04-9543r
143
RESOLUTION NO. 9543
RESOLUTION AUTHORIZING AMENDMENT TO THE
CITY OF RICHFIELD HEALTH CARE AND DEPENDENT DAY CARE
FLEXIBLE SPENDING ACCOUNT PLAN
WHEREAS, the City of Richfield previously adopted the City of Richfield Health
Care and Dependent Day Care Expense Reimbursement Plan (Plan) January 1, 1991; and
WHEREAS, the (Plan) provides employees with an opportunity to pay for certain
employee welfare benefits on a pre-tax basis;
WHEREAS, the City of Richfield considers it desirable and in the best interests of
the Plan to make the following amendment to the Plan;
NOW, THEREFORE, BE IT RESOLVED that pursuant to the authority reserved in
the Plan to allow amendments to the Plan, the Plan is amended as follows:
. The Plan will operate using the Final COBRA Regulations issued May 26, 2004.
BE IT FURTHER RESOLVED that any authorized persons of the City are hereby
authorized to make such contributions from the funds of the City as are necessary to carry
out the provisions of said Plan at any time; and
BE IT FURTHER RESOLVED that in the event any conflict arises between the
provisions of said Plan and the Employee Retirement Income Security Act of 1974
(ERISA) or any other applicable law or regulation (as such law or regulation may be
interpreted or amended), the City shall resolve such conflict in a manner which complies
with ERISA or such law or regulation.
Adopted by the City Council of the City of Richfield, Minnesota this 23rd day of
November 2004.
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Martin J. Kirs'cb.Jl1ayor
ATTEST:
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Nancy Glbb, Ity Clerk