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99-8754r 11 RESOLUTION NO. 8754 RESOLUTION AUTHORIZING THE TRANSFER OF AGENCY RESERVE MONIES TO THE CAPITAL IMPROVEMENT RESERVE FUND WHEREAS, it has been determined that the Agency Reserve Fund was established to cover any funding deficiencies after the Richfield Police Relief Association was consolidated into the PERA Police and Fire Consolidation Fund (PFCF); and WHEREAS, the Richfield PFCF had been determined to be fully funded, and there is a residual balance in the Agency Reserve Fund of $1,029,600; and WHEREAS, the City's Attorney has recommended the residual balance be transferred to the General Fund or other fund designated by the Council. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Richfield, Minnesota, as follows: 1. The Finance Manager is hereby directed to transfer the residual balance of $1,029,600 in the Agency Reserve Fund to the Capitallmprovem~nt Reserve Fund. Adopted by the City Council of the City of Richfield, Minnesota this 9th day of Aug ust, 1999. ~u Martin J.. ,ayor ATTEST: <1t~a/\ PQ Thomas P. Ferber, City Clerk