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91-7759R14 RESOLUTION NO. 7759 RESOLUTION APPROVING CONTINUATION OF THE PROCESS OF CONSOLIDATION OF THE RICHFIELD POLICE RELIEF ASSOCIATION WITH THE PUBLIC EMPLOYEES RETIREMENT ASSOCIATION POLICE AND FIRE FUND WHEREAS, The 1987 legislature adopted legislation (Laws 1987, Chapter 296, codified a Chapter 353A of Minnesota Statutes) enabling local police and firefighters relief associations to be voluntarily consolidated with the Public Employees Retirement Association Police an Fire Fund (P.E.R.A.) with the consent of the relief association membership and the approval of the governing body of the affected municipality; and WHEREAS, pursuant to such legislation, a sufficient petition initiating the consolidation process was submitted by members of the Richfield Police Relief Association (Association) to the Board of Trustees of such Association, and the Board held the required public hearing on March 18, 1991 and conducted the required membership referendum on the issue on May 3, 1991; and WHEREAS, the membership of the Association has approved consolidation by a vote of 44 Yes, 5 No and 4 No Reply, and therefore, the Board of Trustees of the Association has recommended that the Association be consolidated with the P.E.R.A.; and WHEREAS, the next step required in the consolidation process is the adoption by the City Council of a resolution granting preliminary approval to consolidation, for the purpose of continuing the process via the preparation of actuarial, investment, and membership data studies; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Richfield hereby gives its preliminary approval for the purpose of continuation of the process of considering the proposed consolidation of the Richfield Police Relief Association with the Public Employees Retirement Association Police and Fire Fund. Passed by the City Council of the City of Richfield, Minnesota this 10th day of June, 1991. Martin J. K sch Mayor ATTEST: , (.~ Thomas P. Ferber City Clerk