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84-6961R4 RESOLUTION N0. 6961 RESOLUTION REGARDING THE APPOINTMENT PROCESS FOR HIRING AN INTERIM EXECUTIVE DIRECTOR FOR PERA WHEREAS, many of the employees of the City of Richfield belong to the Public Employees Retirement Association; and WHEREAS, a number of Public Employees Retirement Association Board members have raised significant questions relating to the appointment process used to hire an interim Executive Director of the Public Employees Retirement Association, ar~d WHEREAS, the City Council of the City of Richfield wants to ensure that all Public Employees Retirement Association Board members meet their fiduciary responsibilities NOW, THEREFORE BE IT RESOLVED that the City Council of the City of Richfield requests that a five-year compliance audit of the Public Employees Retirement Association be conducted by the Legislative Auditor;, and BE IT FURTHER RESOLVED that the City Council of the City of Richfield. supports the actions of some Public Employees Retirement Association Board members to remove the interim Executive Director and to provide for an open process to select_ a Public Employees Reiirement Association Executive Director; and BE IT FINALLY RESOLVED that the City Council of the City of Richfield requests that the Minnesota Legislative Commission on Pensions and Retirement review the election process of Public Employees Retirement Association Board members to determine if there is a better way to provide a broader representation of Public Employees Retirement Association members on the Public Employees Retirement Association Board. // ~ Passed this $th day of Octq~b~rf/19 n Hami~,iton ` Mayor ATTEST: y 'a K. erg Ci Cl