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05-9664r 264 RESOLUTION NO. 9664 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 City of Richfield desires to amend and restate such Plan as presented to the City Council; and NOW, THEREFORE, BE IT RESOLVED that the City of Richfield Health Care and Dependent Day Care Expense Reimbursement Plan be amended, restated and adopted in the form presented to the City Council. The stated change will be effective January 1, 2006; and 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 11 th day of October 2005. ATTEST: '~k -.-<,.... / >>" I , Nancy Gibbs, ~ "./ ITL/} .i