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88-1003 WHITE - CITV CLERK PINK - FINANCE COl1�1C1I /�� BLUERV - MAVORTMENT GITY OF SAINT PAUL File NO• ��'/�"r `� - City Attny/JTH Council Resolution � ,, + 5 - �..�1 Presented By Referred To Committee: Date Out of Committee By Date RESOLUTION APPOINTING DOUGLAS W. FOSTER TO THE HRA (CITY/PHA) PENSION ADMINISTRATIVE COMMITTEE WHEREAS , the Administrative Committee has certified the nomination of Douglas W. Foster by election of the present and former City employees who are participants in the HRA ((;ity/PHA) Pension Plan as their representative on the Administrative Committee for said Plan; now therefore, be it RESOLVED by the Council of the City of Saint Paul acting pursuant to Section 7 . 3 of the Pension Plan of the Housing and Redevelopment Authority of the City of Saint Paul , Minnesota, that Douglas W. Foster is hereby appointed and confirmed as the participating City employee representative on the Administra- tive Committee for said Plan for a three year term commencing July 1 , 1988 . COUNCIL MEMBERS Yeas Nays Requested by Department of: Dimond �ng [n Favor -�rrintr. Rettman B �he1be� Against Y Sonnen Wilson JUN Z j �8 Form Approved b City Attor ey Adopted by Council: Date , l Certified a- ed by Council Secretary BY — V •� _ . By, Approved Ma _ f�t1N 2 3 �� Appro Mayor for Su i BY - PU�IIISHEO J U L - � 1988 � � ��i�� s����T� �. CITY OF SAINT PAUL '°`� 'I � OFFICE OF 7HE CITY ATTORNEY :. ;�: �O ♦i . '+ �11111'IIIII. •- `':,: "!'!Ll'! ��� EDWARD P. STARR, CITY ATTORNEY _ . "��,�;,,�a',.,����'�� , 647 City Hall, Saim Paul, Minnesota 55102 612-298-5121 GEORGE LATiMER MAYOR , June 6 , 1988 President James Scheibel , and Councilmembers c/o City Clerk � 386 City Hall RE : Appointment to the HRA (City/PHA) Pension Administration Committee Dear President Scheibel and Councilmembers : Under the Pension Plan providing retirement benefits for former HRA employees who transferred to City employ , the City Council appoints a member to the Pension Administrative Committee who is nominated by election of City enployee participants in the Pension Plan. The Adrninistrative Committee hereby certifies that by election upon open nor.�ination and secret ballot tallied June 1 , 1988 , City . employee participants elected Douglas .W. Foster to be their representative on the Administrative Committee for a three year � term commencing July 1, 1988. �Mr. roste� is the incumbent. He ran unopposed and received the votes of all 42 participants , of approximately 50 eligibles , who cast a ballot in this election. � � Please confirm Mr. Foster' s appointment by adoption of the enclosed xesolution. Yours very truly, . . , �� mes T. Hart Chair, Administrative Committee cc: Douglas W. Foster Corrine Haas Enc .