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HomeMy WebLinkAboutRES 12-23RESOLUTION NO. 12-23 A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, PINAL AND MARICOPA COUNTIES, ARIZONA, ADOPTING THE RECOMMENDATION OF THE STEERING COMMITTEE OF THE METROPOLITAN PHOENIX MUNICIPAL EMPLOYEE BENEFITS TRUST ("MPMEBT") TO MODIFY THE TRUST DOCUMENT TO CHANGE THE NAME OF THE TRUST TO THE ARIZONA METROPOLITAN TRUST ("AzMIT"). WHEREAS,the Mayor and City Council of the City of Apache Junction, Arizona are empowered pursuant to A.R.S. § 11-952.01 to join with two or more public agencies to provide for health, accident,life and/or disability benefits for employees and officers of the City of Apache Junction through either insurance or self-insurance; and WHEREAS,the Junction , Arizona into an agreement Phoenix Municipal employee benefits provision of A.R.S Mayor and City Council of the City of Apache authorized the City of Apache Junction to enter with other entities to form the Metropolitan Employee Benefit Trust ("MPMEBT")to provide of the type generally described under the .§ 11-952.01; and WHEREAS,the Steering Committee of MPMEBT has proposed changing the name of the MPMEBT to the Arizona Metropolitan Trust to more accurately reflect its member entities. NOW, THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of Apache Junction, Arizona, approving the change in the name of the MPMEBT to the Arizona Metropolitan Trust, and the modification of the Declaration of Trust and Bylaws to reflect the name change. PASSED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION, ARIZONA, THIS 19TH DAY OF JUNE ,2012. SIGNED AND ATTESTED TO THIS 19TH DAY OF JUNE L L HN S. INSALACO Mayor RESOLUTION NO. 12-23 PAGE 1 0F2 r 2012. KATHLEEN CONNELLY City Clerk APPROVED AS TO FORM: ATTEST: /7) (- t -- RICHARD J. STERN City Attorney RESOLUTION NO. 12-23 PAGE 2 OF 2