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R331 RESOLUTION NO. 331 AMENDING ICMA SECTION 457 DEFERRED COMPENSATION PLAN TO PERMIT LOANS FOR PARTICIPANTS WHEREAS, the City of Kennedale has employees rendering valuable services; and WHEREAS, the City of Kennedale has established a retirement plan (the "Plan ") for such employees which serves the interest of the City by enabling it to provide reasonable retirement security for its employees, by providing increased flexibility in its personnel management system, and by assisting in the attraction and retention of competent personnel; and WHEREAS, the City of Kennedale has determined that permitting participants in the retirement plan to take loans from the Plan will serve these objectives: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KENNEDALE, TEXAS THAT THE PLAN WILL PERMIT LOANS. I, Kathy Turner, City Secretary of the City of Kennedale, Tarrant County, Texas, do hereby certify that the foregoing resolution proposed by the Kennedale City Council was duly passed and adopted in the Council of the City of Kennedale, Tarrant County, Texas at a regular meeting thereof assembled this 12 day of August 2010, by the following vote: AYES: 4 NAYS: 0 ABSENT: Councilmember Kelly Turner PRESENT AND NOT VOTING: Mayor Bryan Lankhorst ATTEST: APPROVED: A gyitA4 A /14 k 4APA C 7r Kathy Turne , City Secretary Mayor, Bryan Lankhorst