Req.#9651
RESOLUTION NO. 35931
WHEREAS the Board of Administration of the Tacoma Employes'
2 Retirement System ("System") finds it necessary to employ consultants to provide
3 pension-consulting services for the Retirement Fund, and
4 WHEREAS the Board of Administration, at its meeting held on July 10,
5 2003, recommended that the investment counseling services agreement with
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Wilshire Associates, Inc. ("Wilshire"), be renewed for the period of October 1,
7
2003, through September 30, 2004, for an estimated amount of $140,000, due
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9 to the extensive knowledge and experience Wilshire has with the System as set
10 forth in Resolution No. 34504, and
I 1 WHEREAS it appears to be in the best interests of the City to enter into
12 such agreement; Now, Therefore,
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BE IT RESOLVED BY THE COUNCIL OF THE CITY OF TACOMA:
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That the proper officers of the City are hereby authorized to execute an
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16 agreement with Wilshire Associates, Inc., in the amount of $140,000, for the
17 purposes hereinabove enumerated, said document to be substantially in the
18 form of the proposed agreement on file in the office of the City Clerk.
19 Adopted AUG 1,9 2003
20
21 Mayor
Attest:
22
23 City Clerk
24 Approved as to form and legality:
25 J)
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