RESOLUTION No. 36291

Appoint the Fire and Police Disability and Retirement Fund Citizen Review Committee (Resolution)

WHEREAS,  on January 29^th, 2005, City Council passed resolution number 36287, directing the

creation of a nine-person citizen committee to review certain aspects of the Fire and Police Disability and Retirement Fund, and

WHEREAS,  Resolution 36287 directed Council to name members of the committee in a subsequent Resolution, to be heard by Council on February 9, 2005.

NOW, THEREFORE BE IT RESOLVED, that City Council appoints the following citizens, whose relevant experience is detailed in Exhibit A hereto, as members of the Fire and Police Disability and Retirement Fund review committee:

1)  Jeff Furnish, Chair

2)  Judy Clark, Vice-Chair

3)  Tom Whelan

4)  Mariann Hyland

5)  Mike Greenfield

6)  Judy Rice

7)  Mike Smith

8)  Representative of Portland Police Association, to be named

9)  Representative of Portland Fire Fighters Association, to be named

Ex-Officio: Commander Dave Benson, Portland Police Commanders Association

Adopted by the Council: February 09, 2005      GARY BLACKMER

Auditor of the City of Portland

Prepared by:

Veronica Valenzuela

February 2, 2005          By /S/ Susan Parsons

Deputy

BACKING SHEET INFORMATION

AGENDA NO. 79-2005

ORDINANCE/RESOLUTION/COUNCIL DOCUMENT NO. 36291