===== PDF PAGE 74 ===== CITY OF WEST CHICAGO CITY COUNCIL AGENDA ITEM SUMMARY ITEM TITLE: Resolution No. 26-R-0076 A Resolution Appointing an Authorized Agent to the Illinois Municipal Retirement Fund (IMRF). AGENDA ITEM NUMBER: _____7.G._____ COMMITTEE AGENDA DATE: COUNCIL AGENDA DATE: September 8, 2026 STAFF REVIEW: Tia Messino APPROVED BY CITY ADMINISTRATOR: Viviana Ramirez SIGNATURE__________________________ SIGNATURE__________________________ ITEM SUMMARY: Resolution No. 26-R-0076 is required by Illinois Municipal Retirement Fund (IMRF) to appoint an individual to act on behalf of the City. This appointment is necessary to ensure continuity of operations and to transition the authorized agent from the Interim Finance Director Jacob Henderson to current Finance Director Katrina Hanna. This resolution will:  Officially designate Katrina Hanna as the City’s Authorized Agent.  Grant authority to sign financial documents, reports, and certifications.  Update all relevant records.  Authorize performance of all duties related to the administration of this retirement system as requested by the Fund and the governing body of the City. ACTIONS PROPOSED: Staff recommends adoption of Resolution No. 26-R-0076. COMMITTEE RECOMMENDATION: This item did not go to a committee. ===== PDF PAGE 75 ===== CITY OF WEST CHICAGO RESOLUTION 26-R-0076 A RESOLUTION APPOINTING AN AUTHORIZED AGENT TO THE ILLINOIS MUNICIPAL RETIREMENT FUND ADOPTED BY THE CITY COUNCIL OF THE CITY OF WEST CHICAGO September 8, 2026 Published in pamphlet form by the authority of the City Council of the City of West Chicago, DuPage County, Illinois, this 8th day of September 2026. ===== PDF PAGE 76 ===== RESOLUTION NO. 26-R-0076 A RESOLUTION APPOINTING AN AUTHORIZED AGENT TO THE ILLINOIS MUNICIPAL RETIREMENT FUND WHEREAS, pursuant to 40 ILCS 5/7-101 et seq., the City of West Chicago is required to participate in the Illinois Municipal Retirement Fund, effective January 1, 1984; and, WHEREAS, pursuant to 40 ILCS 5/7-135, the City of West Chicago is required to appoint an authorized agent to the Illinois Municipal Retirement Fund; and WHEREAS, the City Council of the City of West Chicago desires to appoint an authorized agent to the Illinois Municipal Retirement Fund in accordance with the statutory provisions cited herein above. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of West Chicago, DuPage County, Illinois, as follows: SECTION 1: That pursuant to 40 ILCS 5/7-135, Katrina Hanna, Finance Director/Treasurer is hereby appointed as the authorized agent to the Illinois Municipal Retirement Fund. SECTION 2: That as the authorized agent, Katrina Hanna shall have the following powers and duties: 1. To certify to the Fund whether or not a given person is authorized to participate in the Fund; 2. To certify to the Fund when a participating employee is on leave of absence authorized by the City; 3. To request the proper office to cause employee contributions to be withheld from earnings and transmitted to the Fund; 4. To request the proper office to cause City contributions to be withheld from earnings and transmitted to the Fund; 5. To forward promptly to all participating employees any communications from the Fund for such employees; 6. To forward promptly to the Fund all applications, claims, reports and other communications delivered to the authorized agent by the participating employees; 7. To perform all duties related to the administration of this retirement system as requested by the Fund and the governing body of the City; 8. To file a petition for nomination of an executive trustee of the Fund; and 9. To cast the ballot for election of executive trustee of the Fund. SECTION 3: That the Executive Office Manager be and the same is hereby authorized to forward a certified copy of this Resolution to the Illinois Municipal Retirement Fund, together with a properly completed "Notice of Appointment of Authorized Agent" on the form provided by the Illinois Municipal Retirement Fund. ===== PDF PAGE 77 ===== SECTION 4: That all resolutions in conflict with the provisions of this Resolution are, to the extent of such conflict, expressly repealed. SECTION 5: That this Resolution shall be in full force and effect from and after its adoption and approval as provided by law. ADOPTED AND APPROVED this 8th day of September, 2026. Mayor Daniel Bovey Executive Office Manager Valeria Biggerstaff AYES: NAYS: ABSTAIN: ABSENT: