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ANNUAL REPORT 2001 - GENERAL EMPLOYEES PENSION FUND I ANNUAL REPORT FOR YEAR , 2001 Clearwater, Florida (CITY) General Employees' Pension Fund (NAME OF FUND) Finance Department, P.O. Box 4748, Clearwater, Florida (ADDRESS OF FUND) STATE OF Florida COUNTY OF Pinellas We declare that the information given in this Annual Report and any attachments thereto is true and complete to the best of our information, knowledge and belief. . (k4rf;(L~ r - CHAIRMAN* Slgnature Brian J. Aungst Sr., Mayor Please Type: Name of Chairman P.O. Box 4748, Clearwater, Florida Mailing Address *Must be member of the Board of Trustees 727 Area Code 562-4049 Telephone/Suncom Number SECRETARY* Signature NONE Please Type: Name of Secretary Mailing Address Area Code Telephone/Suncom Number The municipal Police Officers' and Firefighters' Retirement Trust Funds Office is hereby authorized to contact the person listed above for additional information and/or corrections regarding the annual report. Karen Miles Name: Please Type Accounting Manager Title P.O. Box 4748, Clearwater, Florida Mailing Address 33758-4748 727 562-4517 Area Code Telephone/Suncom CONTACT PERSON FOR ANNUAL REPORT: Subscribed and sworn to before me this Personally known ~ or ~I.o.:t day of ~ ~l~_ ';t. ~ ,2002 Produced identification C Type of Identification Produced MOTNtV PUBliC -IITATE OF FLORIDA CAROlYN L BRINK cOfo8II88ICN' CCI34678 EXPIRES 512212003 80NDED THRU ABA 1-88ll-NOTARY1 Revised 09/2001 (1) .-r . /).~ ) ,/ \ /~j c/! - "\", 1:.-" ('.\ {, ') I I 1. BOARD OF TRUSTEES Makeup of Board specified in: Ordinance No. 5890-9 ,Section Brian J. Aunqst Jr. Charles E. Hart Hoyt P. Hamilton Whitney Gray William C. Jonson 2.394 , Dated 9/7/1995 Trustees Elected/Appointed By* Desiqnated in Ordinance Desiqnated in Ordinance Desiqnated in Ordinance Desiqnated in Ordinance Desiqnated in Ordinance Names of Trustees For each Trustee Specify: or Designated in Ordinance City Clerk or Treasurer) . city Appointee, Elected Member, (example: Finance Director, Attach separate page, if necessary. 2. Required Quarterly Board Meetings. List the date (month, day, year) of one Board Meeting in each quarter: 3rd 4th 02/12/01 09/04/01 1st 10/16/00 05/14/01 2nd 3. List all ordinances passed during this reporting period that affect your pension fund. An impact statement must be performed for each new ordinance. Any ordinance having no actuarial impact upon the plan must have a letter from your actuary attesting to this fact. Ordinance Number Date Passed Ordinance Number Date Passed Ordinance Number Date Passed Ordinance Number Date Passed 4. CHAPTER FUNDS ONLY List any benefit improvements implemented during this reporting period and the date effective: N/A Revised 09/2001 (2) I 1\. ACTUARIAL VALUATION I Contributions (Page 5, Line 3) for this reportinq period were made in accordance with the valuation performed by: PricewaterhouseCoopers LLP (Tampa) Name of Actuarial Firm stephen Metz Contact Person 813 Area Code Date of Valuation 1/1/2000 2. CERTIFIED PUBLIC ACCOUNTANT Grant Thornton LLP Name of Firm Dick L. Swofford Contact Person (404) Area Code 3. MONEY MANAGER City of Clearwater Name of Firm Steve Moskun Contact Person 727 Area Code 4. PERFORMANCE EVALUATION Callan Associates Inc. Name of Firm Bill Badger Contact Person 800 Area Code 9/30/2001 Date of Evaluation 5. LEGAL ADVISOR Christiansen & Dehner, P. A. Name of Firm Lee Dehner Attorney Area Code Revised 09/2001 101 East Kennedy Blvd. Suite 1500, Tampa Fl. 229-0221 Telephone Number Period Covered 1/1/00-12/31/00 2300 North Tower 235 Peachtree St.N.E. Atlanta, GA. 30303 Mailing Address 330-2000 Telephone Number P. O. Box 4748 Clearwater, Fl. 33758 562-4532 Telephone Number Six Concourse Parkway Suite 2900 Atlanta, Ga. 30328 522-9782 Telephone Number 10/1/00 - 9/30/01 Period Covered Reports are Prepared Quarterly 63 Sarasota Center Blvd. Suite 107, Sarasota, Fl. 34240 (941) 377-2200 Telephone/Suncom Number (3) city of Clearwater General fmployeeS' Pension Fund I Supplement Page (3)A Additional Money Managers 3 Money Manager Money. Manager Money Manager (Custodian) Money Manager Money Manager Money Manager Money Manaoer Money Manager Aeltus Investment Manaqement, Inc. Douq Benedetto 242 Trumbull st. Alt. 7 860 275-4602 Hartford, ct. 06103-1205 Denver Investment Advisors, Inc. Christianna Wood 1225 17th Street, 26th Fl. 303 312-5014 Denver, Co. 80202 Sun Trust Bankinq Group Robin O'Connor P. O. Box 3631 Orlando, Fl. 32802-3631 407 237-5057 3 Bridqe Capital LLC David Post 650 California St., 30th Fl. San Francisco, Ca. 94108 415 229-8733 Sirach Capital Manaqement, Inc. Barry Fetterman 520 Pike Street 206 624-3800 Suite 2800 Seattle, Washington 98101-1389 EPW, Inc. John Willouqhby 800 276-9558 111 Madison St., Suite 1550 Tampa, Fl. 33602 Ark Asset Manaqement Co. Inc. Linda Lislie 125 Broad Street 212 487-5022 New York, N.Y. 10004 Vanderbilt Capital Advisors, Inc Scott Harrinqton 200 Park Avenue 212 973-2209 New York, N.Y. 10166 (3A) City o~ Clearwater General Employees' Pension Fund I Supplement Page (3)B Additional Money Managers Money Manaoer Money Manaoer Money Manaoer Money Manaoer Money Manaoer Money Manaoer Money Manaoer Money Manaoer Putnam Investments Jim Fette 1 Post Office Square Boston, MA 02109 800 225-2465 Artisan Partners Andrew Stephens 770 804-5441 Five Concourse Parkway,NE Suite 2120 Atlanta, GA 30328 Invesco Global Asset Management Lori McDermott 1360 Peechtree Street NE 404 439-3310 Suite 100 Atlanta, GA 30309 Capital Guardian Trust Company David Trejo 120 South State College Blvd. 714 671-7027 Brea, CA 92821 (38) 19. UNPAID EXPENSES 448,314 20. DROP PLAN PAYABLE (From pg. 15A) 21. DUE TO OTHER FUNDS (cash deficit) I Clearwater, Florida CITY NAME General Employees' Pension Fund NAME OF PENSION FUND STATEMENT OF ASSETS AND LIABILITIES AS OF 9/30/2001 Month/Day/Year ASSETS - MARKET VALUE 1. CASH, CHECKING AND SAVINGS (From pg. 7) 2. CERTIFICATES OF DEPOSIT (From pg. 7) 3. SHORT TERM INVESTMENTS (From pg. 7) 4. OTHER CASH AND EQUIVALENTS (From pg.8) 5. U. S. BONDS AND BILLS (From pg. 8) 6. FEDERAL AGENCY GUARANTEED SECURITIES (From pg.8) 7. CORPORATE BONDS (From pg. 8) 8. STOCKS (From pg. 9) 9. OTHER SECURITIES (From pg.9) 10. REAL ESTATE (From pg.9) 11. INVESTMENTS HELD BY INSURANCE COMPANY (From pg.9) 12. Bank of America,N.A.-pooled Cash (From pg. 10) (From pg. 10) 13. 14. ACCOUNTS RECEIVABLE (from pg. 10) 15. ACCRUED INTEREST 16. TOTAL ASSETS (sum of lines 1-15) LIABILITIES 17. REFUNDS PAYABLE 18. PENSIONS PAYABLE 22. TOTAL LIABILITIES (sum of lines 17-21) 23. FUND BALANCE (subtract line 22 from line 16) <must agree with page 5, line 25> Revised 09/2001 (4) I 6,020,501 41,282,359 108,934,658 39,379,066 190,609,676 21,624,182 2,635,350 2,187,446 412,673,238 448,314 412,224,924 I I Clearwater, Florida CITY NAME General Employees' Pension Fund NAME OF PENSION FUND STATEMENT OF REVENUES, EXPENDITURES & CHANGES IN FUND BALANCE FOR THE PERIOD ENDING 9/30/2001 Month/Day/Year REVENUES - MARKET 1. CONTRIBUTIONS FROM EMPLOYEES (From pg 14) 2. CONTRIBUTIONS FROM STATE OF FLORIDA (From pg.6) 3. CONTRIBUTIONS FROM CITY (From pg.6) 4. CONTRIBUTIONS FROM CITY - FOR EMPLOYEES 4,855,064 12,000 4,255,484 5. BUYBACKS/REPAYMENT OF CONTRIBUTIONS 6. 7. UNREALIZED GAINS/LOSSES 8. INTEREST AND DIVIDENDS (66,962,079) 13,282,705 9. GAIN FROM SALE OF INVESTMENTS (31,687,007) 10. TOTAL REVENUE (sum of lines 1-9) (76,243,833) EXPENDITURES 11. RETIREMENT PENSION PAYMENTS (From pg. 12) 12. DISABILITY PENSION PAYMENTS (From pg. 12) 13. BENEFICIARY PENSION PAYMENTS (From pg. 12) 14. TOTAL PENSION PAYMENTS (sum of lines 11-13) 15. TERMINATION PAYMENTS (From pg. 13) 16. DROP PLAN PAYMENTS (From pg. 15A) 17. INSURANCE PREMIUM PAYMENTS 18. EXPENSES (From pg. 6) 19. ADMINISTRATION 7,626,799 2,424,944 891,646 10,943,389 551,943 (82) 1,742,646 118,200 20. 21. LOSS FROM SALE OF INVESTMENTS 22. TOTAL EXPENDITURES (sum of lines 14-21) 23. NET INCREASE /DECREASE (subtract line 22 from line 10) 13,356,096 (89,599,929) 24. FUND BALANCE -- BEGINNING OF YEAR: 10/1 ,1999 <Must agree with prior year report paqe 5, line 25> 501,824,853 25. FUND BALANCE -- END OF YEAR: 9/30 (line 23 plus line 24) <must agree with page 4, line 23> ,2000 412,224,924 Revised 09/2001 (5) I 1. TOTAL CALENDAR YEAR POLICE DEPARTMENT PAYROLL; $ TOTAL CALENDAR YEAR FIRE DEPARTMENT PAYROLL: $ ** IMPORTANT ** I N/A N/A This figure must be on a calendar year basis. Police & Fire Department Payroll - includes all employees of the Police & Fire Departments (secretaries, dispatchers, police officers, etc.). if lower than last year. olease exolainl 2. STATE OF FLORIDA PREMIUM TAX MONEY List each deposit separately: FIRE POLICE Date of De'Dosit 08/31/2001 Amount $5,000.00 Date of De'Dosit 07/16/2001 Amount $7,000.00 Total Fire $5,000.00 Total Police $7,000.00 TOTAL (Page 5, Line 2) $12,000.00 3. CITY CONTRIBUTION Date of De'Dosit Amount Date of De'Dosit Amount 10/13/00 318,528.74 01/19/01 337,371. 49 10/27/00 315,715.48 02/02/01 333,956.42 11/10/00 319,754.61 02/16/01 316,964.79 11/22/00 331,718.49 03/02/01 326,723.57 12/08/00 343,102.99 03/16/01 321,092.07 12/22/00 332,457.32 03/30/01 320,477.76 01/05/01 337,594.18 04/13/01 25.39 08/17/01 0.30 TOTAL CITY CONTRIBUTION (Page 5, Line 3) 4,255,483.60 4. DETAIL OF EXPENSES ADMINISTRATIVE EXPENSES Item Printing & Postage Travel Document Reproduction Amount 77.95 1,921.08 96.00 ~ Actuarial Fee Medical Attorney Services Amount 27,400.00 275.00 37,051.55 Sub-Total Admin. Expenses 66,821.58 INVESTMENT EXPENSES Item Money Management Amount 1,675,824.24 ~ Amount Sub-Total Invest. Expenses 1,675,824.24 Revised 09/2001 TOTAL EXPENSES (Page 5, Line 18) 1,742,645.82 (6) I I ...........,...,...:,..,'...-.......:.......:-.' ,,,,,,;'---~",,, ..'.c_i"...... :',--._', ~....,,~......~.,~~..._'"_____.. ... I v-- ....__~:t..,........_.:,..~_-~ :.,...... FEB-25-02 16.28 FROM.PWC LLP CHRS 10.8132288805 PACE ACrtJARIAL CONF~ION 01' 'l'BE OS!: 01' STAD MOlGlJS (LOCAL LAN PLANS ONLY) TO BE FORWARDED TO THE PLAN ACTUARY FOR COMPLETION AND RETURNED TO THE MONICIPALITY AS SOON AS POSSIBLE, SO THAT IT MAY BE: SUBMITED TOGETIIER WITH THE }I.NNOA:~ UPORT DUE ON MARCil 15, 2002. The Plan's actuary must provide the following information in order for the MPF office to determine that State premium tax revenLes are being used in accordance with the provisions of sections 175.35: and 185.35, Florida Statutes, as amended by Chapter 99-1, Laws of Florida. A. Name of actuarial firm PrlcewsterhouseCoopers LLP B. Date of most recent actuarial valuation 01-01-2001 C. Use of State money -- Please provide the folloWing ir.fornation: (1) Annual cost of qualifYinq benefit improvements h .,:,equired minimum benefit improvements or "extra benefitN impI'ovenents enacted during the fiscal year. Ordinance NwN)Qr(s) 1998 $ 1999 $ 12,000 2000 $ 12,000 2001 $ 12,000 (2) For the Fiscal Year 2001, please indicate the am:lunt of State premium tax moneys that are available to be Ilsed by the plan sponsor toward the minimum required contribution5:. (NOTE: If there have been no qualifying benefit improvements since the enactment of Chapter 99-1, Laws of Florida, this amount can be no more than the 1997 base year amount.) Police Fire Fire Supplemental $ 7,000 $ 5.000 $ (3) Are there any remaining minimum benefit imprcvements required to be made subject to the provisions of Chapter 99-1, Laws of Florida? If yes, please identify. Attach adc i tional page, if necessary. YES NO ~'t believe so, but are not in the practice of law. (4) As of Fiscal Year End 2001, please provide the bahnce of additional premium tax revenues that are remaining to :>e used to provide future minimum or "extra benefit" improveme1ts. If the amount of the qualifying benefit improvements enacted since Chapter 99-1 exceeds the amount of additional premium tax revenues received to date, this will be a negative balance. Fiscal Year End 2001 $~- D. Actuary representing the Plan: Name: Stephen M. Metz ~ print) (Siqnatur~ }hl1l~ Telephone: (813) 218-4L29 Z...L'S.,o2- (Dat' ) llav:i..8d g/2001 ( 6a ) 2/2 1 I INVESTMENTS City of Clearwater General Employees' Pension Fund NAME OF PENSION FUND 1. Ordinance describing the Fund's investment guidelines: Ordinance No. 6217-97 section 2.399 Date 12/4/1997 2. SCHEDULE OF INVESTMENTS AT MARKET VALUE Institution Holding Deposit Amount (1) CASH, Checking & Savings Aeltus Ark Artisans Denver Investment Advisors, Inc. Sirach Vanderbil t 15,533,557 (41,272) (316,766) 224,772 (602,254) (8,777,536) Total $ 6,020,501 (Page 4, Line 1) (2) CERTIFICATES OF DEPOSIT $ Total (Page 4, Line 2) (3) SHORT-TERM INVESTMENTS Aeltus Total 2,187,230 1,210,943 1,444,605 2,566,568 6,347,420 17,797,124 5,423,612 4,304,857 $ 41,282,359 Ark Artisans Denver Investment Advisors, Inc. Eickhoff, Pieper & Willoughby, Inc. 3 Bridge Capital Sirach Vanderbilt (Page 4, Line 3) Revised 09/2001 (7) i I 2. 'SCHEDULE OF INVESTMENTS - continued Institution Holdinq Deposit Amount (4) OTHER CASH & EQUIVALENTS Total NONE (Page 4, Line 4) (5) U. S. BONDS & BILLS Eickhoff, Pieper & Willouqhby, Inc. Sirach 53,299,706 19,934,293 35,700,659 Vanderbilt Total $ 108,934,658 (Page 4, Line 5) (6) FEDERAL AGENCY GUARANTEED SECURITIES Total $ (Page 4, Line 6) (7) CORPORATE BONDS Sirach 22,134,223 17,244,843 Vanderbilt Total $ 39,379,066 (Page 4, Line 7) Revised 09/2001 (8) I I 2. SCHEDULE OF INVESTMENTS - continued Institution Holding Deposit Amount (8) STOCKS Aeltus 44,085,760 Ark 33,663,836 3 Bridge Capital 23,183,071 34,518,092 16,620,198 17,033,910 21,504,809 Artisans Denver Investment Advisors, Inc. Invesco Putnam Total $ 190,609,676 (Page 4, Line 8) (9) OTHER SECURITIES Sirach (Asset-Backed Securities) 4,323,980 Sirach (Mortgage-Backed Securities) 4,940,210 Vanderbilt(Asset Backed Securities) 5,926,352 Vanderbilt(Mortgage Backed) 6,433,640 Total $ 21,624,182 (Page 4, Line 9) (10) REAL ESTATE Revised 09/2001 (9) -