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11-18-1999 - Special Agenda/Pension 11-18-99 0/(?Z/ ACTION AGENDA - SPECIAL MEETING Board of Trustees of the Employees' Pension Fund November 18, 1999 1. Call to Order - 6:28 p.m. 2. Approve changes to City of Clearwater Employees' Pension Plan; authorize staff to proceed with ordinance revision and referendum - Approved. Authorized. 3. Adjourn - 7:01 p.m. SUBJECT/RECOMMENDATION: Trustees of the Employees' Pension Plan Agenda Cover Memorandum Agenda Item # Meeting Date: Approve changes to the City of Cl arwater Employees' Pension Plan and authorize staff to proceed with ordinance revision and referendum. ? and that the appropriate officials be authorized to execute same. SUMMARY: Recommended Plan Changes: 1. Add an ad hoc Cost of Living Adjustment (COLA) of 1.5% for active employees and retirees. 2. Change Average Monthly Co pensation from final five years of service to high five years of service. 3. Change plan so that vested a ployees retiring at age 65 with less than 20 years of service would get a "normal" retirement instead o Tan actuarial equivalent or "reduced" benefit. Reviewed by: Originating Dept: Costs Legal NA Info Tech NA Human Resources Budget NA Public Works NA User Dept. Funding Source: Purchasing NA DCM/ACM W Captiallmprovement Risk Mgmt NA Other NA Attachments Operating Other Appropriation Code: Submitted by: ? None Total Current Fiscal Year Printed on recycled paper Rev. 2/48 City of Clearwater Human Resod=es PRO PENSION PLAN CNANGES PENSION CHANGE ASSUMP°IONS ¦ City Contributions <= 7% of Payroll ¦ New Benefits Paid Out of Pension Credit Balance e Actuarial Assumptions Met 2 Pension Options Ad Floc Cost of Laving Adjustment (COLA) 1 OPTION 1: Active Employees 2% COLA ¦ Minimum Req. $3.2M or 6.5% ¦ Increase Req. $5.5M or 11 % ¦ Min + Inc Req. $8.7M or 17.5% ¦ Current Req. $7.4M or 15% ¦ Additional $1.3M or 2.5% to be funded from Credit Balance. OPTION 1: Active Employees 2% COLA ¦ Unfunded Liability + $39M ¦ Credit Balance Stabilized $8M in 2006 OPTION 2: Active Employees/Retirees 1 1/2% COLA ¦ Minimum Req. $3.2M or 6.5% ¦ Increase Req. $5.3M or 10.7% ¦ Min + Inc Req. $8.5M or 17.2% ¦ Current Req. $7.4M or 15% ¦ Additional $1.1 M or 2.2% to be funded from Credit Balance. 2 OPTION 2: Active Employees/Retirees 1 1/2% COLA ¦ Unfunded Liability + $44.2M ¦ Credit Balance Stabilized $9.3M in 2006 OPTION 3: Active Employees/Retirees 2% COLA ¦ Minimum Req. $3.2M or 6.5% ° Increase Req. $7.1M or 14.3% ¦ Min + Inc Req. $10.3M or 20.8% ¦ Current Req. $7.4M or 15% ° Additional $2.9M or 5.8% funded from Credit Balance & Increase Contribution OPTION 3: Active Employees/Retirees 2% COLA ¦ Unfunded Liability + $59M ¦ Credit Balance Depleted by 2004; Increase Contribution Required 9 3 Pension Options Change Average Monthly Compensation 10 OPTION 4 ¦ From Final 5 Years of Service to Highest 3 Years ¦ Annual Funding + $1.2M from Credit Balance OPTION 5 ¦ From Final 5 Years of Service to Highest 5 Years ¦ No Additional Increase in Annual Funding 4 Pension Options Change Annuity for Vested Employees Retiring at Age 66 w/ < 20 Years of Service 1) OPTION 6 ¦ Change Actuarial Equivalent or "Reduced" to "Normal" Benefit ¦ Annual Funding + $177K from Credit Balance 14 Age 65 -1® Y'rs of Service - $32K Salary ¦Actuarially Reduced Monthly Benefit: $263 ¦ Normal Monthly Benefit: $733 ¦ Difference: + $470 IS 5 RECOMMENDED PLAN CHANGES ¦ 1.5% AB HOC COLA For Employees & Retirees ¦ Highest 5 Years Average Compensation ¦ 65/10 "Normal" Retirement Benefit 16 CSI ®i cieamter Home Resources Cleamater PROPOSED PENSION PUIN CHANGES 17 6