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7466-05 ORDINANCE NO.7 466-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA AMENDING THE CITY OF CLEARWATER EMPLOYEES PENSION PLAN; AMENDING SECTION 2.399 TO PROVIDE FOR EXPANDED INVESTMENT AUTHORITY FOR DIVERSIFICATION OF PLAN ASSETS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Clearwater has established the City of Clearwater Employees Pension Plan; and WHEREAS, the City has authority to amend the plan as permitted by law; and WHEREAS, the City has determined that it is in the best interest of the participants and taxpayers to expand the investment authority of the Trustees; now therefore BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA Section 1: Section 2.399 of the Employees Pension Plan is hereby amended to read as follows: Sec. 2.399 Establishment and operating pension fund. (c) Powers and duties of trustees. The trustees may: *** (2) Invest and reinvest the assets of the pension fund in: *** (i) NotwithstandinQ any limitations to the contrary contained in this section. trustees shall have the authority to diversify the fund by investinQ pension assets to the full extent permitted by Florida law under Sections 112.661.175.071.185.06, and 215.47, Florida Statutes. (ii) NotwithstandinQ any provision to the contrary. direct investments. includinQ real estate investments. in businesses or property located within the City of Clearwater shall be prohibited. Section 2: If any clause, section or other part or application of this Ordinance shall be held in any court of competent jurisdiction to be unconstitutional or invalid, such unconstitutional or invalid part or application shall Ordinance No. 7466-05 be considered as eliminated and shall not effect the validity of the remaining portions or applications which shall remain in full force and effect. Section 3: All ordinances or parts of ordinances, resolutions or parts of resolutions in conflict herewith are herby repealed to the extent of such conflicts. Section 4: A special election for the purpose of voting on this proposed ordinance as set forth shall be conduced on March 14, 2006. Section 5: The question to appear on the Referendum Ballot shall be as follows: Pension Plan Amendments Shall the City of Clearwater Employees Pension Plan investments be set by Florida law under Sections 112.661, 175.071, 185.06, and 215.47 Florida Statute, with the additional restriction that there be no direct investments, including real estate within the City of Clearwater as provided in Ordinance 7466-05? Yes Plan For amendment to Employees Pension No Against amendment to Employees Pension Plan Section 5: This ordinance shall take effect immediately upon adoption. The amendments to the Employees Pension Plan provided herein shall take effect only upon approval of a majority of the City electors voting at the referendum election on these issues and upon the filing with the State. PASSED ON FIRST READING July 21, 2005 PASSED ON SECOND AND FINAL READING AND ADOPTED August 4, 2005 ~,-,e' / ~ ~nk v. Hibbard . Mayor Attest: 2 Ordinance No. 7466-05