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06/02/2005Pension Trustees Aqenda r Clearwat Date: 0610212005 Location: Council Chambers - City Hall Call to Order Pension Trustee Items Accept the Actuary's Report for the Employees' Pension Plan for the plan year beginning January 1, 2005. Other Business Adjourn Pension Trustees Agenda 6/2/2005 Page 1 of 1 Cleanv ter Pension Trustee Cover Memorandum Tracking Number: 1,351 Actual Date: 06/02/2005 Subject / Recommendation: Accept the Actuary's Report for the Employees' Pension Plan for the plan year beginning January 1, 2005. Summary: The 1/1/2005 actuarial report for the Employees' Pension Plan indicates that a required City contribution of $14,471,960, equivalent to 19.6% of covered payroll, is required for fiscal year 2005/2006. This is an increase from the 2004 valuation, which required a contribution of $8,414,878. This actuarially-required contribution required by Florida Statutes exceeds the minimum City contribution per the plan ordinance of 7% of covered payroll, currently estimated at $5,168,541. The required City contribution was affected by the following factors: (1) Actuarial investment return (5-year weighted average) of 2.18% versus an assumed rate of 7.5%. This is due to three years of poor investment performance (calendar years 2000 thru 2002 at (3.43)%, (5.16)%, and (8.83)%, respectively), partially offset by returns of 20.08% and 9.73% for calendar years 2003 and 2004. The actuarial investment return of 2.18% decreased from 7.45% for the previous year due to an 18.61% year (1999) falling off the 5-year average, replaced by a 9.73% return for 2004. (2) Actual salary increases of 6.38% versus an assumed rate of 6.00%. This was primarily a result of hurricane-related overtime of $900,000. (3) Actual expenses for the plan year were $529,055 more than expected, primarily due to increased money manager fees. Please see the attached WORD document for additional information regarding the increase in money manager fees. Please see the attached WORD document for additional information on this agenda item. A copy of the draft actuary's report is also attached. Originating: Finance Review Approval Jav Ravins 05-13-2005 11:17:14 Tina Wilson 05-13-2005 13:23:02 Garry Brumback 05-20-2005 13:12:55 Maraie Simmons 05-13-2005 13:18:47 Cvndie Goudeau 05-20-2005 13:55:22 Bill Horne 05-20-2005 15:26:57 Agenda Item for 1-1-05 Actuary's Report, Clearwater Employees' Pension Plan, continued: The increase in money manager fees was due to: replacement of underperforming money managers; diversification of the plan to additional asset categories with higher management fees; and increased money manager commissions as a result of growth in the portfolio due to investment returns of 20.08% and 9.73% for calendar years 2004 and 2005, respectively. The plan has a current "credit balance" of $24,083,096, reflecting excess prior employer contributions to the plan, which can be used to subsidize future required employer contributions. If the City continues its recent practice of contributing 7% of payroll to the plan, the credit balance will decrease by approximately $7.5 million for fiscal 2006. With future employer contributions expected to remain at or near the 19.6% level (assuming plan assumptions are met), the plan's credit balance will be exhausted in 3 to 4 years (fiscal 2008 or 2009). After that point, if the plan's experience matches the actuarial assumptions, the City will have to prudently increase its contributions to a level close to 19.6% of payroll. Staff will be discussing these results with the City Council and possibly increasing the City's annual contribution as part of the fiscal year 2006 budget process. 04/28/2005 09:54 FAX GHRS 0 001 D R A F T The City of Clearwater Employees' Pension Plan Actuary's Report As of January 1, 2005 to determine annual contribution for the Plan Year: 01/01/2005 -1213112005 to be paid in the Fiscal Year: 10101/2005 - 09/30/2006 Prepared by PricewaterhouseCoopers, LLP April 2005 [bCWATERHOUSECOOPERS 0 04/28/2005 09:55 FAX GHRS I M002 April 22, 2005 City of Clearwater 100 S. Myrtle Avenue Clearwater, FL 33756-5520 Ladies and Gentlemen: This report presents the results of the January 1, 2005 actuarial valuation of the City of Clearwater Employees' Pension Plan. It has been prepared primarily to present to management the contribution requirements for 2005 and also the current status of funding of accumulated plan benefits. Section 1V of this report includes a presentation of the information required by the Government Accounting Standards Board (GASB) Statement No. 25. Our calculations were based on financial data and employee data furnished by the City of Clearwater. The valuation was based upon generally accepted actuarial methods, and we performed such tests as we considered necessary to assure the accuracy of the results. To our knowledge, there are no benefits or expenses to be provided by the plan for which a liability or current cost was not established. We certify that the amounts presented in the accompanying report have been appropriately determined according to the actuarial assumptions stated herein. Statement by Enrolled Actuary This actuarial valuation and/or cost determination was prepared and completed by me or under my direct supervision, and I acknowledge responsibility for the results. To the best of my knowledge, the results are complete and accurate, and in my opinion, the techniques and assumptions used are reasonable and meet the requirements and intent of Part V11, Chapter 112, Florida Statutes. There is no benefit or expense to these provided by the plan or paid from the plan's assets for which liabilities or current costs have not been established or otherwise taken into account in the valuation. All known events or trends which may require a material increase in plan costs or required contribution rates have been taken into account in the valuation. Respectfully submitted, Stephen M. Metz Associate of the Society of Actuaries Enrolled Actuary Number 05-04342 Derek Tse Fellow of the Society of Actuaries Enrolled Actuary Number 05-06080 James D. Burke Associate of the Society of Actuaries 04/28/2005 09:55 FAX GHRS I M003 CONTENTS Pages SECTION I SUMMARY 1- 6 SECTION IT FUNDING 7 - 11. SECTION III ASSETS 12 - 15 SECTION IV ACCOUNTING 16- 17 SECTION V CENSUS DATA 18-22 SECTION VI ASSUMPTIONS AND METHODS 23 - 25 SECTION VIl SUMMARY OF PLAN PROVISIONS 2b - 28 04/28/2005 09:56 FAX GHRS I M004 CITY OF CLEARWATER EMPLOYEES' PENSION PLAN SECTION I - SUMMARY A. Actuary's Comments This report presents the highlights of the January 1, 2005 actuarial valuation prepared to determine the contribution requirements for the 2005-2006 fiscal year. Since the last actuarial valuation of the plan on January 1, 2004, there have been no changes in the actuarial assumptions, the plan provisions or the actuarial cost method. For a detailed description of the plan provisions, please see Section V11, and for a detailed description of the actuarial assumptions and methods, please see Section V1 of this report. The minimum required City Contribution pursuant to Florida Statutes for the 2005 plan year is $14,471,960 or 19.60% of pay (excluding the credit balance of $24,083,096), compared to $8,414,878 for 2004. Although State law allows the City to use the credit balance to entirely fund the actuarially required City contribution, the City ordinance establishing the Plan requires the City to contribute at least 7% of payroll. The minimum required contribution was affected by the following factors: • While the investment return on the market value of assets was nearly 10%, the return on the actuarial value of assets was only 2.18% due to prior years' losses, compared to an assumed rate of 7.5%; • The actual average salary increase was 6.38%, compared to an assumed rate of 6.0%; • Actual expenses for the year were $529,055 more than expected. The plan's credit balance is currently equal to $24,083,096, providing a cushion against future contribution increases. While the plan remains well funded compared to the majority of other public and private pension plans, there are several issues that should be kept in mind: • The actuarial value of assets exceeds the market value by roughly $2 million - this difference will flow through the plan's experience over the next four years, increasing costs slightly. • if the City contributes 7% of payroll for the 2005 plan year it will reduce the credit balance by roughly $7.5 million. • Due to the Plan's large asset pool and the impact of the employee contributions, the City's cost is highly leveraged, which means that changes in the assets and liabilities change the City's funding requirements significantly. • if the City wishes to continue its recent practice of contributing 7.0% of payroll and using the credit balance to cover the difference, it will be able to do so for perhaps three more years. After that point, if the Plan's experience matches the actuarial assumptions, the City will have to increase its contributions to a level close to 19.60% of payroll. The funded status of the plan is consistent with the prior year. The ratio of assets at market value to the actuarial present value of accumulated plan benefits is 122% at January 1, 2005, the same ratio as of January 1, 2004. 04/28/2005 09:57 FAX GHRS I M005 CITY OF CLEARWATER EMPLOYEES' PENSION PLAN SECTION I - SUMMARY (continued) B. Contribution Re uirements for the Plan Year Ending December 31, 2005 Minimum Required Employer Contribution Florida Statutes $14,471,960* 7% of Payroll $5,168,541 The employer contribution is assumed to be made uniformly during the first two quarters of the fiscal year beginning on October 1, 2005. Differences in the investment return due to contributions actually being made at any other time will be recognized as an actuarial gain or loss in the following valuation. The minimum required contribution represents a funding level which will satisfy the minimum funding requirements under Part V11, Chapter 112, Florida Statutes. Please refer to Section VI and VII of the report for a summary of the actuarial assumptions and plan provisions, respectively. * Excluding the credit balance (currently $24,083,096) 04/28/2005 09:57 FAX GHRS I M006 CITY OF CLEARWATER EMPLOYEES' PENSION PLAN SECTION I - SUMMARY (continued) C. Comparative Summary of Principal Valuation Results Actuarial Valuation Prepared as of. Jan. 1, 2005 Jan. 1, 2004 Jan. 1, 2003 (a) Participant Data Number Included Active Members 1,661 1,633 1,619 Retirees and Beneficiaries 686 646 590 Terminated Vested Participants 54 48 53 Annual Payroll of Actives $73,836,304 $69,907,473 $65,150,820 Annualized Benefits Retirees and Beneficiaries $16,486,474 $14,772,610 $12,751,479 Terminated Vested Participants $1,047,860 $961,774 $992,349 (b) Actuarial Reserves Market Value $508,490,924 $471,110,205 $397,951,216 Actuarial Value $510,265,274 $507,256,663 $477,541,459 (c) Liabilities Present Value of Expected Benefits: Active Participants: Retirement Benefits $346,148,058 $327,392,044 $321,602,739 Termination Benefits $30,700,351 $29,943,370 $29,196,714 Disability Benefits $17,822,108 $17,019,266 $15,744,154 Death Benefits $4,185,182 $3,970,903 $3,639,787 ee Contributions lo d f E R f 178 $2 659 $2,556,148 $2,212,656 y un o mp e , , Total Active $401,514,877 $380,881,731 $372,396,050 Terminated Vested Participants $10,916,726 $9,890,625 $9,481,373 i fi i d B i 61 7 026 $219 $197,199,518 $165.984,116 ar es ene c rees an Ret . , , Total Present Value of Expected Benefits $632,048,629 $587,971,874 $547,861,539 Liabilities Due and Unpaid $611,252 $524,524 $380,686 3 04/28/2005 09:58 FAX GHRS I M007 CITY OF CLEARWATER EMPLOYEES' PENSION PLAN SECTION I - SUMMARY (continued) C. Comparative Summary of Principal Valuation Results (continued) Actuarial Valuation Prepared as of: Jan. 1, 2005 Jan. 1, 2004 Jan. 1, 2003 (c) Liabilities (continued) Unfunded Actuarial Accrued Liability Supplemental FIL - 1/1/1979 658,555 795,515 922,920 Supplemental FIL - 1/1/1981 140,129 158,124 174,863 Supplemental FIL - 1/1/1982 (1,866,511) (2,064,101) (2,247,906) Supplemental FIL - 1/1/1987 977,098 1,026,432 1,072,324 Supplemental FIL - 1/1/1988 1,132,596 1,183,236 1,230,343 Supplemental FIL - 1/1/1989 1,541,827 1,603,210 1,660,310 Asset Valuation Method - 1/1/1994 3,114,005 3,187,614 3,256,087 Change Plan Amendment - 1/1/1996 13,201.,155 13,459,398 13,699,624 Plan Amendment - 1/1/2000 49,854,786 50,537,016 51,171,649 Assumption Changes - 1/1/2002 (29,882,73 0 (30,227,4 (30,548,178) Total $38,870,910 $39,658,964 $40,392,036 (d) Funding Account. Credit Balance Prior Year Amount $25,459,838 $25,832,535 $21,360,525 Prior Year: Required Employer Contributions (8,414,878) (7,153,190) (1,766,058) Employer Contributions Made 5,128,648 4,843,053 4,636,029 Interest on Credit Balance 1,909,488 1,937,440 1,602,039 Total $24,083,096 $25,459,838 $25,832,535 (e) Actuarial Present Value of Accrued Benefits $417,252,415 $385,298,167 $354,603,387 Changes During Prior Year: Value from Prior Year $385,298,167 $354,603,387 $322,794,259 Benefits Paid $(16,518,471) $(14,325,691) $(13,003,161) Interest, Aging and Benefits Accrued 48,472,719 45,020,471 44,812,289 Change in Assumptions 0 0 0 Change in Plan Provisions 0 0 0 Net Change $31,954,248 $30,694,780 $31,809,128 Value at Current Year $417,252,415 $385,298,167 $354,603,387 4 04/28/2005 09:58 FAX GHRS I M008 CITY OF CLEARWATER EMPLOYEES' PENSION PLAN SECTION I - SUMMARY (continued) C. Comparative Summarv of Principal Valuation Results (continued) Actuarial Valuation Prepared as of Jan. 1, 2005 Jan. 1, 2004 Jan. 1, 2003 (f) Pension Cost for Year Normal Cost $12,685,077 $7,843,618 $6,469,476 Amortization of Unfunded Frozen Initial Liability 3,499,977 3,499,977 3,499,977 Administrative Expenses 2,530,425 2,001,370 2,038,348 Shortfall for Expenses in Prior Year 529,055 (36,978) (232,620) Interest Adjustment 1,146,330 711,489 602,075 Total Required Contribution $20,390,864 $14,019,476 $12,377,256 As a Percentage of Payroll 27.62% 20.05% 19.00% Anticipated Employee Contributions As a Percentage of Payroll Anticipated State Contributions As a Percentage of Payroll City Required Contribution As a Percentage of Payroll (g) Prior Year Actual Contributions made by State Employees City Total (h) Gains and Losses (i) Other Present Values Present Value of Future Salaries $5,906,904 8.00% $12,000 0.02% 14,471,960 19.60% $12,000 5,858,176 5,128,648 $10,998,824 NIA $5,592,598 8.00% $12,000 0.02% $8,414,878 12.04% $12,000 5,353,573 4,843,053 $10,208,626 NIA $5,212,066 8.00% $12,000 0.02% $7,153,190 10.98% $12,000 5,118,850 4.636,029 $9,766,879 NIA At attained age $622,761,495 $592,588,035 $561,764,999 Present Value of Future Employee Contributions At attained me $49,820,920 $47,407,043 $44,941,200 5 04/28/2005 09:59 FAX GHRS IM 009 CITY OF CLEARWATER EMPLOYEES' PENSION PLAN SECTION I - SUMMARY (continued) C. Comparative Summary of Principal Valuation Results (continued) Actuarial Valuation Prepared as of: Jan. 1, 2005 Jan. 1, 2004 Jan. 1, 2003 (i) Other Present Values (continued) Present Value of Future Normal Costs $106,995,541 $66,516,085 $55,760,579 0) Comparison of Actual and Assumed Sala Increases Investment Return Year Ended Actual Assumed Actual Assumed Market Value Actuarial Value 12/31/1986 7.40% 5.00% 13.21% N/A 7.00% 12/31/1987 5.90% 5.00% 10.78% N/A 7.00% 12/31/1988 9.10% 5.00% 9.12% N/A 7.00% 12/31/1989 8.70% 5.00% 20.84% NIA 7.00% 12/31/1990 5.30% 5.00% 6.21% N/A 7.00% 12/31/1991 6.10% 5.00% 28.52% N/A 7.00% 12/31/1992 6.80% 5.00% 6.49% N/A 7.00% 12/31/1993 1.20% 5.00% 9.29% 7.42% 7.00% 12/31/1994 4.40% 5.00% 0.89% 6.28% 7.00% 12/31/1995 6.40% 5.00% 23.36% 9.14% 7.00% 1213111.996 6.70% 5.00% 14.80% 11.54% 7.00% 12/31/1997 5.60% 5.00% 17.49% 13.74% 7.00% 12/31/1998 7.40% 5.00% 16.74% 15.28% 7.00% 12/31/1999 4.20% 5.00% 18.61% 17.96% 7.00% 12/31/2000 5.80% 5.00% (3.43%) 12.42% 7.00% 12/31/2001 5.90% 5.00% (5.16%) 7.40% 7.00% 12/31/2002 5.80% 6.00% (8.83%) (1.85%) 7.50% 12/31/2003 6.40% 6.00% 20.08% 7.45% 7.50% 12/31/2004 6.38% 6.00% 9.73% 2.18% 7.50% 6 04/28/2005 09:59 FAX GHRS I M010 CITY OF CLEARWATER EMPLOYEES' PENSION PLAN SECTION II - FUNDING A. Unfunded Frozen Actuarial Accrued Liability as of January 1, 2004 Interest to December 31, 2004 $42,633,386 2 Employer Normal Cost* for Year with interest to December 31, 2004 $4,652,402 3 4. Required Employer Contributions for Period Unfunded Frozen Actuarial Accrued Liability at December 31, 2004 * Includes Expenses and Adjustments $8,414,878 $38,870,910 7 04/28/2005 10:00 FAX GHRS CITY OF CLEARWATER EMPLOYEES' PENSION PLAN SECTION 11 - FUNDING (continued) B. Development of Normal Cost [Moil The Normal Cost is the portion of the cost of projected benefits which is allocated to the current year by the actuarial cost method. The Normal Cost for the plan years beginning January 1, 2005, January 1, 2004, and January 1, 2003 are determined as follows: Total Projected Actuarial Liability: Jan. 1, 2005 Jan. 1, 2004 Jan. 1, 2003 The present value as of the beginning of the plan year of all benefits expected to be paid in the future to current participants. • Active participants • Terminated vested participants • Retired and disabled participants • Total Participants $401,514,877 $380,881,731 $372,396,050 10,916,726 9,890,625 9,481,373 219,617.026 197,199,51 8 165,984,116 $632,048,629 $587,971,874 $547,861,539 Credit Balance: Employer contributions from prior years reserved for future use. Fund: The actuarial value of fund assets as of the beginning of the plan year. Excess of Total Projected Actuarial Liability Over the Fund Minus the Credit Balance: The portion of the projected total actuarial liability to be funded in the future. This portion is divided into two components: a. Unfunded frozen actuarial accrued liability b. Present value of future service liability (funded over the expected future service years of current participants) $24,083,096 $25,459,838 $25,832,535 $510,265,274 $507,256,663 $477,541,459 $145,866,451 $106,175,049 $38,870,910 $39,658,964 $106,995,541 $66,516,085 $96,152,615 $40,392,036 $55,760,579 Present Value of Future Covered Payroll $622,761,495 $592,588,035 $561,764,999 8 04/28/2005 10:00 FAX GHRS IM 012 CITY OF CLEARWATER EMPLOYEES' PENSION PLAN SECTION I1- FUNDING (continued) B. Development of Normal Cost (continued) Jan. 1, 2005 Jan. 1, 2004 Jan. 1, 2003 Normal Cost Rate: The ratio of the present value of future service liability to the present value of future covered payroll. 17.18% 11.22% 9.93% Annual Covered Payroll: The reported payroll for plan participants who have not attained the assumed retirement age. $73,836,304 $69,907,473 $65,150,820 Normal Cost: The annual cost as of the beginning of the plan year to fund the future service liability over the expected future years of service of the current participants. $12,685,077 $7,843,618 $6,469,476 04/28/2005 10:01 FAX GHRS I M013 CITY OF CLEARWATER EMPLOYEES' PENSION PLAN SECTION II - FUNDING (continued) C. Schedule of Amortization Pgyments Initial Jan. 1, 2005 Annual Date Initial Amortization Unamortized Amortization Established Reason Amount Period Years Amount Payment 1/1/1979 Supplemental FIL 2,707,962 30 658,555 182,906 1/1/1981 Supplemental FIL 390,421 30 140,129 27,771 1/1/1982 Supplemental FIL (4,521,985) 30 (1,866,511) (327,812) 1/1/1987 Supplemental FIL 1,519,142 30 977,098 117,504 1/1/1988 Supplemental FIL 1,673,738 30 1,132,596 129,658 1/1/1989 Supplemental FIL 2,177,772 30 1,541,827 168,952 1/1/1994 Asset Valuation Method Change 3,724,296 30 3,114,005 290,865 1/1/1996 Plan Amendment 15,063,842 30 13,201,155 1,179,254 1/1/2000 Plan Amendment 52,921,724 30 49,854,786 4,160,471 1/1/2002 Assumption Changes 502) (30 846 30 (29,8-82 730 (2,429,59? , , Total Charges $70,620,151 $6,257,381 Total Credits (31,749,241) (2,757,404) Total '7 P7 min 10 04/28/2005 10:01 FAX GHRS I M014 CITY OF CLEARWATER EMPLOYEES' PENSION PLAN SECTION II - FUNDING (continued) D. Anticipated Amortization Schedule Shown below is the anticipated amortization schedule for the Unfunded Frozen Actuarial Accrued Liability taking into account the plan's funding policy. Anticipated Amortization Schedule Unfunded. Frozen Date Actuarial Accrued Liability 2005 $38,870,910 2006 $38,023,753 2007 $37,113,059 2008 $36,134,063 2033 $0 On July 1, 1963, the Unfunded Frozen Actuarial Accrued Liability was established equal to the difference between the retirement plan's accrued liability, determined under the Entry Age Normal Funding Method and the actuarial value of plan assets. According to the plan's funding policy, the initial liability is to be amortized by a series of level payments over a forty-year period. Subsequent changes in the level of the Frozen Actuarial Accrued Liability due to plan amendments or changes in actuarial assumptions are to be amortized on a straight-line basis over a period of thirty years. By contributing more than the stated funding policy, the amortization of the Unfunded Frozen Actuarial Accrued Liability can be accelerated. 04/28/2005 10:02 FAX GHRS I M015 CITY OF CLEARWATER EMPLOYEES' PENSION PLAN SECTION III -- ASSETS Comparative Balance Sheet As of December 31, 2004 Market Value Market Value ASSETS Dec. 31, 2004 Dec. 3l, 2003 Cash $0 $0 Money Market Accounts 12,189,576 8,855,432 International Equity Securities 48,106,829 41,438,718 Domestic Corporate Equity Securities 248,236,344 229,024,857 Domestic Bonds 198,051,211 189,545,757 Total Investments $506,583,960 $468,864,764 Receivables: Interest - Pooled Cash 14,438 28,049 Commission Recapture 107,046 109,248 Employer Contributions 2,396,732 2,632,668 Total Assets $509,102,176 $471,634,729 LIABILITIES AND ACTUARIAL RESERVES Liabilities: Accounts Payable $61.1,252 $524,524 Total Liabilities $611,252 $524,524 Actuarial Reserves: Accumulated Member Contributions 46,285,020 43,846,975 Balance of Actuarial Reserves 462,205,904 427,263,230 Total Actuarial Reserves $508,490,924 $471,110,205 _ TOTAL LIABILITIES AND ACTUARIAL RESERVES $502, $471,634,M 12 04/28/2005 10:02 FAX GHRS IM 016 CITY OF CLEARWATER EMPLOYEES' PENSION PLAN SECTION III - ASSETS (continued) Schedule of Changes in Actuarial Reserves For the Plan Year Ended December 31, 2004 Market Value Revenues: Employee Contributions $5,858,176 Employer Contributions 5,128,648 State Contributions 12,000 $10,998,824 Earnings on Investments: Interest $5,473,724 Dividends 2,662,648 Realized Net Gains on Securities Transactions 24 77447,852 $32,884,224 Unrealized Appreciation (Depreciation) on Investments $12,546,567 Expenses: Benefits Paid $(15,722,255) Refunds of Contributions (796,216) Professional Fees (2,530,425) Other Expenses 0 $(19,048,896) Net Change in Actuarial Reserves $37,380,719 Actuarial Reserves at Beginning of Plan Year $471,110,205 Actuarial Reserves at End of Plan Year $508,490,924 13 04/28/2005 10:03 FAX GHRS I M017 CITY OF CLEARWATER EMPLOYEES' PENSION PLAN SECTION III -- ASSETS (continued) Development of Actuarial Value of Assets 1. Actuarial Reserves at Beginning of Plan Year $471,110,205 2. Time Weighted Employee Contributions 2,929,088 (.5 x $5,353,573) 3. Time Weighted Employer Contributions 320,541 (.5 x.125 x $4,843,053) 4. Time Weighted State Contributions 6,000 (.5 x $12,000) 5. Time Weighted. Benefit Payments 7,570,966 ( (11/24) x $14,325,691) 6. Time Weighted Expenses 1,265.213 (.5 x $2,001,370) 7. Time Weighted Value of Actuarial Reserves $465,529,655 (Items 1 +2+3+4-5-6) 8. Expected Asset Return 34,914,724 (Item 7 x 7.50%) 9. Actual Asset Return 45,430,791 10. Difference of Expected Return over Actual Return $(10,516,067) 11.. Actuarial Reserves at End of Plan Year 508,490,924 12. Expected Actuarial Reserves at End of Plan Year $497,974,857 (Items 10 + 11) 13. Difference Between Actual and Expected Asset Return $10,516,067 (Items 11 - 12 14 04/28/2005 10:03 FAX GHRS I M018 CITY OF CLEARWATER EMPLOYEES' PENSION PLAN SECTION III - ASSETS (continued) Development of Actuarial Value of Assets (continued) Date Initial Annual Amount Amount Excluded Amount Excluded Established Amount Recognized Prior Valuation Current Valuation 01/01/2001 $(50,971,924) $(10,194,385) $10,194,385 $0 01/01/2002 $(56,938,003) $(11,387,601) $22,775,201 $11,387,600 01/01/2003 $(71,661,013) $(14,332,203) $42,996,608 $28,664,405 01/01/2004 $49,774,669 $9,954,934 $(39,819,735) $(29,864,801) 01/01/2005 $10,516,067 $2,103,213 $0 (8,412,85 Total $1,774,350 Actuarial Reserves $508,490,924 Actuarial Value of Assets, Before Applying Limits $510,265,274 80% of Actuarial Reserves $406,792,739 120% of Actuarial Reserves $610,189,109 Actuarial Value of Assets, After Applying Limits $510,265,274 15 04/28/2005 10:04 FAX GHRS I M019 CITY OF CLEARWATER EMPLOYEES' PENSION PLAN SECTION IV -ACCOUNTING A. Plan Description and Contribution Information Membership of the plan consisted of the following at January 1, 2004, the date of the latest actuarial valuation: Retirees and beneficiaries receiving benefits 646 Terminated plan members entitled to but not yet receiving benefits 48 Active plan members 1,633 Total 2,327 Number of artici atin employers I 16 04/28/2005 10:04 FAX GHRS I M020 CITY OF CLEARWATER EMPLOYEES' PENSION PLAN SECTION IV - ACCOUNTING (continued) B. Required Supplementary Information Scheduling of Funding Progress Actuarial UAAL as a Actuarial Accrued Unfunded Percentage Actuarial Value of Liability (AAL) AAL Funded Covered of Covered Valuation Assets Frozen Entry (UAAL) Ratio Payroll Payroll Date a Age b) b-a (alb) c ( (b-a / c 01/01/1991 $141,865,764 $152,118,075 $10,252,311 93% $34,532,753 30% 01/01/1992 $184,746,269 $194,550,126 $9,803,857 95% $36,626,332 27% 01/01/1993 $1.98,315,690 $207,639,701 $9,324,011 96% $38,731,039 24% 01/01/1994 $213,014,474 $225,549,346 $12,534,872 94% $38,710,974 32% 01/01/1995 $225,482,726 $237,428,796 $11,946,070 95% $41,371,332 29% 01/01/1996 $244,744,488 $271,124,381 $26,379,893 90% $44,208,964 60% 01/01/1997 $272,346,200 $297,892,502 $25,546,302 91% $44,955,348 57% 01/01/1998 $308,596,133 $333,250,492 $24,654,359 93% $47,281,198 52% 01/01/1999 $354,088,751, $377,788,731 $23,699,980 94% $49,666,523 48% 01/01/2000 $414,826,422 $490,426,940 $75,600,518 85% $50,937,403 148% 01/01/2001 $461,724,610 $535,672,208 $73,947,598 86% $54,864,584 135% 01/01/2002 $491,859,015 $533,191,487 $41,332,472 92% $58,929,582 70% 01/01/2003 $477,541,459 $517,933,495 $40,392,036 92% $65,150,820 62% 01/01/2004 $507,256,663 $546,915,627 $39,658,964 93% $69,907,473 57% 01/01/2005 $510,265,274 $549,136,184 $38,870,910 93% $73,836,304 53% The information presented in the required supplementary schedules was determined as part of the actuarial valuations at the dates indicated. Additional information as of the latest actuarial valuation follows: Valuation date 01/01/2004 Actuarial cost method Frozen Entry Age Amortization method Level Dollar Closed Remaining amortization periods Various Asset valuation method Five Year Average Actuarial assumptions: Investment rate of return 7.5% Projected salary increases 6.0% Include merit increases 3.0% Cost-of-living adjustments 3.0% Effective January 1, 1994, the asset valuation method was changed from market value to a five year average method. 17 04/28/2005 10:05 FAX GHRS I M021 CITY OF CLEARWATER EMPLOYEES' PENSION PLAN SECTION V - CENSUS DATA A. Reconciliation of Employee Data A summary of changes in the employee data from January 1, 2004 through January 1, 2005 follows. Employees who do not participate in the plan are not included. Retired Terminated Participants Active Vested And Employees Employees Beneficiaries Total Participants included in the January 1, 2004 valuation 1,633 48 646 2,327 Nonvested terminations (4) (4) Data revisions 4 7 11 Vested terminations (8) 8 0 Deaths without eligible (9) (9) beneficiary Retirements (37) (6) 43 0 Cash settlements (73) (73) Rehires 4 (1) 3 New participants 146 146 Participants included in the January 1, 2005 valuation 1,661 54 686 2,401 Active Participants: Fully vested 725 Non-vested 936 Total 1,661 18 04/28/2005 10:05 FAX GHRS I M022 CITY OF CLEARWATER EMPLOYEES' PENSION PLAN SECTION V - CENSUS DATA (continued) B. Age - Service Distribution of Active Participants as of Janua 1 2005 Years of Service Attained 0-4 5-9 10 - 14 l 5 - 19 20 - 24 25+ Total Age No. No. No. No. No. No. No. Under 25 59 0 0 0 0 0 59 25 to 29 103 25 0 0 0 0 128 30 to 34 105 77 14 0 0 0 196 35 to 39 93 80 62 16 0 0 251 40 to 44 75 60 49 74 23 0 281 45 to 49 62 59 48 72 48 15 304 50 to 54 47 32 32 44 38 42 235 55 to 59 18 19 29 37 1.3 19 135 60 to 64 9 5 16 9 7 4 50 65+ 4 4 6 5 1 2 22 Total 575 361 256 257 130 82 1,661 Active Participant Statistics Average Age 43.15 years Average Service 10.1.7 years 19 04/28/2005 10:05 FAX GHRS I M023 CITY OF CLEARWATER EMPLOYEES' PENSION PLAN SECTION V - CENSUS DATA (continued) C. Age - Service Distribution of Active Hazardous Duly 1'y articipants as of January 1, 2005 Years of Service Attained 0-4 5-9 10 - 14 15 -19 20 - 24 25+ Total A e No. No. No. No. No. No. No. Under 25 13 0 0 0 0 0 13 25 to 29 32 13 0 0 0 0 45 30 to 34 42 42 7 0 0 0 91 35 to 39 24 33 38 7 0 0 102 40 to 44 8 5 23 37 8 0 81 45 to 49 0 2 5 18 11 6 42 50 to 54 1 1 2 7 10 11 32 55 to 59 0 0 1 1 2 4 8 60 to 64 0 0 0 0 0 1 1 65+ 0 0 0 0 0 0 0 Total 120 96 76 70 31 22 415 Active Participant Statistics Average Age 38.52 years Average Service 10.90 years 20 04/28/2005 10:06 FAX GHRS I M024 CITY OF CLEARWATER EMPLOYEES' PENSION PLAN SECTION V -- CENSUS DATA (continued) D. Age - Service Distribution of Active Non-Hazardous Duty Participants as of Janua 1 2005 Years of Service Attained 0-4 5-9 10 - 14 15 - 19 20 - 24 25+ Total Age No. No. No. No. No. No. No. Under 25 46 0 0 0 0 0 46 25 to 29 71 12 0 0 0 0 83 30 to 34 63 35 7 0 0 0 105 35 to 39 69 47 24 9 0 0 149 40 to 44 67 55 26 37 15 0 200 45 to 49 62 57 43 54 37 9 262 50 to 54 46 31 30 37 28 31 203 55 to 59 18 19 28 36 11 15 127 60 to 64 9 5 16 9 7 3 49 65+ 4 4 6 5 1 2 22 Total 455 265 180 187 99 60 1,246 Active Participant Statistics Average Age 44.69 years Average Service 9.93 years 21 04/28/2005 10:06 FAX GHRS I M025 CITY OF CLEARWATER EMPLOYEES' PENSION PLAN SECTION V - CENSUS DATA (continued) E. Inactive Participant Count and Benefits as of Janua 1 2005 Number of Annual Partici ants Benefit Terminated Vested Participants 54 $1,047,860 Retired Participants and Beneficiaries 686 $16,486,474 22 04/28/2005 10:07 FAX GHRS I M026 CITY OF CLEARWATER EMPLOYEES' PENSION PLAN SECTION VI - ASSUMPTIONS AND METHODS A. Actuarial Methods Investment Yield The investment rate of earnings is assumed to be 7.5% per annum. Mortality Mortality is based on the 1994 Group Annuity Reserving Table. Withdrawal Pre-retirement withdrawals are assumed to occur in accordance with the following table: Rate of Withdrawal General General Hazardous Male Female -M 25 15% 15% 5% 30 10% 15% 3% 35 5% 10% 3% 40 5% 10% 2% 45 5% 5% 2% 50 2% 5% 0% 55 0% 0% 0% Disabili Pre-retirement incidence of disability is assumed to occur in accordance with a standard scale of moderate disability rates (Class 1, 1952 Inter-Company). Rates for females are assumed to be double that for males. Sample rates for males are shown below: Age Incidence of Disability 20 .17% 25 .17% 30 .l7% 35 .18% 40 .20% 45 .23% 50 .29% 55 .39% 60 .59% 65 1.04% 70 1.74% Service vs. Non-service All pre-retirement deaths are assumed to be non-service related. All incidence of disability is assumed to be service related. Salar_k_r Scale Future salaries are assumed to increase at the rate of 6% per year - 3% due to cost-of-living, and 3% due to merit increases. 23 04/28/2005 10:07 FAX GHRS I M027 CITY OF CLEARWATER EMPLOYEES' PENSION PLAN SECTION VI - ASSUMPTIONS AND METHODS (continued) B. Actuarial Assumptions Valuation Salary Compensation during the plan year is assumed to be the greater of (1) and (2): (1) Compensation earned during the prior plan year, increased by salary scale; (2) Pay rate for the current plan year. Retirement Rates Retirement is assumed to occur in accordance with the following table: T General Hazardous Ag_e Employees Duty <45 0% 20% 45 0% 20% 46 0% 20% 47 0% 20% 48 0% 20% 49 0% 20% 50 20% 50% 51 20% 50% 52 25% 75% 53 25% 75% 54 25% 75% 55 50% 100% 56 50% 100% 57 50% 100% 58 50% 100% 59 50% 100% 60+ 100% 100% Timing of Contribution The employer contribution is assumed to be made uniformly during the first two quarters of the fiscal year beginning on October I following the valuation date. Employees Covered All participants as of the actuarial valuation date. Spouses Eighty-five percent (85%) of the active participants are assumed to be married (or have dependents eligible for Survivor's Benefits). Female spouses are assumed to be five years younger than male spouses. State Contributions The state contributions are assumed to equal $12,000 per year. Expenses Expenses are assumed to equal last year's actual expenses. 24 04/28/2005 10:08 FAX GHRS I M028 CITY OF CLEARWATER EMPLOYEES' PENSION PLAN SECTION VI -- ASSUMPTIONS AND METHODS (continued) B. Actuarial Assumptions (continued) Completeness of All benefits and expenses to be provided by the Plan are recognized in the valuation. Assumptions_ All known events are taken into account; no current trends are assumed to discontinue in the future. C. Asset Valuation Method The Actuarial Value of Assets is based on a five-year moving average of assets valued at statement value. The statement value reflects an amortized value for bonds and market value for equity investments. From the statement value, actual and expected return on investments is derived. Any difference between the actual return on investments for a given year and the expected return is spread over five years. After five years the entire amount is fully recognized. However, the Actuarial Value of Assets will never exceed 120% nor fall below 80% of the market value of assets. The use of a derived value of plan assets rather than current market value will produce a more stable funding pattern for the plan by partially eliminating the effect of unusual market fluctuations. D. Actuarial Cost Method The actuarial cost method is the Frozen Entry AM Actuarial Cost Method. Under this method the excess of the actuarial present value of projected benefits over the sum of the actuarial value of assets plus the Unfunded Frozen Actuarial Accrued Liability is funded on a level basis over the future compensation of active employees. The portion of this excess allocated to the current year is called the Normal Cost. The Frozen Actuarial Accrued Liability is determined using the Entry Age Actuarial Cost Method. This Frozen Actuarial Accrued Liability is adjusted from time to time to reflect changes in the Plan or in the actuarial assumptions. The Unfunded Frozen Actuarial Accrued Liability is separately amortized over a fixed number of years. 25 04/28/2005 10:08 FAX GHRS I M029 CITY OF CLEARWATER EMPLOYEES' PENSION PLAN SECTION VII - SUMMARY OF PLAN PROVISIONS This summary is intended as an outline of plan provisions and does not alter the intent or meaning of the provisions contained in the contract and / or plan document. Plan Year Eli ibili Current Employee Contributions Average Monthly Compensation Accrued Benefit Retirement Benefit January 1 to December 31. Any permanent employee shall participate in the plan immediately. 8.0% of wages and salaries actually paid to a participant. The total Compensation received during the highest five years of service of the last ten years divided by sixty. A monthly benefit equal to 2.75% of Average Monthly Compensation multiplied by the number of years of service to date. A. Eli ibili ormal Retirement Date • Non-Hazardous Duty: Completion of 30 years of service, completion of at least 20 years of service and the attainment of age 55, or completion of at least ten years of service and the attainment of age 65. Hazardous Duty: Completion of 20 years of service or completion of at least ten years of service and the attainment of age 55. B. Normal Retirement Benefit The participant's Accrued Benefit payable as of his actual retirement date on or after his Normal Retirement Date. No adjustment applies for deferred retirement beyond his Normal Retirement Date. C. Normal Form of Benefit A monthly annuity for the life of the participant. After the participant's death, 100% of the Normal Retirement Benefit shall be paid as a Survivor Annuity to the spouse for five years. After five years, such Survivor Annuity is reduced to 50% of the original amount. The Survivor Annuity ceases upon death or remarriage of the spouse. 120 monthly payments are guaranteed in any case for police and fire fighters. 26 04/28/2005 10:09 FAX GHRS I M030 CITY OF CLEARWATER EMPLOYEES' PENSION PLAN SECTION VII - SUMMARY OF PLAN PROVISIONS (continued) D. Earl Retirement Benefit For police and fire fighters, an early retirement benefit is payable to those participants who have completed ten years of service and the attainment of age 50. The benefit is equal to the retirement benefit calculated as of the date of early retirement, reduced by 3% per year for each year below age 55. E. Cost of Living Increase All participants commencing annuity benefit payments shall be entitled to a 1.5% increase in their benefit amount each year. Disability Benefit A. Eligibility Total and permanent disability. If the disability is non-service connected, there is an additional requirement of the completion of ten years of service. B. Disability Benefit The participant's Accrued Benefit, payable immediately. If the disability is service connected, the Disability Benefit must be at least 66.67% of Average Monthly Compensation. C. Normal Form of Benefit A monthly annuity for the life of the participant. After the participant's death, a Survivor Annuity is provided as described under the Normal Norm of Benefit for retirement benefits. 120 monthly payments are guaranteed in any case for police and fire fighters. D. Cost of Living Increase All participants commencing annuity benefit payments shall be entitled to a 1.5% increase in their benefit amount each year. Death Benefit A. Eli ibili Any actively employed participant. B. Death Benefit The participant's Accrued Benefit, payable immediately. If death is service connected, the Death Benefit must be at least 66.67% of Average Monthly Compensation. 27 04/28/2005 10:09 FAX GHRS I M031 CITY OF CLEARWATER EMPLOYEES' PENSION PLAN SECTION VII - SUMMARY OF PLAN PROVISIONS (continued) C. Form of Benefit A monthly Survivor Annuity as described under the Normal Form of Benefit. D. Cost of Liviniz Increase All participants commencing annuity benefit payments shall be entitled to a 1.5% increase in their benefit amount each year. Vested Termination Benefit A. Eli ibili Completion of ten years of service. B. Termination Benefits The participant's Accrued. Benefit payable as of his Normal Retirement Date, provided Employee Contributions are not refunded. C. Form of Pgyment A monthly annuity for the life of the participant. After the participant's death, a Survivor Annuity is provided as described under the Normal Form of Benefit, beginning at the latter of the participant's Normal Retirement Date or date of death. D. Cost of Living Increase All participants commencing annuity benefit payments shall be entitled to a 1.5% increase in their benefit amount each year. Non-Vested Termination Benefit A. Eli ig bilitx Any actively employed participant. B. Benef it Refund of Employee Contributions with 5% simple interest. C. Form of Benefit Lump sum. G:\TLS\I Irs\RSTIClearwaterNDB\Va112005 ValReporr.doc 28