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Pension Trustees Meeting Minutes October 16, 2023
Page 1 City of Clearwater
City of Clearwater
Main Library - Council Chambers
100 N. Osceola Avenue
Clearwater, FL 33755
Meeting Minutes
Monday, October 16, 2023
1:00 PM
Pinellas County, 333 Chestnut Street, Palm Room, Clearwater, FL
33756
Pension TrusteesDraftMeeting Minuteseting Minutes
Monday, October 16, 2023nday, October 16, 20
1:00 PM1:0
Pinellas County, 333 Chestnut Street, Pinellas County, 333 Chestnut Street
3375
PensPeD
Pension Trustees Meeting Minutes October 16, 2023
Page 2 City of Clearwater
Roll Call
Present 5 - Chair Brian Aungst Sr., Trustee David Allbritton, Trustee Kathleen
Beckman, Trustee Mark Bunker, and Trustee Lina Teixeira
Also Present – Jennifer Poirrier – City Manager, Michael Delk – Assistant City
Manager, Daniel Slaughter – Assistant City Manager, David
Margolis - City Attorney, Rosemarie Call – City Clerk, Nicole
Sprague – Deputy City Clerk, and Chrystal Ryals – Interim Human
Resources Director
To provide continuity for research, items are listed in agenda order although not
necessarily discussed in that order.
Unapproved
1. Call to Order – Chair Aungst, Sr.
The meeting was called to order at 1:59 p.m.
2. Approval of Minutes
2.1 Approve the minutes of the June 12, 2023 Pension Trustees Meeting as submitted in
written summation by the City Clerk.
Trustee Allbritton moved to approve the minutes of the June 12,
2023 Pension Trustees Meeting as submitted in written summation
by the City Clerk. The motion was duly seconded and carried
unanimously.
3. Citizens to be Heard Regarding Items Not on the Agenda – None.
4. New Business Items
4.1 Accept the actuary’s recommendations for changes to plan actuarial assumptions and
methods, per the Experience Investigation completed by Gabriel Roeder Smith and
Company for the five-year period ending December 31, 2022.
The Plan’s actuaries, Gabriel Roeder Smith & Company (GRS), have
completed an Experience Investigation study for the pension plan and have
provided recommendations of changes to the assumptions and methods used
in the plan’s annual actuarial valuation.
It has been five years since completion of the last experience study for the
Draft
ager
y Clelerk,Ni
al Ral yalsals – –Interi
da order although not order although not
was called to order at der at 1:591:59 p.m.p.m.
minutes of the June 12, 2023 Pension Trustees Meeting as sune 12, 2023 Pension Trustees Meeting a
ummation by the City Clerk.City Clerk
Trustee Allbritton moved to approve the minTrustee Allbritton moved to approve the min
2023 Pension Trustees Meeting as submiPension Trustees Meeting as subm
by the City Clerk. The motion was dulyCity Clerk. The mot
unanimously.sly.
ens to be Heard Regarding Items Nens to be Heard RegardingDsiness Items sinessDe actuary’s rece actuary’s re
r the Exr the E
hh
Pension Trustees Meeting Minutes October 16, 2023
Page 3 City of Clearwater
Clearwater Employees’ Pension Plan, with changes adopted by the Trustees in
January 2019.
The pension plan ordinance requires a study of the actuarial assumptions at
least every six years. The ordinance further states (Section 2.413 (i)) “Taking
into account the result of such investigation, the trustees shall adopt for the
retirement plan such mortality, service and other tables as are necessary and
proper.”
The net effect of all changes recommended by the study would be an increase
in the annual required contribution to the plan of $1,432,403, or 1.36% of
covered pay. The results vary for each group, with non-hazardous employees
seeing the largest impact (an increase of $1,166,633, or 1.96% of covered
pay) and police officers seeing the smallest impact (a decrease of $140,994, or
0.69% of covered pay).
The proposed changes include changes to the salary increase assumption,
assumed rates of future retirements, assumed rates of future separation from
employment, assumed rates of future disability, the assumed probability of
being married at retirement, and the assumed age difference between retirees
and their beneficiaries. These changes are also described in more detail by the
actuary in the attached Experience Investigation report.
Staff recommends approval of all recommended changes to more accurately
determine the pension plan liability and required funding levels, per the
professional advice of the plan’s actuaries.
Gabriel Roeder Smith actuary Pete Strong provided a PowerPoint
presentation regarding the proposed changes to the plan actuarial
assumptions and methods.
In response to questions, Mr. Smith said the study looked at the last five
years of experience; future changes to salaries would be considered in
the next experience study. Experience studies are typically done once
every five years. The new assumptions reflect the higher salary rates
that were a result of the compensation study conducted in the last five
years. The credit balance exists to help stabilize the City's contribution if
there is a spike. He said there is approximately $30 million in the credit
balance, which is 8% over funded. The normal cost of the pension plan is the
cost of benefits earned each year. He said paying the full normal cost
preserves the 108% funding status and maintains the plan in the
enviable position as being one of the best funded plans in the state.
The City Attorney said experience studies can be conducted more often
than every five years.
Draft
re nece
the study would be an incree study would be an inc
an of $1,432,403, or 1.36% of $1,432,403, or 1.36%
group, with nonth non-hazardous employees azardous emplo
ase of $1,166,633, or 1.96% of covered 633, or 1.96% of covered
the smallest impact (a decrease of $140,994, or ct (a decrease of $140,994,
nges include changes to the salary increase assumption, nges to the salary increase ass
s of future retirements, assumed rates of future separation from nts, assumed rates of future separa
nt, assumed rates of future disability, the assumed probability of future disability, the assumed probabili
married at retirement, and the assumed age difference between retent, and the assumed age difference between r
nd their beneficiaries. These changes are also described in more dees. These changes are also described in more de
actuary in the attached Experience Investigation report.tached Experience Investigation report.
Staff recommends approval of all recommended changesStaff recommends approval of all recommended chang
determine the pension plan liability and required funddetermine the pension plan liability and required fund
professional advice of the plan’s actuaries.sional advice of the plan’s actuaries.
Gabriel Roeder Smith actuary Pete eder Smith actuary P
presentation regarding the prop regarding the prop
assumptions and methods.and
In response to questise to qu
years of experienof experie
the next expethe next exp
every five every five
that wethat w
yeaye
Pension Trustees Meeting Minutes October 16, 2023
Page 4 City of Clearwater
Trustee Bunker moved to accept the actuary’s recommendations
for changes to plan actuarial assumptions and methods, per the
Experience Investigation completed by Gabriel Roeder Smith and
Company for the five-year period ending December 31, 2022. The
motion was duly seconded and carried unanimously.
4.2 Approve pension plan administrative expenditures for fiscal year 2024 totaling a
not-to-exceed amount of $359,400.
The Employees’ Pension Plan does not have a legally required budget.
However, all expenditures must be approved by the Trustees. The following
are routine administrative expenditures that staff is requesting approval of for
administrative efficiency.
The recommended expenditures for fiscal year 2024 reflect a $32,600, or
8.3%, decrease over the approved fiscal 2023 expenditures. This net decrease
results primarily from a reduction in pension attorney costs, partially offset by
an increase in costs of employee physicals and increased costs of Human
Resources and Finance administrative staff support.
Training and travel are the estimated costs of pension training and related
travel, including fiduciary training for the Trustees and Pension Advisory
Committee (PAC) members. This is a not-to-exceed amount given uncertainty
regarding the number of Trustees and PAC members that may elect to pursue
training.
Expenditures for physicals are per the pension ordinance requirement that new
employees must pass a comprehensive physical exam to be accepted into the
pension plan. An increased volume of physicals is forecast due to staff
turnover and projected new hires.
Reimbursements to the General Fund and Central Insurance Fund are for the
cost of oversight and administration of the Plan. The reimbursements are for
services provided by Human Resources, Payroll, and Finance personnel, along
with related operating expenditures.
The City Attorney’s Office provides primary in-house legal representation for
the plan, while the firm of Klausner, Kaufman, Jensen and Levinson currently
serves as the Plan’s outside counsel. The firm of Banker, Lopez, Gassler
provides outside legal services for PAC disability pension claims. Annual
attorney fees also include medical bills for medical services authorized by the
PAC.
Draft
ear 2024 totaling aear 2024 tota
ot have a legally required budget. egally required budget.
approved by the Trustees. The following he Trustees. The followin
enditures that staff is requesting approval of for is requesting approval of for
d expenditures for fiscal year 2024 reflect a $32,600, or r fiscal year 2024 reflect a $32,
se over the approved fiscal 2023 expenditures. This net decrease ed fiscal 2023 expenditures. This ne
marily from a reduction in pension attorney costs, partially offset by on in pension attorney costs, partially off
crease in costs of employee physicals and increased costs of Humaemployee physicals and increased costs of Hum
esources and Finance administrative staff support.nce administrative staff support.
Training and travel are the estimated costs of pension traininTraining and travel are the estimated costs of pension traini
travel, including fiduciary training for the Trustees and Petravel, including fiduciary training for the Trustees and
Committee (PAC) members. This is a notCommittee (PAC) members. This is a not--toto--exceed exceed
regarding the number of Trustees and PAC memng the number of Trustees and PAC mem
training.
Expenditures for physicals are per tfor physicals are per
employees must pass a compreust pass a compr
pension plan. An increasedAn in
turnover and projected d proje
ReimbursemenReimburseme
cost of ovecost of ov
serviceservic
wit
Pension Trustees Meeting Minutes October 16, 2023
Page 5 City of Clearwater
Money manager, performance measurement consulting,
custodial/safekeeping, and actuary fees (other than actuary hourly consulting
and special projects) are all governed by contracts separately approved by the
Trustees and are not included in this agenda item total.
APPROPRIATION CODE AND AMOUNT:
6467410-5xxxxx (various pension plan expenditure codes)
Trustee Teixeira moved to approve pension plan administrative
expenditures for fiscal year 2024 totaling a not-to-exceed amount of
$359,400. The motion was duly seconded and carried unanimously.
4.3 Approve the new hires for acceptance into the Pension Plan as listed.
Name/Job Classification/DepartmentPension Eligibility Date
Zouhier Taouil, Skilled Tradesworker, General Services 02/27/2023
Damien Durham, Fleet Mechanic, General Services 02/27/2023
Claudia Goettsche, Crime Analyst, Police 02/27/2023
Louis Alker, Senior Accountant, Solid Waste 02/21/2023
James Fields, Custodial Worker, Police 02/25/2023
Dillon Berry, Fire Medic, Fire 03/13/2023
William Ramsey, Fire Medic, Fire 03/13/2023
Owen Humphreys, Fire Medic, Fire03/13/2023
Nicolas Mora, Fire Medic, Fire 03/13/2023
Amanda Benson, Fire Medic, Fire 03/13/2023
Jasmin Ray, Senior Staff Assistant, Public Utilities 03/13/2023
Christopher Winder, Utilities Mechanic, Public Utilities 03/13/2023
James Jackson III, Solid Waste Worker, Solid Waste 03/13/2023
Frank Chavez, Beach Guard, Fire 03/11/2023
Kaitlyn Jones, Library Assistant, Library 03/11/2023
Amanda Santiago, Accounting Technician, Parks & Recreation 03/13/2023
Diana Rivera, Customer Service Representative, Finance/CS 03/27/2023
James Gray, Fleet Mechanic, General Services 03/27/2023
David Stoner III, Senior Business Systems Analyst, IT 03/27/2023
Kenneth Craven, Network Analyst, IT 03/27/2023
Timothy Dallaire, Parks Service Technician, Parks & Recreation 03/27/2023
Corey Hunter, Parks Service Technician, Parks & Recreation 03/27/2023
William Ambrose, Streets & Sidewalks Tech., Public Works 03/27/2023
Jovontee Frazier, Stormwater Technician, Public Works 03/27/2023
Zackery Skyrme, Recreation Leader, Parks & Recreation03/11/2023
Brooke McLemore, Customer Service Rep., Finance/CS 04/10/2023
Larry Phillips, Customer Service Representative, Finance/CS 04/10/2023
Michael Slatkavitz, Warehouse Supervisor, General Services 04/10/2023
Destiny Jenkins, Network Analyst, IT 04/10/2023
JoAnn Friedwald, Sr. Staff Assistant, Library Department 04/10/2023
Gunner Clark, Sampling Technician, Public Utilities 04/10/2023
Thomas Murray, Gas Technician Apprentice, Gas04/10/2023
Draft
codes)s)
nsion plan administrative on plan administrativ
otaling a nota not-to-exceed amount xceed am
seconded and carried unanimously.and carried unanimo
e into the Pension Plan as listed.n as listed.
fication/DepartmentPension Eligibility DatementPension Eligibility Date
uil, Skilled Tradesworker, General Servicesworker, General Serv 02/27/20232/27/20
Durham, Fleet Mechanic, General Servicesanic, General Services 02/27/20232023
dia Goettsche, Crime Analyst, Policenalyst 02/27/202302/27/2023
ouis Alker, Senior Accountant, Solid WasteAccountant, Solid Waste 02/21/202302/21/202
James Fields, Custodial Worker, Policestodial Worker, Police 02/25/202302/25/2023
Dillon Berry, Fire Medic, FireFire Medic 03/13/20233/202
William Ramsey, Fire Medic, FireWilliam Ramsey, Fire 03/13/202303/13
Owen Humphreys, Fire Medic, FireOwen Humphreys, Fire 03/13/202303/13/2023
Nicolas Mora, Fire Medic, FireNicolas Mora, Fire Medi 03/13/20233/2023
Amanda Benson, Fire Medic, Fireanda Benson, Fire Me 03/13/2023/13/2023
Jasmin Ray, Senior Staff Assistant, Public Un Ray, Senior Staff As
Christopher Winder, Utilities Mechanic, Pher Winder, Utilities M
James Jackson III, Solid Waste Workckson III, Solid Waste
Frank Chavez, Beach Guard, Firevez, Beach Guard, Fi
Kaitlyn Jones, Library Assistas, Library Assist
Amanda Santiago, Accounntiago
Diana Rivera, Customera, Cu
James Gray, Fleet Gray, Fl
David Stoner IIvid Stoner
Kenneth CrKenneth C
TimothyTimoth
CoreCor
W
Pension Trustees Meeting Minutes October 16, 2023
Page 6 City of Clearwater
Amber Brice, Cultural Affairs Coordinator, Office of Innovation 03/11/2023
Jonathon Kline, Police Telecommunicator, Police 02/25/2023
James Gray, Fleet Mechanic, General Services 03/27/2023
Trustee Allbritton moved to approve the new hires for acceptance
into the Pension Plan as listed. The motion was duly seconded and
carried unanimously.
4.4 Approve the new hires for acceptance into the Pension Plan as listed.
Name/Job Classification/DepartmentPension Eligibility Date
Desiree Bain, Customer Service Rep., Utility Customer Service 4/24/2023
Donna Ard, Customer Service Rep., Utility Customer Service 4/24/2023
Kelsey Nawman, Customer Service Rep., Utility Customer Serv. 4/24/2023
Simeon Johnson, Fire Inspector I, Fire 4/24/2023
Yvette Rodriguez-Clanton, Contracts & Procurement Spec., Gen. Services 4/24/2023
Shane Barsness, Fleet Mechanic, General Services 4/24/2023
Robert Hickman, Landscape Manager, Parks & Recreation 4/24/2023
Jason Coole, Parks Service Technician, Parks & Recreation 4/24/2023
Cristian Perez, Parks Service Technician, Parks & Recreation4/24/2023
Nicholas Jackson, Parks Service Technician, Parks & Rec. 4/24/2023
James Tran, Marine Facility Operator, Parks & Recreation 4/24/2023
Karen Swafford, Administrative Assistant, Public Utilities 4/24/2023
Ryan Duval, Wastewater Treatment Plant Oper. Trainee, Public Utilities 4/24/2023
Chrystal Robinson, Utility Dispatcher, Gas 4/24/2023
Philip Lewis, Utility Dispatcher, Gas 4/24/2023
Savannah Elliott, Library Programming Specialist, Library 4/22/2023
Olgen Sumulla, Parking, Facility & Security Aide, Public Works 4/22/2023
David Lutz, Senior Professional Engineer, Public Works 4/25/2023
MD Sayedul Arefin, Lead Engineering Specialist , Public Works 4/28/2023
Tanya Nash, Personnel/Payroll Technician, Fire 5/8/2023
Noah Wells, Personnel/Payroll Technician, Fire 5/8/2023
Michael Krutchick, Rec. Facilities Support Custodian, Parks & Rec. 5/8/2023
Armon Reedy, Water Distribution Operator Trainee, Public Utilities 5/8/2023
Tyler Bohnsack, Water Treatment Plant Operator C, Public Utilities 5/8/2023
Marina Tsongranis, Contract & Procurement Specialist, Public Works 5/8/2023
Tatyanna Maridon, Solid Waste Accounts Coordinator, Solid Waste 5/8/2023
Christopher Perry, Solid Waste Worker, Solid Waste 5/8/2023
John Dallaire, Parks Service Technician, Parks & Recreation 5/22/2023
Charles Webb, Recreation Coordinator, Parks & Recreation 5/22/2023
Collin Hurley, Marine Facility Operator , Parks & Recreation 5/22/2023
Ryan Chandler, Police, Police 5/22/2023
Brittney Roy, Police, Police 5/22/2023
Monica Mejia, Police Records Specialist, Police 5/22/2023
Andrija Selak, Project Manager, Public Utilities 5/22/2023
Draft
r ac
uly secony
nsion Plan as listed.an as listed.
tion/Department Pension Eligibility Datesion Eligibil
omer Service Rep., Utility Customer Service, Utility Customer Se 4/24/2023/2023
stomer Service Rep., Utility Customer Serviceep., Utility Customer Service 4/24/202323
wman, Customer Service Rep., Utility Customer ServService Rep., Utility Customer Ser . 4/24/202323
Johnson, Fire Inspector I, Fireector I, 4/24/2023/24/202
te Rodriguez-Clanton, Contractsontrac &Procurement Spec., Gen.urement Spec., Gen.ServicesService 4/24
Shane Barsness, Fleet Mechanic, General ServicesFleet Mechanic, General Services 4/24/20232023
Robert Hickman, Landscape Manager, Parks & Recreationn, Landscape Manager, Parks & Recrea 4/24/
Jason Coole, Parks Service Technician, Parks & Recreatione, Parks Service Technician, Parks & Recreati
Cristian Perez, Parks Service Technician, Parks & Recreaerez, Parks Service Technician, Parks & Recre
Nicholas Jackson, Parks Service Technician, Parks &Nicholas Jackson, Parks Service Technician, Park
James Tran, Marine Facility Operator, Parks & ReJames Tran, Marine Facility Operator, Parks & R
Karen Swafford, Administrative Assistant, PubKaren Swafford, Administrative Assistant, Pub
Ryan Duval, Wastewater Treatment Plant Operan Duval, Wastewater Treatment Plant Op
Chrystal Robinson, Utility Dispatcher, Gstal Robinson, Utility
Philip Lewis, Utility Dispatcher, GasLewis, Utility Dispatch
Savannah Elliott, Library Prograah Elliott, Library Prog
Olgen Sumulla, Parking, Facumulla, Parking, Fa
David Lutz, Senior Profestz, Se
MD Sayedul Arefin, Ledul A
Tanya Nash, Persa Nash,
Noah Wells, Poah Wells
Michael KrMichael K
Armon Armon
TyleTy
Pension Trustees Meeting Minutes October 16, 2023
Page 7 City of Clearwater
Sean Murphy, Wastewater Treatment Plant Oper. Trainee, Public Utilities 5/22/2023
Zachary Watt, Firefighter/EMT, Fire 6/5/2023
Jose Quinones, Firefighter/EMT, Fire 6/5/2023
Tristan Robey, Firefighter/EMT, Fire 6/5/2023
Fisher Davis, Firefighter/EMT, Fire 6/5/2023
Michael Sadok, Fire Medic, Fire 6/5/2023
Nicholas Steadman, Fire Medic, Fire 6/5/2023
Shawn Binion, Fire Medic, Fire 6/5/2023
Docho Florov, Fire Medic, Fire 6/5/2023
Joseph Jummati, Fire Medic, Fire 6/5/2023
William Thomas, Fire Medic, Fire 6/5/2023
Douglas Black, Utility Dispatcher, Gas 6/5/2023
Kyle Bradley, Water Distribution Operator Trainee, Public Utilities 6/5/2023
Wayne LaFleur, Public Utilities Assist. Mgr.- Infrastructure Maintenance, PU 6/5/2023
Janette Rawls, Senior Human Resources Analyst, Human Resources 6/21/2023
Shivam Shewa, Business Systems Analyst, IT 6/21/2023
Antonio Ojeda Henriquez, Parks Service Technician, Parks & Rec. 6/21/2023
Marissa Pease, Police Service Technician, Police 6/21/2023
Kenny Robinson, Utilities Mechanic, Public Utilities6/21/2023
Trent Marshall, Wastewater Treatment Plant Oper. Trainee, Public Utilities 6/21/2023
Billy Stephens, Solid Waste Equipment Operator, Solid Waste 6/21/2023
Alyssa Feller, Business Systems Analyst, IT 07/03/2023
Daniel Alexander, Police Service Technician - Traffic Crash, Police 07/03/2023
Susan Maloney, Police Service Technician, Police 07/03/2023
Elizabeth Khan, Senior Accountant, Solid Waste & Recycling 07/03/2023
Diego Lozada, Customer Service Representative, Finance/UCS 07/03/2023
Kimberly Rivera Dilan, Customer Service Rep., Finance/UCS 07/03/2023
Courtney Roberts, HR Analyst, Human Resources 07/03/2023
Nathaniel Hampton, Parks Service Technician, Parks & Rec. 07/03/2023
Lillian Acevedo, Accounting Technician, Public Utilities 07/03/2023
Eric Morrison, Stormwater Technician, Public Works 07/03/2023
Bethany Nin, Cadet, Police 07/17/2023
Keyon Evans, Cadet, Police 07/17/2023
Michael Kelchner, Police Officer, Police07/17/2023
Matthew Peterson, Police Officer, Police 07/17/2023
Jason Raia, Police Officer, Police 07/17/2023
Kenneth Casey, Police Officer, Police 07/17/2023
Amanda Royal, Police Telecommunicator, Police 07/17/2023
Morgan Williams, Police Telecommunicator, Police 07/17/2023
Alyssa Atwell, Police Telecommunicator, Police 07/17/2023
Karen Kruse, Accounting Technician, Police 07/17/2023
Nick Bauman, CAD & GIS Technician, Public Works 07/17/2023
Joshua Felix, Parks Service Technician, Parks & Recreation 07/17/2023
Jaycob Bergeron, Parks Service Technician, Parks & Rec. 07/17/2023
Eric Hartell, Parks Service Technician, Parks & Recreation 07/17/2023
Donald Macintyre, Parks Service Technician, Parks & Rec. 07/17/2023
Jamar Williams, Parks Service Technician, Parks & Rec. 07/17/2023
Joshua Ice, Parks Service Technician, Parks & Recreation 07/17/2023
Matthew Carstensen, Recreation Coordinator, Parks & Rec. 07/17/2023
Lisa Byington, Code Enforcement Inspector, Planning & Dev. 07/17/2023
Nicholas Leggiere, Utilities Mechanic, Public Utilities 07/17/2023
Draft
5/20232023
rator Trainee, Public Utilitiesrainee, Public Utilities 6/5/20
Mgr.- Infrastructure astructu Maintenance, PMaintenance, PU 6/5/2
sources Analyst, Human Resources Human Resources 6/21/20236/21/2
Systems Analyst, IT T 6/21/20236/21/20
ez, Parks Service Technician, Parks & Recchnician, Pa . 6/21/20236/21/2
ice Service Technician, Policel 6/21/20236/21/20
n, Utilities Mechanic, Public Utilitiesnic, Public U 6/21/202321/202
ll, Wastewater Treatment Plant Oper. Trainee, Public Utilitiestment Plant Oper. Trainee, Public U 6/21/2023/2023
phens, Solid Waste Equipment Operator, Solid WasteEquipment Operator, Solid Waste 6/21/2023
sa Feller, Business Systems Analyst, Iystems Analyst, IT T 07/03/202307/03
aniel Alexander, Police Service Technician ice Service Technician --Traffic Crash, PoliceTraffic Crash, Police 07/03/207/03
Susan Maloney, Police Service Technician, Police, Police Service Technician, Police 07/03/202307/
Elizabeth Khan, Senior Accountant, Solid Waste & Recyclinghan, Senior Accountant, Solid Waste & Recycl
Diego Lozada, Customer Service Representative, Financezada, Customer Service Representative, Financ
Kimberly Rivera Dilan, Customer Service RepKimberly Rivera Dilan, Customer Service Rep.., Financ, Fin
Courtney Roberts, HR Analyst, Human ResourcesCourtney Roberts, HR Analyst, Human Resource
Nathaniel Hampton, Parks Service Technician, Nathaniel Hampton, Parks Service Technician,
Lillian Acevedo, Accounting Technician, Pulian Acevedo, Accounting Technician, Pu
Eric Morrison, Stormwater Morrison, Stormwate Technician, P
Bethany Nin, Cadet, Policeny Nin, Cadet, Police 07/17/2
Keyon Evans, Cadet, PoliceEvans, Cadet, Police 07/10
Michael Kelchner, Police OffiKelchner, Police Off
Matthew Peterson, PolicePeter
Jason Raia, Police Ofaia, Po
Kenneth Casey, Pth Case
Amanda Royalanda Ro
Morgan WiMorgan W
Alyssa AAlyssa
KareKa
N
Pension Trustees Meeting Minutes October 16, 2023
Page 8 City of Clearwater
Joseph Ortiz, Utilities Mechanic, Public Utilities07/17/2023
Vaden Moon, Pool Lifeguard, Parks & Recreation 07/31/2023
Jaquez Byrd, Parks Service Technician, Parks & Recreation 07/31/2023
Homero Baeza, Parks Service Technician, Parks & Rec. 07/31/2023
Macktoshia (Tasha) Hadley, Parks Service Technician, CRA 07/31/2023
Harrison "Harry" Zabaleta, Community Redevelopment Spec., CRA 07/31/2023
Mychal Gibson, Solid Waste Worker, Solid Waste & Recycling 07/31/2023
Victor George, Solid Waste Worker, Solid Waste & Recycling 07/31/2023
Peter Lebel, Solid Waste Equipment Operator, Solid Waste & Recycling 07/31/2023
Edvin Muratovic, Solid Waste Equipment Oper., Solid Waste & Recycling 07/31/2023
Bernard Cleveland, Parks Service Technician, Parks & Rec. 07/31/2023
Abyi Santiago, Parks Service Technician, Parks & Recreation 07/31/2023
Konstantinos Apergis, Parks Service Technician, Parks & Rec. 07/31/2023
Donald Holcomb, Solid Waste Equipment Oper., Solid Waste & Recycling 07/31/2023
Abyi Santiago, Parks Service Technician, Parks & Recreation 08/01/2023
Julia Baltas, Community Redevelopment Specialist, CRA 08/14/2023
Willie Culver, Gas Tech Apprentice, Gas 08/14/2023
Savon Stevenson, Parks Service Technician, Parks & Rec. 08/14/2023
Michael Meurant, Parks Service Technician, Parks & Rec. 08/14/2023
Bryce Talley, Parks Service Technician, Parks & Recreation 08/14/2023
Jatavious Byrd, Parks Service Technician, Parks & Recreation 08/14/2023
Adrian Brown, Water Distr Oper Trainee, Public Utilities 08/14/2023
David Williams, Parking Enforcement Specialist, Public Works 08/14/2023
Matthew Ruskey, Parking Enforcement Specialist, Public Works 08/14/2023
Thomas Campbell, CAD & GIS Technician, Public Works 08/14/2023
Angel Castro, Street Sweeper Oper, Public Works 08/14/2023
Brian Boyer, Parking, Fac, & Sec Aide, Public Works 08/14/2023
Delbert Jackson, Solid Waste Worker, Solid Waste & Recycling 08/14/2023
Trustee Beckman moved to approve the new hires for acceptance
into the Pension Plan as listed. The motion was duly seconded and
carried unanimously.
4.5 Approve the following request of employees Eryn Berg, Finance Department and
Charles Eric Wilson, Sr, General Services Department, to vest their pension as
provided by Section 2.419 of the Employees’ Pension Plan.
Eryn Berg, Senior Procurement Analyst, Finance Department, was employed
by the City on February 6, 2016, and her pension service credit is effective on
that date. Ms. Berg terminated from City employment on May 25, 2023.
Charles Eric Wilson, Sr, Radio Division Manager, General Services
Department, was employed by the City on April 15, 1996, and his pension
service credit is effective on that date. Mr. Wilson terminated from City
employment on May 24, 2023.
The Employees’ Pension Plan provides that should an employee cease to be
Draft
in
ycling 0
te & RecyclingRe
Waste & RecyclingWaste & Re
n, Parks & Rec. n, Parks & Rec. 07/31/207/31/2
, Parks & Recreationarks & Recreation 07/31/2007/31/
Technician, Parks & Rec. ician, Parks & Rec. 07/31/2007
ment Oper., Solid Waste & Recycling Solid Waste & Recycling 07/31/
Technician, Parks & Recreationrks & Recrea 08/01/202308/01/2
edevelopment Specialist, CRAecialist, CR 08/14/2023/2023
h Apprentice, Gas 08/14/202308/14/2023
Parks Service Technician, Parks & Rec. Parks & Rec 08/14/2023023
t, Parks Service Technician, Parks & Rec. Technician, Parks & Rec. 08/14/202308/14/2023
y, Parks Service Technician, Parks & Recreationechnician, Parks & Recreation 08/14/20233
Byrd, Parks Service Technician, Parks & RecreationTechnician, Parks & R 08/14/202308/14/
n Brown, Water Distr Oper Trainee, Public UtilitiesOper Trainee, Public Ut 08/14/202308/14/2
avid Williams, Parking Enforcement Specialist, Public Works rking Enforcement Specialist, Public Works 08/14/08/1
Matthew Ruskey, Parking Enforcement Specialist, Public Works y, Parking Enforcement Specialist, Public Works 0
Thomas Campbell, CAD & GIS Technician, Public Worksmpbell, CAD & GIS Technician, Public Works 08/
Angel Castro, stro, Street Sweeper Oper, Public WorksStreet Sweeper Oper, Public Works 08/14/208/14/
Brian Boyer, Parking, Fac, & Sec Aide, Public WorksBrian Boyer, Parking, Fac, & Sec Aide, Public Wor
Delbert Jackson, Solid Waste Worker, Solid WasteDelbert Jackson, Solid Waste Worker, Solid Wast
Trustee Beckman moved to approve thee Beckman moved
into the Pension Plan as listed. The Pension Plan as lis
carried unanimously.animo
pprove the following request of emplopprove the following request o
rles Eric Wilson, Sr, General Srles Eric Wilson, Sr, Gener
ed by Section 2.419 of thed by Section 2.419 of
Eryn Berg, Eryn Berg
by the by the
thath
Pension Trustees Meeting Minutes October 16, 2023
Page 9 City of Clearwater
an employee of the City of Clearwater or change status from full-time to
part-time after completing ten or more years of creditable service (pension
participation), such employee shall acquire a vested interest in the retirement
benefits. Vested pension payments commence on the first of the month
following the month in which the employee normally would have been eligible
for retirement.
Section 2.416 provides for normal retirement eligibility for non-hazardous duty
employees hired prior to the effective date of this reinstatement (January 1,
2013), a member shall be eligible for retirement following the earlier of the date
on which a participant has reached the age of 55 years and completed 20
years of credited service; the date on which a participant has reached age 65
years and completed ten years of credited service; or the date on which a
member has completed 30 years of service regardless of age. For
non-hazardous duty employees hired on or after the effective date of this
restatement, a member shall be eligible for retirement following the earlier of
the date on which a participant has reached the age of 60 years and completed
25 years of credited service; or the date on which a participant has reached the
age of 65 years and completed ten years of credited service. Ms. Berg will
meet the non-hazardous duty criteria and begin collecting a pension in
September of 2049. Mr. Wilson will meet the non-hazardous duty criteria and
begin collecting a pension in May of 2026.
Section 2.416 provides for normal retirement eligibility for hazardous duty
employees, a member shall be eligible for retirement following the earlier of the
date on which the participant has completed 20 years of credited service
regardless of age, or the date on which the participant has reached 55 years
and completed ten years of credited service.
Trustee Bunker moved to approve the following request of
employees Eryn Berg, Finance Department and Charles Eric
Wilson, Sr, General Services Department, to vest their pension as
provided by Section 2.419 of the Employees’ Pension Plan. The
motion was duly seconded and carried unanimously.
4.6 Approve the following request of employees Matthew Carter, General Services
Department, Kelly Hemming, Information Technology Department, and Donald
Packer, Gas Department to vest their pension as provided by Section 2.419 of the
Employees’ Pension Plan.
Matthew Carter, Skilled Trades Worker, General Services Department, was
Draft
or nonn--hazardoh
nstatement (Januarnstatement (Janua
following the earlier of theollowing the earlier of th
of 55 years and completed 20 5 years and completed
hich a participant has reached age 65 articipant has reached ag
redited service; or the date on which a e; or the date on which a
rs of service regardless of age. For dless of ag
yees hired on or after the effective date of this the effective date of this
r shall be eligible for retirement following the earlier of for retirement following the earlier of
a participant has reached the age of 60 years and completed reached the age of 60 years and completed
edited service; or the date on which a participant has reached the he date on which a participant has r
years and completed ten years of credited service. Ms. Berg will ten years of credited service. Ms. Berg
he non-hazardous duty criteria and begin collecting a pension in s duty criteria and begin collecting a pension in
eptember of 2049. Mr. Wilson will meet the nonMr. Wilson will meet the no -hazardous duty criteazardous duty crit
begin collecting a pension in May of 2026. a pension in May of 2026.
Section 2.416 provides for normal retirement eligibility forSection 2.416 provides for normal retirement eligibility
employees, a member shall be eligible for retirement employees, a member shall be eligible for retirement
date on which the participant has completed 20 yn which the participant has completed 20 y
regardless of age, or the date on which the pss of age, or the date
and completed ten years of credited serveted ten years of cred
Trustee Bunker moved nker
employees Eryn Bers Eryn
Wilson, Sr, Genen, Sr, Ge
provided by Sprovided by
motion wamotion w
Pension Trustees Meeting Minutes October 16, 2023
Page 10City of Clearwater
employed by the City on December 5, 2011, and his pension service credit is
effective on that date. Mr. Carter terminated from city employment on June 27,
2023.
Kelly Hemming, Sr Telecommunications Analyst, Information Technology
Department, was employed by the City on February 5, 2018, and her pension
service credit is effective on that date. Ms. Hemming terminated from city
employment on September 5, 2023.
Donald Packer, Gas Sales Representative, Gas Department, was employed by
the City on November 8. 1999, and his pension service credit is effective on
that date. Mr. Packer terminated from city employment on September 11,
2023.
The Employees’ Pension Plan provides that should an employee cease to be
an employee of the City of Clearwater or change status from full-time to
part-time after completing five or more years (non-hazardous duty) and ten or
more years (hazardous duty) of creditable service (pension participation), such
employee shall acquire a vested interest in the retirement benefits. Vested
pension payments commence on the first of the month following the month in
which the employee normally would have been eligible for retirement.
Section 2.416 provides for normal retirement eligibility for non-hazardous duty
employees hired prior to the effective date of this reinstatement (January 1,
2013), a member shall be eligible for retirement following the earlier of the date
on which a participant has reached the age of 55 years and completed 20
years of credited service; the date on which a participant has reached age 65
years and completed ten years of credited service; or the date on which a
member has completed 30 years of service regardless of age. For
non-hazardous duty employees hired on or after the effective date of this
restatement, a member shall be eligible for retirement following the earlier of
the date on which a participant has reached the age of 60 years and completed
25 years of credited service; or the date on which a participant has reached the
age of 65 years and completed ten years of credited service. Mr. Carter will
meet the non-hazardous duty criteria and begin collecting a pension in January
of 2042. Ms. Hemming will meet the non-hazardous duty criteria and begin
collecting a pension in July of 2029. Mr. Packer will meet the non-hazardous
duty criteria and begin collecting a pension in December of 2029.
Section 2.416 provides for normal retirement eligibility for hazardous duty
employees, a member shall be eligible for retirement following the earlier of the
date on which the participant has completed 20 years of credited service
regardless of age, or the date on which the participant has reached 55 years
and completed ten years of credited service.
Trustee Teixeira moved to approve the following request of
Draft
ated fro
s Department, was employeDepartment, was employ
sion service credit is effective on service credit is effectiv
ity employment on September 11, yment on September 11
Plan provides that should an employee cease to be ld an employee cease to be
y of Clearwater or change status from fullchange status from ful -time to
mpleting five or more years (nonore years (non-hazardous duty) and ten or us duty) and ten or
azardous duty) of creditable service (pension participation), such creditable service (pension participa
shall acquire a vested interest in the retirement benefits. Vested d interest in the retirement benefits. Ve
on payments commence on the first of the month following the montmence on the first of the month following the mo
hich the employee normally would have been eligible for retirement.normally would have been eligible for retirement
Section 2.416 provides for normal retirement eligibility for nonrovides for normal retirement eligibility for non--ha
employees hired prior to the effective date of this reinstatemeemployees hired prior to the effective date of this reinstatem
2013), a member shall be eligible for retirement following2013), a member shall be eligible for retirement followi
on which a participant has reached the age of 55 yeaon which a participant has reached the age of 55 yea
years of credited service; the date on which a paof credited service; the date on which a pa
years and completed ten years of credited sed completed ten years
member has completed 30 years of servs completed 30 years
non-hazardous duty employees hireus duty employees hi
restatement, a member shall be a member shall be
the date on which a participahich a
25 years of credited sercredite
age of 65 years and5 years a
meet the nonmeet the non-h
of 2042. Msof 2042. M
collecticollect
dutdu
Pension Trustees Meeting Minutes October 16, 2023
Page 11City of Clearwater
employees Matthew Carter, General Services Department, Kelly
Hemming, Information Technology Department, and Donald Packer,
Gas Department to vest their pension as provided by Section 2.419
of the Employees’ Pension Plan. The motion was duly seconded
and carried unanimously.
4.7 Approve the following request of Jeffrey Harris, Information Technology Department,
Tim Hulburt, Solid Waste and Recycling Department, Robert McKnight, Solid Waste
and Recycling Department, John “Jack” Sadowski, Public Utilities Department, Daniel
Slaughter, Police Department, Patricia Sullivan, City Clerk’s Office, and William
Taggart, Police Department, for a regular pension as provided by Sections 2.416 and
2.424 of the Employees’ Pension Plan.
Jeffrey Harris, Senior Systems Programmer, Information Technology
Department, was employed by the City on November 12, 1996, and his
pension service credit is effective on that date. His pension will be effective
July 1, 2023. Based on an average salary of approximately $91,600.36 over
the past five years, the formula for computing regular pensions and Mr. Harris’
selection of the Single Life Annuity, this pension benefit will be approximately
$66,900.72 annually.
Tim Hulburt, Solid Waste Worker, Solid Waste & Recycling Department, was
employed by the City on April 29, 1996, and his pension service credit is
effective on that date. His pension will be effective September 1, 2023. Based
on an average salary of approximately $44,908.13 over the past five years, the
formula for computing regular pensions and Mr. Hulburt’ s selection of the 50%
Joint and Survivor Annuity, this pension benefit will be approximately
$29,946.48 annually.
Robert McKnight, Solid Waste Equipment Operator, Solid Waste & Recycling
Department, was employed by the City on June 16, 2003, and his pension
service credit is effective on that date. His pension will be effective July 1,
2023. Based on an average salary of approximately $46,766.49 over the past
five years, the formula for computing regular pensions and Mr. McKnight’s
selection of the Single Life Annuity, this pension benefit will be approximately
$25, 775.16 annually.
John “Jack” Sadowski, Wstwtr Trtmnt Plant Chief OP, Public Utilities
Department, was employed by the City on March 5, 2007, and his pension
service credit is effective on that date. His pension will be effective June 1,
2023. Based on an average salary of approximately $63,768.49 over the past
five years, the formula for computing regular pensions and Mr. Sadowski’s
selection of the 100% Joint and Survivor Annuity, this pension benefit will be
approximately $24,539.28 annually.
Draft
chnology Departhnology D
rt McKnight, Solid Wart McKnight, Solid Wa
lic Utilities Department, DanUtilities Department, D
y Clerk’s Office, and William ’s Office, and William
n as provided by Sections 2.416 andded by Sections 2.416
Systems Programmer, Information Technology mmer, Information Techno
employed by the City on November 12, 1996, and his City on November 12, 1996, an
e credit is effective on that date. His pension will be effective e on that date. His pension will be e
3. Based on an average salary of approximately $91,600.36 over age salary of approximately $91,600.3
st five years, the formula for computing regular pensions and Mr. Hafor computing regular pensions and Mr.
ection of the Single Life Annuity, this pension benefit will be approxime Life Annuity, this pension benefit will be approx
$66,900.72 annually.y.
Tim Hulburt, Solid Waste Worker, Solid Waste & Recycling Tim Hulburt, Solid Waste Worker, Solid Waste & Recyc
employed by the City on April 29, 1996, and his pensionemployed by the City on April 29, 1996, and his pensio
effective on that date. His pension will be effective Seffective on that date. His pension will be effective S
on an average salary of approximately $44,908.1average salary of approximately $44,908.1
formula for computing regular pensions and Mor computing regular
Joint and Survivor Annuity, this pension bSurvivor Annuity, this
$29,946.48 annually.annual
Robert McKnight, Solid Wasteght, S
Department, was employewas e
service credit is effectivdit is ef
2023. Based on an ased on a
five years, the ffive years, the
selection of selection o
$25, 775$25, 77
Pension Trustees Meeting Minutes October 16, 2023
Page 12City of Clearwater
Daniel Slaughter, Police Chief, Police Department, was employed by the City
on October 19, 1992, and his pension service credit is effective on that date.
His pension will be effective June 1, 2023. Based on an average salary of
approximately $157,059.26 over the past five years, the formula for computing
regular pensions and Mr. Slaughters’ selection of the 100% Joint and Survivor
Annuity, this pension benefit will be approximately $128,997.12 annually.
Patricia Sullivan, Board Reporter, City Clerk’s Office was employed by the City
on December 13, 1993, and her pension service credit is effective on February
7, 1994. Her pension will be effective May 1, 2023. Based on an average
salary of approximately $48,407.74 over the past five years, the formula for
computing regular pensions and Ms. Sullivan’s selection of the Single Life
Annuity, this pension benefit will be approximately $38,893.56 annually.
William Taggart, Police Service Technician, Police Department, was employed
by the City on September 16, 1991, and his pension service credit is effective
on that date. His pension will be effective August 1, 2023. Based on an
average salary of approximately $55,686.44 over the past five years, the
formula for computing regular pensions and Mr. Taggart’s selection of the
100% Joint and Survivor Annuity, this pension benefit will be approximately
$42,379.92 annually.
Section 2.416 provides for normal retirement eligibility for non-hazardous duty
employees hired prior to the effective date of this reinstatement (January 1,
2013), a member shall be eligible for retirement following the earlier of the date
on which a participant has reached the age of 55 years and completed 20
years of credited service; the date on which a participant has reached age 65
years and completed ten years of credited service; or the date on which a
member has completed 30 years of service regardless of age. For
non-hazardous duty employees hired on or after the effective date of this
restatement, a member shall be eligible for retirement following the earlier of
the date on which a participant has reached the age of 60 years and completed
25 years of credited service; or the date on which a participant has reached the
age of 65 years and completed ten years of credited service. Mr. Harris, Mr.
Hulburt, Mr. McKnight, Mr. Sadowski, Ms. Sullivan, and Mr. Taggart have met
the non-hazardous duty criteria.
Section 2.416 provides for normal retirement eligibility for hazardous duty
employees, a member shall be eligible for retirement following the earlier of the
date on which the participant has completed 20 years of credited service
regardless of age, or the date on which the participant has reached 55 years
and completed ten years of credited service. Mr. Slaughter has met the
hazardous duty criteria.
Trustee Allbritton moved to approve the following request of
Jeffrey Harris, Information Technology Department, Tim Hulburt,
Draft
employed bplo
it is effective on Fit is effectiv
3. Based on an average3. Based on an averag
ast five years, the formula fort five years, the formula f
an’s selection of the Single Life selection of the Single
proximately $38,893.56 annually.ly $38,893.56 annually.
Technician, Police Department, was employed e Department, was employ
6, 1991, and his pension service credit is effective sion service credit is effective
on will be effective August 1, 2023. Based on an 1, 2023. Bas
pproximately $55,686.44 over the past five years, the 686.44 over the past five ye
puting regular pensions and Mr. Taggart’s selection of the nsions and Mr. Taggart’s selection
and Survivor Annuity, this pension benefit will be approximately y, this pension benefit will be approxim
9.92 annually.
Section 2.416 provides for normal retirement eligibility for nondes for normal retirement eligibility for non-haza
employees hired prior to the effective date of this reinstatemented prior to the effective date of this reinstatemen
2013), a member shall be eligible for retirement following th2013), a member shall be eligible for retirement followin
on which a participant has reached the age of 55 yearson which a participant has reached the age of 55 year
years of credited service; the date on which a partis of credited service; the date on which a parti
years and completed ten years of credited servnd completed ten yea
member has completed 30 years of servicas completed 30 year
non-hazardous duty employees hired ous duty employees h
restatement, a member shall be ea member shall be e
the date on which a participanhich a
25 years of credited serviccredited
age of 65 years and cyears a
Hulburt, Mr. McKnHulburt, Mr. Mc
the nonthe non--hazahaza
SectiSec
Pension Trustees Meeting Minutes October 16, 2023
Page 13City of Clearwater
Solid Waste and Recycling Department, Robert McKnight, Solid
Waste and Recycling Department, John “Jack” Sadowski, Public
Utilities Department, Daniel Slaughter, Police Department, Patricia
Sullivan, City Clerk’s Office, and William Taggart, Police
Department, for a regular pension as provided by Sections 2.416
and 2.424 of the Employees’ Pension Plan. The motion was duly
seconded and carried unanimously.
4.8 Approve the following request of Carol Barden, Finance Department, Laura Dann,
Library Department, Joseph Hill, Solid Waste and Recycling Department, Vince
Kirkland, Public Utilities Department, Todd Kuhnel, Public Utilities Department, Martin
Lindemann, Solid Waste and Recycling Department, and Elliot Shoberg, Public Works
Department, for a regular pension as provided by Sections 2.416 and 2.424 of the
Employees’ Pension Plan.
Carol Barden, Senior Staff Assistant, Finance Department, was employed by
the City on October 13, 1997, and her pension service credit is effective on that
date. Her pension will be effective October 1, 2023. Based on an average
salary of approximately $44,931.84 over the past five years, the formula for
computing regular pensions and Ms. Barden’s selection of the Single Life
Annuity, this pension benefit will be approximately $32,081.64 annually.
Laura Dann, Senior Librarian, Library Department, was employed by the City
on July 19, 1990, and her pension service credit is effective on that date. Her
pension will be effective January 1, 2024. Based on an average salary of
approximately $72,214.39 over the past five years, the formula for computing
regular pensions and Ms. Dann’s selection of the 50% Joint and Survivor
Annuity, this pension benefit will be approximately $61,691.88 annually.
Joseph Hill, Solid Waste Supervisor, Solid Waste and Recycling Department,
was employed by the City on September 19, 1994, and his pension service
credit is effective on that date. His pension will be effective October 1, 2023.
Based on an average salary of approximately $68,418.48 over the past five
years, the formula for computing regular pensions and Mr. Hill’s selection of
the 100% Joint and Survivor Annuity, this pension benefit will be approximately
$45,767. 88 annually.
Vince Kirkland, Senior Wastewater Collections Technician, Public Utilities
Department, was employed by the City on December 21, 1998, and his
pension service credit is effective on June 10, 2000. His pension will be
effective July 1, 2023. Based on an average salary of approximately
$51,389.97 over the past five years, the formula for computing regular
pensions and Mr. Kirkland’s selection of the 50% Joint and Survivor Annuity,
this pension benefit will be approximately $29,565.36 annually.
Draft
Department, Laura Dann, epartment, Laura Dann
ecycling Department, Vince ng Department, Vince
el, Public Utilities Department, Martin Utilities Department, M
artment, and Elliot Shoberg, Public Works iot Shoberg, Public Wo
vided by Sections 2.416 and 2.424 of the 2.416 and 2.424 of the
, Senior Staff Assistant, Finance Department, was employed by tant, Finance Department, was emp
n October 13, 1997, and her pension service credit is effective on thand her pension service credit is effectiv
Her pension will be effective October 1, 2023. Based on an averagee effective October 1, 2023. Based on an avera
ary of approximately $44,931.84 over the past five years, the formuely $44,931.84 over the past five years, the formu
computing regular pensions and Ms. Barden’s selection of the Singr pensions and Ms. Barden’s selection of the
Annuity, this pension benefit will be approximately $32,081.64 aension benefit will be approximately $32,081.64
Laura Dann, Senior Librarian, Library Department, wasLaura Dann, Senior Librarian, Library Department, wa
on July 19, 1990, and her pension service credit is eJuly 19, 1990, and her pension service credit is e
pension will be effective January 1, 2024. Basedn will be effective January 1, 2024. Base
approximately $72,214.39 over the past five ately $72,214.39 ove
regular pensions and Ms. Dann’s selectiosions and Ms. Dann’s
Annuity, this pension benefit will be apension benefit will b
Joseph Hill, Solid Waste Supolid W
was employed by the Cityed by t
credit is effective on thfective o
Based on an averaon an ave
years, the formyears, the form
the 100% Jthe 100%
$45,767$45,76
Pension Trustees Meeting Minutes October 16, 2023
Page 14City of Clearwater
Todd Kuhnel, Lead Engineering Specialist, Public Utilities Department, was
employed by the City on September 2, 1997, and his pension service credit is
effective on that date. His pension will be effective July 1, 2023. Based on an
average salary of approximately $58,653.00 over the past five years, the
formula for computing regular pensions and Mr. Kuhnel’ s selection of the
100% Joint and Survivor Annuity, this pension benefit will be approximately
$38,829.84 annually.
Martin Lindemann, Solid Waste Worker, Solid Waste and Recycling
Department, was employed by the City on August 10, 2010, and his pension
service credit is effective on November 8, 2010. His pension will be effective
August 1, 2023. Based on an average salary of approximately $34,288.38 over
the past five years, the formula for computing regular pensions and Mr.
Lindemann’s selection of the Single Life Annuity, this pension benefit will be
approximately $11,980.44 annually.
Elliot Shoberg, Deputy City Engineer, Public Works Department, was
employed by the City November 8, 1999, and his pension service credit is
effective on that date. His pension will be effective January 1, 2024. Based on
an average salary of approximately $113,569.88 over the past five years, the
formula for computing regular pensions and Mr. Shoberg’ s selection of the
100% Joint and Survivor Annuity, this pension benefit will be approximately
$68,537.88 annually.
Section 2.416 provides for normal retirement eligibility for non-hazardous duty
employees hired prior to the effective date of this reinstatement (January 1,
2013), a member shall be eligible for retirement following the earlier of the date
on which a participant has reached the age of 55 years and completed 20
years of credited service; the date on which a participant has reached age 65
years and completed ten years of credited service; or the date on which a
member has completed 30 years of service regardless of age. For
non-hazardous duty employees hired on or after the effective date of this
restatement, a member shall be eligible for retirement following the earlier of
the date on which a participant has reached the age of 60 years and completed
25 years of credited service; or the date on which a participant has reached the
age of 65 years and completed ten years of credited service. Ms. Barden, Ms.
Dann, Mr. Hill, Mr. Kirkland, Mr. Kuhnel, Mr. Lindemann, and Mr. Shoberg have
met the non-hazardous duty criteria.
Section 2.416 provides for normal retirement eligibility for hazardous duty
employees, a member shall be eligible for retirement following the earlier of the
date on which the participant has completed 20 years of credited service
regardless of age, or the date on which the participant has reached 55 years
and completed ten years of credited service. has met the hazardous duty
criteria.
Draft
and Recycling and Recycli
t 10, 2010, and his penst 10, 2010, and his pens
0. His pension will be effectivHis pension will be effec
ary of approximately $34,288.38 ovapproximately $34,288
mputing regular pensions and Mr. gular pensions and Mr.
e Life Annuity, this pension benefit will be his pension benefit will b
ually.
City Engineer, Public Works Department, was s Departmen
y November 8, 1999, and his pension service credit is 999, and his pension service
date. His pension will be effective January 1, 2024. Based on n will be effective January 1, 2024. Based on
salary of approximately $113,569.88 over the past five years, the tely $113,569.88 over the past five ye
for computing regular pensions and Mr. Shoberg’ s selection of the pensions and Mr. Shoberg’ s selection of
% Joint and Survivor Annuity, this pension benefit will be approximaivor Annuity, this pension benefit will be approxim
$68,537.88 annually.y.
Section 2.416 provides for normal retirement eligibility foSection 2.416 provides for normal retirement eligibility
employees hired prior to the effective date of this reployees hired prior to the effective date of this re
2013), a member shall be eligible for retirementa member shall be eligible for retireme
on which a participant has reached the agea participant has reac
years of credited service; the date on wdited service; the date
years and completed ten years of cmpleted ten years of
member has completed 30 yeacompl
non-hazardous duty emplous dut
restatement, a membent, a me
the date on which e on whic
25 years of cre25 years of c
age of 65 age of 65
Dann,Dann
Pension Trustees Meeting Minutes October 16, 2023
Page 15City of Clearwater
Trustee Beckman moved to approve the following request of Carol
Barden, Finance Department, Laura Dann, Library Department,
Joseph Hill, Solid Waste and Recycling Department, Vince
Kirkland, Public Utilities Department, Todd Kuhnel, Public Utilities
Department, Martin Lindemann, Solid Waste and Recycling
Department, and Elliot Shoberg, Public Works Department, for a
regular pension as provided by Sections 2.416 and 2.424 of the
Employees’ Pension Plan. The motion was duly seconded and
carried unanimously.
5. Adjourn
The meeting adjourned at 2:02 p.m.
Chair
Employees’ Pension Plan Trustees
Attest
City Clerk Draft
rtmen
nd 2.424 of2.4
uly seconded anuly second
at 2:02 p.m.
ChairChair
Employees’ Pension Plan TrusteesEmployees’ Pension Plan Trusteesafty Clerk y Clerk Dr
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Interoffice Correspondence Sheet
TO: Pension Advisory Committee
FROM: Chrystal Ryals, Interim Human Resources Director
SUBJECT: Recommendation for Acceptance into Pension Plan
DATE: October 19, 2023,
Subject/Recommendation:
Recommend approval of the new hires for acceptance into the Pension Plan as listed.
Name Job Classification Department
Pension
Eligibility
Date
Balou Ross Customer Service Representative Utility Customer Service 08/28/2023
Jason Haynie Utility Dispatcher Gas 08/28/2023
Saviron Hipps Parks Service Technician Parks & Recreation 08/28/2023
Richard "Ricky" Allison Parks Manager Parks & Recreation 08/28/2023
Scott Cullen Parking Enforcement Specialist Public Works 08/28/2023
Kelly Yesair Parking Citation Assistant Public Works 08/28/2023
Kathryn Sharp-Hautajarvi Parking, Fac & Sec Aide Public Works 08/26/2023
Cedric McBride Stormwater Technician Public Works 08/28/2023
Keith Simpkins Solid Waste Equipment Operator Solid Waste 08/28/2023
Dayna Diskin Parks Service Technician Parks & Recreation 09/05/2023
Kelsy Johnson Recreation Specialist Parks & Recreation 09/11/2023
Jarrel Wade Recreation Center Manger Parks & Recreation 09/11/2023
Lindsey Dicicco Accounting Technician Public Utilities 09/11/2023
Clifford Cotton Solid Waste Worker Solid Waste & Recycling 09/11/2023
Terrance Robinson Solid Waste Worker Solid Waste & Recycling 09/11/2023
Jesse Ornduff Solid Waste Worker Solid Waste & Recycling 09/11/2023
Robert Simon Utility Dispatcher Gas System 09/11/2023
Daniel Tobin Police Cadet Police Department 09/11/2023
Andrew Martin Police Cadet Police Department 09/11/2023
Mitchell Flanger Police Cadet Police Department 09/11/2023
Daniel Braniff Police Cadet Police Department 09/11/2023
Holly Ward Police Cadet Police Department 09/11/2023
William Broyles Police Records Specialist Police Department 09/23/2023
Lucy Cantrell Meter Reader 09/23/2023
James Baker Planner Planning & Development 09/25/2023
Christopher Wiggins Water Distribution Operator Trainee Public Utilities 09/25/2023
Arlene Gomez-Rosario Police Records Specialist Police Department 09/25/2023
Tracy Ashley Customer Service Representative Utility Customer Service 09/25/2023
Zavion Rogers Stormwater Technician Public Works 09/25/2023
Dorothy Xanos Customer Service Representative Utility Customer Service 09/25/2023
Jessica Chueka Customer Service Representative Gas System 09/25/2023
Nicole Brodil Customer Service Representative Utility Customer Service 09/25/2023
Tara Swonger Recreation Supervisor Parks & Recreation 10/09/2023
Gregory Art Parking Attendant Public Works 10/09/2023
Reginald Grigley Customer Service Representative Utility Customer Service 10/09/2023
Mallory Fuchs Development Review Technician Planning & Development 10/09/2023
Brian Maske Traffic Signal Technician Public Works 10/09/2023
Danny Horne Solid Waste Equipment Operator Solid Waste & Recycling 10/09/2023
Paul Williams Solid Waste Equipment Operator Solid Waste & Recycling 10/09/2023
Jon Nardin Building Inspector Technician Planning & Development 10/09/2023
Jalen Jamison Firefighter Fire Department 10/09/2023
Nicole Warder Firefighter Fire Department 10/09/2023
Zachary Adkisson Firefighter Fire Department 10/09/2023
Justin Blocker Firefighter Fire Department 10/09/2023
Jacob Chellew Firefighter Fire Department 10/09/2023
Camilo Espinal Firefighter Fire Department 10/09/2023
Cameron Mills Firefighter Fire Department 10/09/2023
Cameron Snyder Firefighter Fire Department 10/09/2023
Adrian Zeqiri Firefighter Fire Department 10/09/2023
Jason Jones Firefighter Fire Department 10/09/2023
Cody Kerr Firefighter Fire Department 10/09/2023
Stephen Sudu Firefighter Fire Department 10/09/2023
Alex Sexton Firefighter Fire Department 10/09/2023
Michael Girton Firefighter Fire Department 10/09/2023
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STATEMENT OF INVESTMENT
OBJECTIVES AND GUIDELINES
CITY OF CLEARWATER EMPLOYEES’
PENSION PLAN
Approved by Trustees December 16, 2019 December 19, 2023
Effective January 1, 2020 January 19, 2024
1
Purpose
The purpose of this Statement of Investment Objectives and Guidelines hereinafter referred to as the
“Policy Statement” or “Policy” is to assist the City of Clearwater Employees’ Pension Plan (hereafter
referred to as the fund) in more effectively supervising and monitoring the investment of the Fund's
assets.
In the various sections of this policy document, the Fund defines its investment program by:
y stating in a written document the Fund's attitudes, expectations and objectives in the
investment of Fund assets.
y setting forth an investment "structure" for managing assets. This structure includes various
asset classes and investment management styles that, in aggregate, are expected to
produce a prudent level of diversification and investment return over time.
y providing guidelines for each investment portfolio that control the level of risk assumed
in the portfolio and ensure that assets are managed in accordance with stated objectives.
y encouraging criteria to monitor and evaluate the performance results achieved by the
investment managers.
This Statement represents the Fund's current philosophy regarding the investment of Fund assets. In
addition, although the Fund shall utilize this Policy Statement in making decisions concerning the
Fund, it shall not necessarily be bound solely by its contents.
Prudence and Ethical Standards
The standard of prudence to be applied by the trustees shall be the "Prudent Person" rule, which
states: "Investments shall be made with judgment and care, under circumstances then prevailing,
which persons of prudence, discretion and intelligence exercise in the management of their own
affairs, not for speculation, but for investment, considering the probable safety of their capital as
well as the probable income derived." The "Prudent Person" rule shall be applied in the context of
managing the overall portfolio.
The trustees shall also be governed by the fiduciary standard set forth in the Employee Retirement
Income Security Act of 1974 at 29U.S.C. s. 1104 (a) (1) (A) – (C). In the event of a conflict
between the Policy and Florida Statutes or City ordinances, the statutes and ordinances shall prevail.
Funding Philosophy
The Fund's funding objectives are to be as fully funded as possible so that:
y the ability to pay all benefits and expense obligations from the Fund when due is
ensured;
2
y there will be no principal erosion of contributed funds or the purchasing power
thereof.
y a "funding cushion" is maintained within the Fund for unexpected developments and
for possible future increases in benefit structure and expense levels;
y the Fund assets should earn enough total rate of return over time to reduce the fund's
dependency on employer contributions to meet all benefit and expense obligations.
Investment results within the Fund are considered to be the major critical element in achieving these
funding objectives stated above while reliance on contributions is a secondary element.
Liquidity Posture
The investment portfolio shall be structured in such a manner as to provide sufficient liquidity to pay
obligations as they come due. Liquidity considerations are low in the short-term and intermediate
term resulting in an immaterial impact upon investment policy, objectives and guidelines.
Roles and Responsibilities
Responsibilities of the Third-Party Custodian
A third-party custodian will hold all Fund assets other than commingled accounts. In order to
maximize the Fund's return, no money should be allowed to remain idle. Dividends, interest,
proceeds from sales, new contributions and all other monies are to be invested or reinvested
promptly. If funds are not reinvested, then they will be placed in money market instruments
or a money market Fund immediately by the designated cash manager working in concert
with the custodian. Security lending is permitted if the agreements meet the credit standards
of the City of Clearwater and no credit exposure liability is taken to end user borrowers.
The custodian will be responsible for performing the following functions:
y Accept daily instructions from the investment managers;
y Advise investment managers daily of changes in cash equivalent balances;
y Immediately advise investment managers of additions or withdrawals from account;
y Dispositions of holdings;
y Resolve any problems that investment managers may have relating to custodial
account;
y Safekeeping of securities;
3
y Interest and dividend collection;
y Daily cash sweep of idle principal and income cash balance;
y Process all investment manager transactions on a delivery vs. payment basis;
y Collect proceeds from maturing securities;
y Provide monthly statements by investment manager account;
y All securities purchased by the Fund shall be properly designated as an asset of the
Fund;
y No withdrawal of securities, in whole or in part shall be made except by an
authorized member of the investment committee or the committee’s designee.
Responsibilities of Investment Managers
The duties and responsibilities of each of the registered investment advisors retained by the
Fund include:
y Managing the assets under its management in accordance with the policy guidelines
and objectives expressed herein or expressed in a separate written agreement when
deviation is deemed prudent and desirable.
y Exercising full investment discretion within the guidelines and objectives stated
herein. Such discretion includes decisions to buy, hold or sell securities in amounts
and proportions reflective of the manager's current investment strategy and compatible
with investment objectives.
y Promptly informing the Fund regarding all significant matters pertaining to the
investment of the Fund assets, for example:
a. changes in investment strategy, portfolio structure and market value of
managed assets;
b. the manager's progress in meeting the investment objectives set forth in this
document; and
c. significant changes in the ownership, affiliations, organizational structure,
financial condition, professional personnel staffing and clientele of the
investment management organizations.
No deviation from guidelines and objectives established in the Statement should occur
until after such communication has occurred and the Fund has approved such
deviation in writing.
4
y The Fund formally delegates full authority to each investment manager for exercising
all proxy and related actions of the Fund’s investment assets assigned to it. Each
manager shall promptly vote all proxies and related actions in a manner consistent
with the long-term interests of the Fund and its Participants and Beneficiaries. Each
investment manager shall keep detailed records of all said voting of proxies and
related actions and will comply with all regulatory obligations related thereto. The
Fund shall periodically audit and review each investment manager's policies and
actions in this area.
y Each Investment Manager shall utilize the same due care, skill, prudence and diligence
under the circumstances then prevailing that experienced, investment professionals
acting in a like capacity, as a fiduciary, and fully familiar with such matters would use
in like activities for like Funds with like aims, while maintaining appropriate
diversification to avoid the risks of large losses, in accordance and compliance with
all applicable laws, rules and regulations from local, state, federal and international
political entities as it pertains to fiduciary duties and responsibilities.
y Notifying the Fund of the filing of a lawsuit by a client against the manager alleging
breach of fiduciary duty or other willful conduct.
Responsibilities of the Pension Investment Committee
The Pension Investment Committee (Committee) shall consist (at a minimum) of the following:
Finance Director (Treasurer for the Trustees), Assistant Finance Director, Finance Accounting
Manager, Finance Debt Manager, and one member from the general public appointed by the Trustees.
The Treasurer for the Trustees shall appoint/remove other City employees as needs warrant. One
representative for each of the employee unions may also serve on the Investment Committee. The
Finance Director or its designee will chair the Committee. A quorum of at least three (3) members
must be physically present for all meetings.
The Treasurer for the Trustees will make recommendations to the Trustees as to any changes in
the makeup of the Committee.
The Committee maintains the ultimate responsibility for approving the Investment Policy and
managing the Investment Assets. The Plan has delegated to the Committee those responsibilities
as defined below.
x Oversee the management of the Fund’s assets.
x Adopt, review and revise, as needed, an Investment Policy on an annual basis.
x Recommend policy guidelines for the asset allocation of the Fund’s assets within
the equity and fixed income segments according to investment style, taking into
account near term cash needs and liquidity.
x Recommend selection and retention or termination of all Investment Consultants,
Investment Managers and Custodians.
5
x Review reports from outside professionals and the Investment Consultant on the
status of the Fund’s assets.
x Periodically measure and evaluate the investment performance of the Investment
Managers against the established goals and objectives defined herein and in the
Investment Manager’s agreement with the Committee and agreed upon rebalancing
procedures for strategic asset allocation. On a periodic basis, in reference to the
current liability obligation, an asset allocation study will occur.
x Consider, revise and accept (or reject) recommendations made by the Investment
Consultant regarding the management of the Fund Assets.
x Control and account for all investment, recordkeeping and administrative expenses
associated with the Fund’s assets.
x Avoid prohibited transactions and conflicts of interest.
x Apply the prudent person standard of care in the context of managing an overall
portfolio.
The annual budget for the Pension Fund will include sufficient funding for the trustees and members
of the Pension Investment Committee to participate in pension education opportunities. These
educational opportunities will include education on the individual’s duties and responsibilities as well
as investments in general. The Finance Director, as Treasurer for the Trustees, will complete no less
than eight (8) hours of continuing educational opportunities on pension investments each fiscal year.
Responsibilities of the Investment Consultant
x Serve as an objective, third party advisor to the Investment Committee. As such,
the Investment Consultant will guide the Committee through a disciplined and
rigorous process and may make recommendations to the Committee but will not
have discretion to make investment or allocation decisions without their approval.
x Assist in the development, implementation, review and monitoring of this
Investment Policy.
x Offer advice that is consistent with the investment objectives, policies, guidelines
and constraints as established in this Investment Policy.
x Conduct Investment Manager searches and fee negotiations when requested by
the Investment Committee.
x Provide research, analysis and general information about the Investment
Managers.
6
x Measure, monitor and evaluate the investment performance and asset allocation of
the Plan and report the findings to the Committee no less frequently than on a
quarterly basis.
x Periodically monitor the Investment Assets and provide reports to the Committee
regarding investment performance and other pertinent information.
x Apply the prudent person standard of care in the context of managing an overall
portfolio.
Compliance With Chapter 2023-28, Laws of Florida
The Trustees and the investment managers shall comply with the applicable requirements of
Chapter 2023-28, Laws of Florida, including Section 112.662, along with regulations adopted by
the Department of Management Services.
1. Definition of pecuniary factor: The term “pecuniary factor” is defined as a factor that an
investment fiduciary “prudently determines is expected to have a material effect on the risk
or returns of an investment based on appropriate investment horizons consistent with the
investment objectives and funding policy of the retirement system. The term does not
include the consideration of the furtherance of any social, political, or ideological
interests.” [112.662(1)]
2. Exclusive consideration of pecuniary factors: Only pecuniary factors may be considered,
and the interests of the participants and beneficiaries of the system may not be subordinated
to other objectives, including sacrificing investment return or undertaking additional
investment risk to promote any nonpecuniary factor. The weight given to any pecuniary
factor must appropriately reflect a prudent assessment of its impact on risk or returns.
[112.662(2)]
3. Proxy voting: Only pecuniary factors may be considered when voting proxies. [112.662(3)]
4. Filing requirements: The Plan shall timely comply with the reporting requirement of
Section 112.662 by filing a comprehensive report by December 15 of each odd-numbered
year. [112.662(4)]. Investment manager’s and the Plan’s investment consultant shall assist
in the preparation of the required reports and shall annually confirm to the Plan their
compliance with Chapter 2023-28.
5. Contracting and external communication requirements: Manager contracts shall comply
with Section 215.855 as follows:
Any written communication made by an investment manager to a company in which such
manager invests public funds on behalf of the Plan must include the following disclaimer
in a conspicuous location if such communication discusses social, political, or ideological
interests; subordinates the interests of the company’s shareholders to the interest of another
entity; or advocates for he interest of an entity other than the company’s shareholders:
The views and opinions expressed in this communication are those of the sender and do
not reflect the views and opinions of the people of the State of Florida.
6. The Investment Consultant will provide Investment Managers for consideration who invest
only based on pecuniary factors as defined by Florida Statutes §112.662.
7
7. If a Request for Proposals document is issued for Investment Manager services, the
solicitation document must include the following:
The Plan may not request documentation of or consider a vendor’s social, political, or
ideological interests when determining if the vendor is a responsible vendor. Additionally,
the Plan may not give preference to a vendor based on vendor’s social, political, or
ideological interests.
Authorized Investments
The following is a list of authorized investments:
y Invest and reinvest the assets of the pension fund in annuity (including group annuity
contracts of the pension investment type) and life insurance contracts of legal reserve
life insurance companies, in amounts sufficient to provide, in whole or in part, benefits
to which all of the participants shall be or become entitled to under the provisions of
the Fund, and pay the initial and subsequent premiums thereon. Provided that the
amount invested with a life insurance company shall not exceed three percent (3%) of the
insurance company’s assets.
y Invest and reinvest the assets of the pension fund in:
a. Time deposits, savings accounts, money market accounts, funds, certificates of
deposits, or money market certificates of a national bank, a state bank, or a savings,
building and loan association.
b. Negotiable direct obligations of, or obligations the principal and interest of which
are unconditionally guaranteed by, and which carry the full faith and credit of the
United States Government and its agencies. Investments in this category would
include but not be limited to the following: United States Treasury Bills, Notes and
Bonds, and securities issued by the Small Business Administration, Government
National Mortgage Association (Ginnie Mae), Veterans Administration, and
Federal Housing Administration.
c. Fully collateralized United States Agency obligations, which carry an implied
guarantee and the implied full faith and credit of the United States government.
Investments in this category would include but not be limited to the following:
obligations of the Federal Home Loan Banks System (FHLB) or its distinct banks
and Financing Corporation (FICO).
d. Other United States Agency obligations, which carry an implied guarantee
(Government Sponsored Entities) and the implied full faith and credit of the United
States Government. Investments in this category would include but not be limited
to the following: obligations of the Federal Farm Credit Bank, Federal National
Mortgage Association (Fannie Mae), Federal Home Loan Mortgage Corporation
(Freddie Mac), Financial Assistance Corporation and Federal Agriculture
Mortgage Corporation (Farmer Mac).
8
e. Collateralized Mortgage Obligations (CMO) and/or Real Estate Mortgage
Investment Conduits (REMIC), rated investment grade or equivalent by Standard
and Poor's, Moody's, Fitch, or other recognized national rating agencies which are
backed by securities otherwise authorized in this ordinance and which are
guaranteed as to the timely payment of principal and interest by the U.S.
Government or its agencies.
f. Securities of countries, states, municipalities and county governments or their
public agencies, which are, rated investment grade or equivalent by Standard and
Poor's, Moody's, Fitch, or other recognized national rating agencies.
g. Asset-backed securities, which are rated investment grade or equivalent by
Standard and Poor's, Moody's, Fitch, or other recognized national rating agencies.
h. Common stocks, preferred stocks and bonds and other evidence of indebtedness
issued or guaranteed by a corporation organized under the laws of the United States,
any state, or organized territory of the United States or the District of Columbia or
any non-U.S. corporation, provided:
1. The corporation is listed on any one or more of the recognized national
or international stock exchanges and/or in the case of bonds and mortgage
backed securities, traded among dealers and investors in a recognized and
agreed upon conventional format;
2. Unless an asset allocation for less than investment grade corporate bonds
is established, all corporate bonds shall carry an investment grade rating as
established either by Standard & Poor's, Moody's, Fitch or other recognized
rating agencies; and
3. Not more than three percent (3%) of the equity assets of the pension Fund
shall be invested in the common stock or capital stock of any one issuing
corporation except to the extent a higher percentage of the same issue is
included in a nationally recognized market index, based on market values,
at least as broad as the Standard and Poor's Composite Index of 500
Companies, or except upon a specific finding by the investment committee
that such higher percentage is in the best interest of the Fund; nor shall the
non-U.S. investments exceed twenty five percent (25%) of the pension
Fund's assets at market.
i. Real estate including but not limited to REITS, comingled or limited partnerships.
Investments in timber through vehicles such as comingled or limited partnerships shall be
treated as a subclass of real estate.
j. Alternative Investments, with no more, in the aggregate, than twenty percent (20%)
of the Fund in alternative investments, through participation in securities or investments or
an alternative investment vehicle that is not publicly traded and is not otherwise authorized
by this section. Alternative Investments include securities which fall outside the scope of
traditional investments (stocks, bonds, and cash) or are strategies investing in securities
using alternative means (derivatives, leverage, short selling), or some combination thereof.
9
An “alternative investment vehicle" is a limited partnership, limited liability company, or
similar legal structure or investment manager through which the fund invests in a portfolio
company. Investments in public infrastructure projects will be considered an alternative
investment. Real estate, including timber investments, are not considered alternative
investments for this policy.
Investments not listed above in this section are prohibited.
Unauthorized Investments
Effective July 1, 2009, Florida law was amended to require police and fire retirement plans to
identify, publicly report and divest from investments in “scrutinized companies” as identified
under Florida law. As a Florida Statute police and fire plan, the Trustees must follow this
law.
First, the System must identify its holding in “scrutinized companies.”
215.473(t) “Scrutinized Company” means any company that meets any of the
following criteria:
1. The company has business operations that involve contracts with or
provision of supplies or services to the government of Sudan, companies in
which the government of Sudan has any direct or indirect equity share,
consortiums or projects commissioned by the government of Sudan, or
companies involved in consortiums or projects commissioned by the
government of Sudan, and:
a.) More than 10 percent of the company’s revenues or assets linked
to Sudan involve oil-related activities or mineral-extraction activities;
less than 75 percent of the company’s revenues or assets linked to
Sudan involve contracts with or provision of oil-related or mineral-
extracting products or services to the regional government of Southern
Sudan or a project or consortium created exclusively by that regional
government; and the company has failed to take substantial action; or
b.) More than 10 percent of the company’s revenues or assets linked
to Sudan involve power-production activities include projects whose
intent is to provide power or electricity to the marginalized
populations of Sudan; and the company has failed to take substantial
action.
2. The company is complicit in the Darfur genocide.
3. The company supplies military equipment within Sudan, unless it clearly
shows that the military equipment cannot be used to facilitate offensive
military actions in Sudan or the company implements rigorous and
verifiable safeguards to prevent use of that equipment by forces actively
participating in armed conflict. Examples of safeguards include post-sale
tracking of such equipment by the company, certification from a reputable
10
and objective third party that such equipment is not being used by a party
participating in armed conflict in Sudan, or sale of such equipment solely
to the regional government of southern Sudan or any internationally
recognized peacekeeping force or humanitarian organization.
4. The company has business operations that involve contracts with or
provision of supplies or services to the government of Iran, companies in
which the government of Iran has any direct or indirect equity share,
consortiums, or projects commissioned by the government of Iran and:
a.) More than 10 percent of the company’s total revenues or assets
are linked to Iran and involve oil-related activities or mineral-
extraction activities; and the company has failed to take substantial
action; or
b.) The company has, with actual knowledge, on or after August 5,
1996, made an investment of $20 million or more, or any
combination of investments of at least $10 million each, which in the
aggregate equals or exceeds $20 million in any 12-month period, and
which directly or significantly contributes to the enhancement of
Iran’s ability to develop the petroleum resources of Iran.
The definition of scrutinized company is detailed here for your information. However, to be
compliant with the statutory requirements, the Investment Committee may look to the Florida
State Board of Administration quarterly reports on identified scrutinized companies. Regular
quarterly updates can be found at:
http://www.sbafla.com/fsb/Home/tabid/369/Default.aspx.
The Investment Committee must publicly report any direct or indirect holdings in scrutinized
companies. As new companies are identified the Trustees’ must divest within 12 months of
when the company was first added to the list.
The Investment Committee’s third responsibility is one of two actions depending upon
whether the holding is direct (securities are held directly by a public fund) or indirect
(securities are held in an account or by a mutual fund in which the public fund owns shares or
interests together with other investors not subject to the provisions of Florida Statutes
§215.473.)
If the holdings are direct, the law requires the Trustees’ to divest from its holdings. The
divestiture must be completed by September 30, 2010. No further investments may be made
in such companies. Private equity funds are deemed to be an actively managed investment
fund.
If the holdings are indirect, the Investment Committee must notify the investment manager of
the companies on the list and request that the manager remove such companies from your
investment fund or create a similar actively managed fund without such holdings.
11
Bid Requirements
All securities shall be competitively bid where feasible and appropriate. Except as otherwise
required by law, the most economically advantageous bid must be selected. Executions must be
made on a best-execution basis.
Investment Management Structure
Five distinct asset classes will be considered for inclusion in the portfolio which will include Domestic
Equities, International Equities, Domestic Fixed Income, Real Estate, and Alternative Investments.
A permanent commitment to these five asset classes will be made to ensure diversification at the Fund
level. The Fund may consider investments in other asset classes which offer potential enhancement
to total return at risks no greater than the exposures under the initially selected asset classes.
It is not the intention of the Fund to become involved in day-to-day investment decisions. Therefore,
the assets will be allocated to professional investment managers in a manner consistent with the
Policy's objectives.
Each asset class will have its own investment managers. Diversification of the U.S. Market Equity
commitment will be achieved through the employment of managers of complementary investment
styles, Growth and Value. In the U.S. Fixed Income market, at least one core bond manager will be
utilized to stabilize the Fund. In the International Equity market, diversified non-U.S. managers will
be hired to achieve diversification. In the Real Estate market, the Fund will utilize collective funds
or REIT’s for purposes of diversification. In the Alternatives market, the Fund will hire fund of funds
managers to optimize strategies and provide adequate safety of capital and diversification. Cash and
cash equivalents will be managed either by the Investment Managers or the custodian. In addition the
City uses the pooling concept to meet the immediate cash needs of the city and to maximize the
interest earnings. All cash placed in the City’s pooled cash account shall be separately accounted for
and listed as an asset of the Fund. The Fund will keep sufficient funds in the City’s pooled cash
account to meet the current obligations of the Fund.
The guidelines for the allocation of assets, at market, to investment managers are as follows:
Asset Class Lower Limit Upper Limit Market
U.S. Market Equities Growth
Value
20%
10%
10%
60%
30%
30%
Market
Market
Market
International Equity 10% 25% Market
Domestic Fixed Income 25% 40% Market
Real Estate 0% 15% Market
Alternative Investments 0% 20% Market
Because the asset classes do not move in concert, deviations from the normal commitments will occur
through normal market activity. The Upper and Lower Limits define the ranges within which market
activity will be allowed to shift the allocations. The ranges are designed to allow for a reasonable
12
period of time to elapse before rebalancing the portfolio. When the investments are out of policy the
assets will be moved from the over-allocated to the under-allocated in a prudent manner.
When in market equilibrium, cash flows will be deployed in a manner that returns the portfolio to its
normal commitments.
Internal Controls
As part of the City’s annual financial audit the external CPA firm will review the internal controls of
the Fund. The hiring or termination of all money managers, consultants or safekeeping custodians
must be made by the trustees. No individual associated with the Fund may authorize any movement
of monies or securities without the approval of the trustees, if required, or by the approval of the
Pension Investment Committee if trustee approval is not required. Trustee approval is not required
for rebalancing of the portfolio. Internal controls will be designed to prevent losses of funds which
might arise from fraud, error, and misrepresentation by third parties or imprudent actions by the
trustees or City employees.
Investment Return Objectives
In formulating investment return objectives for the Funds’ assets, the Fund placed primary emphasis
on the following goals:
y Achieve investment performance that exceeds the rate of inflation over time thereby
providing a real rate of return.
y Achieve investment results of at least the actuarial rate of return.
y Achieve investment performance that is materially above average when compared to:
- Other investment managers
- Other investment manager peers of related investment style
- Other public retirement plans
- Several capital market indices
y The Trustees will determine the expected rate of return of the current year, and future
years. The expected rate of return for the foreseeable future is equivalent to the
actuarial interest assumption at any point in time. The total Fund and asset segment
return expectations are as follows:
a. Total Fund Return Objectives
The following minimum comparative objectives have been established for the
total Fund:
1. The total fund should rank in the upper fiftieth (50th) percentile compared
to a recognized performance measure company’s total public plan sponsor
13
database measured over a minimum period of three (3) or maximum five (5)
years.
2. The Fund's overall annualized total return should perform at least at the
upper fiftieth (50th) percentile compared to investment style peers of similar
type as found in recognized performance measurement style database for each
asset class segment.
3. The Fund's overall annualized total return (which is defined as all price
changes plus all income and/or dividends) should exceed the actuarial
assumption over a rolling three (3) or maximum of five (5) year period.
4. The Fund's overall annualized total return should exceed the returns that
would have collectively been achieved if the Fund had been fully invested in
the appropriate percentage of:
- Standard & Poor's 500 Stock Index
- Bloomberg Barclay’s Capital Aggregate Index
- MSCI ACWI Ex USA
This is a custom benchmark that will be calculated relative to the actual
collective asset class mix of the Fund measured over a minimum of
three (3) or maximum of five (5) years.
b. Equity Segment Return Objectives
The following minimum performance goals have been established for
the Fund's domestic equity segment:
1. The domestic equity segment total return should perform at least at the
upper fiftieth (50th) percentile compared to a recognized performance
measurement company’s total U.S. equity database measured over a
minimum period of three (3) or maximum of five (5) years.
2. The individual domestic equity managers total return should perform at
least at the upper fiftieth (50th) percentile compared to investment style peers
of similar type as found in a recognized performance measure company’s
total U.S. equity database measured over a minimum period of three (3) or
maximum of five (5) years.
3. The domestic equity segment total return should exceed the total return
of the Standard & Poor's 500 Stock Index measured over a minimum period
of three (3) or maximum of (5) years.
c. International Equity Segment Return Objectives
14
The following minimum performance goals have been established for the
Fund's international equity segment:
1. The international equity segment total return should perform at least at
the upper fiftieth (50th) percentile compared to recognized performance
measure company’s total non U.S. equity database measured over a
minimum period of three (3) or maximum of five (5) years.
2. The individual international equity managers total return should perform
at least at the upper fiftieth (50th) percentile compared to the investment
style peers of similar type as found in a recognized performance measure
company’s total non U.S. equity database measured over a minimum period
of three (3) or maximum of five (5) years.
3. The international equity segment total return should exceed the total
return of the Morgan Stanley Capital All Country World Index Ex United
States measured over a minimum of three (3) or maximum of five (5) years.
d. Fixed Income Segment Return Objectives
. The following minimum performance goals have been established for
the Fund's domestic fixed-income segment:
1. The domestic fixed-income segment total return should perform at least
at the upper fiftieth (50th) percentile compared to the recognized
performance measure company’s total domestic fixed income database
measured over a minimum period of three (3) or maximum of five (5) years.
2. The individual domestic fixed income managers total return should
perform at least at the upper fiftieth (50th) percentile compared to investment
style peers of similar type as found in a recognized performance measure
company’s total domestic fixed income database measured over a minimum
period of three (3) or maximum of five (5) years.
3. The domestic fixed income segment total returns should exceed the total
return of the Bloomberg Barclays Aggregate Bond Index measured over a
minimum period of three (3) or maximum of five (5) years.
e. Real Estate Segment Return Objectives
The following minimum performance goals have been established for the
Fund’s Real Estate Segment:
1. The Real Estate segment total return should perform at least at the upper
fiftieth (50th) percentile compared to recognized performance measurement
15
database measured over a minimum period of three (3) or maximum of five
(5) years.
2. The Real Estate managers total return should perform at least at the
upper fiftieth (50th) percentile compared to the investment style peers of
similar type as found in a recognized performance measurement company’s
database measured over a minimum period of three (3) or maximum of five
(5) years.
3. The Real Estate managers total return should exceed the total return for
comparable strategies of the Wilshire RESI Index, the NCRIEF ODCE Fund
Index or the NCRIEF Property Index over a minimum of three (3) or
maximum of five (5) years.
f. Alternative Segment Return Objectives
The following minimum performance goals have been established for the
Fund’s alternative investment segment.
1. The Alternative total return should perform at least at the upper fiftieth
(50th) percentile compared to recognized performance measurement
database measured over a minimum period of three (3) or maximum of five
(5) years.
2. The alternative manager’s total return should perform at least at the
upper fiftieth (50th) percentile compared to the investment style peers of
similar type as found in a recognized performance measurement company’s
database measured over a minimum period of three (3) or maximum of five
(5) years.
3. The alternative manager’s total return should exceed the total return
for comparable strategies of the alternative asset class’s specific recognized
index measured over a minimum of three (3) or maximum of five (5) years.
4. The Investment Committee is aware that alternative investments may
have unusual or inconsistent return patterns due to the liquidity and
marketability, or lack thereof, of such investments. Occasions may arise
where performance measurement devices appropriate for more liquid
markets may not properly or fairly measure relative performance. In these
situations, the Committee may overlook traditional measures and apply
normal business standards for evaluating the investment positions including
long term appreciation potential, current market liquidity, impacting macro-
economic factors and potential future cash flows.
16
Criteria for Investment Manager Review and Manager Termination
y Consistent under-performance of the stated target index over rolling 3-year periods.
y Failure to out-perform the manager’s chosen performance benchmark or index
measured over a minimum of three (3) years or maximum of five (5) years.
y Failure to out-perform the manager’s investment style peer group measured over a
minimum period of three (3) years or maximum of (5) years.
y Loss by the Manager of any senior personnel deemed detrimental to the Manager’s
ability to perform required duties or any potentially detrimental organizational issues
that may arise and have an effect on the management of the Plan’s assets.
y Substantial change in basic investment philosophy by the Manager.
y Substantial change of ownership of the firm deemed detrimental to the Manager’s
ability to perform the required duties.
y Failure to observe any guidelines as stated in this policy.
Evaluation and Review
On a timely basis, but not less than four times a year, the Fund will review actual investment results
achieved by each manager (with a perspective toward a five-year time horizon) to determine whether:
y the investment managers performed in adherence to the investment philosophy and
policy guidelines set forth herein; and
y the investment managers performed satisfactorily when compared with:
a. the objectives set forth in Appendix "A", as a primary consideration,
b. their own previously stated investment style,
c. other investment managers, both in asset class and in style group,
d. other retirement funds,
e. several different market indices.
In addition to reviewing each investment manager's results, the Fund will re-evaluate, from time to
time, its progress in achieving the total Fund, equity, fixed-income, international, and cash and
equivalents segment objectives previously outlined. The periodic re-evaluation also will involve an
17
evaluation of the continued appropriateness of: (1) the manager structure set forth in Appendix "A";
(2) the allocation of assets among the managers; and (3) the investment objectives for the Fund's
assets.
The Fund may appoint investment consultants to assist in the on-going evaluation process. The
consultants selected by the Fund are expected to be familiar with the investment practices of other
similar retirement plans and will be responsible for suggesting appropriate changes in the Fund's
investment program over time.
Filing of Investment Policy
Upon adoption by the trustees, the investment policy shall be promptly filed with the Department of
Management Services, the City Clerk, and the consulting actuary. The effective date of changes to
the Investment policy will be 31 days after the filing date with the city.
APPENDIX A:
18
FUND SEGMENT AND INDIVIDUAL MANAGER GUIDELINES
CITY OF CLEARWATER EMPLOYEES PENSION FUND
INVESTMENT STRUCTURE
Target
Investment Manager Allocation
Domestic Equity
Value Orientation 10% - 30%
Domestic Equity
Growth Orientation 10% - 30%
International Equity 10% - 25%
Domestic Fixed Income 25% - 40%
Real Estate 0% - 15%
Alternative Investments 0% - 20%
19
APPENDIX A (continued): FUND SEGMENT AND INDIVIDUAL MANAGER GUIDELINES
1. Manager Structure
The Fund will retain investment managers that specialize in the use of particular asset classes.
The targeted distribution of Fund assets among specialist managers will be as illustrated on
the previous page. The Fund believes that the established structure:
y is consistent with the practices of other similar-sized retirement funds; and
y offers an appropriate "blend" of investment styles that will produce a sufficient
level of diversification and investment return over time.
2. Cash Flow Allocation
The allocation of assets is consistent with the Fund’s desire to diversify its investment
management program.
The Fund intends to review on a periodic basis the allocation of assets among its investment
managers. To the extent that it is practical, it is expected that any cash flow will be allocated
to or taken from the managers in the same proportions that each manager's assets represent to
total Fund assets in the target asset allocation outlined previously.
3. Trustee Utilization Restrictions
All domestic Fund assets, in any form, shall be solely and exclusively: (a) settled at, (b) held
in custody at, and (c) safe-kept only at custodians designated by the Fund at its sole discretion.
International Fund assets may be held in commingled accounts provided that all of the normal
protection of the Fund’s assets is provided for.
4. Transaction Agent Assignment Restrictions
Assignment of specific brokerage firms, dealers, financial institutions, and other transaction
execution agents to all investment managers shall be the sole responsibility of the Fund. From
time to time, the Fund at its sole discretion may specify certain transaction agents that
investment transactions shall be executed through.
5. Short Selling and Related Restrictions
There shall be no: short selling, non-collateralized and/or non-delivered repurchase
agreements, use of financial futures or options, non-marketable direct investments in equity
or debt private placements or lease-backs or any other specialized investment activity without
the prior written consent of the Fund.
20
6. Liquidity and Marketability Restrictions
Liquidity and marketability frequently are perceived to be a function of the quality and the
market capitalization of each security holding. From the Fund's perspective, liquidity and
marketability also may be a function of a manager's aggregate holdings in a particular security.
The Plan believes that an investment manager should not buy or hold a security for the Fund’s
portfolio if the aggregate holdings among all of that manager's other accounts in that same
security would restrict the manager's ability to expeditiously liquidate the position at any time.
From a total Fund perspective, the Fund believes the collective holdings among all Fund
managers’ accounts in that same security would restrict all managers’ collective ability to
expeditiously liquidate their respective positions in that same security. Therefore, the Fund
retains the sole right to limit any manager's holding of any security in the Fund at any time in
order to prevent the potential for said Fund's collective liquidation and market risk.
7. Usage of Custodian STIF on all Idle Cash Restrictions
Any idle cash not invested by the investment managers shall be invested daily via an
automatic sweep STIF managed by the Custodian or by others in behalf of each investment
manager. It is the Fund's objective to have no idle cash at any time in any manager's portfolios.
8. Usage of Cross Asset Segment Investment Guideline Restrictions
When a manager's holdings include Fund assets outside of their primary assigned asset
segment assignment (e.g. a primary domestic equity manager also holds some cash
equivalents or fixed income securities as well as equities) the guidelines stated therein for the
non primary asset segment shall fully apply to the manager, in addition to the primary asset
assigned segment guidelines.
9. Diversification Restrictions
Except for criteria noted elsewhere in this Policy and in specific written contracts with each
manager, the appropriate and reasonable diversification of securities by such factors as
geography, region, sovereign risk, native currency, quality, coupon, country risk, maturity,
industry, duration, and sector is within the full discretion and responsibility of the investment
managers.
10. Other Objectives, Guidelines and Restrictions Forthcoming
The Fund may develop additional objectives, guidelines and restrictions and may amend the
Policy from time to time.
21
11. Fund Segment Guidelines
Following are guidelines and objectives established for the Fund segments and for each
investment manager retained by the Fund. Individual manager guidelines are designed to be
consistent, in aggregate, with the total Fund asset allocation guidelines and investment
objectives set forth in the Statement of Investment Objectives and Guidelines.
a. Domestic Equity Segment
Each equity manager is expected to adhere to the following guidelines:
y Equity holdings in any one company (including common and preferred stock,
convertible securities and debt) should not exceed ten percent (10%) of the
market value of the manager's portion of the Fund without the consent of the
Fund.
y Equity holdings in any one industry (as defined by Standard & Poor's) should
not exceed fifty percent (50%) of the market value of the manager's portion of
the Fund.
y Cash equivalents and fixed income positions should not exceed twenty five
percent (25%) of the manager's portfolio. A manager may invest in fixed
income securities if projected returns on such securities are perceived to be
competitive with potential equity returns. However, fixed income securities
will not represent more than twenty-five percent (25%) of a manager's
portfolio without the prior written consent of the Fund.
y No purchase shall be made by an investment manager that would cause a
holding to exceed five percent (5%) of the issue outstanding.
b. International Equity Segment
Each international equity manager is expected to adhere to the following minimum
guidelines:
y Equity holdings in any one company and all of its subsidiaries and affiliates
(including equities, convertible securities and debt) should not exceed five
percent (5%) of the market value of the manager's portion of the Fund portfolio
without the prior written consent of the Fund.
y Equity holdings in any one industry should not exceed fifty percent (50%) of
the market value of the manager's portion of the Fund portfolio. Equity
holdings in any one sector (e.g., consumer cyclical, energy, technology, etc.)
should not exceed fifty percent (50%) of the market value of the manager's
portfolio without the prior written consent of the Fund.
22
y Cash equivalents and fixed income positions should not exceed fifty percent
(50%) of the manager's portion of the Fund assets. A manager may invest in
fixed income securities (i.e. securities with more than two years to maturity)
if projected returns on such securities are perceived to be competitive with
potential equity returns.
y The manager may enter into foreign exchange contracts on currency provided
that: (a) such contracts have a maturity of one year or less, and (b) use of such
contracts is limited solely and exclusively to hedging currency exposure
existing within the manager's portfolio. The intent is to dampen portfolio
volatility and prevent currency loss. There shall be no direct foreign currency
speculation or any related investment activity.
y The manager may purchase or sell currency on a spot basis to accommodate
specific securities settlements.
c. Fixed Income Segment
Each fixed income manager is expected to adhere to the following guidelines:
y All Fixed Income Securities held in each portfolio should have a Moody's,
Fitch, or Standard & Poor's quality rating of no less than Investment Grade
from any of these rating services. For an issue which is split-rated, the lower
quality designation will govern. Once a security falls below investment grade
the money manager will notify the plan of the downgrade as soon as practical.
Included in that notification will be how the money manager will handle the
below investment grade security.
y The diversification of securities by maturity, quality, sector, coupon and
geography is the responsibility of the manager.
y The exposure of each manager's portfolio to any single security other than a
security backed by the full faith and credit of the U.S. Government or any of
its instrumentalities should be limited to five percent (5%) of the manager's
portion of the Fund measured at market value.
y No purchase shall be made by a Fixed Income Manager, which would cause
a holding to exceed ten percent (10%) of the issue outstanding.
y There shall be no use of options, financial futures, derivatives or other
specialized investment activity without the prior written approval of the Fund.
y Not more than ten percent (10%) of an investment manager's portfolio, valued
at market, shall be invested in certificates of deposit, time deposits, bankers
23
acceptances, commercial paper, or related investments of a single issuer
financial institution or financial institution holding company family.
d. Real Estate Segment
Each Real Estate manager is expected to adhere to the following guidelines:
y REIT managers will limit holdings in any one company to fifteen percent
(15%) of the market value of the manager’s Fund, cash equivalents and
positions in fixed income vehicles should not exceed twenty five percent
(25%) of the managers portfolio and no purchase shall be made that would
cause a holding to exceed ten percent (10%) of the issues outstanding.
y Managers of direct investments in real estate structured as limited
partnerships, limited liability companies or separate accounts will operate
strictly within conformance to the regulations of their state of domicile and
comply with any applicable federal or state security laws.
y Managers of direct investments in real estate may be income oriented or
capital gains oriented but in no event will the manager apply average leverage
in excess of fifty percent (50%) of the value of the total portfolio.
y Managers of direct investments in real estate shall seek to diversify the
portfolio in terms of geographic location, tenant usage, and lease schedules.
y Timberland managers shall maintain portfolios of geographically diversified
stands of biological tree growth with the potential for land value appreciation,
alternative use and leasing potential, diversified product opportunities and
long term land appreciation possibilities.
e. Alternative Investment Segment
Academic research supports the use of alternative investments as a mechanism to
potentially reduce the volatility and/or enhance the expected return of an investment
portfolio. However, the use of alternative investments can introduce unique types
of risks due to their inherent structure and characteristics which include but are not
limited to the following: leverage, illiquidity, short sales, derivatives, and lack of
transparency and regulation. In light of these unique risks, the Fund does not
attempt to define or limit the manager’s discretion as to the use of financial
instruments. The Fund will actively monitor the investment manager’s performance
and activities to limit exposure to these unique risks.
f. Cash and Equivalents Segment
Although investment managers will be retained for their expertise in a certain
investment segment, it is expected that from time-to-time each will have some cash
24
and equivalents in their portfolios as a result of discretionary asset allocation
decisions. Any idle cash not invested by the investment managers shall be invested
daily via an automatic sweep STIF managed by the custodian. It is the Fund's objective
to have no idle cash at any time in any manager's portfolio.
g. Pooled Vehicles
To the extent that the Fund invests a portion of the Fund’s assets in commingled
vehicles or institutional mutual funds, then the investment guidelines of the fund's
prospectus will be adopted as this fund's guidelines.
h. Master Repurchase Agreement
The money managers and safekeeping custodian will use a master repurchase
agreement whenever appropriate. All repurchase agreements transactions shall
adhere to the requirements of the master repurchase agreement.
12. Individual Manager Descriptions and Five-Year Expectations
All expectations are minimums. All investment managers shall exceed the stated
expectations.
Investment Manager
Percentile
Expectation
Relative To
Other Managers
Percentile
Expectation
Relative To
Style Peers
Domestic Equity Specialist Manager
Value Orientation 50th 50th
Domestic Equity Specialist Manager
Growth Orientation 50th 50th
International Equity
Specialist Manager 50th 50th
Domestic Fixed Income Specialist Manager
Core Fixed Income Orientation 50th 50th
Real Estate Specialist Manager 50th 50th
Alternatives Specialist Manager 50th 50th
25
13. Reporting Requirements:
a. Consultant Reporting
The Pension Fund's Consultant will provide quarterly reports to the Pension Fund
which, at a minimum, will review the following information about each Investment
Manager and the total Fund:
y Overview of the most recent quarter and year-to-date investment indicators
y Total Fund asset allocation
y Comparison of total Fund return versus the customized benchmark
y Performance results by individual Manager and Total Fund compared to
appropriate benchmarks.
b. Investment Reporting:
x On not less than an annual basis the Trustees will receive a report showing a list
of all of the securities held by investment manager. This report will be provided
by the safekeeping custodians and shall include the portfolio by class or type, book
value, income earned, and market value as of the date of the report. This report
will be filed with the City.
c. Proxy Voting:
x On not less than a quarterly basis, money managers will report to the Plan their
proxy voting during the last period.
14. Review of Policy
This Statement of Investment Policy must be reviewed annually by the Pension Investment
Committee with a recommendation to revise or confirm to the Trustees.
15. Meeting Agenda
At each meeting, the written and oral presentations shall cover the following points:
y A report of performance for past periods. Standard time periods for each report
will be last quarter, year-to-date, last year, two years, three years, etc., and
since inception and by calendar year. Returns should be annualized and
calculated on a time-weighted basis for the total portfolio. All returns should
include price change plus income and/or dividends.
26
y Discussion of the rationale for performance results by relating them
specifically to investment strategy and tactical decisions implemented during
the current review period.
y Discussion of the investment manager's specific strategy for the portfolio over
the next six to twelve months with specific reference to asset allocation and
sector weighting, as appropriate.
y Supporting discussion of the next period's strategy with reference to
investment manager's capital market and economic assumptions, if applicable.
An electronic copy of the written summary should be received by the Fund at least
three business days prior to the meeting.
The Fund is interested in fostering an effective working relationship with its
investment managers through a discipline of good communication. The establishment
of Objectives, Performance Standards, Policies and Guidelines, and Reporting
Requirements is intended to provide the Fund with a good foundation from which to
understand specific management styles and strategies, evaluate results and oversee
progress toward overall investment objectives.
The Fund shall be using a third party consultant selected, hired and directed by the
Fund to: (1) assist in appraising performance, (2) to provide performance comparison
data with other retirement plans, several capital market indices, and to other
investment managers, (3) assist in evaluating manager style discipline and peer
comparisons, (4) assist in strategic Funding and management of the Fund, and (5)
other factors the Fund deems appropriate. Investment managers are required to
support and assist the consultant with their fullest cooperation.
STATEMENT OF INVESTMENT
OBJECTIVES AND GUIDELINES
CITY OF CLEARWATER EMPLOYEES’
PENSION PLAN
Approved by Trustees December 19, 2023
Effective January 19, 2024
1
Purpose
The purpose of this Statement of Investment Objectives and Guidelines hereinafter referred to as the
“Policy Statement” or “Policy” is to assist the City of Clearwater Employees’ Pension Plan (hereafter
referred to as the fund) in more effectively supervising and monitoring the investment of the Fund's
assets.
In the various sections of this policy document, the Fund defines its investment program by:
y stating in a written document the Fund's attitudes, expectations and objectives in the
investment of Fund assets.
y setting forth an investment "structure" for managing assets. This structure includes various
asset classes and investment management styles that, in aggregate, are expected to
produce a prudent level of diversification and investment return over time.
y providing guidelines for each investment portfolio that control the level of risk assumed
in the portfolio and ensure that assets are managed in accordance with stated objectives.
y encouraging criteria to monitor and evaluate the performance results achieved by the
investment managers.
This Statement represents the Fund's current philosophy regarding the investment of Fund assets. In
addition, although the Fund shall utilize this Policy Statement in making decisions concerning the
Fund, it shall not necessarily be bound solely by its contents.
Prudence and Ethical Standards
The standard of prudence to be applied by the trustees shall be the "Prudent Person" rule, which
states: "Investments shall be made with judgment and care, under circumstances then prevailing,
which persons of prudence, discretion and intelligence exercise in the management of their own
affairs, not for speculation, but for investment, considering the probable safety of their capital as
well as the probable income derived." The "Prudent Person" rule shall be applied in the context of
managing the overall portfolio.
The trustees shall also be governed by the fiduciary standard set forth in the Employee Retirement
Income Security Act of 1974 at 29U.S.C. s. 1104 (a) (1) (A) – (C). In the event of a conflict
between the Policy and Florida Statutes or City ordinances, the statutes and ordinances shall prevail.
Funding Philosophy
The Fund's funding objectives are to be as fully funded as possible so that:
y the ability to pay all benefits and expense obligations from the Fund when due is
ensured;
2
y there will be no principal erosion of contributed funds or the purchasing power
thereof.
y a "funding cushion" is maintained within the Fund for unexpected developments and
for possible future increases in benefit structure and expense levels;
y the Fund assets should earn enough total rate of return over time to reduce the fund's
dependency on employer contributions to meet all benefit and expense obligations.
Investment results within the Fund are considered to be the major critical element in achieving these
funding objectives stated above while reliance on contributions is a secondary element.
Liquidity Posture
The investment portfolio shall be structured in such a manner as to provide sufficient liquidity to pay
obligations as they come due. Liquidity considerations are low in the short-term and intermediate
term resulting in an immaterial impact upon investment policy, objectives and guidelines.
Roles and Responsibilities
Responsibilities of the Third-Party Custodian
A third-party custodian will hold all Fund assets other than commingled accounts. In order to
maximize the Fund's return, no money should be allowed to remain idle. Dividends, interest,
proceeds from sales, new contributions and all other monies are to be invested or reinvested
promptly. If funds are not reinvested, then they will be placed in money market instruments
or a money market Fund immediately by the designated cash manager working in concert
with the custodian. Security lending is permitted if the agreements meet the credit standards
of the City of Clearwater and no credit exposure liability is taken to end user borrowers.
The custodian will be responsible for performing the following functions:
y Accept daily instructions from the investment managers;
y Advise investment managers daily of changes in cash equivalent balances;
y Immediately advise investment managers of additions or withdrawals from account;
y Dispositions of holdings;
y Resolve any problems that investment managers may have relating to custodial
account;
y Safekeeping of securities;
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y Interest and dividend collection;
y Daily cash sweep of idle principal and income cash balance;
y Process all investment manager transactions on a delivery vs. payment basis;
y Collect proceeds from maturing securities;
y Provide monthly statements by investment manager account;
y All securities purchased by the Fund shall be properly designated as an asset of the
Fund;
y No withdrawal of securities, in whole or in part shall be made except by an
authorized member of the investment committee or the committee’s designee.
Responsibilities of Investment Managers
The duties and responsibilities of each of the registered investment advisors retained by the
Fund include:
y Managing the assets under its management in accordance with the policy guidelines
and objectives expressed herein or expressed in a separate written agreement when
deviation is deemed prudent and desirable.
y Exercising full investment discretion within the guidelines and objectives stated
herein. Such discretion includes decisions to buy, hold or sell securities in amounts
and proportions reflective of the manager's current investment strategy and compatible
with investment objectives.
y Promptly informing the Fund regarding all significant matters pertaining to the
investment of the Fund assets, for example:
a. changes in investment strategy, portfolio structure and market value of
managed assets;
b. the manager's progress in meeting the investment objectives set forth in this
document; and
c. significant changes in the ownership, affiliations, organizational structure,
financial condition, professional personnel staffing and clientele of the
investment management organizations.
No deviation from guidelines and objectives established in the Statement should occur
until after such communication has occurred and the Fund has approved such
deviation in writing.
4
y The Fund formally delegates full authority to each investment manager for exercising
all proxy and related actions of the Fund’s investment assets assigned to it. Each
manager shall promptly vote all proxies and related actions in a manner consistent
with the long-term interests of the Fund and its Participants and Beneficiaries. Each
investment manager shall keep detailed records of all said voting of proxies and
related actions and will comply with all regulatory obligations related thereto. The
Fund shall periodically audit and review each investment manager's policies and
actions in this area.
y Each Investment Manager shall utilize the same due care, skill, prudence and diligence
under the circumstances then prevailing that experienced, investment professionals
acting in a like capacity, as a fiduciary, and fully familiar with such matters would use
in like activities for like Funds with like aims, while maintaining appropriate
diversification to avoid the risks of large losses, in accordance and compliance with
all applicable laws, rules and regulations from local, state, federal and international
political entities as it pertains to fiduciary duties and responsibilities.
y Notifying the Fund of the filing of a lawsuit by a client against the manager alleging
breach of fiduciary duty or other willful conduct.
Responsibilities of the Pension Investment Committee
The Pension Investment Committee (Committee) shall consist (at a minimum) of the following:
Finance Director (Treasurer for the Trustees), Assistant Finance Director, Finance Accounting
Manager, Finance Debt Manager, and one member from the general public appointed by the Trustees.
The Treasurer for the Trustees shall appoint/remove other City employees as needs warrant. One
representative for each of the employee unions may also serve on the Investment Committee. The
Finance Director or its designee will chair the Committee. A quorum of at least three (3) members
must be physically present for all meetings.
The Treasurer for the Trustees will make recommendations to the Trustees as to any changes in
the makeup of the Committee.
The Committee maintains the ultimate responsibility for approving the Investment Policy and
managing the Investment Assets. The Plan has delegated to the Committee those responsibilities
as defined below.
x Oversee the management of the Fund’s assets.
x Adopt, review and revise, as needed, an Investment Policy on an annual basis.
x Recommend policy guidelines for the asset allocation of the Fund’s assets within
the equity and fixed income segments according to investment style, taking into
account near term cash needs and liquidity.
x Recommend selection and retention or termination of all Investment Consultants,
Investment Managers and Custodians.
5
x Review reports from outside professionals and the Investment Consultant on the
status of the Fund’s assets.
x Periodically measure and evaluate the investment performance of the Investment
Managers against the established goals and objectives defined herein and in the
Investment Manager’s agreement with the Committee and agreed upon rebalancing
procedures for strategic asset allocation. On a periodic basis, in reference to the
current liability obligation, an asset allocation study will occur.
x Consider, revise and accept (or reject) recommendations made by the Investment
Consultant regarding the management of the Fund Assets.
x Control and account for all investment, recordkeeping and administrative expenses
associated with the Fund’s assets.
x Avoid prohibited transactions and conflicts of interest.
x Apply the prudent person standard of care in the context of managing an overall
portfolio.
The annual budget for the Pension Fund will include sufficient funding for the trustees and members
of the Pension Investment Committee to participate in pension education opportunities. These
educational opportunities will include education on the individual’s duties and responsibilities as well
as investments in general. The Finance Director, as Treasurer for the Trustees, will complete no less
than eight (8) hours of continuing educational opportunities on pension investments each fiscal year.
Responsibilities of the Investment Consultant
x Serve as an objective, third party advisor to the Investment Committee. As such,
the Investment Consultant will guide the Committee through a disciplined and
rigorous process and may make recommendations to the Committee but will not
have discretion to make investment or allocation decisions without their approval.
x Assist in the development, implementation, review and monitoring of this
Investment Policy.
x Offer advice that is consistent with the investment objectives, policies, guidelines
and constraints as established in this Investment Policy.
x Conduct Investment Manager searches and fee negotiations when requested by
the Investment Committee.
x Provide research, analysis and general information about the Investment
Managers.
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x Measure, monitor and evaluate the investment performance and asset allocation of
the Plan and report the findings to the Committee no less frequently than on a
quarterly basis.
x Periodically monitor the Investment Assets and provide reports to the Committee
regarding investment performance and other pertinent information.
x Apply the prudent person standard of care in the context of managing an overall
portfolio.
Compliance With Chapter 2023-28, Laws of Florida
The Trustees and the investment managers shall comply with the applicable requirements of
Chapter 2023-28, Laws of Florida, including Section 112.662, along with regulations adopted by
the Department of Management Services.
1. Definition of pecuniary factor: The term “pecuniary factor” is defined as a factor that an
investment fiduciary “prudently determines is expected to have a material effect on the risk
or returns of an investment based on appropriate investment horizons consistent with the
investment objectives and funding policy of the retirement system. The term does not
include the consideration of the furtherance of any social, political, or ideological
interests.” [112.662(1)]
2. Exclusive consideration of pecuniary factors: Only pecuniary factors may be considered,
and the interests of the participants and beneficiaries of the system may not be subordinated
to other objectives, including sacrificing investment return or undertaking additional
investment risk to promote any nonpecuniary factor. The weight given to any pecuniary
factor must appropriately reflect a prudent assessment of its impact on risk or returns.
[112.662(2)]
3. Proxy voting: Only pecuniary factors may be considered when voting proxies. [112.662(3)]
4. Filing requirements: The Plan shall timely comply with the reporting requirement of
Section 112.662 by filing a comprehensive report by December 15 of each odd-numbered
year. [112.662(4)]. Investment manager’s and the Plan’s investment consultant shall assist
in the preparation of the required reports and shall annually confirm to the Plan their
compliance with Chapter 2023-28.
5. Contracting and external communication requirements: Manager contracts shall comply
with Section 215.855 as follows:
Any written communication made by an investment manager to a company in which such
manager invests public funds on behalf of the Plan must include the following disclaimer
in a conspicuous location if such communication discusses social, political, or ideological
interests; subordinates the interests of the company’s shareholders to the interest of another
entity; or advocates for he interest of an entity other than the company’s shareholders:
The views and opinions expressed in this communication are those of the sender and do
not reflect the views and opinions of the people of the State of Florida.
6. The Investment Consultant will provide Investment Managers for consideration who invest
only based on pecuniary factors as defined by Florida Statutes §112.662.
7
7. If a Request for Proposals document is issued for Investment Manager services, the
solicitation document must include the following:
The Plan may not request documentation of or consider a vendor’s social, political, or
ideological interests when determining if the vendor is a responsible vendor. Additionally,
the Plan may not give preference to a vendor based on vendor’s social, political, or
ideological interests.
Authorized Investments
The following is a list of authorized investments:
y Invest and reinvest the assets of the pension fund in annuity (including group annuity
contracts of the pension investment type) and life insurance contracts of legal reserve
life insurance companies, in amounts sufficient to provide, in whole or in part, benefits
to which all of the participants shall be or become entitled to under the provisions of
the Fund, and pay the initial and subsequent premiums thereon. Provided that the
amount invested with a life insurance company shall not exceed three percent (3%) of the
insurance company’s assets.
y Invest and reinvest the assets of the pension fund in:
a. Time deposits, savings accounts, money market accounts, funds, certificates of
deposits, or money market certificates of a national bank, a state bank, or a savings,
building and loan association.
b. Negotiable direct obligations of, or obligations the principal and interest of which
are unconditionally guaranteed by, and which carry the full faith and credit of the
United States Government and its agencies. Investments in this category would
include but not be limited to the following: United States Treasury Bills, Notes and
Bonds, and securities issued by the Small Business Administration, Government
National Mortgage Association (Ginnie Mae), Veterans Administration, and
Federal Housing Administration.
c. Fully collateralized United States Agency obligations, which carry an implied
guarantee and the implied full faith and credit of the United States government.
Investments in this category would include but not be limited to the following:
obligations of the Federal Home Loan Banks System (FHLB) or its distinct banks
and Financing Corporation (FICO).
d. Other United States Agency obligations, which carry an implied guarantee
(Government Sponsored Entities) and the implied full faith and credit of the United
States Government. Investments in this category would include but not be limited
to the following: obligations of the Federal Farm Credit Bank, Federal National
Mortgage Association (Fannie Mae), Federal Home Loan Mortgage Corporation
(Freddie Mac), Financial Assistance Corporation and Federal Agriculture
Mortgage Corporation (Farmer Mac).
8
e. Collateralized Mortgage Obligations (CMO) and/or Real Estate Mortgage
Investment Conduits (REMIC), rated investment grade or equivalent by Standard
and Poor's, Moody's, Fitch, or other recognized national rating agencies which are
backed by securities otherwise authorized in this ordinance and which are
guaranteed as to the timely payment of principal and interest by the U.S.
Government or its agencies.
f. Securities of countries, states, municipalities and county governments or their
public agencies, which are, rated investment grade or equivalent by Standard and
Poor's, Moody's, Fitch, or other recognized national rating agencies.
g. Asset-backed securities, which are rated investment grade or equivalent by
Standard and Poor's, Moody's, Fitch, or other recognized national rating agencies.
h. Common stocks, preferred stocks and bonds and other evidence of indebtedness
issued or guaranteed by a corporation organized under the laws of the United States,
any state, or organized territory of the United States or the District of Columbia or
any non-U.S. corporation, provided:
1. The corporation is listed on any one or more of the recognized national
or international stock exchanges and/or in the case of bonds and mortgage
backed securities, traded among dealers and investors in a recognized and
agreed upon conventional format;
2. Unless an asset allocation for less than investment grade corporate bonds
is established, all corporate bonds shall carry an investment grade rating as
established either by Standard & Poor's, Moody's, Fitch or other recognized
rating agencies; and
3. Not more than three percent (3%) of the equity assets of the pension Fund
shall be invested in the common stock or capital stock of any one issuing
corporation except to the extent a higher percentage of the same issue is
included in a nationally recognized market index, based on market values,
at least as broad as the Standard and Poor's Composite Index of 500
Companies, or except upon a specific finding by the investment committee
that such higher percentage is in the best interest of the Fund; nor shall the
non-U.S. investments exceed twenty five percent (25%) of the pension
Fund's assets at market.
i. Real estate including but not limited to REITS, comingled or limited partnerships.
Investments in timber through vehicles such as comingled or limited partnerships shall be
treated as a subclass of real estate.
j. Alternative Investments, with no more, in the aggregate, than twenty percent (20%)
of the Fund in alternative investments, through participation in securities or investments or
an alternative investment vehicle that is not publicly traded and is not otherwise authorized
by this section. Alternative Investments include securities which fall outside the scope of
traditional investments (stocks, bonds, and cash) or are strategies investing in securities
using alternative means (derivatives, leverage, short selling), or some combination thereof.
9
An “alternative investment vehicle" is a limited partnership, limited liability company, or
similar legal structure or investment manager through which the fund invests in a portfolio
company. Investments in public infrastructure projects will be considered an alternative
investment. Real estate, including timber investments, are not considered alternative
investments for this policy.
Investments not listed above in this section are prohibited.
Unauthorized Investments
Effective July 1, 2009, Florida law was amended to require police and fire retirement plans to
identify, publicly report and divest from investments in “scrutinized companies” as identified
under Florida law. As a Florida Statute police and fire plan, the Trustees must follow this
law.
First, the System must identify its holding in “scrutinized companies.”
215.473(t) “Scrutinized Company” means any company that meets any of the
following criteria:
1. The company has business operations that involve contracts with or
provision of supplies or services to the government of Sudan, companies in
which the government of Sudan has any direct or indirect equity share,
consortiums or projects commissioned by the government of Sudan, or
companies involved in consortiums or projects commissioned by the
government of Sudan, and:
a.) More than 10 percent of the company’s revenues or assets linked
to Sudan involve oil-related activities or mineral-extraction activities;
less than 75 percent of the company’s revenues or assets linked to
Sudan involve contracts with or provision of oil-related or mineral-
extracting products or services to the regional government of Southern
Sudan or a project or consortium created exclusively by that regional
government; and the company has failed to take substantial action; or
b.) More than 10 percent of the company’s revenues or assets linked
to Sudan involve power-production activities include projects whose
intent is to provide power or electricity to the marginalized
populations of Sudan; and the company has failed to take substantial
action.
2. The company is complicit in the Darfur genocide.
3. The company supplies military equipment within Sudan, unless it clearly
shows that the military equipment cannot be used to facilitate offensive
military actions in Sudan or the company implements rigorous and
verifiable safeguards to prevent use of that equipment by forces actively
participating in armed conflict. Examples of safeguards include post-sale
tracking of such equipment by the company, certification from a reputable
10
and objective third party that such equipment is not being used by a party
participating in armed conflict in Sudan, or sale of such equipment solely
to the regional government of southern Sudan or any internationally
recognized peacekeeping force or humanitarian organization.
4. The company has business operations that involve contracts with or
provision of supplies or services to the government of Iran, companies in
which the government of Iran has any direct or indirect equity share,
consortiums, or projects commissioned by the government of Iran and:
a.) More than 10 percent of the company’s total revenues or assets
are linked to Iran and involve oil-related activities or mineral-
extraction activities; and the company has failed to take substantial
action; or
b.) The company has, with actual knowledge, on or after August 5,
1996, made an investment of $20 million or more, or any
combination of investments of at least $10 million each, which in the
aggregate equals or exceeds $20 million in any 12-month period, and
which directly or significantly contributes to the enhancement of
Iran’s ability to develop the petroleum resources of Iran.
The definition of scrutinized company is detailed here for your information. However, to be
compliant with the statutory requirements, the Investment Committee may look to the Florida
State Board of Administration quarterly reports on identified scrutinized companies. Regular
quarterly updates can be found at:
http://www.sbafla.com/fsb/Home/tabid/369/Default.aspx.
The Investment Committee must publicly report any direct or indirect holdings in scrutinized
companies. As new companies are identified the Trustees’ must divest within 12 months of
when the company was first added to the list.
The Investment Committee’s third responsibility is one of two actions depending upon
whether the holding is direct (securities are held directly by a public fund) or indirect
(securities are held in an account or by a mutual fund in which the public fund owns shares or
interests together with other investors not subject to the provisions of Florida Statutes
§215.473.)
If the holdings are direct, the law requires the Trustees’ to divest from its holdings. The
divestiture must be completed by September 30, 2010. No further investments may be made
in such companies. Private equity funds are deemed to be an actively managed investment
fund.
If the holdings are indirect, the Investment Committee must notify the investment manager of
the companies on the list and request that the manager remove such companies from your
investment fund or create a similar actively managed fund without such holdings.
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Bid Requirements
All securities shall be competitively bid where feasible and appropriate. Except as otherwise
required by law, the most economically advantageous bid must be selected. Executions must be
made on a best-execution basis.
Investment Management Structure
Five distinct asset classes will be considered for inclusion in the portfolio which will include Domestic
Equities, International Equities, Domestic Fixed Income, Real Estate, and Alternative Investments.
A permanent commitment to these five asset classes will be made to ensure diversification at the Fund
level. The Fund may consider investments in other asset classes which offer potential enhancement
to total return at risks no greater than the exposures under the initially selected asset classes.
It is not the intention of the Fund to become involved in day-to-day investment decisions. Therefore,
the assets will be allocated to professional investment managers in a manner consistent with the
Policy's objectives.
Each asset class will have its own investment managers. Diversification of the U.S. Market Equity
commitment will be achieved through the employment of managers of complementary investment
styles, Growth and Value. In the U.S. Fixed Income market, at least one core bond manager will be
utilized to stabilize the Fund. In the International Equity market, diversified non-U.S. managers will
be hired to achieve diversification. In the Real Estate market, the Fund will utilize collective funds
or REIT’s for purposes of diversification. In the Alternatives market, the Fund will hire fund of funds
managers to optimize strategies and provide adequate safety of capital and diversification. Cash and
cash equivalents will be managed either by the Investment Managers or the custodian. In addition the
City uses the pooling concept to meet the immediate cash needs of the city and to maximize the
interest earnings. All cash placed in the City’s pooled cash account shall be separately accounted for
and listed as an asset of the Fund. The Fund will keep sufficient funds in the City’s pooled cash
account to meet the current obligations of the Fund.
The guidelines for the allocation of assets, at market, to investment managers are as follows:
Asset Class Lower Limit Upper Limit Market
U.S. Market Equities Growth
Value
20%
10%
10%
60%
30%
30%
Market
Market
Market
International Equity 10% 25% Market
Domestic Fixed Income 25% 40% Market
Real Estate 0% 15% Market
Alternative Investments 0% 20% Market
Because the asset classes do not move in concert, deviations from the normal commitments will occur
through normal market activity. The Upper and Lower Limits define the ranges within which market
activity will be allowed to shift the allocations. The ranges are designed to allow for a reasonable
12
period of time to elapse before rebalancing the portfolio. When the investments are out of policy the
assets will be moved from the over-allocated to the under-allocated in a prudent manner.
When in market equilibrium, cash flows will be deployed in a manner that returns the portfolio to its
normal commitments.
Internal Controls
As part of the City’s annual financial audit the external CPA firm will review the internal controls of
the Fund. The hiring or termination of all money managers, consultants or safekeeping custodians
must be made by the trustees. No individual associated with the Fund may authorize any movement
of monies or securities without the approval of the trustees, if required, or by the approval of the
Pension Investment Committee if trustee approval is not required. Trustee approval is not required
for rebalancing of the portfolio. Internal controls will be designed to prevent losses of funds which
might arise from fraud, error, and misrepresentation by third parties or imprudent actions by the
trustees or City employees.
Investment Return Objectives
In formulating investment return objectives for the Funds’ assets, the Fund placed primary emphasis
on the following goals:
y Achieve investment performance that exceeds the rate of inflation over time thereby
providing a real rate of return.
y Achieve investment results of at least the actuarial rate of return.
y Achieve investment performance that is materially above average when compared to:
- Other investment managers
- Other investment manager peers of related investment style
- Other public retirement plans
- Several capital market indices
y The Trustees will determine the expected rate of return of the current year, and future
years. The expected rate of return for the foreseeable future is equivalent to the
actuarial interest assumption at any point in time. The total Fund and asset segment
return expectations are as follows:
a. Total Fund Return Objectives
The following minimum comparative objectives have been established for the
total Fund:
1. The total fund should rank in the upper fiftieth (50th) percentile compared
to a recognized performance measure company’s total public plan sponsor
13
database measured over a minimum period of three (3) or maximum five (5)
years.
2. The Fund's overall annualized total return should perform at least at the
upper fiftieth (50th) percentile compared to investment style peers of similar
type as found in recognized performance measurement style database for each
asset class segment.
3. The Fund's overall annualized total return (which is defined as all price
changes plus all income and/or dividends) should exceed the actuarial
assumption over a rolling three (3) or maximum of five (5) year period.
4. The Fund's overall annualized total return should exceed the returns that
would have collectively been achieved if the Fund had been fully invested in
the appropriate percentage of:
- Standard & Poor's 500 Stock Index
- Bloomberg Barclay’s Capital Aggregate Index
- MSCI ACWI Ex USA
This is a custom benchmark that will be calculated relative to the actual
collective asset class mix of the Fund measured over a minimum of
three (3) or maximum of five (5) years.
b. Equity Segment Return Objectives
The following minimum performance goals have been established for
the Fund's domestic equity segment:
1. The domestic equity segment total return should perform at least at the
upper fiftieth (50th) percentile compared to a recognized performance
measurement company’s total U.S. equity database measured over a
minimum period of three (3) or maximum of five (5) years.
2. The individual domestic equity managers total return should perform at
least at the upper fiftieth (50th) percentile compared to investment style peers
of similar type as found in a recognized performance measure company’s
total U.S. equity database measured over a minimum period of three (3) or
maximum of five (5) years.
3. The domestic equity segment total return should exceed the total return
of the Standard & Poor's 500 Stock Index measured over a minimum period
of three (3) or maximum of (5) years.
c. International Equity Segment Return Objectives
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The following minimum performance goals have been established for the
Fund's international equity segment:
1. The international equity segment total return should perform at least at
the upper fiftieth (50th) percentile compared to recognized performance
measure company’s total non U.S. equity database measured over a
minimum period of three (3) or maximum of five (5) years.
2. The individual international equity managers total return should perform
at least at the upper fiftieth (50th) percentile compared to the investment
style peers of similar type as found in a recognized performance measure
company’s total non U.S. equity database measured over a minimum period
of three (3) or maximum of five (5) years.
3. The international equity segment total return should exceed the total
return of the Morgan Stanley Capital All Country World Index Ex United
States measured over a minimum of three (3) or maximum of five (5) years.
d. Fixed Income Segment Return Objectives
. The following minimum performance goals have been established for
the Fund's domestic fixed-income segment:
1. The domestic fixed-income segment total return should perform at least
at the upper fiftieth (50th) percentile compared to the recognized
performance measure company’s total domestic fixed income database
measured over a minimum period of three (3) or maximum of five (5) years.
2. The individual domestic fixed income managers total return should
perform at least at the upper fiftieth (50th) percentile compared to investment
style peers of similar type as found in a recognized performance measure
company’s total domestic fixed income database measured over a minimum
period of three (3) or maximum of five (5) years.
3. The domestic fixed income segment total returns should exceed the total
return of the Bloomberg Barclays Aggregate Bond Index measured over a
minimum period of three (3) or maximum of five (5) years.
e. Real Estate Segment Return Objectives
The following minimum performance goals have been established for the
Fund’s Real Estate Segment:
1. The Real Estate segment total return should perform at least at the upper
fiftieth (50th) percentile compared to recognized performance measurement
15
database measured over a minimum period of three (3) or maximum of five
(5) years.
2. The Real Estate managers total return should perform at least at the
upper fiftieth (50th) percentile compared to the investment style peers of
similar type as found in a recognized performance measurement company’s
database measured over a minimum period of three (3) or maximum of five
(5) years.
3. The Real Estate managers total return should exceed the total return for
comparable strategies of the Wilshire RESI Index, the NCRIEF ODCE Fund
Index or the NCRIEF Property Index over a minimum of three (3) or
maximum of five (5) years.
f. Alternative Segment Return Objectives
The following minimum performance goals have been established for the
Fund’s alternative investment segment.
1. The Alternative total return should perform at least at the upper fiftieth
(50th) percentile compared to recognized performance measurement
database measured over a minimum period of three (3) or maximum of five
(5) years.
2. The alternative manager’s total return should perform at least at the
upper fiftieth (50th) percentile compared to the investment style peers of
similar type as found in a recognized performance measurement company’s
database measured over a minimum period of three (3) or maximum of five
(5) years.
3. The alternative manager’s total return should exceed the total return
for comparable strategies of the alternative asset class’s specific recognized
index measured over a minimum of three (3) or maximum of five (5) years.
4. The Investment Committee is aware that alternative investments may
have unusual or inconsistent return patterns due to the liquidity and
marketability, or lack thereof, of such investments. Occasions may arise
where performance measurement devices appropriate for more liquid
markets may not properly or fairly measure relative performance. In these
situations, the Committee may overlook traditional measures and apply
normal business standards for evaluating the investment positions including
long term appreciation potential, current market liquidity, impacting macro-
economic factors and potential future cash flows.
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Criteria for Investment Manager Review and Manager Termination
y Consistent under-performance of the stated target index over rolling 3-year periods.
y Failure to out-perform the manager’s chosen performance benchmark or index
measured over a minimum of three (3) years or maximum of five (5) years.
y Failure to out-perform the manager’s investment style peer group measured over a
minimum period of three (3) years or maximum of (5) years.
y Loss by the Manager of any senior personnel deemed detrimental to the Manager’s
ability to perform required duties or any potentially detrimental organizational issues
that may arise and have an effect on the management of the Plan’s assets.
y Substantial change in basic investment philosophy by the Manager.
y Substantial change of ownership of the firm deemed detrimental to the Manager’s
ability to perform the required duties.
y Failure to observe any guidelines as stated in this policy.
Evaluation and Review
On a timely basis, but not less than four times a year, the Fund will review actual investment results
achieved by each manager (with a perspective toward a five-year time horizon) to determine whether:
y the investment managers performed in adherence to the investment philosophy and
policy guidelines set forth herein; and
y the investment managers performed satisfactorily when compared with:
a. the objectives set forth in Appendix "A", as a primary consideration,
b. their own previously stated investment style,
c. other investment managers, both in asset class and in style group,
d. other retirement funds,
e. several different market indices.
In addition to reviewing each investment manager's results, the Fund will re-evaluate, from time to
time, its progress in achieving the total Fund, equity, fixed-income, international, and cash and
equivalents segment objectives previously outlined. The periodic re-evaluation also will involve an
17
evaluation of the continued appropriateness of: (1) the manager structure set forth in Appendix "A";
(2) the allocation of assets among the managers; and (3) the investment objectives for the Fund's
assets.
The Fund may appoint investment consultants to assist in the on-going evaluation process. The
consultants selected by the Fund are expected to be familiar with the investment practices of other
similar retirement plans and will be responsible for suggesting appropriate changes in the Fund's
investment program over time.
Filing of Investment Policy
Upon adoption by the trustees, the investment policy shall be promptly filed with the Department of
Management Services, the City Clerk, and the consulting actuary. The effective date of changes to
the Investment policy will be 31 days after the filing date with the city.
APPENDIX A:
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FUND SEGMENT AND INDIVIDUAL MANAGER GUIDELINES
CITY OF CLEARWATER EMPLOYEES PENSION FUND
INVESTMENT STRUCTURE
Target
Investment Manager Allocation
Domestic Equity
Value Orientation 10% - 30%
Domestic Equity
Growth Orientation 10% - 30%
International Equity 10% - 25%
Domestic Fixed Income 25% - 40%
Real Estate 0% - 15%
Alternative Investments 0% - 20%
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APPENDIX A (continued): FUND SEGMENT AND INDIVIDUAL MANAGER GUIDELINES
1. Manager Structure
The Fund will retain investment managers that specialize in the use of particular asset classes.
The targeted distribution of Fund assets among specialist managers will be as illustrated on
the previous page. The Fund believes that the established structure:
y is consistent with the practices of other similar-sized retirement funds; and
y offers an appropriate "blend" of investment styles that will produce a sufficient
level of diversification and investment return over time.
2. Cash Flow Allocation
The allocation of assets is consistent with the Fund’s desire to diversify its investment
management program.
The Fund intends to review on a periodic basis the allocation of assets among its investment
managers. To the extent that it is practical, it is expected that any cash flow will be allocated
to or taken from the managers in the same proportions that each manager's assets represent to
total Fund assets in the target asset allocation outlined previously.
3. Trustee Utilization Restrictions
All domestic Fund assets, in any form, shall be solely and exclusively: (a) settled at, (b) held
in custody at, and (c) safe-kept only at custodians designated by the Fund at its sole discretion.
International Fund assets may be held in commingled accounts provided that all of the normal
protection of the Fund’s assets is provided for.
4. Transaction Agent Assignment Restrictions
Assignment of specific brokerage firms, dealers, financial institutions, and other transaction
execution agents to all investment managers shall be the sole responsibility of the Fund. From
time to time, the Fund at its sole discretion may specify certain transaction agents that
investment transactions shall be executed through.
5. Short Selling and Related Restrictions
There shall be no: short selling, non-collateralized and/or non-delivered repurchase
agreements, use of financial futures or options, non-marketable direct investments in equity
or debt private placements or lease-backs or any other specialized investment activity without
the prior written consent of the Fund.
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6. Liquidity and Marketability Restrictions
Liquidity and marketability frequently are perceived to be a function of the quality and the
market capitalization of each security holding. From the Fund's perspective, liquidity and
marketability also may be a function of a manager's aggregate holdings in a particular security.
The Plan believes that an investment manager should not buy or hold a security for the Fund’s
portfolio if the aggregate holdings among all of that manager's other accounts in that same
security would restrict the manager's ability to expeditiously liquidate the position at any time.
From a total Fund perspective, the Fund believes the collective holdings among all Fund
managers’ accounts in that same security would restrict all managers’ collective ability to
expeditiously liquidate their respective positions in that same security. Therefore, the Fund
retains the sole right to limit any manager's holding of any security in the Fund at any time in
order to prevent the potential for said Fund's collective liquidation and market risk.
7. Usage of Custodian STIF on all Idle Cash Restrictions
Any idle cash not invested by the investment managers shall be invested daily via an
automatic sweep STIF managed by the Custodian or by others in behalf of each investment
manager. It is the Fund's objective to have no idle cash at any time in any manager's portfolios.
8. Usage of Cross Asset Segment Investment Guideline Restrictions
When a manager's holdings include Fund assets outside of their primary assigned asset
segment assignment (e.g. a primary domestic equity manager also holds some cash
equivalents or fixed income securities as well as equities) the guidelines stated therein for the
non primary asset segment shall fully apply to the manager, in addition to the primary asset
assigned segment guidelines.
9. Diversification Restrictions
Except for criteria noted elsewhere in this Policy and in specific written contracts with each
manager, the appropriate and reasonable diversification of securities by such factors as
geography, region, sovereign risk, native currency, quality, coupon, country risk, maturity,
industry, duration, and sector is within the full discretion and responsibility of the investment
managers.
10. Other Objectives, Guidelines and Restrictions Forthcoming
The Fund may develop additional objectives, guidelines and restrictions and may amend the
Policy from time to time.
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11. Fund Segment Guidelines
Following are guidelines and objectives established for the Fund segments and for each
investment manager retained by the Fund. Individual manager guidelines are designed to be
consistent, in aggregate, with the total Fund asset allocation guidelines and investment
objectives set forth in the Statement of Investment Objectives and Guidelines.
a. Domestic Equity Segment
Each equity manager is expected to adhere to the following guidelines:
y Equity holdings in any one company (including common and preferred stock,
convertible securities and debt) should not exceed ten percent (10%) of the
market value of the manager's portion of the Fund without the consent of the
Fund.
y Equity holdings in any one industry (as defined by Standard & Poor's) should
not exceed fifty percent (50%) of the market value of the manager's portion of
the Fund.
y Cash equivalents and fixed income positions should not exceed twenty five
percent (25%) of the manager's portfolio. A manager may invest in fixed
income securities if projected returns on such securities are perceived to be
competitive with potential equity returns. However, fixed income securities
will not represent more than twenty-five percent (25%) of a manager's
portfolio without the prior written consent of the Fund.
y No purchase shall be made by an investment manager that would cause a
holding to exceed five percent (5%) of the issue outstanding.
b. International Equity Segment
Each international equity manager is expected to adhere to the following minimum
guidelines:
y Equity holdings in any one company and all of its subsidiaries and affiliates
(including equities, convertible securities and debt) should not exceed five
percent (5%) of the market value of the manager's portion of the Fund portfolio
without the prior written consent of the Fund.
y Equity holdings in any one industry should not exceed fifty percent (50%) of
the market value of the manager's portion of the Fund portfolio. Equity
holdings in any one sector (e.g., consumer cyclical, energy, technology, etc.)
should not exceed fifty percent (50%) of the market value of the manager's
portfolio without the prior written consent of the Fund.
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y Cash equivalents and fixed income positions should not exceed fifty percent
(50%) of the manager's portion of the Fund assets. A manager may invest in
fixed income securities (i.e. securities with more than two years to maturity)
if projected returns on such securities are perceived to be competitive with
potential equity returns.
y The manager may enter into foreign exchange contracts on currency provided
that: (a) such contracts have a maturity of one year or less, and (b) use of such
contracts is limited solely and exclusively to hedging currency exposure
existing within the manager's portfolio. The intent is to dampen portfolio
volatility and prevent currency loss. There shall be no direct foreign currency
speculation or any related investment activity.
y The manager may purchase or sell currency on a spot basis to accommodate
specific securities settlements.
c. Fixed Income Segment
Each fixed income manager is expected to adhere to the following guidelines:
y All Fixed Income Securities held in each portfolio should have a Moody's,
Fitch, or Standard & Poor's quality rating of no less than Investment Grade
from any of these rating services. For an issue which is split-rated, the lower
quality designation will govern. Once a security falls below investment grade
the money manager will notify the plan of the downgrade as soon as practical.
Included in that notification will be how the money manager will handle the
below investment grade security.
y The diversification of securities by maturity, quality, sector, coupon and
geography is the responsibility of the manager.
y The exposure of each manager's portfolio to any single security other than a
security backed by the full faith and credit of the U.S. Government or any of
its instrumentalities should be limited to five percent (5%) of the manager's
portion of the Fund measured at market value.
y No purchase shall be made by a Fixed Income Manager, which would cause
a holding to exceed ten percent (10%) of the issue outstanding.
y There shall be no use of options, financial futures, derivatives or other
specialized investment activity without the prior written approval of the Fund.
y Not more than ten percent (10%) of an investment manager's portfolio, valued
at market, shall be invested in certificates of deposit, time deposits, bankers
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acceptances, commercial paper, or related investments of a single issuer
financial institution or financial institution holding company family.
d. Real Estate Segment
Each Real Estate manager is expected to adhere to the following guidelines:
y REIT managers will limit holdings in any one company to fifteen percent
(15%) of the market value of the manager’s Fund, cash equivalents and
positions in fixed income vehicles should not exceed twenty five percent
(25%) of the managers portfolio and no purchase shall be made that would
cause a holding to exceed ten percent (10%) of the issues outstanding.
y Managers of direct investments in real estate structured as limited
partnerships, limited liability companies or separate accounts will operate
strictly within conformance to the regulations of their state of domicile and
comply with any applicable federal or state security laws.
y Managers of direct investments in real estate may be income oriented or
capital gains oriented but in no event will the manager apply average leverage
in excess of fifty percent (50%) of the value of the total portfolio.
y Managers of direct investments in real estate shall seek to diversify the
portfolio in terms of geographic location, tenant usage, and lease schedules.
y Timberland managers shall maintain portfolios of geographically diversified
stands of biological tree growth with the potential for land value appreciation,
alternative use and leasing potential, diversified product opportunities and
long term land appreciation possibilities.
e. Alternative Investment Segment
Academic research supports the use of alternative investments as a mechanism to
potentially reduce the volatility and/or enhance the expected return of an investment
portfolio. However, the use of alternative investments can introduce unique types
of risks due to their inherent structure and characteristics which include but are not
limited to the following: leverage, illiquidity, short sales, derivatives, and lack of
transparency and regulation. In light of these unique risks, the Fund does not
attempt to define or limit the manager’s discretion as to the use of financial
instruments. The Fund will actively monitor the investment manager’s performance
and activities to limit exposure to these unique risks.
f. Cash and Equivalents Segment
Although investment managers will be retained for their expertise in a certain
investment segment, it is expected that from time-to-time each will have some cash
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and equivalents in their portfolios as a result of discretionary asset allocation
decisions. Any idle cash not invested by the investment managers shall be invested
daily via an automatic sweep STIF managed by the custodian. It is the Fund's objective
to have no idle cash at any time in any manager's portfolio.
g. Pooled Vehicles
To the extent that the Fund invests a portion of the Fund’s assets in commingled
vehicles or institutional mutual funds, then the investment guidelines of the fund's
prospectus will be adopted as this fund's guidelines.
h. Master Repurchase Agreement
The money managers and safekeeping custodian will use a master repurchase
agreement whenever appropriate. All repurchase agreements transactions shall
adhere to the requirements of the master repurchase agreement.
12. Individual Manager Descriptions and Five-Year Expectations
All expectations are minimums. All investment managers shall exceed the stated
expectations.
Investment Manager
Percentile
Expectation
Relative To
Other Managers
Percentile
Expectation
Relative To
Style Peers
Domestic Equity Specialist Manager
Value Orientation 50th 50th
Domestic Equity Specialist Manager
Growth Orientation 50th 50th
International Equity
Specialist Manager 50th 50th
Domestic Fixed Income Specialist Manager
Core Fixed Income Orientation 50th 50th
Real Estate Specialist Manager 50th 50th
Alternatives Specialist Manager 50th 50th
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13. Reporting Requirements:
a. Consultant Reporting
The Pension Fund's Consultant will provide quarterly reports to the Pension Fund
which, at a minimum, will review the following information about each Investment
Manager and the total Fund:
y Overview of the most recent quarter and year-to-date investment indicators
y Total Fund asset allocation
y Comparison of total Fund return versus the customized benchmark
y Performance results by individual Manager and Total Fund compared to
appropriate benchmarks.
b. Investment Reporting:
x On not less than an annual basis the Trustees will receive a report showing a list
of all of the securities held by investment manager. This report will be provided
by the safekeeping custodians and shall include the portfolio by class or type, book
value, income earned, and market value as of the date of the report. This report
will be filed with the City.
c. Proxy Voting:
x On not less than a quarterly basis, money managers will report to the Plan their
proxy voting during the last period.
14. Review of Policy
This Statement of Investment Policy must be reviewed annually by the Pension Investment
Committee with a recommendation to revise or confirm to the Trustees.
15. Meeting Agenda
At each meeting, the written and oral presentations shall cover the following points:
y A report of performance for past periods. Standard time periods for each report
will be last quarter, year-to-date, last year, two years, three years, etc., and
since inception and by calendar year. Returns should be annualized and
calculated on a time-weighted basis for the total portfolio. All returns should
include price change plus income and/or dividends.
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y Discussion of the rationale for performance results by relating them
specifically to investment strategy and tactical decisions implemented during
the current review period.
y Discussion of the investment manager's specific strategy for the portfolio over
the next six to twelve months with specific reference to asset allocation and
sector weighting, as appropriate.
y Supporting discussion of the next period's strategy with reference to
investment manager's capital market and economic assumptions, if applicable.
An electronic copy of the written summary should be received by the Fund at least
three business days prior to the meeting.
The Fund is interested in fostering an effective working relationship with its
investment managers through a discipline of good communication. The establishment
of Objectives, Performance Standards, Policies and Guidelines, and Reporting
Requirements is intended to provide the Fund with a good foundation from which to
understand specific management styles and strategies, evaluate results and oversee
progress toward overall investment objectives.
The Fund shall be using a third party consultant selected, hired and directed by the
Fund to: (1) assist in appraising performance, (2) to provide performance comparison
data with other retirement plans, several capital market indices, and to other
investment managers, (3) assist in evaluating manager style discipline and peer
comparisons, (4) assist in strategic Funding and management of the Fund, and (5)
other factors the Fund deems appropriate. Investment managers are required to
support and assist the consultant with their fullest cooperation.