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HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 12/17/2013 - SECOND READING OF ORDINANCE NO. 169, 2013, APPROPRAgenda Item 4 Item # 4 Page 1 AGENDA ITEM SUMMARY December 17, 2013 City Council STAFF John Voss, Controller/Assistant Financial Officer SUBJECT Second Reading of Ordinance No. 169, 2013, Appropriating Prior Year Reserves in the General Employees Retirement Plan. EXECUTIVE SUMMARY This Ordinance, unanimously adopted on First Reading on December 3, 2013, approves additional spending in the General Employee Retirement Trust Fund. At the time of retirement, qualified persons have the option to elect monthly payments or one-time cash out. Using historical data, the actuary estimates that 30% of future retirees will elect a single-sum payout. The 2013 budget made the same assumption. Retirees electing cash outs this year have exceeded the assumed election rate. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on Second Reading. ATTACHMENTS 1. First Reading Agenda Item Summary, December 3, 2013 (w/o attachments) (PDF) 2. Ordinance No. 169, 2013 (PDF) Agenda Item 7 Item # 7 Page 1 AGENDA ITEM SUMMARY December 3, 2013 City Council STAFF John Voss, Controller/Assistant Financial Officer Mike Beckstead, Chief Financial Officer SUBJECT First Reading of Ordinance No. 169, 2013, Appropriating Prior Year Reserves in the General Employees Retirement Plan. EXECUTIVE SUMMARY The purpose of this item is to approve additional spending in the General Employee Retirement Trust Fund. At the time of retirement, qualified persons have the option to elect monthly payments or one-time cash out. Using historical data, the actuary estimates that 30% of future retirees will elect a single-sum payout. The 2013 budget made the same assumption. Retirees electing cash outs this year have exceeded the assumed election rate. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION The City Council created the General Employees Retirement Plan (the “Plan”) in 1971 to provide a retirement benefit in addition to the Social Security system. Oversight is provided by a six-member Committee, five of whom are appointed by Council, the other being the Financial Officer. The single-sum benefit, approved by City Council in 1988, is designed to be actuarially neutral to the Plan. When an employee elects to receive a lump sum amount from the Plan, the liability of providing a future pension benefit to the employee is removed from the Plan. Although actuarially neutral, voluntary elections of single sum payments reduce the uncertainty regarding the number of employees for whom the Plan must provide an income over an unknown period of years. From this standpoint, lump sum payments are considered financially favorable. The 2013 budget for payments to retirees is currently $3.2 million. Of that amount $960,000 was assumed for lump sum cash outs and $2,240,000 for monthly payments. Lump sum cash outs have been twice the amount anticipated. FINANCIAL / ECONOMIC IMPACT The assets of the General Employees Retirement Plan are held in a trust fund. As of October 31, 2013 the Plan assets totaled approximately $43.5 million. This Ordinance appropriates $1 million from prior year reserves in the General Employees Retirement Trust Fund. This has no impact to other operating budgets of the City in this year or future years. BOARD / COMMISSION RECOMMENDATION None. At the November 14, 2013, meeting of the General Employees Retirement Committee. staff communicated the need to increase the 2013 budget. ATTACHMENT 1 - 1 - ORDINANCE NO. 169, 2013 OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROPRIATING PRIOR YEAR RESERVES IN THE GENERAL EMPLOYEES RETIREMENT PLAN WHEREAS, Article V, Section 9 of the City Charter permits the City Council to appropriate by ordinance at any time during the fiscal year such funds for expenditure as may be available from reserves accumulated in prior years, notwithstanding that such reserves were not previously appropriated; and WHEREAS, the City has prior year reserves in the General Employees' Retirement Plan Trust Fund (the ?Plan?); and WHEREAS, the City Council unanimously approved Resolution 1998-086 amending the Plan to allow for a single-sum benefit for vested former employees of the City; and WHEREAS, the City Council unanimously approved Resolution 1998-137 approving an amendment to the eligibility and contribution provisions of certain employee pension plans; and WHEREAS, it is necessary to appropriate funds to accommodate an additional $1,000,000 in single-sum benefit payment requests received by the Plan during the current fiscal year; and WHEREAS, the Plan has assets of approximately $39 million available for appropriation. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS that there is hereby appropriated from prior year reserves in the General Employees' Retirement Plan Trust Fund, the sum of ONE MILLION DOLLARS ($1,000,000) to be used for single-sum benefit payments in the current fiscal year. Introduced, considered favorably on first reading, and ordered published this 3rd day of December, A.D. 2013, and to be presented for final passage on the 17th day of December, A.D. 2013. _________________________________ Mayor ATTEST: _____________________________ City Clerk - 2 - Passed and adopted on final reading on the 17th day of December, A.D. 2013. _________________________________ Mayor ATTEST: _____________________________ City Clerk