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HomeMy WebLinkAboutItem #07 Second Reading - Ordinance Amending General Employees' Retirement Ordinance No. 2009-201q , oku 'J 000(?P florldo AGENDA ITEM COVER SHEET Meeting Date: October 21, 2014 Item # - Reviewed By Contact Name: Russ Wagner, Chair. - GERB Department Director: Contact Number: Ext 1016 City Manager: Subject: Ordinance Amending Retirement Ordinance No. 2009 -020 Background Summary: At a Special Meeting held on August 19, 2014, the General Employees' Retirement Board adopted an amended Annual Actuarial Report dated 8/13/2014 which was based upon the results of an Actuarial Experience Study performed by Foster & Foster, Inc. The purpose of this study was to evaluate the assumptions and methods used to determine funding levels for the General Employees' Trust Fund to ensure financial soundness going forward. After careful review of all of the parameters affecting required contributions rates needed to adequately fund the retirement program, the Board accepted several actuarial assumption changes that are incorporated in the amended Annual Actuarial Report. These modifications resulted in a significant reduction to the required City contribution rate from 20.5% to 13.14 %, for an annual monetary savings to the City of almost one -half million dollars Issue: Should the Mayor and City Commissioners adopt an Ordinance amending Section 1, Definitions, of Ordinance No. 2009 -020 pertaining to "Actuarial Equivalent ". Recommendations In order to further reduce risk to the City going forward, the Board also determined that a slight reduction to the Actuarial Equivalent or Assumed Annual Rate of Return on investments from 8.0% to 7.75% would be prudent and further strengthen the financial integrity of the Fund. As a result, the Retirement Board formally requests that the attached Ordinance be adopted by the City Commission to effectuate this change. Attachments: • Ordinance Amending Ordinance No. 2009 -020 • Foster & Foster Impact Letter dated 9/11/14 Financial Impact: None, as pointed out in the attached letter from Douglas Lozen of Foster & Foster, the change will have no measurable impact on the Plan's funding requirement. Type of Item: X (please mark with an 'Y) Public Hearing Ordinance First Reading Ordinance Second Reading Resolution Commission Approval Discussion & Direction For Clerk's Dept Use: Consent Agenda Public Hearing Regular Agenda Original Document/Contract Attached for Execution by City Clerk Original Document/Contract Held by Department for Execution Reviewed by City Attorney N/A % Reviewed by Finance Dept. N/A Reviewed by Q N/A 2 FOSTER & FOSTER September 11, 2014 VIA EMAIL Ferrell Jenne, Plan Administrator City of Ocoee Municipal General Employees' Trust Fund 13420 Parker Commons Blvd Fort Myers, FL 33914 Re: City of Ocoee Municipal General Employees' Retirement T rust Fund Derrell: In response to the letter from Lee Dehner dated September 4, 2014, we have reviewed the proposed Ordinance (identified on page 2 as kshlocoeelgen107- 31- 14.ord) providing for a change in the interest rate assumption utilized for the definition of Actuarial Equivalence. While adoption of this assumption may result in a de minimis impact (either positive or negative) over the life of the Plan, it is not currently measureable and therefore does not result in an immediate change to the Plan's funding requirements. Because the changes do not result in a change in the valuation results, it is our opinion that a formal Actuarial Impact Statement is not required in support of its adoption. However, since the Division of Retirement must be aware of the current provisions of all public pension programs, it is recommended that you send a copy of this letter and a copy of the fully executed Ordinance to the following office: Mr. Keith Brinkman Bureau of Local Retirement Systems Division of Retirement P. O. Box 9000 Tallahassee, FL 32315 -9000 if you have any questions, please let me know. Sincerely, Dou as H. ze EA, MAAA DHL /l c cc via emal: Lee Dehner, Plan Attorney 13420 Parker Commons Blvd., Suite 104 Fort Myers, FL 33912 • (239) 433 -5500 • Fax (239) 481 -0634 • www.foster- foster.com ORDINANCE NO. AN ORDINANCE OF THE CITY OF OCOEE, FLORIDA, RELATING TO THE CITY OF OCOEE MUNICIPAL GENERAL EMPLOYEES' RETIREMENT TRUST FUND, ADOPTED BY ORDINANCE NUMBER 2009 -020; AS SUBSEQUENTLY AMENDED; AMENDING SECTION 1, DEFINITIONS BY AMENDING THE DEFINITION OF "ACTUARIAL EQUIVALENT "; PROVIDING FOR SEVERABILITY OF PROVISIONS; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH AND PROVIDING AN EFFECTIVE DATE. SECTION 1 . Authority The City Cornnission of the City of Ocoee has the authority to adopt this ordinance pursuant to Article VIII of the Constitution of the State of Florida and Chapter 166, Florida Statutes SECTION 2 . That the City of Ocoee Municipal General Employees' Retirement Trust Fund adopted by Ordinance No. 2009 -020, as subsequently amended, is hereby further amended by amending Section 1, Definitions, by amending the definition of "Actuarial Equivalent", to read as follows: Actuarial Equivalent means a benefit or amount of equal value, based upon the RP 2000 Combined Healthy Mortality Table and an interest rate of eight percent -(8%) seven and three quarters percent (7.75 %) per annum. This definition may only be amended by the City pursuant to the recommendation of the Board using assumptions adopted by the Board with the advice of the plan's actuary, such that actuarial assumptions are not subject to City discretion. SECTION 3 . Severab . In the event any section, subsection, paragraph, sentence, clause, phrase or word of this ordinance shall be held invalid by a court of competent jurisdiction, then such invalidity shall not affect the remaining portions hereof SECTION 4 . Rej2eal of Ordinances. All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 5 . Effective Date This ordinance shall be effective on the date of adoption. PASSED AND ADOPTED this ATTEST: day of 1 2014. APPROVED: CITY OF OCOEE, FLORIDA Beth Eikenberry, City Clerk (SEAL) By: S. Scott Vandergrift, Mayor Page 1 r ADVERTISED , 2014 READ FIRST TIME 9 2014 READ SECOND TIME AND ADOPTED 9 2014 FOR USE AND RELIANCE ONLY BY THE CITY OF OCOEE, FLORIDA APPROVED AS TO FORM AND LEGALITY THIS day of , 2014 CHRISTIANSEN & DEHNER, P.A. Special Counsel APPROVED BY THE OCOEE CITY COMMISSION AT A MEETING HELD ON , 2014 UNDER AGENDA ITEM NO. ksh \000ee \gen \07- 31 -14, ord Page 2 u it m Date Pft, bushed and Meda Name �., Orlando Se nfttt _ T HURSDAY, OCTOBER 9, 2014 E3 CITY 01 OCOEE - PUBIIC HEARING A Public Hearing before the Ocoee City Commission will be held Tuesday, October 21, 2014, at 7:15 p.m. Or as soon thereafter as may be heard, in the Commission Chambers of City Hall at 150 North Lakeshore Drive, Ocoee, Florida, to consider the following: If a person decides to o peol ony decision made by The above City Commission with respect to any matter considered at such hearing, they will need a record of the Proceedings, and for such purpose they may need to ensure that a verbatim record of the proceedings Is made, which record includes the testimony and evidence upon which the appeal is to be based. All Interested parties are Invited to attend and be heard with respect to the above. In accordance with the Americans with Disabilities Act, persons needing a special accommodation or an interpreter to participate In this proceeding should contact the City Clerk's office at 407- 905 -3105 of least two days prior to the date of hearing. Beth Eikenberry City Clerk ORG2735286 10/09/2014