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HomeMy WebLinkAbout03 - PARS Supplemental Retirement PlanAgenda Item No. 3 CITY OF NEWPORT BEACH Administrative Services Department Resource Management • Fiscal Services • M.I.S. • Revenue • Accounting February 13, 2001 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM. Dennis Danner, Administrative Services Director SUBJECT: RECONFIRMATION OF PARS SUPPLEMENTAL RETIREMENT PLAN RECOMMENDATION Adopt the attached Resolution reconfirming the City's participation in the subject plan. BACKGROUND PARS (Phase II) has administered several programs for the City over the past eight years. These include: • An ongoing retirement plan (Social Security Alternative) for our part -time employees, and • Four different supplemental retirement programs for full -time employees (two of which have only one employee enrolled). PARS (Phase II) is the most well established entity in this area (probably the State) doing this kind of work for government agencies. We conducted our own audit of their operation four years ago, and the auditor's report produced no findings which would be cause for concern. Also, we recently contacted AON, who is the City's representative for Health Benefits and other programs, concerning possible alternatives to the PARS program. AON is active in various aspects of this market as well. We were advised by John Bartel of AON that he was quite familiar with the PARS programs, and that although supplemental retirement program alternatives could be developed for the City, he thought it would be very unlikely that anything would be competitive with what we already have in place with PARS. (Just for the City Council's information, AON did report, as a separate matter, that there are now alternatives to the retirement plan used for part-time employees that might be more attractive. We are looking into that, and we will report to the City Council if there is the potential to improve the City's position. However, this gets to be complicated, since any changes to that program are subject to the Meet and Confer process.) February 13, 2001 Pale 2 CURRENTSTATUS For two reasons, it is appropriate for the City Council to reconfirm its authorization for the City's participation in these programs at this time. • Governing regulations (usually IRS) have mandated administrative changes to the programs. This comes up from time to time. Therefore one purpose of the Resolution is to reconfirm the City's participation at this time, and to authorize the Administrative Services Director, with review by the City Manager, to approve the implementation of such program changes in the future. • In addition, some employees, especially those with long tenure, have leave to sell back and/or other lump sum payments due to them at the time their employment is terminated. If the employee requests it, the City can place these funds in a Supplemental Retirement Program with PARS, thereby enabling the employee to defer taxation on the amount due to the employee. Costs of this transaction will be borne by the employee unless alternative arrangements are specifically negotiated with the City on a case -by -case basis; and the employee in each case will submit a specific written request and execute a hold - harmless agreement. If there are questions about this proposed Resolution, please do not hesitate to contact me at extension 3123. RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH RECONFIRMING CITY PARTICIPATION IN THE PARS SUPPLEMENTAL RETIREMENT PLAN ADMINISTERED BY PHASE II SYSTEMS, PARS TRUST ADMINISTRATOR WHEREAS, it is determined to be in the best interest of the City of Newport Beach ( "CITY ") to continue participation in the Public Agency Retirement System (PARS) Supplemental Retirement Plan to provide retirement benefits for its employees and their beneficiaries, and WHEREAS, the CITY is currently a member of PARS, which provides to its employees a governmental plan, qualifying under relevant sections of the Internal Revenue Code and the California Government Code, and WHEREAS, the CITY has no objection to leave settlement and other lump sums due employees at the time they leave City employment from being deposited to a PARS Supplemental Retirement Plan, so long as such action is requested and authorized by the employee and is in compliance with all applicable laws and IRS rulings, NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Newport Beach does hereby resolve, order, and determine as follows: Section 1. The CITY COUNCIL does hereby re- confirm the PARS Supplementary Retirement Plan (SRP) for City employees effective January 1, 2001. Section 2. The CITY COUNCIL hereby appoints the Administrative Services Director as CITY Administrator for PARS, and further authorizes him /her to take whatever additional actions are necessary to maintain the participation of the CITY in PARS and to maintain the City's compliance with relevant regulations issued or as may be issued by the Federal or State government or agencies. The actions of the Administrative Services Director in this capacity shall be reviewed and approved by the City Manager, as the City Manager deems appropriate. Section 3. The CITY's PARS Administrator is hereby authorized to execute the PARS legal documents on behalf of the CITY to implement a supplemental plan to CaIPERS. Section 9. All the recitals in this Resolution are true and correct and this City Council so finds, determines and represents. ADOPTED this day of 2001. Mayor, City of Newport Beach ATTEST: City Clerk, City of Newport Beach STATE OF CALIFORNIA ) ss. COUNTY OF ORANGE I hereby certify that the foregoing Resolution was duly and regularly adopted by the City Council of the City of Newport Beach at a regular meeting thereof held on the day of 2001, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS:, ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: City Clerk, City of Newport Beach