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HomeMy WebLinkAbout2014 Resolution No. 072,,,. RESOLUTION NO. '7J-... SERIES OF 2014 A RESOLUTION VOTING IN FAVOR OF INCREASING THE EMPLOYEE FIRE FIGHTERS' CONTRIBUTIONS TO THE FIRE AND POLICE PENSION ASSOCIATION (FPPA) STATEWIDE DEFINED BENEFIT PLAN. WHEREAS, Section 31-31-408(1.5) C.R.S., as amended, authorizes the Board of Directors of the Fire and Police Pension Association (the FPPA Board'') to increase the member contribution rate for pension benefits for participating public safety officers with respect to the members of the Statewide Defined Benefit Plan ("the Plan''), as established pursuant to Section 31-31-402 C.R.S., upon the meeting of certain conditions; and WHEREAS, pursuant to FPPA Resolution No. 2014-05, the FPPA Board bas directed an election of the participating Employers in the plan be conducted with regard to an increase in the member contribution rate for the Plan by an additional 4% of base salary, to be implemented by an annual increase in the member contribution of½% of base salary paid beginning in 2015. The member contribution rate shall be increased by an additional½% of base salary paid in each of the 7 following years, through 2022, until the cumulative increase in the member contribution rate is 4% of base salary paid; and WHEREAS, employees in the City of Englewood Fire Department earn service credit towards retirement and are thereby members of the Plan administered by FPP A; and WHEREAS, the City of Englewood is thereby eligible to vote in the City of Englewood election concerning the membership contribution rate, being conducted at the direction of the FPPABoard. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS: Section 1. The City Council of the City of Englewood, Colorado hereby votes in favor of increasing the City of Englewood Fire Fighters' contribution rate for the Statewide Defined Benefit Plan, by an additional 4% of base salary paid. ADOPTED AND APPROVED this 4th day of August, 2014. I, Loucrishia A. Ellis, City Clerk for ~ C~ty of Englewood, C above is a true copy of Resolution No . ~ Series of201 . .> COUNCIL COMMUNICATION Date: Agenda Item: Subject: Resolution to Vote for the Increased August 4, 2014 9 C ii Employee Firefighters Contributions to the Fire and Police Pension Association (FPPA) Statewide Defined Benefit Plan {SWDB) Initiated By: Staff Source: City of Englewood, Finance and Administrative Frank Gryglewicz, Director Services Department COUNCIL GOAL AND PREVIOUS COUNCIL ACTION The City Council and staff discussed the FPPA SWDB election results at the July 28, 2014 Study Session. Council and staff believe an increase in contributions will help fund retirement benefits for firefighters in the future. Council directed staff to prepare the necessary resolution for their consideration at the Regular City Council Meeting on August 4, 2014. -RECOMMENDED ACTION Staff recommends City Council approve the attached resolution supporting increasing the Firefighters Member Contributions to the Fire and Police Pension Association Statewide Defined Benefit Plan by 1/2% per year over eight years. BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTIFIED Section 31-31-408(1.5), C.R.S., as amended, authorizes the Board of Directors of the Fire and Police Pension Association ("the FPPA Board") to increase the member contribution rate for pension benefits for participating public safety officers with respect to the members of the Statewide Defined Benefit Plan ("the Plan"), as established pursuant to Section 31-31-402, C.R.S., upon the meeting of certain conditions. Pursuant to FPPA Resolution No. 2014-05, the FPPA Board has directed an election of the participating Employers in the plan be conducted with regard to an increase in the member contribution rate for the Plan by an additional 4% of base salary, to be implemented by an annual increase in the member contribution of 1/2% of base salary paid beginning in 2015. The member contribution rate shall be increased by an additional 1 /2% of base salary paid in each of the 7 following years, through 2022, until the cumulative increase in the member contribution rate is 4% of base salary paid. Employees in the Employer's Fire Department earn service credit towards retirement and are thereby members of the Plan administered by FPPA. The Employer is thereby eligible to vote in the Employer election concerning the membership contribution rate, being conducted at the direction of the FPPA Board. During June of 2014, the active members in the SWDB Plan voted on the proposal with respect to increasing the member contribution rate to the SWDB Plan. The SWDB membership voted in favor of the proposal (68% approval), to increase the member contribution rate to the SWDB Plan by 4%, phased in at 1/2% per year over 8 years . The Colorado State Statutes election process now provides for an Employer Election on the proposal. Only 17 Englewood firefighters voted in the election; ten voted against (59%) and seven voted in favor (41%). Even though past City Council action has been to vote in favor or against election issues based upon the vote of the Firefighters FPPA SWDB membership Council determined it is the best interest of firefighters to increase their contributions to insure they have adequate retirement income. The election has no impact on the amount of the employer contributions. FINANCIAL IMPACT There is no financial impact to the City. LIST OF ATTACHMENTS Employer's Notification of Member Election Results FPPA Board of Directors Resolution No. 2014-05 Proposed Resolution e • • FPPA Fire & Police Pension Association of Colorado EMPLOYER'S NOTIFICATION OF MEMBER ELECTION RESULTS Primary Proposal This notification concerns the Member election results for the Statewide Defined Benefit (SWDB) Member Contribution election Primary Proposal as set forth In the Fire and Police Pension Association Board of Directors Resolution No. 2014-04. ENGLEWOOD FIRE % of voting members In favor of the proposal-41% "Yes" votes % of voting members opposed to the proposal-59% "No" votes VR Election Services, a neutral election services firm located In Texas, conducted the member election on behalf of FPPA. Active Members participating In the Statewide Defined Benefit Plan and appearing on the FPPA pension administration system as of May 15, 2014, at 5:00 p.m. were permitted to vote. These Members were given the option to vote by mall, touch-tone telephone or by the Internet. The member election concluded on June 30, 2014, at 4:00 p.m. Mountain Time. Page9 FPPA Fire & Police Pension Association of Colorado FIRE AND POLICE PENSION ASSOCIATION BOARD OF DIRECTORS RESOLUTION NO, 2014~0! Regarding: MEMBER CONTRIBUTIONS TO THESTATEWIDEDEFINEDBENEFITPLAN WHEREAS, Section 31-31-408(1.5), C.R.S., as amended, authorizes the Board of Directors of the Fire and Police Pension Association ("the Board") to increase the member contribution rate for pension benefits set forth in Part 4, Article 31, Title 31, Colorado Revised Statutes, as amended, with respect to the members of the Statewide Defined Benefit Plan ("the Plan"); and WHEREAS, Section 31-31-408(1.5), C.R.S., as amended, sets forth certain conditions which must be met before the Board may adopt an increase in the member contribution rate, including approval by at least sixty-five percent of the active members of the Plan who vote in the election proposing an increase in the member contribution rate and more than fifty percent of the employers who vote in the election proposing an increase in the member contribution rate.; and • WHEREAS, pursuant to the authority granted in Section 31•31-408, C.R.S., as amended, • the Board has adopted Rules establishing the procedure which the Board will follow with respect to its adoption of any modification of the Plan. Furthermore, pursuant to FPPA Rule 704.08, the Board has prescribed an alternative voting procedure in lieu of using the paper ballots and the process otherwise contemplated by FPPA Rule 704. Pursuant to the adopted alternative election procedure, the Board must certify that the proposed modification complies with the requirements set forth in the Colorado statute and the Plan. WHEREAS, the Board has adopted Resolution No. 2013-02 and Resolution No. 2014-03, which set forth facts, background and history regarding the Plan and the desirability of an increase in the member contribution rate. WHEREAS, if adopted, the proposed amendments will only affect the Statewide Defined Benefit Plan. WHEREAS, the Board previously adopted Resolution No. 2013-09 and Resolution No. 2014-04 establishing a member election to be conducted regarding an increase in member contribution rate. WHEREAS, an election of the active members of the Plan regarding the proposed increase in the member contribution rate has been conducted at the Board's direction. VR Election Services has certified the results of the election, indicating that an increase in the member contribution rate by 4% over eight years (2% over eight years for members participating • in the Social Security Supplemental Plan), hereinafter referred to as the Increased Member Page 10 FPPA Fire & Police Pension Association of Colorado Contribution Rate, has been approved by more than sixty-five percent of the active members of the Plan who voted in the election. WHEREAS, the Board has been advised by legal counsel regarding the proposed increase in the membership contribution rate complies with the federal Internal Revenue Code. NOW, THEREFORE, BE IT RESOLVED, THAT the Board hereby proposes the following increase in the member contribution rate to the Plan which shall be submitted for consideration to all employers who had active members in the Plan on May 15, 2014, pursuant to the provisions of Section 31-31-408, C.R.S., as amended, the FPP A Rules and Regulations, and the alternative election procedure. "Shall the member contribution rate for the Statewide Defined Benefit Plan, as established pursuant to Section 31-31-402, C.R.S., be increased by an additional 4% of base salary paid, and shall the member contributions rate for members participating in the social security supplemental plan (the SWDB-SS), as established pursuant to Section 31-31-704.6(3), be increased by an additional 2% of base salary paid, to be implemented as follows? An annual increase in the member contribution of½% of base salary paid(¼% of base salary paid for the SWDB-SS members) beginning in 2015. The member contribution rate shall be increased by an additional ½% of base salary paid(¼% of base salary paid for the SWDB-SS members) in each of the 7 following years, through 2022, until the cumulative increase in the member contribution rate is 4% of base salary paid (2% of base salary paid for the SWDB-SS members)." TIIA T the Board finds and certifies to employers of the Plan that the proposed Increased Member Contribution Rate: 1. Does not require an increase in the employer contribution rate; and 2. Does not adversely affect the Plan's status as a qualified plan pursuant to the federal Internal Revenue Code; and 3. Has been duly approved by more than sixty-five percent of the active members of the Plan who voted in the election; and 4. Complies with all other requirements set forth in the applicable statutes and plan documents. THAT staff be directed to conduct the election of the employers. The governing body of the employer shall determine whether the employer approves the Increased Member Contribution Rate. Each employer participating in the election shall submit a resolution, copy of minutes or other certification of a decision made by the governing body prior to 4:00 pm MT on August 22, 2014 in order for the employer's vote to be included in the election results. The proposal shall be deemed to be approved by the employers if a majority of those employers submitting votes approve the proposal. Page 11 FPPA Fire & Police Pension Association of Colorado THAT upon approval by the members and the employers, the increase in the member contribution rate shall become effective J enuary 1, 2015 . IN WITNESS WHEREOF, I have hereunto set my hand on this 9th day of July, 2014. ORIGINAL ON FILE AT FPPA FIRE AND POLICE PENSION ASSOCIATION, a political subdivision of the State of Colorado By: Susen R. Eaton, Chair Board of Directors .. • •