Loading...
HomeMy WebLinkAbout1999 Ordinance No. 047• • • ORDINANCE NO. it. SERIES OF 1999 BY AUTHORITY COUNCIL BILL NO. 49 INTRODUCED BY COUNCIL MEMBER WAGGONER AN ORDINANCE AUTHORIZING THE ADOPTION OF AN AMENDED CITY OF ENGLEWOOD POLICE OFFICERS' PENSION PLAN DOCUMENT, WHICH PROVIDES A DEFERRED RETIREMENT OPTION PLAN (DROP) BENEFIT FOR THE PARTICIPANTS OF THIS PLAN. WHEREAS , this proposed Ordinance allows the adoption of an amended Englewood Police Officers' Pension Plan t o comply with State Statutes, Federal guidelines and to provide a Deferre d Retire m e nt Option Plan (DROP) benefit for the participants of this Plan; and WHEREAS , this proposed Ordinance provides plan participants with the option of participating in a Deferred Retirement Option Plan (DROP); and WHEREAS , the proposed Ordinance does not substantially change the current level of pension benefits for the "old hire" police officers ; and WHEREAS, the amended Plan mirrors the current benefits as defined in Colorado State Statutes, Federal guidelines and provides a Deferred Retirement Option Plan (DROP) benefit for the participants of the Plan; NOW, THEREFORE , BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD , COLORADO , AS FOLLOWS : Section 1. The City Council of the City of Englewood , Colorado hereby authorizes the adoption of an amended "City of Englewood Police Officers Pension Plan -as amended and restated effective January 1, 1999," attached hereto as "Exhibit A ," and said Plan is hereby accepted and approved by the Englewood City Council. Section 2 . The Mayor is authorized to execute and the City Clerk to attest and seal the "City of Englewood Police Officers Pension Plan -as amended and restated effective January 1, 1999 ," for and on behalf of the City of Englewood , Colorado. Introduced, read in full , and passed on first reading on the 16th day of August, 1999 . -1- 10 b ii Published as a Bill for an Ordinance on the 20th day of August, 1999. Read by title and passed on final reading on the 7th day of September, 1999. Published by title as Ordinance No .1J. Series of 1999, on the 10th day of September, 1999 . I , Loucrishia A. Ellis, City Cle rk of the City of Englewood , Colorado , hereby certify that the above and foregoing is a true copl!W the Ordinance pas on final reading and published by title as Ordinance No. Lf-· Series of 1999. -2- '···· • • • ' . ' • • • 02-29211.06 CITY OF ENGLEWOOD POLICE PENSION PLAN (AS AMENDED AND RESTATED EFFECTIVE JANUARY l, 1999) I! x H I B I T A PREAMBLE City of Englewood Police Pension Plan (As Amended and Restated Effective January 1. 1999) TABLE OF CONTENTS Page No . AR TIC LE I Purpose and Definitions ...................................................................................... I-1 Section 1. Purpose ...................................................................................................... I-1 Section 2 . Definitions ................................................................................................. I-1 Section 3 . Construction ............................................................................................... I-4 ARTICLE II Service Credit .................................................................................................. II-1 Section 1. Service ...................................................................................................... II-1 Section 2 . Break in Service ........................................................................................ II-1 Section 3 . Loss of Service .......................................................................................... II-1 Section 4 . Military Service ........................................................................................ II-I Section 5 . Overtime ................................................................................................... II-2 Section 6 . Fractional Years ........................................................................................ II-2 ARTICLE ill Participation Requirements ........................................................................... ID-1 Section 1. Participation Originating Under the Previous Plan ................................... ID-1 Section 2 . Cessation of Participation and Reentry .................................................... ID-1 Section 3 . Effect ofDisability or Death Benefits Payable From Another Plan .......... ID-1 ARTICLE IV Contributions ................................................................................................ IV-1 Section 1. Contributions by Employer and the State of Colorado ............................. IV-1 Section 2 . Contributions by Participants .................................................................. IV-1 Section 3 . Participant Contributions Picked Up by Employer ................................... IV-2 ARTICLE V Pension Benefits .............................................................................................. V-1 Section 1. Normal Pension Commencement .............................................................. V-1 Section 2 . Normal Pension Amount ........................................................................... V-1 Section 3 . Deferred Vested Pension Commencement ................................................. V-1 Section 4 . Deferred Vested Pension Amount ............................................................. V-2 Section 5 . Supplemental Disability Pension Amount ................................................. V-2 Section 6 . Supplemental Disability Pension Commencement.. ................................... V-3 Section 7 . No Decrease in Benefits ............................................................................ V-4 02-292 1 1.06 (i) ' . ' ' .. • • • • Section 8. Increases in Benefits ................................................................................. V-4 Section 9. Deferred Retirement Option Plan (DROP) ................................................ V-4 ARTICLE VI Form of Payment .......................................................................................... VI-I Section 1. Normal Form of Pension -Single Life ..................................................... VI-I Section 2. Involuntary Cash-outs or Involuntary Payments Less Frequently Than Monthly ................................................................................................. VI-1 ARTICLE VII Death Benefits ............................................................................................ VII-I Section 1. Death Benefit for Surviving Spouse or Dependent Parent ....................... VII-I Section 2. Death Benefit for Dependent Children .................................................... VII-I Section 3 . Death Benefit after Eligibility for a Deferred Vested Pension ................. VII-I Section 4 . Proof of Death ........................................................................................ VII-2 ARTICLE VIII Contribution Accumulation Refunds ........................................................ VIII-I Section 1. Contribution Accumulation Refund to Participant ................................. VIII-I ARTICLE IX Administration by Board of Trustees ............................................................ IX-I Section I . Establishment and General Duties ........................................................... IX-I Members ................................................................................................. IX-I Terms ...................................................................................................... IX-I • Section 2 . Section 3. Section 4 . Meetings ................................................................................................. IX-I Section 5. Quorum ................................................................................................... IX-2 Section 6. Majority Vote ......................................................................................... IX-2 Section 7. Compensation ......................................................................................... IX-2 Section 8. Rules and Regulations ............................................................................. IX-2 Section 9 . Powers .................................................................................................... IX-2 Section 10 . Decisions .............................................................................................. IX-3 Section I I . Report of Board .................................................................................... IX-3 ARTICLE X Trust Fund ....................................................................................................... X-I Section I . Establishment of Trust Fund ...................................................................... X-1 Section 2 . Payment of Contributions to Trust Fund .................................................... X-I ARTICLE XI Special Governmental Requirements ............................................................ XI-I Section 1. Maximum Annual Benefit Under Code Section 4I5 ................................ XI-I ARTICLE XII Guarantees and Liabilities .......................................................................... XII-I • Section I . Nonguarantee of Employment.. .............................................................. XII-I 02-2921 1.06 (ii) Section 2. Rights to Trust Assets ............................................................................ XII-1 • Section 3. Nonalienation ofBenefits ....................................................................... XII-1 ARTICLE XIII Amendments ............................................................................................ XIII-I Section 1. Right to Amend ..................................................................................... XIII-I ARTICLE XIV Withdrawal and Termination ................................................................... XIV-1 Section 1. Plan Termination .................................................................................. XIV-1 Section 2. Allocation of Assets Upon Plan Termination ........................................ XIV-1 Section 3 . Manner ofDistribution ......................................................................... XIV-1 Section 4 . Amounts Returnable to the Employer.. ................................................. XIV-1 Section 5 . Applicable Law .................................................................................... XIV-2 ARTICLE XV Direct Rollovers ......................................................................................... XV-1 Section 1. General .................................................................................................. XV-1 Section 2 . Definitions ............................................................................................. XV-1 • • 02 -29211.06 (iii) • • • City of Englewood Police Pension Plan (As Amended and Restated Effective January l, 1999) PREAMBLE WHEREAS , the Employer had previously established a pension plan under State statutes for its police officers (hereinafter referred to as the "Previous Plan"); and WHEREAS , said organization now desires to amend and continue the Previous Plan by a separate restatement in its entirety and the right to so amend is reserved to said organization under the provisions of the Previous Plan ; NOW, THEREFORE, the Previ ous Plan, which was maint a ined by the Employer under Title 31 , Article 30 , Part 3 of the Colorado Revised Statutes , is hereby restated, and amended in its entirety, superseded and replaced by this separate restated Plan . There will be no termination and no gap or lapse in time or effect between such Plans, and the existence of the Plan shall be continuous and uninterrupted . This restated Pension Plan is conditioned upon its qualification under Section 40l(a) of the Internal Revenue Code of 1986 , as amended from time to time . The terms and conditions of th is restated Plan are as follows : 02-292 11.06 ARTICLE I Purpose and Definitions Section 1. Purpose : The purpose of this Plan is to provide retirement and incidental benefits for all Employees (as hereinafter defined), their surviving spouses, dependent children and dependent parents, who complete a period of faithful service and otherwise become eligible hereunder . The benefits provided by this Plan will be paid from a Trust Fund established in connection with this Plan . This Plan and the separate related Pension Trust forming a part hereof are established and shall be maintained for the exclusive benefit of the eligible Employees and their Beneficiaries . Except as hereinafter provided , no part of the Trust Fund can ever revert to the Employer, or be used for or diverted to purposes other than the exclusive benefit of the Employees and their Beneficiaries. Section 2. Definitions : Where the following words and phrases appear in this Plan, they shall have the respective meanings set forth below , unless their context clearly indicates to the contrary : a. Accrued Pension : The Pension determined under the Plan expressed in the form of a monthly benefit commencing at Normal Retirement Date (or date of actual retirement if later), which an Employee has accrued at any time under the provisions of the Plan , regardless of his vested status , determined as if he had then terminated employment. b. Actuarial (or Actuarially) Equivalent : Equality in value of the aggregate amounts expected to be received under different manners of payment based on interest rate and mortality assumptions, in effect on the date as of which the benefit is to commence, as such assumptions are defined below unless otherwise specifically provided in the Plan . Interest rate assumption -The interest rate assumption used for purposes of computing optional forms of benefit payments shall be seven and one-half percent • • (7 1/2%). • 02-29211.06 I-1 • • • Mortality assumption - (1) Effective July 1, 1999 , the mortality assumption used for purposes of computing optional forms of benefit payments shall be a unisex rate that is 50% male, 50 % female, taken from the 1983 Group Annuity Mortality Table. Prior to July 1, 1999 such mortality assumption shall be the UP-1984 Mortality Table . (2) Solely for purposes of Article XI hereof, on and after January 1, 1995 , the mortality assumption for calculation shall be a unisex rate that is fifty percent (50%) male, fifty percent (50%) female , taken from the 1983 Group Annuity Mortality Table. c . Board : The Board of Trustees established under Article IX hereof d . Code or Internal Re v enue Code : The Internal Revenue Code of 1986 , 26 USC (1986 ), as amended from t ime to time . e . Compen s ation : All base pay (as defined in t he City of Englewood 's Personnel Policy and Procedures) recei v ed by the Participant for his Covered Employment, including longevity pay , holiday pay, sick pay, and vacation pay taken in the normal course of employment, and shift differential , but Compensat ion shall exclude compensation for overtime (or compensation in lieu of overtime required under the Fair Labor Standards Act), clothing allowance, lump-sum amounts paid in lieu of accumulated vacation, holidays, and sick leave, and compensation imputed as a result of the Participant's use of the Employer's automobile. A Participant 's Compensation shall include any amounts deferred as to such Participant under Code Sect ion 125 , Code Section 457 or under Code Section 414 (h), except to the extent such amounts would be excluded under the immediat ely preceding sentence. Compensation taken into account under the Plan shall not exceed $2 00,000 , adjusted for changes in the cost ofliving as provided in Code Section 415 ( d), for the purpose of calculating a Participant 's Accrued Pension (including the right to any optional benefit provided under t he Plan) for any Plan Year commencing after December 31 , 1983 . In addition to other applicable limitations set forth in the Plan, and notwithstanding any other provision of the Plan to the contrary, for Plan Years beginning on or after January 1, 19 96 , the annual compensation of each "Noneligible Participant" taken into account under the Plan shall not exceed the Omnibus Budget Reconciliation Act of 1993 ("OBRA '93") annual compensation limit. The OBRA '93 annual compensation limit is $150 ,000 , as adjusted by the Commissioner for increases in the cost of living in accordance with Code Section 40 1(a)(l 7)(B). The cost-of-living adjustment in effect for a calendar year applies to any period , not exc eeding 12 months, over which compensation is determined (determination period) beginning in such calendar year. If a determination period consists of fewer than 12 months, the OBRA '93 annual compensation limit will be multiplied by a fraction , the numerator of which is the number of months in the determinat ion period , and the denominator of which is 12 . A 02-29211.06 I-2 ''Noneligible Participant" is any Participant who first became a Participant in the Plan during a Plan Year beginning on or after January 1, 1996 . • Effective January 1, 1989, through December 31, 1996, in determining the Compensation of a Participant for purposes of this limitation, the rules of Code Section 414(q)(6) shall apply, except in applying such rules, the term "family" shall include only the spouse of the Participant and any lineal descendants of the Participant who have not attained age 19 before the close of the year, effective January 1, 1989 through December 31, 1996, if, as a result of the application of such rules the adjusted annual Compensation limitation is exceeded then the limitation shall be prorated among the affected individuals in proportion to each such individual's Compensation as determined under this Section prior to the application of this limitation . f Contribution Accumulation : The Participant's aggregate contributions, plus five percent (5%) simple interest on the total amount. g . Covered Emplovment: The employment category for which the Plan is maintained, which is regular employment with the Employer as a paid member of the Employer 's Police Department and includes all certified personnel within the Police Department hired prior to April 8, 1978 . Excluded are leased employees within the meaning of Code Section 4 l 4(n)(2). h. Disability or Disabled : A physical or mental condition which, in the judgment of the Board, totally and presumably permanently prevents an Employee from • performing the duties of any occupation for which the Employee, by reason of his education, training and experience, would be capable of performing, but for the injury or illness involved . In determining whether any Employee is so permanently disabled , any disability , and any known injury or illness , which pre-existed the Employee 's employment with the City, shall be disregarded . 1. Effective Date : January 1, 1999. j . Employee : Any person whose Covered Employment with the Employer commenced prior to April 8, 1978 , and who , on and after the Effective Date, is receiving remuneration for Covered Employment or would be receiving such remuneration except for a duly authorized absence . Included are leased employees within the meaning of Code Section 414(n)(2). Notwithstanding the foregoing , if such leased employees constitute less than twenty percent (20%) of the Employer's nonhighly compensated work force within the meaning of Code Section 414(n)(5)(C)(ii), the term "Employee" shall not include those leased employees covered by a plan described in Code Section 414(n)(5). k . Employer: City of Englewood, Colorado. I. Final Monthly Compensation : The result obtained by dividing the total Compensation paid to an Employee during his final twelve consecutive months of • Covered Employment by twelve . 02-29211.06 I-3 • • • m. Limitation Year: The year used in applying the limitations of Code Section 415, which year shall be the calendar year. Notwithstanding the Effective Date hereof, such limitations, as set forth in Article XI, Section 1. hereof, apply beginning with the first Limitation Year beginning after 1982. n. Normal Retirement Date : The date when a Participant has attained his fifty-fifth (55th) birthday and completed twenty (20) years of Service, or the date when a Participant has completed twenty-five (25) years of Service. o. Participant: An Employee who meets the eligibility requirements for participation in the Plan as described in Article ill hereof p . Pension : A series of monthly amounts which are payable to a person who is entitled to receive benefits under the Plan. q. Plan: City of Englewood Police Pension Plan (As Amended and Restated Effective January 1, 1999), as amended from time to time . r . Plan Year: The twelve (12) month period beginning on January 1 and ending on December 3 1. s. Previous Plan : Police Pension Plan of the City of Englewood in force and effect (under Title 31, Article 30 , Part 3 of the Colorado Revised Statutes) for the period prior to the Effective Date, the Plan hereby being amended and restated. Any reference herein to the Previous Plan as of a certain date or for a certain period shall be deemed a reference to the Previous Plan as then in effect. t. Service : A person 's period or periods of employment as an Employee used in determining eligibility or the amount of benefits and described in Article II hereof u. Trust or Trust Fund: The fund maintained to provide the benefits called for under this Plan, as described in Article X hereof Section 3 . Construction : The masculine gender, where appearing in the Plan, shall be deemed to include the feminine gender; the singular may include the plural ; and vice versa, unless the context clearly indicates to the contrary . 02-29211.06 1-4 ARTICLE II Service Credit Section 1. Service: Service is the period of employment used in determining eligibility for benefits. An Employee's total Service credit shall be: a. His total period of Covered Employment with the Employer, subject, however, to Article II , Section 3 . below; and b . Any prior period of employment, before April 9 , 1978 , with another police department which maintains a police pension fund under the laws of the State of Colorado, such prior period of employment to be credited in the same manner and to the same extent as Service with the Employer, subject, however, to Article II, Section 3 . below ; and c . Any credit called for under federal law for an absence due to military duty. Section 2 . Break in Service : An Employee shall have a break in Service if his Covered Employment with the Employer is terminated. An Employee's authorized leave of absence shall not result in a break in Service ; however, the Employee will not receive any Service credit during such an absence . Effective as of August 5, 1993 , a leave of absence pursuant to the Family and Medical Leave Act of 1993 shall not be considered a Break in Service ; however, the Employee will not receive any Service credit during any such absence without pay . Section 3 . Loss of Service : If an Employee has a break in Service prior to having five (5) years of Service, or after having five (5) years of Service but with such break resulting in a refund of his Contribution Accumulation, he shall lose credit for his prior Service, even if reemployed . Section 4 . Military Service : Notwithstanding any provision of the Plan to the contrary, contributions, benefits and Service credit with respect to qualified military service will be provided in accordance with Code Section 414(u). 02-2921 1.04 II-1 • • • • • • Section 5. Overtime: No period of Service shall be deemed to be increased or extended by overtime. Section 6 . Fractional Years: In determining Service credit, Service for fractional years shall be allowed on the basis of one-twelfth (1/12) of one year for each full calendar month of such Service . 02-29211.06 II-2 ARTICLE ill Participation Requirements Section I . Participation Originating Under the Previous Plan: Employees in Covered Employment who were Participants in the Previous Plan immediately prior to the Effective Date shall automatically become Participants in this restated Plan as of the Effective Date. Section 2 . Cessation of Participation and Reentry: If a Participant leaves Covered Employment, he will cease his participation in this Plan, and will not again become a Participant. (Recommencement of Covered Employment results in coverage under a statewide pension system under Title 31 , Article 3 1 of the Colorado Revised Statutes (and prior to May 23 , 1996 under Title 31 , Article 30 , Part 10 of the Colorado Revised Statutes)). Section 3 . Effect of Disability or Death Benefits Payable From Another Plan : If a disability or death benefit is payable to or with respect to a Participant in accordance with Section 31-31-803 or Section 31-31-807, Colorado Revised Statutes (and prior to May 23 , 1996 , Section 31-30-1007 or Section 31-30-1008 , Colorado Revised Statutes), then no benefit except the Supplemental Disability Benefit specified in Article V, Section 5 hereof shall be payable from this Plan to or with respect to such Participant. III-I 02-29211.06 • • • • • • ARTICLE IV Contributions Section 1. Contributions by Employer and the State of Colorado : The City of Englewood shall make contributions to the Trust Fund adequate to finance the benefits provided by the Plan on a sound actuarial basis . The required contributions to the Plan shall be determined by a competent actuary . The City of Englewood's contributions shall not be less than the amount contributed by Participants under Article IV, Section 2, hereof, except in no case shall the Employer contribution, provided in this Article IV, Section 1., be used to fund the DROP in Article V , Section 9 . hereof The amount of contribution shall never be less than the amount required by Fire and Police Pension Association rules and regulations . Contributions may also be received hereunder from the State of Colorado in accordance with applicable state law, or from any person . Contributions may be received by gift, grant, devise or bequest, in the form of money, personal property, real estate or any interest therein and may include all moneys, fees , rewards and emoluments, except police officers ' salaries, of every nature and description that may be paid or given to the Police Department or any of its members . Any amounts given to the Employer's Police Department or to an Employee in his capacity as a police officer, except as his salary, may be received as a contribution hereunder. All such contributions shall be used to pay benefits under the Plan or to pay expenses of the Plan and Trust and shall be irrevocable, except for any amounts remaining after satisfying all liabilities of the Plan . Forfeitures arising because of severance of employment before the Employee becomes eligible for a Pension or for any other reason shall be applied to reduce the costs of the Plan, not to increase the benefits otherwise payable to the Participants . 02-2921 1.06 IV-1 Section 2 . Contributions by Participants : Each Plan Participant shall contribute toward the cost of providing benefits under this Plan by payroll deductions at the rate of five percent • (5%) of the Participant's Compensation each month . Section 3 . Participant Contributions Picked Up by Employer: Participant contributions made after January 1, 1990, shall be picked up by the Employer. The contributions so picked up by the Employer shall be treated as Participant contributions for purposes of this Plan even though such contributions are treated as Employer contributions for income tax purposes in I accordance with Code Section 414(h). For purposes of this Section only, the Compensation (as defined in Article I, Section 2.e.) that a Participant would otherwise receive for Covered Employment shall automatically be reduced by an amount equal to the contributions so picked up for such Participant. For purposes of determining a Participant's Accrued Pension under this Plan, Compensation shall be as defined in Article I, Section 2 .e . • • 02-29211.06 IV-2 • • ARTICLE V Pension Benefits Section 1. Normal Pension Commencement: A Participant hereunder shall be entitled to his Accrued Pension if his Covered Employment with the Employer is terminated on or after his Normal Retirement Date. Any Participant who desires to retire from Covered Employment and receive a Pension from this Plan shall submit a written application to the Board, which application shall set forth the facts entitling such Participant to a Pension hereunder. The application shall specify the time, neither less than ninety (90) nor more than one hundred eighty ( 180) days subsequent to the filing of the application, when the Participant desires to be retired . The Board shall act upon such application if the Participant is entitled to retire. The action of the Board shall be completed within sixty (60) days after the filing of the application . Payment of a Normal Pension will commence the first day of the month following the Participant's actual Retirement. If a Participant retires prior to the last day of the month , his first payment hereunder shall include a partial payment prorated from his date of retirement to the end of the month. Section 2 . Normal Pension Amount : A Participant who meets the requirements for his Accrued Pension shall receive an annual pension (payable monthly) which is equal to : Two and one-half percent (2 1/2%) of the Participant's Final Monthly Compensation multiplied by the Participant's first twenty (20) years of service, plus one percent (1%) for each additional year of service, to a maximum of sixty-five percent (65%) of Final Monthly Compensation. Section 3 . Deferred Vested Pension Commencement : A Participant hereunder shall be eligible for a Deferred Vested Pension if his Covered Employment with the Employer is terminated prior to his eligibility for a Normal Pension but after he becomes vested in a Pension • benefit under the following vesting schedule : 02-29211.06 V-1 Vesting Schedule A Participant's vested interest is detennined, according to the Participant's years of Service, as follows : Participant's Years of Service Less than 5 5 or more Vested Percentage of Participant's Accrued Pension 0% 100% Service as used in Article V, Sections 3. and 4 . shall include only the Participant's period of employment with the City of Englewood . Payment of a Deferred Vested Pension shall commence as of the first day of the month next following the Participant's attainment of age fifty-five (55) ifhe is living ; however, ifthe Participant requests a refund of his Contribution Accumulation under Article VIII, Section 1.b. hereof, he shall forfeit such Deferred Vested Pension . If a Participant retires pursuant to this Section prior to the last day of the month, his first payment hereunder shall include a partial payment prorated from his date of retirement to the end of the month . Section 4 . Deferred Vested Pension Amount: A Participant who meets the requirements for a Deferred Vested Pension shall receive a monthly amount equal to : Two and one-half percent (2 112%) of his Final Monthly Compensation multiplied by his first twenty (20) years of Service with the Employer, plus one percent (1%) for each additional year of service, to a maximum of sixty-five percent (65%) of Final Monthly Compensation . Section 5 . Supplemental Disability Pension Amount: This Section 5. shall not be effective for Plan Years beginning on or after January 1, 1998 . A Participant hereunder shall be eligible for a Supplemental Disability Pension if his Covered Employment with the Employer is tenninated due to Disability. A Participant who meets the requirements for a Supplemental 02-29211.06 V-2 • • • • • • Disability Pension shall receive a monthly Pension equal to twenty percent (20%) of his Compensation being received at the date of his Disability. Section 6 . Supplemental Disability Pension Commencement. This Section 6. shall not be effective for Plan Years beginning on or after January 1, 1998 . Payment of a Supplemental Disability Pension shall commence on the first day of the month following the date of Disability. If a Participant is entitled to a Supplemental Disability Pension pursuant to this Section prior to the last day of the month, his first payment hereunder shall include a partial payment prorated from his date of disability to the end of the month . The Supplemental Disability Pension amount shall be paid monthly until the Participant attains his Normal Retirement Date. Payment of t he Supplemental Disability Pension shall cease should it be subsequentl y determined that, by reason of retraining, improvement in condition, or for any other reason, the Participant is no longer permanently Disabled from performing the duties of any occupation for which he is qualified ; and there shall be deducted from the amounts payable under Article V , Section 5 hereof, an amount equal to any income earned by the Participant as a result of personal services (either as an employee of another or on his own behalf). Any such Supplemental Disability Benefit provided pursuant to this Section shall be reduced in accordance with the following provisions : a . If the Participant receives or had received within one year prior to the awarding of a disability benefit an award under the "Workmen 's Compensation Act of Colorado," the Supplemental Disability Pension shall be reduced by one-half of the award made pursuant to said act. If such award was made in a lump-sum amount, the reduction shall be made according to rules adopted by the Board. b . If the Participant has any earned income other than that provided by the Supplemental Disability Pension and , if applicable , a workmen 's compensation award that provides a total income greater than an amount equal to one hundred percent (100%) of the base salary provided to an active Participant of the same rank at which the Participant retired, the Supplemental Disability Pension shall be reduced by twenty-five percent (25%) of the additional earned income . C. 02-29211.06 Any provision herein to the contrary notwithstanding, any Supplemental Disability Pension provided pursuant to subsection a . or subsection b. of this V-3 Section shall be reduced by the pro rata amount of any social security benefit received by the Participant attributable to the Participant's quarters of social • security coverage derived from his employment for the Employer. Section 7 . No Decrease in Benefits: This restated Plan shall not result in the decrease of benefits accrued by any Participant under the Previous Plan immediately prior to the Effective Date of this restated Plan. Section 8 . Increases in Benefits: Provided that the Trust Fund is properly funded as provided in Article IV hereof, and upon recommendation of the Board, the City Council of the City of Englewood may annually vote upon and approve a cost-of-living increase in the Accrued Pension being paid to any Participants receiving benefits under this Plan. Section 9. Deferred Retirement Option Plan (DROP): a . Effective Date : Notwithstanding Article I, Section 2.i ., the provisions of this Section 9 shall be effective on the first day of the month which falls at least thirty (30) days after the date of receipt of a favorable determination letter from the Internal Revenue Service for the Plan. • ~b~. -~T~it=le~: The program set forth in this Section 9 may be referred to as the "DROP ." c. Applicability : The provisions of this Section are applicable with respect to those otherwise eligible Participants of the Plan whose election to participate in the DROP occurs on or after the effective date contained in Section 9.a., of this Article V . An "Eligible Participant" is any Participant who has attained the Normal Retirement Date in accordance with Article I, Section 2 .n. A "Participating DROP Member" is any Eligible Participant who has elected to participate in the DROP as provided by this Section 9 . d. Purpose : The purpose of the DROP is to allow an Eligible Participant to elect, in lieu of immediate termination of employment and receipt of Pension, to continue employment for a specified period of time and to have the Eligible Participant's contribution under Article IV and Pension paid into the DROP account until the end of such specified period of the Participating DROP Member's participation, at which time employment is to cease . Upon completion of the specified period, the Participant shall receive his Pension as provided by Article VI, Section 1., and a distribution from his DROP account pursuant to Section 9.m., of this Article V. 02-29211.06 V-4 • • • • e. Participation : An Eligible Participant may participate in the DROP only once. An Eligible Participant may elect to participate in the DROP upon filing of written notification with the Board not less than sixty (60) nor more than ninety (90) days prior to the date of intended participation. f. Term : The duration of a Participating DROP Member 's participation in the DROP shall not exceed a total of five years . As a condition precedent to participation in the DROP, the Participating DROP Member shall execute an irrevocable agreement with the Employer in the form prescribed by the Board, which shall , among other items , clearly and unequivocally state that the Participating DROP Member must retire no later than the date prescribed in the agreement which may not exceed the fifth anniversary of the Participating DROP Member's participation in the DROP, and the Participating DROP Member shall also acknowledge that no disbursement of any DROP funds can occur absent the retirement or death of the Participating DROP Member. g . Intenuption of P art icipatio n: If the Participating DROP Member 's participation in the DROP is intenupted by military service, there shall be no intenuption of membership in the DROP . Such a Participating DROP Member 's Pension shall continue to be paid into the Participating DROP Member 's DROP account while in military service for the balance of the five-year maximum term elected by the DROP Member under subsect ion f. U pon return to employment with the Employer, the Participating DROP Member shall be given the opportunity to make up the Participant contributions under Article IV that would have been made to his DROP account were he not in military service in accordance with Code Section 41 4(u ). In no ev ent, however, will the term of part icipation o f a Partic ipating DROP Member exceed the term elected under subsection f. h. Effect on Participation in the Plan : Upon commencement of the Eligible Participant's participation in the DROP, a Participant's Service credit, Final Monthly Compensation and his Accrued Pension shall be frozen . A Participating DROP Member shall not share in any subsequent formula improvements . However, a Participating DROP Member shall share in any ad hoc increase granted to retired Participants. i. Contribut ion : Upon commencement of the Eligible Participant's participation in the DROP , the Pens ion pro vided in Article V and the Participant's contribution provided in Articl e IV shall be paid into the Participating DROP Member's DROP account. In no case shall the Employer contribution, provided for in Article IV , Section 1, be used to fund the DROP. The Pension transferred or paid to a Participating Member 's DROP account shall not constitute annual additions under Code Section 415. 1. Administration of DROP Assets : The DROP assets shall continue to be commingled for investment purposes as part of the Plan and shall be credited with net investment earnings and losses at the same rate as other assets in the Plan . The Board of Directors of the Fire and Police Pension Association shall be authorized to charge each account a fee for administration of the DROP . A DROP account shall be established for 02-2921 1.06 V-5 each Participating DROP Member. Such DROP account shall be adjusted, no less frequently than annually, for contributions, distributions and net investment earnings and • losses . k . Regulations : The Board is authorized to adopt rules and regulations governing the DROP. I. Fees : If the DROP account shall be subject to any fees or charges of any kind, such fees or charges shall be charged to the Participating DROP Member's account. m . Form of Payment: For purposes of this Section 9, a "Retiree" is a Participating DROP Member who terminates employment or reaches the five-year limit for participation in the DROP . A Retiree must choose one of the following forms of payment from the individual 's DROP account: ( 1) Deferred Payment : Distribution from a DROP account may be deferred until a date designated by the Retiree . When designating the date upon which distributions shall commence, the Retiree must also designate the form of payment from one of the available options . Regardless of the date chosen by the Retiree, all distributions must commence no later than the year in which the Retiree attains the age of 70 1!2; (2) Lump Sum : A one-time distribution of the Retiree 's entire account balance, including a direct rollover under Article XV; • (3) Periodic Payments Designating an Amount: Distribution of the Retiree 's account balance by monthly payments in an amount designated by the Retiree, until the entire balance of the account is distributed; (4) Periodic Payments for a Designated Period of Time : Monthly payments to the Retiree for a period designated by the Retiree . The payment will be calculated such that upon the occurrence of the last monthl y payment, the entire balance of the account will be distributed ; (5) Initial Minimum Required Distribution : Account balance is distributed as periodic payments that are calculated based on the Retiree's life expectancy (and the life expectancy of the Retiree 's designated beneficiary, if applicable); or (6) Combination of Lump Sum and Periodic Payments : An initial lump sum payment of an amount designated by the Retiree, followed by a number of subsequent monthly payments in an amount designated by the Retiree, until the entire balance of the account has been distributed . Regardless of the form of payment the Retiree chooses, the minimum distribution amount will be determined and made in accordance with Code Section 40l(a)(9) and the regulations thereunder, including minimum distribution incidental death benefit • requirement of Proposed Regulation Section 1. 40 l ( a)(9)-2. The minimum distribution is 02-29211.06 V-6 • • • recalculated annually on the basis of the life expectancy of the Retiree and the Retiree's designated beneficiary, if applicable . If elected in writing before the required beginning date under Code Section 40l(a)(9) by the Retiree, and/or the Retiree's spouse, if applicable, the life expectancy of the Retiree and/or the Retiree's spouse shall be recalculated annually . If the Retiree makes no selection as to form of payment within 30 days of termination of employment or expiration of the five-year limit for participation in the DROP, a lump sum payment shall be made. All distributions need to follow the distribution guidelines from the Fire and Police Pension Association. n. Participating DROP Member's Death; Spousal Beneficiary: If the Participating DROP Member dies during the period of the Participating DROP Member's participation in the DROP and the Participating DROP Member 's designated beneficiary is the Participating DROP Member's surviving spouse to whom the Participating DROP Member was legally married at the time of the Participating DROP Member 's death, the Participating DROP Member's designated beneficiary shall receive, at the beneficiary's option, a lump sum payment from the deceased Participating DROP Member's individual DROP account balance or equal monthly installment payments from the deceased Participating DROP Member 's individual DROP account over a period not to exceed the spouse 's life or life expectancy. If no selection is made by the designated beneficiary within 60 days of death of the Participating DROP Member, a lump sum payment shall be made. o . Participating DROP Member's Death; Non-Spousal Beneficiary : A married Participating DROP Member may designate someone other than his spouse to be a primary beneficiary, provided spousal consent as prescribed in Article VIII, Section l .b . is obtained. If the Participating DROP Member dies during the period of the Participating DROP Member's participation in the DROP , and the Participating DROP Member 's designated beneficiary is someone other than the Participating DROP Member's surviving spouse to whom the Participating DROP Member was legally married at the time of the Participating DROP Member's death, the designated beneficiary shall receive a lump sum payment equal to the deceased Participating DROP Member 's individual DROP account balance . p . Participating DROP Member's Death; No Designated Beneficiary : If the Participating DROP Member dies during the period of the Participating DROP Member's participation in the DROP , and the designated beneficiary has not survived the Participating DROP Member, the Participating DROP Member's estate shall receive a lump sum payment equal to the deceased Participating DROP Member 's individual DROP account balance. q. No Impact of DROP Participation on Other Death or Disability Benefits : DROP participation shall not affect any other death or disability benefit provided to a 02-29211.06 V-7 Participant under federal law, state law , city ordinance, or any rights or benefits under any applicable collective bargaining agreement. • r. Retroactivity (Back-DROP): For purposes of this Section 9 .r ., "Retroactive Participation Date" means January 1, 1999, or such later date, as would have been on or after an Eligible Participant 's retirement date, but prior to the Effective Date of the DROP, and which was selected by the Eligible Participant to commence participation in the DROP. Notwithstanding Section 9 .a ., of this Article V, an Eligible Participant who would have qualified for the DROP on his Retroactive Participation Date, had the DROP been in effect on that date, may elect to have his individual DROP account credited with a one- time lump sum payment. Such one-time lump sum payment shall equal the sum of: (1) the number of Pension payments which would have been payable prior to the Effective Date of the DROP, had they commenced on the Participant's Retroactive Participation Date; plus (2) the number of months of Participant contributions, which were made prior to the Effective Date of the DROP , commencing on the Participant's Retroactive Participation Date; credited with interest using the actuarial interest rate assumption provided in Article I, •. Section 2 .b. Such lump sum payment shall be made as soon as administratively feasible after the Effective Date of the DROP . If a Participating DROP Member elects to have the one- time lump sum payment deposited into his DROP account, the five-year period specified in Section 9 . f of this Article V will begin to run , not on the date of such election, but on the Participating DROP Member's Retroactive Participation Date . 02-2921 1.06 V-8 • • • • ARTICLE VI Fonn of Payment Section 1. Nonna) Fonn of Pension -Single Life : Unless Article VI , Section 2. hereof is applicable, any Pension accrued under Article V hereof, will be paid as a Single Life Pension. Under this fonn of Pension, monthly payments are made to the Participant during the remaining life of the Participant. Section 2 . Involuntary Cash-outs or Involuntary Payments Less Frequently Than Monthly : If a Pension payable under this Plan is less than One Hundred Dollars ($100) per month, the Board may direct that, in lieu of such monthly Pension payment, the Actuarial Equivalent thereof shall be paid in quarterly , semiannual , or annual amounts, or as a lump-sum amount. 02-2921 1.06 VI-1 ARTICLE VII Death Benefits Section 1. Death Benefit for Surviving Spouse or Dependent Parent : If a retired Participant who is receiving a Pension benefit hereunder shall die, leaving a surviving spouse or dependent parent or parents, such surviving spouse or dependent parent or parents shall be awarded a monthly annuity equal to one-half (1/2) of the monthly Pension of the retired Participant at the time of his death so long as the surviving spouse or dependent parent remains unmarried. If such payment is to be made to two dependent parents, it shall be divided equally between them . No dissolution of a subsequent marriage shall have the effect of reinstating said spouse or dependent parent on the Pension roll or authorizing the granting of a Pension. A Pension shall be paid to the surviving parent or parents of a deceased retired Participant only if there is no surviving spouse or children . Section 2 . Death Benefit for Dependent Children : The Board shall direct a Death Benefit be paid to the surviving spouse or parent, or the legally appointed guardian, of each dependent child of a deceased retired Participant who was , at the time of his death, receiving a Pension benefit hereunder. Such Death Benefit shall be a monthly annuity equal to one-eighth (I /8th) of the Pension of the retired Participant at the time of his death for each dependent child, to continue until such child reaches the age of sixteen (16) years or dies , if earlier. Section 3 . Death Benefit after Eligibility for a Deferred Vested Pension : If any Participant should die after he is eligible for a Deferred Vested Pension hereunder but before Pension benefits have commenced, his spouse, if living, or his estate, if no spouse or if his spouse is not living, shall be entitled to receive the Participant's Contribution Accumulation in a single sum. In lieu of this single sum, a surviving spouse may elect the monthly death benefit set VII-1 02-29211.06 • • • • • forth in Section 1. of this Article VII to begin on the first day of the month following the date the Participant would have attained age fifty-five (55). Section 4 . Proof of Death : For the purpose ofthis Plan, the production of a certified copy of the death certificate applicable to the deceased shall be sufficient evidence of death, and the Board shall be fully protected in relying thereon. In the absence of such proof, the Board may rely upon such other evidence of death as it deems necessary or advisable . VII-2 02-29211.06 ARTICLE VIII Contribution Accumulation Refunds Section 1. Contribution Accumulation Refund to Participant: a . Prior to Eligibility for Pension Benefits: If any Participant 's employment with the Employer is terminated before he qualifies for a benefit under the provisions of Article V hereof, he shall be entitled to receive his Contribution Accumulation in the form of a single sum payment; however, in order to receive such single sum payment, he must apply in writing. b . After Eligibility for Deferred Vested Pension Benefits : If any Participant's employment with the Employer is terminated entitling him to a Deferred Vested Pension hereunder, he may elect in writing to receive his Contribution Accumulation payable in a single sum at any time prior to the commencement of his retirement benefit ; provided , however, that such election shall not be effective unless his spouse (if he has a spouse who can be located) consents in writing to such election, acknowledges the effect of such election and has such consent and acknowledgement witnessed by a Plan representative or a notary public . If a Participant does not elect to receive such payment, it shall remain in the Plan and he shall receive his regular Deferred Vested Pension in accordance with the provisions hereof In the event the Participant elects to take his Contribution Accumulation as set forth above, his Deferred Vested Pension otherwise payable hereunder shall be forfeited . c . Forfeiture on Death : If benefits are payable from the Fire and Police Pension Association upon the Participant's death, then the Participant shall forfeit his Contribution Accumulation . d . Forfeiture on Disability : If benefits are payable from the Fire and Police Pension Association upon the Participant 's Disability under Section 31-31-803, Colorado Revised VIII-I 02-29211.06 • • • • • Statutes (and prior to May 23 , 1996, under Section 31-30-1007, Colorado Revised Statutes), then the Participant shall forfeit his Contribution Accumulation . VIlI-2 02-29211.06 ARTICLE IX Administration by Board of Trustees Section I. Establishment and General Duties : There is hereby created a Board of Trustees ("Board") who shall manage, use, and disburse the Trust Fund in conformity with its rules, bylaws and this Plan . The Board shall take all necessary steps and pursue all necessary remedies for the preservation of the Trust Fund . Section 2 . Members : The Board shall consist of (a) the Mayor of the Employer, (b) the Director of Finance of the Employer, who shall be treasurer of the Trust Fund , (c) one Member appointed by the City Council and (d) three (3) Members who are active , retired or deferred vested Participants. Such Participant members shall be elected by a majority vote of the Participants hereunder. The Chairman shall be elected by the Board . Section 3 . Terms : The Board shall serve terms of office as follows : the Mayor for tenure in office ; the Director of Finance for tenure in office ; the City Council appointed Member shall be for a three (3) year term of office ; and the three (3) Members who are active retired or deferred vested Participants shall be for a three (3) year term of office . Initial election of the Participants shall be conducted to elect one (I) member for three (3) years , one (I) member for two (2) years and one (I) member for one (I) year, and their tenure of office shall run from January I to December 31 of each year . The Board shall arrange for elections of such Board members and shall establish the rules and procedures to be followed in such elections . Section 4. Meetings : The Board shall hold a minimum of two (2) general meetings each year. Special meetings of the Board shall be held at any time at the call of the Chairman or any • three (3) members of the Board . • 02-29211.06 IX-I • • • Section 5 . Quorum: A majority of the members of the Board shall constitute a quorum . Section 6. Majority Vote : All actions taken by the Board shall be by a vote of a majority of those present at such meetings, except that no member of the Board shall vote on any matter which pertains solely to himself or to his rights or benefits under the Plan . Section 7 . Compensation: No member of the Board shall receive compensation for his service on the Board but a member may be reimbursed for reasonable expenses incurred in connection with his duties as a member of the Board. Section 8 . Rules and Regulations : Subject to the limitations of the provisions of this Plan, the Board shall from time to time establish rules and regulations for the performance of its functions and the administration of this Plan . Section 9 . Powers : The Board shall have all powers necessary to supervise the administration of this Plan and the Trust Fund and to control its operation in accordance with its terms, including, but not by way oflimitation, the following : a. To interpret the provisions of this Plan and to determine any question arising under the Plan, or in connection with the administration or operation thereof; b. To determine all considerations affecting the eligibility of any Employee to be or who becomes a Participant of the Plan ; c. To determine the Service credit of any Participant and to compute the amount of any sum payable under the Plan to any person; d . To authorize and direct all disbursements under the Plan; e . To employ any person or organization to obtain such clerical, medical, legal and actuarial services as it may deem necessary or appropriate in carrying out the provisions of this Plan . In accordance with Section 31-30 .5-205, Colorado Revised Statutes, it is the duty of the City Attorney to represent the Board ; f To make or arrange for valuations and appraisals of the assets held under this Plan and with the advice of an actuary, to determine the liabilities of the Plan; g . To create reserves for such assets for any purpose; 02-29211.06 IX-2 h. With the advice of an actuary, from time to time to adopt for the purposes of this Plan, such mortality and other tables as it may deem necessary or appropriate for • the operation of the Plan; i. To authorize the Chairman of the Board to sign all legal documents and reports on behalf of the Board; j . To hold the assets of the Plan in trust, and invest and reinvest the same and to make such withdrawals therefrom as may be authorized by this Plan for the payment of benefits and expenses of the Board and members thereof The Board may select a Corporate Trustee, Custodian or an Investment Advisor to assist in the management of the Trust Fund. k. To maintain such records and accounts and to rende r such financial statements and reports as may be required from time to time. Section 10 . Decisions : Any decisions of the Board and any action taken by it with respect to this Plan, shall be conclusive and binding upon any and all Participants, retired Participants, their beneficiaries, heirs, distributees, executors, administrators, and assigns, and upon all other persons whatsoever. All decisions made by the Board shall be made in a nondiscriminatory manner. Section 11. Report of Board : The Board shall make an annual report to the Employer on the condition of the Trust Fund . 02-29211.06 IX-3 • • • • ARTICLE X Trust Fund Section 1. Establishment of Trust Fund : A Trust Fund has been established for the purpose of receiving contributions, and paying benefits, under this Plan. The Board shall administer the Trust Fund in accordance with the terms of this Plan. The Board, in its discretion, may with City Council approval appoint a Trustee, insurance company or investment manager to invest all or a portion of the funds . Section 2. Payment of Contributions to Trust Funq : All contributions under this Plan shall be paid to the Trust Fund to be held , invested and reinvested therein . All property and funds of the Trust Fund, including income from investments and from all other sources, shall be retained for the exclusive benefit of Employees, as provided in the Plan, and shall be used to pay benefits to Employees or their beneficiaries, or to pay expenses of administration of the Plan and Trust Fund to the extent not paid by the Employer, except as provided in Article XIV, Section 4 . hereof. Effective January 1, 1999 , the Plan became affiliated with the fire and police pension association in accordance with Colorado Revised Statutes Sections 31-30 .5-211and31-31-701. 02-29211.06 X-1 ARTICLE XI Special Governmental Requirements Section 1. Maximum Annual Benefit Under Code Section 415 : Notwithstanding any other provision contained herein to the contrary, the benefits payable to a Participant from this Plan, shall be subject to the limitations of Code Section 415 in accordance with subparagraphs a ., b ., c . and d. below : apply : a. Definitions: For purposes of this Section the following definitions shall (1) "Annual Addition" shall mean the sum of the following additions to a Participant's individual account for the Limitation Year : (a) Employer contributions (including salary reduction contributions); (b) His own (after-tax) contributions, if any ; (c) Forfeitures, if any . Annual Additions to other Employer defined contribution plans (also taken into account when applying the limitations described below) include any voluntary employee contributions to an account in a qualified defined benefit plan and any employer contribution to an individual retirement account or annuity under Code Section 408 or to a medical account for a key employee under Code Section 401 (h) or 419 A( d), except that the 25%-of-pay limit below shall not apply to employer contributions to a key employee 's medical account after his separation from service . (2) "Earnings" for any Limitation Year shall be the Employee's earned income, wages, salaries and fees for professional services , and other amounts received for personal services actually rendered in the course of employment with the Employer (including, but not limited to , commissions paid salesmen, compensation for services on the basis of a percentage of profits, commissions on insurance premiums, tips and bonuses), provided such amounts are actually paid or includible in gross income during such year . Earnings shall exclude the following : (a) Employer contributions to a plan of deferred compensation which are not included in the Employee 's gross income for the taxable • • year in which contributed or Employer contributions under a simplified • employee pension plan to the extent such contributions are deductible by 02-29211.06 XI-1 • • • the Employee or any distributions from a funded plan of deferred compensation; (b) Amounts realized from the exercise of a nonqualified stock option, or when restricted stock (or property) held by the Employee either becomes freely transferable or is no longer subject to a substantial risk of forfeiture; ( c) Amounts realized from the sale, exchange or other disposition of stock acquired under a qualified stock option; and ( d) Other amounts which received special tax benefits, or contributions made by the Employer (whether or not under a salary reduction agreement) towards the purchase of an annuity described in Section 403 (b) of the Code (whether or not the amounts are actually excludable from the gross income of the Employee). Notwithstanding the preceding sentence, Earnings for a Participant who is permanently and totally disabled (as defined in Code Section 22( e)(3)) is the compensation such Participant would have received for the Limitation Year if the Participant had been paid at the rate of compensation paid immediately before becoming permanently and totally disabled; for Limitation Years beginning before January 1, 1997, but not for Limitation Years beginning after December 31, 1997 , such imputed compensation for the disabled Participant may be taken into account only if the Participant is not a highly compensated employee (as defined in Code Section 414( q)) and contributions made on behalf of such Participant are nonforfeitable when made . For Limitation Years beginning on or after January 1, 1998 , for purposes of applying the limitations of this Article, compensation paid or made available during such Limitation Year shall include any elective deferral (as defined in Code Section 402(g)(3)), and any amount which is contributed or deferred by the Employer at the election of the Employee and which is not includible in the gross income of the Employee by reason of Code Section 125 or 457 . b. Defined Contribution Plan(s) Only : The Annual Addition to a Participant's individual account hereunder (together with the Annual Additions to the Participant's account(s) under any other defined contribution plan(s) maintained by an Affiliated Employer) for any Limitation Year may not exceed the lesser of: (1) Thirty Thousand Dollars ($30 ,000 .00) (as adjusted under subsection 415(d) of the Code for such Limitation Year); or (2) Twenty-five percent (25%) of the Participant's Earnings for the Limitation Year. c. Defined Benefit Plan(s) Only : (1) Any annual Pension payable to a Participant hereunder (including any annual Pension paid to such Participant from another defined benefit plan of 02-29211.06 XI-2 02-29211.06 the Employer) shall not exceed Ninety Thousand Dollars ($90,000) adjusted for increases in the cost of living, as prescribed by the Secretary of the Treasury or • his delegate, effective January 1 of each calendar year and applicable to the Limitation Year ending with or within such calendar year. (2) Except as provided in the following, which imposes additional limitations on the amounts payable to Participants with less than ten (10) years of Service, the foregoing limitation shall not be applicable with respect to any Participant whose annual Pension under this Plan and any other defined benefit plan maintained by the Employer, is less than Ten Thousand Dollars ($10,000) and such Participant has not at any time participated in any defined contribution plan (within the meaning of Section 4 l 5(k) of the Code) maintained by the Employer. (3) In the event that a participant has been credited with less than ten (10) years of Service, the maximum annual Pension allowable under this Section shall be reduced by multiplying such maximum annual Pension by a fraction, the numerator of which is the number of such Participant's years of Service (or part thereof), but never less than one (1), and the denominator of which is ten (10). (4) (a) The limitations of this Section apply to a straight life annuity with no ancillary benefits and to an annuity that constitutes a qualified joint and survivor annuity, provided payment begins between ages sixty-two (62) and sixty-five (65). If payment is in a different form, the amount thereof shall be adjusted to be the Actuarial Equivalent of a single life annuity and the limitations shall be applied to such adjusted amount. (b) If payment begins before the Participant 's attainment of age sixty-two (62), the limitation in c .(1) above shall be reduced on an Actuarial Equivalent basis; provided, however, if such payment begins after the Participant attains age fifty-five (55), the reduced limit shall not be less than seventy-five Thousand Dollars ($75,000) and , if payment begins prior to the Participant attaining age fifty-five (55), the reduced limit shall not be less than the Actuarial Equivalent of the seventy-five Thousand Dollar ($75,000) limit for age fifty-five (55); (provided, further, however, as to police or firefighters who are Participants in this Plan, in no event shall such amount be reduced below Fifty Thousand Dollars ($50,000), adjusted for increases in the cost of living, as prescribed by the Secretary of Treasury or his other delegate). For Limitation Years beginning on or after January 1, 1997, the provisions of this subsection ( 4)(b) shall not apply to Participants who are "qualified participants" under Code Section 415 (b )(2)(G). (c) If payment begins after the Participant's attainment of age • sixty-five (65), the limitation in c .(1) above shall be the Actuarial XI-3 • • • Equivalent of such amount otherwise applicable at the Participant's attainment of age sixty-five (65). ( d) The interest rate to be used in determining Actuarial Equivalence shall be the rate specified in Article I, Section 2.b . hereof, however, the interest rate used in determining an Actuarially Equivalent single life amount or an Actuarially Equivalent pre-age sixty-two (62) amount shall not be less than five percent (5%) and the interest rate used in determining an Actuarially Equivalent post-age sixty-five (65) amount shall not be greater than five percent (5%). (5) In no event shall a Participant's maximum annual Pension allowable under this Section be less than the annual Pension (including early Pension and qualified joint and survivor annuity amounts) duly accrued by such Participant (under Code Section 415 limitations then in effect) as of December 31, 1982, or as of December 3 1, 1986, whichever is greater (disregarding any Plan changes or cost-of-living adjustments occurring after July 1, 1982, as to the 1982 accrued amount, and May 5, 1986 , as to the 1986 accrued amount). (6) For Limitation Years beginning on and after January 1, 1995, the provisions of subsections (3) and ( 4 )(b) shall not apply to Death Benefits under Article VII . d. Defined Benefit and Defined Contribution Plans : If, in any Limitation Year a Participant also participates in one or more defined contribution plans maintained by the Employer, then for such Limitation Year, the sum of the Defined Benefit Plan Fraction and Defined Contribution Plan Fraction (as described below) for such Limitation Year shall not exceed one. The Defined Benefit Fraction for any Limitation Year shall mean a fraction (a) the numerator of which is the projected annual benefit of the Participant under the Plan (determined as of the close of the Limitation Year), and (b) the denominator of which is the lesser of 125% of the dollar limitation under Code Section 415(b)(l)(a) or 140% of the percentage limitation under Code Section 415(b)(l)(B) for the year of determination (taking into account the effect of Section 235(g)( 4) of the Tax Equity and Fiscal Responsibility Act of 1982). The Defined Contribution Fraction for any Limitation Year shall mean a fraction (a) the numerator of which is the sum of the Annual Additions to the Participant's accounts under all defined contribution plans maintained by the Employer as of the close of the Limitation Year (subject to reduction to the extent permitted under the transition rule in Section 235(g)(3) of the Tax Equity and Fiscal Responsibility Act of 1982), and (b) the denominator of which is the sum of the lesser of 125% of the dollar limitation under Code Section 415(c)(l)(A) or 140% of the percentage Limitation under Code Section 415(c)(l)(B), for such Limitation Year and for all prior Limitation Years during which the Employee was employed by the Employer (provided, however, at the election of the Board, the denominator shall be increased by using for Limitation Years ending prior to January 1, 1983 , an amount equal to the denominator in effect for the Limitation year ending in 1982 , multiplied by the transition fraction provided in Code Section 415 ( e) ( 6) (B )) . 02-29211.06 Xl-4 If, in any Limitation Year, the sum of the Defined Benefit Plan Fraction and Defined Contribution Plan Fraction for a Participant would exceed one without • adjustment of the amount of the maximum annual Pension that can be paid to such Participant under paragraph c.(1) of this Section, than the amount of the maximum annual Pension that can be paid to such Participant under paragraph c.(1) of this section, shall be reduced to the extent necessary to reduce the sum of the Defined Benefit Plan Fraction and Defined Contribution Plan Fraction for such Participant to one, or the Board may take such other actions as will cause the sum to equal one or less . This subsection d . shall not be effective for years beginning on or after January 1, 2000 . • • 02-29211.06 XI-5 • • • ARTICLE XII Guarantees and Liabilities Section 1. Nonguarantee of Employment : Nothing contained in this Plan shall be construed as a contract of employment between the Employer and any Employee, or as a right of any Employee to be continued in the employment of the Employer, or as a limitation of the right of the Employer to discharge any of its Employees, with or without cause. Section 2 . Rights to Trust Assets : No Employee shall have any right to, or interest in, any assets of the Trust Fund upon termination of his employment or otherwise, except as provided from time to time under this Plan, and then only to the extent of the benefits payable to such Employee out of the assets of the Trust Fund . Neither the Employer, the Trustee, nor any member of the Board shall be liable to any Employee or beneficiary for benefits from this Plan, except for those payable from the Trust Fund to a Participant in accordance with the terms of the Plan and the Trust. Section 3 . Nonalienation of Benefits : Benefits payable under this Plan shall not be subject in any manner to anticipation, alienation, sale, transfer, assignment, pledge, encumbrance, charge, garnishment, execution, or levy of any kind , either voluntary or involuntary, either prior to or subsequent to being received by the person entitled to the benefit under the terms of the Plan . Any attempt to anticipate, alienate, sell , transfer, assign, pledge, encumber, charge or otherwise dispose of any right to benefits payable hereunder shall be void. The Trust Fund shall not in any manner be liable for , or subject to, the debts, contracts, liabilities, engagements, or torts of any person entitled to benefits hereunder. None of the unpaid Plan benefits or Trust assets shall be considered an asset of the Participant in the event of his insolvency or bankruptcy . XII-1 02-29211.06 Notwithstanding the foregoing, in accordance with Section 31-30 .5-208, Colorado Revised Statutes (and prior to May 23, 1996 , Section 31-30-313, Colorado Revised Statutes), the Board may approve : (1) payment to an alternate payee based upon an assignment for child support purposes as provided for under Sections 14-10-118(1) and 14-14-107, Colorado Revised Statutes, as those statutes existed prior to July 1, 1996 ; (2) income assignments for child support purposes as provided for under Section 14-14-111.5 , Colorado Revised Statutes, effective July 1, 1996 ; (3) writs of garnishment that are the result of a judgment taken for arrearages for child support or for child support debt ; and (4) effective January 1, 1997 , payments made in compliance with a properly executed court order approving a written agreement entered into pursuant to Section 14-10-113(6), Colorado Revised Statutes . Such payments shall not be deemed a prohibited alienation of benefits . The Board may promulgate rules or procedures governing the implementation of such court orders , commonly known as domestic relations orders . Such rules or procedures may include the requirement that a standardized form be used by the parties and the court for an order approving the parties ' agreement to be effective as well as other provisions consistent with the purpose of Colorado Revised Statutes 14-10-113(6). XII-2 02 -292 11.06 • • • • • • ARTICLE XIII Amendments Section 1. Right to Amend : The Employer (or other body duly authorized by the Employer) reserves the right to make from time to time any amendment or amendments to this Plan which do not permit reversion of any part of the Trust Fund to the Employer except as provided in Article XIV, Section 4 . and which do not cause any part of the Trust Fund to be used for, or diverted to , any purpose other than the exclusive benefit of Participants included in this Plan and which do not, directly or indirectly, reduce any Participant's Accrued Pension unless such amendment is required in order to maintain the Plan 's qualified status under Code Section 40l(a); provided , however, that no such amendment may be made without the consent of at least sixty-five percent (65%) of the active Participants, at the time the Plan is so amended, as provided in Section 31-30 .5-210 of the Colorado Revised Statutes . XIII-1 02-29211.06 ARTICLE XIV Withdrawal and Termination Section 1. Plan Termination: If permitted by Colorado Statutes and approved by the Colorado Fire and Police Pension Association, the Employer may at any time, by adoption of a resolution, terminate this Plan . A partial termination of this Plan will occur if required under the qualification requirements of Section 401 (a) of the Code. Section 2 . Alloq..!iQD._Q(A_~~ets U pon Plan Termination : Upon termination or partial termination of the Plan, the benefits accrued up to the date of termination by the affected Participants and their beneficiaries, respecti v ely , shall be nonforfeitable ; however, actual payment of such benefits shall only be to the extent permitted from t he Plan assets . The assets of the Trust Fund shall be allocated to pro v ide such nonforfeitable benefits, to the extent possible, in the order of precedence determined by the Board at such time . Section 3 . Manner of Distribution : Any distribution after termination of the Plan may be made at any time, and from time to t ime, in whole or in part, to the extent that no discrimination in value results, in cash, in securities, or other assets in kind (at fair market value), in the form of a Pension or a continued Pension, in nontransferable annuity contracts, or in installments, as the Board, in its discretion, shall determine . In making such distribution, any and all determinations, appraisals, apportionments and allotments shall be made by the Board acting under the information supplied by the actuary and shall be final and conclusive and not subject to question by any person. Section 4 . Amounts Returnable to the Employer: In no event shall the Employer receive any amounts from the Trust, except such amounts , if any, as set forth below: XIV-1 02-29211.06 • • • • • • a. Upon termination of the Plan the Employer shall receive such amounts, if any, as may remain after the satisfaction of all liabilities of the Plan to its Participants and their beneficiaries, and arising out of any variations between actual requirements and expected actuarial requirements. b . In the event of a contribution made by the Employer by a mistake of fact, such contribution may be returned to such Employer within one (1) year after payment thereof c . If the Employer's determination letter issued by the District Director of Internal Revenue as to such Employer's adoption of this Plan is an initial determination letter and is to the effect that the Plan and Trust herein set forth or as amended prior to the receipt of such letter do not meet the requirements of Sections 401 (a) and 501 (a) of the Code, the Employer shall be entitled to withdraw, within one (1) year of the date of issuance of such letter, all of its contributions made on and after the Effective Date, as though it had never adopted this Plan and Trust. Section 5. Applicable Law: All questions arising with respect to the provisions of this Plan shall be determined by the application of the laws of the State of Colorado, except to the extent such law is preempted by Federal statute . XIV-2 02-29211.06 ARTICLE XV Direct Rollovers ~S~ec~t_io~n_l.~-G~e_ne_r_a_I: This Article applies to distributions made on or after January 1, 1993 . Notwithstanding any provision of the Plan to the contrary that would otherwise limit a Distributee' s election under this Article, a Distributee may elect, at the time and in the manner prescribed by the Board, to have any portion of an Eligible Rollover Distribution which exceeds $200 paid directly to an Eligible Retirement Plan specified by the Distributee in a Direct Rollover. If a Distributee' s Direct Rollover Distribution is less than $500, the Distributee may only elect to Direct Rollover 100% of the Eligible Rollover Distribution . Section 2 . Definitions : a . Eligible Rollover Distribution : An Eligible Rollover Distribution is any distribution of all or any portion of the balance to the credit of the Distributee, except that an Eligible Rollover Distribution does not include : any distribution that is one of a series • of substantially equal periodic payments (not less frequently than annually) made for the • life (or life expectancy) of the Distributee or the joint lives (or joint life expectancies) of the Distributee and the Distributee ' s designated Beneficiary, or for a specified period of ten years or more; any distribution to the extent such distribution is required under Code Section 40l(a)(9); and the portion of any distribution that is not includable in gross income (determined without regard to the exclusion for net unrealized appreciation with respect to Employer securities). b . Eligible Retirement Plan : An Eligible Retirement Plan is an individual retirement account described in Code Section 408(a), an individual retirement annuity described in Code Section 408(b), an annuity plan described in Code Section 403(a), or a qualified trust described in Code Section 40l(a), that accepts the Distributee's Eligible Rollover Distribution . However, in the case of an Eligible Rollover Distribution to the surviving spouse, an Eligible Retirement Plan is an individual retirement account or individual retirement annuity . c. Distributee : A Distributee includes an Employee or former Employee. In addition, the Employee's or former Employee 's surviving spouse and the Employee's or former Employee's spouse or former spouse who is the alternate payee under a qualified domestic relations order, as defined in Code Section 4 l 4(p ), are Distributees with regard to the interest of the spouse or former spouse . d . Direct Rollover : A Direct Rollover is a payment by the Plan to one Eligible Retirement Plan specified by the Distributee . 02-29211.06 XV-1 • ' -' • • • e. Waiver of30 Day Notice for Cashouts of $5.000 ($3,500 prior to January 1. 1998) or Less: If a distribution is one to which Code Sections 40l{a)(I 1) and 417 do not apply, such distribution may commence less than thirty (30) days after the notice required under Treasury Regulation Section 1.41 l{a)-l l{c) is given, provided that : 02-2921 1.06 {l) the Board clearly informs the Participant that the Participant has a right to a period of at least thirty (30) days after receiving the notice to consider the decision of whether or not to elect a distribution (and, if applicable, a particular distribution option), and {2) the Participant, after receiving the notice, affirmatively elects a distribution . XV-2 IN WITNESS WHEREOF, and as conclusive evidence of the adoption of the foregoing instrument comprising City of Englewood Police Pension Plan (As Amended and Restated Effective January 1, 1999), the Employer has caused its seal to be affixed hereto and these presents to be duly executed in its name and behalf by its proper officers thereunto authorized this __ day of 19 . ATTEST : CITY OF ENGLEWOOD, COLORADO By~~~~~~~~~~~~~~~~- City Clerk -I.oucrishia A. Ellis Mayor-Thorras J. Burns 02-29211.06 , .. ) • • • • • • COUNCIL COMMUNICATION Date Agenda Item Subject A bill for an ordinance adopting the C ity of Englewood Police Officers Pension Plan August 16 , 1999 10 av Document (the Plan) Initiated By Staff Source Department of Financial Services Frank Gryglewicz, Director of Financial Services COUNCIL GOAL AND PREVIOUS COUNCIL ACTION The C ity Council discussed this issue at a study session held on September 8 , 1998. Council gave staff direction to proceed with this bill for an ordinance. RECOMMENDED ACTION Staff recommends the City Council app rove the attached bill for an ordinance . BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTIFIED This ordinance does not substantially change the current level of pension benefits for the "old hire" police officers. The Plan document mirrors the current benefits as defined in Colorado State Statutes . The ordinance provides plan participants the option of participating in a Deferred Retirement Option Plan (DROP). The Plan document is amended to comply with state statutes , federal gu idelines and provide a Deferred Retirement Option Plan (DROP) benefit for the participants. No other alternatives were considered. FINANCIAL IMPACT This action does not increase City of Englewood expenditures as the proposed Plan mirrors what is in Colorado State Statutes. LIST OF ATTACHMENTS Proposed bill for an ordinance