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HomeMy WebLinkAbout2000-11-15 POPB MINUTESPOLICE PENSION BOARD MEETING November 15, 2000 The special meeting of the Englewood Police Pension Board was called to order by Chairperson Norm Wood. at 2:07 p.m. in Administrative Services Conference Room. City of Englewood Civic Center. l 000 Englewood Parkway. Members Present: Members Absent: Others Present: A quorum was present. Norm Wood, Chairperson Tom Burns. Mayor Gary Condreay, Employee Representative Frank Gryglewicz. Director of Finance and Administrative Services Ralph ·'Rick" Forbes. Employee Representative James Phelps. Council Appointee None L. Gary Kasson Dennis Valentine, Attorney. Brauer Buescher Valentine Goldhamer Kelman & Eckert, PC Dan Brotzman, City Attorney Carol Wescoat Recording Secretary * * * * * L. GARY KASSO HEARING Chairperson Wood stated the purpose of the Hearing was to consider additional evidence to determine if L. Gary Kasson' s time as a police officer with the City of Lakewood should be counted toward his service credit with the City of Englewood. Dennis Valentine. Attorney, submitted for the record. his letter dated September 7, 2000, with exhibits. Mr. Valentine explained his client's position and request. He stated Mr. Kasson will not receive a retirement benefit from the City of Lakewood. Mr. Valentine questioned the duly sworn. L. Gary Kasson regarding his municipal service. Mr. Valentine submitted, for the record. the July 12. 1999 letter from the City of Lakewood. Mr. Valentine asked Mr. Kasson about other service as a police officer. Mr. Kasson reviewed hi s reasons for reque s ting the service c redit from Lakewood. He indicated that c o n ve rsa tions w ith Robert Holmes and Dav id S ilb y pro vide d him with in for mati on o n their o bta ining service credit fro m other municipalities for their E nglewood ret ir e ment benefits . Discus s io n ens ued regarding Mr. Kasson ·s refund of hi s pension contributi on from Lakewood and l1i s break in se r v ice a fter leav in g Lakewood. The Board discussed a pplicable Colorado State Statutes and E ngle woo d Municipal Code in affect at the time of Mr. Kas so n's terminated employment with E ngle wood. M a yo r Burns clarified that Mr. Kasson 's reque st i s for service with the Cities of Lakewood and Englewood only. The B oard confirmed Mr. Kasson was employed w ith E nglewood from Jul y L 1976 until A u gu st '26. 1988. C h a irp e rs on Wood aske d if Mr. Valentine h ad any final sta te ments. Mr. Valentine said there were no further s tate ments . C H A IRP E R SON WOOD MOVED FOR AN EXECUTIVE SESS ION FOR THE PURPOS E OF CONSUL TING WTTH THE BOARD'S ATTO RNEY FOR LEGAL A DVICE REGARDING THE L. GARY KASSON MATTER. MR. GRYGLEWICZ SECONDED. Ayes: N ays: A bsent: The motion carried. Wood, Burns, Co ndreay, Forbes, Gryglewicz. Phelps None No ne Mr. Kasso n and Mr. Valentine left the meeting at 2:45 p.m . and the Board held an executive sess ion . The topic of discussion at the executive discussion was the evidence presented in the Kasso n matter. MAYOR BURN S MOVED TO CLOSE THE EXECUTIV E SESSION AND REOPEN THE SPECI AL MEETING. MR. COND REAY SECON DED. Ayes: N ays: Absent : The motion carried. Wood. Burns, Condreay, Forbes . G ryglewicz . Phelps Non e No n e Pol ice Officers Pe n s ion Board Mr. Kasson and Ir. Valentine returned to the meeting at 3 :25 p.rn. and the special meeting was reopened. MR. PHELPS MOVED TO G RANT L. GARY KASSON SERVICE CREDIT FOR TI-IE TWO YEARS TEN MONTHS I-IE WAS WITH THE CITY OF LAKEWOOD AND REQUEST MR. BROTZMAN PROVIDE A WRITTE1 FINDING OF FACT AND CON CL US IO OF LAW. MR. FORBES SECO D. Ayes: ays: Absent: T he motion canied. Wood. Burns. Condreay . Forbes. Gryglewicz. Phelp s No ne No ne MAYOR B URNS MOVED TO A DJO U RN. MR .CONDREA Y SECONDED. Ayes: Nays : Absent: The motion carried. Wood . Burns, Co ndreay . Forbes. Gryglewicz. Phelp s one None T he meet ing adjourned at 3 :30 p .m . Caro l We scoat Recording Secretar y Po li ce Officers Pen s io n Board 3