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Resolution No. 6946 . 1 RESOLUTION NO. 6946 2 3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON DECLARING ITS INTENTION TO APPROVE AN AMENDMENT TO THE CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF VERNON 4 5 6 7 WHEREAS, the Public Employees' Retirement Law permits the participation of public agencies and their employees in the Public 8 9 Employees' Retirement System (PERS) by the execution of a 10 contract, and sets forth the procedure by which said public agencies may elect to subject themselves and their employees to 11 12 amendments to said Law; and 13 WHEREAS, the Board of Administration of the PERS and the City of Vernon entered into a contract dated October 23, 1948, 14 15 effective November 1, 1948, which provides for participation of 16 the City of Vernon and its employees in the PERS, and have made amendments to said contract effective April 1, 1956, October 1, 17 18 1960, July 1, 1966, October 1, 1972, May 1, 1974, November 1, 19 1975, December 1, 1976, March 1, 1979, July 6, 1986, October 17, 20 1986, September 7, 1990, January 19, 1991, and september 21, 1991, 21 December 24, 1993, and October 30, 1994; and 22 WHEREAS, one of the steps in the procedure to amend this contract is the adoption by the governing body of the public agency of a resolution giving notice of its intention to approve 23 24 25 an amendment to said contract, which resolution shall contain a 26 summary of the change proposed in said contract; and 27 WHEREAS, pursuant to Government Code Section 20471, the 28 amendment to the contract must be adopted by ordinance not less 1 than twenty (20) days following approval of the resolution of 2 intention; and 3 WHEREAS, the following is a statement of the proposed 4 change: To amend the PERS contract pursuant to Government Code 5 section 21573, to provide third level of 1959 survivors benefits 6 for local fire members only; and 7 WHEREAS, the "Amendment to the Contract Between the Board 8 of Administration of the public Employees' Retirement system and 9 the City council of the City of Vernon" restates the original 10 Contract as amended and makes the following changes: 11 1. Because of amendments and reorganization of the 12 Government Code sections pertaining to PERS, the section 13 numbers cross-referenced in the Contract have been 14 changed; 15 2. section 7.a. of the Contract has been amended to delete 16 local fire members and section 7.e. has been amended to 17 add local fire members; 18 3. section 10.a. of the Contract has been amended to add 19 local fire members; and 20 WHEREAS, an actuarial study was conducted by the 21 California PERS Actuarial and Employer services Division entitled 22 "Contract Amendment Cost Analysis" dated January 24, 1997, which 23 showed an employer cost increase of $1.50 annually per covered 24 member, but which will result in no current additional cost 25 because of a surplus of assets; and 26 WHEREAS, said actuarial study showed that the cost to 27 each employee will remain at the same cost as for basic coverage 28 or $2.00 per month ($0.93 biweekly); and -2- 1 WHEREAS, said actuarial study and analysis was made 2 public at the meeting of the City Council of the city of Vernon on 3 April 22, 1997; and 4 WHEREAS, the PERS Board of Administration requires the 5 City of Vernon to submit a "certification of Governing Body's 6 Action" (CON-12) and a "certification of Compliance with 7 Government Code Section 7507" (CON-12A) prior to the adoption of 8 the ordinance. 9 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE 10 CITY OF VERNON AS FOLLOWS: 11 SECTION 1: The City Council of the City of Vernon does 12 hereby give notice of intention to approve an amendment to the 13 contract between the City Council and the Board of Administration 14 of the PERS, a copy of said amendment being attached hereto as an 15 Exhibit and by this reference made a part hereof. 16 SECTION 2: The City Clerk is directed to place the 17 ordinance approving the contract amendment on the City Council 18 agenda for consideration not less than twenty (20) days following 19 the approval of this resolution. 20 SECTION 3: The City Council of the City of Vernon hereby 21 authorizes the city Clerk or his designee to complete and execute 22 the "certification of Governing Body'S Action" and the 23 "Certification of Compliance with Government Code section 7507," 24 copies of which have been submitted concurrently herewith, and to 25 return an executed copy of each with a certified copy of this 26 resolution to S. Dawn Evans, Employer Representative, Public 27 Agency Contract Services, PERS Actuarial and Employer Services 28 Division, P. O. Box 942709, Sacramento, CA 94229-2709. -3- 1 SECTION 4: The City Clerk of the City of Vernon shall 2 certify to the passage of this resolution, and thereupon and thereafter the same shall be in full force and effect. 3 4 APPROVED AND ADOPTED this 6th day of May, 1997. 5 ~ . .=:J .EO~r A~/~~ BRUCE V. MALKENHORST, City Clerk 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -4- 1 STATE OF CALIFORNIA ) ) ss 2 COUNTY OF LOS ANGELES ) 3 I, BRUCE V. MALKENHORST, City Clerk of the City of 4 Vernon, do hereby certify that the foregoing Resolution, being 5 Resolution No. 6946 was duly adopted by the City Council of the 6 City of Vernon at a regular meeting of the City Council duly held 7 on Tuesday, May 6, 1997, and thereafter was duly signed by the 8 Mayor of the City of Vernon. 9 4- 10 BRUCE V. MALKENHORST, City Clerk 11 (SEAL) 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -5- EXHIBIT AMENDMENT TO CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM , AND THE CITY COUNCIL OF THE CITY OF VERNON The Board of Administration, Public Employees' Retirement System, hereinafter referred to as Board, and the governing body of above public agency, hereinafter referred to as Public Agency, having entered into a contract effective November 1, 1948, and witnessed October 23, 1948, and as amended effective April 1, 1956, October 1, 1960, July 1, 1966, October 1, 1972, May 1, 1974, November 1, 1975, December 1, 1976, March 1, 1979, July 6, 1986, October 17, 1986, September 7, 1990, January 19, 1991, September 21, 1991, December 24, 1993 and October 30, 1994 which provides for participation of Public Agency in said System, Board and Public Agency hereby agree as follows: A. Paragraphs 1 through 12 are hereby stricken from said contract as executed effective October 30, 1994, and hereby replaced by the following paragraphs numbered 1 through 12 inclusive: 1. All words and terms used herein which are defined in the Public Employees' Retirement Law shall have the meaning as defined therein unless otherwise specifically provided. "Normal retirement age" shall mean age 55 for local miscellaneous members and age 50 for local safety members. 2, Public Agency shall participate in the Public Employees' Retirement System from and after November 1, 1948 making its employees as hereinafter provided, members of said System subject to all provisions of the Public Employees' Retirement Law except such as apply only on election of a contracting agency and are not provided for herein and to all amendments to said Law hereafter enacted except those, which by express provisions thereof, apply only on the election of a contracting agency. ~E.~~::~-~;~.' '. .' ~.. -0"';; ,_ ~ ~~.: ~: \,;.l;wuu 3. Employees of Public Agency in the following classes shall become members of said Retirement System except such in ea~h such class as are excluded by law or this agreement: a. Local Fire Fighters (herein referred to as local safety members); b. Local Police Officers (herein referred to as local safety members); c. Employees other than local safety members (herein referred to as local miscellaneous members). 4. In addition to the classes of employees excluded from membership by said Retirement Law, the following classes of employees shall not become members of said Retirement System: NO ADDITIONAL EXCLUSIONS 5. The percentage of final compensation to be provided for each year of credited prior and current service as a local miscellaneous member shall be determined in accordance with Section 21354 of said Retirement Law (2% at age 55 Full). 6. The percentage of final compensation to be provided for each year of credited prior and current service as a local safety member shall be determined in accordance with Section 21362 of said Retirement Law (2% at age 50 Full). 7. Public Agency elected and elects to be subject to the following optional prOVISIOns: a. Section 21571 (Basic Level of 1959 Survivor Benefits) for local police members only. b. Sections 21624, 21626 and 21628 (Post-Retirement Survivor Allowance). c. Section 21024 (Military Service Credit as Public Service), Statutes of 1974. d. Section 20042 (One-Year Final Compensation). e. Section 21573 (Third Level of 1959 Survivor Benefits) for local miscellaneous members and local fire members only. f. Section 21548 (Pre-Retirement Optional Settlement 2 Death Benefic) for local miscellaneous members and local fire members only. ....! ~.r .~l" ". '"'.. n.~ .'".... ~,' ...'.. ,. . ~1 ";.!!;.t':. \.,' ;;",,-, . 8. Public Agency, in accordance with Government Code Section 20790, ceased to be an "employer" for purposes of Section 20834 effective on November 1, 1975. Accumulated contributions of Public Agency shall be fixed and determined as provided in Government Code Section 20834, and accumulated contributions thereafter shall be held by the Board as provided in Government Code Section 20834. 9. Public Agency shall contribute to said Retirement System the contributions determined by actuarial valuations of prior and future service liability with respect to local miscellaneous members and local safety members of said Retirement System. 10. Public Agency shall also contribute to said Retirement System as follows: a. Per covered member, $1.50 per month on account of the liability for the 1959 Survivor Benefits provided under Section 21573 of said Retirement Law. (Subject to annual change.) In addition, all assets and liabilities of Public Agency and its employees shall be pooled in a single account, based on term insurance rates, for survivors of all local miscellaneous members and local fire members. b. A reasonable amount, as fixed by the Board, payable in one installment within 60 days of date of contract to cover the costs of administering said System as it affects the employees of Public Agency, not including the costs of special valuations or of the periodic investigation and valuations required by law. c. A reasonable amount, as fixed by the Board, payable in one installment as the occasions arise, to cover the costs of special valuations on account of employees of Public Agency, and costs of the periodic investigation and valuations required by law. 11. Contributions required of Public Agency and its employees shall be subject to adjustment by Board on account of amendments to the Public Employees' Retirement Law, and on account of the experience under the Retirement System as determined by the periodic investigation and valuation required by said Retirement Law. .,. r',.... -;-,;-. r' ,.' -, ...;'.."~'....r: ~~:-_ ....;; "~1:Y"~~~r;.~"~ ..:'" .. PLC [1 '.." :' .. ,:.. " L,,~, ..~.. ~.n ..., Lat,v k;. v""". - "'"".. 'Q" - - ., 12. Contributions required of Public Agency and its employees shall be paid by Public Agency to the Retirement System within fifteen days after the end of the period to which said contributions refer or as may be prescribed by Board regulation. If more or less than the correct 'amount of contributions is paid for any period, proper adjustment shall be made in connection with subsequent remittances. Adjustments on account of errors in contributions required of any employee may be made by direct payments between the employee and the Board. B. This ~mendment shall be effective on the day of ,19_. (!" BOARD OF ADMINISTRA TI0N PUBLIC EMPLOYEES' RETIREMENT SYSTEM . .." ,~-::~ CITY COUNCIL OF THE CITY OF VERNON ", '.;~ ; '-i.; BY , BY KENNETH W. MARZION, CHIEF PRESIDING OFFICER ACTUARlAL & EMPLOYER SERVICES DIVISION PUBLIC EMPLOYEE$' RETIREMENT SYSTEM ~ .~~ ,,(f'J. j-f.::;" ':~":;-y ,....::~ , -,..~ ....' ': <{/ ~~~'::~~.I " '" Witness Date ,..;, ~.: ~../ ~;... Attest: ,<' ..., c."'"'.? ~~;/ Q..'i Clerk AMENDMEl'.'T PERS-CON-702A (Rev. 8\96) CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM Actuarial and Employer Services Division Public Agency Contract Services P.O. Box 942709 Sacramento, CA 94229-2709 (916) 326-3420 CERTIFICATION OF GOVERNING BODY'S ACTION I hereby certify that the foregoing is a true and correct copy of a Resolution adopted by the of the (governing body) (public agency) on (date) Clerk/Secretary Title PERS-CON-12 (rev, 1/96) 1 " CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM Actuarial and Employer Services Division Public Agency Contract Services P.O. Box 942709 Sacramento, CA 94229-2709 (916) 326-3420 CERTIFICATION OF COMPLIANCE WITH GOVERNMENT CODE SECTION 7507 I hereby certify that in accordance with Section 7507 ofthe Government Code the future annual costs as determined by the System Actuary and/or the increase in retirement benefit(s) have been made public at a public meeting of the (governing body) of the (public agency) which is at least two weeks prior to the adoption of the on (date) Resolution/Ordinance. Clerk/Secretary Title Date PERS-CON-12A (rev. 1/96) DAVID B. BREARLEY City Attorney FAX: (818) 330-5818 I<EVIN WILSON Director of Community Services & Water FAX: (213) 588-2761 KENNETHJ. DeDARIO Director of light & Power FAX: (213) 583-1983 DAVE TELFORD Fire Chief FAX: (213) 581-1385 WUIS ROSENKRANTZ Police Chief FAX: (213) 581-1178 CITY COUNCIL LEONIS C. MALBURG Mayor THOMAS A. YBARRA Mayor Pro- Tern Wrn. "BILL" DAVIS Councilman H. "LARRY" GONZALES Councilman W. MICHAEL McCORMICK Councilman CITY HALL BRUCE V. MALKENHORST City Administrator/City Oerk FAJ<:(213)581-7924 4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058 TELEPHONE (213) 583-8811 May 7, 1997 CALIFORNIA PUBLIC EMPLOYERS RETIREMENT SYSTEM Actuarial & Employer Services Division P.O. Box 942709 Sacramento, CA 94229-2709 ATT: Ms. S. Dawn Evans, Employer Rep. Public Agency Contract Services Dear Ms. Evans: In accordance with your letter of April 4, 1997, I have enclosed the following documents: 1. An original signed certified Resolution of Intention (City of Vernon Resolution No. 6946, 2. An original signed "Certification of Compliance with Government Code Section 7507," and 3. An original signed "Certification of Governing Body's Action. As other relative documents are approved they will be submitted to you. If you have any questions please do not hesitate to contact me. Very truly yours, CITY OF VERNON i2 o~~~ ~~ J. sc . Chief Depu City Clerk c.. c: PERiRIIii~ " ~ ..... * : FormLtr CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM Actuarial and Employer Services Division Public Agency Contract Services P.O. Box 942709 Sacramento, CA 94229-2709 (916) 326-3420 CERTIFICATION OF COMPLIANCE WITH GOVERNMENT CODE SECTION 7507 I hereby certify that in accordance with Section 7507 of the Government Code the future annual made public at a public meeting of the of the ~4 on Op./ld ;/dJ) /997 which is at least two weeks prior to the adoption of the ( date) Resolution/Ordinance. ~Q~ Clerk/Secretary f CHl!F DEPUTY erlT dERI Title Date '>>1, ~ /99} PERS-CON-lZA (rev, 1/96) CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM Actuarial and Employer Services Division Public Agency Contract Services P.O. Box 942709 Sacramento, CA 94229-2709 (916) 326-3420 , " CERTIFICATION OF GOVERNING BODY'S ACTION I hereby certify that the foregoing is a true and correct copy of a Resolution adopted by the ~~~ - - -7 (governing body) ~lic~e~~ on '!yz1I4. '.; /99 7 . (,{ date) of the Clerk/Secretary \ CHIEF DEPUTY CITY cu:r.K' Title PERS-CON-12 (rev. 1/96) CERTIFICATE STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES) ~ CITY OF VERNON ) I, Gloria. J. Orosco, Chief Deputy City Clerk of the City of Vernon, County of Los Angeles, State of California, do hereby certify that the attached is a true and correct copy of: Resolution No. 6946 - A Resolution of the City Council of the City of Vernon Declaring its Intention to Approve An Amendment to the Contract Between the Board of Administration of the Public Employees' Retirement System and the City Council of the City of Vernon. The original of same is on file in the office of the City Clerk of the City of Vernon, said offices being in the City of Vernon, County of Los Angeles, State of California. IN WITNESS HEREOF, I have hereunto set my hand and affixed the Official Seal of the City of Vernon, County of Los Angeles, State of California, this 7th day of May, 1997. SEAL: Clerk :Crtficat EXHIBIT AMENDMENT TO CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM ! AND THE CITY COUNCIL OF THE CITY OF VERNON The Board of Administration, Public Employees' Retirement System, hereinafter referred to as Board, and the governing body of above public agency, hereinafter referred to as Public Agency, having entered into a contract effective November 1, 1948, and witnessed October 23, 1948, and as amended effective April 1, 1956, October 1,1960, July 1, 1966, October 1,1972, May 1, 1974, November 1,1975, December 1,1976, March 1,1979, July 6,1986, October 17,1986, September 7,1990, January 19, 1991, September 21, 1991, December 24, 1993 and October 30, 1994 which provides for participation of Public Agency in said System, Board and Public Agency hereby agree as follows: A. Paragraphs 1 through 12 are hereby stricken from said contract as executed effective October 30, 1994, and hereby replaced by the following paragraphs numbered 1 through 12 inclusive: 1. All words and terms used herein which are defined in the Public Employees' Retirement Law shall have the meaning as defined therein unless otherwise specifically provided. "Normal retirement age" shall mean age 55 for local miscellaneous members and age 50 for local safety members. 2. Public Agency shall participate in the Public Employees' Retirement System from and after November I, 1948 making its employees as hereinafter provided, members of said System subject to all provisions of the Public Employees' Retirement Law except such as apply only on election of a contracting agency and are not provided for herein and to all amendments to said Law hereafter enacted except those, which by express provisions thereof, apply only on the election of a contracting agency. ""'!" t"' ,. ~ t,U., ,; \,. It,: "4.",\" 1. 3. Employees of Public Agency in the following classes shall become members of said Retirement System except such in e~~h such class as are excluded by law or this agreement: a. Local Fire Fighters (herein referred to as local safety members); b. Local Police Officers (herein referred to as local safety members); c. Employees other than local safety members (herein referred to as local miscellaneous members), 4. In addition to the classes of employees excluded from membership by said Retirement Law, the following classes of employees shall not become members of said Retirement System: NO ADDITIONAL EXCLUSIONS 5. The percentage of final compensation to be provided for each year of credited prior and current service as a local miscellaneous member shall be determined in accordance with Section 21354 of said Retirement Law (2% at age 55 Full). 6. The percentage of final compensation to be provided for each year of credited prior and current service as a local safety member shall be determined in accordance with Section 21362 of said Retirement Law (2% at age 50 Full). 7. Public Agency elected and elects to be subject to the following optional proVISIons: a, Section 21571 (Basic Level of 1959 Survivor Benefits) for local police members only, b. Sections 21624, 21626 and 21628 (Post-Retirement Survivor Allowance). c. Section 21024 (Military Service Credit as Public Service), Statutes of 1974. d, Section 20042 (One- Year Final Compensation). e. Section 21573 (Third Level of 1959 Survivor Benefits) for local miscellaneous members and local fire members only. f. Section 21548 (Pre-Retirement Optional Settlement 2 Death BenefiL) for local miscellaneous members and local fire members only. Iii", r'LEr ',"'- y.# s.,...... ~ a:'~ ....... ,..-.... ~..-. 8. Public Agency, in accordance with Government Code Section 20790, ceased to be an "employer" for purposes of Section 20834 effective on November 1, 1975, Accwnulated contributions of Public Agency shall be fixed and determined as provided in Government Code Section 20834, and accumulated contributions thereafter shall be held by the Board as provided in Government Code Section 20834. 9. Public Agency shall contribute to said Retirement System the contributions determined by actuarial valuations of prior and future service liability with respect to local miscell!illeous members and local safety members of said Retirement System. 10. Public Agency shall also contribute to said Retirement System as follows: a. Per covered member, $1.50 per month on account of the liability for the 1959 Survivor Benefits provided under Section 21573 of said Retirement Law. (Subject to annual change.) In addition, all assets and liabilities of Public Agency and its employees shall be pooled in a single account, based on term insurance rates, for survivors of all local miscellaneous members and local fire members. b. A reasonable amount, as fixed by the Board, payable in one installment within 60 days of date of contract to cove;: the costs of administering said System as it affects the employees of Public Agency, not including the costs of special valuations or of the periodic investigation and valuations required by law. c. A reasonable an10unt, as fixed by the Board, payable in one installment as the occasions arise, to cover the costs of special valuations on account of employees of Public Agency, and costs of the periodic investigation and valuations required by law, 11. Contributions required of Public Agency and its employees shall be subject to adjustment by Board on account of amendments to the Public Employees' Retirement Law, and on account of the experience under the Retirement System as determined by the periodic investigation and valuation required by said Retirement Law. ',. ,_~' ":,,,".'". ~.... _, ..,.:,..:....~ ~~:-....r......,.,..,~--:-. (",~"~"!" PL.Cf~(,,,:.. ...:.., L.:-:...--' 'J.__. 1;5",'-'..... io.Jv ._...... 'Vo',,_ . 12. Contributions required of Public Agency and its employees shall be paid by Public Agency to the Retirement System within fifteen days after the end of the period to which said contributions refer or as may be prescribed by Board regulation. If more or less than the correct 'amount of contributions is paid for any period, proper adjustment shall be made in connection with subsequent remittances. Adjustments on account of errors in contributions required of any employee may be made by direct payments between the employee and the Board. B. This amendment shall be effective on the . day of ,19_. f BOARD OF ADMINISTRA TI0N PUBLIC EMPLOYEES' RETIREMENT SYSTEM .... ~:, :~ CITY COUNCIL OF THE CITY OF VERNON ~; BY PRESIDING OFFICER .:- ~~~, ~ . .. -/;.:;'~~ /;;'.; ~~ ~~:~~~~ '~';" '.'~ t:....."..' BY KENNETH W. MARZION, CHIEF ACTUARIAL & EMPLOYER SERVICES DIVISION PUBLIC EMPLO~E,S' RETIREMENT SYSTEM ,. ..~".. ','J ... ," \Vitness Date ( .~.,. ,..~ I) t~~ '. / './ Attest: r.-T. .... ,. .... {." . !:.c~t;/ . (;;;;.1 Clerk AMENDMENT PERS-CON-702A (Rev. 8\96) CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM Actuarial and Employer Services Division Public Agency Contract Services P.O. Box 942709 Sacramento, CA 94229-2709 (916) 326-3420 CERTIFICATION OF GOVERNING BODY'S ACTION I hereby certify that the foregoing is a true and correct copy of a Resolution adopted by the of the (governing body) (public agency) on (date) Clerk/Secretary Title PERS-CON-12 (rev. 1/96) CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM Actuarial and Employer Services Division Public Agency Contract Services P.O. Box 942709 Sacramento, CA 94229-2709 (916) 326-3420 j. CERTIFICATION OF COMPLIANCE WITH GOVERNMENT CODE SECTION 7507 I hereby certify that in accordance with Section 7507 of the Government Code the future annual costs as determined by the System Actuary and/or the increase in retirement benefit(s) have been made public at a public meeting of the (governing body) of the (public agency) on which is at least two weeks prior to the adoption of the (date) Resolution/Ordinance. Clerk/Secretary Title Date PERS-CON-12A (rev. 1/96) 4PERS / ,/ Actuarial & Employer Services Division P.O. Box 942709 Sacramento, CA 94229-2709 Telecommunications Device for the Deaf - (916) 326-3240 (916) 326-3420 FAX (916) 658-1586 / // // August 21, 1997 Employer Code #0209 Reply to Section 230 Ms. Joan Francone Risk Manager City of Vernon 4305 Santa Fe Avenue Vernon, CA 90059 Dear Ms, Francone: The contract amendment and 1959 Survivor Agreement has been executed by CalPERS. The effective date of the contract amendment is July 18, 1997, If you have any questions regarding your contract, please do not hesitate to contact S. Dawn Evans, Employer Representative, at (916) 326-3624. Sincerely, ~~ at!-1 Marlene Schultz of' Public Agency Contract Services MS:br Enclosure C030S (Rev. 2/97) CaliforniaPublic Employees' Retirement System Lincoln Plaza - 400 P Street - Sacramento, CA 95814 / AGREEMENT TO POOL 1959 SURVIVOR BENEFITS ASSETS AND LIABILITIES BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF VERNON WHEREAS, Government Code Section 21573 provides for a single employer rate to be established to provide benefits under said Section on account of members employed by contracting agencies electing to include the provision of said Section in their contracts; and \., WHEREAS, Government Code Section 21573, requires pooling of all assets and liabilities of all contracting agencies subject to said Section; NOW, THEREFORE BE IT AGREED, that assets and liabilities of the City of Vemon and its covered employees shall be pooled pursuant to the provisions of Government Code Section 21573. BOARD OF ADMINISTRATION PUBLIC EMPLOYEES' RETIREMENT SYSTEM CITY COUNCIL OF THE CITY OF VERNON BY ~ M/~fl<AJ~ KENNEp. W. MARZION, CHIEF. P DING OFFICER ACTUARIAL & EMPLOYER SERVICES DIVISION Leo.nn~i C. PUBLIC EMPLOYEES' RETIREMENT SYSTEM ATTEST: ~",~... Bruce V. Malkenhorst City Clerk Date /l)ay /~ /-7'97 ~~~/~.~ . ~,y~, PERS-CON-59 (Rev. 7/96) AMENDMENT TO CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF VERNON The Board of Administration, Public Employees' Retirement System, hereinafter referred to as Board, and the governing body of above public agency, hereinafter referred to as Public Agency, having entered into a contract effective November 1, 1948, and witnessed October 23, 1948, and as amended effective April 1, 1956, October 1, 1960, July 1, 1966, October 1, 1972, May 1, 1974, November 1, 1975, December 1, 1976, March 1, 1979, July 6, 1986, October 17, 1986, September 7, 1990, January-19, 1991, September 21, 1991, December 24, 1993 and October 30, 1994 which provides for participation of Public Agency in said System, Board and Public Agency hereby agree as follows: A. Paragraphs 1 through 12 are hereby stricken from said contract as executed effective October 30, 1994, and hereby replaced by the following paragraphs numbered 1 through 12 inclusive: 1. All words and terms used herein which are defined in the Public Employees' Retirement Law shall have the meaning as defined therein unless otherwise specifically provided. "Normal retirement age" shall mean age 55 for local miscellaneous members and age 50 for local safety members. 2. Public Agency shall participate in the Public Employees' Retirement System from and after November 1, 1948 making its employees as hereinafter provided, members of said System subject to all provisions of the Public Employees' Retirement Law except such as apply only on election of a contracting agency and are not provided for herein and to all amendments to said Law hereafter enacted except those, which by express provisions thereof, apply only on the election of a contracting agency. 3. Employees of Public Agency in the following classes shall become members of said Retirement System except such in each such class as are excluded by law or this agreement: a. Local Fire Fighters (herein referred to as local safety members); b. Local Police Officers (herein referred to as local safety members); c. Employees other than local safety members (herein referred to as local miscellaneous members). 4. In addition to the classes of employees excluded from membership by said Retirement Law, the following classes of employees shall not become members of said Retirement System: NO ADDITIONAL EXCLUSIONS 5. The percentage of final compensation to be provided for each year of credited prior and current service as a local miscellaneous member shall be determined in accordance with Section 21354 of said Retirement Law (2% at age 55 Full). 6. The percentage of final compensation to be provided for each year of credited prior and current service as a local safety member shall be determined in accordance with Section 21362 of said Retirement Law (2% at age 50 Full). 7. Public Agency elected and elects to be subject to the following optional prOVISIOns: a. Section 21571 (Basic Level of 1959 Survivor Benefits) for local police members only. b. Sections 21624, 21626 and 21628 (Post-Retirement Survivor Allowance). c. Section 21024 (Military Service Credit as Public Service), Statutes of 1974. d. Section 20042 (One- Year Final Compensation). e. Section 21573 (Third Level of 1959 Survivor Benefits) for local miscellaneous members and local fire members only. f. Section 21548 (Pre-Retirement Optional Settlement 2 Death Benefit) for local miscellaneous members and local fire members only. 8. Public Agency, in accordance with Government Code Section 20790, ceased to be an "employer" for purposes of Section 20834 effective on November 1, 1975. Accumulated contributions of Public Agency shall be fixed and determined as provided in Government Code Section 20834, and accumulated contributions thereafter shall be held by the Board as provided in Government Code Section 20834. 9. Public Agency shall contribute to said Retirement System the contributions determined by actuarial valuations of prior and future service liability with respect to local miscellaneous members and local safety members of said Retirement System. 10. Public Agency shall also contribute to said Retirement System as follows: a. Per covered member, $1.50 per month on account of the liability for the 1959 Survivor Benefits provided under Section 21573 of said Retirement Law. (Subject to annual change.) In addition, all assets and liabilities of Public Agency and its employees shall be pooled in a single account, based on term insurance rates, for survivors of all local miscellaneous members and local fire members. b. A reasonable amount, as fixed by the Board, payable in one installment within 60 days of date of contract to cover the costs of administering said System as it affects the employees of Public Agency, not including the costs of special valuations or of the periodic investigation and valuations required by law. c. A reasonable amount, as fixed by the Board, payable in one installment as the occasions arise, to cover the costs of special valuations on account of employees of Public Agency, and costs of the periodic investigation and valuations required by law. 11. Contributions required of Public Agency and its employees shall be subject to adjustment by Board on account of amendments to the Public Employees' Retirement Law, and on account of the experience under the Retirement System as determined by the periodic investigation and valuation required by said Retirement Law. 12. Contributions required of Public Agency and its employees shall be paid by Public Agency to the Retirement System within fifteen days after the end of the period to which said contributions refer or as may be prescribed by Board regulation. If more or less than the correct amount of contributions is paid for any period, proper adjustment shall be made in connection with subsequent remittances. Adjustments on account of errors in contributions required of any employee may be made by direct payments between the employee and the Board. -~!J 0.e. B. This amendment shall he effective on th~ day of ~ ' 19 97. BOARD OF ADMINISTRATION CITY COUNCIL PUBLIC EMPLOYEES' RETIREMENT SYSTEM OF THE CITY OF VERNON BY ~ tv m'~r- KENNETH . MARZION, CHIEF P ACTUARIAL & EMPLOYER SERVICES DIVISION PUBLIC EMPLOYEES' RETIREMENT SYSTEM ~~3J '199"7 Wi. ss Date Attest: /L- /~ Clerk Bruce V. Malkenhorst City Clerk APPROVED AS TO FORM \)~ {}, ~A D---o#n _ David B. B~~ City Attorney AMENDMENT PERS-CON-702A (Rev. 8\96) CITY COUNCIL LEONIS C. MALBURG Mayor BRUCE V. MALKENHORST City Administrator/City Clerk FAX: (213)581-7924 CITY HALL DAVID B. BREARLEY City Attorney FAX: (818) 330-5818 KEVIN WILSON Director of Community Services & Water FAX: (213) 588-2761 KENNETH J. DeDARIO Director of Light & Power FAX: (213) 583-1983 DAVE TELFORD Fire Chief FAX: (213) 581-1385 LOUIS ROSENKRANTZ Police Chief FAX: (213) 581-1178 Wm. "BILL" DAVIS Councilman THOMAS A. YBARRA Mayor Pro-Tern H. "LARRY" GONZALES Councilman W. MICHAEL McCORMICK Councilman 4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058 TELEPHONE (213) 583-8811 July 21, 1997 CALIFORNIA PUBLIC EMPLOYERS RETIREMENT SYSTEM Actuarial & Employer Services Division P.O. Box 942709 Sacramento, CA 94229-2709 ATT: Ms. S. Dawn Evans, Employer Rep. Public Agency Contract Services Dear Ms. Evans: On June 17, 1997, the City Council approved an Amendment to the Contract between the PERS Board of Administration. Submitted herewith, are two fully executed amendments for execution by PERS' represen- tatives. Please see that after they have been executed one original is returned directly to me, as custodian of official records. Thanking you in advance for your attention to this matter. Very truly yours, CITY OF VERNON a7 ~//v~~ /J G l'a J. 0fQ]sc~ hief De u City Clerk cc: P.' '11. J. Francone, Personnel Asst. :PERSAgrmtLtr * , AMENDMENT TO CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF VERNON The Board of Administration, Public Employees' Retirement System, hereinafter referred to as Board, and the governing body of above public agency, hereinafter referred to as Public Agency, having entered into a contract effective November 1, 1948, and witnessed October 23, 1948, and as amended effective April 1, 1956, October 1, 1960, July 1, 1966, October 1, 1972, May 1, 1974, November 1, 1975, December 1, 1976, March 1, 1979, July 6,1986, October 17, 1986, September 7, 1990, January 19, 1991, September 21, 1991, December 24, 1993 and October 30, 1994 which provides for participation of Public Agency in said System, Board and Public Agency hereby agree as follows: A. Paragraphs 1 through 12 are hereby stricken from said contract as executed effective October 30, 1994, and hereby replaced by the following paragraphs numbered 1 through 12 inclusive: 1. All words and terms used herein which are defined in the Public Employees' Retirement Law shall have the meaning as defined therein unless otherwise specifically provided. "Normal retirement age" shall mean age 55 for local miscellaneous members and age 50 for local safety members. 2. Public Agency shall participate in the Public Employees' Retirement System from and after November 1, 1948 making its employees as hereinafter provided, members of said System subject to all provisions of the Public Employees' Retirement Law except such as apply only on election of a contracting agency and are not provided for herein and to all amendments to said Law hereafter enacted except those, which by express provisions thereof, apply only on the election of a contracting agency. 3. Employees of Public Agency in the following classes shall become members of said Retirement System except such in each such class as are excluded by law or this agreement: a. Local Fire Fighters (herein referred to as local safety members); b. Local Police Officers (herein referred to as local safety members); c. Employees other than local safety members (herein referred to as local miscellaneous members). , 4. In addition to the classes of employees excluded from membership by said Retirement Law, the following classes of employees shall not become members of said Retirement System: NO ADDITIONAL EXCLUSIONS 5. The percentage of final compensation to be provided for each year of credited prior and current service as a local miscellaneous member shall be determined in accordance with Section 21354 of said Retirement Law (2% at age 55 Full). , 6. The percentage of final compensation to be provided for each year of credited prior and current service as a local safety member shall be determined in accordance with Section 21362 of said Retirement Law (2% at age 50 Full). 7. Public Agency elected and elects to be subject to the following optional provlslOns: a. Section 21571 (Basic Level of 1959 Survivor Benefits) for local police members only. . b. Sections 21624,21626 and 21628 (Post-Retirement Survivor Allowance). c. Section 21024 (Military Service Credit as Public Service), Statutes of 1974. d. Section 20042 (One- Year Final Compensation). e. Section 21573 (Third Level of 1959 Survivor Benefits) for local miscellaneous members and local fire members only. f. Section 21548 (Pre-Retirement Optional Settlement 2 Death Benefit) for local miscellaneous members and local fire members only. - 8. Public Agency, in accordance with Government Code Section 20790, ceased to be an "employer" for purposes of Section 20834 effective on November 1, 1975. Accumulated contributions of Public Agency shall be fixed and determined as provided in Government Code Section 20834, and accumulated contributions thereafter shall be held by the Board as provided in Government Code Section 20834. 9. Public Agency shall contribute to said Retirement System the contributions determined by actuarial valuations of prior and future service liability with respect to local miscellaneous members and local safety members of said Retirement System. ,. 10. Public Agency shall also contribute to said Retirement System as follows: a. Per covered member, $1.50 per month on account of the liability for the 1959 Survivor Benefits provided under Section 21573 of said Retirement Law. (Subject to annual change.) In addition, all assets and liabilities of Public Agency and its employees shall be pooled in a single account, based on term insurance rates, for survivors of all local miscellaneous members and local fire members. b. A reasonable amount, as fixed by the Board, payable in one installment within 60 days of date of contract to cover the costs of administering said System as it affects the employees of Public Agency, not including the costs of special valuations or of the periodic investigation and valuations required by law. c. A reasonable a111ount, as fixed by the Board, payable in one installment as the occasions arise, to cover the costs of special valuations on account of employees of Public Agency, and costs of the periodic investigation and valuations required by law. 11. Contributions required of Public Agency and its employees shall be subject to adjustment by Board on account of amendments to the Public Employees' Retirement Law, and on account of the experience under the Retirement System as determined by the periodic investigation and valuation required by said Retirement Law. 12. Contributions required of Public Agency and its employees shall be paid by Public Agency to the Retirement System within fifteen days after the end of the period to which said contributions refer or as may be prescribed by Board regulation. If more or less than the correct amount of contributions is paid for any period, proper adjustment shall be made in connection with subsequent remittances. Adjustments on account of errors in contributions required of any employee may be made by direct payments between the employee and the Board. B. This amendment shall be effective on the day of ,19_. BOARD OF ADMINISTRATION , PUBLIC EMPLOYEES' RETIREMENT SYSTEM CITY COUNCIL OF THE CITY OF VERNON BY KENNETH W. MARZION, CHIEF P ACTUARIAL & EMPLOYER SERVICES DIVISION PUBLIC EMPLOYEES' RETIREMENT SYSTEM f{;:'i~,,23J 19 '17 Wi ss Date Attest: /2- /~ Clerk Bruce V. Malkenhorst City Clerk APPROVED AS TO FORM \)~ [)( G~- David B. Brearley City Attorney AMENDMENT PERS-CON-702A (Rev, 8\96) CERTIFICATE STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES) ~ CITY OF VERNON ) ,. I, Gloria. J. Orosco, Chief Deputy City Clerk of the City of Vernon, County of Los Angeles, State of California, do hereby certify that the attached is a true and correct copy of: Resolution No. 6990 - A Resolution of the City Council of the City of Vernon Approving & Authorizing an Amendment to the Contract Between the Board of Administration of the Public Employees' Retirement System and the City Council of the City of Vernon The original of same has been retained in the office of the City Clerk of the City of Vernon, said offices being in the City of Vernon, County of Los Angeles, State of California. IN WITNESS HEREOF, I have hereunto set my hand and affixed the Official Seal of the City of Vernon, County of Los Angeles, State of California, this 30th day of June, 1997.' SEAL: Cd Clerk :Crtficat 10 11 12 13 1 ORDINANCE NO. 1'045 2 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF VERNON 3 I 4 5 WHEREAS, the Public Employees' Retirement Law permits the participation of public agencies and their employees in the Public Employees'Retirement system (PERS) by the execution of a contract, ;.. , and sets forth the procedure by which said public agencies may elect 6 7 8 9 to subject themselves and their employees to amendments to said .Law; and WHEREAS, the Board of Administration of the PERS and the city of Vernon entered into a contract dated October 23, 1948, effective November 1, 1948, which provides for participation of the 14 ci ty of Vernon and its employees in the PERS, and have made 15 16 amendments to said contract effective. April 1, 1956, October 1, 1960, July 1, 1966, October 1, 1972, May 1, 1974, November 1, 1975, 17 December 1, 1976, March 1, 1979, July 6, 1986, October 17, 1986, 18 september 7, 1990, January 19, 1991, september 21, 1991, December 19 24, 1993, and October 30, 1994; and 20 WHEREAS, the city co~ncil of the city of Vernon adopted 21 Resolution No. 6946, on May 6, 1997, which declared its intention to approve an amendment to the contract with the PERS; and 22 23 WHEREAS, the city Council of the City of Vernon wishes to 24 amend the PERS contract pursuant to Government Code Section 21573 to 25 provide third level of 1959 survivors benefits for local fire 26 members only; and 27 WHEREAS, the "Amendment to the contract Between the Board 28 of Administration of the public Employees' Retirement system and the 3 ' . 4 5 6 7 }. , 8 9 10 11 12 1 city council of the city of Vernon" restates the original Contract 2 as amended and makes the following changes: 1. Because of amendments and reorganization of the Government Code sections pertaining to PERS, the section numbers cross-referenced in the Contract have been changed; 2. section 7.a. of the contract has been amended to delete local fire members and section 7. e. has been amended to add local fire members; 3. section 10.a. of the contract has been amended to add local fire members. THE CITY COUNCIL OF THE CITY OF VERNON HEREBY ORDAINS: SECTION 1: The "Amendment to the contract Between the 13 Board of Administration of the Public Employees' Retirement system 14 and the city council of the city of Vernon" is hereby approved and 15 authorized, a copy of said amendment being attached hereto, marked 16 "Exhibit" and made a part hereof by reference. 17 SECTION 2: The Mayor and the city Clerk are hereby 18 authorized to execute said Amendment for, and on behalf of, the city 19 Council of the city of Vernon. 20 SECTION 3: There being no newspaper printed, published or 21 circulated in the city of Vernon, the city Clerk is hereby directed 22 to certify to the passage of this ordinance and shall post the same, 23 or cause the same to be posted, within fifteen (l5) days after its 24 passage in accordance with section 36933 of the Government Code, in 25 three (3) of the most public places in the city of Vernon, to wit: 26 the northwest corner of 38th street and Santa Fe Avenue, the 27 northeast corner of Leonis Boulevard and Pacific Boulevard; and on 28 the bulletin board in the lobby of the City Hall of said City, -2- 1 located at 4305 Santa Fe Avenue, all in the city of Vernon, County 2 of Los Angeles, State of California. 3 , This ordinance shall be in full force and SECTION 4: 4 effect thirty (30) days from and after its passage of the same. 5 6 APPROVED AND ADOPTED this day of June , 1997. 17 7 ~. ~ .;;> LEO~~t.--k~ Mayor~ f. r 8 9 A~ 10 BRUCE V. MALKENHORST, 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -3- 15 16 (SEAL) 17 1 STATE OF CALIFORNIA 55 2 COUNTY OF LOS ANGELES 3 I I, BRUCE V. MALKENHORST, city Clerk of the city of Vernon, 4 do hereby certify that the foregoing Ordinance, being Ordinance No. 1045, was duly and regularly introduced at a regular meeting of the city council of the city of Vernon, held on June 3, 1997, and 5 6 7 thereafter finally adopted at a regular meeting of said city council ). , 8 held on , 1997, and thereafter was duly signed by the June 17 9 Mayor of the city of Vernon, by the following vote: 10 AYES: 5 councilmen: Malburg, Ybarra, Gonzales Davis, McCormick NOES: 0 councilmen: None ABSENT: 0 councilmen: None ~. BRUCE V. MALKENHORST, city Clerk 11 12 13 14 18 19 20 21 22 23 24 25 26 27 28 -4- EXHIBIT r AMENDMENT TO CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF VERNON The Board of Administration, Public Employees' Retirement System, hereinafter referred to as Board, and the governing body of above public agency, hereinafter referred to as Public Agency, having entered into a contract effective November 1, 1948, and witnessed October 23, 1948, and as amended effective April 1, 1956, October 1, 1960, July 1, 1966, October 1, 1972, May 1, 1974, November 1,1975, December 1,1976, March 1, 1979, July 6, 1986, October 17, 1986, September 7,1990, January 19, 1991, September 21, 1991, December 24, 1993 and October 30, 1994 which provides for participation of Public Agency in said System, Board and Public Agency hereby agree as follows: A. Paragraphs 1 through 12 are hereby stricken from said contract as executed effective October 30, 1994, and hereby replaced by the following paragraphs numbered 1 through 12 inclusive: 1. All words and terms used herein which are defined in the Public Employees' Retirement Law shall have the meaning as defined therein unless otherwise specifically provided. "Normal retirement age" shall mean age 55 for local miscellaneous members and age 50 for local safety members. 2. Public Agency shall participate in the Public Employees' Retirement System from and after November 1, 1948 making its employees as hereinafter provided, members of said System subject to all provisions of the Public Employees' Retirement Law except such as apply only on election of a contracting agency and are not provided for herein and to all amendments to said Law hereafter enacted except those, which by express provisions thereof, apply only on the election of a contracting agency. r':~.~~;~.r~'~\= ~:~' :~:(rj S:,2~:] O[:::~:.[::~'~(' G~:Lyh 3. Employees of Public Agency in the following classes shall become members of said Retirement System except such in each such class as are excluded by law or this agreement: a. Local Fire Fighters (herein referred to as local safety members); b. Local Police Officers (herein referred to as local safety members); c. Employees other than local safety members (herein referred to as local miscellaneous members). ,. 4. In addition to the classes of employees excluded from membership by said Retirement Law, the following classes of employees shall not become members of said Retirement System: NO ADDITIONAL EXCLUSIONS 5. The percentage of final compensation to be provided for each year of credited prior and current service as a local miscellaneous member shall be determined in accordance with Section 21354 of said Retirement Law (2% at age 55 Full). 6. The percentage of final compensation to be provided for each year of credited prior and current service as a local safety member shall be determined in accordance with Section 21362 of said Retirement Law (2% at age 50 Full). 7. Public Agency elected and elects to be subject to the following optional provisions: a. Section 21571 (Basic Level of 1959 Survivor Benefits) for local police members only. . b. Sections 21624, 21626 and 21628 (Post-Retirement Survivor Allowance). c. Section 21024 (Military Service Credit as Public Service), Statutes of 1974. d. Section 20042 (One- Year Final. Compensation). e. Section 21573 (Third Level of 1959 Survivor Benefits) for local miscellaneous members and local fire members only. f. Section 21548 (Pre-Retirement Optional Settlement 2 Death Benefit) for local miscellaneous members and local fire members only. ~.r f;-: ",~ :;....;-' r."!,'~1' ':,'~i'YT~~.-".~~"""'~ r~11 :-". -:1-' .".....,) ~.~.,J I .......;;.....::J 1.1 t,i- ~:.,'_J;,. '_'>,J' b."'<~ ....:J' ',.,,' ~ ;' _'", , ,,-.. .: :jD ~~..d~~ tju;~~~ .8. Public Agency, in accordance with Government Code Section 20790, ceased to be an "employer" for purposes of Section 20834 effective on November 1, 1975. Accumulated contributions of Public Agency shall be fixed and determined as provided in Government Code Section 20834, and accumulated contributions thereafter shall be held by the Board as provided in Government Code Section 20834. 9. Public Agency shall contribute to said Retirement System the contributions determined by actuarial valuations of prior and future service liability with respect to local miscellaneous members and local safety members of said Retirement System. '" 10. Public Agency shall also contribute to said Retirement System as follows: a. Per covered member, $1.50 per month on account of the liability for the 1959 Survivor Benefits provided under Section 21573 of said Retirement Law. (Subject to annual change.) In addition, all assets and liabilities of Public Agency and its employees shall be pooled in a single account, based on term insurance rates, for survivors of all local miscellaneous members and local fire members. b. A reasonable amount, as fixed by the Board, payable in one installment within 60 days of date of contract to cover the costs of administering said System as it affects the employees of Public Agency, not including the costs of special valuations or of the periodic investigation and valuations required by law. c. A reasonable amount, as fixed by the Board, payable in one installment as the occasions arise, to cover the costs of special valuations on account of employees of Public Agency, and costs of the periodic investigation and valuations required by law. 11. Contributions required of Public Agency and its employees shall be subject to adjustment by Board on account of amendments to the Public Employees' Retirement Law, and o~ account of the experience under the Retirement System as determined by the periodic investigation and valuation required by said Retirement Law. ~- : err ""'..~-J :p.6 12. Contributions required of Public Agency and its employees shall be paid by Public Agency to the Retirement System within fifteen days after the end of the period to which said contributions refer or as may be prescribed by Board regulation. If more or less than the correct amount of contributions is paid for any period, proper adjustment shall be made in connection with subsequent remittances. Adjustments on account of errors in contributions required of any employee may be made by direct payments between the employee and the Board. B. This amendment shall be effecti'{e on the l.~'" o ~'~~;:~~ BOARD OF ADMINISTRATION r,,:i" PUBL1c EMPLOYEES' RETI~~JSNT SYSTEM .,,/I'.,;:~~:Q (;-{....} day of ,19_, CITY COUNCIL OF THE CITY OF VERNON ,/c~,;> BY ~~ BY ,.... ., KENNETH W. MARZl'QN, CHIEF PRESIDING OFFICER f'" ACTUARIAL & E11R.T~;OYER SERVICES DIVISION PUBLIC EMPLO'($ES' RETIREMENT SYSTEM ~'f ~ .... .~ ,:\"" ~ ;~~~ ,..<I;:::- /1);" Clerk ,.' (:.~~)':> ~~~, ':;;:1;,) .~" ,<;J (., (N)-R (G;;>:; ~v ~ Witness Date Attest: AMENDMENT PERS-CON-702A (Rev. 8\96) CITY COUNCIL LEONIS C. MALBURG Mayor THOMAS A. YBARRA Mayor Pro-Tern Wm. "BILL" DAVIS Councilman H, "LARRY" GONZALES Councilman W. MICHAEL McCORMICK Councilman BRUCE V. MALKENHORST City Administrator/City Clerk FAX: (213) 5~U-7924 City Council City of Vernon Honorable Members: / q,1j ~ rO DAVID B. BREARLEY . City Attorney o FAX: (818) 330-5818 KEVIN WILSON Di~tor of Community Services & Water FAX: (213) 588-2761 KENNETH J. DeDARIO Director of Light & Power FAJ(: (213)583-1983 DAVE TELFORD Fire Chief FAX: (213) 581-1385 LOUIS ROSENKRANTZ Police Chief FAX: (213) 581-1178 CITY HALL 4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058 TELEPHONE (213) 583-8811 May 28, 1997 At the City Council Meeting held May 6, 1997, a resolution was approved and adopted (Resolution No. 6946) declaring the City's intention to approve an amendment to the Contract with the Public. Employees Retirement System for Third Level of 1959 Survivor Benefits for local fire members only. In order to continue processing the necessary documents to complete the amendment process, it is hereby recommended that the following ordinance be approved for a first reading. BVM/hr * Very truly Your~~ ~ 6<vt/c>'Vt// ~0 Bruce V. Malkenhorst City Cl~erk "'==PERS Actuarial & Employer Services Division P.O. Box 942709 Sacramento, CA 94229-2709 Telecommunications Device for the Deaf - (916) 326-3240 (916) 326-3420 FAX (916) 658-1586 ~~' , IlV () <1Jt7 ~ qf& Ip rj~ 1 (;r April 4, 1997 Employer Code #0209 Reply to Section 230 Ms. Joan Francone Risk Manager City of Vernon 4305 Santa Fe Avenue Vernon, CA 90059 Dear Ms. Francone: Enclosed are two copies of the Resolution of Intention to amend the agency's contract to provide Section 21573 (Third Level of 1959 Survivor Benefits) for local fire members only. Also enclosed are the following documents: 1. Form CON-12, Certification of Governing Body's Action. 2. Form CON-12A, Certification of Compliance With Government Code Section 7507. 3. Agreement to Pool 1959 Survivor Benefits Assets and Liabilities. 4. Form CON-IIA, Sample Ordinance. The sample Ordinance is a guide only and is included to allow sufficient time to prepare the Ordinance for a first and final reading. The Resolution of Intention and accompanying documents should not be held pending final reading of the Ordinance. Government Code Section 7507 requires that the future annual costs of the proposed contract amendment be made public at a public meeting at W. two weeks prior to the adoption of the final Ordinance. The agency is to certify compliance on the enclosed Certification of Compliance with Government Code Section 7507. The employer cost for the Third Level of 1959 Survivor Benefits is $1.50 per month per covered IJ;1ember. Agencies are billed annually and payments may vary depending on the funding reserve level. In addition, members covered by the 1959 Survivor Benefits contribute $2.00 per month. California Public Employees' Retirement System Lincoln Plaza - 400 P Street - Sacramento, CA 95814 City of Vernon -2- April 4, 1997 Two copies of the Agreement to Poo11959 Survivor Benefits Assets and Liabilities are enclosed for signature. The agreement will acknowledge that public agencies subject to Section 21573 will have all assets and liabilities pooled into a single account based on term insurance rates, for local fire members. In summary, the following documents must be returned to this office before we can forward the actual contracts and other final documents necessary to complete the proposed contract. DO NOT HOLD THESE DOCUMENTS PENDING ADOPTION OF THE FINAL ORDINANCE. ORIGINAL SIGNATURES ARE REQUIRED 1. Resolution of Intention, original or certified copy. 2. Certification pf Governing Body's Action (CON-12), original. 3. Certification of Compliance with Government Code Section 7507, (CON-12A), original or certified copy. 4. Agreement to Pool 1959 Survivor Benefits Assets and Liabilities, two original or certified copIes. If your agency adopts the Resolution of Intention on May 6, 1997, the earliest date the final Ordinance may be adopted is May 26, 1997. There must be a 20 day period between the adoption of the Resolution of Intention and the adoption of the final Ordinance. pursuant to Government Code Section 20471. THERE ARE NO EXCEPTIONS TO THIS LAW. The effective date of this amendment may be as early as the day following the effective date of the final Ordinance. Section 21573, which requires an adjustment of monthly benefit payments, shall become operative the first of the month following a period of 30 days after receipt of the final documents in the CalPERS Sacramento office. Whenever possible we would prefer the documents provided with this letter to be used by the agency. Revisions to any of the documents may require legal review which could delay the anticipated effective date of the amendment. City of Vernon -2- April 4, 1997 If you have any questions regarding this letter or the enclosed material, please do not hesitate to contact me at (916) 326-3624. Sincerely, S. Dawn Evans Employer Representative Public Agency Contract Services SDE:ms Enclosures cc: Los Angeles Area Office RESOLUTION OF INTENTION TO APPROVE AN AMENDMENT TO CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF VERNON WHEREAS, the Public Employees' Retirement Law permits the participation of public agencies and their employees in the Public Employees' Retirement System by the execution of a contract, and sets forth the procedure by which said public agencies may elect to subject themselves and their employees to amendments to said Law; and WHEREAS, one of the steps in the procedures to amend this contract is the adoption by the governing body of the public agency of a resolution giving notice of its intention to approve- an amendment to said contract, which resolution shall contain a summary of the change proposed in said contract; and WHEREAS, the following is a statement of the proposed change: To provide Section 21573 (Third Level of 1959 Survivor Benefits) for local fire members only. NOW, THEREFORE, BE IT RESOLVED that the governing body of the above agency does hereby give notice of intention to approve an amendment to the contract between said public agency and the Board of Administration of the Public Employees' Retirement System, a copy of said amendment being attached hereto, as an "Exhibit" and by this reference made a part hereof. By Presiding Officer Title Date adopted and approved (Amendment) CON-302 (Rev. 4/96) This is a SAMPLE ORDINANCE and is intended to be used as a guide only. It is included to allow you sufficient time to prepare your Ordinance for a first and final reading. The Resolution of Intention and accomoanvine: documents should not be held oendine: final readine: of the Ordinance. ORDINANCE NO. An Ordinance of the of the (Name of Governing Body) authorizing an amendment (Name of Public Agency) to the contract between the of the (Name of Governing Body) and the (Name of Public Agency) Board of Administration of the California Public Employees' Retirement System. The of the (Name of Governing Body) does ordain as follows: (Name of Public Agency) Section 1. That an amendment to the contract between the (Name of Governing Body) of the (Name of Public Agency) and the Board of Administration, California Public Employees' Retirement System is hereby authorized, a copy of said amendment being attached hereto, marked Exhibit, and by such reference made a part hereof as though herein set out in full. Section 2. The of the (Title of Presiding Officer) (Name of Governing Body) is hereby auhorized, empowered, and directed to execute said amendment for and on behalf of said Agency. Section 3. This Ordinance shall take effect days after the date of its adoption, and prior to the expiration of days from the passage thereof shall be published at least in the , a newspaper of general circulation, (Name of Newspaper) published and circulated in the and thenceforth and (Name of City or County) thereafter the same shall be in full force and effect. Adopted and approved this day of ,19_. Presiding Officer Attest: Clerk PERS-CON-IIA (Rev. 8/94) (Amendment) CITY COUNCIL LEONIS C. MALBURG Mayor II r BRUCE V, MALKENHORST City Administrator/City Clerk FAX: (213) 581-7924 CITY HALL DAVID B. BREARLEY City Attorney FAX: (818) 330-5818 KEVIN WILSON Director of Community Services & Water FAX: (213) 588-2761 KENNETHJ. DeDARIO Director of Light & Power FAX: (213) 583-1983 DAVE TELFORD Fire Chief FAX: (213) 581-1385 LOUIS ROSENKRANTZ Police Chief FAX: (213) 581-1178 Wm. "BILL" DAVIS Councilman I THOMAS A. YBARRA Mayor Pro-Tem H. "LARRY" GONZALES Councilman W. MICHAEL McCORMICK Councilman 4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058 TELEPHONE (213) 583-8811 April 17, 1997 City Council City of Vernon Honorable Members: Transmitted herewith is a copy of the Public Employees Retirement System (PERS) Contract Amendment Cost Analysis pertaining to Section 21573 - Third Level of 1959 Survivor Benefits for Local Fire Members Only (which is also available for public review) There is no additional cost to the City at this time. This has been reviewed by the Risk Manager, and it is hereby recommended that approval be granted to commence with the amendment process by adopting a resolution declaring the City's intention to approve an amendment, and by adopting an ordinance authorizing said amendment. Very truly yours, ~~z2 Jr7dt~Je ~ru-ce V. Malkenhe:rst ~ City Clerk BVM/hr \@ CITY COUNCIL LEONIS C. MALBURG Mayor THOMAS A YBARRA Mayor Pro-Tem Wm, "BILL" DAVIS Councilman H. "LARRY" GONZALES Councilman W. MICHAEL McCORMICK Councilman CITY HALL BRUCE V. MALKENHORST City Administrator/City Clerk FAX: (213) 581-7924 4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058 TELEPHONE (213) 583-8811 April 15, 1997 VIA FACSIMILE AND MAIL Mr. Bruce V. Malkenhorst City Administrator/City Clerk 4305 Santa Fe Avenue Vernon, CA 90058-0805 Re: PERS Benefits - Local Fire Members Dear Bruce: DAVID B. BREARLEY City Attorney PAX: (818) 330-5818 KEVIN WILSON Director of Community Services & Water FAX: (213) 588-2761 KENNETHJ.DeDARIO Director of Light & Power FAX: (213) 583-1983 DAVE TELFORD Fire Chief PAX: (213) 581-1385 LOUlSROSENKRANTZ Police Chief PAX: (213) 581-1178 You referred to me a memo dated March 24, 1997, from Joan Francone relating to PERS benefits for local fire members. Prior to the City'S adoption of a resolution of intention to provide said benefits, an actuarial study normally must be prepared and publicly identified by the City Council in a City Council meeting prior to the consideration of any change in PERS benefits. Very truly yours, \)~t '\7, ~~ David B. Brearley City Attorney DBB:jl ~ CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM ACTUARIAL AND EMPLOYER SERVICES DIVISION CONTRACT AMENDMENT COST ANALYSIS DATE: January 24, 1997 EMPLOYER: #0209 MEMBER CATEGORY: Safety EMPLOYER NAME: CITY OF VERNON Description of benefit being costed: SECTION 21573- THIRD LEVEL OF 1959 SURVIVOR BENEFITS FOR LOCAL FIRE MEMBERS Funding for the Third Level of 1959 Survivor Benefits is based on the pooled experience of all participating agencies rather than individual agency experience. This coverage group has a projected surplus of assets for the Third Level of the 1959 Survivor Benefit amounting to $273,300. This surplus will be used to pay the employer cost for the Third Level. If the surplus is reduced to an amount which is less than two years of projected employer contributions, the balance of the surplus will be transferred to the employer's current service . reserve. EMPLOYER COST $1.50 per covered member per month (billed annually) commencing with the amendment effective date EMPLOYEE COST $2.00 per m.onth ($.93 bi-weekly) [Surplus projected to be enough for 25 years.] SURPLUS,doc MEMORANDUM DATE: Bruce V. Malkenhorst, City Administrator Joan Francone, Risk Manager r April 17 , 1997 TO: FROM: SUBJECT: PUBLIC EMPLOYE"ES' RETIREMENT SYSTEM (PERS) CONTRACT AMENDMENT _ SECTION 21573, THIRD LEVEL OF 1959 SURVIVOR BENEFITS FOR LOCAL FIRE MEMBERS ONLY As we have discussed, levels of the 1959 Survivor Benefit offered by PERS are similar to Social Security benefits provided by the private sector. As Social Security benefit levels have increased due to inflation, PERS has made available contract amendments to increase levels of benefits to employees by participating agencies. Unlike Social Security, the PERS program provides no monthly disability or death benefit if the employee dies after retirement, and for this reason, it is much less costly to the employee and the employer. There is no additional cost to the City at this time. A cost analysis has been conducted by PERS Actuarial and Employer Services Division. Although the stated cost to the employer is $1.50 per covered member per month, there is a projected surplus of assets for the Third Level of the 1959 Survivor Benefit For Local Fire Members of $273,300.00. This surplus is projected to be enough for 25 years. The stated employee cost is still $2.00 per month or $.93 bi-weekly. This is the same amount that the employee has been paying for current coverage. If approved, the referenced amendment will provide the following monthly benefits to local fire members. Group Current Coverage Third Level Spouse age 62 or older or one child alone $225 $350 Spouse with one child or two children alone $450 $700 Spouse with two or more children, or three children alone $538 $840 JF/ca Enclosures The anticipated amendment schedule is as follows: May 6, 1997 Adopt Resolution of Intention. First reading of ordinance. Make costs public. June 3, 1997 Adoption of Final Ordinance July 3, 1997 Effective Date of Ordinance July 4, 1997 Effective Date of CalPERS Amendment to Contract In compliance with Government Code Section 7507, please make public the Contract Amendment Cost Analysis information. as determined by the PERS Actuarial Division. Please also announce orally that a copy of this information is available for review by any member of the public or press. A copy of the Contract Amendment Cost Analysis is attached. Documents attached include: 1) Form CON-12, Certification of Governing Body's Action 2) Form CON-12A Certification of Compliance With Government Code Section 7507 3) Agreement to Pool 1959 Survivor Benefits Assets and Liabilities 4) Form CON-IIA, Sample Ordinance It is recommended that Council amend the City's contract with PERS to include Section 21573 - Third Level of 1959 Survivor Benefits for local fire members only. c: City Attorney cV TO: FROM: DATE: SUBJECT: MEMORANDUM Bruce V. Malkenhorst, City Administrator Joan Francone, Risk Managerr March 24, 1997 THIRD LEVEL 1959 SURVIVOR BENEFITS FOR LOCAL FIRE MEMBERS ONLY JF/ca Anticipated schedule to amend the City's PERS contract for the above referenced membership. May 6 Adoption of Resolution of Intention and first reading of the Ordinance. June 3 Adoption of Final Ordinance. .. ----- July 3 Effective Date of Ordinance. July 4 Effective Date of Amendment to Contract. 818 3305818 04/16/97 09: 12 FAX 818330 5818 DAVIDB BREARLEY ...H~ CITY CLERK l4J 0011002 CITY. ()PVERNON CITY ATTORNEY'S OFFICE 2440 S. Hacienda Blvd., Suite No. 223 Hacienda Heights,CA 91745-4770 Telephone (BIB) 336-3408 Facsimile (818) 330-6818 TO: FACSIMILE COVER SHEET ~ v_ 1!It&~ Company: Fax No.: FROM: David B.Brearley/ feJ-9 RE: COMMENTS: I!' ~O!!.~<:)_lt2t.~~_g~iv~2 2ag@~_4!th~i1"~~~tirety_(!t1~11.!5'.liAg__ this coversheet),.pleasecan~l1dy/NancY/Gaby at (818) 336-3408. DATE: I{ -- (h -17 TIME: q ..' (~C( /T1 This facairnile transmilil;lion may I:ont.ain CONFIDENTIAL IJIlFORMATION, which alsornay he LEGALLY PRIVILEGED and which ie intend.ed only for the u$e of the Oloo:t"essee (B) named. abo'lre. If you are not the intendBd recipient of this facsimile, or the employee Or a9tmt responsible for delivering it to the intended recipient, yOu a.~e hereby notified that any dissemination or copying of this facsimile ma.ybe strictly prohibited. If you have. receivecJ.this facsimile ~n error, please irlunediatelY notify ue by telephone and return the original facsimile to us atthB ah~~e ao.dr8BB vi.a the pOstal servi,.ce. Thank you. 04/16/97 09:13 FAX 818 330 5818 DAVID B BREARLEY ~4~ CITY CLERK l4J002/002 <"':, cmcOUNCn. LEONISC. MALBURG Maym lHOMAS A. YBARRA Mayot Pro-"!em Wxn. "'BILL" DAVIS CQ~ H. ~'LARRY" GONZALFS Co~3.t\ W. :MICHAEL McCONMICI< CI;IImci1marl DAVID 6. BREARLEY City Attorney FAX: (818) 330.58~8 ~ WILSON DiNCtm" of cQmml,Ulity Services & Water PAX~ (213) 588-2.761 KENNEm J. DeDAlUO Direc:tor of Ught& Power pAX: (213) ~1983 DAVE TELFORD Pire Chief PAX; (213) 581-1335 WUlS ROSENKRANTZ Pollee ClUef FAX: (213) 561-1178 BRUC~V'MALKENHORST City' Aciminisb:ator/City derk FAX: (213) 581-7924 CITY HALL 4$05 SANTA FE AVENUE, VERNON, CAmORNIA90058 TELEPHONE (213) 583.8811 April 15,1997 VIA FACSIMILE AND MAIL Mr. Bruce V.Malkenhorst city Administrator/city Clerk 4305 Santa Fe Avenue vernon,CA..90058-0805 Re: PERS Benefits - LOcal Fire Members Dear Bruce: YOU referred to me a memo dated March 24, 1997 ,from .:roan Francone relating to PERsbenefits for local fire members. prior to the City's adoptionQfa resolution of intention to provide said benefits, an actuarial stUdy nonnally must be prepared and publicly identified bytha . City council in a city Council meeting prior to the consideration of any change inPERSbenefits. Very truly yours, \)~ \7, ~~ David B. Brear1ey city.Attorney DBB: j 1 Qi) FROM: ~/ '. l{ i / Bruce V. Malkenhorst, City Administrator Joan Francone, Risk Manager~ U~' February 6, 1997 MEMORANDUM TO: DATE: SUBJECT: PERS CONTRACT AMENDMENT COST ANALYSIS I have received the actuarial analysis from PERS relative to increasing the 1959 Survivor Benefits. The following information is benefit costed: THIRD LEVEL POLICE DEPARTMENT EMPLOYER COST According to the actuarial, this amendment will result in a temporary increase in the employer contribution rate effective July 1, 1998 if the amendment effective date is prior to July 1, 1997. The expected increase in the employer contribution rate commencing July 1, 1998 is 0.326%. This amounts to a future annual estimated cost of $24,897.00. In addition to the rate increase the employer pays $1.50 per covered member per month (billed annually) commencing with the amendment date. Approximate total is $27,453.00 ($24,897.00 + $2,556.00 = $27,453.00) EMPLOYEE COST The employee cost is $2.00 per month ($.93 bi-weekly). THIRD LEVEL FIRE DEPARTMENT EMPLOYER COST This coverage group has a surplus projected to be enough for 25 years. Therefore, only the following costs apply. $1.50 per covered member per month (billed annually) commencing with the amendment effective date. Approximate annual cost is $2,556.00. EMPLOYEE COST $2.00 per month ($.93 bi-weekly). THIRH LEVEL ALL SAFETY EMPLOYER COST To cover all Safety Members at the Third Level, employer contribution rate commencing July 1, 1998, (until June 30,2011) would be 0.022% or $1,680.20 per year estimate plus $1.50 per covered member per month. Estimated annual cost is $4,236.20. ($1,680.20 + $2,556.00 = $4,236.20) EMPLOYEE COST $2.00 per month ($.93 bi-weekly) FOURTH LEVEL MISCELLANEOUS . EMPLOYER COST This coverage group has a surplus projected to be enough for 20 years at Fourth Level. Therefore, only the following costs apply. $8.50 per covered member per month (billed annually) commencing with the amendment date. (Approximately $16,524.00 annually) EMPLOYEE COST $2.00 per month ($.93 bi-weekly) FOURTH LEVEL POLICE DEPARTMENT EMPLOYER COST According to the actuarial, this amendment will result in a temporary increase in the employer contribution rate effective July 1, 1998, if the amendment effective date is prior to July 1, 1997. The expected increase in the employer contribution rate commencing July 1, 1998 is 0.326 % . This is a future annual estimate cost of $24,897.00. In addition to the rate increase the employer pays $8.50 per covered member per month (billed annually) commencing with the amendment effective date. Approximate total is $32,139.00 annually. ($24,897.00 + $7,242.00 = $32,139.00) EMPLOYEE COST $2.00 per month ($.93 bi-weekly) FOURTH LEVEL FIRE DEPARTMENT EMPLOYER COST The Fourth Level for Fire employees has a surplus projected to be enough for 25 years. There will be a per month per employee cost to the employer, however. JF/ca $8.5Q p'~r covered member per month (billed annually) commencing with the amendment effective date. This computes to approximately $7,242.00 annually. EMPLOYEE COST $2.00 per month ($.93 bi-weekly) FOURTH LEVEL ALL SAFETY EMPLOYER COST To cover all Safety Members at the Fourth Level, the employer contribution rate commencing July 1, 1998 (Until June 30,2011) would be 0.022% or $1,680.20 per year estimate. There is also an $8.50 per covered member per month (billed annually) commencing with the amendment effective date. Approximate annual total is $16,164.20. ($1,680.20 + $14,484.00 = $16,164.20) EMPLOYEE COST $2.00 per month ($.93 bi-weekly) " THE FOLLOWING 1959 SURVIVOR BENEFITS ARE PRESENT. EFFECT: Level 2 Benefits - Police and Fire $225.00 $450.00 $538.00 one dependent two dependents three or more dependents Level 3 Benefits ~ Miscellaneous (at this level since September 7, 1990) $350.00 $700.00 $840.00 one dependent two dependents three or more dependents No groups are at Level 4 Benefits which would provide the following: $ 950.00 $1,900.00 $2,280.00 one dependent two dependents three or more dependents As I explained to you 1959 Survivor Benefits are comparable to the Social Security system. Please advise if you wish to amend our contract. c: \riskmgmt\1959surv. ben l '.1 1 ORDINANCE NQ. 1045 2 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF VERNON 3 4 5 6 WHEREAS, the Public Employees' Retirement Law permits the / ./ ~articipation of public agencies and their employe~s in the Public Employees' Retirement system (PERS) by the execution of a contract, }. and sets forth the procedure by which said public agencies may elect 7 8 9 to subject themselves and their employees to amendments to said Law; 10 and 11 WHEREAS, the Board of Administration of the PERS and the city of Vernon entered into a contract dated october 23, 1948, eff~ctive November 1, 1948, which provides for participation of the city of Vernon and its employees in the PERS, and have made 12 13 14 15 amendments to said contract effective April 1, 1956, October 1, 16 1960, July 1, 1966, October 1, 1972, May 1, 1974, November 1, 1975, 17 December 1, 1976, March 1, 1979, July 6, 1986, october 17, 1986, 18 september 7, 1990, January 19, 1991, September 21,1991, December 19 24, 1993, and October 30, 1994; and 20 WHEREAS, the city council of the city of Vernon adopted 21 Resolution No. 6946, on May 6, 1997, which declared its intention to 22 approve an amendment to the contract with the PERS; and 23 WHEREAS, the city council of the city of Vernon wishes to 24 amend the PERS contract pursuant to Government Code Section 21573 to 25 provide third level of 1959 survivors benefits for local fire 26 members only; and 27 WHEREAS, the IIAmendment to the Contract Between the Board 28 of Administration of the Public Employees' Retirement system and the 1 city council of the city of Vernon" restates the original Contract 2 as amended and makes the following changes: 3 1. Because of amendments and reorganization of the 4 Government Code sections pertaining to PERS, the section 5 6 numbers cross-referenced in the Contract have been changed; / 2. section 7.a. of the contract has been amended to delete 7 local fire members and section 7.e. has been amended to add j, local fire members; 8 9 10 11 3. section 10.a. of the Contract has been amended to add local fire members. THE CITY COUNCIL OF THE CITY OF VERNON HEREBY ORDAINS: 12 SECTION 1: The "Amendment to the contract Between the 13 Board of Administration of the Public Employees' Retirement system 14 and the city council of the city of Vernon" is hereby approved and 15 authorized, a copy of said amendment being attached hereto, marked 16 "Exhibit" and made a part hereof by reference. 17 SECTION 2: The Mayor and the city Clerk are hereby 18 authorized to execut~ said Amendment for, and on behalf of, the city 19 council of the city of Vernon. 20 SECTION 3: There being no newspaper printed, published or 21 circulated in the city of Vernon, the city Clerk is hereby directed 22 to certify to the passage of this ordinance and shall post the same, 23 or cause the same to be posted, within fifteen (l5) days after its 24 passage in accordance with section 36933 of the Government Code, in 25 three (3) of the most public places in the city of Vernon, to wit: 26 the northwest corner of 38th street and Santa Fe Avenue, the 27 northeast corner of Leonis Boulevard and Pacific Boulevard, and on 28 the bulletin board in the lobby of the city Hall of said city, -2- 10 1 located at 4305 Santa Fe Avenue, all in the city of Vernon, County 2 of Los Angeles, state of California. SECTION 4: This ordinance shall be in full force and 3' effect thirty (30) days from and after its passage of the same. day of June , 1997. / 4 5 6 APPROVED AND ADOPTED this 17 }. s/Leonis C. Malburg LEONIS C.. MALBURG. Mayor 7 8 ATTEST: 9 s/Bruce V. Malkenhorst BRUCE V. MALKENHORST, city Clerk 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -3- J 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 ( SEAL) 17 18 19 20 21 22 23 24 25 26 27 28 STATE OF CALIFORNIA ss COUNTY OF LOS ANGELES I, BRUCE V. MALKENHORST, city Clerk of the city of Vernon, do hereby certify that the foregoing Ordinance, being Ordinance No. 1045, was duly and regularly introduced at a regular meeting of the / city council of the city of Vernon, held on June 3, 1997, and thereafter finally adopted at a regular meeting of said city Council J. held on June 17 ,1997, and thereafter was duly signed by the Mayor of the city of Vernon, by the following vote: AYES: 5 councilmen: Malburg, Ybarra, Gonzales Davis, McCormick councilmen: None .NOES: 0 ABSENT: 0 councilmen: None s/Bruce V. MalkenhorR~ BRUCE V. MALKENHORST, c~ty Clerk -4- CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM Actuarial and Employer Services Division Public Agency Contract Services P.O. Box 942709 Sl,iCramcmto, CA 94229-2709 (916) 326-3420 CERTIFICATION OF FINAL ACTION OF GOVERNING BODY r hereby certify that the adopted on City Council (governing body) of the City of Vernon (public agency) , by an affirmative vote of a majority of the members of said of the (date) Governing Body, No. approving the (Ordinance or Resolution) attached contractual agreement between the Governing Body of said Agency and the Board of Administration of the California Public Employees' Retirement System, a certified copy of said in the form furnished by said Board of Administration (Ordinance or Resolution) peing attached hereto. Clerk/Secretary Title Date PERS.CON.S (Rev. 1/96) CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM Actuarial and Employer Services Division Public Agency Contract Services P.O. Box 942709 Sl;\Cramento. CA 94229.2709 (916) 326~3420 CERTIFICATION OF FINAL ACTION OF GOVERNING BODY I hereby certify that the of the (governing body) adopted on (public agency) , by an affirmative vote of a majority of the members of said (date) Governing Body. No. approving the (Ordinance or Resolution) attached contractual agreement between the Governing Body of said Agency and the Board of Administration of the California Public Employees' Retirement System, a certified copy of said in the fonn furnished by said Board of Administrdtion (Ordinance or Resolution) being attached hereto. Clerk/Secretary Title Date PERS-CON.S (Rev. 1/96) CERTIFICATE STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES) ~ CITY OF VERNON ) I, Gloria. J. Orosco, Chief Deputy City Clerk of the City of Vernon, County of Los Angeles, State of California, do hereby certify that the attached is a true and,correct copy of: Resolution No. 6990 - A Resolution of the City Council of the City of Vernon Approving & Authorizing an Amendment to the Contract Between the Board of Administration of the Public Employees' Retirement System and the City Council of the City of Vernon The original of same has been retained in the office of the City Clerk of the City of Vernon, said offices being in the City of Vernon, County of Los Angeles, State of California. IN WITNESS HEREOF, I have hereunto set my hand and affixed the Official Seal of the Cit& of Vernon, County of Los Angeles, State of California, this 30 h day of June, 1997: SEAL: Clerk # :Crtficat ;..........~". "=PERS Actuarial & Employer Services Division P,O. Box 942709 Sacramento, CA 94229-2709 Telecommunications Device for the Deaf - (916) 326-3240 (916) 326-3420 FAX (916) 658-1586 May 22, 1997 ~~\'\ ;; ~~ ~ Employer Code #0209 Reply to Section 230 Ms. Joan Francone Risk Manager City of Vernon 4305 Santa Fe Avenue Vernon, CA 90059 Dear Ms. Francone: o ~ ~J oJ /0 ~ o \.,'{'o\tP We have received the Resolution of Intention to amend your CalPERS contract to provide Section 21573 (Third Level of 1959 Survivor Benefits) for local fire members only. Enclosed are the following documents necessary to complete the proposed amendment: 1. Amendment to Contract. 2. Certification of Final Action of Governing Body (Form CON-5). Your agency adopted the Resolution ofIntention on May 6, 1997, therefore, the earliest date the final Ordinance may be adopted is May 26, 1997, pursuant to Government Code Section 20471. THERE ARE NO EXCEPTIONS TO THIS LAW. The effective date of this amendment may be as early as the day following the effective date of the Ordinance. Please insert the effective date on the last page of the Amendment to Contract. The following documents must be returned to this office. ORIGINAL SIGNATURES ARE REQUIRED ON ALL DOCUMENTS. Amendment to Contractl two original executed sets. / (p12.-1 Ordinance, original or certified copy. V It,,.f 1. 2. 3, Certification of Final Action Governing Body (CON-5), original. ;r, , 4. Agreement to Pool1959 Survivor Benefits As~ets and Liabilities, two original or certified copies. V ~ ~\.1,q\\, .'" California Public Employees' Retirement System Lincoln Plaza - 400 P Street - Sacramento, CA 95814 /'1 City of Vernon -2- May 22, 1997 · The employer cost for the Third Level of 1959 Survivor Benefits is $1.50 per covered member, per month. Agencies are billed annually and payments may vary depending on the funding reserve level. ~, A copy of the contract will be returned for your records after it has been executed by CalPERS, Please contact me at (916) 326-3624 if you have any questions. Sincerely, dO S, Dawn Evans Employer Representative Public Agency Contract Services SDE:ms Enclosures cc: Los Angeles Area Office CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM Actuarial and Employer Services Division Public Agency Contract Services P.O. Box 942709 Sacramento, CA 94229-2709 (916) 326-3420 CERTIFICATION OF FINAL ACTION OF GOVERNING BODY I hereby certify that the Superintendent of the (county schools) adopted on , by an affirmative vote of a majority ofthe members of said (date) Governing Body, Resolution No. approvmg the attached contractual agreement between the Governing Body of said County Schools and the Board of Administration of the California Public Employees' Retirement System, a certified copy of said Resolution in the form furnished by said Board of Administration being attached hereto. Clerk/Secretary Title Date PERS-CON-5A (Rev. 8/94)