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HomeMy WebLinkAbout2012-07-24; City Council; Resolution 2012-1891 RESOLUTION NO. 2012-189 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ADOPTING THE CITY OF CARLSBAD ACCUMULATION PROGRAM FOR PART- TIME AND LIMITED-SERVICE EMPLOYEES (APPLE) PLAN TO PROVIDE RETIREMENT BENEFITS IN LIEU OF 5 COVERAGE UNDER SOCIAL SECURITY OR THE EXISTING LINCOLN FINANCIAL ADVISORS PLAN, AND 6 AUTHORIZING AND DIRECTING THE HUMAN RESOURCES DIRECTOR TO EXECUTE ALL 7 NECESSARY DOCUMENTS 8 WHEREAS, Section 11332 of the Omnibus Budget Reconciliation ACT of 1990 9 10 11 12 13 14 ("OBRA '90") extends Social Security retirement benefit coverage to employees of state and local governments who are not covered by a state or local retirement system and subjects the employer and employee to Federal Insurance Contributions Act ("FICA") taxes on the employee's wages; and WHEREAS, OBRA '90 excludes from the requirement of Social Security j5 coverage governmental employees who are covered by a compulsory retirement 16 system of a state or local government; and 17 WHEREAS, California Government Code section 53216, et seq., authorizes a 18 governmental employer to establish and fund a pension Plan covering its employees on a compulsory basis; and WHEREAS, certain hourly part-time employees of the City of Carlsbad are not currently covered under any other retirement program through the City or the State of California in lieu of coverage under Social Security, as permitted by OBRA '90; and WHEREAS, the Council desires to adopt a compulsory retirement Plan, qualified 25 under section 457 of the Internal Revenue Code of 1986 ("the Code"), for the hourly 26 part-time employees, council-appointed officials and elected officials in lieu of providing 27 coverage under Social Security, as permitted by OBRA '90; and 28 19 20 21 22 23 24 1 WHEREAS, the City of Carlsbad currently provides a FICA alternative plan to 2 certain hourly part-time employees through the Lincoln Financial Advisors; and WHEREAS, the Council desires to continue to provide a tax-qualified FICA alternative plan for said employees, but to replace the existing Lincoln Financial Advisors Trust with the Accumulation Program for Part-Time and Limited-Service Employees of the City of Carlsbad ("APPLE Plan"); and WHEREAS, Code section 414(h)(2) permits the City to pick up the employee ^ portion of contributions to a section 457 Plan and to treat them as employer IQ contributions; and 11 WHEREAS, such "picked up" contributions are not taxable to the employee until 12 distributed; and WHEREAS, the Council has reviewed the Accumulation Program for Part-time and Limited-service Employees (the "APPLE Plan") provided by Keenan & Associates. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 13 14 15 16 17 18 19 2. That the APPLE Participation Agreement, APPLE Plan Administrative Services 20 Agreement and Unallocated Fixed Contract Application, Acceptance & New 21 Business Agreement referred to in the recitals above are incorporated in this resolution by reference 23 24 25 26 27 28 3. That the Council hereby adopts the City of Carlsbad APPLE Plan to provide retirement benefits to hourly part-time employees of the City in lieu of coverage under Social Security and as an amendment to the existing Lincoln Financial Advisors Plan replacing the Lincoln Financial Advisors Plan in full, to be effective Id 1 as soon as administratively possible following adoption of this resolution except 2 that the current houriv part-time emplovees shall be given notice and a one-time 3 opportunitv to elect to continue to participate in Social Security. The Human 4 Resources Director shall be responsible to implement this provision. 5 4. That the Council hereby designates the City as the Plan Administrator of the 6 APPLE Plan, 7 5. That the Council hereby designates the City as the Trustee of the APPLE Plan. 9 6. That the Council hereby authorizes MidAmerica Administrative Solutions 10 ("MidAmerica"), to execute, on behalf of the City, the APPLE Plan and any other documents necessary to carry out the provisions of the APPLE Plan. 7. That the Council hereby authorizes MidAmerica to execute, on behalf of the Employer, the APPLE Plan and any other documents necessary to carry out the provisions of the APPLE Plan; to enter into contracts with Keenan & Associates 11 12 13 14 15 to provide ongoing administrative consulting services in connection with the Ij operation of the Plan; to arrange funding of the Plan through American United 18 Life (AUL); to communicate the Plan to eligible employees of the City; and to 19 perform related services in connection with the APPLE Plan 8. That the Council hereby terminates the City's participation in the Lincoln Financial Advisors Plan and removes Lincoln Financial Advisors as the Trustee of the Plan. 9. That Keenan & Associates will act as Broker for American United Life Insurance 20 21 22 23 24 2^ Company's 3121 Alternative to Social Security program, and provide consultant 26 27 28 and broker services for the APPLE Plan as outlined in the Keenan & Associates 2 Service Agreement. 3 10. That the Council hereby removes Lincoln Financial Advisors as Trust 4 Administrator and appoints MidAmerica as Third Party Administrator of the 5 APPLE Plan 6 " ^ 11 .That the Council directs the transfer of the plan assets held by Lincoln Financial Advisors under the Lincoln Financial Advisors Plan and Trust to AUL, as 9 custodian for the successor Trustee, the City of Carlsbad for the benefit of the 10 City of Carlsbad APPLE Plan, to occur within 30 days after July 1, 2012, or a date mutually agreed upon by Lincoln Financial Advisors and the City of Carlsbad. This will facilitate the ability of MidAmerica to process Plan distributions with minimal delays to Plan Participants. 12. That the Council directs the transfer of plan participant's account information from Lincoln Financial Advisors to MidAmerica, to occur within 30 days after July 17 1, 2012 or a date mutually agreed upon by Lincoln Financial Advisors and the 18 ^'ty of Carlsbad in order for MidAmerica to process Plan distribution with minimal 19 delays 13. That the Council has determined that it is appropriate for the City to "pick up" the employee portion of contributions to the APPLE Plan so that each participant of the Plan shall make contributions to the Plan on a pretax basis, as permitted under IRS Section 414 (h) (2). 14. That the City will implement the "pick-up" provisions of IRC Code section 26 414(h)(2) by making employee contributions to the Plan on behalf of its 27 employees who are participants in such Plan. "Employee contributions" shall 28 11 12 13 14 15 16 20 21 22 23 24 25 1 2 3 4 5 6 7 o o 9 10 11 12 13 14 15 16 17 18 19 20 /// 21 /// 22 /// 23 24 25 26 27 28 mean those contributions to the APPLE Plan, which are deducted from the salary of employees and are credited to individual employees' accounts. 15. That the contributions made by the City to the APPLE Plan, although designated as employee contributions, will be paid by the Employer in lieu of contributions by the employees who are participants in the APPLE Plan. 16. That employees shall not have the option of choosing to receive the contributed amounts directly instead of having them paid by the City to the APPLE Plan. 17. That the City shall pay to the APPLE Plan the contributions designated as employee contributions from the same source of funds that is used to pay employees' salary. 18. That the amount of the contributions designated as employee contributions and paid by the City to the APPLE Plan on behalf of an employee shall be the entire contributions required of the employee under the Plan. 19. That the Human Resources Director is authorized to execute, on behalf of the City, any additional and required documents with MidAmerica, Keenan & Associates and American United Life Insurance Company (AUL) in furtherance of the purpose and intent of this resolution. 1 1 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council 2 of the City of Carlsbad on the 24*^ day of July 2012, by the following vote to wit: 3 4 5 6 7 8 9 10 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 AYES: Council Members Hall, Kulchin, Blackburn, Douglas. NOES: Council Member Packard. ABSENT: None. 11 MATT HALL, Mayor 12 ATTEST: JNE M. WOOD, City Clerk (SEAL) s<9-V?-?^^'c\