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CC RESOLUTION 10083F RESOLUTION NO. 1008 RESOLUTION OF INTENTION TO APPROVE AMENDMENT TO CONTRACT PROVIDING FOR PARTICIPATION IN STATE EMPLOYEES' RETIREMT SYSTEM WHEREAS, the State Employees' Retirement Law permits the participation of public agencies in the State Employees' Retirement System, by the execution of a contract making their employees members of said System, and sets forth the procedure by which said public agencies may elect to subject themselves and their employees to amendments to said law, providing for a guaranteed per- centage of final compensation for each year of service as "Member ", and pro- viding for the portion of compensation to be included in computations under said law; and WHEREAS, one step in said procedure is the adoption by the legislative body of the public agency, of a resolution giving notice of its intention to approve an amendment to a contract between said governing board and the Board of Administration of said Retirement System, providing for said participation, which said resolution shall contain a summary of the major provisions of the proposed Retirement System; and WHEREAS, the following is a summary of the major provisions of the pro- posed Retirement System: 1. The System is administered by a board of eight members, composed of three members of the System, an official of a bank, an official of a life insurance company, the Director of Finance, a member of the State Personnel Board, and an official of the University of California. 2. Retirement for service is optional upon attainment of age 55 by local firemen and local policemen, and age 60 or age 55 at the election of the Public Agency, by other employees, and completion of twenty years of service for the Public Agency, and is compulsory at age 65 for local firemen and local policemen, and at age 70 for other employees. 3. The monthly retirement allowance payable upon retirement for service is dependent upon such factors as age, sex, salary and years of 1- service. For local firemen and local policemen, retiring at age 55 in paragraph 2, or at a higher age with 20 years of service, the monthly allowance is approximately one -half the average monthly salary during the five years immediately preceding retirement, un- less the Public Agency elects to provide prior service benefits at less than the full amount. For other Agency employees, the monthly allowance, upon retirement at age 65 if the Agency elects 60 as the lowest optional service retirement age, is approximately 1 /70th of the average monthly salary during the five years immediately pre- ceding retirement, for each year of service after the effective date of participation, plus approximately 1 /70th, or less as may be pro- vided in said contract by the Public Agency for its employees, of the average monthly salary during the three years immediately pre- ceding the effective date of participation, for each year of service prior to that date. Upon retirement at age 60, if the agency elects 55 as the lowest optional service retirement age, the fraction is approximately 1 /60th instead of 1 /70th. 4. A minimum service retirement allowance of X40 per month is guaran- teed upon retirement at age 70 with credit for service rendered prior to said effective date, if the Public Agency elects age 60 as the lowest optional service retirement age, or a minimum allow- ance of $60 per month upon retirement at age 65 or over with twenty years of service, or upon retirement at age 70 with credit for prior service, if the Public Agency elects age 55 as the lowest optional service retirement age. 5. Retirement for disability, except in the case of local firemen and local policemen disabled from injury arising out of and in the course of employment, is permitted only after ten years of service and upon proof of incapacity for the performance of duty. 6. The monthly retirement allowance payable upon disability retirement, described in preceding item 5, is dependent upon such factors as age, salary and years of service, but generally is equal to 90% of 1 /70th, or 1 /60th as the case may be, of the average monthly salary during the five years immediately preceding retirement, for each 2- ^9g . year of service, with a guarantee of 25% of said salary, subject to certain restrictions and modifications. 7. Disability retirement of local firemen and local policemen, in the event of disability arising out of and in the course of employment, is permitted regardless of age and service, the monthly retirement allowance being one -half the average monthly salary during the five years immediately preceding retirement. 8. The benefit payable at death before retirement, except in the case of local firemen and local policemen dying from injury arising out of and in the course of employment, consists of the contributions of the member plus interest, and plus 112th of the member's annual salary during the year immediately preceding death, for each year, not exceeding six years, of service as a member of the System. Upon death after retirement, and at'the election of the Public Agency, a benefit of °300 is payable. 9. The monthly allowance payable to the widow and children, at the death of local firemen and local policemen arising out of and in the course of employment, is one -half the average monthly salary during the five years immediately preceding death. 10. The benefit upon separation from service by other cause than death or retirement, is the refund of the member's contributions, with interest, Members having accumulated contributions of at least x$500 upon resignation or discharge, may elect irrevocably, within ninety days, to leave contributions in the Retirement Fund, and then upon reaching the lowest optional service retirement age or becoming disabled, to be entitled to receive such retirement allowance as will be provided by their and the Agency's contributions and their credited service, regardless of service rendered. 11. Contributions required of local firemen and local policemen, with- out credit for prior service, depend upon salary and upon age of entry into the Retirement System, the contributions per x$100 of salary varying from $7.63 at entry age 21, to $14.35 at entry age 35. Contributions of firemen and policemen having credit for prior service depend on salary, entry age, and amount of prior service, 0 the amount of contributions per $100 being $16.33 for example, at entry age 54, with 19 years of prior service. 12. For other Agency employees, the contributions depend upon salary, sex and age of entry into the Retirement System, the contributions per $100 of salary varying from $4.83 at age 20, to $7.45 at age 64, for men, and from $5.83 at age 20, to $8.50 at age 64, for women, all based on the Public Agency's election of age 60 as the lowest optional service retirement age. If the Public Agency elects age 55 as the lowest optional service retirement age, the contributions per $100 of salary vary from 37.22 at age 20, to $10.26 at age 59, for men, and from $8.51 at age 20, to $11.61 at age 59, for women. 13. The Agency is required to contribute the balance of the funds necessary to meet the cost of the benefits provided under the Retirement System for the Agency employees. The Agency also is required to pay its proportionate share of the administrative costs of the System. 14. Ability of the Retirement System to pay benefits is safeguarded by a provision authorizing the Board of Administration to revise contributions of both employees and the Agency, in the light of experience under the System. BE IT RESOLVED, that the City Council of the City of E1 Segundo, California, give, and it hereby gives notice of intention to approve an amend- ment to the contract between said City Council and the Board of Administration of the State Employees' Retirement System, providing for the participation of said City of E1 Segundo in said Retirement System, a copy of said amendment being attached hereto, marked "Exhibit A", and by reference made a part hereof. City Council of the CITY OF A SEGUNDO, CALIFORNIA i 1 WMM 4- STATE OF CALIFORNIA, ) COUNTY OF LOS ANGELES, ) SS. CITY OF EL SEGUNDO. ) I. Victor D. McCarthy, City Clerk of the City of E1 Segundo, California, do hereby certify that the whole number of members of the City Council of the said city is five; that the foregoing resolution, being Reso- lution No. 1008, was passed and adopted by the said City Council, approved and signed by the Mayor of said city, and attested by the City Clerk of said city, all at a regular meeting of the said Council held on the 22nd day of June, A. D., 1949, and that the same was passed and adopted by the following vote, to wit: AYES: Councilmen Baker, Peterson, Swanson, Thompson and Mayor Selby; NOES: Councilmen None; ABSENT: Councilmen None. (SEAL) 5- EXHIBIT A AMENDMENT TO CONTRACT BETWEEN THE BOARD OF ADMINISTRATION, STATE EMPLOYEES' RETIREMENT SYSTEM AND CITY COUNCIL Governing Body OF THE CITY OF EL SEGUNDO Name of Public Agency The Board of Administration, State Employees' Retirement System, and the Cit Council of the City of El Segundo , hereinafter referred to Governing Body Name of Public Agency as Agency, having entered into a contract under date of August 25, 1943, effective October 1, 1943, which provides for the participation of said Agency in said Retirement System, and said Contract being based on the Retirement Law as that Law existed prior to amendments adopted in 1947, said Board of Admini- stration and said Cit Council hereby agree to amend said Contract as Governing Body follows: 1. The following paragraphs shall be added to said contract: 11. The provisions of Section 21251.1 of the State Employees' Retirement Law, providing for a guaranteed percentage of final compensation for each year of service as a member, shall apply to persons who are Miscellaneous Members because of employment by Agency. 12. The provisions of Section 20025 of the State Employees' Retirement Law, providing for the portion of compensation to be included in computations under said Law, shall apply to persons who are members because of employment by Agency. 2. Paragraph 9d of said Contract shall be amended to read: The sum of $8,899.98 per annum, payable in equal monthly or less frequent installments as Board shall require, for the period of years stated in said Contract, less the time elapsed from the date of participation to the effective date hereof. 1- s �. .' .3E 3. The per cent stated in paragraph 9c shall be amended to read 9.025 instead of 11.582. 4. Benefits, including retirement allowances, prior to the effective date of this amendment, shall not be affected by this amendment. 5. This amendment shall be attached to said contract and shall be effective as of August 1 , 19 49 Witness our hand this day of 19 49 City Council Name of Legislative Body City of El Segundo Name of Public Agency By IJm. R. Selby Attes6: Presiding Officer - Mayor Victor D. McCarthy, Clerk. STATE BOARD OF ADMINISTRATION STATE EMPLOYEES1 itETI +TT SYSTEM By President, Board of Administration Attest: Secretary, Board of Administration