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Res No 055-14-14149RESOLUTION NO. 55-14-14149 A Resolution authorizing the City Manager to expend an amount not to exceed $12,000 with Gabriel Roeder Smith & Company to perform an Actuarial Projection Study of the City of South Miami General Employee's Pension Plan. WHEREAS, Gabriel, Roeder, Smith & Company will prepare actuarial projection study(s) for the City's General Employee's Pension Plan as directed by the City Manager; and, WHEREAS. the actuarial projections study(s) are required for the City's American Federation of State, County and Municipal Employees (AFSCME) negotiations; and, NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA THAT; Section I. The City Manager is authorized to expend an amount not to exceed $12,000 with Gabriel Roeder Smith & Company to perform an Actuarial Projection Study of the City of South Miami General Employee's Pension Plan on behalf of the City, charging account 001.1410.513.3 100, Finance Professional Services. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this1 st day of April ,2014. ATTEST: APPROVED: t!tfl~ COMMISSION VOTE: 4-1 Mayor Stoddard: Yea Vice Mayor Harris: Yea Commissioner Edmond: Yea Commissioner Welsh: Yea Commissioner Liebman: Nay C~:vr ATTORNEY f To: FROM: DATE: SUBJECT: BACKGROUND: Amount: Account: CITY OF SOUTH MIAMI OFFICE OF THE CITY MANAGER INTER-OFFICE MEMORANDUM The Honorable Mayor & Members of the City Commission South Miami bOd ilUP 2001 Steven Alexander, City Manager Agenda Item No.: J..I April 1,2014 A Resolution authorizing the City Manager to expend an amount not to exceed $12,000 with Gabriel Roeder Smith & Company to perform an Actuarial Projection Study of the City of South Miami Pension Plan on behalf of the City, charging account 001.1410.513.3100, Finance Professional Services. Gabriel, Roeder, Smith & Company will prepare actuarial projection study(s) for the City's General Employees Pension Plan as directed by the City Mana~er. The actuarial projection study(s) are required for the City's American Federation of State, County and Municipal Employees (AFSCME) negotiations. Gabriel, Roeder, Smith & Company is currently the City of South Miami Pension Board's Actuarial Firm. At the May 17, 2013 South Miami Pension Board Meeting, the board members approved Gabriel, Roeder, Smith & Company to work with the City as its actuarial consultant to produce studies and projections as needed for the union negotiations. The City of South Miami has previously used Gabriel, Roeder, Smith & Company as a consultant on multiple impact studies and projections and all most recent actuarial valuation reports are produced by Gabriel, Roeder, Smith & Company using the City's existing retirement data. An amount not to exceed $12,000. 001.1410.513.3100, Finance Professional Services, with a current balance of $4,000. ATTACHMENTS: Resolution for approval. Gabriel Roeder Smith & Company's engagement letter. GRS March 24, 2014 Gtbrid Ro,~(kl' Smith & Comp,ll1Y CO!lsulUl1t~ & Ac!l!ari~s Mr. Alfred Riverol Finance Director City Hall, 1 st Floor 6130 Sunset Drive South Miami, Florida 33143 Olle E,,"f Bro\\',nd Hlvd. 5\1it" 50S h. LlII<krdak. FL 33.jOJ· HW4 Re: Engagement Letter for Actuarial Services -Actuarial Projection Study Dear Alfred: 954.527.16lii phone 954.S1S.(JORJ ("X w\V\\'.i("hrk·' rotder.com As requested, Gabriel, Roeder, Smith & Company (GRS) is pleased to present this engagement letter for follow-up professional actuarial and consulting services to the City of South Miami (City) -The follow-up services are preparation and delivery of an Actuarial Projection Study as of October 1, 2013 for all employees of the City. We are enthusiastic about extending our existing relationship with you and your colleagues. We have a long-standing commitment and experience with working on behalf of public sector benefit programs. Our philosophy of developing a partnership with our clients emphasizes the collaborative nature of the GRS working relationship. We strive to earn your trust as your advisor. We will continue to work together with you in the best interest of the interested parties. Description of Services The professional services will be provided under the supervision of Larry Wilson, A.S.A., E.A., a Senior Consultant and Actuary with over 25 years of experience in employee benefit plans, Kelly Adams, A.S.A., B.A., a Consultant and Actuary with over 15 years of experience with employee benefit plans and Jen Borregard, E.A., a Consultant and Actuary with over 15 years of experience with retirement systems. We understand the City is interested in analyzing the impact of the following proposed changes in benefit provisions for all city employees: Y Close all City retirement programs including: o Eliminate all future accruals under the City'S Pension Plan o Cease contributions to all defined contribution plan(s). Y All current and future City employees will participate in the Florida Retirement System (FRS). This follow-up Actuarial Projection Study will include the development of 30-year deterministic projections measuring the impact of the proposed change. Mr. Alfred Riverol March 24, 2014 Page Two Proposed Fees We propose a not-to-exceedfee of$12,000. Our fee includes one meeting with the interested parties to present the key financial results. Timing We are prepared to initiate the process immediately upon authorization to proceed. We will deliver our follow-up Report within sixty (60) days following authorization to proceed and receipt of allocation reports and final census data. Other Items We will complete the follow-up Actuarial Projection Study utilizing the data and results of the October 1,2013 Actuarial Valuation for the Pension Plan. In addition, we require member census data on all City employees not participating in the Pension Plan. This data includes name, current salary, employee contribution rate, if any, City contribution rate, an indicator of their FRS membership status (for example, senior management, special risk, special risk administrative support, etc.) and copies of the latest allocation reports. We understand this follow-up Actuarial Projection Study is an extension ofthe assignment previously approved by the Board. We trust the above is responsive to your request. Please do not hesitate to contact us should you have any questions or require additional information. We look forward to your approval to proceed and to assisting the City of South Miami with this important project. Sincerest regards, ~,~.U~ Lawrence F. Wilson, A.S.A Senior Consultant and Actuary cc: Ms. Dixie Martinez Gahriel Roeder Smith &. Company