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9To: FROM: DATE: SUBJECT: BACKGROUND: Amount: Account: CITY OF SOUTH MIAMI OFFICE OF THE CITY MANAGER INTER-OFFICE MEMORANDUM South Miami _,O,f ;'ijTP 2001 The Honorable Mayor & Members of the City Commission Steven Alexander, City Manager Agenda Item No.:l May 29,2013 A Resolution authorizing the City Manager to expend an amount not to exceed $10,000 with Gabriel Roeder Smith & Company to perform an Actuarial Projection Study of the City of South Miami Police Pension Plan on behalf of the City, charging account 001.1410.513.3100, Finance Professional Services. Gabriel, Roeder, Smith & Company will prepare actuarial impact study(s) for the City's Police Officer Pension Plan as directed by the City Manager. The actuarial impact study(s) are required for the City's Police Benevolent Association (PBA) 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 PBA 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 $10,000. 001.1410.513.3100, Finance Professional Services, with a current balance of $10,000. ATTACHMENTS: Resolution for approval. Gabriel Roeder Smith & Company's engagement letter. 1 RESOLUTION NO. ______ _ 2 A Resolution authorizing the City Manager to expend an 3 amount not to exceed $10,000 with Gabriel Roeder Smith & 4 Company to perform an Actuarial Projection Study of the 5 City of South Miami Police Pension Plan on behalf of the 6 City, charging account 001.1410.513.3100, Finance 7 Professional Services. 8 WHEREAS, Gabriel, Roeder, Smith & Company will prepare actuarial imp,act 9 study(s) for the City's Police Officer Pension Plan as directed by the City Manager; and, 10 WHEREAS, the actuarial impact study(s) are required for the City's Police 11 Benevolent Association (PBA) negotiations; and, 12 NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY 13 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA THAT; 14 Section I. The City Manager is authorized to expend an amount not to exceed 15 $10,000 with Gabriel Roeder Smith & Company to perform an Actuarial Projection 16 Study of the City of South Miami Police Pension Plan on behalf of the City, charging 17 account 001.1410.513.3100, Finance Professional Services. 18 Section 2. This resolution shall take effect immediately upon adoption. 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 PASSED AND ADOPTED this __ day of ____ ,' 2013 ATTEST: CITY CLERK READ AND APPROVED AS TO FORM, LANGUAGE, LEGALITY AND EXECUTION THEREOF CITY ATTORNEY APPROVED: MAYOR COMMISSION VOTE: Mayor Stoddard: Vice Mayor Liebman: Commissioner Newman: Commissioner Harris: Commissioner Welsh: GRS Gabriel Roeder Smith & Company Consultants & Al:tuaries May 29,2013 Mr. Alfred Riverol, C.P.A., Cr. F.A. Chief Financial Officer City of South Miami South Miami, Florida 33410 One East IIrow<lrd Blvd. Suite 505 h. Lauderdale, FL 3.B01-1804 ':154.527.1616 phone '.I54 .. S25.0083 fax www.gabriclrocdcr.l:oll1 Re: Engagement Letter for Actuarial Services -City of South Miami Pension Plan Dear Mr. Riverol: Gabriel, Roeder, Smith & Company (GRS) is pleased to present our engagement letter to perform an Actuarial Projection Study of the City of South Miami Pension Plan (Plan) on behalf of the City. GRS will prepare actuarial impact studies for Police Officer Plan members as you have communicated. Proposed Fees We estimate our fee for the Experience Study will range between $8,820 and $10,000. We will agree to a not-to-exceed fee of $10,000. Other Considerations We understand the City may retain special counsel for this matter. We plan to coordinate our work with special counsel. Timing We anticipate our Study will be completed within 60 days following receipt of the updated census and financial data. We understand the City is in need of this information for bargaining and we will make every effort to outperform the 60 day schedule. Mr. Alfred Riverol, C.P.A., Cr. F.A May 29, 2013 Page Two We look forward to performing this important work on behalf of the City. If you should have any question concerning the above, please do not hesitate to contact us. Sincerest regards, ~.~.U~ Lawrence F. Wilson, AS.A Senior Consultant and Actuary Gabriel Roeder Smith &: Company