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HomeMy WebLinkAboutAgenda Item Summary FormAGENDA ITEM SUMMARY FORM File ID: #4593 Date: 08/02/2018 Commission Meeting Date: 09/27/2018 Requesting Department: General Employees' and Sanitation Employees' Retirement Trust Sponsored By: District Impacted: All Type: Resolution Subject: Approve Annual Budget FY '19 - GESE Retirement Trust Fund Purpose of Item: To approve the budget for the City of Miami General Employees' & Sanitation Employees' Retirement Trust Fund for Fiscal Year 2018/2019, in the amount not to exceed $3,274,449, excluding normal cost of $43,526,929, as actuarially determined, to provide for the administration of the GESE Retirement Trust Fund. Background of Item: Ordinance No. 10002, adopted on June 13, 1985, authorized the Board of Trustees to administer the City of Miami General Employees' & Sanitation Employees' Retirement Trust (GESE Retirement Trust Fund"); and as such, a budget is required to properly administer the GESE Retirement Trust Fund, and at the March 23, 2018, The Board of Trustees approved this budget. Budqet Impact Analysis Item is an Expenditure Item is NOT Related to Revenue Total Fiscal Impact: $3,274,449 General Employees' and Sanitation Review Completed Office of Management and Budget Office of Management and Budget City Manager's Office Legislative Division City Manager's Office Office of the City Attorney Office of the City Attorney City Commission Legislative Division Office of the City Attorney City Commission Office of the Mayor Office of the City Clerk Legislative Division Reviewed B Employees' Retirement Trust 08/08/2018 5:10 PM Fred Pericles Christopher M Rose Fernando Casamayor Valentin J Alvarez Nikolas Pascual Barnaby L. Min Victoria Mendez Nicole Ewan Valentin J Alvarez Valentin J Alvarez Nicole Ewan Mayor's Office City Clerk's Office Valentin J Alvarez Edgard Hernandez Department Head Budget Analyst Review Completed Budget Review Completed Assistant City Manager Review Completed Legislative Division Review Completed City Manager Review Completed Deputy City Attorney Review Completed Approved Form and Correctness Completed Meeting Completed Legislative Division Review Completed Deputy Attorney Review Skipped Meeting Completed Signed by the Mayor Completed Signed and Attested by the City Clerk Completed Legislative Division Review Completed 08/08/2018 5:23 PM 08/24/2018 11:46 AM 08/24/2018 2:19 PM 08/27/2018 9:19 AM 08/27/2018 11:05 AM 08/27/2018 11:20 AM 08/29/2018 2:40 PM 09/13/2018 5:05 PM 09/18/2018 8:58 AM 09/18/2018 8:57 AM 09/27/2018 5:05 PM 10/09/2018 4:09 PM 10/09/2018 4:13 PM 03/07/2019 10:50 AM Office of the City Attorney Barnaby L. Min Deputy Attorney Review Completed 03/07/2019 4:43 PM Office of the City Attorney Victoria Mendez Approved Form and Correctness with Modification(s) Completed Office of the City Clerk City Clerk's Office Rendered Completed 03/13/2019 9:49 AM City of Miami Legislation Resolution Enactment Number: R-18-0422 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 4593 Final Action Date:9/27/2018 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE CITY OF MIAMI GENERAL EMPLOYEES' & SANITATION EMPLOYEES' RETIREMENT TRUST ("GESE RETIREMENT TRUST FUND"), ATTACHED AND INCORPORATED, IN THE AMOUNT OF $3,274,449.00, EXCLUDING NORMAL COSTS OF $43,526,929.00 AS ACTUARIALLY DETERMINED FOR THE PENSION FUNDING REQUIREMENT, TO PROVIDE FOR THE ADMINISTRATION OF THE GESE RETIREMENT TRUST FUND FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2018, AND ENDING SEPTEMBER 30, 2019. WHEREAS, Section 40-243 of the Code of the City of Miami, Florida, as amended ("City Code"), authorizes the Board of Trustees ("Trustees") to administer the City of Miami General Employees' and Sanitation Employees' Retirement Trust Fund ("GESE Retirement Trust Fund"); and WHEREAS, in accordance with Sections 40-244 and 40-246 of the City Code, an annual budget is required to properly administer the GESE Retirement Trust Fund; and WHEREAS, the Trustees reviewed and approved the GESE Retirement Trust Fund budget for Fiscal Year 2018-2019 on March 23, 2018; and WHEREAS, the Trustees requested the approval of the GESE Retirement Trust Fund budget for the Fiscal Year commencing October 1, 2018 and ending September 30, 2019 in the amount of $3,274,449.00, excluding normal costs of $43,526,929.00 as actuarially determined for the pension funding requirement; and WHEREAS, the Miami City Commission reduced the GESE Retirement Trust Fund budget by $450,000.00 to the amount of $2,824,449.00, excluding normal costs of $43,536,929.00 as actuarially determined for the pension funding requirement, which will be reconsidered by the Trustees; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by reference and incorporated as is fully set forth in this Section. Section 2. The GESE Retirement Trust Fund Fiscal Year 2018-2019 budget, attached and incorporated, for the Fiscal Year commencing October 1, 2018 and ending September 30, 2019 in the reduced amount of $2,824,449.00, excluding normal costs of $43,526,929.00 as actuarially determined for the pension funding requirement, to provide for the administration of the GESE Retirement Trust Fund is approved and adopted. Section 3. This Resolution shall become effective immediately upon its adoption and signature of the Mayor.' APPROVED AS TO FORM AND CORRECTNESS: ndez, City Attor ey 8/2972018 1 If the Mayor does not sign this Resolution, it shall become effective at the end of ten (10) calendar days from the date it was passed and adopted. If the Mayor vetoes this Resolution, it shall become effective immediately upon override of the veto by the City Commission.