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HomeMy WebLinkAboutAgenda Item Summary Form�1TY OF "V AGENDA ITEM SUMMARY FORM * """ """ File ID: #6296 L O R 19 Date: 08/08/2019 Requesting Department: General Employees' and Sanitation Employees' Retirement Trust Commission Meeting Date: 09/12/2019 Sponsored By: District Impacted: All Type: Resolution Subject: Approve Annual Budget FY'20 - GESE Trust Excess Benefit Plan Purpose of Item: To approve the budget for the City of Miami General Employees' & Sanitation Employees' Excess Benefit Plan Budget for Fiscal Year 2019/2020, in the amount not to exceed $113,712, excluding the actuarially determined annual benefit payment, to provide for the administration of the GESE Excess Benefit Plan. 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 22, 2019, The Board of Trustees approved this budget. Budget Impact Analysis Item is NOT Related to Revenue Item is an Expenditure Total Fiscal Impact: $113,712 Reviewed By General Employees' and Sanitation Employees' Retirement Trust Review Completed 08/13/2019 10:01 AM Office of Management and Budget Fred Pericles Office of Management and Budget Christopher M Rose City Manager's Office Fernando Casamayor City Manager's Office Nikolas Pascual Legislative Division Valentin J Alvarez Office of the City Attorney Barnaby L. Min Office of the City Attorney Victoria Mendez City Commission Maricarmen Lopez Office of the Mayor Mayor's Office Office of the City Clerk City Clerk's Office Office of the City Clerk City Clerk's Office Edgard Hernandez Department Head Budget Analyst Review Completed 08/13/2019 10:20 AM Budget Review Completed 08/22/2019 6:24 AM Assistant City Manager Review Completed 08/22/2019 5:20 PM City Manager Review Completed 08/23/2019 11:42 AM Legislative Division Review Completed 08/26/2019 2:08 PM Deputy City Attorney Review Completed 08/26/2019 2:12 PM Approved Form and Correctness Completed 08/30/2019 3:48 PM Meeting Completed 09/12/2019 5:05 PM Signed by the Mayor Completed 09/16/2019 4:34 PM Signed and Attested by the City Clerk Completed 09/16/2019 4:48 PM Rendered Completed 09/16/2019 4:48 PM File Number: 6296 City of Miami Legislation Resolution Enactment Number: R-19-0357 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Final Action Date:9/12/2019 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' EXCESS BENEFIT PLAN ("GESE EXCESS BENEFIT PLAN"), ATTACHED AND INCORPORATED AS COMPOSITE EXHIBIT "A":, IN THE AMOUNT OF $113,712.00, TO PROVIDE FOR THE ADMINISTRATION OF THE GESE EXCESS BENEFIT PLAN FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2019 AND ENDING SEPTEMBER 30, 2020. WHEREAS, Section 40-243 of the Code of the City of Miami, Florida, as amended, authorizes the Board of Trustees ("Trustees") to administer the City of Miami's General Employees' and Sanitation Employees' Excess Benefit Plan ("GESE Excess Benefit Plan"); and WHEREAS, an annual budget is required to properly administer the GESE Excess Benefit Plan; and WHEREAS, the Trustees reviewed and approved the GESE Excess Benefit Plan budget for Fiscal Year 2019-2020 on March 22, 2019; and WHEREAS, the Trustees request the approval of the GESE Excess Benefit Plan budget for the Fiscal Year commencing October 1, 2019 and ending September 30, 2020 in the amount of $113,712.00, attached and incorporated as Composite Exhibit "A"; 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 Excess Benefit Plan's budget, attached and incorporated as Composite Exhibit "A", for the Fiscal Year commencing October 1, 2019 and ending September 30, 2020 in the amount of $113,712.00 to provide for the administration of the GESE Excess Benefit Plan is approved and adopted. Section 3. This Resolution shall become effective immediately upon its adoption and signature of the Mayor.' ' 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. APPROVED AS TO FORM AND CORRECTNESS: 1 i ria i �-ndez, City Httor iey 8/30/2019