HomeMy WebLinkAboutMinutes - Minutes - City Council - Meeting Date: 3/16/2015 City of Glendale
5850 West Glendale Avenue
Glendale, AZ 85301
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Meeting Minutes - Final
Monday, March 16, 2015
4:00 PM
Special Council Workshop
Council Chambers
City Council Workshop
Mayor Jerry Weiers
Vice Mayor Ian Hugh
Councilmember Jamie Aldama
Councilmember Samuel Chavira
Councilmember Gary Sherwood
Councilmember Lauren Tolmachoff
Councilmember Bart Turner
City Council Workshop Meeting Minutes -Final March 16,2015
CALL TO ORDER
Present 7- Mayor Jerry Weiers, Vice Mayor Ian Hugh, Councilmember Jamie Aldama,
Councilmember Samuel Chavira, Councilmember Gary Sherwood, Councilmember
Lauren Tolmachoff, and Councilmember Bart Turner
Also present were Richard Bowers, Acting City Manager;Julie Frisoni, Assistant City
Manager;Jennifer Campbell, Assistant City Manager;Michael Bailey, City Attorney;and
Pamela Hanna, City Clerk.
WORKSHOP SESSION
1. 15-211 PENSION REFORM UPDATE
Staff Contact: Office of the Mayor
Presented by: Bryan Jeffries, Professional Firefighters of Arizona
Presented by: Scott McCarty, Pension Reform Task Force
Presented by: Justin Harris, Glendale Law Enforcement Association
Presented by: Julie Pendergast, Glendale Fraternal Order of Police
Brian Jeffries, Professional Firefighters of Arizona, spoke about the goals. He explained
they wanted a fully funded system in less than 20 years and employer contribution rates
at or below labor markets in the private sector, which is around ten percent. He also said
they also wanted to reduce unfunded liabilities, with no cuts to service. Once the
PSPRS is stabilized, they want to protect sustainability with realistic assumed earnings,
modest benefits and wise investment rules. He explained the system and service;they
will pay more, receive less and work longer. He said the firefighters are ready to fix the
problems. He also thanked their legal partners who have assisted in their efforts.
Mr. Jeffries then provided a brief history of the PSPRS system which was created in
1968. He explained the system is managed as one big system, but local control is still
retained by the participating cities. He discussed adding COLA to the system as well as
the system investing into the tech bubble. He said one third of the system's assets were
lost during this time. With those losses, new investment rules were established to help
protect the system. He said with the recent recession, as of June 2014, PSPRS was
only 49.2 percent funded. He explained contribution rates are going to continue to go up
unless there is reform. Mr. Jeffries said emergency services suffer as a result of these
rising costs.
Mr. Jeffries said in 2011, the Arizona legislature addressed pension reform, including
SB1609. He said there were lawsuits and in March 2014, the Fields case specifically
reversed the COLA mechanism. This ruling cost the fund$375 million.
Mayor Weiers asked when Kirk Adams was speaker in the legislature, if Mr. Jeffries was
involved at that time.
Mr. Jeffries said he was involved, but not directly.
Mayor Weiers said he was the one that fought Mr. Adams, because what he was doing
was unconstitutional.
Mr. Jeffries said they expect contribution rates to go up to 55 percent, and there are more
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cases coming through the courts. He explained it is likely that most, if not all, aspects
of SB1609 will be reversed. He discussed closing the plan and said if no one is
contributing to the plan;the burden will fall on the taxpayers.
Mr. Jeffries talked about changing the COLA structural methodology. He said this is
actually a permanent benefit increase(PDI)and has nothing to do with the cost of living.
He said if the PSPRS earns over the 9 percent assumed earnings rate, half that money
stays in the fund, the other half goes into the excess earnings account. He said this
works well when times are good, but it doesn't take into account any reduced funding
situation. He said retirees have received a 4 percent annual COLA for 29 consecutive
years. He said it will help employers almost immediately if they can change this part of
the system.
Mr. Jeffries read a quote from Ryan Parham, the PSPRS Chief Investment Officer from
the December 2014 Capitol Times. He explained key elements of their proposal to solve
this problem. He said the solution relies on accepting most of the provisions of SB1609,
which have been in place since 2011. These include new employees working 25 years,
higher employee contributions, reduced and changed PBI/COLA program, new employer
minimum contribution rate of 10 percent, eliminating the excess earnings program and
self-funded inflation protection. He said their solution includes maintaining the
contribution rate at 11.65 percent, which is the third highest public safety rate in the
country. A rate of 7.65 percent will be paid to the main PSPRS fund and 4 percent will
be paid to a new employee-funded PBI fund.
Mr. Jeffries explained employees will pay 4 percent in the PBI fund, and no one would get
any sort of PBI or COLA for three years. Qualification to receive PBI includes being
retired for 7 years or age 60, whichever comes first. The new PBI fund will have no
liability and is a separate fund. Every year, staff will keep 75 percent of the monies in
that fund held in reserve. The other 25 percent will go out to retirees in some form, but
the maximum they will receive will be 2 percent. He said this is half or less than what
they have been receiving for the last 29 years. He explained the average employer
contribution rate would fall from over 55 percent to mid-30 percent. PSPRS will be 80
percent funded in 13 years and 100 percent funded in 18 years. The average employer
contribution rate falls to the new 10 percent statutory minimum.
Mr. Jeffries explained the PSPRS provides a subsidy for retiree's healthcare. He said the
only way they get that subsidy is to stay on the employer plan or they go on the state
plan. He explained retirees will spend anywhere from$700 to almost$2,000 on retiree
healthcare. He also explained the windfall elimination provision and the government
pension offset and how it affects public safety employees.
Mr. Jeffries discussed two major hurdles that SB1609 did not address, which were the
pension clause and the contract clause. He spoke about the changes and issues
needing to be addressed in constitutional law. He discussed small changes they want to
make to SB1609 to help make the necessary reforms. Mr. Jeffries said another factor
that needs to be reviewed is the contract clause. He said consideration needs to be
given in a contract and if you cannot provide what was contractor for, is there something
else that can be given to mitigate the impact. He explained part of their proposal is the
employer would pay 1 or 2 percent into the PBI fund. This would satisfy the consideration
issue in the contract.
Mr. Jeffries said they would like to get the referendum passed by the voters. It would be
a statewide campaign and they would fund it and run it. He said they want to put this in
front of the voters as soon as possible to save emergency services and to save
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taxpayers hundreds of millions of dollars. They want to call for a special election
because waiting until 2016 will cost an additional$75 million and public safety agencies
are cutting services now.
Mayor Weiers asked if there was a current bill outstanding right now. Mr. Jeffries said
there was a bill, but it has not been presented because they wanted to hold stakeholder
meetings first. Mayor Weiers said that is going to be difficult to get this through. He
asked about having a special session for this.
Mr. Jeffries provided information on where this issue stood and upcoming meetings that
are scheduled. Mayor Weiers asked if anyone had spoken with the governor about this
issue. Mr. Jeffries said they have spoken with the governor's staff and they have
provided positive response.
Councilmember Chavira said it was a great presentation and they are really talking about
taking care of the caretakers,public safety in general. Mr. Jeffries said the expenses
are skyrocketing. He said they are trying to come up with a balanced, fair plan that is
budget friendly.
Scott McCarty, Chairman of the Pension Reform Task Force, explained the task force
was formed in June 2014 and partners with the Arizona City Manager's Association and
Government Finance Officers Association of Arizona. He said there are 15 members of
the task force and they review all aspects of PSPRS, identify areas of improvement and
reform recommendations. He provided a quick overview of PSPRS, which includes about
32,000 actives and retirees. He said the benefits are the same for all retirees, regardless
of the plan they are in. Employee contributions are fixed by state law at 11.65 percent,
beginning July 1, 2015.
Mr. McCarty said the task force first obtained information and education about the
PSPRS system. They also discussed employer recommended practices and how they
manage the individual plans. Phase 3 of this task force will include comprehensive
reform and determining the characteristics of a well-designed plan.
Mayor Weiers said the cities can overfund the plans today so they don't get into the peak
period. Mr. McCarty said that was correct and cities can put as much money as they
want to into each of their plans, based on their financial condition.
Mr. McCarty explained phase 1 included presentations and stakeholder collaboration.
Through this process, they came up with six major observations, which included the
causes of the plan's deteriorating financial condition, success is a combined
responsibility, employers are managing a pension plan, they need to know their numbers,
improving employer engagement, and plan changes that effect existing members or
retirees are legally interchangeable. He said phase 2 included employer recommended
practices. He said employers can improve their plan's financial condition today without
waiting for resolution of pending litigation or legislative changes. The task force asked
the questions what is the financial condition of my plan, how can I improve the financial
condition of my plan now.
Mr. McCarty said the task force came up with seven employer recommended practices
that can be implemented now, and these include budget contributions for DROP
members, prepay your budgeted contribution, do not defer the Fields case, review local
board practices, prepare a comprehensive study, pay off unfunded liability earlier, and
create a pension funding policy. He emphasized the question should not be if the
unfunded liability will be paid off, but when and how it will be paid off. Mr. McCarty
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provided some hard numbers regarding the police unfunded liability and said it has
steadily increased.
Mayor Weiers asked about the numbers discussed as police unfunded liability.
Mr. McCarty said those figures will stay as shown on the chart and the assets need to
grow to improve the numbers.
Councilmember Sherwood asked if the Hall case would add to that. Mr. McCarty said
that was exactly right. He explained the Fields case had a more significant impact on
plans where the number of retirees was greater than the number of active employees. He
said the Hall case will have the exact opposite effect, and it will affect those plans that
have a higher number of active employees than retirees. He said Hall is expected to
have the same financial impact as Fields did, but it will vary by entity based on number
of active employees to retirees.
Mr. McCarty discussed amortization of unfunded liabilities and he said it added up to
about 67 percent of the annual amount of the total contribution. He said to correct these
issues;they have to address the unfunded liabilities from a financing perspective. He
also quickly reviewed the same numbers for the firefighters'proposed plan.
Mr. McCarty said to form a well-structured plan;they are starting with a set of goals,
which will be supported by principles. From that, they will implement design elements to
solve some of these problems. He said they are asking what should the employee,
retiree, employer and taxpayer get out of the system, and how can this be accomplished.
To answer these questions, they are using three guiding principles, which include
adequate and affordable, financial solvent and transparent and accountable. He
explained the task force initially looked at legal aspects, the variable employee
contribution rate, annual PBI tied to CPI and the plan's funded status, pooled assets and
liabilities, setting appropriate age and years of service, and enhancing the decision
making structure. He said they will use these tools to evaluate the reform proposal and
to develop a proposal. Mr. McCarty went over the upcoming timeline. He said there has
been education and collaboration within the task force. This included employer
engagement, employer recommended practices and evaluating the options available to
reach the goals.
Councilmember Sherwood asked if they were just looking for a way to better fund the
liabilities and if actually fixing the system was going to be addressed in an upcoming
phase of this process. Mr. McCarty said they are not at the point yet where they are
going to address specific concerns. He wanted to emphasize regardless of what any
reform proposal is, it will be very hard to effect change on those unfunded liabilities and
those need to be addressed first. Councilmember Sherwood asked if the league has
received any legal analysis with respect to the constitutionality.
Mr. McCarty said they have in terms of a proposal and the proposal will not have any legal
challenges.
Councilmember Sherwood said it was not fixing the problem, but kicking the can down
the road.
Mr. McCarty said their proposal as it stands now will cost less than the current system.
He said addressing the debt needs to be explored and dealt with.
Councilmember Sherwood asked about a time frame where this system would become
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less costly.
Mr. McCarty said it would be immediately effect from the first date of implementation.
Councilmember Aldama asked a question about the timeline and asked if they had
reviewed this at all.
Mr. McCarty said they have not reviewed it with police and fire, although they have had
several conversations with them. He said they will evaluate the proposal against their
system.
Councilmember Aldama asked if the proposal would be less than the prior proposal
presented or less than the current system.
Mr. McCarty said their proposal would be less than the current system.
Justin Harris, Glendale Law Enforcement Association, spoke about the proposals. He
said the police union is not working in concert with the fire union and they are currently at
odds with the fire union over an agreeable solution. The police union wants a plan that is
legitimate, legal and long-standing, similar to what the league is proposing. He said the
fire union feels comfortable moving forward with their proposal in the hopes it is not
legally challenged. He said changes in the fund four years ago might have made the fund
more sustainable. He stated the police position includes due diligence,patience, legal
standing and time. He explained fire wants to protect employees that have not even been
hired yet. He explained this is not a union issue, it is a matter of individual rights, and
constitutional rights matter.
Julie Pendergast, Glendale Police Officers'Coalition and Glendale President of the
Fraternal Order of Police, provided details about SB1609. She said they were concerned
when this was enacted that it would be catastrophic if it was reversed several years later.
She said a lawsuit has been filed on behalf of all active law enforcement officers, which
said SB1609 was unlawful and did diminish the rights of active members. She said their
law firm did persuade PSPRS and Arizona that the parties should agree to be bound by
whatever decisions are reached in the active judges'case, the Hall case, because they
knew the outcome in Hall would directly apply to the active officers in the Parker case. A
ruling on 581609 in early 2015 said it was not legal, and it asked to restore permanent
benefits to those involved. PSPRS has filed an appeal and they are waiting for a
decision.
Ms. Pendergast said the legislature has not sponsored any PSPRS reform bills because
they are waiting for the court ruling on the pending lawsuits and are worried about another
legal challenge. Currently there is no sense of urgency to move forward on legislative
action pending the results from the Arizona Supreme Court. There is a belief among the
state legislature that a Tier 3 option may be the only solution that may withstand any
future legal challenges. Tier 3 would change the benefit structure for new hires. She
said the police union requests waiting for the final ruling of the higher court on the active
member lawsuit. The court ruling will give a bright line of what is legal and constitutional
as they move forward and explore options.
Ms. Pendergast said it is premature to be discussing a proclamation by the City Council
that may encourage the public to believe that their constitutional amendment being
proposed by the fire union is the best option for all stakeholders. The union representing
Glendale officers believes it is in the best interest of its members and the city to be
patient and steadfast approaching any changes to the retirement plan and they want a
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plan that is sustainable based on what is legal and best for all stakeholders involved.
Ms. Pendergast introduced Carol Pilch, attorney for the Glendale Police Officers'
Coalition.
Councilmember Turner asked if there was a time frame for the court decision on the Hall
case.
Ms. Pilch said they agreed to stay any action in their case until the Hall case has been
resolved. She explained it may be a year before the appeal is decided.
Councilmember Sherwood asked if the Glendale police were differing from the views of
the state organization.
Mr. Harris said the APA has not taken an official position. Glendale's official position is
they are awaiting the court ruling to give direction on how to proceed. He said they have
not voted or taken an official position, however they have attended and participated in the
stakeholder meetings.
Councilmember Sherwood asked if everyone was waiting to see what will happen in the
court case. Mr. Harris said yes, but said he wasn't sure if the Highway Patrol has taken
an official position.
Mayor Weiers said when he was rules chairman;he said he did not think the bill was
constitutional. He fought as hard as he could on that bill. He said they all understand
this is a serious issue for the entire state. He said he would not support moving ahead
right now with what has been suggested. He wanted to wait and see what the league
wants to do.
Mr. Harris responded to Mayor Weiers that this uncertain future is doing more harm than
good to the officers in this state. He said it is hindering their ability to bring people into
the career. He said this city has very capable leaders and the police members are proud
to be here. Mr. Harris said it was unfortunate they were forced into coming out publicly
on this issue.
Councilmember Chavira said he was a fan of solidarity. He spoke about Mr.Coletto.
Mayor Weiers asked if there was a consensus to move forward with this plan, the
proposal brought forward from Mr. Sherwood.
Councilmember Tolmachoff said she was told this was for informational purposes only.
Mr. Bowers said this was primarily for Council and staff information.
Mayor Weiers said there was consensus.
Councilmember Turner said this issue was not going away and would come back in its
own time.
Councilmember Chavira said they were just skimming the surface of this issue.
CouncilmemberAldama encouraged Mr. McCarty to add Fire's report sooner, as it might
help their decision-making.
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Mr. McCarty said their direction is to develop the yardstick and then compare the
yardstick to Fire's proposal. He said May is the soonest they can get to that and then
they will be able to formally evaluate the proposal.
CouncilmemberAldama said it makes sense that they are going to compare once they
get all the information.
ADJOURNMENT
The meeting adjourned at 5:30 p.m.
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