Resolution Number 92-1-7-5I
RESOLUTION NO. 92-1-7-5
4W."Z
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
JUAN CAPISTRANO, CALIFORNIA, ADOPTING THE DEFERRED
COMPENSATION PLAN FOR PART TIME, TEMPORARY, AND
SEASONAL (PTS) EMPLOYEES
WHEREAS, the City of San Juan Capistrano (Employer) has employees
rendering valuable services; and,
WHEREAS, the establishment of a PTS deferred compensation plan for such
employees serves the interests of the Employer by enabling it to provide reasonable
retirement security for its employees by providing increased flexibility in its personnel
management system, and by assisting in the attraction and retention of competent
personnel; and,
WHEREAS, the Employer has determined that the establishment of a deferred
compensation plan, to be administered by the ICMA Retirement Corporation, serves the
above objectives; and,
WHEREAS, the Employer desires that the investment of funds held under its
deferred compensation plan be administered by the ICMA Retirement Corporation, and
that such funds be held by the ICMA Retirement Trust, a trust established by public
employers for the collective investment of funds held under their deferred compensation
plans and money -purchase retirement plans.
NOW, THEREFORE, BE IT RESOLVED, that unless it has already done so, the
City Council of the City of San Juan Capistrano (Employer) does hereby adopt the
deferred compensation plan attached hereto as Appendix A; and appoints the ICMA
Retirement Corporation to serve as Administrator thereunder.
BE IT FURTHER RESOLVED, that the Employer hereby executes the
Declaration Trust of the ICMA Retirement Trust, attached hereto as Appendix B.
BE IT FURTHER RESOLVED, that the Director of Administrative Services
shall be the coordinator for this program and shall receive necessary reports, notices,
etc., from the ICMA Retirement Corporation or the ICMA Retirement Trust, and shall
cast, on behalf of the Employer, any required votes under the program.
PASSED, APPROVED, AND ADOPTED this 7th day
of January , 1992.
GT S, MAYOR
ATTEST: /
CITY CLERA
-1-
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF SAN JUAN CAPISTRANO )
I, CHERYL JOHNSON, City Clerk of the City of San Juan Capistrano,
California, DO HEREBY CERTIFY that the foregoing is a true and correct copy of —
Resolution No. 92-1-7-5 adopted by the City Council of the City of San Juan
Capistrano, California, at a regular meeting thereof held on the 7th day
Of tnnuary , 1992, by the following vote:
AYES: Councilmen Friess, Hausdorfer, Harris,
Vasquez and Mayor Jones
NOES: None
ABSTAIN: None
ABSENT: None
( SEAL)
CHERYL TUHNSQN, CITY CLERK-
-2-
'Deferred
Compensation
Plan
233
CITY OF
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DEFERRED COMPENSATION PLAN
CITY OF
ARTICLE I. INTRODUCTION
The Employer hereby establishes the Employer's Deferred
Compensation Plan, hereinafter referred to as the "Plan."
The Plan consists of the provisions set forth in this document.
The primary purpose of this Plan is to provide retirement
income and other deferred benefits to the Employees of the
Employer in accordance with the provisions of Section 457 of
the Internal Revenue Code of 1986, as amended (the "Code').
This Plan shall be an agreement solely between the
Employer and participating Employees.
ARTICLE If. DEFINITIONS
Section 2.01 Account: The bookkeeping account
maintained for each Participant reflecting the cu-
mulative amount of the Participant's Deferred Com-
pensation, including any income, gains, losses, or
increases or decreases in market value attributable
to the Employer's investment of the Participant's
Deferred Compensation, and further reflecting any
distributions to the Participant or the Participant's
Beneficiary and any fees or expenses charged
against such Participant's Deferred Compensation.
Section 2.02 Administrator: The person or persons
named to carry out certain nondiscretionary ad-
ministrative functions underthe Plan, as hereinafter
described. The Employer may remove any person
as Administrator upon 60 days' advance notice in
writing to such person, in which case the Employer
shall name another person or persons to act as
Administrator. The Administrator may resign upon
n 60 days' advance notice in writing to the Employer,
in which case the Employer shall name another
person or persons to act as Administrator.
Section 2.03 Beneficiary: The person or persons desig-
nated by the Participant in his Joinder Agreement
who shall receive any benefits payable hereunder in
the event of the Participant's death. In the event that
the Participant names two or more Beneficiaries,
each Beneficiary shall be entitled to equal shares of
the benefits payable at the Participant's death, un-
less otherwise provided in the Participant's Joinder
Agreement. M no beneficiary is designated in the
Joinder Agreement, it the Designated Beneficiary
predeceases the Participant, or if the designated
Beneficiary does not survive the Participant for a
period of fifteen (15) days, then the estate of the
Participant shall be the Beneficiary.
Section 2.04 Deferred Compensation: The amount of
Normal Compensation otherwise payable to the
Participant which the Participant and the Employer
mutually agree to defer hereunder, any amount
credited to a Participant's Account by reason of a
transfer under section 6.03,;9t,,pny other amount
which the Employer agrees to cregitto a Participant's
Account.
Section 2.05 Employee: Any individual who provides
services for the Employer, whether as an employee
of the Employer or as an independent contractor,
0
(EmioyM
and who has been designated by the Employer as
eligible to participate in the Plan.
Section 2.06 Includible Compensation: The amount of
an Employee's compensation from the Employer for
a taxable year that is attributable to services per-
formed for the Employer and that is includible in the
Employee's gross income for the taxable year for
federal income tax purposes; such term does not
include any amount excludable from gross income
under this Plan or any other plan described in
Section 457(b) of the Code or any other amount
excludable from gross income forfaderal income tax
purposes. Includible Compensation shall be deter-
mined without regard to any community property
laws.
Section 2.07 Joinder Agreement: An agreement en-
tered into between an Employee and the Employer,
including any amendments or modifications thereof.
Such agreement shall fix the amount of Deferred
Compensation, specify a preference among the
investment alternatives designated by the Employer,
designate the Employee's Beneficiary or Beneficia-
ries, and incorporate the terms, conditions, and
provisions of the Plan by reference.
Section 2.08 Normal Compensation: The amount of
compensation which would be payable to a Partici-
pant by the Employer for a taxable year if no Joinder
Agreement were in effect to defer compensation
under this Plan.
Section 2.09 Normal Retirement Age: Age 70-1/2, un-
less the Participant has elected an alternate Normal
Retirement Age by written instrument delivered to
the Administrator prior to Separation from Service.
A Participant's Normal Retirement Age determines
the period during which a Participant may utilize the
catch-up limitation of Sedan 5.02 hereunder. Once
a Participant has to any extent utilized the catch-up
limitation of Sedan 5.02, his Normal Retirement
age may not be changed.
A Participant's alternate Normal Retirement Age
may not be earlier than the earliest date that the
Participant will become eligible to retire and receive
unreduced retirement benefits underthe Employer's
basic retirement plan covering the Participant and
may not be later than the date the Participant will
attain age 70-1/2. If a Participant continues employ-
ment after attaining age 70-1/2, not having previ-
ously elected an alternate Normal Retirement Age,
the Participam's alternate Normal Retirement Age
shall not be laterthan the mandatory retirement age,
if any, established by the Employer, or the age at
which the Participant actually separates from ser-
vice if the Employer has no mandatory retirement
age. h the Participant will not become eligible to
receive benefits under a basic retirement plan
maintained by the Employer, the Participant's alter-
nate Normal Retirement Age may not be earlier than
age 55 and may not be later than age 70-1/2.
Section 2.10 Participant: Any Employsewho hasjoined
the Plan pursuant to the requirements of Article IV.
Section 2.11 Plan Year: The calendar year.
Section 2.12 Retirement: The first date upon which both
of the following shall have occurred with respect to
a participant: Separation from Service and attain-
ment of age 65.
Section 2.13 Separation from Service: Severance of
the Participant's employment with the Employer
which constitutes a "separation from service" within
the meaning of Section 402(s)(4)(A)(iii) of the Code.
In general, a Participant shall be doomed to have
severed his em loyment with the Employer for pur-
poses of this flan when, in accordance with the
established practices of the Employer, the employ-
ment relationship is considered to have actually
terminated. In the case of a Participant who is an
independent contractorof the Employer, Separation
from Service shall be deemed to have occurred
when the Participant's contract under which ser-
vices are performed has completely expired and
terminated, there is no foreseeable possibility that
the Employer will renew the contract or enter into a
new contract for the Participant's services, and it is
not anticipated that the Participant will become an
Employee of the Employer.
ARTICLE III. ADMINISTRATION
Section 3.01 Duties of Employer: The Employer shall
have the authority to make all discretionary decisions
affecting the rights or benefits of Participants which
may be required in the administration of this Plan.
Section 3.02 Duties of Administrator: The Adminis-
trator, as agent for the Employer, shall perform
nondiscretionary administrative functions in con-
nection with the Plan, including the maintenance of
Participants' Accounts, the provision of periodic
reports of the status of each Account, and the
disbursement of benefits on behalf of the Employer
in accordance with the provisions of this Plan.
ARTICLE IV. PARTICIPATION IN THE PLAN
Section 4.01 Initial Participation: An Employee may
become a Participant by entering into a Joinder
Agreement prior to the beginning of the calendar
month in which the Joinder Agreement is to become
effective to defer compensation not yet earned.
Section 4.02 Amendment of Joinder Agreement: A
Participant may amend an executed Joinder
Agreement to change the amount of compensation
not yet earned which is to be deferred (including the
reduction of such future deferrals to zero) or to
change his investment preference (subject to such
restrictions as may result f rom the nature orterms of
any investment made by the Employer). Such
amendment shall become effective as of the begin-
ning of the calendar month commencing after the
date the amendment is executed. A Participant may
at any time amend his Joinder Agreement to change
the designated Beneficiary, and such amendment
shall become effective immediately.
ARTICLE V. LIMITATIONS ON DEFERRALS
Section 5.01 Normal Limitation: Except as provided in
sedan 5.02, the maximum amount of Deferred
Compensation for any Participant for any taxable
year shall not exceed the lesser of $7,500.00 or 33-
113 percent of the Participant's Includible Compen-
sation for the taxable year. This limitation will ordi-
narily be equivalent to the lesser of $7,500.00 or 25
percent of the Participant's Normal Compensation.
Section 5.02 Catch -Up Limitation: For each of the last
three (3) taxable years of a Participant ending be-
fore his attainment of Normal Retirement Age, the
maximum amount of Deferred Compensation shall
be the lesser of: (1) $15,000 or (2) the sum of (i) the
Normal Limitation for the taxable year, and (ii) the
Normal Limitation for each prior taxable year of the
Participant commencing after 1978 less the amount
of the Participant's Deferred Compensation for such
prior taxable years. A prior taxable year shall be
taken into account under the preceding sentence
only I (i) the Participant was eligible to participate in
the Plan for such year (or in any other eligible
deferred compensation plan established under
Section 457of the Code which is properly taken into
account pursuant to regulations under section 457),
and (ii) compensation (it any) deferred under the
Plan (or such other plan) was subject to the deferral
limitations set forth in Section 5.01.
Section 5.03 Other Plans: The amount excludable from
a ParticiPanY9 gross income under this Plan or any
other eligible deferred compensation plan under
section 457 of the Code shall not exceed $7,500.00
(or such greater amount allowed under Section 5.02
of the Plan), less any amount excluded from gross
income under section 403(b), 402(a)(8), or 402
(h)(1)(B) of the Code, or any amount with respect to
which a deduction is allowable by reason of a
contribution to an organization described in section
501(c)(18) of the Code.
ARTICLE VI. INVESTMENTS AND ACCOUNT VALUES
Section 6.01 Investment of Deferred Compensation:
All investments of Participant's Deferred Compen-
sation made by the Employer, including all property
and rights purchased with such amounts and all
income Winbutable thereto, shall be the sole prop-
erty of the Employer and shall not be held in trust for
Participants oras collateral security forthefulfillment
of the Employer's obligations under the Plan. Such
property shall be subject to the claims of general
creditors of the Employer, and no Participant or
Beneficiary shall have any vested interestorsecured
or preferred position with respect to such property or
have any claim against the Employer except as a
general creditor.
Section 6.02 Crediting of Accounts: The Participant's
Account shall reflect the amount and value of the
investments or other property obtained by the Em-
s
vy through the investment of the Participant's
Deferred Compensation. It is anticipated that the
Employer's investments with rasped to a Partici-
pant will conform to the investment preference
specified in the Participant's Joinder Agreement,
but nothing herein shall be construed to require the
Employer to make any particular investment of a
Participant's Deferred Compensation. Each Partici-
pant shall receive periodic reports, not lessfrequenty
than annually, showing the then -current value of his
Account.
Section 6.03 Transfers: (a) Incoming Transfers: A
transfer may be accepted from an eligible deferred
compeniation plan maintained by another employer
and cridited to a Participant's Account under the
Plan it (i) the Participant has separated from service
with that employer and become an Employee of the
Employer, and (ii) the other employer's plan pro-
vides that such transfer will be made. The Employer
may require such documentation from the prede-
cessor plan as it deems necessary to effectuate the
s
transfer, to confirm that such plan is an eligible
def8 r compensation plan within the meaning of
Section 457 of the Code, and to assure that transfers
are provided for under such plan. The Employer
may refuse to accept atransfer in the form of assets
other than cash, unless the Employer and the
Administrator agree to hold such other assets under
the Plan. Any such transferred amount shall not be
treated as a deferral subject to the limitations of
Article V, except that, for purposes of applying the
limitations of Sections 5.01 and 5.02, an amount
deferred during any taxable year under the plan
from which the transfer is accepted shall be treated
as'rf it has been deferred underthis Plan during such
taxable year and compensation paid by the transferor
employershall betreated as 9 it had been paid bythe
Employer.
(b) Outgoing Transfers: An amount may be trans-
ferred to an eligible deferred compensation plan
maintained by another employer, and charged to a
Participant's Account under this Plan, it (b) the Par-
ticipant has separated from service with the Em-
ployer and become an employee of the other em-
ployer, (ii) the other employer's plan provides that
such transfer will be accepted, and (iii) the Partici-
pant and the employers have signed such agree-
mentsasare necessaryto assurethatthe Employer's
liability to pay benefits to the Participant has been
discharged and assumed by the other employer.
The Employer may require such documentation
from the other plan as it deems necessary to effec-
tuate the transfer, to confirm that such plan is an
eligible deferred compensation plan within the
meaning of section 457 of the Code, and to assure
that transfers are provided for under such plan.
Such transfers shall be made only under such
circumstances as are permitted under section 457
of the Code and the regulations thereunder.
Section 6.04 Employer Liability: In no event shall the
Employer's liability to pay benefits to a Participant
under Article VI exceed the value of the amounts
credited to the Participant's Account; the Employer
shall not be liable for losses arising from deprecia-
tion or shrinkage in the value of any investments
acquired under this Plan.
ARTICLE VII. BENEFITS
Section 7.01 Retirement Benefits and Election on
Separation from Service: Except as otherwise
provided in this Article VII, the distribution of a
Participant's Account shall commence as of April 1
of the calendar year after the Plan Year of the
Participant's Retirement, and the distribution of such
Retirement benefits shall be made in accordance
with one of the payment options described in Sec-
tion 7.02. Notwithstanding the foregoing, the Partici-
pant may irrevocably elect within 60 days following
Separation from Service to have the distribution of
benef its commence on a f ixed or determinable date
other than that described in the preceding sentence
which is at least 60 days after the date such election
is delivered in writing to the Employer and forwarded
to the Administrator, but not later than April 1 of the
year following the year of the participant's Retire-
ment or attainment of age 70.1j2rwhichever is later.
Section 7.02 Payment Options: As provided in Sections
7.01, 7.04, and 7.05, a Participant or Beneficiary
may elect to have the value of the Participant's
Account distributed in accordance with one of the
following payment options, provided that such op-
tion is cons
istant with the limitations set forth in
Section 7.03:
(a) Equal monthly, quarterly, semi-annual or annual
payments in an amount chosen by the Participant,
continuing until his Account is exhausted;
(b) One lump -sum payment;
(c) Approximately equal monthly, quarterly, semi-
annual or annual payments, calculated to
continue for a period certain chosen by the
Participant.
(d) Annual Payments equal to the minimum
distributions required under Sedan 401(a)(9) of
the Code over the life expectancy of the
Participant or over the lite expectancies of the
Participant and his Beneficiary.
(e) Payments equalto payments made bythe issuer
of a retirement annuity policy acquired by the
Employer.
(f) Any other payment option elected by the
Participant and agreed to by the Employer and
Administrator, provided that such option must
providsforsubstantially nonincreasing payments
for any period after the latest benefit
commencement date under Section 7.01.
A Participant's or Beneficiary's election of a
payment option must be made at least 30 days
before the payment of benefits is to commence.
h a Participant or Beneficiary fails to make a
timely election of a payment option, benefits
shall be paid monthly under option (c) above for
a period of five years.
Section 7.03 Limitation on Options: No payment option
may be selected by a Participant or Beneficiary
under Sections 7.02, 7.04, or 7.05 unless it satisfies
the requirementsof Sections 401(a)(9) and 457(d)(2)
of the Code, including that payments commencing
before the death of the Participant shall satisfy the
incidental death benefits requirementunder Section
457(d)(2)(B)(1)(1). Unless otherwise elected by the
Participant, all determinations under Section
401(a)(9) shall be made without recalculation of lite
expectancies.
Ssction7.04 Post-retirement Death Benefits: (a) Should
the Participant die after he has begun to receive
benefits under a payment option, the remaining
payments, d an, under the payment option shall be
payable to the Participant's Beneficiary commenc-
ing within the 30 -day period commencing with the
61st day after the Participant's death, unless the
Beneficiary elects payment under a different pay-
ment option that is available under Section 7.02
within 60 days of the Participant's death. Any different
payment option elected by a Beneficiary under this
section must provide for payments at a rate that is at
least as rapid as under the payment option that was
applicable to the Participant. In no event shall the
EmployerorAdministrator be liabletothe Beneficiary
for the amount of any payment made in the name of
the Participant before the Administrator receives
proof of death of the Participant.
(b) M the designated Beneficiary does not continue
to live for the remaining period of payments under
the payment option, then the commuted value of any
remaining payments under the payment option shall
be paid in a lump sum to the estate of the Benefi-
ciary. In the event that the Participant's estate is the
Beneficiary, the commuted value of any remaining
payments underthe payment option shall be paid to
the estate in a lump sum.
Section 7.05 Pro-rettromont Death Benefits: (a) Should
the Participant die before he has begun to receive
the benefits provided by Section 7.01, the value of
the Participant's Account shall be payable to the
Beneficiary commencing within the 30 -day period
commencing on the Dist day after the Participant's
death, unless the Beneficiary irrevocably elects a
different fixed or determinable benefit commence-
ment date within 90 days of the Participant's death.
Such benefit commencement date shall be not later
than the later of (i) December 31 of the yearfollowing
the year of the Participant's death, or (ii) if the
Beneficiary is the Participant's spouse, December
31 of the year in which the Participant would have
attained age 70-12.
(b) Unless a Beneficiary elects a different payment
optionprior to the benefit commencement date,
death benefits under this Sedan shall be paid in
approximately equal annual installments over five
years, or over such shorter period as may be neces-
sary to assure that the amount of any annual install-
ment is not less than $3,500. A Beneficiary shall be
treated as 0 he were a Participant for purposes of
determining the payment options available under
Section 7.02, provided, however, that the payment
option chosen by the Beneficiary must provide for
payments to the Beneficiary over a period no longer
than the life expectancy of the Beneficiary, and
provided that such period may not exceed fifteen
(15) years if the Beneficiary is not the Participant's
spouse.
(c) In the event that the Beneficiary dies before the
payment of death benef its has commenced or been
completed, the remaining value of the Participant's
Account shall be paid to the estate of the Beneficiary
in a lump sum. In the event that the Participant's
estate is the Beneficiary, payment shall be made to
the estate in a lump sum.
Section 7.06 Unforeseeable Emergencies: (a) In the
event an unforeseeable emergency occurs, a Par-
ticipant may apply to the Employer to receive that
part of the value of his Account that is reasonably
needed to satisfy the emergency need. If such an
application is approved by the Employer, the Partici-
pant shall be paid only such amount as the Employer
deems necessary to most the emergency need, but
payment shall not be made to the extent that the
financial hardship may be relieved through cessa-
tion of deferral under the Plan, insurance or other
reimbursement, or liquidation of other assets to the
extent such liquidation would not itself cause severe
financial hardship.
(b) An unforeseeable emergency shall be doomed
to involve only circumstances of severe financial
hardship to the Participant resulting from a sudden
unexpected illness, accident, or disability of the
Participant or of a dependent (as defined in Section
152(a) of the Code) of the Participant, loss of the
Participant's property due to casually, or other simi-
lar and extraordinary unforeseeable circumstances
arising as a resuft of events beyond the control of the
Participant. The need to send a Participant's child to
college or to purchase a now home shall not be
considered unforeseeable emergencies. The deter-
237
mination as to whether such an unforeseeable
emergency exists shall be based on the merits of
each individual case.
Section 7.07 Transhbnal Rule for Pro -1989 Benefit
Elections: In the event that, priorto January 11989,
a Participant or Beneficiary has commenced re-
ceiving benefits under a payment option or has
irrevocably elected a payment option or benefit
commencement date, then that payment option or
election shall remain in effect notwithstanding any
other provision of this Plan.
ARTICLE VIII. NON -ASSIGNABILITY
Section 8.01 In General: Except as provided in Section
8.02, no Participant or Beneficiary shall have any
right to commute, sell, ass'pn, pledge, transfer or
otherwise convey or encumber the right to receive
any payments hereunder, which payments and rights
are expressly declared to be non -assignable and
non -transferable.
Section 8.02 Domestic Relations Orden: (a) Allow-
ance of Transfers: To the extent required under a
final judgment, decree, or order (including approval
of a property settlement agreement) made pursuant
to a state domestic relations law, any portion of a
Participant's Account may be paid or set aside for
payment to a spouse, former spouse, or child of the
Participant. Where necessary to carry out the terms
of such an order, a separate Account shall be
established with respect to the spouse, former
spouse, or child who shall be entitled to make
investment selections with respect thereto in the
same manner as the Participant; any amount so set
aside for a spouse, former spouse, or child shall be
paid out in a lump sum at the earliest date that
benefits may be paid to the Participant, unless the
order directs a different time or form of payment.
Nothing in this Section shall be construed to autho-
rize any amount to be distributed under the Plan at
a time or in aform that is not permitted under Sedan
457 of the Code. Any payment made to a person
other than the Participant pursuant to this Section
shall be reduced by required income tax withhold-
ing; the fact that payment is made to a person other
than the Participant may not prevent such payment
from being includible in the gross income of the
Participant for withholding and income tax reporting
purposes.
(b) Release from Liability to Participant: The
Employer's liability to pay benefits to a Participant
shall be reduced to the extent that amounts have
been paid or set aside for payment to a spouse,
former spouse, orchild pursuant to paragraph (a) of
this Section. No such transfer shall be effectuated
unless the Employer or Administrator has been
provided with satisfactory evidence that the Em-
ployer and the Administrator are released from any
further claim by the Participant with respell to such
amounts. The Participant shall be deemed to have
released the Employer and the Administrator from
any claim with respect to such amounts, in any case
in whicp (i) the Employer or Administrator has been
servodwrlfh legal process or otherwise joined in a
proceeding relating to such transfer, (ii) the Partici-
pant has been notified of the pendency of such
proceeding in the manner prescribed by the law of
the jurisdiction in which the proceeding is pending
for service of process in such action or by mail from
the Employer or Administrator to the Participant's
last known mailing address, and (iii) the Participant
fails to obtain an order of the court in the proceeding
relieving the Employer or Administrator from the
obligation to comply with the judgment, decree, or
order.
(c) Participation in Legal Proceedings: The Em-
ployer and Administrator shall not be obligated to
defend against or set aside any judgment, decree,
or order described in paragraph (a) or any legal
order relating to the garnishment of a Participant's
benefits, unless the full expense of such legal action
is borne by the Participant. In the event that the
Participant's action (or inaction) nonetheless causes
the Employeror Administratorto incur such expense,
the amount of the expense may be charged against
the Participant's Account and thereby reduce the
Employer's obligation to pay benefits to the Partici-
pant. In the course of any proceeding relating to
divorce, separation, or child support, the Employer
and Administrator shall be authorized to disclose
information relating to the Participant's Account to
the Participant's spouse, former spouse, or child
(including the legal representatives of the spouse,
former spouse, or child), or to a court.
ARTICLE IX. RELATIONSHIP TO OTHER PLANS AND
EMPLOYMENT AGREEMENTS
This plan serves in addition to any other retirement,
pension, or benefit plan or system presently in existence or
hereinafter established for the benefit of the Employer's
employees, and participation hereunder shall not affect
benefits receivable under any such plan or system. Nothing
contained in this Plan shall be deemed to constitute an
employment contract or agreement between any Participant
and the Employer or to give any Participant the right to be
retained in the employ of the Employer. Nor shall anything
herein be construed to modify the terms of any employment
contract or agreement between a Participant and the Em-
ployer.
ARTICLE X. AMENDMENT OR TERMINATION OF PLAN
The Employer may at any time amend this Plan provided
that ittransmits such amendment in writing to the Administra-
tor at least 30 days prior to the effective date of the amend-
ment. The consent of the Administrator shall not be required
in order for such amendment to become effective, but the
Administrator shall be under no obligation to continue acting
as Administrator hereunder if it disapproves of such amend-
ment. The Employer may at any time terminate this Plan.
The Administrator may at any time propose an amend-
ment to the Plan by an instrument in writing transmitted to the
Employer at least 30 days before the effective date of the
amendment. Such amendment shall become effective un-
less, within such 30 -day period, the Employer notifies the
Administrator in writing that it disapproves such amendment,
in which case such amendment shall not become effective.
In the event of such disapproval, the Administrator shall be
under no obligation to continue acting as Administrator
hereunder. N this Plan document constitutes an amendment
and restatement of the Plan as previously adopted by the
Employer, the amendments contained herein shall become
effedive on January 1, 1989, and the terms of the preceding
Plan document shall remain in effect through December 31,
1988.
Except as may be required to maintain the status of the
Plan as an eligible deferred compensation plan under Section
457 of the Code or to comply with other applicable laws, no
amendment or termination of the Plan shall divest any
Participant of any rights with respect to compensation de-
ferred before the date of the amendment or termination.
ARTICLE XI. APPLICABLE LAW
This Plan shall be construed under the laws of the state
where the Employer is located and is established with the
intent that it most the requirements of an "eligible deferred
compensation plan" under Sedan 457 of the Code, as
amended. The provisions of this Plan shall be interpreted
wherever possible in conformity with the requirements of that
sedan.
ARTICLE XII. GENDER AND NUMBER
The masculine pronoun, whenever used herein, shall
include the feminine pronoun, and the singular shall include
the plural, except where the context requires otherwise.
'Declaration of
Trust of
ICHA
Retirement
Corporation
M
239 �,
DECLARATION OF TRUST
OF ICMA RETIREMENT CORPORATION
ARTICLE I. NAME DEFINITIONS
Section 1.1 Name: The Name of the Trust, as amended and
restated hereby, is the ICMA Retirement Trust.
Section 1.2 Definitions: Wherever they are used herein,
the following terms shall have the following respective
meanings:
(a) Bylaws. The bylaws referred to in Section 4.1
hereof, as amended from time to time.
(b) Deferred Compensation Plan. A deferred
compensation plan established and maintained by
a Public Employer for the purpose of providing
retirement income and other deferred benefits to
its employees in accordance with the provision of
section 457 of the Internal Revenue Code of 1954,
as amended.
(c) Employees. Those employees who participate in
Qualified Plans.
(d) Employer Trust. A trust created pursuant to
anagreement between RC and a Public Employer
for the purpose of investing and administering the
funds set aside by such Employer in connection
with its Deferred Compensation agreements with
its employees or in connection with its Qualified
Plan.
(e) Guaranteed Investment Contract A contract
entered into bythe Retirement Trustwith insurance
companies that provides for a guaranteed rate of
return on investments made pursuant to such
contract.
(f) ICMA. The International City Management
Association.
(g) ICMA/RC Trustees. Those Trustees elected by
the Public Employers who, in accordance with the
provisions of Section 3.1(a) hereof, are also
members, or former members, of the Board of
Directors of ICMA or RC.
(h) investmentAdvlsw. The Investment Adviserthat
enters into a contract with the Retirement Trust to
provide advice with respect to investment of the
Trust Property.
(1) Portfolios. The Portfolios of investment established
by the Investment Adviser to the Retirement Trust,
under the supervision of the Trustees, for the
purpose of providing investments for the Trust
Property.
(J) Pub Employes Trustees. Those Trustees
elected bythe Public Employers who, in accordance
wit
th the provision of Section 3.1(a) hereof, are f 1.
time
employee. of Public Employers.
(k) Public Employer Trustees. Public Employers who
serve as trustees of the Qualified Plans.
(1) Public Employer. A unit of state or local
government, or any agency or instrumentality
thereof, that has adopted a Deferred Compensation
Plan or a Qualified Plan and has executed this
Declaration of Trust.
(m) Qualified Plan. A plan sponsored by a Public
Employer for the purpose of providing retirement
income to its employees which satisfies the
qualification requirements of Section 401 of the
Internal Revenue Code, as amended.
(n) RC. The International City Management
Association Retirement Corporation.
(o) Retirement Trust. The Trust created by the
Declaration of Trust.
(p) Trust Property. The amounts held in the
Retirement Trust on behalf of the Public
Employers in connection with Deferred
Comppeensation Plans and on behalf of the Public
Empbyer Trustees for the exclusive benefit of
Employees pursuant to Qualified Plans. The Trust
Property shall include any income resulting from
the investment to the amounts so had.
(q) Trustees. The Public Employee Trustees and
ICMA/RCTrustees elected bythe Public Employers
to serve as members of the Board of Trustees of
the Retirement Trust.
ARTICLE If. CREATION AND PURPOSE OF THE TRUST;
OWNERSHIP OF TRUST PROPERTY
Section 2.1 Creation: The Retirement Trust is created and
established by the execution of this Declaration of
Trust by the Trustees and the Public Employers.
Section 2.2 Purpose: The purpose of the Retirement Trust
is to prov de for the commingled investment of funds
held by the Public Employers in connection with their
Deferred Compensation and Qualified Plans. The
Trust Property shall be invested in the Portfolios, in
Guaranteed Investment Contracts, and in other in-
vestments recommended by the investment Adviser
under the supervision of the Board of Trustees. No
part of the Trust Property will be invested in securities
issued by Public Employers.
Section 2.3 Ownership of Trust Property: The Trustees
shall have legal title to the Trust Property. The Public
Employers shall be the beneficial owners of the por-
tion of the Trust Property allocable to the Deferred
Compensation Plans. The portion of the Trust Prop-
erty allocable to the Qualified Plans shall be held for
the Public EmpioyerTrustees for the exclusive benefit
of the Employees.
ARTICLE III, TRUSTEES
Section 3.1 Number and Qualification of Trustees:
(a)The Board of Trustees shall consist of nine Trust-
ees, Five of the Trustees shall be full-time employees
of a Public Employer (the Public Employee Trustees)
who are authorized by such Public Employer to serve
as Trustee. The remaining four Trustees shall consist
of two persons who, at the time of election to the Board
of Trustees, are members of the Board of Directors of
ICMA and two persons who, atthe time of election, are
members of the Board of Directors of RC (the ICMA/
RC Trustees. One of the Trustees who is a director of
ICMA, and Anne of the Trustees who is a director of RC,
shall, at t19 time of election, be full -lime employees of
a Public Employer.
(b) No person may serve as a Trustee for more than
one term in ,ny ton -year period.
Section 3.2 Eleo'iiion and Term: (a) Except for the Trust-
ess appointed to fill vacancies pursuant to Section 3.5
hereof, the Trustees shall be elected by a vote of a
majority of the Public Employers in accordance with
the procedures set forth in the By -Laws. (b) At the first
election of Trustees, three Trustees shall be elected
for a term of three years, three Trustees shall be
elected for a term of two years and three Trustees
shall be elected for a term of one year. At each
subsequent election, three Trustees shall be elected
'< t
for a term of three years and until his or her successor
(d) invest and reinvest the Trust Property in the
Portfolios, the Guaranteed Interest Contracts and
is elected and qualified.
Section 3.3 Nominations: The Trustees who are full-time
in any other investment recommended u the
Investment Adviser, but not including securities
employees of Public Embers shall serve as the
issued by Public Employers, provided that f a
Nointing Committee for the Public Employee
Trustees. The Nominating Committee shall choose
Public Employer has directed that its monies be
invested inspe ru
candidates for Public Employee Trustees in a000r-
dance with the procedures set forth in the By-laws.
ct, the tees of the
Contract,
Investment Contract, the Trustees of the
Retirement Trust shall invest such monies in
Section 3.4 Resignation and Removal: (a) Any Trustee
accordance with such directions;
may resign as Trustee (without need for prior or
in
(e) keep such porton of the Trust Property in cash or
subsequent accounting) instrument writing
signed by the Trustee and delivered to the other
cash balances as the Trustees, from time to time,
be in the best interest of the
Trustees and such resignation shall be effective upon
may deem to
Retirement Trust created hereby without liability
such delivery, or at a later date according to the terms
for interest thereon;
of the instrument. Any of the Trustees may be re-
moved for cause, by a vote of a majority of the Public
(fJ accept and retain for such time as they may deem
Employors. (b) Each Public Employee Trustee shall
resign his or her position as Trustee within sixty days
advisable any securities or other property received
or acquired by them as Trustees hereunder,
of the date on which he or she ceases to be a full-time
whether or not such securities or other property
employee of a Public Employer.
would normally be purchased as investment
Section 3.5 Vacancies: The term of office of a Trustee
shall terminate and a vacancy shall occur in the event
hereunder;
(g) cause any securities or other propsry held as part
in
of the death, resignation, removal, adjudicated inoom-
of the Trust Property to be registered the name
petenceorother mcapacitytoperform the duties ofthe
In vacancy, the
of the RetirementTrust or in the name of a nom i nee,
and to hold any investments in beararfrom, butthe
office of a Trustee. the case of a
remaining Trustees shall appoint such person asthey
in their discretion shall see fit (subject to the limitations
booksand records of the Trustees shall at all times
show that all such investments are a part of the
set forth in this Section), to serve for the unexpired
Trust Property;
portion of the term of the Trustee who has resigned or
(h) make, execute, acknowledge, and deliver any and
otherwise ceased to be a Trustee. The appointment
all documents of transfer and conveyance and any
shall be made by a written instrument signed by a
and all other instruments that maybe necessaryor
majority of the Trustees. The person appointedmust
appropriate to carry out the powershereingranted;
be the same type of Trustee (i.e., Pu tc Employee
has
(I) vote upon any stock, bonds, or other securities;
ceasedtee or eaTru tee. Aneppoint pet on who
ceased to be a Trustee. An appointment of a Trustee
give general or special proxiesor powers of atto may
with or without power of substitution;exercise any
may be made in anticipation of a to occur at
a later data by reason of retiremeantnt oor r resignation,
conversion privileges, subscription rights, or other
options, and make any payments incidental thereto;
provided that such appointment shall not become
effective prior to such retirement or resignation.
oppose, or consent to, or otherwise participate in,
corporate reorganizations or to other changes
Whenever a vacancy in the number of Trustees shall
occur, until such vacancy is office as provided in this
affecting corporate securities, and delegate
Section the Trustees in office, regardless of their
discretionary powers and pay an assessments or
charges in connection therewith; and generally
number, shall have ail the powers granted to the
sh
Trustees and shall discharge all the duties imposed
exercise any of the powers of an owner with
upon the Trustees by this Declaration. Awrittenproperty
respect to stocks, bonds, securities or other
heli as part of the Trust Property;
instrument certifying the existence of such vacancy ncy
signed byy a majority of the Trustees shall be conciu-
(U enter into contracts or arrangements for goods or
in connection with the operation
sive evxlonce of the existence of such vaci
services required
Section 3.6 Trustees Serve In Representative Capecily:
of the Retirement Trust, including, but not limited
to, contracts with custodians and contracts for the
By executing this Declaration, each Public Employ or
that the Public Employee Trustees elected by
provision of administrative services;
agrees
the Public Employers are authorized to act as agents
(k) borrow or raise money for the purposes of the
and representatives of the Public Employers collect
Retirement Trust in such amount, and upon such
tively.
terms and conditions, as the Trustees shall deem
advisable, provided that the aggregate amount of
ARTICLE IV. POWERS OF TRUSTEES
such borrowings shall not exceed 30% of the
No lending
Section 4.1 GsnsrallPowers: The Trustees shall have the
powertoconductthebusiness ofthe Trust and tocarry
value of the Trust Property person
money to the Trustees sha be bound to see the
on its owrdipns. Such power shall include, but shall
application of the money lent or to inquire into its
not be limited to, the power to:
va dity, expediency or propriety or any such
(a) receive the Trust Property from the Public
Employers, Public Employer Trustees or other
borrowing;
(I) incur reasonable expenses as required for the
Trustee of any Employer crust;
operation of the Retirement Trust and deduct such
(b) enter into a contract with an Investment Adviser
expenses from of the Trust Property;
providing, among +other things, for the
y expenses properly allocable to the Trust
(m)pay
rtincurred in connection with the Deferred
establishment and operation of the Portfolios,
selection of the Guaranteed Investment Contracts
Compensation Plans, Qualified Plans, or the
in which the Trust Property may be invested,
selection of the other investments for the Trust
Employer Trusts and deduct such expenses from
the portion of the Trust Property to whom such
Property and the payment of reasonable fees to
,expanses are properly allocable;
the Investment Adviser and to any sub investment
(n) pay out of the Trust Property all real and personal
adviser retained by the Investment Adviser;
property taxes, income taxes and other taxes of
(c) review annually the performance of the Investment
Adviser and approve annually the contract with
any and all kinds which, in the opinion of the
Trustees, are properly levied, or assessed under
such Investment Adviser;
existing or future laws upon, or in rasped of, the
12,42
Trust Property and allocate any such taxes to the
appropriate accounts;
(o) adopt, amend and repeal the bylaws. provided
that such bylaws are at all times consistent with
the terms of this Declaration of Trust;
(p) employ persons to make available interests in the
Retirement Trust to employers eligible to maintain
a Deferred Compensation Plan under Section 457
or a Qualified Plan under Section 401 of the
Internal Revenue Code, as amended;
(q) issue the Annual Report of the Retirement Trust,
and the disclosure documents and other literature
used by the Retirement Trust;
(r) make loans, including the purchase of debt
obligations, provided that all such loans shall bear
interest at the current market rate;
(s) contract for, and delegate any powers ranted
hereunder to, such officers, agents, employees,
auditors and attorneys as the Trustees may select,
provided that the Trustees may not delegate the
powers set forth in paragraphs (b), (c) and (o) of
this Section 4.1 and may not delegate any powers
9 such delegation would violate their fiduciary
duties;
(t)provide for the indemnification of the Officers and
Trustees of the Retirement Trust and purchase
fiduciary insurance;
(u) maintain books and records, including separate
accounts for each Public Employer, Public
Employer Trustee or Employer Trust and such
add t coal separate accounts as are required under,
and consistent with, the Deferred Compensation
or Qualified plan of each Public Employer; and
(v) do all such acts, take all such proceedings, and
exercise all such rights and privileges, although
not specifically mention herein, as the Trustees
may deem necessaryor appropriate to administer
the Trust Property and to carry out the purposes of
the Retirement Trust.
Section 4.2 Distribution of Trust Property: Distributions
of the Trustproperty shall be made to, or on behalf of,
the Public Employer or Public Employer Trustee, in
accordance with the terms of the Deferred Compen-
sation Plans, Qualified Plans or Employer Trusts. The
Trustees of the Retirement Trust shall be fully protected
in making payments in accordance with the directions
of the Public Employers, Public Employer Trustees or
other Trustee of the Employer Trusts without ascer-
taining whether such payments are in compliance with
the provision of the Deferred Compensation or Quali-
fied Plans, or the agreements creating the Employer
Trusts.
Section 4.3 Execution of Instruments: The Trustees may
unanimously designate any one or more of the Trust-
ees to execute any Instrument or document on behalf
of all, including but not limited to the signing or en-
dorsement of any check and the signing of any appli-
cations, insurance and othercontracts, and the action
of such designated Trustee or Trustees shall have the
same force and effect as lf taken by all the Trustees.
ARTICLE V. DUTY OF CARE AND LIABILITY OF
TRUSTEES
on 5.1 Duty of Care: In exercising the powers
hereinbefore granted to the Trustees, the Trustees
shall perform all acts within their authority for the
exclusive purpose of providing benefits for t a Public
Employers In connection with Deferred Compensa-
tion Plans and Public Employer Trustees pursuant to
Qualified Plans, and shall perform such acts with the
care, skill, prudence and diligence in the circum-
stances then prevailing that a prudent person acting in
a like capacity and familiar with such matters would
use in the conduct of an enterprise of a like character
and with like aims.
Section 5.2 Llabillty The Trustees shall not be liable for
any mistake of judgment or other action taken in good
faith, and for any action taken oromitted in reliance in
good faith upon the books of account or other records
of the Retirement Trust, upon the opinion of counsel,
or upon reports made to the Retirement Trust by any
of its officers, employees or agents or by the Invest-
ment Adviser or any sub -Investment adviser, accoun-
tants, appraisers or other experts or consultant se-
lected with reasonable care by the Trustees, officers
or employees of the Retirement Trust. The Trustees
shall also not be liable for any loss sustained by the
Trust Property by reason of any investment made in
good faith and in accordance with the standard of care
set forth in Section 5.1.
Section 5.3 Bond: No Trustee shall be obligated to give
any bond or other security for the performance of any
of his or her duties hereunder.
ARTICLE VI. ANNUAL REPORT TO SHAREHOLDERS
The Trustees shall annually submit to the Public Employers
and Public Employer Trustees a written report of the transac-
tions of the Retirement Trust, including financial statements
which shall be certified by independent public accountants
chosen by the Trustees.
ARTICLE VII. DURATION OR AMENDMENT OF
RETIREMENT TRUST
Section 7.1 Withdrawal: A Public Employer or Public
Employer Trustee may, at anytime, withdraw from this
Retirement Trust by delivering to the Board of Trust-
ees a written statement of withdrawal. In such state-
ment, the Public Employer or Public Employer Trustee
shall acknowledge that the Trust Property allocable to
the Public Employer is derived from compensation
deferred by employees of such Public Employerur-
suant to its Deferred Compensation Plan or fPom
contributions to the accounts of Employees pursuant
to a Qualified Plan, and shall designate the financial
institution to which such property shall be transferred
by the Trustees of the Retirement Trust or by the
Trustee of the Employer Trust.
Section 7.2 Duration: The Retirement Trust shall continue
until terminated by the vote of a majority of the Public
Employers, each casting one vote. Upontermination,
all of the Trust Property shall be paid out to the Public
Empployers, Public Employer Trustees or the Trustees
oftha Employer Trusts, as appropriate.
Section 7.3 Amendment: The Retirement Trust may be
amended by the vote of a majority of the public
Employers, each casting one vote.
Section 7.4 Procedure: A resolution to terminate or amend
the Retirement Trust or to remove a Trustee shall be
submitted to a vote of the Public Employers if: (i) a
majority of the Trustees so direct, or; (ii)petition
requesting a vote signed by not less that 25 percent of
the Public Employers, is submitted to the Trustees.
ARTICLE VIII. MISCELLANEOUS
Section &1 Governing Law: Except as otherwise re-
quired by state or local law, this Declaration of Trust
and the Retirement Trust hereby created shall be
construed and regulated by the jaws of the District of
Columbia.
Section 8.2 Counterparts: This Declaration may be ex-
ecuted bythe Public Employers and Trustees In two or
more counterparts, each of which shall be deemed an
original but all of which together shall constitute one
and the same instrument.
ICMA RETIREMENT CORPORATION, CORPORATE HEADQUARTERS, 777 NORTH CAPITOL STREET, NE, WASHINGTON, DC 20002-4240