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06. Deferred Comp PlanHUMAN RESOURCES CUPERTINO Agenda Item No. SUBJECT AND ISSUE SUMMARY Meeting Date: January 8, 2008 Adopt resolutions amending Cupertino 457 deferred compensation plans to permit employee loans and self-managed accounts, Resolutions No. 08- 06 and No. 08- Q~.S'. BACKGROUND Cupertino offers employees three deferred compensation plans through Ca1PERS, ICMA and Nationwide. These plans offer a loan program in which employees repay the principal and interest to their own 457 accounts rather than to a lending institution. Key features of the program are described below: • Employees can borrow up to 50% of their account balance not to exceed $50,000. • Maximum loan term is 5 years. • Interest is charged at the prime rate plus 0.5% to 1 %, depending on the plan. • The principal and interest are repaid to the employee's own 457 account. • A one time initiation fee of $50 plus an annual fee of $35 to $50 depending on the plan. Staff is also recommending the activation of aself-managed account option in the CaIPERS 457 plan. This option allows employees to invest in CD's, a much wider selection of mutual funds and individual stocks. To participate in Ca1PERS self managed accounts, employees must assume full fiduciary responsibility. FISCAL IMPACT: There is no fiscal impact to the City as employees incur associated costs. RECOMMENDATION Staff recommends that the City Council adopt: (1) Resolution No. 08-~ to permit 457 plan employee loans, and (2) Resolution No. 08-_~authorizing Ca1PERS 457 self-managed accounts. Submitted by: d~~~ Sandy Abe Human Resources Director CITY HALL 10300 TORRE AVENUE • CUPERTINO, GA 95014-3255 TELEPHONE: (408) 777-3227 • FAX: (408) 777-3109 Approved by: c~~~,~'~ David W. Knapp City Manager s - ~ DRAFT RESOLUTION 08-004 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO AUTHORIZING 457 DEFERRED COMPENSATION EMPLOYEE LOANS WHEREAS, the City of Cupertino offers 457 deferred compensation plans to assist employees in preparing for their retirement security; and WHEREAS, the City of Cupertino offers 457 plans through Nationwide Retirement Solutions, CaIPERS 457, and ICMA Retirement Corporation; and WHEREAS providing employees with a loan option in which they repay the principal and interest to their own 457 accounts serves the objective of assisting employees in their retirement planning; NOW THEREFORE BE IT RESOLVED by the City Council of the City of Cupertino that the City's current 457 deferred compensation plans will permit employee loans. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 8th day of January, 2008 by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: City Clerk Mayor, City of Cupertino s-z RESOLUTION d8-005 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO AUTHORIZING CALPERS 457 SELF-MANAGED ACCOUNTS WHEREAS, the .City of Cupertino offers 457 deferred compensation plans to assist employees in preparing for their retirement security; and WHEREAS the self-managed account option through CaIPERS 457 provides employees with greater investment choices including CD's, a wider selection of mutual funds and individual stocks; and WHEREAS all fiduciary responsibility associated with Ca1PERS 457 self-managed accounts is assumed by participating employees; and WHEREAS providing greater investment options through Ca1PERS 457 serves the objective of assisting employees in their retirement planning without increasing City fiduciary responsibility; NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Cupertino that the CaIPERS 457 deferred compensation plan will permit self-managed accounts. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 8th day of January 2008 by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN ATTEST: APPROVED: City Clerk Mayor, City of Cupertino 6-3 6-4