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Ordinance 96-3029 ORDINANCE NO. 96-3029 AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING ORDINANCE NO. 88-2603 WHICH CREATED THE RETIREMENT SYSTEM FOR UNCLASSIFIED EMPLOYEES AND ELECTED OFFICIALS BY ELIMINATING SECTION 9 . 04, ENTITLED "FINANCE DIRECTOR" WHICH PROVIDES FOR THE FINANCE DIRECTOR TO ACT AS CUSTODIAN OF ASSETS OF THE SYSTEM; PROVIDING FOR A REPEALER, SEVERABILITY AND AN EFFECTIVE DATE. Whereas, pursuant to Article 9, Section 9 . 04 of Ordinance No . 88-2603 , which created the Retirement System for Unclassified Employees and Elected Officials, the City' s Finance Director is custodian of the assets of the System along with the Board of Trustees; and Whereas, the Board of Trustees of the Retirement System for Unclassified Employees and Elected Officials of the City of Miami Beach, Florida, wishes to continue its responsibility as custodian of the assets of the System as set forth in Article 7, Section 7 . 06 (k) of Ordinance No . 88-2603 ; and Whereas, the Board of Trustees has recommended that governance of the System could be more independent and autonomous if the Finance Director is no longer a joint custodian. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA: 1 SECTION 1. AMENDMENT OF SECTION 9 . 04 That Article 9 , Section 9 . 04 of the City of Miami Beach Ordinance No. 88-2603 be amended as follows : 9 . 04 Finance Dircctor of the assets of the Systef and shall furnish bond or surety thcrcfor acceptable to the Board. He shall dcpo3it all cash on hand in regularly designated depositori-e-s of the- Pension Fund, and Charter or Ordinanecs e-f the C er Pension System for other funds of thc City, and shall hold all invaistments in joint custody between himself and thc Board. Director shall be considered a fi• . - ' . _ 93 2877 , S3 . ) SECTION 2 . REPEALER. All Ordinances or parts of Ordinances in conflict herewith shall be and the same are hereby repealed. SECTION 3 . SEVERABILITY. If any section, subsection, clause or phrase of this Ordinance is held to be invalid or unconstitutional by any court of competent jurisdiction, then said holding shall in no way affect the validity of the remaining portions of this Ordinance . 2 s SECTION 4 . EFFECTIVE DATE. This Ordinance shall take effect on the 20th , day of January 1996 . PASSED and ADOPTED this 10th day of January , 1996 . I/ 1011 MAYOR ATTEST: FORM APPROVED RokAuk LEGAL D PT CITY CLERK 1st reading 12/20/95 Date , 2nd reading 1/10/96 Indicates material that has been deleted. 3 CITY OF MIAMI BEACH CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH FLORIDA 33139 COMMISSION MEMORANDUM NO. 1 lc-" (es TO: Mayor Seymour Gelber and Members of the City Commission DATE5anuary 10, 1996 FROM: Jose Garcia-Pedrosa iI' City Manager 1✓:/ ' SUBJECT: AN ORDINANCE 0 ITHE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING ORDINANCE NO. 88- 2603 WHICH CREATED THE RETIREMENT SYSTEM FOR UNCLASSIFIED EMPLOYEES AND ELECTED OFFICIALS BY ELIMINATING SECTION 9.04, ENTITLED "FINANCE DIRECTOR" WHICH PROVIDES FOR THE FINANCE DIRECTOR TO ACT AS CUSTODIAN OF ASSETS OF THE SYSTEM; PROVIDING FOR A REPEALER, SEVERABILITY AND AN EFFECTIVE DATE. Recommendation: The Administration recommends that the Mayor and the City Commission adopt this Ordinance on second reading. Analysis: When Ordinance No. 93-2877 was passed on October 6, 1993, it placed responsibility for the administration of the Pension System on the Board of Trustees. Article 7, Section 7.06(k)provides for the Board to be legal custodian of all cash and securities of the System, and gives the Board full power to hold, purchase, sell, assign, transfer and dispose of any of the securities and investments. However,Article 9, Section 9.04(a)provides for the Finance Director of the City to be the custodian with the power to hold all investments under joint custody with the Board. The Board of Trustees has recommended that, in keeping with the autonomy of the Pension System as desired by both the Board and the City through Ordinance No. 93-2877, the Finance Director no longer act in joint custody with the Board as Custodian of the Retirement System. The attached amendment would eliminate the responsibility of the Finance Director to act as custodian, and allow the Board of Trustees to be the legal custodian of all assets of the Unclassified System bringing the System closer to the independent status desired by both the City and the Board. Conclusion: This amendment has been recommended by the Board of Trustees as necessary to properly maintain the autonomy of the Pension System. AGENDA ITEM JGP:ma DATE — I 0-QQ (d cAwkwlordinance\custodian.anc a) r- rl U 4-) rl TJ g C I-) a) a) <v 3 0 4 • O 4-I U M a) d I O % a) W • O\ N C)1 • I u) '"0 co, • • CO P, F'+ • O CO vn cd to • a Z 0 • • +-1 u) •rl • Z W 0 0 a) 4J • H O Z a) a) cd • H - a) a) O • • rz47 cd 1.J E., r-1 0 'L7 a) • a) a) -0 ?a O ,.0 •rl rt ti 4H U) Q bD •rl r-I O -0 c) id a) H a) u) H U 'C) 4-) cd U 0 O cd rl •rl cd f~ }+ G 14—i •'4 U O fr-4