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CC SR 20230801 04 - CalPERS ADP Options & Pension Guideline Review CITY COUNCIL MEETING DATE: 08/01/2023 AGENDA REPORT AGENDA HEADING: Regular Business AGENDA TITLE: Consideration and possible action to review Additional Discretionary Payments (ADPs) toward the City’s Unfunded Accrued Liability (UAL) and revisions to the Pension Plan Guidelines. RECOMMENDED COUNCIL ACTION: (1) Review and, if acceptable, adopt the Finance Advisory Committee’s (FAC) recommendation to: a. Implement ADP Scenario 5 as a funding strategy with all conditions as specified by the FAC to mitigate costs associated with the City’s UAL; and b. Direct Staff to return to the City Council following the year -end closing process with a recommended ADP amount limited to 50% of the FY 2022- 23 General Fund unallocated balance. (2) Review and, if acceptable, approve the FAC’s following recommended revisions to the Pension Plan Guidelines: a. Updating the employee contribution rate for Tier 3; b. Adding “schedule of amortization bases” to definitions; c. Clarifying the ending fiscal year for the 10-year goal; d. Incorporating ADP contributions and usage options; and e. Updating the term for Annual Comprehensive Financial Report (ACFR). FISCAL IMPACT: To be determined based on Recommendation Item No. 1-b, if adopted. Amount Budgeted: N/A Additional Appropriation: N/A Account Number(s): N/A ORIGINATED BY: Jason Loya, Senior Administrative Analyst REVIEWED BY: Vina Ramos, Deputy Director of Finance Brittany Ruiz, Interim Director of Finance APPROVED BY: Ara Mihranian, AICP, City Manager ATTACHED SUPPORTING DOCUMENTS: A. Revised Draft Pension Plan Guidelines (page A-1) B. April 13, 2023 FAC staff report (page B-1) C. February 9, 2023 FAC staff report (page C-1) D. December 19, 2022 FAC staff report (page D-1) 1 RANCHO PALOS VERDES BACKGROUND: The California Public Employees’ Retirement System (CalPERS) prepares actuarial valuations for all City pension plans on an annual basis. Consistent with transparency and reporting requirements, results from the Annual Valuation Reports (AVR) are presented to the City’s Finance Advisory Committee (FAC) and City Cou ncil within the timeframe established by the City’s Pension Plan Guidelines. Findings from the most recent AVR ending June 30, 2021 were presented to the FAC on September 8, 2022 as specified under Item No. 3 of the FY 2022-23 Work Plan. Shortly thereafter, the 2021 AVR was presented to the City Council on October 4, 2022. An additional discussion took place at the FAC meeting held in September 2022 despite the positive outcomes reported at each meeting . Commensurate with the FAC’s mission statement to review the City’s short- and long-term financial condition, members of the FAC raised concerns regarding news about CalPERS’ FY 2021-22 preliminary investment loss of -6.1%. This discussion ultimately led to a request for Staff to further examine the implications of a negative investment return on the City’s UAL and strategies to mitigate its future impact. As requested, Staff utilized pension management tools to estimate the long-term cost of the negative return. These tools included a contribution management spreadsheet provided by a CalPERS actuary, and pension liability software from GovInvest. The estimated results were presented at the FAC meeting on December 19, 2022. As indicated in the attached report (page D-1), the City’s UAL balance is projected to increase by approximately 50% from $10 million to $15 million ending June 30, 2022. Consequently, required UAL contributions are also expected to rise according to the projected 2022 amortization schedule. Around this time, it was announced that CalPERS’ had an actual investment loss of -7.5%, which was used to conduct the final analysis. Projections were used in place of actual 2022 AVR results due to its pending release at the end of summer 2023. Data derived from the pension tools were used to validate projections and to conduct the cost-benefit analysis associated with making additional payments to CalPERS. Additional discretionary payments, or ADPs, can be used to preliminarily fund and proactively manage the City’s UAL. This particular strategy is beneficial to the City based on its ability to stabilize pension contributions and mitigate long-term impacts by effectively reducing the total UAL balance. As an added benefit, ADPs are elective and can be applied at any time and in any amount. The 2022 projection is referred to as the default option throughout the analysis and represents a scenario where no additional action is taken by the City. Using this as the baseline, Staff created five ADP scenarios for comparison and presented each to the FAC as alternative options. All ADP scenarios were measured against the baseline and designed to reach a 90% funded status within 10 years to ensure adherence to the Pension Plan Guidelines. Additional details regarding these scenarios are provided in the discussion section of this report. 2 FAC’s ensuing deliberation led to the formation of an ad hoc subcommittee tasked with selecting and evaluating the final ADP scenarios for recommendation to the City Council. The FAC Subcommittee members included Krista Johnson, (former Member) John MacAllister, and Kevin Yourman. Overall, the Subcommittee and Staff held three meetings that resulted in a supplemental analysis and refined evaluation criteria for three selected scenarios. Additionally, these actions led to the FAC’s determination that revisions to the Pension Plan Guidelines were also warranted. On February 9, 2023, the supplemental analysis and evaluation summary was provided to the FAC with the ad hoc subcommittee’s ADP recommendation and proposed revisions to the pension guidelines . Details from the full report are attached for reference (Attachment C). Tonight, Staff presents this report to the City Council to appropriately illustrate the anticipated impact of CalPERS’ 2022 investment loss on the City’s UAL and articulate actions taken by the FAC to explore various solutions for the City Council’s consideration. Furthermore, the remaining discussion section will highlight essential findings from the various analyses, briefly elaborate on the scenarios mentioned above, and convey the FAC’s recommendation regarding ADPs and revisions to City’s Pension Plan Guidelines. DISCUSSION: 2021 AVR Results According to the 2021 AVR, and as previously reported to the FAC and City Council, the City’s UAL balance of $10 million was initially anticipated to decrease to $9.3 million by June 30, 2023. The underlying presumption in this case was that CalPERS would meet its target rate of return, or discount rate, of 6.8%. The 6.8% discount rate is also used by CalPERS to determine the UAL amortization schedule and estimate future payments. Accordingly, the $9.3 million UAL balance, amortized over 19 years, was estimated to cost $14.2 million in total payments after accounting for $4.9 million in interest. continued on the next page 3 Chart 1. 2021 Amortization Schedule – UAL Balance The UAL balance illustrated in Chart 1 above corresponds with UAL payments outlined in the 2021 AVR’s amortization schedule. Chart 2 provides a visual to reflect these payments. However, since future pension contributions are primarily speculative, Staff included historic UAL payments to provide further insight. Using 2021 AVR data, Chart 2 represents the City’s past required contributions to the UAL combined with projected UAL payments based on the 2021 amortization schedule. Most notably, required contributions from FY 2016-17 to FY 2023-24 revealed that aggregate City UAL payments have increased at an average annual rate of 14.5%. Looking forward, the UAL payments projected from FY 2024-25 and beyond assume a 6.8% return rate. Therefore, UAL payments appeared stable and suggested the City’s funded status will reach 90% by FY 2029-30 and be paid in full by FY 2041-42. Chart 2. Contribution History and 2021 Amortization Schedule Given the -7.5% invest loss, however, it’s fair to conclude that the UAL payment trajectory in Chart 2 may not come to fruition. This expectation is further supported when 4 vi $12.0 2 § $10.0 .... ~ $8.0 $6.0 $4.0 $2.0 $0.0 V, $1.2 2 g $1.0 .... ~ $0.8 $0.6 $0.4 $0.2 $0.0 -2021 UAL Balance -Required Contributions ~2021 UAL Payments considering the unfavorable trend observed using historic actuals. These assumptions were tested and explored as described in the next section. 2022 Projected AVR Results Per the FAC’s request, Staff next examined the potential significance of CalPERS’ FY 2021-22 investment loss. As mentioned, the City’s UAL balance is projected to increase from approximately $10 million to $15 million in the AVR ending June 30, 2022. The extent of this change in UAL balance is highlighted in Chart 3 on the following page. As a reminder, all projections were determined using data from CalPERS and GovInvest pension management tools and are subject to change based on final 2022 AVR results. Chart 3. 2021 Amortization Schedule vs. 2022 Projected Schedule – UAL Balance Chart 4 below expands on the anticipated impact and compares the change in UAL payments for each corresponding amortization schedule. UAL payments from the 2021 AVR and projected 2022 AVR results are depicted below. For reference, the 2022 AVR results will determine the required contributions in FY 2024-25 due to the two-year lag imposed by CalPERS. Thus, the FY 2024-25 UAL payment is estimated to increase by approximately $132,000 for Tier 1 compared to previous assumptions and resume its upward trend. 5 VI $16.0 2 0 $14.0 ~ ~ $12.0 $10.0 $8.0 $6.0 $4.0 $2.0 $0.0 -2021 UAL Balance --2022 Projected Balance Chart 4. 2021 Amortization Schedule vs. 2022 Projected Schedule – UAL Payments Results also indicated that the $15 million UAL balance projected in the 2022 AVR, or baseline scenario, will likely lower the City’s funded status from 81% to roughly 70%. Over the long-term, data derived from the pension management tools found that the impact from CalPERS’ investment loss is estimated to cost the City $26.2 million in total UAL payments. This exceeds the previous estimate of $14.2 million in total payments by $12 million. Nevertheless, changes to pension costs over time are subject to future investment gains/losses, additional contributions, or adjustments to the UAL amortization schedule. ADP Cost Benefit Analysis Given the financial implications above, the FAC was presented with the default scenario and the five ADP scenarios that Staff created to determine the costs and benefits associated with making additional payments to CalPERS. It’s worth noting that all schedules and figures shown below are for illustrative purposes and should not be considered as exact representations of future experience. For starters, the 2022 projected results point out that the City may not reach its 90% funded status goal by FY 2030-31 as defined in the Pension Plan Guidelines. This 10- year period began in FY 2021-22 pursuant to the guideline’s adoption. Once again, to ensure compliance with the guidelines, each ADP scenario was evaluated against the baseline and designed to reach a 90% funded status by FY 2030-31. The information summarized in Table 1 on the following page focuses on the total estimated costs, as well as the number of years it will take each scenario to reach 90% beginning in FY 2021-22. If no action is taken, the default scenario is likely to miss this goal by three years under the current assumptions. 6 VI $2.00 ~ $1.80 3 $1.60 ~ $1.40 $1.20 $1.00 $0.80 $0.60 $0.40 $0.20 $0.00 Required Contributions --2021 UAL Payments --2022 Projected Payments Table 1. Default and ADP Scenario Overview (In millions) Default Scenario Scenario 1 Scenario 2 Scenario 3 Scenario 4 Scenario 5 Total Est. Cost $26.2 $21.2 $22.3 $20.9 $20.5 $18.5 Years to 90% FS 13 10 10 9 8 7 Table 1 also demonstrates that total estimated costs are likely to decrease as the years to reach 90% are minimized. In other words, total payments toward the UAL balance decrease when the amortization period is shortened using an expedited approach. The strategies used in each ADP scenario to accomplish this are briefly explained below. Lastly, it’s important to keep in mind that ADPs as described are in addition to the City’s annual required UAL payments determined by CalPERS annual valuations. Scenario 1 – One-time payment • Scenario 1 considers a one-time ADP of $4.5 million to CalPERS to reach the 90% funded status goal by FY 2030-31. • This approach immediately reduces the UAL balance and is likely to lower future payments compared to the default scenario. • Substantial one-time payments are inherently risky due to market volatility. Scenario 2 – Apportioned allocation • Scenario 2 considers a total ADP amount of $4.5 million and distributes payments of $0.5 million over nine years. • Distributing the $4.5 million proportionally over time reduces investment risk and reaches the 90% funded status goal by FY 2030-31. • UAL payments would be greater than the default scenario up front and fall below the default payments after the last ADP in year nine. Scenario 3 – Level-Dollar (Soft Fresh Start) • Scenario 3 considers total ADPs amounting to $8 million and reflects a self- imposed level dollar payment plan, or “soft fresh start” across 12 years. • Level-dollar payments are typically required after initiating a “fresh start” through CalPERS, which allows the City to re-amortize its UAL over a shorter horizon. • However, initiating this process through CalPERS would result in required annual payments that increase and remain level over most of the amortization period. • Instead, scenario 3 uses ADPs to mirror this approach without permanently altering the amortization schedule and increasing required annual payments. • The level-dollar amount, which includes required UAL payments and ADPs, rises to $1.9 million annually and reaches the 90% funded status goal by FY 2029 -30. Scenario 4 – Annual Allocation • Scenario 4 considers total ADPs amounting to $6.5 million and allocates $1 million over six years, and $0.5 million in year seven. • Annual payments would rise to nearly $2 million through FY 2027-28, and ultimately fall below the default payment by almost $0.6 million from there on. • Scenario 4 reaches the 90% funded status goal by FY 2028 -29. 7 Scenario 5 – Level-Dollar (Soft Fresh Start) • Scenario 5 considers total ADPs amounting to $11.7 million and reflects a self- imposed level dollar payment plan, or “soft fresh start” across eight years. • The level-dollar amount rises to $2.7 million annually in total and reaches the 90% funded status goal by FY 2027-28. The five ADP scenarios discussed above provided alternatives to the default scenario and were intended to achieve the City’s 90% funded status goal by, or prior to, FY 2030- 31. Staff’s analysis illustrated costs and benefits associated with each alternative and described various strategies considered using ADPs. Available cash flow, investment risk, and long-term outlook are other vital factors in need of consideration. As such, the FAC established an ad hoc subcommittee to further evaluate and recommend three final scenarios for consideration in advance of a formal recommendation to the City Council. Supplemental Analysis and Scenario Evaluation The FAC Subcommittee selected the default scenario, scenario 3 and scenario 5 for additional review. To reiterate, both alternative scenarios use a self-imposed approach that would enable the City to create a unique payment structure based on a level-dollar amount that can be budgeted to ensure fiscal sustainability. Also known as a “soft fresh start,” this strategy provides an alternative to initiating a “fresh start” through CalPERS which permanently re-amortizes the UAL balance and creates a required level-dollar payment. Fresh starts are typically implemented to achieve cost savings by paying off the UAL over a shorter timeline. Instead, scenarios 3 and 5 reflect a soft fresh start and use ADPs to supplement annual required contributions and emulate the payment structure of an actual fresh start. Doing so reduces the amortization period and lowers costs over the long-term. In the default scenario, it’s assumed that only required annual UAL payments will be made over a 22-year amortization period. This approach is fully dependent on CalPERS’ annual investment performance and potentially exposes the City higher interest costs and payment volatility. The $26.2 million estimate calculates total payments made based on the projected amortization schedule and includes the interest accrued over time. In contrast, electing to make ADPs as proposed in scenarios 3 and 5 will likely shorten the UAL amortization period and reduce the overall cost. The total estimated costs for scenarios 3 and 5 are projected at $20.9 million and $18.5 million, respectively. These totals are less than the default scenario by roughly $5.2 million in scenario 3, and $7.7 million in scenario 5. Scenario 3 considers making $8 million in ADPs over 12 years and is projected to lower the total required payments to $12.9 million. Lastly, scenario 5 proposes almost $11.7 million in ADPs over eight years and is estimated to decrease the total required payments to $6.8 million. Chart 5 below compares all three scenarios and provides a breakdown between the total estimated required UAL payments and proposed ADPs. 8 Chart 5. Estimated Total Contribution Comparison To gain more insight, charts 6 and 7 detail the level-dollar strategies for each alternative in comparison with the default scenario. Scenarios 3 and 5 are displayed as an overlay on the default amortization schedule and show the breakdown between required UAL payments and ADPs on an annual basis. Moreover, the proposed payment schedules also outline the maximum contribution amounts each year under current assumptions and begin in FY 2022-23 as originally designed. Chart 6. 2022 Projected Schedule - Required UAL Payments (Scenario 3) 9 V) $30 z 0 ::::; :: $25 ~ -ADP -Req. UAL Payment ~Total Req. Payment+ADP c::::::::J Default Req. Payment Scenario 3 ADP $20 $15 $10 $5 $0 26.2 18.5 . . Default Scenario 3 Scenario 5 c::::::::J Scenario 3 Req. Payment ~Scenario 3 Total Req. Payment+ ADP Vl $2.0 6 $1.8 1.9 1.9 1.9 1.9 1.9 1.9 1.9 1.9 1.9 1.9 ~ $1.6 ~ $1.4 $1.2 $1.0 $0.8 $0.6 $0.4 $0.2 $0.0 1.6 1.7 0.2 ii 0.0 ◊ Chart 7. 2022 Projected Schedule - Required UAL Payments (Scenario 5) Results from the supplemental analysis and evaluation are summarized using the criteria in Table 2 below. The additional criteria were selected by the FAC Subcommittee and used to validate and support earlier findings. These new measures included the Net Present Value (NPV), interest to principal ratio and payment efficiency. A cash flow analysis was also performed and can be viewed in the attached reports (Attachment C). Table 2. Evaluation Summary – Selected Scenarios Default Scenario Scenario 3 Scenario 5 Est. Total Payments 26,168,317 20,939,200 18,494,515 NPV @ 4.0% 18,925,764 16,770,965 16,006,362 Interest % of Total 42% 28% 19% Payment Efficiency 174% 139% 123% NPV calculations were applied to the estimated total payments and represent the present value of future costs. A 4% discount rate was used to reflect the potential investment returns available to the City on safe alternatives such as certificates of deposit (CDs) and treasury bonds. This can also be viewed as the opportunity cost associated with investing into CalPERS versus other available instruments. In any case, the NPV validated that both alternatives are less costly and would yield a positive return on the investment. NPVs for scenarios 3 and 5 are estimated to cost $2.2 million and $2.9 million less than the default, respectively. 10 $3.0 c:::J Default Req. Payment Scenario 5 ADP 2.7 2.7 2.7 2.7 2.7 2.7 c:::J Scenario 5 Req. Payment -:-Scenario 5 Total Req. Payment+ ADP VI z 0 :J $2.S ...J ~ $2.0 $1.S $1.0 $0.S 0.0 $0.0 ◊ ~~$~~~~~~~~✓~~$~~~~~~✓~~ ########~~~#~#~~###~~### The interest-to-principal ratio revealed the proportion of total payments applied to the UAL balance. This measure determined that 42% of total payments made under the default scenario would go toward interest. On the other hand, approximately 28% and 19% of total payments in scenarios 3 and 5 would go toward interest. The interest-to-principal ratios are provided in Chart 8. Chart 8. Interest-to-Principal Ratios Lastly, determining payment efficiency for each scenario revealed the amount paid on top of the principal UAL balance. The closer this rate is to 100%, the more efficient a payment plan is. For instance, the efficiency rate of the default scenario is 174% and implies that the City would pay 74% more than the original UAL balance. Each alternative scenario is more efficient than the default as indicated by the lower percentages in Table 2. FAC Recommendation The FAC’s proposed recommendation resulted from a series of meetings and discussions regarding the anticipated increase to the City’s UAL. Given the expected outlook, the FAC selected ADP scenario 5 as the recommended option for City Council’s consideration. Scenario 5 was found to be the most efficient option and provides a framework to vigorously reduce long-term costs related to the City’s unfunded liabilities. This selection also coincides with the FAC’s viewpoint on eliminating unfavorable debt with a variable interest rate and sustaining the City’s strong financial position. However, the FAC also took the City’s competing priorities and limited resources into consideration. This thought was factored into the final recommendation and placed a limit on the proposed funding source. In brief, the FAC, in agreement with Staff, unanimously supported the following recommendation: • Reduce the City’s UAL according to scenario 5 as laid out by staff using General Fund unallocated balance, when available, each year beginning with the prior closed year. • Annual payments under scenario 5 should not exceed 50% of the prior year’s General Fund unallocated balance. • Consider ADPs during annual budget process. 11 DEFAULT SCENARIO SCENARIO 3 SCENARIO 5 Interest 42% Principal 58% • Consider making the scheduled payment in scenario 5 of up to $1.6 million in FY 2023-24 (limited to 50% of the prior year unallocated fund balance). • Update Pension Guidelines to include language for the optional ADPs and the language of not exceeding 50% of the prior year’s unallocated balance. The proposed ADPs for scenario 5 are included in Table 3. As shown, annual ADPs and estimated UAL payments total approximately $2.7 million over most of the amortization period. It’s critical to note that the payment schedule below, specifically with respect to the estimated UAL payments, is contingent upon the full ADP amounts originally proposed in scenario 5. In other words, ADPs based on 50% of the unallocated fund balance will likely be less than the original amounts proposed. Table 3. Proposed ADP Payment Schedule: (In millions) 2023-24 2024-25 2025-26 2026-27 2027-28 2028-29 2029-30 Est. Payment $1.1 $1.1 $1.1 $1.0 $0.9 $0.9 $0.7 ADP $1.6 $1.6 $1.7 $1.7 $1.8 $1.7 $0.9 Total $2.7 $2.7 $2.7 $2.7 $2.7 $2.6 $1.7 The original framework of scenario 5 was ultimately intended to help the City reach its 90% funded status goal efficiently and at the lowest cost. Nevertheless, all future required UAL payments will be subject to actual ADP amounts and CalPERS actual investment performance. Taking the FAC’s recommended contingencies into consideration, Staff anticipates an ongoing review of the UAL to monitor significant changes in expected payments and to recommend ADP amounts each fiscal year to remain consistent with desired outcome of scenario 5, if adopted. This evening, Staff recommends the City Council approve FAC’s recommendation regarding ADP scenario 5. The FAC’s additional recommendation for revisions to the City’s pension guidelines are reviewed in the following section. Pension Plan Guideline Revisions As approved by the City Council on February 2, 2021, the pension guidelines are designed to address and manage the costs associated with City pension plans and the UAL. The City Council, with recommendations from the FAC, may revoke or amend the guidelines at any time when in the best interest of the City. According to the adopted guidelines, this document shall be reviewed every three years or as needed to determine if changes are warranted and to ensure resources accumulate adequately. Findings from the pension analysis revealed that standalone ADPs are not listed as an option in the guidelines. Additionally, the FAC’s recommendation to select ADP scenario 5 would specify additional conditions for the proposed funding source, if affirmed. Other information originally incorporated into the guidelines was also reviewed for potential revisions. Resulting from this review, the following revisions are recommended for the City Council’s consideration: 12 • Increase employee contribution rate for Tier 3 to 6.75% of annual salary. The determination of California Public Employees' Pension Reform Act (PEPRA) member contribution rates is based on 50% of the total normal cost rate from the AVR. In FY 2023-24, the PEPRA member contribution rate will increase from 6.25% to 6.75% based on the June 30, 2021 valuation. In accordance with state law, if the total normal cost rate changes by more than 1% from the base total normal cost rate, the new member rate shall be 50% of the new normal cost rate rounded to the nearest quarter percent. Thus, Staff recommends revising the pension guidelines to include the required increase. • Add “schedule of amortization bases” to definitions. The schedule of amortization bases has been defined to specify the differences in each individual gain or loss base. Positive or negative bases result from a plan’s experience or change and either increase or decrease the UAL balance on an annual basis. Each individual base is amortized in accordance with the CalPERS amortization policy. Staff recommends adding this definition to the guidelines. • Add FY 2030-31 as the ending fiscal year for the 10-year goal. The second goal of the pension guidelines is “to achieve and maintain a 90% funding level of the City’s UAL over the next seven to ten years.” For clarity, FY 2030-31 has been added as the end date for this timeline. Staff recommends revising the pension guidelines to include the specific timeline to clarify the 90% funded status goal. • Incorporate ADP contributions and usage options. ADPs have been included as an option to stabilize contributions and mitigate long- term impacts from the UAL. The City can elect to make ADPs at any time and in any amount to reduce the UAL. Usage and contribution options have been defined and added to the guidelines. Staff recommends the City Council incorporate the option of including ADPs into the pension guidelines. • Update term for Annual Comprehensive Financial Report (ACFR). Reference to the Comprehensive Annual Financial Report (CAFR) has been updated to reflect current terminology. Staff recommends the City Council approve this revision to update the current terminology in reference to the City’s annual financial report. To ensure consistency and updated guidance, Staff recommends the City Council approve the proposed revisions to the Pension Plan Guidelines (Attachment A). 13 ADDITIONAL INFORMATION: The 2022 AVR The 2022 AVR provided by CalPERS is expected to become available in August 2023. A summary of results and analysis will be incorporated into the AVR report presented to the FAC and City Council in September/October 2023. Employee Pension Service Fund Since the inception of the pension guidelines, the Employee Pension Service Fund (EPSF) has an estimated fund balance of approximately $1 million ending FY 2023 -24. This includes FY 2023-24 transfers-in of $291,300 from General Fund, $9,700 of interest earning, and expenditures of $135,700 for the increases in the benefits category approved by the City Council at the Budget Workshop on April 6. However, the 2022 projected amortization schedule estimates that required UAL payments will exceed $0.9 million through FY 2036-37. UAL payments above this threshold covered by the EPSF are expected to average roughly $0.5 million over 15 years under current assumptions. Consequently, without future transfers from the General Fund, projected UAL payments will deplete the EPSF by FY 2027-28. CONCLUSION: With respect to the City’s approach to fiscal resiliency, the FAC worked closely with Staff to forecast and analyze the future implications of CalPERS’ FY 2021-22 investment loss. Details from the requested analyses revealed that the City’s UAL balance is estimated to increase from $10 million to $15 million ending June 30, 2022. Additional payment strategies to mitigate long-term impacts were also examined and presented as potential alternatives to the default scenario. To advance these efforts, a subcommittee was formed by the FAC to select and evaluate three final scenarios and to return to the full Committee with a proposed recommendation for City Council consideration. The City’s Pension Plan Guidelines were also reviewed during this process. Following the FAC’s approval, proposed revisions to the Pension Plan Guidelines include increasing the member contribution rate for Tier 3 employees based on the 2021 AVR, clarifying definitions and timelines, incorporating optional ADPs, and updating terminology. Actions taken by the FAC culminated in the final recommendations presented for City Council consideration. In support of this effort, Staff recommends the City Council approve the FAC’s recommendations as proposed. Namely, affirming the adoption of ADP scenario 5 with all contingencies as a funding strategy to mitigate increasing pension liabilities, and affirming the proposed revisions to the City’s pension guidelines. ALTERNATIVES: In addition to the Staff recommendation, the following alternative action s are available for the City Council’s consideration: 14 1. Approve Recommendation Item No. 2 only, adopting the updated pension guideline revisions, which incorporates the proposed changes and adds ADPs as an option for managing unfunded pension liabilities , and direct staff to continue working with the FAC on ADP scenarios with Council input. 2. Direct Staff to evaluate pension obligations alongside other current and future citywide priorities. 3. Take both of the above alternative actions. 4. Take other action, as deemed appropriate. 15 City of Rancho Palos Verdes Pension Plan Guidelines Overview The Rancho Palos Verdes Pension Plan Guidelines provide a framework to enable the City to develop sound funding policies and provide Staff a direction to adequately and appropriately monitor the City’s pension plans and obligations. Purpose and Objectives In accordance with the 2020-21 City Council Goals under “Government Efficiency and Transparency,” the goal of these Pension Guidelines is to address and manage the liability related to the City’s pension and accrued liability. The Pension Plan Guidelines document the methods the City will use to determine its annual pension contributions. The City’s annual pension contributions fund the long-term cost of benefits to the plan’s participants and annuitants. Nothing in this guideline shall constitute an obligation upon the City, nor an implied contract. The City Council, with recommendations from the City’s Finance Advisory Committee, may revoke or amend the guidelines at any time when in the best interest of the City. The objectives of the Pension Plan Guidelines are as follows: •Provide guidance in making annual budget decisions; •Demonstrate prudent financial management practices; and •Demonstrate transparency to the public and employees on how pensions will be funded. Definitions Defined Benefit – benefit plan where retirement benefits are based on a formula. The City currently has three benefit levels offered to eligible employees: •Tier 1 – Employees hired prior to local pension reform action by City Council on September 20, 2011; earn 2.5% of salary for each year employed with the City (single highest year) at the age of 55. The employee contribution rate for Tier 1 is 8.000% of their annual salary; •Tier 2 – Employees hired after local pension reform on September 20, 2011, who previously worked for another governmental agency with a reciprocating pension plan; earn 2% of salary for each year employed with the City (based on a three - year average) at the age of 60. The employee contribution rate for Tier 2 is 7.000% of their annual salary; and A-1 • Tier 3 – Employees hired after state-wide pension reform effective January 1, 2013; who have not previously worked for another governmental agency with a reciprocating pension plan or have not worked for such an agency within six months of being hired by the City. These employees earn 2% of salary for each year employed with the City (based on a three-year average) at the age of 62. The determination of PEPRA member contribution rates is based on 50% of the total normal cost rate from the AVR. Effective July 1, 2023,for the Tier 3 rate is 6.750250% of their annual salary. Full-time Employee – a competitive service employee that is regularly scheduled to work at least 40 hours a week. Part-time Employee – an employee that is scheduled to work on an irregular basis not more than an average of 32 hours a week and worked at least 1,000 hours in a fiscal year (July 1 – June 30). Actuarial Valuation Report (AVR) – an annual valuation performed by the CalPERS actuary which determines the amount the City needs to contribute for the next fiscal year. Normal Costs – the annual cost of service accrual for the upcoming fiscal year for active employees. The normal cost should be viewed as the long-term contribution rate. Unfunded Accrued Liabilities (UAL) – when a plan's Market Value of Assets is less than its Accrued Liability, the difference is the plan's Unfunded Accrued Liability (or unfunded liability). If the unfunded liability is positive, the plan will have to pay contributions exceeding the Normal Cost. Market Value of Assets (MVA) – the value of a plan's assets in the open marketplace on a specific date. Accrued Liability (AL) – the total dollars needed as of the valuation date to fund all benefits earned in the past for current members. Amortization of UAL – a separate payment schedule for different portions of the Unfunded Liability. Payment periods are determined by Board policy and vary based on the cause of the change. Schedule of Amortization Bases – gain or loss bases are the plan’s allocated share of the risk pool’s experience and assumption change. Positive or negative bases result from a plan’s experience or change that either increases or decreases the UAL balance and are amortized in accordance with the CalPERS amortization policy. Background The City of Rancho Palos Verdes provides its employees a defined benefit retirement plan through the California Public Employees’ Retirement System (CalPERS) per a City Council-approved contract dated December 1, 1974. CalPERS is a multiple-employer public employee defined benefit pension plan. A-2 All full-time and part-time employees, if they worked more than 1,000 hours per fiscal year, are eligible to participate in CalPERS. CalPERS provides retirement, disability, and death benefits and annual cost of living adjustments to plan members and their beneficiaries. CalPERS acts as a common investment and administrative agent for participating public entities with the State of California. Benefit provisions and all other requirements are established by state statute. The financial objective of a defined benefit pension plan is to fund the long -term cost of benefits provided to the plan members. To assure that the plan is financially sustainable, the plan should accumulate adequate resources in a systematic and disciplined manner over the active service life of benefitting employees. This funding guideline outlines the method the City will utilize to determine its Actuarially Determined Contributions to fund the long-term cost of benefits to the plan members and annuitants. Pension Funding: A Guide for Elected Officials, issued by eleven national groups including the U.S. Conference of Mayors, the International Agency/County Management Association, and the Government Finance Officers Association, established the following five general policy objectives for a pension funding policy: • Actuarially Determined Contributions - a pension funding plan should be based upon an actuarially determined contribution (ADC) that incorporates both the cost of benefits in the current year and the amortization of the plan’s unfunded actuarial accrued liability. • Fund Discipline - a commitment to make timely, actuarially determined contributions to the retirement system is needed to ensure that sufficient assets are available for all current and future retirees. • Intergenerational equity - annual contributions should be reasonably related to the expected and actual cost of each year of service so that the cost of employee benefits is paid by the generation of taxpayers who receives from those employees. • Contributions as a stable percentage of payroll - contributions should be managed so that employer costs remain consistent as a percentage of payroll over time. • Accountability and transparency - clear reporting of pension funding should include an assessment of whether, how, and when the plan sponsor will ensure sufficient assets are available for all current and future retirees. A-3 Guidelines A. Goals 1. To stabilize the annual unfunded accrued liability contribution (required normal cost). The City’s required contribution is determined by CalPERS, as reported in the annual Actuarial Valuation Report. 2. To achieve and maintain a 90% funding level of the City’s UAL over the next seven to ten years ending in FY 2030-31. The City’s UAL amount is determined by CalPERS, as reported in the annual AVR. B. Actuarially Determined Contribution (ADC) CalPERS actuaries will determine the City’s ADC to CalPERS based on annual actuarial valuations. The ADC will include the normal cost for the current service and amortization of any under-funded amount. The normal cost will be calculated using the entry age normal cost method using economic and n on-economic assumptions approved by the CalPERS Board of Administration. • The City will review the CalPERS annual actuarial valuations to validate the completeness and accuracy of the member census data and the reasonableness of the actuarial assumptions. • The City will contribute the ADC as required by CalPERS. C. Employee Pension Plan Service Fund To address the increasing annual payment of the UAL, the City may set aside funding in an Employee’s Pension Plan Service Fund, as an Internal Service Fund, to relieve the General Fund of payment in excess of $900,000. 1. Employee Pension Plan Service Fund Contribution Options: • Initial contribution - the City may consider an initial contribution equivalent to at least two years but no more than three years of the incremental increases to the annual UAL payment from the General Fund Unrestricted Excess Reserve to the Employee Pension Plan Service Fund. • Annual contributions - the City may consider, on an annual basis, to contribute at least 10% but no more than 25% of the annual General Fund surplus (revenues minus expenditures, including transfers) to the Employee Pension Plan Service Fund. A-4 o The surplus is to be calculated after closing the fiscal year and will be included in the staff report to the City Council during the budget meetings. 2. Employee Pension Plan Service Fund Usage Options: • The City may use the accumulated funds in the fund to stabilize contributions to CalPERS when the annual UAL lump-sum payment exceeds $900,000 rather than utilizing the General Fund. D. Additional Discretionary Payments (ADPs) To stabilize contributions and mitigate long-term impacts from the UAL, the City can elect to make ADPs at any time and in any amount to reduce the UAL. Additional contributions may be considered either on an ad hoc basis or in accordance with an internal funding plan during the annual budget process. ADPs are nonobligatory and do not commit the City to any additional payment schedules. 1. ADP Contribution Options: • The City may consider, on an annual basis, to contribute no more than 50% of the prior year General Fund surplus (revenues minus expenditures, including transfers) towards ADPs in accordance with ADP scenario 5. o The surplus is to be calculated after closing the fiscal year and will be included in the staff report to the City Council during the budget meetings. 2. ADP Usage Options: • Ad hoc basis – ADPs can increase a plan’s funded status, stabilize future contributions, and reduce long-term debt. As a supplement to minimum required contributions, the City may consider making an ADP at any time and in any amount. • Internal funding plan– the City Council, with recommendations from the City’s Finance Advisory Committee, may adopt an internal funding plan to proactively manage the UAL. Given this occurrence, ADPs will be considered during the annual budget process in accordance with the adopted funding strategy as determined by the City Council. D.E. Section 115 Pension Trust Contribution To address the City’s rising UAL, the City Council may consider establishing a Section 115 Trust to pre-fund pension obligations. The objective of the Section 115 A-5 Pension Trust is to achieve and maintain the 90% funded level of the City’s UAL over the next seven to ten years. 115 Trust Contribution Options: • Initial contribution - the City may consider an initial contribution of at least $500,000 but no more than 25% of the General Fund Unrestricted Excess Reserve to the 115 Pension Trust. • Annual contributions - the City may consider, on an annual basis, contributing equivalent to the savings from making a lump-sum payment of the UAL or the annual positive variances between the projected year-end revenues and the actual revenues in the General Fund, whichever is more, to the 115 Pension Trust. o The variance is to be calculated after closing of the fiscal year and will be included in the staff report to the City Council. 115 Trust Usage Options: The City shall maintain the balance in the Section 115 Trust to achieve the 90% funded level, unless: • The Employee Pension Plan Service Fund does not have sufficient funding to cover the excess of $900,000 in the annual lump-sum payment. The City may use the accumulated funds from the Section 115 Trust to stabilize the annual UAL contributions to CalPERS. • The General Fund experience a loss in revenue of 10% or more. The City may use accumulated funds from the Section 115 Trust to make ADC contributions. E.F. Transparency and Reporting The City’s pension plans should be transparent to vested parties , including plan members, annuitants, the City Council, and the Rancho Palos Verdes residents. In order to achieve this transparency, the following information shall be available: • An annual actuarial valuation will be presented to the City Council within 60 days but no later than 90 days after its release by CalPERS. • The City’s Comprehensive Annual Comprehensive Financial Report (CACFR) shall be published on the website. This report includes information on the City’s annual contributions to the pension systems, the 115 Pension Trust, and the funded status. A-6 • The City’s annual operating budget shall include the City’s contributions to CalPERS. • The City’s annual contribution, usage, and balance of the Employee Pension Plan Service Fund and the 115 Pension Trust shall be included in the City’s year-end financial report to the City Council. • The City’s Pension Plan Guidelines and actuarial valuation report shall be published on the City website. F.G. Review of Funding Guidelines Funding a defined benefit pension plan requires a long-term horizon. As such, the City will review the guidelines every three years or as needed to determine if changes to the guidelines are warranted to ensure adequate resources are being accumulated. A-7 FINANCE ADVISORY COMMITTEE MEETING DATE: 04/13/2023 AGENDA REPORT AGENDA TITLE: Consideration and possible action to review the first revision to the City’s Pension Plan Guidelines. RECOMMENDED FINANCE ADVISORY COMMITTEE ACTION: (1)Direct staff to forward the revised pension guidelines to the City Council. FISCAL IMPACT: N/A Amount Budgeted: N/A Additional Appropriation: N/A Account Number(s): N/A ORIGINATED BY: Jason Loya, Senior Administrative Analyst REVIEWED BY: Vina Ramos, Deputy Director of Finance APPROVED BY: Trang Nguyen, Director of Finance ATTACHED SUPPORTING DOCUMENTS: A.Attachment A – Pension Plan Guidelines_Revised Draft B.Attachment B – 2023-02-09 FAC Subcommittee ADP Recommendation C.Attachment C – 2022-12-19 Impact of ADPs on CalPERS UAL BACKGROUND: In September 2022, the Finance Advisory Committee (FAC) discussed the financial implications of CalPERS’ FY 2021-22 preliminary investment loss. The result of this discussion led to the committee’s initial recommendation to examine additional payment strategies and mitigate future increases to the City’s Unfunded Accrued Liability (UAL). As requested, a cost-benefit analysis associated with making Additional Discretionary Payments (ADPs) to reduce the UAL was conducted and presented for review. Findings from the analysis were presented at the FAC meeting on December 19, 2022 (attachment C). As indicated in the report, the total UAL balance is projected to increase from $10 million to $15 million, or by 50%, ending June 30, 2022. Annual required UAL contributions are also expected to rise according to the projected 2022 amortization schedule. In addition to these findings, five ADP options were examined and presented as alternatives to the baseline scenario. Following the presentation, FAC members formed an ad hoc subcommittee tasked to further review and select the final ADP options for recommendation to the City Council. B-1 RANCHO PALOS VERDES J"t-- V(L The options selected for evaluation included the baseline scenario, ADP option 3, and ADP option 5. Volunteers for the ad hoc subcommittee included Member Krista Johnson, Member John MacAllister, and Member Kevin Yourman. Three meetings were held between the subcommittee and Staff to develop a supplemental analysis and refine the evaluation criteria. The overall findings supported the viability of scenarios 3 and 5 as potential alternatives and noted necessary revisions to the City’s pension guidelines. On February 9, 2023 (attachment B), the ad hoc subcommittee’s recommendation was proposed to the FAC and approved as modified during the meeting. More specifically, the final recommendation was adjusted to align the proposed payment schedule with the City’s current budget cycle. Staff were also asked to return to the committee with revised pension guidelines in support of the recommendation to City Council. This report summarizes the first revisions to the City’s Pension Plan Guidelines. DISCUSSION: As approved by the City Council on February 2, 2021, the pension guidelines are designed to address and manage the costs associated with City pension plans and the UAL. The City Council, with recommendations from the FAC, may revoke or amend the guidelines at any time when in the best interest of the City. Additionally, and as stated, the guidelines shall be reviewed every three years or as needed to determine if changes are warranted and to ensure that resources accumulate adequately. Resulting from the committees review and proposed recommendations, the revisions detailed below have been incorporated into the Pension Plan Guidelines: • The employee contribution rate for Tier 3 is 6.750% of their annual salary The determination of PEPRA member contribution rates is based on 50% of the total normal cost rate from the AVR. In FY 2023-24, the PEPRA member contribution rate will increase from 6.25% to 6.75% based on the June 30, 2021, valuation. In accordance with state law, if the total normal cost rate changes by more than 1% from the base total normal cost rate, the new member rate shall be 50% of the new normal cost rate rounded to the nearest quarter percent. • Adding “schedule of amortization bases” to definitions The schedule of amortization bases has been defined to specify the differences in each individual gain or loss base. Positive or negative bases result from a plan’s experience or change and either increase or decrease the UAL balance on an annual basis. Each individual base is amortized in accordance with the CalPERS amortization policy. • Including the ending fiscal year for the 10-year goal The second goal of the pension guidelines is “to achieve and maintain a 90% funding level of the City’s UAL over the next seven to ten years.” For clarity, FY 2030-31 has been added as the end date for this timeline. B-2 • Incorporating ADP contributions and usage options ADPs have been included as an option to stabilize contributions and mitigate long- term impacts from the UAL. The City can elect to make ADPs at any time and in any amount in order to reduce the UAL. Usage and contribution options have been defined and added to the guidelines. • Updating term for Annual Comprehensive Financial Report (ACFR) Reference to the Comprehensive Annual Financial Report (CAFR) has been updated to reflect current terminology. Based on the information provided, Staff is seeking the Committee’s feedback on the revised Pension Plan Guidelines (attachment A). Any recommendations received tonight from FAC will be incorporated into the staff report presented to the City Council in May. CONCLUSION: Following the formation of an ad hoc subcommittee, three meetings were held to deliberate and propose a recommendation to the FAC at the February meeting. Actions taken by members of the ad hoc subcommittee led to a supplemental analysis of the selected scenarios and the recommendations presented for review and consideration. In response to the Committee’s request, Staff has conducted a thorough review of the City’s Pension Plan Guidelines and provided the necessary revisions to support the final ADP recommendation to the City Council. Updates include an increase to the Tier 3 member contribution rate based on AVR, clarifying definitions and timelines, ADP usage and contribution options, and updated terminology. Pursuant to this discussion, the final recommendation and draft revisions to the pension guidelines will be brought to the City Council for consideration. B-3 City of Rancho Palos Verdes FINANCE ADVISORY COMMITTEE MEETING DATE: 02/09/2023 AGENDA REPORT AGENDA TITLE: Consideration and possible action to review and discuss the proposed recommended options for Additional Discretionary Payments (ADPs) towards the City’s Unfunded Accrued Liability (UAL). RECOMMENDED FINANCE ADVISORY COMMITTEE ACTION: (1)Receive and file the report and provide feedback on the ad hoc subcommittee’s recommendation, and (2)Direct staff to revise the Pension Guidelines to include the recommended option and return at a future meeting for review. FISCAL IMPACT: N/A Amount Budgeted: N/A Additional Appropriation: N/A Account Number(s): N/A ORIGINATED BY: Jason Loya, Senior Administrative Analyst REVIEWED BY: Krista Johnson, Member John MacAllister, Member Kevin Yourman, Member APPROVED BY: Trang Nguyen, Director of Finance ATTACHED SUPPORTING DOCUMENTS: A.Attachment A – 2022-12-19 SR Impact of ADPs on CalPERS UAL BACKGROUND: Each year, the Finance Advisory Committee (FAC) reviews the Annual Valuation Reports (AVR) from CalPERS to determine the financial condition of City pension plans. Results from the 2021 valuations released in August 2022 were positive. However, around the same time, CalPERS announced a preliminary net investment return of -6.1% for the 2021-22 Fiscal Year. In September 2022, members of the FAC reviewed and discussed the financial implications of CalPERS’ FY 2021-22 preliminary investment loss. This discussion led to an initial recommendation by the committee to examine additional payment strategies given the likely increase to the City’s UAL balance. The recommendation requested an C-1 analysis specific to the costs and benefits associated with making ADPs to reduce the total unfunded liability. Findings from the recommended analysis were presented to FAC at the December meeting. By this time, CalPERS also reported a revised net investment return of -7.5% for FY 2021-22 which was included in the analysis. As indicated in the report, the total UAL balance was projected to increase from $10 million to $15 million, or 50%, ending June 30, 2022. The results also revealed a rise in annual required UAL contributions based on the projected 2022 amortization schedule. Additionally, five ADP options were presented as alternatives to the baseline scenario. At the conclusion of this discussion, the FAC proposed the creation of an ad hoc subcommittee tasked to review and recommend three options for the FAC to consider at a future meeting before the committee makes a recommendation to the City Council. The three options, which referenced ADP scenarios 3 and 5, were intended to provide the City Council with an assortment of payment strategies ranging from moderate to aggressive. The voluntary ad hoc subcommittee included Member Krista Johnson, Member John MacAllister, and Member Kevin Yourman. This report summarizes the actions and outcomes from the ad hoc subcommittee meetings and includes additional criteria to further evaluate the selected scenarios. DISCUSSION: Summary of Subcommittee Meetings The first meeting held on January 11 began with a discussion of the goal to select three ADP scenarios for consideration at the February FAC meeting. As presumed, the ad hoc subcommittee reaffirmed the selection of ADP scenarios 3 and 5 for further consideration. Moreover, it was agreed that the 2022 projected results, or default scenario, should be included as one of the three options. To better evaluate each scenario and justify the final recommendation, members of the ad hoc subcommittee requested a supplemental analysis. The requested measures provide additional criteria to validate and compare each of the selected scenarios. As such, Staff performed the following calculations and analysis: • Time value of money o Concept accounting for the value of future cash inflows and outflows • Discounted Cash Flow (DCF) o Calculates the present value of future cash flows based on discount rate • Net Present Value (NPV) o Calculates the difference between the present value of cash flows • Efficiency / Interest Rates o Analyzing efficiency helps reduce costs and manage resources Results of the supplemental analysis were presented at the second meeting held on January 25. Following the presentation, members in attendance (Johnson and Yourman) continued to discuss the financial implications posed by the projected outlook in addition C-2 to interest in paying-off the UAL balance expeditiously based on feasibility. At the third and final meeting held on February 1, all three members of the subcommittee (Johnson, Yourman, and MacAllister) discussed and supported the following recommendations: • Council should approve to pay off Pension UAL according to scenario 5 as laid out by staff from the General Funds Surplus each year beginning with the previous closed year. o The proposed ADP schedule is as follows: 2022-23 2023-24 2024-25 2025-26 2026-27 2027-28 2028-29 2029-30 TOTAL 500,000 1,644,469 1,637,752 1,668,753 1,719,752 1,806,753 1,741,753 934,000 11,653,232 • The annual payment under scenario 5 shall not exceed 50% of the prior year’s surplus. • Recommend ADPs during annual budget process. • Recommend making the second scheduled payment in scenario 5 of $1.6 million in place of the $0.5 million proposed in year 1 of FY 22-23. • Update Pension Guidelines to include language for the optional ADPs and the language of not exceeding 50% of the prior year’s surplus. All ADPs considered in these scenarios are optional and do not obligate the City to make such payments in accordance with the schedule above. The City can choose to forego optional payments at any time and is only obligated to make the annual required UAL payment. Staff will annually assess changes to the amortization schedule based on the AVR results and the actual impact from making ADPs. This information will be reported on an annual basis and incorporated into the annual budget cycle. Scenario Overview The supplementary analysis focuses on three scenarios selected by the subcommittee. All projections are based on current assumptions and subject to change based on actua l results. In review of the key data, the first chart breaks down the total estimated costs by required UAL payment and ADP. C-3 Chart 1. Estimated Total Contributions According to current projections, the default amortization schedule is estimated to cost approximately $26.2 million in total payments. Scenarios 3 and 5 fall short of this total by roughly $5.2 million and $7.7 million. Scenario 3 is comprised of about $8 million in ADPs and is projected to lower total required payments to $12.9 million. Lastly, scenario 5 proposes almost $11.7 million in ADPs and is estimated to reduce total required payments to $6.8 million over the amortization period. To recall other key points, the table below summarizes the anticipated number of years it will take to reach a 90% funded status. The funded status of City pension plans is expected to fall from 81% in 2021 to roughly 70% in 2022. As stated in the City’s Pension Plan Guidelines, one of the primary goals is to achieve a 90% funded status within seven to 10 years. This period began in FY 2021-22 and ends in FY 2030-31. Table 1. Projected Number of Years to Reach 90% Funded Status Default Scenario Scenario 3 Scenario 5 Years to 90% Funded 13 9 7 Fiscal Year 2033-34 2029-30 2027-28 Charts 2 and 3 expand on the first chart by illustrating annual payments from the projected amortization schedules. Scenarios 3 and 5 are shown as an overlay on the default schedule and distinguish between required UAL payments and ADPs. Moreover, the proposed level dollar strategies in scenarios 3 and 5 outline the maximum contribution amounts each year under current assumptions. 26.2 12.9 6.8 8.0 11.7 26.2 20.9 18.5 $0 $5 $10 $15 $20 $25 $30 Default Scenario 3 Scenario 5MILLIONSADP Req. UAL Payment Total Req. Payment + ADP C-4 Chart 2. 2022 Projected Schedule - Required UAL Payments (Scenario 3) Chart 3. 2022 Projected Schedule - Required UAL Payments (Scenario 5) Supplemental Analysis and Evaluation Each scenario is next assessed using an interest to principal ratio in terms of total estimated contributions. Chart 4 provides a side-by-side look at the percentages and demonstrates how interest and principal are allocated. The default scenario is projected to pay 42% interest, the highest amount of all options. On the other hand, almost 81% of total contributions are applied to the principal balance in scenario 5. The proportions in Scenario 3 fall between the two other options with 28% of payments going towards interest and 72% going towards principal. C-5 Default Req. Payment -opt 3 Req. Payment -opt 3 ADP -opt 3 Total Req. Payment+ ADP Vl $2.0 1.9 1.9 1.9 1.9 1.9 1.9 1.9 1.9 1.9 1.9 2 0 $1.8 1.7 .6 1 ~ :j 1 ~ $1.6 $1.4 $1.2 $1.0 $0.8 $0.6 $0.4 $0.2 $0.0 . ,~ I.,..... l," I/ --1..--I/ _. 0 .2 I o.o Default Req. Payment -Opt 5 Req. Payment -Opt 5 ADP -Opt 5 Total Req. Payment+ ADP Vl $3.0 2 0 ~ $2.5 ~ $2.0 $1.5 $1.0 $0.5 $0.0 2 .7 2 .7 2.7 2 .7 2 .7 2 .7 0.0 Chart 4. Percentage of Interest to Principal A cash flow analysis was performed to determine the effects of ADPs on required UAL payments. As ADPs are made each year, the analysis suggests that doing so reduce s the annual amounts required by CalPERS and seen in scenarios 3 and 5. The projected amortization schedules for scenarios 3 and 5 in table 2 are contingent upon the City making ADPs. The projected default schedule assumes no ADPs are made. Table 2. Estimated Required UAL Payments – All Scenarios FY Default Req. UAL Payment Option 3 Req. UAL Payment Option 5 Req. UAL Payment 2022-23 1,077,244 1,077,244 1,077,244 2023-24 1,070,317 1,039,283 1,039,283 2024-25 1,196,000 1,104,000 1,046,000 2025-26 1,292,000 1,142,000 1,015,000 2026-27 1,385,000 1,177,000 964,000 2027-28 1,460,000 1,191,000 877,000 2028-29 1,627,000 1,295,000 942,000 2029-30 1,663,000 1,269,000 958,000 2030-31 1,700,000 1,234,000 - 2031-32 1,738,000 1,191,000 - 2032-33 1,728,000 1,088,000 - 2033-34 1,716,000 961,000 - 2034-35 1,684,000 208,000 - 2035-36 1,627,000 - - 2036-37 990,000 - - 2037-38 915,000 - - 2038-39 835,000 - - 2039-40 772,000 - - 2040-41 731,000 - - 2041-42 609,000 - - 2042-43 481,000 - - 2043-44 877,000 - - 2044-45 72,000 - - Total Est. Payments 26,168,317 12,899,283 6,841,283 C-6 DEFAULT SCENARIO SCENARIO 3 SCENARIO 5 Interest 42% Principal 58% When compared to the default option, scenarios 3 and 5 are estimated to increase projected savings by a total of $13.3 million and $19.3 million, respectively. However, after accounting for the total proposed ADPs, projected net savings are about $5.2 million and $7.7 million. ADPs must be applied in order to achieve the estimated results. Table 3. Projected Net Savings – Required UAL Payment Schedule with ADPs Default Scenario 3 Scenario 5 Projected Savings 0 13,269,034 19,327,034 Proposed ADPs 0 (8,039,917) (11,653,232) Projected Net Savings 0 5,229,117 7,673,802 Table 4 adds to the cash flow analysis by recognizing total net outflows and inflows according to projections. Expected cash flows represent the net amount of dollars coming in and going out across the full amortization period. This is determined by finding the difference between ADPs and gross cash flow on an annual basis. Table 4. Projected Net Cash Flows – Scenarios 3 & 5 Scenario 3 Scenario 5 Difference Total Est. Outflow (4,210,883) (8,801,198) (4,590,315) Total Est. Inflow 9,440,000 16,475,000 7,035,000 Projected Net Savings 5,229,117 7,673,802 2,444,685 Scenario 3, for example, potentially results in $4.2 million flowing out over the first 11 years of the amortization schedule. Just over $9.4 million would flow into the City over the final 12 years and results in an estimated net savings of $5.2 million. In scenario 5, approximately $8.8 million flows out over 8 years and nearly $16.5 million flow s in over 15 years. Without factoring in the discount rate and calculating NPV, there is a difference of $2.4 million between these two scenarios. Net cash flow is illustrated in chart 5. C-7 Chart 5. Net Cash Flows NPV or DCF is the difference between the present value of cash inflows and present value of cash outflows over time. A dollar today is worth more than a dollar in the future because inflation erodes the value of money over time . However, growth opportunities such as investing in a safe asset helps to off-set the erosion. In reference to cash flows, NPV calculates the current value of future inflows using a particular discount rate. The selected rate for this analysis is based on the current two-year treasury yield. A 4% discount rate reflects the potential returns available on alternative investments. In other words, its assumed that the City could earn at least 4% by investing in a safe asset like CDs and treasury bonds. More importantly, a positive NPV suggests that the rate of return will be above the discount rate and is a viable option. Taking this into account, the NPV of $1.4 million and $2.2 million in each scenario indicate that projected earnings exceed anticipated costs. Table 5. Net Present Value of Projected Savings – Scenarios 3 & 5 Scenario 3 Scenario 5 Difference Projected Net Savings 5,229,117 7,673,802 2,444,685 Net Present Value 1,426,885 2,191,488 764,603 Based on the time value of money, table 5 reveals that the present value of $5.2 million and $7.7 million (future savings) is worth more today than in the future. Another notable observation is the difference between each scenario when calculating NPV. The difference between the two options of $0.76 million shows us that the net benefit is much smaller than the $2.4 million initially leads us to believe. Results from the supplemental analysis and evaluation are summarized using the criteria in table 6. The difference in estimated total payments is mostly attributable to shortened amortization periods. NPV is applied to the estimated totals as well and is used to show C-8 ■ Scenario 3 ■ Scenario 5 "' -$2.0 C: .!:! -$1.5 ~ -$1.0 -$0.5 $0.0 $0.5 $1.0 $1.5 the present value of future costs. In this case, the NPV validates that both alternatives are less than the default option when discounted at 4%. Scenarios 3 and 5 are estimated to cost around $2.2 million and $2.9 million less than the default, respectively. Similar to above, the difference between either alternative is roughly $0.76 million. Table 6. Evaluation Summary – All Scenarios Default Scenario Scenario 3 Scenario 5 Est. Total Payments 26,168,317 20,939,200 18,494,515 NPV @ 4.0% 18,925,764 16,770,965 16,006,362 Interest % of Total 42% 28% 19% Payment Efficiency 174% 139% 123% Once again, the interest to principal ratio measures the proportion of total payments applied to the UAL balance. A lower percentage of interest reflects a higher percentage of principal. Separately, payment efficiency points to the amount of interest paid above the principal balance. Under the default scenario, a 174% efficiency rate implies that accumulated interest exceeds the principal UAL balance by 74%. A lower percentage equates to more efficiency and less accumulated interest. ADDITIONAL INFORMATION: Managing Employer Contributions According to CalPERS, every dollar that is set aside earlier than necessary is expected to increase the amount of investment earnings available to pay benefits and reduce total contributions. Whether on an ad hoc basis or as an ongoing plan, the benefits of making additional payments include reducing the City’s UAL and increasing the total assets available to earn an investment return on. At the same time, exposing more assets to the market can also come at a cost during economic downturns. Historical General Fund Surplus FY 2018 – 2022 For historical reference, table 7 highlights the previous 5 years of general fund surplus, net of transfers. This information can be taken into consideration as it relates to the recommended changes and use of general fund surplus to fund ADPs. Table 7. Five-Year Historical GF Surplus Totals FY 2017-18 Actual 2018-19 Actual 2019-20 Actual 2020-21 Actual 2021-22 Unaudited Total Surplus 1,253,557 2,709,587 960,162 4,050,064 4,593,127 50% 626,779 1,354,794 480,081 2,025,032 2,296,564 C-9 CONCLUSION: Following the formation of an ad hoc subcommittee, three meetings were held to deliberate and propose a recommendation to the FAC at the February meeting. Actions taken by members of the ad hoc subcommittee led to a supplemental analysis of the selected scenarios and the recommendations presented for review and consideration. The overall findings from the analysis help support the viability of scenarios 3 and 5 as potential alternatives to the default option. Pursuant to this discussion, a final recommendation and revisions to the pension guidelines will be brought back to the Committee for final approval and recommendation to the City Council. C-10 City of Rancho Palos Verdes FINANCE ADVISORY COMMITTEE MEETING DATE: 12/19/2022 AGENDA REPORT AGENDA TITLE: Consideration and possible action regarding the impact of making Additional Discretionary Payments (ADPs) toward the City’s Unfunded Accrued Liability (UAL). RECOMMENDED FINANCE ADVISORY COMMITTEE ACTION: (1)Receive and file the report and provide Staff with direction on the optional ADPs. FISCAL IMPACT: N/A Amount Budgeted: N/A Additional Appropriation: N/A Account Number(s): N/A ORIGINATED BY: Jason Loya, Senior Administrative Analyst REVIEWED BY: Vina Ramos, Deputy Director of Finance APPROVED BY: Trang Nguyen, Director of Finance ATTACHED SUPPORTING DOCUMENTS: A.N/A BACKGROUND: Each year, actuaries from the California Public Employees' Retirement System (CalPERS) prepare Annual Valuation Reports (AVR) to disclose the financial condition of City pension plans. On September 8, 2022, the most recent valuations were presented to the City’s Finance Advisory Committee (FAC) as part of the FY 2022-23 Work Plan. The ensuing discussion led to a request made by the Committee for staff to conduct an analysis on the impact of making one-time or ongoing ADPs toward the City’s UAL. This report presents the findings from this analysis and potential strategies for consideration. As determined in the June 2021 AVR, the estimated required contribution for all miscellaneous plans in FY 2023-24 totals $1.8 million. This total includes the normal cost of $0.7 million and UAL payment of $1.1 million. Through June 30, 2021, the city maintained a total UAL balance of $10 million, which is expected to decrease to $9.3 million by June 30, 2023, based on actuarial assumptions. CalPERS also determined that the City’s overall funded status increased from 71.8% in 2020 to 81.4% in 2021. The latest valuations further reveal that the City’s funded status is projected to reach 90% by FY 2029-30 when applying the assumptions and discount rate of 6.8% recently adopted by CalPERS. One of the primary goals defined in the City’s Pension Plan D-1 yt-- V(L {Vl Guidelines is to achieve a 90% funded status within seven to 10 years. This 10-year period began in FY 2021-22 and ends in FY 2030-31 following implementation of the guidelines in February 2021. As of the 2021 AVR, the City is on target to meet this goal. Considering the City’s approach to fiscal resiliency, the committee members also discussed CalPERS’ FY 2021-22 investment loss of -6.1% at the September meeting. The actual impact from a negative return has yet to be determined, however, the FAC found it prudent to examine additional payment strategies that may help manage probable increases to the City’s UAL balance. The committee’s recommendations include: • Perform an analysis to determine the costs and benefits of an ADP toward the City’s UAL balance. • Present findings from the analysis to FAC at a future meeting. This report adheres to the primary goals of stabilizing annual contributions and increasing the funded ratio to 90% within seven to 10 years, consistent with the pension guidelines. With respect to the stated goals and committee’s request, the subsequent discussion is summarized to include: • An analysis of current and projected amortization schedules; • ADP scenario evaluations and strategies; • Amortization payoff priority options; and • Impacts to the Employee Pension Service Fund. Staff will return to the City Council with any recommendations from FAC resulting from these findings. As technical note, the scenarios evaluated in this report do not include future UAL costs for the City’s Tier 2 and Tier 3 pension plans. This is mainly due to each plan’s current UAL balance of $0, and the City’s focus on Tier 1 liabilities. Future impacts to Tier 2 and Tier 3 will be assessed when new information becomes available. DISCUSSION: Analysis of Amortization Schedules Due to the two-year lag, this analysis starts by examining the 2021 amortization schedule for the UAL balance of $9.3 million as of June 30, 2023. The 2021 AVR uses a discount rate of 6.8% per year to forecast the amortization period and annual UAL payments. Table 1 references the required UAL payment of $1.1 million in FY 2023-24 and projects the next five years of payments through FY 2028-29 as determined by CalPERS. Table 1. Projected UAL Payments (Assumes 6.8% Return) Required Contribution Projected Future Employer Contributions Fiscal Year 2023-24 2024-25 2025-26 2026-27 2027-28 2028-29 2021 Schedule (Tier 1) $1,070,317 $1,064,000 $1,027,000 $988,000 $931,000 $966,000 D-2 Under these assumptions, the UAL balance of $9.3 million is amortized over 19 years and estimated to cost $14.2 million in total payments, which includes $4.9 million in interest. Additionally, and as mentioned, the City’s funded status is anticipated to reach 90% by FY 2029-30 and be paid in full by FY 2041-42 according to the current schedule. Using data from the 2021 AVR, chart 1 illustrates the City’s historical trend in annual UAL payments combined with the current amortization schedule. From FY 2016-17 to FY 2023-24, aggregate UAL payments have grown at an average annual rate of 14.5%. This is partly due to the 5-year ramp up in the CalPERS Amortization Policy whereas a single- year investment gain or loss increases or decreases the required UAL contribution incrementally over each of the next five years. The second segment of the line chart represents the remaining payments according to the 2021 amortization schedule. Chart 1. Contribution History and 2021 Amortization Schedule While the chart above illustrates where the City is now, it does not reflect where the City is heading. To account for the -6.1% loss, Staff utilized pension management tools to estimate the financial implications of a negative return and evaluate potential payment strategies. These tools included a contribution management spreadsheet provided by a CalPERS actuary, and pension liability software from GovInvest. The next table compares the expected UAL payments from the 2021 amortization schedule to the projected results for 2022. Projections are necessary because the AVR ending June 30, 2022, will not be released until August 2023. Table 2 considers the -6.1% loss and projects future payments through FY 2028-29. Table 2. Projected UAL Payments (Assumes -6.1% Return) Required Contribution Projected Future Employer Contributions Fiscal Year 2023-24 2024-25 2025-26 2026-27 2027-28 2028-29 2021 Schedule $1,070,317 $1,064,000 $1,027,000 $988,000 $931,000 $966,000 2022 Projection $1,070,317 $1,183,000 $1,266,000 $1,346,000 $1,408,000 $1,563,000 Variance $0 $119,000 $239,000 $358,000 $477,000 $597,000 D-3 Vl z $1.20 § $1.00 ....I ~ $0.80 $0.60 $0.40 $0.20 $0.00 c:=J Required Contributions ~2021 UAL Payments Required contributions are estimated to initially increase by $119,000 in FY 2024-25 and continue to rise through FY 2028-29. The 2022 projected schedule does not affect required contributions until FY 2024-25 because of the two-year lag. Chart 2 expands on the projected impact by comparing each amortization schedule in full. As observed, a -6.1% investment loss increases the required UAL contributions and extends the amortization schedule by three years to FY 2044-45. Chart 2. 2021 Amortization Schedule vs 2022 Projected Schedule (UAL Payments) Consequently, the UAL balance of $10 million ending June 30, 2021, is now estimated to increase rather than decrease to $9.3 million as previously anticipated. The UAL balance projected in 2022 is estimated to increase by $4.9 million, or 50%, to $14.6 million ending June 30, 2022. For additional reference, table 3 highlights the estimated short-term impacts as it relates to the change in UAL balance from June 2021 to June 2023. Table 3. Estimated Change in UAL Balance Valuation Date Balance 6/30/21 Balance 6/30/22 Balance 6/30/23 6/30/2021 10,031,559 9,738,322 9,287,260 (Projected) 6/30/2022 10,031,559 14,608,000 14,488,000 Net Change ($) 0 4,869,678 5,200,740 Net Change (%) 0% 50% 56% With a new UAL balance of $14.6 million, the City’s funded status is estimated to drop from 81% in 2021 to roughly 70% in 2022 based on the given outlook. Another short-term impact includes the potential rise in annual UAL contributions over the 5-year ramp-up period. This rise in costs can be offset by future investment gains, additional contributions, or adjustments to the amortization schedule. In totality, CalPERS’ investment loss may cost an estimated $25 million in total payments towards the new UAL balance. This exceeds the current estimate of $14.2 million in total payments by $10.8 million. For broader perspective, chart 3 on the following page compares the anticipated change in total UAL balance based on 2022 projections. D-4 Vl $1.80 z $1.60 0 ::::; $1.40 ::! ~ $1.20 $1.00 $0.80 $0.60 $0.40 $0.20 $0.00 Required Contributions --2021 UAL Payments --2022 Projected Payments Chart 3. 2021 Amortization Schedule vs 2022 Projected Schedule (UAL Balance) ADP Scenarios Given the financial implications above, ADP scenarios were created to help determine the costs and benefits of making additional payments to CalPERS. The 2022 projected schedule is considered as the default option and sets the baseline for comparison. Each ADP scenario considered is measured against the default option and is intended to arrive at a 90% funded status within a 10-year period. In connection with this analysis, the following information is also worth noting: • This analysis uses a -6.1% return rate in 2022 and a 6.8% return rate for 2023 and beyond. • ADPs made during FY 2022-23 will not be applied to the projected June 30, 2022, and 2023 investment gain or loss bases. • ADPs made prior to FY 2023-24 will be applied to existing UAL bases as of the 2021 AVR. • Schedules and figures below are for illustrative use and should not be considered as an exact representation of actual future experience. Lastly, actual contribution requirements may increase to the extent future CalPERS investment returns are lower than the discount rate. Similarly, invest returns higher than the discount rate may reduce future contributions. The net change between rates can be used to help indicate the extent of a gain or loss. Table 4 recaps the net change in 2021 and 2022 and includes the investment return assumptions used for this analysis. Table 4. Net Change in CalPERS Investment Return Assumptions Valuation Date 6/30/2021 6/30/2022 6/30/2023 + Investment Return 21.3% -6.1% 6.8% Discount Rate 6.8% 6.8% 6.8% Net Change 14.5% -12.9% D-5 <I') $16.0 z 0 $14.0 :::i ~ $12.0 $10.0 $8.0 $6.0 $4.0 $2.0 $0.0 -2.02.1 UAL Balance -2.02.2. Projected Balance As stated, the UAL balance of $14.6 million is estimated to cost $25 million in total payments over the full amortization period. The 2022 projected schedule also indicates that it may now take 13 years to reach a 90% funded status, three years after the target deadline. Alternatively, the ADP scenarios below use various strategies to reduce the number of years it will take to reach 90%. A high-level overview of the estimated total payments and timelines are shown in Table 5. Table 5. 2022 Default Schedule and ADP Option Summary Default Scenario Scenario 1 Scenario 2 Scenario 3 Scenario 4 Scenario 5 Total Payments 25,001,317 20,545,589 21,430,283 20,141,759 19,704,026 17,935,621 Yrs. to 90% FS 13 10 10 9 8 7 Correspondingly, estimated total payments decrease as the years to reach 90% are reduced. Estimated total payments listed above, which include interest paid and ADPs, represent the potential costs of each alternative over the full amortization period. Alternative amortization schedules for each ADP scenario are estimated to cost less and help the City reach it’s funded status goal. To breakdown each scenario further, table 6 lays out a proposed payment schedule exclusive to ADPs. This schedule considers making additional payments in FY 2022-23 and extends into future fiscal years depending on the methodology. Once again, total ADP amounts are included in the estimated total payments. Table 6. Proposed ADP Payment Schedule FY Default Schedule Scenario 1 Scenario 2 Scenario 3 Scenario 4 Scenario 5 2022-23 $0 $4,000,000 $500,000 $500,000 $1,000,000 $500,000 2023-24 0 0 500,000 745,693 1,000,000 1,451,806 2024-25 0 0 500,000 688,976 1,000,000 1,445,089 2025-26 0 0 500,000 658,976 1,000,000 1,473,089 2026-27 0 0 500,000 631,976 1,000,000 1,517,089 2027-28 0 0 500,000 625,976 1,000,000 1,599,089 2028-29 0 0 500,000 531,976 0 1,606,089 2029-30 0 0 500,000 551,976 0 1,760,089 2030-31 0 0 0 581,976 0 0 2031-32 0 0 0 619,976 0 0 2032-33 0 0 0 715,976 0 0 2033-34 0 0 0 700,000 0 0 Totals $0 $4,000,000 $4,000,000 $7,553,477 $6,000,000 $11,352,339 The next section summarizes the strategies used within each ADP scenario. Charts included combine the required UAL contributions with ADPs scheduled above and illustrate differences between the default option and other alternatives. D-6 Scenarios 1 and 2 Both ADP scenarios 1 and 2 have a total ADP of $4 million where scenario 1 represents a one-time lump-sum payment made in FY 2022-23 and scenario 2 apportions the payment across multiple years. Scenario 1, lump-sum payment, results in an immediate reduction to the total UAL balance and future required payments compared to the 2022 default schedule. However, a substantial lump-sum payment carries greater investment risk due to market volatility. No other ADPs are considered beyond the initial payment. Scenario 2 apportions the $4 million across multiple years. Spreading payments out lowers the investment risk and is an alternative to scenario 1. This scenario would allocate $0.5 million in ADPs over an eight-year period from FY 2022-23 to FY 2029-30. Annual UAL payments would be greater than the 2022 default schedule to start and would drop below the default in FY 2030-31. Both ADP options are expected to achieve a 90% funded status by year 10. Chart 4. ADP Scenarios 1 and 2: Lump-Sum vs Installment Scenarios 3, 4, and 5 Scenario 3 exemplifies a “level dollar” payment strategy and begins with an initial ADP of $0.5 million in FY 2022-23. A level dollar payment structure is typically implemented after initiating a “Fresh Start” and re-amortizing the UAL over a shorter horizon. This method is exhibited in the CalPERS amortization policy and often implemented to minimize variations in contribution rates. However, this scenario reflects a self-imposed level dollar payment plan which is viewed as a “Soft Fresh Start” strategy. A soft fresh start does not permanently alter the amortization period or required payments. Staff does not recommend a “Fresh Start” at this time because doing so increases required contributions to a fixed amount, rather than allowing for the City to use its discretion. Nonetheless, scenario 3 entails a higher optional UAL payment compared to the default schedule but is projected to reach a 90% funded status within 9 years. D-7 VI $6.0 z 0 $5.0 ::::; :::! ~ $4.0 $3.0 $2.0 $1.0 $0.0 -2022 Projected Payments -:-ADP 1 -<r-ADP 2 Scenario 4 considers additional payments of $1 million per year between FY 2022-23 and FY 2027-28, six years total. The total annual payments would rise to just over $2 million through FY 2027-28, averaging close to $0.8 million above the required payments in the default schedule. Nevertheless, remaining payments would fall below the 2022 schedule by an average of $0.5 million beginning in FY 2028-29. This scenario is projected to achieve the 90% funded status within 8 years. Scenario 5 also creates a self-imposed level dollar payment structure or “Soft Fresh Start.” This scenario shortens the amortization period to seven years beginning in FY 2023-24 and hypothetically eliminates the UAL balance by FY 2029-30. Yet, annual payments would exceed the default schedule by an average of $1.43 million each year following an initial ADP of $0.5 million in FY 2022-23. Lastly, this scenario is projected to arrive at a 90% funded status within 7 years. Chart 5. ADP Scenarios: Level Dollar vs Annual Allocation In summary, the scenarios above demonstrate potential outcomes and multiple strategies available for consideration. Example scenarios demonstrating similar approaches were provided in the 2021 AVR and discussed in the annual Staff report. The intended outcome of all strategies reviewed is consistent with goals of the pension guidelines; however, they are considered as supplementary options. Table 7 presents the projected total annual UAL payments for all scenarios to provide a short-term comparison. Table 7. Projected Change in Future Contributions (UAL + ADP) Fiscal Year 2022-23 2023-24 2024-25 2025-26 2026-27 2027-28 Totals 2022 Projection $1,077,244 $1,070,317 $1,183,000 $1,266,000 $1,346,000 $1,408,000 $7,350,561 Scenario 1 5,077,244 796,589 899,000 974,000 1,046,000 1,100,000 9,892,833 Scenario 2 1,577,244 1,539,283 1,613,000 1,658,000 1,697,000 1,717,000 9,801,527 Scenario 3 1,577,244 1,784,976 1,784,976 1,784,976 1,784,976 1,784,976 10,502,124 Scenario 4 2,077,244 2,005,026 2,043,000 2,048,000 2,044,000 2,013,000 12,230,270 Scenario 5 $1,577,244 $2,491,089 $2,491,089 $2,491,089 $2,491,089 $2,491,089 $14,032,689 D-8 Vl $3.0 z § $2.5 ...J ~ $2.0 $1.5 $1.0 $0.5 $0.0 x-x-x-x-x-x-x 2022 Projected Payments -:-ADP 3 ~ADP 4 -x-ADP 5 Amortization Payoff Priority Option The City may also prioritize the order in which to pay down the UAL schedule. As an additional strategy, ADPs can be applied to a specific amortization base depending on the goal of the funding plan. There are three payoff strategies available: Longest to Shortest, Shortest to Longest, or Custom. To maximize greater cash savings, i.e., interest, the City can use ADPs to pay down the UAL by prioritizing bases from longest to shortest. The schedule and amounts referenced in the analysis above reflect this strategy. Payments are generally higher as a result. To maximize initial savings, i.e., reduce annual payments, the City could opt to prioritize bases from shortest to longest when making an ADP. As such, the advantage of lower payments in this schedule is offset by longer amortization periods and less savings. The last option is to specify the order of payoff. ADPs can be applied to a single base, or to multiple basis, depending on the desired outcome. Results are unique and will vary. Chart 6 uses ADP Option 3 as an example to illustrate amortization payoff priority. Chart 6. Amortization Payoff Priority D-9 v, $2.0 15 $1.8 ;l $1.6 ~ $1.4 $1.2 $1.0 $0.8 $0.6 $0.4 $0.2 $0.0 -202.2 Projected Payments ~ Long-Term Priority ~Short-Term Priority ADDITIONAL INFORMATION: Historical Investment Returns CalPERS’ annualized investment returns as of June 30, 2022, are listed in Table 8. As indicated below, the Public Employees’ Retirement Fund (PERF) has realized investment gains above the discount rate of 6.8% when viewed over 10 years and beyond. This long- term perspective can be useful when contemplating future investments in the PERF. Table 8. Net Investment Returns as of June 30, 2022 CalPERS Annualized Investment Returns 1 Year -6.1% 5 Year 6.7% 10 Year 7.7% 20 Year 6.9% 30 Year 7.7% According to CalPERS, every dollar that is set aside earlier than necessary is expected to increase the amount of investment earnings available to pay benefits and reduce total contributions. Whether on an ad hoc basis or as an ongoing plan, the benefits of making additional payments include reducing the City’s UAL and increasing the total assets available to earn an investment return on. At the same time, exposing more assets to the market can also come at a cost during economic downturns. Pension Plan Guidelines The ADP scenarios included in this analysis identify some, but not all, available options related to management of the UAL. Despite any limitations, all options reviewed adhere to the current pension guidelines with respect to the primary goals. In addition, no option is intended to impede on the City’s existing obligations as required by CalPERS. The pension guidelines do not explicitly list ADPs as a usage option. Under the current Employee Pension Service Fund (EPSF) usage options, available funding may be used to stabilize contributions. Although a nexus exists between the usage options and strategy, this factor may also need to be considered. A review of the guidelines will occur every three years or as needed to determine if changes are warranted. Employee Pension Service Fund (EPSF) The City’s pension guidelines state that available funding in the EPSF may be applied toward UAL payments greater than $0.90 million to offset costs to the General Fund (GF). By way of this strategy, the 2022 amortization schedule projects ongoing payments to remain above $0.9 million through FY 2036-37. UAL payments funded by the EPSF are expected to average roughly $0.5 million over 14 years under current assumptions. EPSF Fund Balance as of June 30, 2023, totals $0.8 million. Without future transfers from the GF, projected UAL payments shown in chart 7 will deplete this fund by FY 2026-27. D-10 Chart 7. Future UAL Payments from EPSF CONCLUSION: Based on results from the 2021 AVR, the City is on target to reach a 90% funded status within a 9-year period. In light of a -6.1% investment loss by CalPERS, this goal is now expected to take 13 years due to the increase to the UAL balance. Staff performed an analysis to determine the pros and cons of making ADPs based on a request made by the City’s FAC. Initial findings indicated that the UAL balance is projected to increase to $14.6 million ending June 30, 2022. While impacts to the UAL balance are more immediate, the required contribution in FY 2024-25 is estimated to increase by $119,000 due to the two- year lag. The investment loss is estimated to cost $25 million in total payments according to the projected 2022 amortization schedule and will likely raise annual UAL payments incrementally over a 5-year period. This rise in costs can be offset by future investment gains, additional contributions, or adjustments to the amortization schedule. The 2022 amortization schedule also projects UAL payments to remain above $0.90 million through FY 2036-37. This implies that payments from the EPSF towards the UAL balance could average $0.5 million over the next 14 years under current assumptions. The ADP scenarios reviewed provide alternative strategies that are intended to achieve a 90% funded status over a 10-year, 9-year, 8-year, and 7-year period. This analysis illustrates the costs and benefits for each option. Available cashflow, investment risk, and long-term outlook are vital factors to consider when choosing an option. In addition, amortization payoff priority can also be considered if seeking a lower payment over larger interest savings. All things considered, the impending economic slowdown will play a significant role in the upcoming decision, as well as CalPERS 2023 return. D-11 <I') $1.80 z 0 :J $1.50 '.2: $1.20 $0.90 $0.60 $0.30 $0.00 $0.70 $0.74 $0.77 $0.76 $0.75 $0.72 23-24 24-25 25-26 26-27 27-28 28-29 29-30 30-31 31-32 32-33 33-34 34-35 35-36 36-37 c::::J GF Limit ~2022 Projected Payments ~Payments From EPSF