HomeMy WebLinkAbout2012 CON Nationwide Retirement Solutions - Deferred Compensation PlanDeferred Compensation Plan
Administration Agreement
This Administration Agreement ("Agreement") is effective this 1st day of May/ 2012 by and
between Nationwide Retirement Solutions, Inc., a wholly owned subsidiary of NFS Distributors, Inc., and a
Delaware Corporation (hereinafter "Nationwide" or "Administrator"), and the City or County or any of its agencies,
departments, subdivisions or instrumentalities of City of National City on behalf of its employees belonging to the
FFA bargaining unit hereinafter referred to as EMPLOYER.
WHEREAS, EMPLOYER, pursuant to and in compliance with Internal Revenue Code Section 457, has
established a Deferred Compensation Plan, hereinafter referred to as PLAN, which permits EMPLOYER and its
employees to enjoy the advantages derived from Section 457 of the Internal Revenue Code of 1986, as
amended; and
WHEREAS, the intent of the Program is to assist Employers and their employees in establishing an
increased measure of financial security by providing for additional retirement income through the deferral of
before -tax dollars and the reduction of current income tax liability thus offsetting the effects of Inflation on their
ultimate retirement benefits,
WHEREAS, EMPLOYER desires to utilize Nationwide in connection with the administration of the PLAN;
WHEREAS, Nationwide desires to provide such services subject to the terms and conditions set forth herein;
and
Now therefore, EMPLOYER and Nationwide agree as follows:
1. SELECTION OF A DEFERRED COMPENSATION PROGRAM
The Plan makes available to the Employer a third party administrator and investment and insurance products
which, as a result of a careful evaluation of administrative abilities and experience, and the combination of
costs, benefits, and services, provide a quality deferred compensation program.
2. DESIGNATION AND REGULATORY CONSIDERATIONS
EMPLOYER designates Nationwide as an Administrator for deferred compensation funds.
EMPLOYER has agreed to sponsor the Program and has selected and contracted with an independent plan
administrator, Nationwide, eminently qualified to accept and fulfill the responsibility for all administrative
requirements necessary for the successful operation of the Program. The Employer hereby accepts
Nationwide to act as Program Administrator in fulfilling the administrative and marketing requirements of its
Plan and the Program.
Nationwide has represented and warranted to EMPLOYER that the Program and the Plans adopted
thereunder meet all necessary criteria for approval by all federal and state regulatory authorities governing
such programs.
Employer has determined that it is an "eligible employer" as that term is defined in Section 457(e)(1 )(A) of the
IRC.
3. TERMINATION
A. EMPLOYER
Employer may terminate this Agreement upon 90 days' written notice to Nationwide without cause.
B. NATIONWIDE
If the Employer fails to agree, whether by act or omission, to the terms and conditions for participation in the
Program, Nationwide shall have the right to terminate this Agreement upon 90 days' written notice to the
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Employer; provided, however, the Employer may cure the default or omission within 90 days immediately
following the date of said notice.
4. DEFAULT
In the event the Agreement is terminated for "Cause" (which shall mean the failure of either party to perform
any or all of its obligations as defined herein); the non -defaulting party shall give the defaulting party written
notice, specifying the particulars of the default. If such default is not cured within sixty (60) days from the date
in which notice of default is given, the non -defaulting party may terminate the Agreement effective thirty (30)
days after the end of the sixty (60) day period.
5. INVESTMENT OPTIONS
Nationwide agrees to accept deferred compensation plan funds for investment in the investment options as
mutually agreeable to the parties.
EMPLOYER agrees to accept the terms and conditions of the insurance and investment company contracts
as represented by Administrator pursuant to the operation of this Program.
EMPLOYER agrees to assist the Administrator, as necessary, in the development of comprehensive
investment and service specifications.
A. Participants will be permitted to change their investment options as often as they wish, however, they
shall be subject to any applicable penalty or charge or restriction imposed for such change.
6. ESTABLISHMENT OF ACCOUNTS
A. ENROLLMENT SERVICES
Nationwide agrees to process. or arrange to have processed, the enrollment of eligible employees who
elect to participate in the Plans. Nationwide agrees to provide informational and promotional material
pursuant to the Plan for distribution to employees of EMPLOYER. EMPLOYER agrees to allow and
facilitate the periodic distribution of such material to employees and to disseminate promotional and
communication materials as provided to it for employee distribution;
It is mutually understood and agreed that EMPLOYER has designated Nationwide to act as its Agent in
fulfilling certain of the administrative and marketing requirements of this Agreement.
B. DEFERRALS
The minimum participant deferral per pay period shall be not less than $10.00 or 1% (one -percent) of
participant's salary.
C. EMPLOYER agrees to:
1. Provide Administrator its full cooperation and support in administering the necessary deferral system
for employee contributions; and notify Nationwide in writing, within fourteen (14) business days of a
Participant's separation from service, including retirement, with an Employer.
2. Name An EMPLOYER official or committee to act as Contract Administrator on behalf of the
EMPLOYER on all material matters relating to activities of the Program.
3. Recognize that such tax -deferred savings benefits will act as incentives for employees to voluntarily
set aside and invest portions of their current income to meet their future financial requirements and
supplement their retirement income.
4. Recognize that through the adoption of the Administrator's Program, all such regulatory, operational,
administrative and other Program management responsibilities are assumed by Administrator on
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behalf of the EMPLOYER, in accordance with the Plan document, and certain responsibilities have
been and may be delegated by Employer to Nationwide as Administrator; and
5. Recognize the important contribution of the Administrator's technical expertise in the design,
implementation and administration of a Program established and administered in compliance with all
applicable regulatory jurisdictions.
6. Recognize the benefits of Administrator's establishment of a functional administrative system on
behalf of EMPLOYERS to administer the Program.
7. Enact the necessary resolution/court order to adopt the Administrator's Plan Agreement and to
establish its Deferred Compensation Program for its employees.
8. Cause appropriate deductions to be made from such payroll(s) as may be applicable and send the
funds representing the total participant deferrals to Nationwide.
9. Arrange for representatives of Nationwide to conduct enrollment meetings with the Employer's
employees.
10. Accept the terms and conditions of the investment media and, if applicable, insurance contracts
issued to the EMPLOYER pursuant to the Plan adopted by the Employer;
11. Use the Nationwide Plan document, promotional materials, and other forms provided to it as a
participant under the Program in connection with the Nationwide Plan;
12. Select among the payout options available under the Program.
13. Notify Nationwide immediately as to any decrease in a participant's includible compensation or any
increase in any pre-tax salary reduction.
14. Provide to Nationwide in such electronic or magnetic media designated by Nationwide, a deferral
listing with respect to participant sub -accounts to include not less than the following:
Name of participant
Social security number of participant
Amount to be credited to participants sub-account(s)
15. Funds may be sent by wire transfer, through an automated clearinghouse or by check in accordance
with written instructions provided by Nationwide. Failure to follow the written instructions provided by
Nationwide may result in delay of posting to Participant accounts.
16. Authorize Nationwide to act upon instruction given by Participants pursuant to their personal
identification number (PIN), such PINs can be used to obtain certain services as designated by
Nationwide.
D. The Administrator agrees to:
1. Establish a sub -account for each Participant.
2. Post and credit the amounts sent by EMPLOYER to the sub-account(s) of Participants in accordance
with the latest written instructions on file with Nationwide.
7. PARTICIPANT SERVICES
Administrator agrees to:
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Establish the overall Program, its funding options and administrative operations so as to comply with
other regulatory authorities, including state statutes, constitutional restrictions and other appropriate
authorities.
B. Provide Employer with a Deferred Compensation Plan Agreement and necessary agreements for
execution with its participating employees, which is and will be maintained in compliance with the
provisions of the I RC.
C. Provide EMPLOYER with such technical assistance as is necessary to implement the Program in
accordance with the needs and objectives of the EMPLOYER'S individual requirements.
D. Provide an administrative support system to facilitate employee deferrals, reconciliations, disbursements
to the investment media, maintenance of the individual and Employer account records, provide periodic
statements and coordinate employee distributions, and assure proper tax reporting systems.
E. Provide such accounting and internal controls systems as are necessary to provide Employer with those
reports specified in this Agreement, to meet the Employer's individual financial reporting requirements.
F. Provide an interactive voice response (IVR) toll free telephone number which shall be operative 24 hours
per day, 7 days per week (less normal maintenance time) for the IVR, and for live Participant Service
Representatives, Monday through Friday, 8 a.m. - 9 p.m. Eastern time, each business day. Using this
number participants may obtain information about participant accounts. EMPLOYER authorizes
Nationwide to honor instructions, which may be submitted by participants using this number, either via the
IVR, or to a live representative. Participant instructions may be in such form and content as may be
mutually agreed to by Nationwide and EMPLOYER.
G. As payor, compute and deduct from any disbursements made by Nationwide under the Plan all
appropriate federal and State income taxes required by law to be withheld from plan distributions and
also furnish to all participants receiving payments or benefits from the Program, appropriate tax reporting
forms.
H. Provide deferral limit testing services to Employer subject to the following:
(1.) Nationwide shall accept or reject participant election forms,
(2.) Nationwide shall not be responsible for monitoring deferrals to section 403(b), 401(a),
414(h) plans or other plans referenced by IRC
(3.)
Nationwide will not be responsible for monitoring interplan coordination should Employer
offer more the one (1) section 457 plan.
Provide Plan Participants unlimited opportunities to increase (within limitations of Sec. 457) or decrease
deferral amounts. All requests to increase or decrease deferral amounts will be processed by Nationwide
within five (5) business days of receipt of the request and will be effective as soon as administratively
practical by EMPLOYER.
Establish and maintain individual participant account records and calculate daily valuations of participant
account. Such records shall contain the participant's social security number, the allocation of participant
deferrals to the Program products available under the Plan, the participant's address, the participant's
birth date, the participants beneficiary designation, and any other data necessary for administration of the
participant's account.
K. Provide Plan Participants opportunities to redirect future deferral amounts to any other Investment
Product offered by the Plan. All requests will be processed within five (5) business days of receipt and
the deferral will be effective with the next following pay period.
L. Provide Participants the daily ability to exchange existing account balances from one investment option
offered by the Plan to another (except for the limitation described in Section 5A above). Exchange
requests for mutual funds will be processed with the fund being "sold" by the date following the date
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Nationwide receives such instructions and will be effective in the new fund not later than the day following
Nationwide's receipt of funds from the "sold" fund.
M. Provide Participants, if they request, a fund prospectus and an annual report for each mutual fund offered
by the Plan. Specific mutual fund prospectuses and other relevant information is to be provided by each
respective mutual fund or other investment provider upon request by Nationwide or a participant.
N. Provide Participants consolidated quarterly statements reflecting the Account balances as of each March
31, June 30, September 30, and December 31 ("Statement of Account"). The Statement of Account shall
indicate the deferred amounts received and processed by Nationwide for each such participant, the
account value of each investment by such participant, the total account value (including earnings or
losses with respect thereto) of each such participant's account at the end of the period. An individual
Statement of Account shall be mailed to each participant in a sealed envelope as promptly as possible
but no later than thirty (30) days following the end of each calendar year quarterly period. Participants
shall be informed that they must notify Nationwide within thirty (30) days of receipt of their statements or
confirmation of their investments, to report any errors to Nationwide. Nationwide will not be liable for any
errors not reported within this time frame.
O. Provide the following reports to the Employer on a timely basis as follows:
(1.)
(2.)
(3.)
Nationwide shall provide Employer, within thirty (30) days following the end of each
calendar year quarterly period, with a calendar year quarterly Plan statement, produced
as a by-product of the participant statements ("Entity Statement"), summarizing all
participant activity that transpired during the reporting period: and
Quarterly summaries to Employer, within thirty (30) days after the end of each calendar
year quarterly reporting period (March 31, June 30, September 30 and December 31),
indicating the total deferred funds allocated to each investment or insurance option under
the Plan ("Financial Activity Confirmation Statement"), and
Calendar year quarterly Surrender Audit Reports, to Employer within thirty (30) days
following the end of each calendar year quarterly reporting period, showing by
participant, Social Security number, the total amount surrendered by fund and the date of
such surrenders. The type of withdrawal (for example, annuity purchase, payments due
to termination of employment, and unforeseeable emergency withdrawal), will be
indicated by a two -digit reason code
P. Maintain, for a reasonable time, the records necessary to produce the above mentioned reports, and
agrees that all records shall be the property of EMPLOYER. EMPLOYER agrees that all related
computer tapes, disks and programs shall remain the property of Nationwide.
8. DISTRIBUTIONS
A. Nationwide will assist the Participant in preparing the necessary forms to select his/her distribution option.
B. Participants electing a payment of a lump sum amount will receive distribution of their account within ten
(10) business days of the earliest day permitted by the Plan. However, Nationwide shall initiate the
processing of all approved emergency/hardship requests upon receipt.
C. Nationwide will provide necessary forms and process payments from the Participant's account, to the
company selected by the Plan to provide annuity options to Participants. Participant will be required to
submit properly completed forms to Nationwide in a time frame necessary to effectuate the "payment
begin date" requested by Participant.
D. All payment options are available for all investment options. All distributions will be made pro-rata from
each of the Participant's investment options.
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E. Nationwide will be responsible for preparing and filing all reports required by federal and state taxing
authorities through the effective date of the Agreement's termination.
9. TERMINATION
Upon the effective date of termination of this Agreement, the following shall occur:
A. Nationwide will no longer accept deferrals.
B. Nationwide will provide EMPLOYER a copy of all records relating to Participant sub -accounts, in hard
copy or such other form as mutually agreed upon between Nationwide and EMPLOYER, within one
hundred twenty (120) days after the effective date of termination.
C. Accounts in distribution will be transferred to EMPLOYER or its designee in accordance with the time
frame described above.
10. CONFIDENTIALITY
Nationwide agrees that all information supplied to and all work processed or completed by Nationwide shall
be kept confidential and will not be disclosed except as required by law.
11. PRIVITY OF CONTRACT
Nationwide and Plan Participants shall have no privity of contract with each other.
12. TITLE AND OWNERSHIP
In accordance with the provisions of Internal Revenue Code Section 457, all account(s) established under
this Agreement shall be held in the name of EMPLOYER, or by a Trustee/Custodian with a multi -employer
"omnibus account" for the benefit of participants, in accordance with the Plan.
13. CIRCUMSTANCES EXCUSING PERFORMANCE
A. Neither party to the Contract shall be in default by reason of failure to perform in accordance with
its terms, including but not limited to the administrative and marketing services set forth in this
Agreement, if such failure arises out of causes beyond reasonable control and without fault or
negligence on their part. Such causes may include, but are not limited to, acts of God or public
enemy, acts of the government in either its sovereign or contractual capacity, fires, floods,
epidemics, quarantine or restrictions, freight embargoes, and unusually severe weather. Neither
party shall be responsible for performing all or that portion of services precluded by the foregoing
events for such period of time as EMPLOYER or Administrator are precluded from performing
such services in the normal course of business. Nationwide shall not be liable for lost profits,
losses, damage or injury, including without limitation, special or consequential damages, resulting
in whole or part from the foregoing events.
"Acts of God" are defined as acts, events, happenings or occurrences due exclusively to natural
causes and inevitable accident or disaster, exclusive from all human intervention.
14. INDEMNIFICATION
Nationwide agrees to defend, indemnify, and hold harmless the EMPLOYER, its officials, employees, and
agents from all loss, cost, and expense arising out of any loss or injury sustained by anyone in connection
with Nationwide's acts, errors, or omissions, or any of those of its officers, agents, or employees, whether
such act is authorized by this Agreement or not; and shall pay for any and all damages to EMPLOYER's
property and funds of the EMPLOYER, or loss or theft of such property or funds. The Provisions of this
Article do not apply to any damage or loss caused solely by the acts, errors, or omissions of the EMPLOYER,
its officials, employees, or agents.
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15. ATTORNEYS' FEES
Each party agrees that in the event of a claim, arbitration, or lawsuit filed by a party to this Agreement, each
party shall be responsible for its own attorneys' fees and/or any costs or expenses related to the bringing or
defense of any such claim, arbitration, or lawsuit.
16. CONTRACT TERM
This agreement is effective until terminated in accordance with Section 3 above.
17. ASSIGNABILITY
No party to this Agreement shall assign the same without the express written consent of the other party,
which consent shall not to be unreasonably withheld. This provision shall not restrict Nationwide's right to
delegate certain services to an agent, including any affiliate. Unless agreed to by the parties, no such
assignment shall relieve any party to this Agreement of any duties or responsibilities herein.
18. PARTIES BOUND
This Agreement and the provisions thereof shall be binding upon and shall inure to the benefit of the
successors and assigns of the respective parties.
19. APPLICABLE LAW
This Agreement shall be construed in accordance with the laws operating within the State of California.
20. UNLAWFUL PROVISIONS
In the event any provisions of this Agreement shall be held illegal or invalid for any reason, said illegality or
invalidity shall not affect the remaining parts of the Agreement, but the same shall be construed and enforced
as if said illegal or invalid provisions had never been inserted herein. Notwithstanding anything contained
herein to the contrary, no party to this Agreement will be required to perform or render any services
hereunder, the performance or rendition of which would be in violation of any laws relating thereto.
21. MODIFICATION
This writing is intended both as the final expression of the Agreement between the parties and as a complete
statement of the terms of the Agreement. No modification of this Agreement shall be effective unless and
until such modification is evidenced by a writing signed by both parties.
22. NO WAIVER
The failure of either party to enforce any provision of this Agreement shall not be construed as a waiver of
that provision or of any other provision in the Agreement and neither party may, at any time, enforce the
provision previously waived, unless a modification to this Agreement has been executed.
23. SEVERABILITY
The provisions of this Agreement are severable, and, if for any reason a clause, sentence, paragraph, or
other part of this Agreement shall be determined to be invalid by a court or federal or state EMPLOYER,
board, or commission having jurisdiction over the subject matter thereof, such invalidity shall not affect other
provisions of this Agreement which can be given effect without the invalid provision.
24. NOTICES
All notices and demands to be given under this Agreement by one party to another shall be given by certified
or United States mail, addressed to the party to be notified or upon whom a demand is being made, at the
addresses set forth in this Agreement or such other place as either party may, from time to time, designate in
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writing to the other party. Notice shall be deemed received on the earlier of, 3 days from the date of mailing,
or the day the notice is actually received by the party to whom the notice was sent.
If to Nationwide:
Nationwide Retirement Solutions, Inc.
Attention: President
5900 Parkwood Drive
Dublin, Ohio 43016
If to EMPLOYER: City of National City
1243 National City Blvd
National City, CA 91950-4301
Attn: Human Resources Dpt.
IN WITNESS WHEREOF, the parties hereto have
executed this Agreement effective on the date first written above.
EMPLOYER Nationwide Retirement Solutions, Inc.
By: , `r By:
.Leslie Deese, City Manager
Date: May 1, 2012
8
Date:
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RESOLUTION NO. 2012 — 95
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY
AUTHORIZING THE CITY MANAGER EXECUTE AN AGREEMENT WITH
NATIONWIDE RETIREMENT SOLUTIONS TO ESTABLISH A DEFERRED
COMPENSATION PLAN FOR CITY OF NATIONAL CITY EMPLOYEES
REPRESENTED BY THE NATIONAL CITY FIREFIGHTERS' ASSOCIATION
WHEREAS, pursuant to Resolution No. 14,431, adopted on September 4, 1984,
the City of National City established a Deferred Compensation Plan (the "Plan") for permanent
City of National City employees, and appointed ICMA Retirement Corporation to serve as the
administrator of the Plan; and
WHEREAS, under the terms of the Plan, employees have the opportunity to
make investments for the purpose of creating retirement income on a pre-tax basis via payroll
deductions; and
WHEREAS, on August 16, 2011, the City Council adopted Resolution 2011-184,
approving a Memorandum of Understanding ("MOU") between the City and the National City
Firefighters' Association ("FFA"), for the period of January 1, 2011 through December 31, 2013;
and
WHEREAS, under the terms of Article 32 of the MOU, employees represented by
the FFA have the option of establishing a Deferred Compensation Plan through Nationwide
Retirement Solutions ("Nationwide") in lieu of the ICMA Plan; and
WHEREAS, the City seeks to establish a Deferred Compensation Plan through
Nationwide that will be made available to all eligible employees participating in said Plan
pursuant to Section 457 of the Internal Revenue Code permitting such plans; and
WHEREAS, certain tax benefits could accrue to eligible employees participating
in said Deferred Compensation Plan; and
WHEREAS, such benefits will act as incentives to employees to voluntarily set
aside and invest portions of their current income to meet their future financial requirements and
supplement their retirement; and
WHEREAS, by adoption of the Nationwide Plan, all regulatory, operational and
administrative responsibility for maintaining the Deferred Compensation Plan will be assumed
by Nationwide on behalf of the City; and
WHEREAS, Nationwide, as Plan Administrator, agrees to hold harmless and
indemnify the City of National City, its appointed and elected officers, and participating
employees from any loss resulting from the City or its Agent's failure to perform its duties and
services pursuant to the Nationwide Program; and
WHEREAS, to ensure that both the Nationwide Plan and the ICMA Plan remain
compliant with IRS provisions, eligible employees will have the option of selecting either the
ICMA Plan or the Nationwide Plan, but may not be simultaneously enrolled in both.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
National City hereby adopts the Nationwide Deferred Compensation Plan.
Resolution No. 2012 — 95
Page Two
BE IT FURTHER RESOLVED that the City Council hereby authorizes the City
Manager to execute an Agreement with Nationwide Retirement Solutions for the establishment
of the National City Deferred Compensation Plan for the voluntary participation of all eligible
employees. Said Agreement is on file in the office of the City Clerk.
BE IT FURTHER RESOLVED that the City Council hereby authorizes the City
Manager to execute on behalf of the City of National City individual participation agreements
with each said eligible employee requesting to participate in the National City Deferred
Compensation Plan, and to act as the "Administrator" of the Plan, and to execute such
agreements and contracts as are necessary to implement the Program.
PASSED and ADOPTED this 1st day of , 2012.
ATTEST:
APROVED AS TO FORM:
Claudia Gacitu
City Attorney
Ron Morrison, Mayor
Passed and adopted by the Council of the City of National City, California, on May 1,
2012 by the following vote, to -wit:
Ayes: Councilmembers Morrison, Natividad, Rios, Sotelo-Solis, Zarate.
Nays: None.
Absent: None.
Abstain: None.
AUTHENTICATED BY: RON MORRISON
Mayor of the City of National City, California
City CI al City, California
er of the City of ation
By:
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2012-95 the City of National City, California, passed and adopted
by the Council of said City on May 1, 2012.
City Clerk of the City of National City, California
By:
Deputy
CITY OF NATIONAL CITY, CALIFORNIA
COUNCIL AGENDA STATEMENT
MEETING DATE: May 1, 2012
AGENDA ITEM NO. 11
ITEM TITLE:
Resolution of the City Council of the City of National City authorizing the City Manager to enter into an
agreement with Nationwide Retirement Solutions for the establishment of a Deferred Compensation Plan for
City of National City employees represented by the National City Firefighters' Association
PREPARED BY: Stacey Stevenson DEPARTMENT. • . , istra e Services/HR
PHONE: 336-4308 APPROV
EXPLANATION:
City of National City has an agreement with ICMA to provide a voluntary Deferred Compensation Plan to City
employees. Under the terms of the Plan, employees have the opportunity to make investments for the purpose of
creating retirement income on a pre-tax basis via payroll deductions. Under the terms of Article 32 of the current
Memorandum of Understanding between the City and the National City Firefighters' Association (FFA),
employees represented by FFA have the option of establishing a Deferred Compensation Plan through Nationwide
Retirement Solutions (Nationwide) in lieu of the ICMA Plan.
The purpose of this Council action is to effectuate an agreement between the City and Nationwide Retirement
Solutions in order implement the terms of Article 32. As agreed to, in order to ensure that both plans remain
compliant with IRS provisions FFA represented employees will have the option of selecting either the ICMA or
the Nationwide Plan but may not be simultaneously enrolled in both.
FINANCIAL STATEMENT: APPROVED:
ACCOUNT NO. APPROVED:
There is no financial impact to the City associated with this action.
ENVIRONMENTAL REVIEW:
ORDINANCE: INTRODUCTION:
FINAL ADOPTION:
Finance
MIS
STAFF RECOMMENDATION:
Adopt the resolution
BOARD / COMMISSION RECOMMENDATION:
ATTACHMENTS:
Deferred Compensation Plan Administrative Agreement
City Council Resolution
RESOLUTION NO. 2012 —
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY
AUTHORIZING THE CITY MANAGER EXECUTE AN AGREEMENT WITH
NATIONWIDE RETIREMENT SOLUTIONS TO ESTABLISH A DEFERRED
COMPENSATION PLAN FOR CITY OF NATIONAL CITY EMPLOYEES
REPRESENTED BY THE NATIONAL CITY FIREFIGHTERS' ASSOCIATION
WHEREAS, pursuant to Resolution No. 14,431, adopted on September 4, 1984,
the City of National City established a Deferred Compensation Plan (the "Plan") for permanent
City of National City employees, and appointed ICMA Retirement Corporation to serve as the
administrator of the Plan; and
WHEREAS, under the terms of the Plan, employees have the opportunity to
make investments for the purpose of creating retirement income on a pre-tax basis via payroll
deductions; and
WHEREAS, on August 16, 2011, the City Council adopted Resolution 2011-184,
approving a Memorandum of Understanding ("MOU") between the City and the National City
Firefighters' Association ("FFA"), for the period of January 1, 2011 through December 31, 2013;
and
WHEREAS, under the terms of Article 32 of the MOU, employees represented by
the FFA have the option of establishing a Deferred Compensation Plan through Nationwide
Retirement Solutions ("Nationwide") in lieu of the ICMA Plan; and
WHEREAS, the City seeks to establish a Deferred Compensation Plan through
Nationwide that will be made available to all eligible employees participating in said Plan
pursuant to Section 457 of the Internal Revenue Code permitting such plans; and
WHEREAS, certain tax benefits could accrue to eligible employees participating
in said Deferred Compensation Plan; and
WHEREAS, such benefits will act as incentives to employees to voluntarily set
aside and invest portions of their current income to meet their future financial requirements and
supplement their retirement; and
WHEREAS, by adoption of the Nationwide Plan, all regulatory, operational and
administrative responsibility for maintaining the Deferred Compensation Plan will be assumed
by Nationwide on behalf of the City; and
WHEREAS, Nationwide, as Plan Administrator, agrees to hold harmless and
indemnify the City of National City, its appointed and elected officers, and participating
employees from any loss resulting from the City or its Agent's failure to perform its duties and
services pursuant to the Nationwide Program; and
WHEREAS, to ensure that both the Nationwide Plan and the ICMA Plan remain
compliant with IRS provisions, eligible employees will have the option of selecting either the
ICMA Plan or the Nationwide Plan, but may not be simultaneously enrolled in both.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
National City hereby adopts the Nationwide Deferred Compensation Plan.
Resolution No. 2012 —
Page Two
BE IT FURTHER RESOLVED that the City Council hereby authorizes the City
Manager to execute an Agreement with Nationwide Retirement Solutions for the establishment
of the National City Deferred Compensation Plan for the voluntary participation of all eligible
employees. Said Agreement is on file in the office of the City Clerk.
BE IT FURTHER RESOLVED that the City Council hereby authorizes the City
Manager to execute on behalf of the City of National City individual participation agreements
with each said eligible employee requesting to participate in the National City Deferred
Compensation Plan, and to act as the "Administrator" of the Plan, and to execute such
agreements and contracts as are necessary to implement the Program.
PASSED and ADOPTED this 1st day of May, 2012.
Ron Morrison, Mayor
ATTEST:
Michael R. Dalla, City Clerk
APPROVED AS TO FORM:
Claudia Gacitua Silva
City Attorney
Deferred Compensation Plan
Administration Agreement
This Administration Agreement ("Agreement") is effective this day of , by and
between Nationwide Retirement Solutions, Inc., a wholly owned subsidiary of NFS Distributors, Inc., and a
Delaware Corporation (hereinafter "Nationwide" or "Administrator'), and the City or County or any of its agencies,
departments, subdivisions or instrumentalities of City of National City on behalf of its employees belonging to the
FFA bargaining unit hereinafter referred to as EMPLOYER.
WHEREAS, EMPLOYER, pursuant to and in compliance with Internal Revenue Code Section 457, has
established a Deferred Compensation Plan, hereinafter referred to as PLAN, which permits EMPLOYER and its
employees to enjoy the advantages derived from Section 457 of the Internal Revenue Code of 1986, as
amended; and
WHEREAS, the intent of the Program is to assist Employers and their employees in establishing an
increased measure of financial security by providing for additional retirement income through the deferral of
before -tax dollars and the reduction of current income tax liability thus offsetting the effects of Inflation on their
ultimate retirement benefits,
WHEREAS, EMPLOYER desires to utilize Nationwide in connection with the administration of the PLAN;
WHEREAS, Nationwide desires to provide such services subject to the terms and conditions set forth herein;
and
Now therefore, EMPLOYER and Nationwide agree as follows:
1. SELECTION OF A DEFERRED COMPENSATION PROGRAM
The Plan makes available to the Employer a third party administrator and investment and insurance products
which, as a result of a careful evaluation of administrative abilities and experience, and the combination of
costs, benefits, and services, provide a quality deferred compensation program.
2. DESIGNATION AND REGULATORY CONSIDERATIONS
EMPLOYER designates Nationwide as an Administrator for deferred compensation funds.
EMPLOYER has agreed to sponsor the Program and has selected and contracted with an independent plan
administrator, Nationwide, eminently qualified to accept and fulfill the responsibility for all administrative
requirements necessary for the successful operation of the Program. The Employer hereby accepts
Nationwide to act as Program Administrator in fulfilling the administrative and marketing requirements of its
Plan and the Program.
Nationwide has represented and warranted to EMPLOYER that the Program and the Plans adopted
thereunder meet all necessary criteria for approval by all federal and state regulatory authorities governing
such programs.
Employer has determined that it is an "eligible employer' as that term is defined in Section 457(e)(1 )(A) of the
1 RC.
3. TERMINATION
A. EMPLOYER
Employer may terminate this Agreement upon 90 days' written notice to Nationwide without cause.
B. NATIONWIDE
If the Employer fails to agree, whether by act or omission, to the terms and conditions for participation in the
Program, Nationwide shall have the right to terminate this Agreement upon 90 days' written notice to the
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Employer; provided, however, the Employer may cure the default or omission within 90 days immediately
following the date of said notice.
4. DEFAULT
In the event the Agreement is terminated for "Cause" (which shall mean the failure of either party to perform
any or all of its obligations as defined herein); the non -defaulting party shall give the defaulting party written
notice, specifying the particulars of the default. If such default is not cured within sixty (60) days from the date
in which notice of default is given, the non -defaulting party may terminate the Agreement effective thirty (30)
days after the end of the sixty (60) day period.
5. INVESTMENT OPTIONS
Nationwide agrees to accept deferred compensation plan funds for investment in the investment options as
mutually agreeable to the parties.
EMPLOYER agrees to accept the terms and conditions of the insurance and investment company contracts
as represented by Administrator pursuant to the operation of this Program.
EMPLOYER agrees to assist the Administrator, as necessary, in the development of comprehensive
investment and service specifications.
A. Participants will be permitted to change their investment options as often; as they wish, however, they
shall be subject to any applicable penalty or charge or restriction imposed for such change.
6. ESTABLISHMENT OF ACCOUNTS
A. ENROLLMT SERVICES
•
Nationwide agrees to process, or arrange to have processed, the enrollment of eligible employees who
elect to participate in the Plans. Nationwide agrees to provide informational and promotional material
pursuant to the Plan for distribution to employees of EMPLOYER. EMPLOYER agrees to allow and
facilitate the periodic distribution of such material to employees and to disseminate promotional and
communication materials as provided to it for employee distribution;
It is mutually understood and agreed that EMPLOYER has designated Nationwide to act as its Agent in
fulfilling certain of the administrative and marketing requirements of this Agreement.
B. DEFERRALS
The minimum participant deferral per pay period shall be not less than $10.00 or 1% (one -percent) of
participant's salary.
C. EMPLOYER agrees to:
1. Provide Administrator its full cooperation and support in administering the necessary deferral system
for employee contributions; and notify Nationwide in writing, within fourteen (14) business days of a
Participant's separation from service, including retirement,with an Employer.
2. Name An EMPLOYER official or committee to act as Contract Administrator on behalf of the
EMPLOYER on all material matters relating to activities of the Program.
3. Recognize that such tax -deferred savings benefits will act as incentives for employees to voluntarily
set aside and invest portions of their current income to meet their future financial requirements and
supplement their retirement income.
4. Recognize that through the adoption of the Administrator's Program, all such regulatory, operational,
administrative and other Program management responsibilities are assumed by Administrator on
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behalf of the EMPLOYER, in accordance with the Plan document, and certain responsibilities have
been and may be delegated by Employer to Nationwide as Administrator; and
5. Recognize the important contribution of the Administrator's technical expertise in the design,
implementation and administration of a Program established and administered in compliance with all
applicable regulatory jurisdictions.
6. Recognize the benefits of Administrator's establishment of a functional administrative system on
behalf of EMPLOYERS to administer the Program.
7. Enact the necessary resolution/court order to adopt the Administrator's Plan Agreement and to
establish its Deferred Compensation Program for its employees.
8. Cause appropriate deductions to be made from such payroll(s) as may be applicable and send the
funds representing the total participant deferrals to Nationwide.
9. Arrange for representatives of Nationwide to conduct enrollment meetings with the Employer's
employees.
10. Accept the terms and conditions of the investment media and, if applicable, insurance contracts
issued to the EMPLOYER pursuant to the Plan adopted by the Employer;
11. Use the Nationwide Plan document, promotional materials, and other forms provided to it as a
participant under the Program in connection with the Nationwide Plan;
12. Select among the.payout options available under the Program.
13. Notify Nationwide:Immediately as to any decrease in a participant's includible compensation or any
increase in any pre-tax salary reduction.
14. Provide to Nationwide in such electronic or magnetic media designated by Nationwide, a deferral
listing with respect to participant sub -accounts to include not less than the following:
Name of participant
Social security number of participant
Amount to be credited to participant's sub-account(s)
15. Funds may be sent by wire transfer, through an automated clearinghouse or by check in accordance
with written instructions provided by Nationwide. Failure to follow the written instructions provided by
Nationwide may result in delay of posting to Participant accounts.
16. Authorize Nationwide to act upon instruction given by Participants pursuant to their personal
identification number (PIN), such PINs can be used to obtain certain services as designated by
Nationwide.
D. The Administrator agrees to:
1. Establish a sub -account for each Participant.
2. Post and credit the amounts sent by EMPLOYER to the sub-account(s) of Participants in accordance
with the latest written instructions on file with Nationwide.
7. PARTICIPANT SERVICES
Administrator agrees to:
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A. Establish the overall Program, its funding options and administrative operations so as to comply with
other regulatory authorities, including state statutes, constitutional restrictions and other appropriate
authorities.
B. Provide Employer with a Deferred Compensation Plan Agreement and necessary agreements for
execution with its participating employees, which is and will be maintained in compliance with the
provisions of the I RC.
C. Provide EMPLOYER with such technical assistance as is necessary to implement the Program in
accordance with the needs and objectives of the EMPLOYER'S individual requirements.
D. Provide an administrative support system to facilitate employee deferrals, reconciliations, disbursements
to the investment media, maintenance of the individual and Employer account records, provide periodic
statements and coordinate employee distributions, and assure proper tax reporting systems.
E. Provide such accounting and internal controls systems as are necessary to provide Employer with those
reports specified in this Agreement, to meet the Employer's individual financial reporting requirements.
F. Provide an interactive voice response (IVR) toll free telephone number which shall be operative 24 hours
per day, 7 days per week (less normal maintenance time) for the IVR, and for live Participant Service
Representatives, Monday through Friday, 8 a.m. - 9 p.m. Eastern time, each business day. (Using this
number participants may obtain information about participant accounts. EMPLOYER authorizes
Nationwide to honor instructions, which may be submitted by participants using this number, either via the
IVR, or to a live representative. Participant instructions may be in such form and content as may be
mutually agreed to by Nationwide and EMPLOYER.
G. As payor, compute and delta t from any disbursements made by Nationwide under tti,Plan all
appropriate federal and State=income taxes required by law to be withheld from plan distributions and
also furnish to all participants receiving payments or benefits from the Program, appropriate tak reporting
forms.
H. Provide deferral limit testing services to Employer subject to the following:
(1.) Nationwide shall accept or reject participant election forms;
(2.)
(3.)
Nationwide shall not be responsible for monitoring deferrals to section 403(b), 401(a),
414(h) plans or other plans referenced by IRC
Nationwide will not be responsible for monitoring interplan coordination should Employer
offer more the one (1) section 457 plan.
I. Provide Plan Participants unlimited opportunities to increase (within limitations of Sec. 457) or decrease
deferral amounts. All requests to increase or decrease deferral amounts will be processed by Nationwide
within five (5) business days of receipt of the request and will be effective as soon as administratively
practical by EMPLOYER.
J. Establish and maintain individual participant account records and calculate daily valuations of participant
account. Such records shall contain the participant's social security number, the allocation of participant
deferrals to the Program products available under the Plan, the participant's address, the participant's
birth date, the participant's beneficiary designation, and any other data necessary for administration of the
participant's account.
K. Provide Plan Participants opportunities to redirect future deferral amounts to any other Investment
Product offered by the Plan. All requests will be processed within five (5) business days of receipt and
the deferral will be effective with the next following pay period.
L. Provide Participants the daily ability to exchange existing account balances from one investment option
offered by the Plan to another (except for the limitation described in Section 5A above). Exchange
requests for mutual funds will be processed with the fund being "sold" by the date following the date
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Nationwide receives such instructions and will be effective in the new fund not later than the day following
Nationwide's receipt of funds from the "sold" fund.
M. Provide Participants, if they request, a fund prospectus and an annual report for each mutual fund offered
by the Plan. Specific mutual fund prospectuses and other relevant information is to be provided by each
respective mutual fund or other investment provider upon request by Nationwide or a participant.
N. Provide Participants consolidated quarterly statements reflecting the Account balances as of each March
31, June 30, September 30, and December 31 ("Statement of Account"). The Statement of Account shall
indicate the deferred amounts received and processed by Nationwide for each such participant, the
account value of each investment by such participant, the total account value (including earnings or
losses with respect thereto) of each such participant's account at the end of the period. An individual
Statement of Account shall be mailed to each participant in a sealed envelope as promptly as possible
but no later than thirty (30) days following the end of each calendar year quarterly period. Participants
shall be informed that they must notify Nationwide within thirty (30) days of receipt of their statements or
confirmation of their investments, to report any errors to Nationwide. Nationwide will not be liable for any
errors not reported within this time frame.
O. Provide the following reports to the Employer on a timely basis as follows:
(1.)
(2.)
Nationwide shall provide Employer, within thirty (30) days following the end of each
calendar year quarterly period, with a calendar year quarterly Plan statement, produced
as a by-product of the participant statements ("Entity Statement"), summarizing all
participant activity that transpired during the reporting period: and
Quarterly summaries -to Employer, within thirty (30) days after the end of each calendar
year quarterly reporting.period (March 31, June 30, September 30 and December),
indicating the total deferred funds allocated to each investment or insurance optiofilunder
the Plan ("Financial Activity Confirmation Statement"); and
Calendar year quarterly Surrender Audit Reports, to Employer within thirty (30) days
following the end of each calendar year quarterly reporting period, showing by
participant, Social Security number, the total amount surrendered by fund and the date of
such surrenders. The type of withdrawal (for example, annuity purchase, payments due
to termination of employment, and unforeseeable emergency withdrawal), will be
indicated by a two -digit reason code
P. Maintain, for a reasonable time, the records necessary to produce the above mentioned reports, and
agrees that all records shall be the property of EMPLOYER. EMPLOYER agrees that all related
computer tapes, disks and programs shall remain the property of Nationwide.
8. DISTRIBUTIONS
A. Nationwide will assist the Participant in preparing the necessary forms to select his/her distribution option.
B. Participants electing a payment of a lump sum amount will receive distribution of their account within ten
(10) business days of the earliest day permitted by the Plan. However, Nationwide shall initiate the
processing of all approved emergency/hardship requests upon receipt.
C. Nationwide will provide necessary forms and process payments from the Participant's account, to the
company selected by the Plan to provide annuity options to Participants. Participant will be required to
submit properly completed forms to Nationwide in a time frame necessary to effectuate the "payment
begin date" requested by Participant.
D. All payment options are available for all investment options. All distributions will be made pro-rata from
each of the Participant's investment options.
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E. Nationwide will be responsible for preparing and filing all reports required by federal and state taxing
authorities through the effective date of the Agreement's termination.
9. TERMINATION
Upon the effective date of termination of this Agreement, the following shall occur:
A. Nationwide will no longer accept deferrals.
B. Nationwide will provide EMPLOYER a copy of all records relating to Participant sub -accounts, in hard
copy or such other form as mutually agreed upon between Nationwide and EMPLOYER, within one
hundred twenty (120) days after the effective date of termination.
C. Accounts in distribution will be transferred to EMPLOYER or its designee in accordance with the time
frame described above.
10. CONFIDENTIALITY
Nationwide agrees that all information supplied to and all work processed or completed by Nationwide shall
be kept confidential and will not be disclosed except as required by law.
11. PRIVITY OF CONTRACT
Nationwide and Plan Participants shall have no privity of contract with each other.
12. TITLE AND OWNERSHIP
In accordance with the provisions of Internal Revenue Code Section 457, all account(s) established under
this Agreement shall be held in the name of EMPLOYER, or by a Trustee/Custodian with a. multi -employer
"omnibus account" for the benefit of participants, in accordance with the Plan.
13. CIRCUMSTANCES EXCUSING PERFORMANCE
A. Neither party to the Contract shall be in default by reason of failure to perform in accordance with
its terms, including but not limited to the administrative and marketing services set forth in this
Agreement, if such failure arises out of causes beyond reasonable control and without fault or
negligence on their part. Such causes may include, but are not limited to, acts of God or public
enemy, acts of the government in either its sovereign or contractual capacity, fires, floods,
epidemics, quarantine or restrictions, freight embargoes, and unusually severe weather. Neither
party shall be responsible for performing all or that portion of services precluded by the foregoing
events for such period of time as EMPLOYER or Administrator are precluded from performing
such services in the normal course of business. Nationwide shall not be liable for lost profits,
losses, damage or injury, including without limitation, special or consequential damages, resulting
in whole or part from the foregoing events.
"Acts of God" are defined as acts, events, happenings or occurrences due exclusively to natural
causes and inevitable accident or disaster, exclusive from all human intervention.
14. INDEMNIFICATION
Nationwide agrees to defend, indemnify, and hold harmless the EMPLOYER, its officials, employees, and
agents from all loss, cost, and expense arising out of any loss or injury sustained by anyone in connection
with Nationwide's acts, errors, or omissions, or any of those of its officers, agents, or employees, whether
such act is authorized by this Agreement or not; and shall pay for any and all damages to EMPLOYER's
property and funds of the EMPLOYER, or loss or theft of such property or funds. The Provisions of this
Article do not apply to any damage or loss caused solely by the acts, errors, or omissions of the EMPLOYER,
its officials, employees, or agents.
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15. ATTORNEYS' FEES
Each party agrees that in the event of a claim, arbitration, or lawsuit filed by a party to this Agreement, each
party shall be responsible for its own attorneys' fees and/or any costs or expenses related to the bringing or
defense of any such claim, arbitration, or lawsuit.
16. CONTRACT TERM
This agreement is effective until terminated in accordance with Section 3 above.
17. ASSIGNABILITY
No party to this Agreement shall assign the same without the express written consent of the other party,
which consent shall not to be unreasonably withheld. This provision shall not restrict Nationwide's right to
delegate certain services to an agent, including any affiliate. Unless agreed to by the parties, no such
assignment shall relieve any party to this Agreement of any duties or responsibilities herein.
18. PARTIES BOUND
This Agreement and the provisions thereof shall be binding upon and shall inure to the benefit of the
successors and assigns of the respective parties.
19. APPLICABLE LAW
This Agreement shall be construed in accordance with the laws operating within the State of California.
20,:, UNLAWFUL PROVISIONS
in the event any provisions of this Agreement shall be heldillegal or invalid for any reason, said illegality or
'invalidity shall not affect the remaining parts of the Agreement, but the same shall be construed and enforced
:as if said illegal or invalid provisions had never been inserted herein. Notwithstanding anything contained
herein to the contrary, no party to this Agreement will be required to perform or render any services
hereunder, the performance or rendition of which would be in violation of any laws relating thereto.
21. MODIFICATION
This writing is intended both as the final expression of the Agreement between the parties and as a complete
statement of the terms of the Agreement. No modification of this Agreement shall be effective unless and
until such modification is evidenced by a writing signed by both parties.
22. NO WAIVER
The failure of either party to enforce any provision of this Agreement shall not be construed as a waiver of
that provision or of any other provision in the Agreement and neither party may, at any time, enforce the
provision previously waived, unless a modification to this Agreement has been executed.
23. SEVERABILITY
The provisions of this Agreement are severable, and, if for any reason a clause, sentence, paragraph, or
other part of this Agreement shall be determined to be invalid by a court or federal or state EMPLOYER,
board, or commission having jurisdiction over the subject matter thereof, such invalidity shall not affect other
provisions of this Agreement which can be given effect without the invalid provision.
24. NOTICES
All notices and demands to be given under this Agreement by one party to another shall be given by certified
or United States mail, addressed to the party to be notified or upon whom a demand is being made, at the
addresses set forth in this Agreement or such other place as either party may, from time to time, designate in
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writing to the other party. Notice shall be deemed received on the earlier of, 3 days from the date of mailing,
or the day the notice is actually received by the party to whom the notice was sent.
If to Nationwide:
If to EMPLOYER:
Nationwide Retirement Solutions, Inc.
Attention: President
5900 Parkwood Drive
Dublin, Ohio 43016
IN WITNESS WHEREOF, the parties hereto have
executed this Agreement effective on the date first written above.
EMPLOYER Nationwide Retirement Solutions, Inc.
By: By: ',-',. /
Date: Date:
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OFFICE OF THE CITY CLERK
1243 National City Blvd.
National City, California 91950
Michael R. Dalla, CMC - City Clerk
619-336-4228 phone / 619-336-4229 fax
Nationwide Retirement Solutions
Resolution No. 2012-95
Deferred Compensation Plan for FFA
Lilia Munoz (Human Resources)
Forwarded Copy of Agreement to Administrator