By Barrientos                                          S.B. No. 593
         77R3993 SGA-F                           
                                A BILL TO BE ENTITLED
 1-1                                   AN ACT
 1-2     relating to credit in and benefits and administration of retirement
 1-3     systems for police officers in certain municipalities.
 1-4           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 1-5           SECTION 1. Section 1.02(19), Chapter 452, Acts of the 72nd
 1-6     Legislature, Regular Session, 1991 (Article 6243n-1, Vernon's Texas
 1-7     Civil Statutes), is amended to read as follows:
 1-8                 (19)  "Normal retirement date" means the last day of
 1-9     the earliest month in which the member has satisfied the
1-10     eligibility requirements of Section 6.02 of this Act[:]
1-11                       [(A)  has attained the age of 55 and completed at
1-12     least 20 years of creditable service;]
1-13                       [(B)  has completed 25 years of creditable
1-14     service at any age; or]
1-15                       [(C)  has reached the age of 62].
1-16           SECTION 2.  Section 6.02, Chapter 452, Acts of the 72nd
1-17     Legislature, Regular Session, 1991 (Article 6243n-1, Vernon's Texas
1-18     Civil Statutes), is amended to read as follows:
1-19           Sec. 6.02.  ELIGIBILITY FOR SERVICE RETIREMENT.  (a)  Any
1-20     member shall be eligible for service retirement if the member has
1-21     attained the age of 55 years and completed at least 20 years of
1-22     creditable service with the city, or has completed 23 [25] years of
1-23     creditable service, excluding any military service established
1-24     under Section 5.02 of this Act [or attained age 62].
 2-1           (b)  Except as provided by Subsection (c) of this section,
 2-2     the age and length-of-service requirements for service retirement
 2-3     may be changed if the change:
 2-4                 (1)  is approved by the board's actuary;
 2-5                 (2)  is adopted by the board as a board rule;
 2-6                 (3)  applies to all persons who are members on the
 2-7     effective date of the change and all persons who become members
 2-8     after the effective date of the change; and
 2-9                 (4)  does not increase the requirements for a person
2-10     who already is eligible for service retirement on the effective
2-11     date of the change.
2-12           (c)  Any member, irrespective of the number of years of
2-13     creditable service, shall be eligible for service retirement after
2-14     attaining the [at] age of 62 years.  No member shall be paid any
2-15     benefits by the system so long as the member is employed by the
2-16     city as a police officer or by the system as an employee of the
2-17     system's administrative staff.
2-18           SECTION 3.  Section 6.07, Chapter 452, Acts of the 72nd
2-19     Legislature, Regular Session, 1991 (Article 6243n-1, Vernon's Texas
2-20     Civil Statutes), is amended by amending Subsections (a), (b), and
2-21     (d)-(g), adding new Subsections (h) and (i), and redesignating
2-22     existing Subsection (h) as Subsection (j) to read as follows:
2-23           (a)  The retroactive deferred retirement option plan,
2-24     referred to as RETRO DROP, is an option a member eligible for
2-25     service retirement based on 23 [25] years of creditable service,
2-26     excluding any military service established under Section 5.02 of
2-27     this Act, may elect at retirement subject to the conditions of this
 3-1     section.  The number of years of creditable service required for
 3-2     this option to be available to a member may be changed if the
 3-3     change:
 3-4                 (1)  is approved by the board's actuary;
 3-5                 (2)  is approved by the board as a board rule;
 3-6                 (3)  applies to all persons who are members on the
 3-7     effective date of the change and all persons who become members
 3-8     after the effective date of the change; and
 3-9                 (4)  does not increase the requirements for a person
3-10     who already is eligible to participate in RETRO DROP on the
3-11     effective date of the change. [A member who elects RETRO DROP
3-12     receives a lump sum and a monthly retirement benefit.]
3-13           (b)  The member shall select the RETRO DROP benefit
3-14     computation date.  The date:
3-15                 (1)  must be the last day of the month used for the
3-16     purpose of determining the monthly retirement benefit;
3-17                 (2)  may not precede the date the member first became
3-18     eligible for service retirement based on the [25] years of
3-19     creditable service required under Subsection (a)[, excluding any
3-20     military service credit established under Section 5.02 of this
3-21     Act]; and
3-22                 (3)  may not precede the date of retirement by more
3-23     than 36 months.
3-24           (d)  The RETRO DROP benefit [lump-sum] accumulation period
3-25     includes each month from the month following the RETRO DROP benefit
3-26     computation date through the month of retirement.  The RETRO DROP
3-27     benefit [lump sum] accumulates month by month during the
 4-1     accumulation period as the sum of:
 4-2                 (1)  the monthly annuity amounts that would have been
 4-3     paid during the RETRO DROP benefit [lump-sum] accumulation period;
 4-4                 (2)  deposits made by the member to the police
 4-5     retirement system as a percent of the basic hourly earnings of the
 4-6     member during the RETRO DROP benefit [lump-sum] accumulation
 4-7     period; and
 4-8                 (3)  interest credited on the RETRO DROP benefit [lump
 4-9     sum] during the RETRO DROP benefit [lump-sum] accumulation period.
4-10           (e)  The first monthly annuity amount that would have been
4-11     paid during the RETRO DROP benefit [lump-sum] accumulation period
4-12     is the amount defined by Subsection (c) of this section.
4-13     Subsequent monthly annuity amounts that would have been paid during
4-14     the RETRO DROP benefit [lump-sum] accumulation period must include
4-15     any cost-of-living increases or special ad hoc increases in annuity
4-16     amounts granted in accordance with Sections 6.01(c) and (d) of this
4-17     Act.
4-18           (f)  The interest credited to the RETRO DROP benefit during
4-19     the accumulation period [lump sum] shall be credited on each
4-20     December 31 in the RETRO DROP benefit [lump-sum] accumulation
4-21     period in an amount equal to five percent of the amount of the
4-22     RETRO DROP benefit [lump sum] as of January 1 of the same calendar
4-23     year.  If the month of retirement is other than December, the
4-24     interest shall be credited for the partial year at the end of the
4-25     month of retirement in an amount equal to five-twelfths of one
4-26     percent of the amount of the accumulated RETRO DROP benefit [lump
4-27     sum] as of January 1 of that year multiplied by the number of
 5-1     complete months of service in that year.  A complete month does not
 5-2     include a month in which service amounted to fewer than 15 days.
 5-3           (g)  A member who elects RETRO DROP receives both a monthly
 5-4     annuity and a RETRO DROP benefit.  The first monthly annuity
 5-5     payment shall be on the last day of the month immediately following
 5-6     the month of retirement.  Unless the member elects to receive
 5-7     partial payments of the RETRO DROP benefit as provided by
 5-8     Subsection (h), the member shall receive a lump-sum payment equal
 5-9     to the accumulated RETRO DROP benefit, which amount shall be paid
5-10     [The lump sum is due and payable] to the member on the date
5-11     selected by the member.  The date must be a business day and must
5-12     be not earlier than [during the period beginning on] the last day
5-13     of the month immediately following the month of retirement [and
5-14     ending exactly two years later].  If the member dies before [the
5-15     date] the member receives [selected to receive] the lump sum, the
5-16     lump sum is payable to the member's beneficiary or, if no
5-17     beneficiary exists, to the member's estate, unless the member has
5-18     directed otherwise in a duly acknowledged writing filed with the
5-19     board.
5-20           (h)  Instead of a single lump-sum payment, a member may elect
5-21     to receive partial payments from the member's RETRO DROP account
5-22     for each calendar year, in an amount elected by the member.  The
5-23     board may establish procedures concerning partial payments,
5-24     including limitations on timing and frequency of those payments.  A
5-25     member who elects partial payments may, at any time, elect to
5-26     receive the member's entire remaining RETRO DROP account balance in
5-27     a single lump-sum payment, with the payment to be made under rules
 6-1     adopted by the board.
 6-2           (i)  If a member elects partial payments, the member's RETRO
 6-3     DROP account shall be credited with earnings and losses of the
 6-4     system under this subsection for periods after the member's
 6-5     retirement date and before the member's RETRO DROP account is
 6-6     completely distributed.  The member's RETRO DROP account shall be
 6-7     credited with earnings or losses at an annual rate established
 6-8     under a rule adopted by the board.  The board may change the annual
 6-9     rate from time to time by amending that rule.
6-10           (j) [(h)]  The board may modify or eliminate the RETRO DROP
6-11     provisions of this section by the adoption of board rules until
6-12     August 31, 2002.  At that time, the board's actuary shall study the
6-13     effects of the RETRO DROP provisions of this section and report the
6-14     results of the study to the board.  Based on the report, the board
6-15     may decide to continue with, modify, or eliminate the RETRO DROP
6-16     provisions by the adoption of board rules.
6-17           SECTION 4.  Section 11.01, Chapter 452, Acts of the 72nd
6-18     Legislature, Regular Session, 1991 (Article 6243n-1, Vernon's Texas
6-19     Civil Statutes), is amended to read as follows:
6-20           Sec. 11.01.  LIMITATION ON PAYMENT OF BENEFITS.  [(a)  In
6-21     this section:]
6-22                 [(1)  "Annual benefit" means the total of all service
6-23     retirement annuity payments by the police retirement system on
6-24     behalf of a retired member during a calendar year.]
6-25                 [(2)  "Compensation" has the meaning assigned by
6-26     Section 415 of the Internal Revenue Code of 1986 (26 U.S.C. Section
6-27     415), and the regulations adopted under that section, not exceeding
 7-1     the limitations prescribed by Section 401(a)(17)  of that code.]
 7-2                 [(3)  "Highest average annual compensation" means the
 7-3     average compensation for the three consecutive calendar years of
 7-4     service that produces the highest average.]
 7-5                 [(4)  "Qualified joint and survivor annuity" means an
 7-6     annuity for the life of a member with a survivor annuity for the
 7-7     life of the member's spouse that is not less than 50 percent and
 7-8     not more than 100 percent of the amount of the annuity payable
 7-9     during the joint lives of the member and spouse and is the
7-10     actuarial equivalent of a life annuity for the member.]
7-11           [(b)]  If the amount of any benefit payment under this Act
7-12     would exceed the limitations provided by Section 415, Internal
7-13     Revenue Code of 1986, as amended, and the regulations adopted under
7-14     that [this] section, the police retirement system shall reduce the
7-15     amount of the benefit as required to comply with that [in
7-16     accordance with this] section.
7-17           [(c)  Except as otherwise provided by this section, a benefit
7-18     is adjusted to the actuarial equivalent of a life annuity for the
7-19     purpose of determining limitations under this section.  An
7-20     actuarial adjustment to a benefit is not required to establish the
7-21     value of a qualified joint and survivor annuity and the value of
7-22     postretirement cost-of-living increases made in accordance with
7-23     Section 415 of the Internal Revenue Code of 1986 (26 U.S.C. Section
7-24     415).]
7-25           [(d)  Except as provided by Subsections (f), (h), and (i)  of
7-26     this section, an annual benefit payable by the system may not
7-27     exceed $118,800, or another amount as adjusted each January 1 by
 8-1     the secretary of the treasury under Section 415 of the Internal
 8-2     Revenue Code of 1986 (26 U.S.C. Section 415) for cost-of-living
 8-3     increases after January 1, 1994.]
 8-4           [(e)  If payment of a benefit begins before a member attains
 8-5     age 62, the dollar limitation is the actuarial equivalent of an
 8-6     annual benefit beginning at age 62 as described by Subsection (d)
 8-7     of this section for a person at age 62. A reduction under this
 8-8     subsection may not reduce the dollar limitation below $75,000 if
 8-9     the benefit begins at or after age 55 or, if the benefit begins
8-10     before age 55, the actuarial equivalent of a $75,000 limitation
8-11     beginning at age 55.  A reduction under this section may not reduce
8-12     the dollar limitation of any qualified participant below $66,000 or
8-13     another amount as determined for the applicable calendar year by
8-14     the secretary of the treasury under Section 415 of the Internal
8-15     Revenue Code of 1986 (26 U.S.C. Section 415) for cost-of-living
8-16     increases after January 1, 1994.  For purposes of this subsection,
8-17     a qualified participant is a member whose creditable service
8-18     includes at least 15 years of service as a full-time employee of
8-19     the police department of the city or as a member of the Armed
8-20     Forces of the United States.]
8-21           [(f)  If payment of a benefit begins after the member attains
8-22     age 65, the dollar limitation is the actuarial equivalent of an
8-23     annual benefit beginning at age 65 as described by Subsection (d)
8-24     of this section.]
8-25           [(g)  For purposes of this section, actuarial equivalence
8-26     shall be computed in the manner prescribed by Section 6.03 of this
8-27     Act except that the interest rate assumption under Subsection (c)
 9-1     or (e) of this section is the greater of the rate specified by
 9-2     Section 6.03 or five percent, and the interest rate assumption
 9-3     under Subsection (f) of this section is the lesser of those rates.]
 9-4           [(h)  The limitations prescribed by Subsections (d), (e), and
 9-5     (f) of this section do not apply to any portion of an annual
 9-6     benefit payable by the system that is attributable to the balance
 9-7     in the member's individual account in Fund No. 1 as of December 31,
 9-8     1985, or from interest credited to the member's account after
 9-9     December 31, 1985, as a result of deposits before that date.]
9-10           [(i)  The limitations prescribed by this section apply to the
9-11     aggregate of the benefits attributable to city contributions under
9-12     the police retirement system and any other defined benefit plan
9-13     maintained by the city.  All member contributions to the police
9-14     retirement system that are not picked up, within the meaning of
9-15     Section 414(h) of the Internal Revenue Code of 1986 (26 U.S.C.
9-16     Section 414), when aggregated with all other annual additions made
9-17     under any defined contribution plan maintained by the city shall
9-18     satisfy the limitations prescribed by Section 415(c) of the
9-19     Internal Revenue Code of 1986 (26 U.S.C. Section 415).  All
9-20     benefits described by the first sentence of this subsection and all
9-21     annual additions, as described by the second sentence of this
9-22     subsection, shall satisfy the combined limitation prescribed by
9-23     Section 415(e) of the Internal Revenue Code of 1986 (26 U.S.C.
9-24     Section 415).]
9-25           [(j)  If the Internal Revenue Code of 1986 (Title 26, United
9-26     States Code) is amended in a manner that limitations similar to
9-27     those provided by this section are not required of governmental
 10-1    retirement plans to remain qualified plans, the board by rule may
 10-2    eliminate all or any portion of the limitations provided by this
 10-3    section.]
 10-4          [(k)  The annual benefit payable by the police retirement
 10-5    system that is otherwise limited by this section may be increased
 10-6    each year in accordance with cost-of-living adjustments by the
 10-7    secretary of the treasury as long as it does not exceed the amount
 10-8    that would be payable without limitation under Section 415 of the
 10-9    Internal Revenue Code of 1986 (26 U.S.C. Section 415).]
10-10          SECTION 5.  This Act takes effect September 1, 2001.