1-1     By:  Barrientos                                        S.B. No. 593
 1-2           (In the Senate - Filed February 7, 2001; February 12, 2001,
 1-3     read first time and referred to Committee on Intergovernmental
 1-4     Relations; April 9, 2001, reported favorably by the following vote:
 1-5     Yeas 6, Nays 0; April 9, 2001, sent to printer.)
 1-6                            A BILL TO BE ENTITLED
 1-7                                   AN ACT
 1-8     relating to credit in and benefits and administration of retirement
 1-9     systems for police officers in certain municipalities.
1-10           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
1-11           SECTION 1.  Subdivision (19), Section 1.02, Chapter 452, Acts
1-12     of the 72nd Legislature, Regular Session, 1991 (Article 6243n-1,
1-13     Vernon's Texas Civil Statutes), is amended to read as follows:
1-14                 (19)  "Normal retirement date" means the last day of
1-15     the earliest month in which the member has satisfied the
1-16     eligibility requirements of Section 6.02 of this Act[:]
1-17                       [(A)  has attained the age of 55 and completed at
1-18     least 20 years of creditable service;]
1-19                       [(B)  has completed 25 years of creditable
1-20     service at any age; or]
1-21                       [(C)  has reached the age of 62].
1-22           SECTION 2.  Section 6.02, Chapter 452, Acts of the 72nd
1-23     Legislature, Regular Session, 1991 (Article 6243n-1, Vernon's Texas
1-24     Civil Statutes), is amended to read as follows:
1-25           Sec. 6.02.  ELIGIBILITY FOR SERVICE RETIREMENT.  (a)  Any
1-26     member shall be eligible for service retirement if the member has
1-27     attained the age of 55 years and completed at least 20 years of
1-28     creditable service with the city, or has completed 23 [25] years of
1-29     creditable service, excluding any military service established
1-30     under Section 5.02 of this Act [or attained age 62].
1-31           (b)  Except as provided by Subsection (c) of this section,
1-32     the age and length-of-service requirements for service retirement
1-33     may be changed if the change:
1-34                 (1)  is approved by the board's actuary;
1-35                 (2)  is adopted by the board as a board rule;
1-36                 (3)  applies to all persons who are members on the
1-37     effective date of the change and all persons who become members
1-38     after the effective date of the change; and
1-39                 (4)  does not increase the requirements for a person
1-40     who already is eligible for service retirement on the effective
1-41     date of the change.
1-42           (c)  Any member, irrespective of the number of years of
1-43     creditable service, shall be eligible for service retirement after
1-44     attaining the [at] age of 62 years.  No member shall be paid any
1-45     benefits by the system so long as the member is employed by the
1-46     city as a police officer or by the system as an employee of the
1-47     system's administrative staff.
1-48           SECTION 3.  Section 6.07, Chapter 452, Acts of the 72nd
1-49     Legislature, Regular Session, 1991 (Article 6243n-1, Vernon's Texas
1-50     Civil Statutes), is amended by amending Subsections (a), (b), (d),
1-51     (e), (f), and (g), adding new Subsections (h) and (i), and
1-52     redesignating existing Subsection (h) as Subsection (j) to read as
1-53     follows:
1-54           (a)  The retroactive deferred retirement option plan,
1-55     referred to as RETRO DROP, is an option a member eligible for
1-56     service retirement based on 23 [25] years of creditable service,
1-57     excluding any military service established under Section 5.02 of
1-58     this Act, may elect at retirement subject to the conditions of this
1-59     section.  The number of years of creditable service required for
1-60     this option to be available to a member may be changed if the
1-61     change:
1-62                 (1)  is approved by the board's actuary;
1-63                 (2)  is approved by the board as a board rule;
1-64                 (3)  applies to all persons who are members on the
 2-1     effective date of the change and all persons who become members
 2-2     after the effective date of the change; and
 2-3                 (4)  does not increase the requirements for a person
 2-4     who already is eligible to participate in RETRO DROP on the
 2-5     effective date of the change. [A member who elects RETRO DROP
 2-6     receives a lump sum and a monthly retirement benefit.]
 2-7           (b)  The member shall select the RETRO DROP benefit
 2-8     computation date.  The date:
 2-9                 (1)  must be the last day of the month used for the
2-10     purpose of determining the monthly retirement benefit;
2-11                 (2)  may not precede the date the member first became
2-12     eligible for service retirement based on the [25] years of
2-13     creditable service required under Subsection (a)[, excluding any
2-14     military service credit established under Section 5.02 of this
2-15     Act]; and
2-16                 (3)  may not precede the date of retirement by more
2-17     than 36 months.
2-18           (d)  The RETRO DROP benefit [lump-sum] accumulation period
2-19     includes each month from the month following the RETRO DROP benefit
2-20     computation date through the month of retirement.  The RETRO DROP
2-21     benefit [lump sum] accumulates month by month during the
2-22     accumulation period as the sum of:
2-23                 (1)  the monthly annuity amounts that would have been
2-24     paid during the RETRO DROP benefit [lump-sum] accumulation period;
2-25                 (2)  deposits made by the member to the police
2-26     retirement system as a percent of the basic hourly earnings of the
2-27     member during the RETRO DROP benefit [lump-sum] accumulation
2-28     period; and
2-29                 (3)  interest credited on the RETRO DROP benefit [lump
2-30     sum] during the RETRO DROP benefit [lump-sum] accumulation period.
2-31           (e)  The first monthly annuity amount that would have been
2-32     paid during the RETRO DROP benefit [lump-sum] accumulation period
2-33     is the amount defined by Subsection (c) of this section.
2-34     Subsequent monthly annuity amounts that would have been paid during
2-35     the RETRO DROP benefit [lump-sum] accumulation period must include
2-36     any cost-of-living increases or special ad hoc increases in annuity
2-37     amounts granted in accordance with Sections 6.01(c) and (d) of this
2-38     Act.
2-39           (f)  The interest credited to the RETRO DROP benefit during
2-40     the accumulation period [lump sum] shall be credited on each
2-41     December 31 in the RETRO DROP benefit [lump-sum] accumulation
2-42     period in an amount equal to five percent of the amount of the
2-43     RETRO DROP benefit [lump sum] as of January 1 of the same calendar
2-44     year.  If the month of retirement is other than December, the
2-45     interest shall be credited for the partial year at the end of the
2-46     month of retirement in an amount equal to five-twelfths of one
2-47     percent of the amount of the accumulated RETRO DROP benefit [lump
2-48     sum] as of January 1 of that year multiplied by the number of
2-49     complete months of service in that year.  A complete month does not
2-50     include a month in which service amounted to fewer than 15 days.
2-51           (g)  A member who elects RETRO DROP receives both a monthly
2-52     annuity and a RETRO DROP benefit.  The first monthly annuity
2-53     payment shall be on the last day of the month immediately following
2-54     the month of retirement.  Unless the member elects to receive
2-55     partial payments of the RETRO DROP benefit as provided by
2-56     Subsection (h), the member shall receive a lump-sum payment equal
2-57     to the accumulated RETRO DROP benefit, which amount shall be paid
2-58     [The lump sum is due and payable] to the member on the date
2-59     selected by the member.  The date must be a business day and must
2-60     be not earlier than [during the period beginning on] the last day
2-61     of the month immediately following the month of retirement [and
2-62     ending exactly two years later].  If the member dies before [the
2-63     date] the member receives [selected to receive] the lump sum, the
2-64     lump sum is payable to the member's beneficiary or, if no
2-65     beneficiary exists, to the member's estate, unless the member has
2-66     directed otherwise in a duly acknowledged writing filed with the
2-67     board.
2-68           (h)  Instead of a single lump-sum payment, a member may elect
2-69     to receive partial payments from the member's RETRO DROP account
 3-1     for each calendar year in an amount elected by the member.  The
 3-2     board may establish procedures concerning partial payments,
 3-3     including limitations on timing and frequency of those payments.  A
 3-4     member who elects partial payments may, at any time, elect to
 3-5     receive the member's entire remaining RETRO DROP account balance in
 3-6     a single lump-sum payment, with the payment to be made under rules
 3-7     adopted by the board.
 3-8           (i)  If a member elects partial payments, the member's RETRO
 3-9     DROP account shall be credited with earnings and losses of the
3-10     system under this subsection for periods after the member's
3-11     retirement date and before the member's RETRO DROP account is
3-12     completely distributed.  The member's RETRO DROP account shall be
3-13     credited with earnings or losses at an annual rate established
3-14     under a rule adopted by the board.  The board may change the annual
3-15     rate from time to time by amending that rule.
3-16           (j) [(h)]  The board may modify or eliminate the RETRO DROP
3-17     provisions of this section by the adoption of board rules until
3-18     August 31, 2002.  At that time, the board's actuary shall study the
3-19     effects of the RETRO DROP provisions of this section and report the
3-20     results of the study to the board.  Based on the report, the board
3-21     may decide to continue with, modify, or eliminate the RETRO DROP
3-22     provisions by the adoption of board rules.
3-23           SECTION 4.  Section 11.01, Chapter 452, Acts of the 72nd
3-24     Legislature, Regular Session, 1991 (Article 6243n-1, Vernon's Texas
3-25     Civil Statutes), is amended to read as follows:
3-26           Sec. 11.01.  LIMITATION ON PAYMENT OF BENEFITS.  [(a)  In
3-27     this section:]
3-28                 [(1)  "Annual benefit" means the total of all service
3-29     retirement annuity payments by the police retirement system on
3-30     behalf of a retired member during a calendar year.]
3-31                 [(2)  "Compensation" has the meaning assigned by
3-32     Section 415 of the Internal Revenue Code of 1986 (26 U.S.C. Section
3-33     415), and the regulations adopted under that section, not exceeding
3-34     the limitations prescribed by Section 401(a)(17) of that code.]
3-35                 [(3)  "Highest average annual compensation" means the
3-36     average compensation for the three consecutive calendar years of
3-37     service that produces the highest average.]
3-38                 [(4)  "Qualified joint and survivor annuity" means an
3-39     annuity for the life of a member with a survivor annuity for the
3-40     life of the member's spouse that is not less than 50 percent and
3-41     not more than 100 percent of the amount of the annuity payable
3-42     during the joint lives of the member and spouse and is the
3-43     actuarial equivalent of a life annuity for the member.]
3-44           [(b)]  If the amount of any benefit payment under this Act
3-45     would exceed the limitations provided by Section 415, Internal
3-46     Revenue Code of 1986, as amended, and the regulations adopted under
3-47     that [this] section, the police retirement system shall reduce the
3-48     amount of the benefit as required to comply with that [in
3-49     accordance with this] section.
3-50           [(c)  Except as otherwise provided by this section, a benefit
3-51     is adjusted to the actuarial equivalent of a life annuity for the
3-52     purpose of determining limitations under this section.  An
3-53     actuarial adjustment to a benefit is not required to establish the
3-54     value of a qualified joint and survivor annuity and the value of
3-55     postretirement cost-of-living increases made in accordance with
3-56     Section 415 of the Internal Revenue Code of 1986 (26 U.S.C. Section
3-57     415).]
3-58           [(d)  Except as provided by Subsections (f), (h), and (i)  of
3-59     this section, an annual benefit payable by the system may not
3-60     exceed $118,800, or another amount as adjusted each January 1 by
3-61     the secretary of the treasury under Section 415 of the Internal
3-62     Revenue Code of 1986 (26 U.S.C. Section 415) for cost-of-living
3-63     increases after January 1, 1994.]
3-64           [(e)  If payment of a benefit begins before a member attains
3-65     age 62, the dollar limitation is the actuarial equivalent of an
3-66     annual benefit beginning at age 62 as described by Subsection (d)
3-67     of this section for a person at age 62.  A reduction under this
3-68     subsection may not reduce the dollar limitation below $75,000 if
3-69     the benefit begins at or after age 55 or, if the benefit begins
 4-1     before age 55, the actuarial equivalent of a $75,000 limitation
 4-2     beginning at age 55.  A reduction under this section may not reduce
 4-3     the dollar limitation of any qualified participant below $66,000 or
 4-4     another amount as determined for the applicable calendar year by
 4-5     the secretary of the treasury under Section 415 of the Internal
 4-6     Revenue Code of 1986 (26 U.S.C. Section 415) for cost-of-living
 4-7     increases after January 1, 1994.  For purposes of this subsection,
 4-8     a qualified participant is a member whose creditable service
 4-9     includes at least 15 years of service as a full-time employee of
4-10     the police department of the city or as a member of the Armed
4-11     Forces of the United States.]
4-12           [(f)  If payment of a benefit begins after the member attains
4-13     age 65, the dollar limitation is the actuarial equivalent of an
4-14     annual benefit beginning at age 65 as described by Subsection (d)
4-15     of this section.]
4-16           [(g)  For purposes of this section, actuarial equivalence
4-17     shall be computed in the manner prescribed by Section 6.03 of this
4-18     Act except that the interest rate assumption under Subsection (c)
4-19     or (e) of this section is the greater of the rate specified by
4-20     Section 6.03 or five percent, and the interest rate assumption
4-21     under Subsection (f) of this section is the lesser of those rates.]
4-22           [(h)  The limitations prescribed by Subsections (d), (e), and
4-23     (f) of this section do not apply to any portion of an annual
4-24     benefit payable by the system that is attributable to the balance
4-25     in the member's individual account in Fund No. 1 as of December 31,
4-26     1985, or from interest credited to the member's account after
4-27     December 31, 1985, as a result of deposits before that date.]
4-28           [(i)  The limitations prescribed by this section apply to the
4-29     aggregate of the benefits attributable to city contributions under
4-30     the police retirement system and any other defined benefit plan
4-31     maintained by the city.  All member contributions to the police
4-32     retirement system that are not picked up, within the meaning of
4-33     Section 414(h) of the Internal Revenue Code of 1986 (26 U.S.C.
4-34     Section 414), when aggregated with all other annual additions made
4-35     under any defined contribution plan maintained by the city shall
4-36     satisfy the limitations prescribed by Section 415(c) of the
4-37     Internal Revenue Code of 1986 (26 U.S.C.  Section 415).  All
4-38     benefits described by the first sentence of this subsection and all
4-39     annual additions, as described by the second sentence of this
4-40     subsection, shall satisfy the combined limitation prescribed by
4-41     Section 415(e) of the Internal Revenue Code of 1986 (26 U.S.C.
4-42     Section 415).]
4-43           [(j)  If the Internal Revenue Code of 1986 (Title 26, United
4-44     States Code) is amended in a manner that limitations similar to
4-45     those provided by this section are not required of governmental
4-46     retirement plans to remain qualified plans, the board by rule may
4-47     eliminate all or any portion of the limitations provided by this
4-48     section.]
4-49           [(k)  The annual benefit payable by the police retirement
4-50     system that is otherwise limited by this section may be increased
4-51     each year in accordance with cost-of-living adjustments by the
4-52     secretary of the treasury as long as it does not exceed the amount
4-53     that would be payable without limitation under Section 415 of the
4-54     Internal Revenue Code of 1986 (26 U.S.C. Section 415).]
4-55           SECTION 5.  This Act takes effect September 1, 2001.
4-56                                  * * * * *