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RES-2008-071RESOLUTION NO. 2008- 071 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ADOPTING A POLICY TO PRE -FUND THE POST EMPLOYMENT BENEFIT OBLIGATIONS OF THE CITY OF ANAHEIM WHEREAS the City of Anaheim, as a public entity within the State, provides certain full time employees post employment benefits such as healthcare; and WHEREAS these benefits serve the public good by enabling the attraction and retention of qualified public employees; and WHEREAS the Governmental Accounting Standards Board issued Statements 43 and 45, which set forth standards on accounting and reporting for post employment benefits by governmental entities; and WHEREAS the State of California Public Employee Post Employment Benefits Commission issued a report which sets forth recommendations for addressing unfunded post employment benefits; and WHEREAS the City of Anaheim recognizes its commitment to identify and make public its post employment benefits' liability and to fund such obligations in the most financially prudent manner, the City of Anaheim does find that it is in the best interest of the City to adopt the following policy. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the City of Anaheim hereby adopts a policy to pre -fund all existing and future post employment benefit obligations; that with the completion of this fiscal year the City of Anaheim will pre -fund approximately $63,000,000, or 50% of the current post employment benefit obligation, and for each succeeding fiscal year at the adoption of the City's Annual Budget the City Council of the City of Anaheim will dedicate funds to continue to pre -fund this obligation until it is 100% funded at the completion of the amortization period; and BE IT FURTHER RESOLVED, that all pre- funding contributions will be placed in an irrevocable trust for the exclusive purpose of funding post employment benefits; that such contributions will be well invested in order to receive yield; and that each year the City Council of the City of Anaheim will publicly disclose in all appropriate financial documents the complete amount of the post employment benefits liability and that liability will be determined using the most appropriate actuarial practices and assumptions and in accordance with generally accepted accounting principles. F: \OT4082CS. DOC THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 10th day of June, 2008 by the following roll call vote. AYES: Mayor Pringle, Council Members Hernandez, Sidhu, Galloway, Kring NOES: NONE ABSENT: NONE ABSTAIN: NONE CITY CLERK OF THE CITY OF ANAHEIM APPROVED AS TO FORM: JACK L. WHITE, CITY ATTORNEY BY: MAYOR OF THE CITY 0 Ir HEIM F: \OT4082CS.DOC