BILL ANALYSIS                                                                                                                                                                                                    






          SENATE PUBLIC EMPLOYMENT & RETIREMENT     BILL NO: AB 506
          Lou Correa, Chair             Hearing date: June 22, 2009
          AB 506 (Furutani)    as amended  3/18/09    FISCAL:   YES

           STRS:  POST-RETIREMENT EARNINGS LIMITATIONS:  SPECIFIED  
          PROGRAM MODIFICATIONS AND EXTENSION TO JUNE 30, 2012
           

           HISTORY  :

              Sponsor:  California State Teachers Retirement System  
          (STRS)

              Prior legislation:   see Comments below  


           ASSEMBLY VOTES  :

              PER & SS             6-0       4/01/09
              Appropriations       16-0      4/22/09
              Assembly Floor       79-0      5/04/09


           SUMMARY  :
          
          Would:

            a)  prohibit, as of July 1, 2010, STRS members who retire  
            below age 60 from working in any STRS-related service for  
            the first six months after they retire,

            b)  extend the sunset date of the existing STRS  
            post-retirement earnings limit exemptions from June 30,  
            2010, to June 30, 2012, and

            c)  expand eligibility, where applicable, by one year to  
            STRS members who retired on or before January 1, 2009.




          David Felderstein
          Date: 5/28/09                                          Page 1  










           BACKGROUND AND ANALYSIS  :

          1)   Existing STRS law and regulation contain no specific  
          break in service requirement for members retiring below age  
          60 to return to work; while PERS requires a 60 day break  
          under specified conditions
           
           Existing STRS law and regulations  are silent on the matter of  
          a required break in service for members that retire below  
          "normal retirement age" (age 60 in STRS) who desire to return  
          to teaching as a retired annuitant.  The only requirement is  
          that they cannot earn more than $29,700 per year (earnings  
          limit adjusted for inflation).

           Existing PERS regulation  , section 586.2, states, in pertinent  
          part:

            "For purposes of working for a CalPERS-covered employer  
            after retirement?..a member who has not attained normal  
            retirement age shall have a bona fide separation in  
            service.  A bona fide separation in service is defined as:

              (1)  no predetermined agreement between the employer and  
              the member prior to retirement to return to work for the  
              employer after retirements; and

              (2)  a separation in service of at least 60 calendar days  
              between the date of the member's retirement and the first  
              day of work for the employer as a retired person.  The 60  
              days shall comment on the day after retirement."


          2)   Existing STRS law limits the amount retirees can earn if  
          they return to teaching after retirement  

           Existing STRS law  :

            a)  limits the amount of post-retirement income that may be  
            earned in teaching employment by a retired STRS member,

            b)  provides that when a member of STRS retires and returns  
            to teaching in a STRS-covered position, the member is  
            subject to an annual post-retirement earnings limit  
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          Date: 5/28/09                                          Page 2  










            ($29,700 in 2008-09), and

            c)  provides that STRS members who earn in excess of this  
            limit experience a dollar-for-dollar reduction in their  
            monthly STRS retirement allowances.




































          David Felderstein
          Date: 5/28/09                                          Page 3  










          3)   Existing STRS law contains exemptions to the  
          post-retirement earnings limit under certain circumstances  

           Existing STRS law  provides specific exemptions to the  
          earnings limit for K-12 service, until June 30, 2010,  for  
          members who retired  on or before January 1, 2007, and who  
          meet any of the following criteria:

            a)  provide direct remedial instruction in a classroom for  
            grades 2-12,

            b)  provide direct K-12 classroom instruction,

            c)  support the Beginning Teacher Support and Assessment  
            Program,

            d)  support student teachers, the Pre-Internship Teaching  
            Program, and alternative certification program or the  
            School Paraprofessional Teacher Training Program,

            e)  provide instruction or pupil services in a special  
            education program, or 

            f)  provide instruction in an English language learner  
            program.

           Existing STRS law  also exempts from the earnings limit STRS  
          retirees who:

            g)  abstain from performing STRS-covered employment for a  
            period of at least 12 months after retiring (currently  
            scheduled to sunset June 30, 2010, but would be extended  
            until June 30, 2012 by  this bill  ), or

            h)  are appointed as a trustee or administrator by a  
            superintendent of public instruction, or who fill an  
            administrative position left vacant due to emergency for up  
            to one-half of the full-time position (currently scheduled  
            to sunset June 30, 2010, but would be extended until June  
            30, 2012 by  this bill  ).

          4)   This bill  :

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          Date: 5/28/09                                          Page 4  










            a)  prohibits STRS members who retire below "normal  
            retirement age" (age 60) from working in any STRS-related  
            service  for the first six calendar months after they  
            retire  ; and after this break in service, they would be able  
            to return to work under the existing earnings limit,

            b)  extends the sunset dates of the existing STRS  
            post-retirement earnings limit exemptions by two years, to  
            June 30, 2012, and moves forward the eligibility date for  
            some exemptions to encompass those members retired for  
            service as of January 1, 2009, and

            c)  clarifies that the vacant administrative position  
            emergency exemption cannot be applied to a retiree whose  
            retirement is the basis for the vacancy.


























          David Felderstein
          Date: 5/28/09                                          Page 5  










           FISCAL EFFECT  :

          According to the Assembly Appropriations analysis:

            "CalSTRS indicates that the bill will have no actuarial  
            impact on the retirement system, and any administrative  
            costs would be minor and absorbable."


           COMMENTS  :

          1)   Arguments in support  

          According to the sponsor, STRS:

            "The primary purpose of the bill is to extend existing  
            exemptions to the earnings limitation for an additional two  
            years, and bring the program into compliance with current  
            IRS regulations.

            The new provision of the bill requiring a break in service  
            do not take effect until July 1, 2010.  Therefore, the  
            provision would have no impact on the upcoming school year.

            In addition, while some have suggested that this provision  
            be delayed until the implementation of federal regulations,  
            the break in service provision is not to comply with  
            upcoming federal regulations.  Instead, the purpose of the  
            specific language in the regulation stating that retirement  
            does not include a mere reduction in hours was to reiterate  
            and further clarify existing regulations, case law and IRS  
            rulings defining retirement.

            Consequently, CalSTRS feels it is necessary for the six  
            month break-in-service requirement to take effect at the  
            beginning of the school year after the effective date of  
            the bill to ensure compliance with current federal tax law.

            Finally, there is nothing in the bill that limits the  
            ability of a school district to offer an early retirement  
            incentive.  The only restriction imposed is that the person  
            cannot return to work for six months, if the teacher is  
            under age of 60 (in contrast, teachers who receive a  
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          Date: 5/28/09                                          Page 6  










            retirement incentive through CalSTRS are prohibited under  
            current law from working for that same district for 5  
            years, regardless of the age of retirement).

            Of the 26,000 retired teachers who are working after  
            retirement, only 11% of them were under age 60 and returned  
            to work within six months of retirement.  This provision,  
            therefore, would not affect the overwhelming majority of  
            retirees who might want to return to work.
































          David Felderstein
          Date: 5/28/09                                          Page 7  










          The author states that  this bill  :

            "?works to limit the potential abuse that could occur if an  
            individual creates an emergency administrative vacancy by  
            retiring and then returns to work in the same position  
            under the related exemption.  AB 506 would state that the  
            vacant administrative exemption shall not apply to a  
            retiree whose retirement is the basis for the vacant  
            administrator position."

          2)   Prior legislation  :

            a)   Chapter 494 of 2008 (AB 2390 - Karnette  ), extended the  
            sunset date of the existing post-retirement earnings limit  
            exemptions by one year to June 30, 2010, and expanded  
            eligibility for the exemptions, where applicable, by one  
            year to members who retired on or before January 1, 2007,

            b)   Chapter 353 of 2007 (SB 901 - Padilla  ), extended the  
            sunset date of the post-retirement earnings limit  
            exemptions by 18 months to June 30, 2009, and made  
            conforming eligibility changes,

            c)   Chapter 934 of 2004 (AB 2554 - Pavley  ), extended the  
            sunset date on the existing K-12 service-specific exemption  
            to January 1, 2008 and extended the date a member must  
            retire by to qualify for this exemption to January 1, 2004;  
            expands the K-12 exemption to include members providing  
            instruction in special education and English language  
            learner programs; provided a two-year limit on the  
            emergency administrator or trustee exemption,

            d)   Chapter 22 of 2000 (AB 141 - Knox  ), extended the  
            current exemption from the earnings limitation for retired  
            members who are employed to fill an administrative position  
            vacated due to circumstances beyond the control of the  
            employer,

            e)   Chapter 70 of 2000 (SB 1666 - Alarcon  ), expanded the  
            K-12 direct classroom instruction exemption to the  
            post-retirement earnings limit to include supporting  
            teachers participating in a teacher preparation program;  
            required members to retire on or before January 1, 2000;  
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          Date: 5/28/09                                          Page 8  










            extended the exemption to July 1, 2005,

            f)   Chapter 351 of 2000 (AB 1736 - Ducheny  ), exempted from  
            the earnings limit members who retired before July 1, 2000  
            and return to service to provide direct remedial  
            instruction in grades 2-12, inclusive,

            g)   Chapter 896 of 2000 (AB 1733 - Wildman  ), temporarily  
            eliminated the earnings limit exemption for members who  
            return to work more than one year after retirement and  
            increased the limitation for other retired members,

            h)   Chapter 40 of 1999 (AB 335 - Mazzoni  ), extended the  
            existing earnings limitation exemption for retired teachers  
            who returned to the classroom as a result of the K-3 Class  
            Size Reduction Program to include the recently authorized  
            Grade 9 class size reduction program and future expansions  
            of the class size reduction programs authorized by Part 28  
            of the Education Code,

            i)   Chapter 965 of 1998 (AB 2765 - PER&SS Committee  ),  
            extended the exemption for class size reduction to members  
            who retired on or before July 1, 1998 and extended the  
            sunset date to July 1, 2002,

            j)   Chapter 1 of 1997 (AB 18 - Mazzoni  ), retroactively made  
            operative the provisions of  Chapter 948 of 1996  .  These  
            bills exempted from the earnings limit members who retired  
            on or before July 1, 1996 and were subsequently hired to  
            alleviate the teacher shortage caused by the passage of the  
            Class Size Reduction Program in Grades K-3,

            k)   Chapter 948 of 1996 (AB 1068 - Mazzoni  ), created an  
            exemption to the post-retirement earnings limit for a  
            member who retires on or before July 1, 1996, and returns  
            to work to provide direct instruction to pupils in K-12;  
            effective July 1, 1996 through July 1, 1999, and 

            l)   Chapter 394 of 1995 (AB 948 - Gallegos  ), created an  
            exemption to the post-retirement earnings limit for a  
            retired member appointed as a trustee or administrator by  
            the superintendent of public instruction or who fills an  
            administrative position left vacant due to emergency;  
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          Date: 5/28/09                                          Page 9  










            effective July 1, 1995 through July 1, 2000.

          3)   SUPPORT  :
          
               Association of California School Administrators (ACSA)    
            
               California Association of School Business Officials  
          (CASBO), support if amended     
               California Federation of Teachers (CFT)
               California Teachers Association (CTA)
               Los Angeles County Office of Education
               Los Angeles Unified School District (LAUSD)
               
          4)   OPPOSITION  :
          
               None to date














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          David Felderstein
          Date: 5/28/09                                          Page 10