BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1852
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          CONCURRENCE IN SENATE AMENDMENTS
          AB 1852 (Mullin)
          As Amended August 23, 2004
          Majority vote
           
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          |ASSEMBLY:  |70-6 |(May 25, 2004)  |SENATE: |23-12|(August 24,    |
          |           |     |                |        |     |2004)          |
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           Original Committee Reference:    P.E.,R.&S.S.  
           
          SUMMARY  :  Authorizes a member of the California State Teachers'  
          Retirement System (CalSTRS) to earn a longevity bonus and makes  
          various changes to a early retirement incentive program.

           The Senate amendments  :

          1)Appropriate $53,000 from the Teachers' Retirement Fund (TRF)  
            to the Teachers' Retirement Board to implement this bill's  
            provisions.

          2)Make minor technical changes.

          3)Eliminates the minimum age requirement for a member of  
            CalSTRS' Defined Benefit (DB) Program who elects to receive a  
            partial lump sum payment in return for an actuarial reduction  
            in his or her monthly benefit. Appropriates $53,000 from TRF  
            for administrative expenses associated with the change.

          4)Imposes on County Office of Education and Community College  
            members who receive an additional retirement benefit under the  
            CalSTRS Retirement Incentive Program, the same five-year  
            prohibition on employment with the employer that provided the  
            additional benefit that applies to K-12 members. 

          5)Eliminates the one-year prohibition on employment with any  
            California public school employer for K-12 members who receive  
            an additional retirement benefit under the CalSTRS Retirement  
            Incentive Program.


           EXISTING LAW  :

          1)Authorizes specified members of the DB Program who retire  








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            prior to January 1, 2011, to receive a specified lump-sum  
            payment upon retirement and an actuarially reduced monthly  
            allowance. 

          2)Provides a member of the DB Program with a specified increase  
            to his or her monthly allowance, if the member retires with 30  
            or more years of service.

           AS PASSED BY THE ASSEMBLY,  this bill:

          1)Allowed a member of the DB Program of the State Teachers'  
            Retirement Plan (Defined Benefit Program) to receive credit  
            for a period of time during which he or she served in the  
            uniformed services, up to one year, without paying any  
            employee contributions if the period of service occurred  
            between September 11, 2001 and July 30, 2005, and other  
            conditions exist.  

          2)Authorized a member of the DB Program who retires with 30 or  
            more years of service, in lieu of an increase to his or her  
            monthly retirement allowance, to receive a lump-sum payment  
            upon retirement equal to the actuarial present value of the  
            increase to the monthly retirement allowance.

          3)Made related technical changes.

           FISCAL EFFECT  : the following fiscal information was provided by  
          CalSTRS:

          Benefit Program Costs/Savings

          Expanded Lump Sum Benefit:  Any lump-sum payment would be  
          subject to an actuarial adjustment to avoid any program impact  
          on the DB Program.

          Retirement Incentive Program:  Potentially reduces the  
          forfeiture of retirement incentive benefits paid to K-12 members  
          who otherwise would not comply with the 1-year post-retirement  
          restrictions on employment with another California school  
          employer imposed by current law. Although there is insufficient  
          history with the restriction to project the total impact with  
          any precision, it would likely not be substantial. In addition,  
          it would likely be at least partially offset by applying the  
          5-year restriction on employment with the members' former  
          employer to all members receiving a retirement incentive, not  








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          just those who return to work for a K-12 district, as provided  
          under current law.

          Administrative Costs/Savings

          Expanded Lump-Sum Benefit:  The total one-time cost to modify  
          the CalSTRS database, the Web Retirement and Benefit Calculator  
          is estimated to be $53,000. 

          Retirement Incentive Program:  None.  The minor implementation  
          costs should be offset by savings generated by monitoring one  
          post-retirement employment rule instead of two. 

           COMMENTS  :  AB 1207 (Corbett), Chapter 313, Statutes of 2003,  
          reopened and made permanent an existing retirement incentive  
          program (often referred to as the "Golden Handshake" program)  
          that provides an additional two years of service credit to  
          members of the DB Program employed by participating school  
          districts able to demonstrate cost savings. It also established  
          a new retirement incentive program through 2004 that allows  
          school districts to add two years of service credit and two  
          years of age to the age factor calculation in determining a  
          member's retirement allowance.

          Although it may have been the intent of the Legislature to apply  
          the restrictions to K-12 school districts, County Offices of  
          Education, and Community Colleges equally, the actual language  
          contained in Chapter 313 requires CalSTRS to apply the  
          post-retirement employment restrictions narrowly to members who  
          return to work for K-12 employers. If a conforming change is not  
          made, retired members will be able to keep their retirement  
          incentive benefit and earn up to an annually adjusted $25,740  
          working on a part-time or substitute basis in a county office of  
          education or community college district, and retired  
          administrators may be able to keep their retirement incentive  
          benefit and earn an unlimited amount without penalty. 

          The provisions of AB 1852 concerning post-retirement employment  
          would affect a retired member of the DB Program who receives a  
          CalSTRS retirement incentive and returns to work for their  
          former employer within one year. It would, however, allow the  
          retired member to go to work for another K-12 school district,  
          county office of education or community college district  
          immediately, and earn up to the $25,740 annual earnings limit  
          without penalty.








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          Finally, AB 1852 replaces references to sunsetted code sections  
          that detail Department of Education audit requirements in order  
          to avoid confusion for participating employers and makes  
          technical and clarifying amendments to Chapter 313.

          Expanded Lump-Sum Payment:  AB 1852 eliminates the explicit age  
          requirement for the partial lump-sum payment in current law, and  
          instead bases the partial lump-sum payment on the extent to  
          which the member's allowance (including all bonuses) exceeds an  
          amount equal to 2% of final compensation per year of service, up  
          to the current maximum 15% reduction in the monthly benefit.   
          The Teachers' Retirement Law presumes that these payments have  
          no actuarial impact to the DB Program.  To the extent, however,  
          that a member knows that he or she will have a  
          shorter-than-normal lifespan, there could be an actuarial impact  
          on the DB Program if that person elected to receive a partial  
          lump-sum payment.  This is referred to as adverse selection. In  
          order to maintain no net actuarial impact, the bill includes  
          language to specify that any partial lump-sum payment made in a  
          given year be adjusted by a factor adopted by the Teachers'  
          Retirement Board that accounts for adverse selection by members  
          electing the partial lump-sum payment.  
           
          Analysis Prepared by  :    Clem Meredith / P.E., R. & S.S. / (916)  
          319-3957 



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