HOUSE BILL No. 5575

 

May 8, 2014, Introduced by Reps. Durhal and Walsh and referred to the Committee on Detroit's Recovery and Michigan's Future.

 

     A bill to create the Michigan settlement administration

 

authority; to provide for the operation of the authority; to create

 

certain funds; to authorize the resolution of certain potential

 

claims against the state; and to prescribe the powers and duties of

 

the authority and certain other state officials and state

 

employees.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 1. This act shall be known and may be cited as the

 

"Michigan settlement administration authority act".

 

     Sec. 2. The legislature finds and declares the following:

 

     (a) As part of a municipal bankruptcy case involving a

 

qualified city, the city's retirement systems and certain of their

 

members have asserted that this state may be obligated to pay any

 

deficiencies in pension benefits payable to retirees, an assertion

 


that this state disputes.

 

     (b) To settle a portion of a municipal bankruptcy case and if

 

certain conditions are satisfied, this state shall make a

 

contribution to reduce deficiencies in pension benefits of certain

 

members of certain retirement systems, in order to avoid additional

 

ongoing and future litigation and to partially settle the case, in

 

return for, among other things, full releases from any claims

 

against this state for alleged deficiencies in pension benefits.

 

     (c) Partial settlement of the case and this state's

 

contribution in support serves important public purposes and will

 

be beneficial to the entire state due to 1 or more of the

 

following:

 

     (i) It will enhance the retirement income for many qualified

 

city retirees, some of whom reside or will reside in other parts of

 

this state, and reduce the likelihood of their seeking public

 

assistance.

 

     (ii) It will facilitate prompt resolution of certain municipal

 

bankruptcy cases and save taxpayers ongoing litigation costs.

 

     (iii) It will protect this state and its taxpayers from

 

potential claims from parties associated with the retirement

 

systems of a qualified city.

 

     (d) Establishing the authority and execution by the authority

 

of its powers granted under this act fulfill in all respects a

 

public and governmental purpose for the benefit of the people of

 

this state.

 

     Sec. 3. As used in this act:

 

     (a) "Authority" means the Michigan settlement administration

 


authority created under section 4.

 

     (b) "Board" means the board of directors of the authority.

 

     (c) "Contribution agreement" means the contribution agreement

 

in substantially the form included with a qualified city's plan for

 

adjustment.

 

     (d) "Countercyclical budget and economic stabilization fund"

 

means the countercyclical budget and economic stabilization fund

 

created in section 351 of the management and budget act, 1984 PA

 

431, MCL 18.1351.

 

     (e) "Operating expenses" means the reasonable operating

 

expenses of the authority, including without limitation the cost of

 

preparation of accounting and other reports, costs of authority

 

meetings or other required activities of the authority, counsel

 

fees, including fees of the attorney general, and fees and expenses

 

incurred for consultants and fiduciaries and any other costs

 

authorized in this act.

 

     (f) "Person" means an individual, corporation, limited or

 

general partnership, association, joint venture, limited liability

 

company, or a governmental entity, including this state.

 

     (g) "Plan for adjustment" means the final plan for adjustment

 

filed by a qualified city in a bankruptcy proceeding.

 

     (h) "Qualified beneficiaries" means members of the retirement

 

systems and any beneficiaries of the retirees who are entitled to

 

all or part of a member's retirement benefit.

 

     (i) "Qualified city" means a city with a plan for adjustment

 

and with a population of more than 600,000 that has a retirement

 

system for members who retire with years of service as an employee

 


of that city.

 

     (j) "Retirement systems" means the police and fire retirement

 

system of a qualified city and the general retirement system of a

 

qualified city.

 

     (k) "Settlement administration fund" or "fund" means the

 

settlement administration fund created in section 8.

 

     (l) "State treasurer" means the state treasurer of this state

 

or his or her designee who is designated by a written instrument

 

signed by the state treasurer and maintained in a permanent file

 

and whose signature has the same force and effect as the signature

 

of the state treasurer for all purposes under this act.

 

     Sec. 4. The Michigan settlement administration authority is

 

created as a public body corporate and politic within the

 

department of treasury. The authority is a state institution within

 

the meaning of section 9 of article II of the state constitution of

 

1963 and an instrumentality of this state exercising public and

 

essential governmental functions. The exercise by the authority of

 

the powers conferred by this act is an essential governmental

 

function of this state.

 

     Sec. 5. The authority shall exercise its duties independently

 

of the state treasurer. Any administrative functions of the

 

authority shall be performed under the direction and supervision of

 

the state treasurer.

 

     Sec. 6. (1) The authority shall exercise its duties through

 

its board of directors.

 

     (2) The board shall consist of 5 members as follows:

 

     (a) The state treasurer.

 


     (b) The director of the department of licensing and regulatory

 

affairs.

 

     (c) One member appointed by the governor with the advice and

 

consent of the senate, who has knowledge, skill, or experience in

 

the legal field of bankruptcy.

 

     (d) One member appointed by the governor from a list of 2 or

 

more individuals nominated by the speaker of the house of

 

representatives who have knowledge, skill, or experience in the

 

field of bankruptcy, finance, accounting, or other relevant field.

 

     (e) One member appointed by the governor from a list of 2 or

 

more individuals nominated by the senate majority leader who have

 

knowledge, skill, or experience in the field of bankruptcy,

 

finance, accounting, or other relevant field.

 

     (3) The appointed members shall serve for a term of 1 year.

 

The appointed members shall serve until a successor is appointed. A

 

vacancy shall be filled for the balance of the unexpired term in

 

the same manner as the original appointment.

 

     (4) The state treasurer or director of the department of

 

licensing and regulatory affairs may appoint a representative to

 

serve in his or her absence.

 

     (5) Members of the board shall serve without compensation but

 

may receive reasonable reimbursement for necessary travel and

 

expenses incurred in the discharge of their duties.

 

     (6) The state treasurer shall serve as chairperson of the

 

board.

 

     (7) A majority of the appointed and serving members of the

 

board shall constitute a quorum of the board for the transaction of

 


business. A member may participate in a meeting by the use of

 

amplified telephonic or video conferencing equipment. A member

 

participating by the use of video conferencing equipment shall be

 

considered to be present for purposes of a quorum and for purposes

 

of voting. Actions of the board shall be approved by a majority

 

vote of the members present at a meeting.

 

     (8) In fulfilling its duties under this act, the authority may

 

seek legal counsel from the state attorney general or financial

 

expertise from the state treasurer. If it is unable to obtain

 

necessary assistance from the state attorney general or state

 

treasurer, then the authority may contract for the services of

 

legal counsel, financial expert, or other expert advice.

 

     (9) The members of the board and any agent of the authority

 

are subject to 1968 PA 317, MCL 15.321 to 15.330, and 1968 PA 318,

 

MCL 15.301 to 15.310.

 

     (10) A member of the board or agent of the authority shall

 

discharge the duties of his or her position in a nonpartisan

 

manner, with good faith, and with that degree of diligence, care,

 

and skill that an ordinarily prudent person would exercise under

 

similar circumstances in a like position. In discharging the

 

duties, a member of the board or agent of the authority, when

 

acting in good faith, may rely upon the opinion of legal counsel or

 

other expert advice.

 

     Sec. 7. The authority shall have all of the following powers:

 

     (a) To make and amend bylaws.

 

     (b) To sue and be sued, to have a seal, and to make, execute,

 

and deliver contracts, conveyances, and other instruments necessary

 


to the exercise of the authority's powers.

 

     (c) To make and execute contracts including without limitation

 

the contribution agreement, trust agreements, and escrow

 

agreements, and all other instruments necessary or convenient for

 

the exercise of its powers and functions, and commence any action

 

to protect or enforce any right conferred upon it by any law,

 

contract, or other agreement.

 

     (d) To engage the services of legal counsel or other advisors,

 

consultants, and fiduciaries as necessary to effectuate the

 

purposes of this act.

 

     (e) To pay its operating expenses.

 

     Sec. 8. (1) The settlement administration fund is created

 

within the state treasury.

 

     (2) The state treasurer may receive money or other assets from

 

any source for deposit into the fund. The state treasurer shall

 

direct the investment of the fund. The state treasurer shall credit

 

to the fund interest and earnings from fund investments.

 

     (3) Money in the fund at the close of the fiscal year shall

 

remain in the fund and shall not lapse to the general fund.

 

     (4) The authority shall expend money from the fund only as

 

provided in this act.

 

     Sec. 9. (1) The authority shall either disburse the money in

 

the fund to the retirement systems or return the money to the

 

countercyclical budget and economic stabilization fund as set forth

 

in this section.

 

     (2) The authority shall cause $194,800,000.00 to be paid to

 

the retirement systems for the benefit of qualified beneficiaries

 


if and only if the authority determines in writing that both of the

 

following conditions have been satisfied:

 

     (a) The bankruptcy court has entered an order approving a plan

 

for adjustment for a qualified city.

 

     (b) The terms and conditions of the contribution agreement

 

have been satisfied.

 

     (3) If the authority determines in writing that at least 1 of

 

the conditions in subsection (2) has not been satisfied, then the

 

money in the fund shall be returned to the countercyclical budget

 

and economic stabilization fund.

 

     (4) If the authority has failed to make a finding in writing

 

under subsection (2) or (3) by May 1 immediately following the

 

approval of the plan for adjustment, then the money in the fund

 

shall be returned to the countercyclical budget and economic

 

stabilization fund.

 

     Sec. 10. (1) If the authority causes $194,800,000.00 to be

 

paid to the retirement systems for the benefit of qualified

 

beneficiaries, then the state treasurer shall determine whether

 

there is substantial compliance with the conditions and

 

requirements of the settlement of pension claims set forth in the

 

contribution agreement, the plan for adjustment, and any order of

 

the bankruptcy court.

 

     (2) The money received by the retirement systems shall be

 

utilized to enhance the retirement benefits of certain qualified

 

beneficiaries.

 

     (3) The state treasurer shall submit a report to the governor

 

and both houses of the legislature on whether there is substantial

 


compliance with the conditions and requirements of the settlement

 

of pension claims as provided in the contribution agreement. The

 

state treasurer shall submit the report annually beginning

 

September 1 immediately following the payment of the money to the

 

retirement systems and ending 20 years thereafter.

 

     Sec. 11. It is determined that the creation of the authority,

 

the appropriation made to the authority, and the carrying out of

 

the authority's authorized purposes are in all respects a public

 

and governmental purpose for the benefit of the people of this

 

state and for the improvement of their health, safety, welfare,

 

comfort, and security, and that these purposes are public purposes,

 

and that the authority will be performing an essential governmental

 

function in the exercise of the powers conferred upon it by this

 

act.

 

     Sec. 12. The obligation to make this state's contribution

 

described in the contribution agreement is not a general obligation

 

or indebtedness of this state or the authority and is subject to

 

the satisfaction of the conditions described in the contribution

 

agreement, the plan for adjustment, and the order of a bankruptcy

 

court.

 

     Sec. 13. (1) This state, a state official or state-related

 

entity, as defined in the plan for adjustment, the state treasurer,

 

the authority, a board member, an agent of the authority, and any

 

other legal, financial, or other expert providing advice to the

 

authority does not have any liability or obligation arising from or

 

related to the contributions or funding of the retirement systems,

 

except for the authority's disbursement or return of funds as

 


provided in section 9.

 

     (2) This state, a state official or state-related entity, as

 

defined in the plan for adjustment, the state treasurer, the

 

authority, a board member, an agent of the authority, and any other

 

legal, financial, or other expert providing advice to the authority

 

does not have any liability for the representations, warranties,

 

covenants, determinations, agreements, or other obligations of this

 

state or the authority, or under any of the certificates, notices,

 

or agreements delivered pursuant to the contribution agreement, the

 

plan for adjustment, or the order of a bankruptcy court confirming

 

the plan for adjustment.

 

     Sec. 14. Any action or proceeding related to the duties and

 

obligations or otherwise arising under this act or with respect to

 

the contribution agreement or the plan for adjustment shall be

 

brought in the bankruptcy court that approved the plan for

 

adjustment. However, if the bankruptcy court determines it does not

 

have jurisdiction, an action or proceeding described in this

 

section shall be brought in the court of claims, which court shall

 

have exclusive jurisdiction.