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14-7078
| 1 | a. | | Item | Presentation of a commendation to Drew Lanza for his service as Board Chair and Trustee of the Police & Fire Retirement Plan’s Board of Administration. | | |
Action details
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Not available
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14-7090
| 1 | A. | | Item | CLOSED SESSION: PUBLIC EMPLOYEE PERFORMANCE EVALUATION PURSUANT TO GOVERNMENT CODE SECTION 54957(b)(1). Chief Executive Officer and counsel. | | |
Action details
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Not available
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14-7082
| 1 | a. | | Item | Aneez Raghavan, Police Officer, Police Department, Request for Service-Connected Disability Retirement, active; 22.51* years of service. (With Reciprocity - 19.10 CSJ YOS + 3.41 PERS YOS). (Disability Committee Recommendation: Approval) | | |
Action details
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Not available
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14-7083
| 1 | a. | | Item | Joseph Abasolo, Fire Engineer, Fire Department, Request for Change in Status to Service-Connected Disability Retirement, effective January 31, 2020; 25.63* years of service. (Disability Committee Recommendation: Approval) | | |
Action details
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Not available
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14-7084
| 1 | b. | | Item | Bryan Aquino, Fire Engineer, Fire Department, Request for Change in Status to Service-Connected Disability Retirement, effective January 24, 2019; 25.11* years of service. (Disability Committee Recommendation: Approval) | | |
Action details
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Not available
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14-7085
| 1 | c. | | Item | Matthew Paiss, Fire Captain, Fire Department, Request for Change in Status to Service-Connected Disability Retirement, effective January 12, 2019; 22.49* years of service. (Disability Committee Recommendation: Approval) | | |
Action details
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Not available
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14-7086
| 1 | d. | | Item | Douglas Schmidt, Fire Engineer, Fire Department, Request for Change in Status to Service-Connected Disability Retirement, effective July 13, 2019; 25.08* years of service. (Disability Committee Recommendation: Approval) | | |
Action details
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Not available
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14-7036
| 1 | a. | | Board Minutes Approval | Approval of the Board Minutes of December 7, 2023. | | |
Action details
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Not available
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14-7092
| 1 | a. | | Travel/Conference Attendance | Prabhu Palani, CIO
· Pacific Pension & Investment Winter Roundtable, The Meritage, Napa, California, March 6-7, 2024. | | |
Action details
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Not available
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14-7038
| 1 | a. | | Communication/Information Report | Police and Fire Retirement System Dashboard. | | |
Action details
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Not available
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14-7039
| 1 | b. | | Communication/Information Report | Educational Travel Reports:
· 10th Annual Northern California Institutional Forum, Napa Valley Marriott Hotel & Spa, Napa, CA - December 5-6, 2023 - by David Kwan.
· CALAPRS Virtual Investment Roundtable online course - November 30, 2023 - by Sunita Ganapati. | | |
Action details
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Not available
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14-7045
| 1 | c. | | Communication/Information Report | Report of the Monthly Board Expenses for November 2023. Receive and file. | | |
Action details
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Not available
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14-7040
| 1 | a. | | Education & Training | The Cortex Report - January 2024, Conferences, Seminars and Educational Programs. | | |
Action details
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Not available
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14-7077
| 1 | b. | | Education & Training | CALAPRS, General Assembly 2024, Omni Rancho Las Palmas Resort, Rancho Mirage, CA, March 2 - 5, 2024. | | |
Action details
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Not available
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14-7070
| 1 | a. | | Change of Retirement Applcation | Approval for a change in effective date for Robert C. Lang Jr., Police Lieutenant, Police Department, from January 6, 2024, to January 20, 2024, for a service retirement approved at the December 7, 2023 Board meeting. | | |
Action details
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Not available
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14-7127
| 1 | b. | | Item | Approval for an effective date correction for Fred Mills, Police Sergeant, Police Department from July 12, 2019 to July 13, 2019 for a Change in Status to Service-Connected Disability Retirement approved at the December 7, 2023 Board meeting. | | |
Action details
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Not available
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14-7094
| 1 | a. | | Item | Approval of Alternate Payee Benefit election of Unreduced Retirement Option to be paid to Teresa A. Lewis, ex-spouse of Police Officer, Victor Rodriguez to be effective February 2, 2024 under Part 17, Section 3.36.3600 of the San Jose Municipal Code. | | |
Action details
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Not available
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14-7041
| 1 | a. | | Investments | Oral update by CIO, Prabhu Palani. | | |
Action details
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Not available
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14-7042
| 1 | a. | | Item | Oral update by CEO, Roberto L. Peña. | | |
Action details
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Not available
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14-7043
| 1 | b. | | Item | Oral update from the City Council Liaison to the Board. | | |
Action details
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Not available
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14-7089
| 1 | c. | | Item | Discussion and action to approve Macias Gini & O’Connell LLP’s “Agreed Upon Procedures” Report evaluating the inclusion of invoice management fees in Plan’s investment performance from 2015 to 2023. | | |
Action details
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Not available
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14-7081
| 1 | d. | | Committees/Reports/Recommendations | Discussion and action on the approval of the Police and Fire Department Retirement Plan’s Annual Comprehensive Financial Reports for the Fiscal Year 2022-2023. | | |
Action details
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Not available
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14-7099
| 1 | e. | | Item | Discussion and action to amend the Disability Committee Charter. | | |
Action details
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Not available
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14-7046
| 1 | a. | | Service Retirement | Steven Bevington, Fire Captain, Fire Department, effective January 6, 2024; 26.03* years of service. | | |
Action details
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Not available
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14-7047
| 1 | b. | | Service Retirement | Herb Campbell, Fire Engineer, Fire Department, effective January 20, 2024; 23.07* years of service. | | |
Action details
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Not available
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14-7048
| 1 | c. | | Service Retirement | John B. Carr Jr., Police Lieutenant, Police Department, effective January 20, 2024; 27.38* years of service. | | |
Action details
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Not available
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14-7049
| 1 | d. | | Service Retirement | Jesus Corona, Fire Captain, Fire Department, effective January 26, 2024; 28.62* years of service. | | |
Action details
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Not available
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14-7050
| 1 | e. | | Service Retirement | Kenneth Folsom, Fire Captain, Fire Department, effective January 18, 2024; 25.08* years of service. | | |
Action details
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Not available
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14-7051
| 1 | f. | | Service Retirement | Eugene Y. Ito, Police Sergeant, Police Department, effective January 20, 2024; 26.88* years of service. | | |
Action details
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Not available
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14-7052
| 1 | g. | | Service Retirement | Steven D. Jeffrey, Police Sergeant, Police Department, effective January 12, 2024; 25.21* years of service. | | |
Action details
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Not available
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14-7053
| 1 | h. | | Service Retirement | Fernando Jimenez, Fire Fighter, Fire Department, effective January 7, 2024; 25.08* years of service. | | |
Action details
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Not available
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14-7054
| 1 | i. | | Service Retirement | Gerald L. Kepler, Police Officer, Police Department, effective January 20, 2024; 26.33* years of service. | | |
Action details
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Not available
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14-7055
| 1 | j. | | Service Retirement | Brian R. Matchett, Police Captain, Police Department, effective January 20, 2024; 27.84* years of service. | | |
Action details
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Not available
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14-7056
| 1 | k. | | Service Retirement | Keith K. Mizuhara, Police Sergeant, Police Department, effective January 20, 2024; 28.42* years of service. (With Reciprocity - 21.99 CSJ YOS + 6.42 PERS YOS) | | |
Action details
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Not available
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14-7057
| 1 | l. | | Service Retirement | Duc V. Ngo, Police Officer, Police Department, effective January 20, 2024; 26.88* years of service. | | |
Action details
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Not available
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14-7058
| 1 | m. | | Service Retirement | Steven M. Nguyen, Fire Engineer, Fire Department, effective January 18, 2024; 23.61* years of service. | | |
Action details
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Not available
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14-7059
| 1 | n. | | Service Retirement | Jason Pierce, Police Lieutenant, Police Department, effective January 20, 2024; 27.37* years of service. | | |
Action details
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Not available
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14-7060
| 1 | o. | | Service Retirement | Sean A. Pritchard, Police Sergeant, Police Department, effective January 20, 2024; 27.80* years of service. | | |
Action details
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Not available
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14-7061
| 1 | p. | | Service Retirement | Wade A. Sandall, Police Officer, Police Department, effective January 6, 2024; 28.93* years of service. (With Reciprocity - 24.88 CSJ YOS + 4.04 PERS YOS) | | |
Action details
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Not available
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14-7062
| 1 | q. | | Service Retirement | Christopher M. Sciba, Police Sergeant, Police Department, effective January 6, 2024; 27.34* years of service. | | |
Action details
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Not available
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14-7064
| 1 | r. | | Service Retirement | William M. Solma Jr., Police Officer, Police Department, effective January 21, 2024; 28.18* years of service. (With Reciprocity - 27.37 CSJ YOS + 0.80 PERS YOS) | | |
Action details
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Not available
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14-7065
| 1 | s. | | Service Retirement | Vinh Q. Trinh, Police Officer, Police Department, effective January 20, 2024; 27.84* years of service. | | |
Action details
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Not available
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14-7066
| 1 | t. | | Service Retirement | Thomas J. Troy, Deputy Chief of Police, Police Department, effective January 20, 2024; 25.01* years of service. | | |
Action details
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Not available
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14-7071
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Investment Committee. | | |
Action details
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Not available
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14-7091
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the P&F Investment Committee meeting from September 7, 2023. Receive and file. | | |
Action details
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Not available
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14-7072
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Audit/Risk Committee. | | |
Action details
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14-7073
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Governance Committee. | | |
Action details
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14-7074
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Disability Committee. | | |
Action details
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Not available
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14-7075
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the P&F Disability Committee meeting from November 6, 2023. Receive and file. | | |
Action details
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Not available
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14-7076
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Joint Personnel Committee. | | |
Action details
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14-7080
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the Joint Personnel Committee meeting from November 14, 2023. Receive and file. | | |
Action details
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Not available
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14-7108
| 1 | c. | | Item | Discussion and action on recommended changes to JPC Charter. | | |
Action details
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Not available
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14-7109
| 1 | d. | | Item | Discussion and action on ad hoc committee’s recommendation of hiring executive search firm for CEO position. | | |
Action details
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