BOARD OF ADMINISTRATION - Meeting of Federated City Employees' Retirement System and Federated City Employees' Health Care Trust on 5/21/2026 at 8:30 AM

14-10698

Wed, 13 May 2026 17:04:59 GMT

File #: 14-10698
Ver.: 1
Agenda #: a.
Type: Service Retirement
Title: Michael E. Graves, Senior Maintenance Worker, Airport Department, effective June 6, 2026; 10.08* years of service.
Action:
Result:

14-10666

Wed, 13 May 2026 17:04:59 GMT

File #: 14-10666
Ver.: 1
Agenda #: b.
Type: Service Retirement
Title: Stephanie Lau, Program Manager I, Fire Department, effective May 23, 2026; 25.96* years of service.
Action:
Result:

14-10709

Wed, 13 May 2026 17:04:59 GMT

File #: 14-10709
Ver.: 1
Agenda #: c.
Type: Service Retirement
Title: Dionel C. Rafanan, Mechanic, Public Works Department, effective June 6, 2026; 25.01* years of service.
Action:
Result:

14-10710

Wed, 13 May 2026 17:05:00 GMT

File #: 14-10710
Ver.: 1
Agenda #: a.
Type: Early Retirement
Title: Danny Leyva, Wastewater Senior Mechanic II, Environmental Service Department, effective May 1, 2026; 9.99* years of service.
Action:
Result:

14-10740

Wed, 13 May 2026 17:04:59 GMT

File #: 14-10740
Ver.: 1
Agenda #: a.
Type: Deferred Vested
Title: Daniele C. Alicea, Traffic Checker II, Department of Transportation, effective April 28, 2026; 7.52* years of service.
Action:
Result:

14-10672

Wed, 13 May 2026 17:04:59 GMT

File #: 14-10672
Ver.: 1
Agenda #: b.
Type: Deferred Vested
Title: Mark G. Blaszczyk, Senior Construction Inspector, Public Works Department, effective May 30, 2026; 11.58* years of service. (With Reciprocity - 5.64 CSJ + 5.93PERS = 11.58 YOS)
Action:
Result:

14-10673

Wed, 13 May 2026 17:04:59 GMT

File #: 14-10673
Ver.: 1
Agenda #: c.
Type: Deferred Vested
Title: David R. Delong, Division Manager, Parks, Recreation and Neighborhood Services, effective June 17, 2026; 27.36* years of service.
Action:
Result:

14-10678

Wed, 13 May 2026 17:04:59 GMT

File #: 14-10678
Ver.: 1
Agenda #: d.
Type: Deferred Vested
Title: Thomas Eddy, Structure/Landscape Designer II, Department of Transportation, effective May 12, 2026; 7.84* years of service.
Action:
Result:

14-10669

Wed, 13 May 2026 17:04:59 GMT

File #: 14-10669
Ver.: 1
Agenda #: e.
Type: Deferred Vested
Title: Tricia A. Fornesi, Events Coordinator II, Office of Economic Development, effective May 22, 2026; 16.38* years of service.
Action:
Result:

14-10665

Wed, 13 May 2026 17:04:59 GMT

File #: 14-10665
Ver.: 1
Agenda #: f.
Type: Deferred Vested
Title: Stacy J. Steiner, Public Safety Dispatcher, Police Department, effective March 30, 2026; 6.89* years of service. (With Reciprocity - 6.57 CSJ + 0.31 PERS = 6.89 YOS)
Action:
Result:

14-10770

Wed, 13 May 2026 17:05:00 GMT

File #: 14-10770
Ver.: 1
Agenda #: g.
Type: Deferred Vested
Title: Jorge E. Torrico, Public Safety Communications Specialist, Police Department, effective May 7, 2026; 6.92* years of service.
Action:
Result:

14-10689

Wed, 13 May 2026 17:04:59 GMT

File #: 14-10689
Ver.: 1
Agenda #: a.
Type: Board Minutes Approval
Title: Approval of the Board Minutes of April 16, 2026.
Action:
Result:

14-10707

Wed, 13 May 2026 17:04:59 GMT

File #: 14-10707
Ver.: 1
Agenda #: b.
Type: Board Minutes Approval
Title: Approval of the Joint Board Minutes of February 11, 2026.
Action:
Result:

14-10690

Wed, 13 May 2026 17:05:00 GMT

File #: 14-10690
Ver.: 1
Agenda #: a.
Type: Return Contributions
Title: Voluntary | Involuntary
Action:
Result:

14-10691

Wed, 13 May 2026 17:05:00 GMT

File #: 14-10691
Ver.: 1
Agenda #: a.
Type: Communication and Information Report
Title: Report of the Monthly Board Expenses for March 2026. Receive and file.
Action:
Result:

14-10694

Wed, 13 May 2026 17:05:00 GMT

File #: 14-10694
Ver.: 1
Agenda #: b.
Type: Return Contributions
Title: Q3 FY 2025-2026 Budget to Actual Quarterly Budget Report.
Action:
Result:

14-10771

Wed, 13 May 2026 17:05:00 GMT

File #: 14-10771
Ver.: 1
Agenda #: c.
Type: Communication and Information Report
Title: Status of Open Audit Recommendations Report as of December 31, 2025.
Action:
Result:

14-10697

Wed, 13 May 2026 17:05:00 GMT

File #: 14-10697
Ver.: 1
Agenda #: d.
Type: Communication and Information Report
Title: ORS’s Quarterly Newsletter - The Retirement Connection: April 2026 Edition.
Action:
Result:

14-10708

Wed, 13 May 2026 17:05:00 GMT

File #: 14-10708
Ver.: 1
Agenda #: e.
Type: Communication and Information Report
Title: Public Comment Policy as amended and approved at April 16, 2026 Board Meeting.
Action:
Result:

14-10711

Wed, 13 May 2026 17:05:00 GMT

File #: 14-10711
Ver.: 1
Agenda #: f.
Type: Communication and Information Report
Title: Notification of Educational Travel: Matthew Faulkner, Vice-Chair · Titan Investors San Francisco Institutional Exchange, The W San Francisco, May 19, 2026.
Action:
Result:

14-10696

Wed, 13 May 2026 17:05:00 GMT

File #: 14-10696
Ver.: 1
Agenda #: a.
Type: Travel/Conference Attendance
Title: Deborah Abbott, Trustee · CALAPRS Virtual Trustee Round Table, May 29, 2026.
Action:
Result:

14-10700

Wed, 13 May 2026 17:05:00 GMT

File #: 14-10700
Ver.: 1
Agenda #: b.
Type: Travel/Conference Attendance
Title: Mark Linder, Trustee · 2026 Principles of Pension Governance for Trustees, Santa Barbara, CA, August 24 - 27, 2026.
Action:
Result:

14-10674

Wed, 13 May 2026 17:05:00 GMT

File #: 14-10674
Ver.: 1
Agenda #: c.
Type: Travel/Conference Attendance
Title: Nathan Nakagawa, Trustee · CALAPRS Virtual Trustee Round Table, May 29, 2026. · CALAPRS Principles of Pension Governance for Trustees, Santa Barbara, CA, August 24 - 27, 2026.
Action:
Result:

14-10679

Wed, 13 May 2026 17:05:00 GMT

File #: 14-10679
Ver.: 1
Agenda #: d.
Type: Travel/Conference Attendance
Title: Reimbursement · CALAPRS General Assembly 2026, Carlsbad, CA, March 8 - 11, 2026 - John Flynn.
Action:
Result:

14-10663

Wed, 13 May 2026 17:05:00 GMT

File #: 14-10663
Ver.: 1
Agenda #: i.
Type: Item
Title: Notification of the death of John Leone, Senior Maintenance Worker, retired February 23, 2008, died February 4, 2026. Survivorship benefits to Darcie Leone, spouse.
Action:
Result:

14-10680

Wed, 13 May 2026 17:05:00 GMT

File #: 14-10680
Ver.: 1
Agenda #: a.
Type: Investments
Title: Oral update from the CIO of Retirement Services, Jay Kwon.
Action:
Result:

14-10763

Wed, 13 May 2026 17:05:00 GMT

File #: 14-10763
Ver.: 1
Agenda #: b.
Type: Item
Title: Discussion and action on fiscal year 2026-2027 private markets pacing plan by Dhinesh Ganapathiappan, Acting Deputy Chief Investment Officer and David Aung, Investment Officer.
Action:
Result:

14-10764

Wed, 13 May 2026 17:05:00 GMT

File #: 14-10764
Ver.: 1
Agenda #: c.
Type: Item
Title: Discussion and action on strategic asset allocation by Meketa Investments.
Action:
Result:

14-10681

Wed, 13 May 2026 17:05:00 GMT

File #: 14-10681
Ver.: 1
Agenda #: a.
Type: Item
Title: Oral update from the CEO of Retirement Services, John Flynn.
Action:
Result:

14-10682

Wed, 13 May 2026 17:05:00 GMT

File #: 14-10682
Ver.: 1
Agenda #: b.
Type: Item
Title: Oral update from the City Council Liaison to the Board.
Action:
Result:

14-10767

Wed, 13 May 2026 17:05:00 GMT

File #: 14-10767
Ver.: 1
Agenda #: c.
Type: Item
Title: Discussion and action regarding Resolution No. 9132 Federated Tier 1 and Resolution No. 9133 Federated Tier 2 Contribution Rates / Amounts for FY 2026-2027.
Action:
Result:

14-10777

Wed, 13 May 2026 17:05:00 GMT

File #: 14-10777
Ver.: 1
Agenda #: d.
Type: Item
Title: Discussion and action on trustee education survey results and staff's proposed FY 2027 board education plan.
Action:
Result:

14-10768

Wed, 13 May 2026 17:05:00 GMT

File #: 14-10768
Ver.: 1
Agenda #: a.
Type: Item
Title: Oral update from the Chair of the Investment Committee.
Action:
Result:

14-10769

Wed, 13 May 2026 17:05:00 GMT

File #: 14-10769
Ver.: 1
Agenda #: b.
Type: Item
Title: Minutes of the Federated Investment Committee meeting from March 12, 2026. Receive and file.
Action:
Result:

14-10683

Wed, 13 May 2026 17:05:00 GMT

File #: 14-10683
Ver.: 1
Agenda #: a.
Type: Item
Title: Oral update from the Chair of the Audit/Risk Committee.
Action:
Result:

14-10684

Wed, 13 May 2026 17:05:00 GMT

File #: 14-10684
Ver.: 1
Agenda #: a.
Type: Item
Title: Oral update from the Chair of the Governance Committee.
Action:
Result:

14-10685

Wed, 13 May 2026 17:05:00 GMT

File #: 14-10685
Ver.: 1
Agenda #: a.
Type: Item
Title: Oral update from the Chair of the Disability Committee.
Action:
Result:

14-10686

Wed, 13 May 2026 17:05:00 GMT

File #: 14-10686
Ver.: 1
Agenda #: a.
Type: Item
Title: Oral update from the Vice Chair of the Joint Personnel Committee.
Action:
Result:

14-10687

Wed, 13 May 2026 17:05:00 GMT

File #: 14-10687
Ver.: 1
Agenda #: a.
Type: Education & Training
Title: CALAPRS 2026 Program Calendar.
Action:
Result:

14-10688

Wed, 13 May 2026 17:05:00 GMT

File #: 14-10688
Ver.: 1
Agenda #: b.
Type: Education & Training
Title: Quarterly Trustee Education Opportunities Report.
Action:
Result:

14-10692

Wed, 13 May 2026 17:05:00 GMT

File #: 14-10692
Ver.: 1
Agenda #: c.
Type: Education & Training
Title: NASRA Annual Conference 2026, Boston, MA, August 8 - 12, 2026.
Action:
Result:

14-10693

Wed, 13 May 2026 17:05:00 GMT

File #: 14-10693
Ver.: 1
Agenda #: d.
Type: Education & Training
Title: NCPERS Public Pension Funding Forum, Chicago, IL, August 16 - 18, 2026.
Action:
Result:

14-10773

Wed, 13 May 2026 17:05:00 GMT

File #: 14-10773
Ver.: 1
Agenda #: e.
Type: Education & Training
Title: CALAPRS Principles of Pension Governance for Trustees, Santa Barbara, CA, August 24 - 27, 2026.
Action:
Result: