Details Meeting Name: Police & Fire Department Retirement Plan and Health Care Trust Agenda status: Final Meeting date/time: 12/2/2021 8:30 AM Minutes status: Final   Meeting location: Published agenda: Agenda Published minutes: Minutes Meeting Extra1: P&F Board Audio   Attachments: Meeting Items (49) 49 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 14-3579 1 a.   Board Minutes Approval Approval of the Board Minutes of November 4, 2021.     Action details Not available 14-3580 1 a.   Return Contributions Voluntary/Involuntary.     Action details Not available 14-3581 1 a.   Communication/Information Report Police and Fire Retirement System Dashboard.     Action details Not available 14-3582 1 b.   Communication/Information Report 2022 Scheduled Board and Standing Committee Meetings. Receive and file.     Action details Not available 14-3601 1 c.   Communication/Information Report Report of the Plan Expenses for October 2021. Receive and file.     Action details Not available 14-3583 1 a.   Education & Training The Cortex Report - November 2021, Conferences, Seminars and Educational Programs.     Action details Not available 14-3584 1 b.   Education & Training CalAPRS Virtual Advanced Courses in Retirement Plan Administration, December 8 - 10, 2021.     Action details Not available 14-3585 1 a.   Investments Oral update by CIO, Prabhu Palani.     Action details Not available 14-3610 1 b.   Investments Presentation of Calendar 2nd Quarter 2021 Private Equity Report by Neuberger Berman. presented   Action details Not available 14-3611 1 c.   Investments Presentation of Calendar 2nd Quarter 2021 Private Markets Report by Meketa Investment Group. presented   Action details Not available 14-3612 1 d.   Investments Presentation of Calendar 3rd Quarter 2021 Performance Report for Pension Plan by Meketa Investment Group. presented   Action details Not available 14-3613 1 e.   Investments Presentation of Calendar 3rd Quarter 2021 Performance Report for Health Care Trust by Meketa Investment Group. presented   Action details Not available 14-3586 1 a.   Item Oral update from the CEO of Retirement Services, Roberto L. Peña.     Action details Not available 14-3587 1 b.   Item Oral update from the City Council Liaison to the Board.     Action details Not available 14-3588 1 c.   Item Discussion and possible action on preliminary Pension Valuation results and economic assumptions as of June 30, 2021 presented by Cheiron. presented   Action details Not available 14-3589 1 d.   Item Discussion and action on OPEB methods and assumptions presented by Cheiron. approved   Action details Not available 14-3590 1 e.   Item Election for the positions of Board Chair and Vice-Chair for calendar year 2022.     Action details Not available 14-3591 1 f.   Item Discussion and action on factual findings for use of California Assembly Bill 361’s abbreviated teleconferencing procedures. approved   Action details Not available 14-3615 1 a.   Service Retirement Adolfo S. Acosta, Police Officer, Police Department, effective December 25, 2021; 27.34* years of service.     Action details Not available 14-3616 1 b.   Service Retirement David R. Barnett, Battalion Chief, Fire Department, effective December 9, 2021; 25.41* years of service.     Action details Not available 14-3617 1 c.   Service Retirement John Boren, Police Sergeant, Police Department, effective December 11, 2021; 26.95* years of service.     Action details Not available 14-3618 1 d.   Service Retirement Richard R. Bravo, Police Sergeant, Police Department, effective December 25, 2021; 25.30* years of service.     Action details Not available 14-3619 1 e.   Service Retirement Soren M. Coats, Fire Captain, Fire Department, effective December 11, 2021; 25.39* years of service.     Action details Not available 14-3620 1 f.   Service Retirement Scott Diehl, Fire Captain, Fire Department, effective December 25, 2021; 25.42* years of service.     Action details Not available 14-3621 1 g.   Service Retirement Hien Doan, Fire Engineer, Fire Department, effective November 13, 2021; 27.18* years of service.     Action details Not available 14-3622 1 h.   Service Retirement Sergio L. Farias, Police Officer, Police Department, effective January 8, 2022; 26.26* years of service.     Action details Not available 14-3623 1 i.   Service Retirement Jason P. Herr, Police Lieutenant, Police Department, effective January 8, 2022; 27.03* years of service.     Action details Not available 14-3624 1 j.   Service Retirement Kenneth B. Hoggard, Police Officer, Police Department, effective January 8, 2022; 25.80* years of service.     Action details Not available 14-3625 1 k.   Service Retirement Paul Kelly, Police Sergeant, Police Department, effective December 11, 2021; 27.40* years of service.     Action details Not available 14-3626 1 l.   Service Retirement Christina Lacap, Police Lieutenant, Police Department, effective December 24, 2021; 29.03* years of service.     Action details Not available 14-3627 1 m.   Service Retirement Gerry B. Laird, Battalion Chief, Fire Department, effective December 25, 2021; 25.89* years of service.     Action details Not available 14-3628 1 n.   Service Retirement Lee G. Lawrence, Police Officer, Police Department, effective December 25, 2021; 30.73* years of service. (With Reciprocity CSJ YOS 15.03 + PERS YOS 15.69)     Action details Not available 14-3629 1 o.   Service Retirement Todd M. Lonac, Police Lieutenant, Police Department, effective December 25, 2021; 30.23* years of service.     Action details Not available 14-3630 1 p.   Service Retirement David Malandrino, Fire Fighter, Fire Department, effective January 8, 2022; 25.46* years of service.     Action details Not available 14-3631 1 q.   Service Retirement Robert Ragsac, Jr., Firefighter, Fire Department, effective January 8, 2022; 29.53* years of service.     Action details Not available 14-3632 1 r.   Service Retirement Marc L. Taylor, Police Officer, Police Department, effective December 25, 2021; 27.30* years of service.     Action details Not available 14-3633 1 s.   Service Retirement Jim M. Vela, Police Officer, Police Department, effective January 8, 2022; 25.34* years of service.     Action details Not available 14-3634 1 t.   Service Retirement Michael Waara, Police Officer, Police Department, effective January 8, 2022; 25.20* years of service. (With Reciprocity CSJ YOS 24.73 + PERS YOS 0.47)     Action details Not available 14-3636 1 u.   Service Retirement Keith Woeste, Fire Captain, Fire Department, effective January 8, 2022; 23.65* years of service.     Action details Not available 14-3614 1 a   Deferred Vested Kelli Knight Janda, Police Officer, Police Department, effective December 31, 2021; 22.64* years of service. (With Reciprocity CSJ YOS 16.20 + PERS YOS 6.44)     Action details Not available 14-3592 1 a.   Committees/Reports/Recommendations Oral update from the Chair of the Investment Committee.     Action details Not available 14-3593 1 b.   Committees/Reports/Recommendations Minutes of the Special Investment Committee meeting from October 7, 2021. Receive and file. received and filed   Action details Not available 14-3594 1 a.   Committees/Reports/Recommendations Oral update from the Chair of the Audit/Risk Committee.     Action details Not available 14-3600 1 b.   Committees/Reports/Recommendations Minutes of the Special Audit/Risk Committee meeting from October 7, 2021. Receive and file. received and filed   Action details Not available 14-3595 1 a.   Committees/Reports/Recommendations Oral update from the Chair of the Governance Committee.     Action details Not available 14-3596 1 b.   Committees/Reports/Recommendations Minutes of the Special Governance Committee meeting from October 7, 2021. Receive and file. received and filed   Action details Not available 14-3597 1 a.   Committees/Reports/Recommendations Oral update from the Chair of the Disability Committee.     Action details Not available 14-3598 1 b.   Committees/Reports/Recommendations Minutes of the Special Disability Committee meeting from October 7, 2021. Receive and file. received and filed   Action details Not available 14-3599 1 a.   Committees/Reports/Recommendations Oral update from the Chair of the Joint Personnel Committee.     Action details Not available