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14-7235
| 1 | A. | | Item | CLOSED SESSION: PUBLIC EMPLOYEE PERFORMANCE EVALUATION PURSUANT TO GOVERNMENT CODE SECTION 54957(b)(1). Chief Executive Officer and counsel. | | |
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Not available
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14-7284
| 1 | a. | | SCD - Approved | Sammy Aguirre, Water System Operator I, Environmental Services Department, Request for Change of Status to Service-Connected Disability Retirement, effective January 21, 2023; 28.99* years of service. (Staff Disability Committee Recommendation: Approval) | | |
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Not available
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14-7285
| 1 | b. | | SCD - Approved | Kenneth Jones, Groundsworker, Parks, Recreation & Neighborhood Services, Request for Change of Status to Service-Connected Disability Retirement, effective May 11, 2013; 24.83* years of service. (Staff Disability Committee Recommendation: Approval) | | |
Action details
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Not available
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14-7253
| 1 | a. | | Service Retirement | John M. Aitken, Director of Aviation, Airport Department, effective March 16, 2024; 31.18* years of service. | | |
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Not available
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14-7256
| 1 | c. | | Service Retirement | Bonnie L. Cromartie, Administrative Officer, Airport Department, effective February 24, 2024; 32.98* years of service. (With Reciprocity - 21.83 CSJ + 11.15 PERS = 32.98 YOS) | | |
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Not available
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14-7257
| 1 | d. | | Service Retirement | Brook Dain, Program Manager I, Police Department, effective February 24, 2024; 18.71* years of service. | | |
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Not available
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14-7258
| 1 | e. | | Service Retirement | Ruben F. Gonzalez, Survey Field Supervisor, Public Works Department, effective February 29, 2024; 22.30* years of service. | | |
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Not available
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14-7259
| 1 | f. | | Service Retirement | Daniel R. Kelley, Gardener, Parks, Recreation & Neighborhood Services, effective February 17, 2024; 24.18* years of service. | | |
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Not available
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14-7263
| 1 | h. | | Service Retirement | Timothy J. Lewis, Division Manager, Environmental Services Department, effective February 3, 2024; 21.55 years of service. | | |
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Not available
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14-7265
| 1 | i. | | Service Retirement | George Osuna, Principal Construction Inspector, Public Works Department, effective March 2, 2024; 28.73 years of service. | | |
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Not available
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14-7266
| 1 | j. | | Service Retirement | Paul W. Prange, Senior Environment Inspector, Environmental Services Department, effective March 2, 2024; 27.87* years of service. | | |
Action details
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Not available
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14-7264
| 1 | k. | | Service Retirement | Lily Lim-Tsao, Assistant Director, Department of Transportation, effective March 1, 2024; 31.83 years of service. | | |
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Not available
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14-7267
| 1 | l. | | Service Retirement | Ngoc-Diem T. Vu, Senior Account Clerk, Department of Transportation, effective March 16, 2024; 26.66* years of service. | | |
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Not available
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14-7268
| 1 | a. | | Deferred Vested | Aurelia Khoshroo Louwers, Senior Program Performance Auditor, City Auditor, Service, effective March 19, 2024; 12.96* years of service. (With Reciprocity - 6.36 CSJ + 6.60 PERS = 12.96 YOS) | | |
Action details
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Not available
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14-7269
| 1 | b. | | Deferred Vested | Siu Lam Ng, Senior Accountant, Airport Department, effective March 6, 2024; 5.13* years of service. | | |
Action details
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Not available
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14-7228
| 1 | a. | | Board Minutes Approval | Approval of the Board Minutes of January 18, 2024. | | |
Action details
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Not available
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14-7229
| 1 | a. | | Return Contributions | Voluntary | Involuntary | | |
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Not available
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14-7230
| 1 | a. | | Communication/Information Report | Report of the Monthly Board Expenses for December 2023. Receive and file. | | |
Action details
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Not available
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14-7231
| 1 | b. | | Communication/Information Report | Q2 FY 23-24 Budget to Actual Quarterly Budget Reports. | | |
Action details
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Not available
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14-7307
| 1 | c. | | Communication/Information Report | ORS’s Quarterly Newsletter - The Retirement Connection: January 2024 Edition. | | |
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Not available
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14-7304
| 1 | a. | | Travel/Conference Attendance | Anurag Chandra, Trustee
· Pension Bridge Annual 2024, Half Moon Bay, CA, April 15 - 17, 2024 | | |
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Not available
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14-7305
| 1 | b. | | Travel/Conference Attendance | Spencer Horowitz, Trustee
· CALAPRS, General Assembly 2024, Rancho Mirage, CA, March 2 - 5, 2024 | | |
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Not available
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14-7306
| 1 | c. | | Travel/Conference Attendance | Mark Linder, Trustee
· CALAPRS, General Assembly 2024, Rancho Mirage, CA, March 2 - 5, 2024 | | |
Action details
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Not available
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14-7233
| 1 | d. | | Travel/Conference Attendance | Prabhu Palani, CIO
· Milken Global Conference, Beverly Hills, California, May 5 - 8, 2024 | | |
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Not available
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14-7234
| 1 | e. | | Travel/Conference Attendance | Roberto L. Peña, CEO
· CALAPRS Virtual Administrators Round Table online course, February 8, 2024 | | |
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14-7255
| 1 | a. | | Change of Retirement Applcation | Approval for a change in effective date for Laurence G. Brown, Equipment Mechanic Assistant II, Public Works Department, from January 6, 2024, to March 2, 2024, for a Service Retirement approved at the December 21, 2023 Board meeting. | | |
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14-7303
| 1 | a. | | Item | Approval for a first name correction for David Leath from January 6, 2024, for a Service Retirement approved at the December 21, 2023 Board meeting. | | |
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14-6787
| 1 | a. | | Investments | Oral update from the CIO of Retirement Services, Prabhu Palani. | | |
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14-7238
| 1 | a. | | Item | Oral update from the CEO of Retirement Services, Roberto L. Peña. | | |
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14-7239
| 1 | b. | | Item | Oral update from the City Council Liaison to the Board. | | |
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14-7250
| 1 | c. | | Item | Discussion and action to authorize the CEO to negotiate and execute the second amendment to the agreement between the Board of Administration for the Federated Employees’ Retirement System and Cheiron, Inc for actuarial services to extend the term to June 30, 2025 with an additional $375,000, of which $75,000 is for Fiscal year 2023-2024 and $300,000 is for fiscal year 2024-2025, for a not to exceed contract amount of $2,075,000. | | |
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14-7248
| 1 | d. | | Item | Discussion and action on adoption of Resolution No. 9113 Cost of Living Adjustment rate for 415(b) Qualified Participants under the Grandfather Rule for members retired prior to January 1, 1990. | | |
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14-7283
| 1 | e. | | Item | Discussion and action regarding adoption of City Memorandum regarding “Return to In-Person Public Comments in Public Meetings.” | | |
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14-7240
| 1 | a. | | Item | Oral update from the Chair of the Investment Committee. | | |
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14-7241
| 1 | a. | | Item | Oral update from the Chair of the Audit/Risk Committee. | | |
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14-7242
| 1 | a. | | Item | Oral update from the Chair of the Governance Committee. | | |
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14-7293
| 1 | b. | | Item | Approval of the Minutes of the Governance Committee meeting from November 27, 2023. | | |
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14-7294
| 1 | c. | | Item | Discussion on Board’s policy on travel issues for trustees. | | |
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14-7295
| 1 | d. | | Item | Discussion and action on adoption of City Policies. | | |
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14-7243
| 1 | a. | | Item | Oral update from the Chair of the Disability Committee. | | |
Action details
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14-7290
| 1 | b. | | Item | Approval of the Minutes of the Federated Disability Committee meeting from January 16, 2024. | | |
Action details
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14-7291
| 1 | c. | | Item | Federated Quarterly Disability Retirement applications dashboard. | | |
Action details
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14-7292
| 1 | d. | | Item | Overview of the Federated Disability Retirement Benefit Calculations. | | |
Action details
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14-7244
| 1 | a. | | Item | Oral update from the Chair of the Joint Personnel Committee. | | |
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14-7296
| 1 | b. | | Item | Approval of the Minutes from the December 22, 2023 Joint Personnel Committee meeting. | | |
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14-7297
| 1 | c. | | Item | Discussion and action on recommended changes to JPC Charter. | | |
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14-7298
| 1 | d. | | Item | Presentation by Alliance Resource Consulting, LLC. | | |
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14-7245
| 1 | a. | | Education & Training | The Cortex Report - March 2024, Conferences, Seminars and Educational Programs. | | |
Action details
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14-7246
| 1 | b. | | Education & Training | CALAPRS, General Assembly 2024, Omni Rancho Las Palmas Resort, Rancho Mirage, CA, March 2 - 5, 2024. | | |
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14-7247
| 1 | c. | | Education & Training | CALAPRS, Advanced Principles of Pension Governance for Trustees, UCLA Luskin Conference Center, Los Angeles, CA, March 27 - 29, 2024. | | |
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14-7301
| 1 | d. | | Education & Training | CALAPRS, 2024 Management/Leadership Academy, The Westin Hotel, Pasadena, CA, April 22 - 23, June 10 - 12, and July 22 - 24, 2024. | | |
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