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14-6436
| 1 | A. | | Item | CLOSED SESSION: THREAT TO PUBLIC SERVICES OR FACILITIES Consultation with: Legal Counsel pursuant to Government Code section 54957(a) | | |
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14-6437
| 1 | B. | | Item | CLOSED SESSION: PUBLIC EMPLOYEE PERFORMANCE EVALUATION PURSUANT TO GOVERNMENT CODE SECTION 54957(b)(1). Position: Chief Executive Officer | | |
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14-6438
| 1 | C. | | Item | CLOSED SESSION: PUBLIC EMPLOYEE PERFORMANCE EVALUATION PURSUANT TO GOVERNMENT CODE SECTION 54957(b)(1). Position: Chief Investment Officer | | |
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14-6445
| 1 | D. | | Item | CLOSED SESSION: CONFERENCE PURSUANT TO GOVERNMENT CODE SECTION 54956.81 TO CONSIDER PURCHASE OR SALE OF PARTICULAR PENSION FUND INVESTMENTS (ONE INVESTMENT) | | |
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14-6398
| 1 | a. | | Service Retirement | Loretta Brackett, Principal Office Specialist, Police Department, effective September 16, 2023; 16.47* years of service. | | |
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14-6312
| 1 | b. | | Service Retirement | Juan M. Diaz, Groundsworker, Parks, Recreation and Neighborhood Services Department, effective September 2, 2023; 7.86* years of service. (T2B) | | |
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14-6430
| 1 | c. | | Service Retirement | Paul Duran, Senior Construction Inspector, Public Works Department, effective July 22, 2023; 28.56* years of service. | | |
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14-6313
| 1 | d. | | Service Retirement | Kelly J. Hubbard, Library Assistant, Library Department, effective September 16, 2023; 24.37* years of service. | | |
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14-6444
| 1 | e. | | Service Retirement | Albert Juarez, Maintenance Supervisor, Department of Transportation, effective September 30, 2023; 25.02* years of service. | | |
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14-6314
| 1 | f. | | Service Retirement | Anthony Kiles, Park Maintenance Repair Worker II, Parks, Recreation and Neighborhood Services Department, effective August 5, 2023; 15.54* years of service. | | |
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14-6315
| 1 | g. | | Service Retirement | Ruth Krantz, Legislative Secretary, City Clerk’s Office, effective August 19, 2023; 15.92* years of service. | | |
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14-6316
| 1 | h. | | Service Retirement | Emilia Mendoza, Environmental Services Specialist, Environmental Services Department, effective September 2, 2023; 15.33* years of service. | | |
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14-6317
| 1 | i. | | Service Retirement | Ignacio J. Preciado, Building Inspector Supervisor, Public Works Department, effective September 30, 2023; 20.05* years of service. | | |
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14-6318
| 1 | j. | | Service Retirement | Janie Scanlan, Analyst II, Environmental Services Department, effective September 30, 2023; 11.70* years of service. | | |
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14-6319
| 1 | k. | | Service Retirement | Avelardo J. Solis, Recreation Superintendent, Parks, Recreation and Neighborhood Services Department, effective July 22, 2023; 23.69* years of service. | | |
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14-6311
| 1 | a. | | Early Retirement | Francis P. Carrubba, Division Manager, Police Department, effective July 9, 2023; 9.18* years of service. (With Reciprocity - 4.11 CSJ YOS + 5.07 PERS YOS) | | |
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14-6320
| 1 | a. | | Deferred Vested | Richard D. Bertalan, Application Analyst Supervisor, Information Technology Department, effective September 3, 2023; 19.51* years of service. | | |
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14-6397
| 1 | b. | | Deferred Vested | John Edlin Davidson, Senior Planner, Department of Planning, Building & Code Enforcement, effective September 1, 2023; 14.51* years of service. | | |
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14-6387
| 1 | c. | | Deferred Vested | Darleen Gianpaoli, Police Data Specialist II, Police Department, effective August 1, 2023; 6.65* years of service. | | |
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14-6423
| 1 | d. | | Deferred Vested | Sandra K Hillesland, Library Clerk, Library Department, effective July 14, 2023; 5.62* years of service. | | |
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14-6321
| 1 | e. | | Deferred Vested | Winnie L. Pagan, Senior Engineer, Department of Transportation, effective August 5, 2023; 32.49* years of service. (With Reciprocity - 22.31 CSJ YOS + 10.18 PERS YOS) | | |
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14-6426
| 1 | f. | | Deferred Vested | Gilberto Robles, Custodian, Airport Department, effective July 19, 2023; 12.91* years of service. | | |
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14-6322
| 1 | g. | | Deferred Vested | Phuoc H. Tran, Senior Electrical Engineer, Environmental Services Department, effective September 1, 2023; 12.97* years of service. (With Reciprocity - 2.55 CSJ YOS + 10.41 PERS YOS) | | |
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14-6323
| 1 | a. | | Board Minutes Approval | Approval of the Board Minutes of June 15, 2023. | | |
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14-6324
| 1 | a. | | Return Contributions | Voluntary | Involuntary | | |
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14-6325
| 1 | a. | | Communication/Information Report | Educational Travel Reports:
· CalAPRS General Assembly, Monterey Marriott, Monterey, CA - March 4 -7, 2023 - by Julie Jennings
· Pension Bridge Annual 2023, The Fairmont Hotel, San Francisco, CA - April 17 - 19, 2023 - by Anurag Chandra
· SACRS Public Pension Investment Management Program, UC Berkeley, CA - July 16 - 19, 2023 - by Deborah Abbott
· Pension Bridge Private Equity Exclusive 2023, Chicago, IL - July 24 - 26, 2023 - by Anurag Chandra | | |
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14-6376
| 1 | b. | | Communication/Information Report | Report of the Monthly Board Expenses for May 2023. Receive and file. | | |
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14-6381
| 1 | c. | | Communication/Information Report | Updated Board and Committee Assignments. Receive and file. | | |
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14-6396
| 1 | a. | | Termination of Retirement Benefits | Approval of request from Krishna Sastry to terminate retirement benefits effective August 20, 2023 allowing for reinstatement into the Plan effective August 21, 2023. (Service Retirement effective March 31, 2022, approved at the March 17, 2022 Board meeting). | | |
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14-6447
| 1 | b. | | Investments | Discussion and action to authorize the Secretary to negotiate and execute the first amendment to the agreement between the Board and Hanson Bridgett LLP for investment-related legal services ending on June 30, 2025, for additional $300,000 to increase the maximum contract amount to $750,000. | | |
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14-6379
| 1 | a. | | Item | Oral update from the CEO of Retirement Services, Roberto L. Peña. | | |
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14-6380
| 1 | b. | | Item | Oral update from the City Council Liaison to the Board. | | |
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14-6435
| 1 | c. | | Item | Discussion and action on the revised 2023 Scheduled Board and Standing Committee Meetings. | | |
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14-6382
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Investment Committee. | | |
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14-6383
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Governance Committee. | | |
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14-6425
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Audit Committee. | | |
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14-6389
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the FCERS Disability Committee. | | |
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14-6390
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Joint Personnel Committee. | | |
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14-6391
| 1 | a. | | Education & Training | The Cortex Report - July 2023, Conferences, Seminars and Educational Programs. | | |
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14-6393
| 1 | b. | | Education & Training | CalAPRS 2023 Program Calendar. | | |
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14-6394
| 1 | c. | | Education & Training | CalAPRS Summer 2023 Newsletter. | | |
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14-6395
| 1 | d. | | Education & Training | CalAPRS Principles of Pension Governance for Trustees 2023, Pepperdine University, Malibu, CA, August 28 - 31, 2023. | | |
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