|
14-8462
| 1 | a. | | Item | Presentation of a commendation to Trustee Wilson for his service for the Police & Fire Retirement Plan’s Board of Administration. | | |
Action details
|
Not available
|
|
14-8461
| 1 | A. | | Item | CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION (GOVERNMENT CODE SECTION 54956.9(d)(4)). LACERA v. County of Los Angeles - Supreme Court of California. | | |
Action details
|
Not available
|
|
14-8468
| 1 | a. | | Item | Juan Cuellar, Police Officer, Police Department, Request for Service-Connected Disability Retirement, effective November 10, 2024; 14.05* years of service. (With Reciprocity - 6.40 CSJ YOS + 7.65 PERS YOS). (Disability Committee Recommendation: Approval) | | |
Action details
|
Not available
|
|
14-8426
| 1 | a. | | Board Minutes Approval | Approval of the Board Minutes of November 7, 2024. | | |
Action details
|
Not available
|
|
14-8476
| 1 | b. | | Item | Approval of the Board Minutes of November 18, 2024. | | |
Action details
|
Not available
|
|
14-8427
| 1 | a. | | Return Contributions | Voluntary | Involuntary | | |
Action details
|
Not available
|
|
14-8428
| 1 | a. | | Communication/Information Report | Police and Fire Retirement System Dashboard. | | |
Action details
|
Not available
|
|
14-8429
| 1 | b. | | Communication/Information Report | Approval of Police and Fire Department Retirement Plan’s Popular Annual Financial Report (PAFR) for year ended June 30, 2024. | | |
Action details
|
Not available
|
|
14-8450
| 1 | c. | | Communication/Information Report | Report of the Monthly Board Expenses for October 2024. Receive and file. | | |
Action details
|
Not available
|
|
14-8430
| 1 | a. | | Communication/Information Report | The Cortex Report - November 2024, Conferences, Seminars and Educational Programs. | | |
Action details
|
Not available
|
|
14-8431
| 1 | b. | | Education & Training | CALAPRS 2024 Program Calendar. | | |
Action details
|
Not available
|
|
14-8432
| 1 | c. | | Education & Training | CALAPRS General Assembly 2025, Silverado Resort, Napa, CA, March 2 - 5, 2025. | | |
Action details
|
Not available
|
|
14-8502
| 1 | a. | | Item | Reimbursements
· SACRS Fall Conference 2024, Hyatt Regency Monterey Hotel and Spa, Monterey, CA, November 12 - 15, 2024 - by Andrew Gardanier. | | |
Action details
|
Not available
|
|
14-8434
| 1 | a. | | Investments | Oral update by CIO, Prabhu Palani. | | |
Action details
|
Not available
|
|
14-8464
| 1 | b. | | Item | Presentation of Calendar 2nd Quarter 2024 Private Equity report by Neuberger Berman. | | |
Action details
|
Not available
|
|
14-8465
| 1 | c. | | Item | Presentation of Calendar 2nd Quarter 2024 Private markets report by Meketa Investment Group. | | |
Action details
|
Not available
|
|
14-8466
| 1 | d. | | Item | Presentation of Calendar 3rd Quarter 2024 Performance report for Pension Plan by Meketa Investment Group. | | |
Action details
|
Not available
|
|
14-8467
| 1 | e. | | Item | Presentation of Calendar 3rd Quarter 2024 Performance report for Health Care Trust by Meketa Investment Group. | | |
Action details
|
Not available
|
|
14-8435
| 1 | a. | | Item | Oral update by CEO, John Flynn. | | |
Action details
|
Not available
|
|
14-8436
| 1 | b. | | Item | Oral update from the City Council Liaison to the Board. | | |
Action details
|
Not available
|
|
14-8437
| 1 | c. | | Item | Discussion on preliminary results for the June 30, 2024, OPEB Valuation to be presented by Cheiron. | | |
Action details
|
Not available
|
|
14-8438
| 1 | d. | | Item | Discussion and action on the final results for the June 30, 2024, Actuarial Valuation to be presented by Cheiron. | | |
Action details
|
Not available
|
|
14-8439
| 1 | e. | | Item | Discussion and action on election of Chair of Board. | | |
Action details
|
Not available
|
|
14-8440
| 1 | f. | | Item | Discussion and action on election of Vice-Chair of Board. | | |
Action details
|
Not available
|
|
14-8474
| 1 | g. | | Item | Discussion and action on adoption of updated City Policy Manual #1.8.2 - Employee Travel Policy with Revised Date of November 21, 2024, for ORS Operations, approved by City on November 21, 2024. | | |
Action details
|
Not available
|
|
14-8442
| 1 | a. | | Service Retirement | Ronald D. Bays, Police Sergeant, Police Department, effective January 4, 2025; 27.84* years of service. | | |
Action details
|
Not available
|
|
14-8443
| 1 | b. | | Service Retirement | Marc D. Beretta, Police Officer, Police Department, effective January 3, 2025; 26.74* years of service. (With Reciprocity - 23.99 CSJ YOS + 2.75 PERS YOS) | | |
Action details
|
Not available
|
|
14-8444
| 1 | c. | | Service Retirement | Guillermo E. Davila Culajay, Fire Captain, Fire Department, effective January 4, 2025; 24.55* years of service. | | |
Action details
|
Not available
|
|
14-8445
| 1 | d. | | Service Retirement | Topui M. Fonua, Police Officer, Police Department, effective January 5, 2025; 26.21* years of service. | | |
Action details
|
Not available
|
|
14-8446
| 1 | e. | | Service Retirement | Michael R. Roberson, Police Officer, Police Department, effective January 3, 2025; 24.56* years of service. | | |
Action details
|
Not available
|
|
14-8447
| 1 | f. | | Service Retirement | Todd L. Trayer, Police Captain, Police Department, effective January 4, 2025; 28.80* years of service. | | |
Action details
|
Not available
|
|
14-8448
| 1 | g. | | Service Retirement | David W. Wilson, Police Sergeant, Police Department, effective December 21, 2024; 28.30* years of service. | | |
Action details
|
Not available
|
|
14-8449
| 1 | a. | | Deferred Vested | John T. Prickett, Firefighter, Fire Department, effective December 31, 2024; 23.37* years of service. (With Reciprocity - 0.67 CSJ YOS + 22.70 PERS YOS) | | |
Action details
|
Not available
|
|
14-8452
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Investment Committee. | | |
Action details
|
Not available
|
|
14-8453
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Audit/Risk Committee. | | |
Action details
|
Not available
|
|
14-8475
| 1 | b. | | Item | Discussion and action regarding communication to the Board of Administration of the City of San Jose Police and Fire Department Retirement Plan and the Federated City Employees’ Retirement System from Macias Gini & O’Connell (MGO), the Plan’s external auditor:
· Independent auditor’s Management Letter comments and recommendations regarding audit findings. | | |
Action details
|
Not available
|
|
14-8454
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Governance Committee. | | |
Action details
|
Not available
|
|
14-8455
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Disability Committee. | | |
Action details
|
Not available
|
|
14-8456
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the Disability Committee meeting from September 9, 2024. Receive and file. | | |
Action details
|
Not available
|
|
14-8457
| 1 | c. | | Committees/Reports/Recommendations | Police & Fire Quarterly Disability Retirement Applications Dashboard. | | |
Action details
|
Not available
|
|
14-8458
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Joint Personnel Committee. | | |
Action details
|
Not available
|