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14-6424
| 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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14-6417
| 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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14-6418
| 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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14-6328
| 1 | a. | | SCD - Approved | David Goldfinger, Police Officer, Police Department, Request for Service-Connected Disability Retirement, effective January 31, 2017; 21.31* years of service. (Disability Committee Recommendation: Approval) | | |
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14-6329
| 1 | b. | | SCD - Approved | Steve Papenfuhs, Police Sergeant, Police Department, Request for Service-Connected Disability Retirement, effective January 23, 2010; 28.97* years of service. (Disability Committee Recommendation: Approval) | | |
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14-6330
| 1 | c. | | SCD - Approved | John R. Rohrabaugh, Fire Engineer, Fire Department, Request for Service-Connected Disability Retirement, effective September 12, 2015; 20.12* years of service. (Disability Committee Recommendation: Approval) | | |
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14-6331
| 1 | d. | | SCD - Approved | Jeffrey Smith, Police Captain, Police Department, Request for Service-Connected Disability Retirement, effective June 25, 2011; 27.29* years of service. (Disability Committee Recommendation: Approval) | | |
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14-6332
| 1 | a. | | Board Minutes Approval | Approval of the Board Minutes of June 1, 2023. | | |
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14-6414
| 1 | a. | | Return Contributions | Voluntary | Involuntary | | |
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14-6333
| 1 | a. | | Communication/Information Report | Police and Fire Retirement System Dashboard. | | |
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Not available
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14-6334
| 1 | b. | | Communication/Information Report | Report of the Monthly Board Expenses for May 2023. Receive and file. | | |
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14-6366
| 1 | c. | | Communication/Information Report | Educational Travel Reports:
· Pension Bridge Annual 2023, Fairmont Hotel, San Francisco, CA - April 17 - 19, 2023 - by Sunita Ganapati.
· CALAPRS Virtual Trustee Round Table, Virtual Online Learning, May 5, 2023 - by Sunita Ganapati.
· CALAPRS Advanced Principles for Trustees 2023, UCLA Luskin Conference Center, Los Angeles, CA - March 29 - 31, 2023 - by Howard Lee.
· CALAPRS Advanced Principles for Trustees 2023, UCLA Luskin Conference Center, Los Angeles, CA - March 29 - 31, 2023 - by Eswar Menon.
· Pension Bridge Annual 2023, Fairmont Hotel, San Francisco, CA - April 17 - 19, 2023 - by Eswar Menon. | | |
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14-6335
| 1 | a. | | Education & Training | The Cortex Report - July 2023, Conferences, Seminars and Educational Programs. | | |
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14-6336
| 1 | b. | | Education & Training | CALAPRS 2023 Program Calendar. | | |
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14-6337
| 1 | c. | | Education & Training | CALAPRS Summer 2023 Newsletter. | | |
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14-6338
| 1 | d. | | Education & Training | CALAPRS Principles of Pension Governance for Trustees 2023, Pepperdine University, Malibu, CA, August 28 - 31, 2023. | | |
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14-6360
| 1 | a. | | Recission Of Retirement Application | Approval of request to rescind the Service Retirement application of Christopher M. Sciba, Police Sergeant, approved at the June 1, 2023 Board meeting for the effective date of July 8, 2023. | | |
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14-6362
| 1 | a. | | Alternate Beneficiary | Approval of Alternate Payee Benefit election of Reduced Lifetime Monthly Payment Option to be paid to Gina Grammatico-Favorito, ex-spouse of Fire Captain, Joe Favorito to be effective August 31, 2023 under Part 17, Section 3.36.3600 of the San Jose Municipal Code. | | |
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14-6363
| 1 | b. | | Alternate Beneficiary | Approval of Alternate Payee Benefit election of Unreduced Retirement Option to be paid to Christina Wise, ex-spouse of Fire Engineer, Charles Wise to be effective September 12, 2023 under Part 17, Section 3.36.3600 of the San Jose Municipal Code. | | |
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14-6339
| 1 | a. | | Investments | Oral update by CIO, Prabhu Palani. | | |
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14-6420
| 1 | a. | | Item | Report out of Closed Session for May 4, 2023, Police and Fire Board meeting. | | |
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14-6101
| 1 | a. | | Item | Oral update from the CEO of Retirement Services, Roberto L. Peña. | | |
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14-6341
| 1 | b. | | Item | Oral update from the City Council Liaison to the Board. | | |
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14-6415
| 1 | c. | | Item | Discussion and action of an Ordinance to Amend San Jose Municipal Code Section 3.36.1468 to Extend the Deadline for Naming a New Spouse as a Beneficiary. | | |
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14-6343
| 1 | a. | | Service Retirement | Mark R. Barbour, Fire Captain, Fire Department, effective July 6, 2023; 25.15* years of service. | | |
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14-6344
| 1 | b. | | Service Retirement | Pedro Corona, Fire Captain, Fire Department, effective August 3, 2023; 27.85* years of service. (With Reciprocity - 23.50 CSJ YOS + 4.35 PERS YOS) | | |
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14-6345
| 1 | c. | | Service Retirement | Bryan P. Marks, Fire Captain, Fire Department, effective August 6, 2023; 30.56* years of service. (With Reciprocity - 28.27 CSJ YOS + 2.29 PERS YOS) | | |
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14-6346
| 1 | d. | | Service Retirement | Jeremy A. Martinez, Police Officer, Police Department, effective August 5, 2023; 25.35* years of service. | | |
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14-6408
| 1 | e. | | Service Retirement | Ray Ro, Fire Captain, Fire Department, effective August19, 2023; 26.14* years of service. | | |
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14-6348
| 1 | f. | | Service Retirement | David J. Scocca, Fire Engineer, Fire Department, effective August 17, 2023; 25.31* years of service. | | |
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14-6342
| 1 | a. | | Early Retirement | Sundance Scardino, Fire Prevention Inspector, Fire Department, effective June 1, 2023; 23.35* years of service. (With Reciprocity - 15.60 CSJ YOS + LACERA 7.75) | | |
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14-6400
| 1 | a. | | Deferred Vested | Edward Lee Conover III, Police Sergeant, Police Department, effective August 14, 2023; 29.33* years of service. (With Reciprocity - 16.03 CSJ YOS + 13.24 PERS YOS) | | |
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14-6349
| 1 | b. | | Deferred Vested | Tim R. Wright, Police Officer, Police Department, effective June 28, 2023; 20.01* years of service. | | |
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14-6374
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Governance Committee. | | |
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14-6416
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the P&F Disability Committee meeting from May 8, 2023. Receive and file. | | |
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