Meeting Name: Police & Fire Department Retirement Plan and Health Care Trust Agenda status: Final
Meeting date/time: 4/1/2021 8:30 AM Minutes status: Final  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: P&F Board Audio  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-2756 1A. ItemCLOSED SESSION: PURSUANT TO GOVERNMENT CODE SECTION 54956.81, TO CONSIDER PURCHASE OR SALE OF PARTICULAR, SPECIFIC PENSION FUND INVESTMENTS (ONE INVESTMENT).   Action details Not available
14-2734 1a. Board Minutes ApprovalApproval of the Board Minutes of March 4, 2021.   Action details Not available
14-2735 1a. Return ContributionsVoluntary / Involuntary.   Action details Not available
14-2736 1a. Communication and Information ReportPolice and Fire Retirement System Dashboard.   Action details Not available
14-2737 1b. Communication and Information ReportReport of the Plan Expenses for February 2021. Receive and file.   Action details Not available
14-2738 1c. Communication and Information ReportPresentation of Actuarial Valuations results for City Council meeting on March 16th.   Action details Not available
14-2739 1d. Communication and Information ReportEducational Travel Report: · CalAPRS Virtual General Assembly, March 8 - 9, 2021 - by Howard Lee.   Action details Not available
14-2740 1a. Education & TrainingThe Cortex Report - March 2021, Conferences, Seminars and Educational Programs.   Action details Not available
14-2742 1c. Education & TrainingSACRS Virtual Annual Spring Conference, May 11-14, 2021.   Action details Not available
14-2743 1d. Education & TrainingCalAPRS Virtual Advanced Principles of Pension Governance for Trustees, June 7,9 & 11, 2021.   Action details Not available
14-2744 1a. InvestmentsOral update from the CIO of Retirement Services, Prabhu Palani.   Action details Not available
14-2755 1b. InvestmentsDiscussion and action on Strategic Asset Allocation by Meketa Group.approved  Action details Not available
14-2745 1a. ItemOral update from the CEO of Retirement Services. Roberto L. Peña.   Action details Not available
14-2746 1b. ItemOral update from the City Council Liaison to the Board.   Action details Not available
14-2775 1c. ItemDiscussion on the Disability Retirement Application summary process.presented  Action details Not available
14-2757 1a. Service RetirementJaime Almaraz, Police Officer, Police Department, effective April 3, 2021; 25.03* years of service.   Action details Not available
14-2758 1b. Service RetirementTodd A. Cleaver, Police Sergeant, Police Department, effective March 26, 2021; 28.03* years of service. (With Reciprocity)   Action details Not available
14-2770 1c. Service RetirementJeffrey P. Fassio, Police Officer, Police Department, effective May1, 2021; 26.21* years of service. (With Reciprocity - 22.95 CSJ YOS + 3.25 PERS YOS)   Action details Not available
14-2759 1d. Service RetirementPhillip D. Garcia, Police Sergeant, Police Department, effective May 1, 2021; 25.07* years of service.   Action details Not available
14-2760 1e. Service RetirementGary L. Garrison, Police Officer, Police Department, effective April 2, 2021; 26.73* years of service. (With Reciprocity - 21.61 CSJ YOS + 5.12 PERS YOS)   Action details Not available
14-2761 1f. Service RetirementDonald S. Guerra, Police Officer, Police Department, effective April 3, 2021; 25.03* years of service.   Action details Not available
14-2762 1g. Service RetirementVictor E. Loesche, Fire Captain, Fire Department, effective April 3, 2021; 25.69* years of service.   Action details Not available
14-2763 1h. Service RetirementLouis E. Lucero, Police Officer, Police Department, effective May 1, 2021; 25.57* years of service.   Action details Not available
14-2764 1i. Service RetirementTroy K. Sirmons, Police Officer, Police Department, effective April 3, 2021; 25.03* years of service.   Action details Not available
14-2765 1j. Service RetirementJames E. Yumen, Police Sergeant, Police Department, effective April 3, 2021; 25.03* years of service.   Action details Not available
14-2747 1a. Committees/Reports/RecommendationsOral update from the Chair of the Investment Committee.   Action details Not available
14-2748 1b. Committees/Reports/RecommendationsMinutes of the February 23, 2021 Police and Fire Investment Committee meeting. Receive and file.received and filed  Action details Not available
14-2749 1a. Committees/Reports/RecommendationsOral update from the Chair of the Audit/Risk Committee.   Action details Not available
14-2750 1a. Committees/Reports/RecommendationsOral update from the Chair of the Governance Committee.   Action details Not available
14-2751 1b. Committees/Reports/RecommendationsMinutes of the December 17, 2020 Joint Governance Committee meeting for the Federated City Employee’s Retirement System and the Police and Fire Retirement Plan. Receive and file.received and filed  Action details Not available
14-2752 1c. Committees/Reports/RecommendationsDiscussion and action on the memorandum regarding recommendation to reduce the required frequency for reviewing the governance policies and charters.approved  Action details Not available
14-2753 1a. Committees/Reports/RecommendationsOral update from the Chair of the Disability Committee.   Action details Not available
14-2754 1a. Committees/Reports/RecommendationsOral update from the Chair of the Joint Personnel Committee.   Action details Not available