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14-10830
| 1 | a. | | Service Retirement | Randy Bourbon, Water System Operator III, Environmental Services Department, effective August 1, 2026; 26.24* years of service. (With Reciprocity = 19.39 PERS + 6.85 CSJ = 26.24 YOS) | | |
Not available
|
Not available
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14-10801
| 1 | b. | | Service Retirement | Laura L. Burke, Principal Accountant, Environmental Services Department, effective June 20, 2026; 21.73* years of service. | | |
Not available
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Not available
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14-10840
| 1 | c. | | Service Retirement | Christina N. Campbell, Public Safety Communication Specialist, Police Department, effective July 18, 2026; 28.96* years of service. | | |
Not available
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Not available
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14-10797
| 1 | d. | | Service Retirement | Sandra Cranford, Executive Assistant to the City Manager, City Manager’s Office, effective July 18, 2026; 25.87* years of service. | | |
Not available
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Not available
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14-10804
| 1 | e. | | Service Retirement | Veronica L. Estrada, Network Technician III, Library Department, effective July 18, 2026; 23.37* years of service. | | |
Not available
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Not available
|
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14-10794
| 1 | f. | | Service Retirement | Patrick Hernandez, Gardener, Parks, Recreation and Neighborhood Services, effective July 4, 2026; 30.01* years of service. | | |
Not available
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Not available
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14-10805
| 1 | g. | | Service Retirement | Tracy A. Keifer, Code Enforcement Inspector II, Planning, Building and Code Enforcement, effective July 18, 2026; 21.78* years of service. | | |
Not available
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Not available
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14-10796
| 1 | h. | | Service Retirement | Joshua Kenton, Principal Engineering Technician, Public Works Department, effective July 4, 2026; 30.01* years of service. | | |
Not available
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Not available
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14-10799
| 1 | i. | | Service Retirement | Shailendra Kumar, Deputy Director, Public Works Department, effective June 20, 2026; 27.87* years of service. | | |
Not available
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Not available
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14-10795
| 1 | j. | | Service Retirement | Sandra Lopez, Principal Office Specialist, Police Department, effective June 20, 2026; 21.77* years of service. | | |
Not available
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Not available
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14-10793
| 1 | k. | | Service Retirement | Zulma Villagrana-Maciel, Director, City Manager’s Office, effective August 1, 2026; 30.55* years of service. | | |
Not available
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Not available
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14-10798
| 1 | l. | | Service Retirement | Steven W. Pendleton, Senior Development Officer, Housing Department, effective June 6, 2026; 10.92* years of service. | | |
Not available
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Not available
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14-10807
| 1 | m. | | Service Retirement | Rory J. Pete, Airport Maintenance Supervisor, Airport Department, effective July 18, 2026; 11.88* years of service. | | |
Not available
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Not available
|
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14-10803
| 1 | n. | | Service Retirement | Lynn Rogers, Senior Arts Program Coordinator, Office of Economic Development, effective July 4, 2026; 25.28* years of service. | | |
Not available
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Not available
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14-10800
| 1 | o. | | Service Retirement | James M. Williams, Maintenance Worker II, Department of Transportation, effective June 20, 2026; 27.25* years of service. | | |
Not available
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Not available
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14-10831
| 1 | p. | | Service Retirement | Howard G. Yeilding, Supervising Applications Analyst, Library Department, effective June 20, 2026; 26.65* years of service. | | |
Not available
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Not available
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14-10810
| 1 | a. | | Deferred Vested | Anastazia E. Aziz, Environmental Services Specialist, Environmental Service Department, effective July 18, 2026; 10.81* years of service. | | |
Not available
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Not available
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14-10898
| 1 | b. | | Deferred Vested | Karen R. Chan, Public Safety Communications Specialist, Police Department, effective July 5, 2026; 12.63* years of service. | | |
Not available
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Not available
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14-10806
| 1 | c. | | Deferred Vested | Dipasusita Chundur, Planner III, Planning, Building and Code Enforcement, effective July 17, 2026; 15.65* years of service. | | |
Not available
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Not available
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14-10791
| 1 | d. | | Deferred Vested | Steven C. Di Noto, Director, City Manager’s Office, effective June 21, 2026; 11.84* years of service. | | |
Not available
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Not available
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14-10790
| 1 | e. | | Deferred Vested | Kevin S. Lee, Building Management Administrator, Public Works Department, effective July 17, 2026; 10.44* years of service. | | |
Not available
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Not available
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14-10834
| 1 | f. | | Deferred Vested | Juana Pereda, Legal Administrative Assistant II, City Attorney’s Office, effective August 9, 2026; 15.75* years of service. | | |
Not available
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Not available
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14-10792
| 1 | g. | | Deferred Vested | Charlene W. Sun, Debt Administrator, Finance Department, effective June 20, 2026; 18.44* years of service. (With Reciprocity - 4.16 CSJ + 14.27 PERS = 18.44 YOS) | | |
Not available
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Not available
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14-10827
| 1 | a. | | Board Minutes Approval | Approval of the Board Minutes of May 21, 2026. | | |
Not available
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Not available
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14-10828
| 1 | a. | | Return Contributions | Voluntary | Involuntary | | |
Not available
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Not available
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14-10829
| 1 | a. | | Communication and Information Report | Report of the Monthly Board Expenses for March 2026. Receive and file. | | |
Not available
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Not available
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14-10814
| 1 | b. | | Communication and Information Report | Public Comment Policy as amended and approved at April 16, 2026 Board Meeting, with subsequent minor revision. | | |
Not available
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Not available
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14-10808
| 1 | c. | | Communication and Information Report | Educational Travel Reports:
· 2026 Public Funds Roundtable, Los Angeles, CA, April 27 - 29, 2026 by Anurag Chandra.
· 2026 Milken Institute Global Conference, Beverly Hills, CA, May 3 - 6, 2026 by Anurag Chandra.
· CALAPRS Virtual Trustee Round Table, May 29, 2026 by Deborah Abbott.
· CALAPRS Virtual Trustee Round Table, May 29, 2026 by Nathan Nakagawa. | | |
Not available
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Not available
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14-10897
| 1 | a. | | Travel/Conference Attendance | Matthew Faulkner, Vice Chair
· Opal Group Public Funds Summit East, Newport, RI, July 27 - 29, 2026. | | |
Not available
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Not available
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14-10809
| 1 | b. | | Travel/Conference Attendance | John Flynn, CEO
· CALAPRS Virtual Administrators Round Table, June 5, 2026.
· NCPERS 2026 Advanced Fiduciary (NAF) Institute: Modules 3 & 4, Nashville, TN, October 24 - 25, 2026.
· NCPERS 2026 Public Safety Conference, Nashville, TN, October 25 - 28, 2026. | | |
Not available
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Not available
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14-10916
| 1 | c. | | Travel/Conference Attendance | Reimbursement
· 2026 Public Funds Roundtable, Los Angeles, CA, April 27 - 29, 2026 - Anurag Chandra.
· PRISM 2026 Conference, San Diego CA, May 17-20, 2026 - John Flynn. | | |
Not available
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Not available
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14-10817
| 1 | a. | | Investments | Oral update from the CIO of Retirement Services, Jay Kwon. | | |
Not available
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Not available
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14-10835
| 1 | b. | | Investments | Presentation of Calendar 4th Quarter 2025 private equity report by Neuberger Berman. | | |
Not available
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Not available
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14-10836
| 1 | c. | | Investments | Presentation of Calendar 4th Quarter 2025 private markets report by Meketa Investment Group. | | |
Not available
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Not available
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14-10837
| 1 | d. | | Investments | Presentation of Calendar 1st Quarter 2026 performance report for Pension Plan by Meketa Investment Group. | | |
Not available
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14-10838
| 1 | e. | | Investments | Presentation of Calendar 1st Quarter 2026 performance report for Health Care Trust by Meketa Investment Group. | | |
Not available
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14-10839
| 1 | f. | | Investments | Discussion and action of the implemented revisions to the Asset Allocation section of the Investment Policy Statement and Resolution number 9134. | | |
Not available
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14-10818
| 1 | a. | | Item | Oral update from the CEO of Retirement Services, John Flynn. | | |
Not available
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Not available
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14-10819
| 1 | b. | | Item | Oral update from the City Council Liaison to the Board. | | |
Not available
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14-10833
| 1 | c. | | Item | Discussion and action on Gallagher’s Investment Team Compensation Study.
Time Certain: 10:00 a.m. | | |
Not available
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14-10909
| 1 | d. | | Item | Discussion and presentation of Vision’31 - ORS Action Plan to support the Five-Year Strategic Plan by John Flynn, CEO. | | |
Not available
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14-10913
| 1 | e. | | Item | Discussion and action on the FY 2027 Annual Strategic Work Plan for the Office of Retirement Services, covering the first operational year of the Five-Year Strategic Plan. | | |
Not available
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14-10906
| 1 | f. | | Item | Discussion and action to approve one full-time overstrength Benefits Division Manager through January 2, 2027. | | |
Not available
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14-10832
| 1 | g. | | Item | Discussion and action on the formation of the Joint Ad Hoc Budget Committee to review administrative budget cost allocation, benchmarks, and development of formal budgeting policy recommendations. | | |
Not available
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14-10813
| 1 | a. | | Item | Oral update from the Chair of the Investment Committee. | | |
Not available
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14-10812
| 1 | a. | | Item | Oral update from the Chair of the Audit/Risk Committee.
· Approval of the Q3 2025 amended travel and attendance report for the Federated City Employee’s Retirement System.
· Approval of the Q1 2026 travel and attendance report for the Federated City Employee’s Retirement System.
· Discussion and action on FY 2025 - 2026 Office of Retirement Services External Audit Plan by Macias Gini & O’Connell (MGO) LLP.
· Discussion and action to approve the First Amendment to the agreement with Baker Tilly for internal audit consulting services.
· Discussion and action on the Risk Assessment Results and Proposed 5-Year Internal Audit Plan from Baker Tilly.
· Discussion and action on the status of outstanding Internal Audit recommendations.
· Discussion on status of outstanding Penetration testing recommendations. | | |
Not available
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14-10811
| 1 | b. | | Item | Minutes of the Joint Audit Committee meeting from February 19, 2026. Receive and file. | | |
Not available
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14-10896
| 1 | c. | | Item | Discussion and action on FY 2025 - 2026 Office of Retirement Services External Audit Plan by Macias Gini & O’Connell LLP (MGO). | | |
Not available
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Not available
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14-10815
| 1 | d. | | Item | Discussion and action to approve the First Amendment to the agreement with Baker Tilly for internal audit consulting services. | | |
Not available
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Not available
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14-10917
| 1 | e. | | Item | Discussion and action on the Proposed Internal Audit Plan for FY 2026 - 2027 from Baker Tilly. | | |
Not available
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Not available
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14-10820
| 1 | a. | | Item | Oral update from the Chair of the Governance Committee. | | |
Not available
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14-10821
| 1 | a. | | Item | Oral update from the Chair of the Disability Committee. | | |
Not available
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14-10822
| 1 | a. | | Item | Oral update from the Vice Chair of the Joint Personnel Committee. | | |
Not available
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14-10823
| 1 | a. | | Education & Training | CALAPRS 2026 Program Calendar. | | |
Not available
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14-10825
| 1 | b. | | Education & Training | Quarterly Trustee Education Opportunities Report. | | |
Not available
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14-10824
| 1 | c. | | Education & Training | NASRA Annual Conference 2026, Boston, MA, August 8 - 12, 2026. | | |
Not available
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14-10826
| 1 | d. | | Education & Training | NCPERS Public Pension Funding Forum, Chicago, IL, August 16 - 18, 2026. | | |
Not available
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Not available
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14-10920
| 1 | e. | | Education & Training | CALAPRS Principles of Pension Governance for Trustees, Santa Barbara, CA, August 24 - 27, 2026. | | |
Not available
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