Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Police & Fire Department Retirement Plan and Health Care Trust Agenda status: Final
Meeting date/time: 12/4/2025 9:00 AM Minutes status: Draft  
Meeting location: 1737 N. First St. Suite 580, San Jose, CA 95112
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-9973 1a. SCD - ApprovedGarrett Mckenzie, Police Officer, Police Department, Request for Service-Connected Disability Retirement, effective December 2, 2025; 13.32* years of service. (With Reciprocity - 7.33 CSJ + 5.99 PERS = 13.32 YOS) (Disability Committee Recommendation: Approval)   Not available Not available
14-9975 1b. SCD - ApprovedMark Moalem, Fire Captain, Fire Department, Request for Service-Connected Disability Retirement, effective June 21, 2025; 22.53* years of service. (Disability Committee Recommendation: Approval)   Not available Not available
14-9976 1a. Board Minutes ApprovalApproval of the Board Minutes of November 6, 2025.   Not available Not available
14-9994 1a. Travel/Conference AttendanceSunita Ganapati, Trustee · Northern California Annual Institutional Forum, December 8-9, 2025, Claremont Club & Spa, Berkeley, California.   Not available Not available
14-9977 1a. Return ContributionsVoluntary | Involuntary   Not available Not available
14-9981 1a. Communication and Information ReportPolice and Fire Department Retirement Plan Dashboard.   Not available Not available
14-9982 1b. Communication and Information ReportReport of the Monthly Board Expenses for October 2025. Receive and file.   Not available Not available
14-10049 1c. ItemApproval of Police and Fire Department Retirement Plan’s Popular Annual Financial Report (PAFR) for year ended June 30, 2025.   Not available Not available
14-10055 1d. ItemEducational Travel Reports: · SACRS Fall Conference 2025 from Nov. 11-14, 2025 in Huntington Beach, CA - David Woolsey. · SACRS Fall Conference 2025 from Nov. 11-14, 2025 in Huntington Beach, CA - Andrew Gardanier.   Not available Not available
14-9991 1a. Education & TrainingCALAPRS 2025 Program Calendar.   Not available Not available
14-9992 1b. Education & TrainingQuarterly Trustee Education Opportunities Report.   Not available Not available
14-9993 1c. Education & TrainingCALAPRS General Assembly 2026, The Westin Carlsbad Resort & Spa, Carlsbad, CA, March 8-11, 2026.   Not available Not available
14-9995 1a. Alternate BeneficiaryApproval of Alternate Payee Benefit election of Unreduced Retirement Option to be paid to Lisa Morales, ex-spouse of Fire Engineer, Gilbert Morales to be effective October 31, 2025 under Part 17, Section 3.36.3600 of the San Jose Municipal Code.   Not available Not available
14-9997 1b. InvestmentsPresentation of Calendar 2nd Quarter 2025 Private Equity report by Neuberger Berman.   Not available Not available
14-9998 1c. InvestmentsPresentation of Calendar 2nd Quarter 2025 Private markets report by Meketa Investment Group.   Not available Not available
14-9999 1d. InvestmentsPresentation of Calendar 3rd Quarter 2025 Performance report for Pension Plan by Meketa Investment Group.   Not available Not available
14-10000 1e. InvestmentsPresentation of Calendar 3rd Quarter 2025 Performance report for Health Care Trust by Meketa Investment Group.   Not available Not available
14-10001 1a. ItemOral update by CEO, John Flynn.   Not available Not available
14-10002 1b. ItemOral update from the City Council Liaison to the Board.   Not available Not available
14-10019 1c. ItemDiscussion on preliminary results for the June 30, 2024, OPEB Valuation to be presented by Cheiron.   Not available Not available
14-10020 1d. ItemDiscussion and action on the final results for the June 30, 2024, Actuarial Valuation to be presented by Cheiron.   Not available Not available
14-10021 1e. ItemDiscussion and action on election of Chair of Board.   Not available Not available
14-10022 1f. ItemDiscussion and action on election of Vice-Chair of Board.   Not available Not available
14-10023 1a. Service RetirementJason O. Alaniz, Fire Captain, Fire Department, effective December 6, 2025; 29.86* years of service.   Not available Not available
14-10024 1b. Service RetirementAnthony Beck, Fire Engineer, Fire Department, effective December 6, 2025; 24.51* years of service.   Not available Not available
14-10042 1c. Service RetirementLawrence R. Chua, Fire Captain, Fire Department, effective January 3, 2026; 29.47* years of service. (With Reciprocity - 28.03 CSJ + 1.43 PERS = 29.47 YOS)   Not available Not available
14-10025 1d. Service RetirementChristopher T. Drew, Police Officer, Police Department, effective December 5, 2025; 24.45* years of service.   Not available Not available
14-10026 1e. Service RetirementMichael T. Hoopes, Police Officer, Police Department, effective January 2, 2026; 27.77* years of service.   Not available Not available
14-10027 1f. Service RetirementFelipe Ibarra, Fire Captain, Fire Department, effective January 15, 2026; 25.06* years of service.   Not available Not available
14-10028 1h. Service RetirementTom Newland, Fire Engineer, Fire Department, effective January 17, 2026; 23.26* years of service.   Not available Not available
14-10029 1i. Service RetirementKevin D. Sebree, Police Sergeant, Police Department, effective December 20, 2025; 26.76* years of service.   Not available Not available
14-10030 1k. Service RetirementJim M. Shea, Fire Engineer, Fire Department, effective January 15, 2026; 27.74* years of service.   Not available Not available
14-10031 1m. Service RetirementJarrod T. Sniffen, Fire Captain, Fire Department, effective December 7, 2025; 28.43* years of service.   Not available Not available
14-10032 1a. Early RetirementHarold Boscovich, Fire Captain, Fire Department, effective January 15, 2026; 24.61* years of service.   Not available Not available
14-10033 1b. Deferred VestedEric Kwan, Fire Fighter, Fire Department, effective January 2, 2026; 26.01* years of service. (With Reciprocity - 5.29 CSJ + 0.46 PERS + 20.25 SFERS = 26.01 YOS)   Not available Not available
14-10035 1a. Committees/Reports/RecommendationsOral update from the Chair of the Investment Committee.   Not available Not available
14-10036 1a. Committees/Reports/RecommendationsOral update from the Chair of the Audit/Risk Committee.   Not available Not available
14-10037 1a. Committees/Reports/RecommendationsOral update from the Chair of the Governance Committee.   Not available Not available
14-10038 1a. Committees/Reports/RecommendationsOral update from the Chair of the Disability Committee.   Not available Not available
14-10039 1b. Committees/Reports/RecommendationsMinutes of the Disability Committee meeting from September 8, 2025. Receive and file.   Not available Not available
14-10040 1c. Committees/Reports/RecommendationsPolice and Fire Quarterly Disability Retirement Applications Dashboard.   Not available Not available
14-10041 1a. Committees/Reports/RecommendationsOral update from the Chair of the Joint Personnel Committee.   Not available Not available