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14-5404
| 1 | A. | | Item | CLOSED SESSION: PURSUANT TO GOVERNMENT CODE SECTION 54956.81, TO CONSIDER PURCHASE OR SALE OF PARTICULAR, SPECIFIC PENSION FUND INVESTMENTS (ONE INVESTMENT). | | |
Action details
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Not available
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14-5405
| 1 | a. | | Board Minutes Approval | Approval of the Board Minutes of December 1, 2022. | | |
Action details
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Not available
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14-5406
| 1 | b. | | Board Minutes Approval | Approval of the Board Minutes of December 13, 2022. | | |
Action details
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Not available
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14-5407
| 1 | a. | | Return Contributions | Voluntary | Involuntary. | | |
Action details
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Not available
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14-5408
| 1 | a. | | Communication/Information Report | Police and Fire Retirement System Dashboard. | | |
Action details
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Not available
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14-5478
| 1 | b. | | Communication/Information Report | Press Release: Retirement Department’s Chief Investment Officer Recognized as Top Pension Chief Investment Officer. | | |
Action details
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Not available
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14-5409
| 1 | a. | | Change of Retirement Applcation | Approval for a change in effective date for Jon C. Hartman, Police Sergeant, from December 23, 2022 to January 21, 2023 for a Service Retirement approved at the December 1, 2022 Board meeting. | | |
Action details
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Not available
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14-5410
| 1 | b. | | Change of Retirement Applcation | Approval for a change in effective date for Eric J. Magnuson, Police Lieutenant, from December 11, 2022 to December 25, 2022 for a Service Retirement approved at the December 1, 2022 Board meeting. | | |
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Not available
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14-5411
| 1 | c. | | Change of Retirement Applcation | Approval for a change in effective date for Craig G. Storlie, Police Lieutenant, from December 10, 2022 to December 23, 2022 for a Service Retirement approved at the December 1, 2022 Board meeting. | | |
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Not available
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14-5412
| 1 | d. | | Change of Retirement Applcation | Approval for a change in effective date for Glen S. Thompson, Fire Prevention Inspector, from December 11, 2022 to December 24, 2022 for a Service Retirement approved at the December 1, 2022 Board meeting. | | |
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Not available
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14-5413
| 1 | e. | | Change of Retirement Applcation | Approval for a change in effective date for Michael L. Villanueva, Police Officer, from December 10, 2022 to December 24, 2022 for a Service Retirement approved at the December 1, 2022 Board meeting. | | |
Action details
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Not available
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14-5414
| 1 | f. | | Change of Retirement Applcation | Approval for a change in effective date for Bryant Washington, Police Officer, from December 10, 2022 to December 24, 2022 for a Service Retirement approved at the December 1, 2022 Board meeting. | | |
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Not available
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14-5415
| 1 | a. | | Education & Training | The Cortex Report - January 2023, Conferences, Seminars and Educational Programs. | | |
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Not available
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14-5416
| 1 | b. | | Education & Training | CalAPRS General Assembly, Monterey Marriott, Monterey, CA - March 4 -7, 2023. | | |
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Not available
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14-5417
| 1 | c. | | Education & Training | CalAPRS Advanced Principles of Pension Governance for Trustees, UCLA Luskin Conference Center, Los Angeles, CA - March 29 -31, 2023. | | |
Action details
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Not available
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14-5418
| 1 | a. | | Investments | Oral update by CIO, Prabhu Palani. | | |
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Not available
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14-5477
| 1 | a. | | Item | Discussion and action on the topics for the Joint Meeting of the Boards and City Council. | | |
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Not available
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14-5420
| 1 | a. | | Item | Oral update from the CEO of Retirement Services, Roberto L. Peña. | presented | |
Action details
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Not available
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14-5421
| 1 | b. | | Item | Oral update from the City Council Liaison to the Board. | presented | |
Action details
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Not available
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14-5423
| 1 | c. | | Item | Discussion and action on member Kevin Fagalde’s appeal of ORS’ denial of untimely post-retirement optional settlement election.
Time Certain: 10:00 a.m. | approved | |
Action details
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Not available
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14-5474
| 1 | d. | | Item | Discussion and action on authorizing the CEO to negotiate and execute a new agreement with Cortex Consulting Inc., for calendar year 2023, for a total NTE amount of $30,000. | approved | |
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Not available
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14-5475
| 1 | e. | | Item | Discussion and action on adoption of procedures for resolving ADA requests pursuant to AB 2449. | presented | |
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Not available
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14-5424
| 1 | f. | | Item | Discussion and action on factual findings for use of California Assembly Bill 361’s abbreviated teleconferencing procedures. | presented | |
Action details
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Not available
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14-5438
| 1 | a. | | Service Retirement | Alfonso M. Alvarez, Fire Prevention Inspector, Fire Department, effective January 7, 2023; 25.49* years of service. | | |
Action details
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Not available
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14-5439
| 1 | b. | | Service Retirement | Christina L. Anaya, Police Lieutenant, Police Department, effective January 7, 2023; 27.33* years of service. (With Reciprocity - 25.23 CSJ YOS + 2.10 PERS YOS) | | |
Action details
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Not available
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14-5440
| 1 | c. | | Service Retirement | Todd L. Ashbaugh, Fire Engineer, Fire Department, effective January 7, 2023; 27.47* years of service. | | |
Action details
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Not available
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14-5457
| 1 | d. | | Service Retirement | Steven E. Brown, Fire Engineer, Fire Department, effective January 22, 2023; 27.69* years of service. (With Reciprocity - 21.19 CSJ YOS + 6.5 PERS YOS) | | |
Action details
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Not available
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14-5441
| 1 | e. | | Service Retirement | Luis Carrasco, Fire Engineer Fire Department, effective January 7, 2023; 24.69* years of service. | | |
Action details
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Not available
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14-5442
| 1 | f. | | Service Retirement | Juan Ceballos, Police Lieutenant, Police Department, effective January 8, 2023; 31.47* years of service. (With Reciprocity - 27.99 CSJ YOS + 3.47 PERS YOS) | | |
Action details
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Not available
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14-5458
| 1 | g. | | Service Retirement | Richard C. De Lisser, Police Sergeant, Police Department, effective January 21, 2023; 26.82* years of service. | | |
Action details
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Not available
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14-5459
| 1 | h. | | Service Retirement | Forest Fernandez, Fire Engineer, Fire Department, effective January 29, 2023; 29.13* years of service. (With Reciprocity - 21.17 CSJ YOS + 7.95 PERS YOS) | | |
Action details
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Not available
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14-5460
| 1 | i. | | Service Retirement | Jeff Fiedler, Police Officer, Police Department, effective January 21, 2023; 24.47* years of service. | | |
Action details
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Not available
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14-5443
| 1 | j. | | Service Retirement | Gilbert Fox, Police Officer, Police Department, effective January 7, 2023; 27.37* years of service. (With Reciprocity - 23.70 CSJ YOS + 1.69 SFERS + 1.98 PERS YOS) | | |
Action details
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Not available
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14-5461
| 1 | k. | | Service Retirement | Bryan W. Hodges, Fire Captain, Fire Department, effective January 21, 2023; 27.82* years of service. (With Reciprocity - 26.51 CSJ YOS + 1.30 PERS YOS) | | |
Action details
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Not available
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14-5462
| 1 | l. | | Service Retirement | John Hoge, Police Officer, Police Department, effective January 21, 2023; 24.25* years of service. | | |
Action details
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Not available
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14-5444
| 1 | m. | | Service Retirement | John M. Hutchings, Police Lieutenant, Police Department, effective January 7, 2023; 31.60* years of service. (With Reciprocity - 25.60 CSJ YOS + 6.00 PERS YOS) | | |
Action details
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Not available
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14-5463
| 1 | n. | | Service Retirement | Anthony R. King, Fire Captain, Fire Department, effective January 29, 2023; 26.02* years of service. | | |
Action details
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Not available
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14-5446
| 1 | o. | | Service Retirement | David Kirby, Police Officer, Police Department, effective January 7, 2023; 20.07* years of service. | | |
Action details
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Not available
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14-5491
| 1 | p. | | Service Retirement | Timothy Lewis Fire Prevention, Fire Department, effective January 21, 2023; 22.11* years of service. (With Reciprocity - 21.11CSJ YOS + 1.00 PERS YOS) | | |
Action details
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Not available
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14-5447
| 1 | q. | | Service Retirement | Mark S. Mabanag, Police Officer, Police Department, effective January 8, 2023; 29.01* years of service. (With Reciprocity - 25.11 CSJ YOS + 3.90 PERS YOS) | | |
Action details
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Not available
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14-5448
| 1 | r. | | Service Retirement | Chad E. Marshall, Police Officer Police Department, effective January 7, 2023; 26.87* years of service. (With Reciprocity - 23.87 CSJ YOS + 2.99 PERS YOS) | | |
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Not available
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14-5464
| 1 | s. | | Service Retirement | Robert McAlavey, Police Officer, Police Department, effective January 21, 2023; 23.18* years of service. | | |
Action details
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Not available
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14-5449
| 1 | t. | | Service Retirement | Melvin P. Meeks, Fire Captain, Fire Department, effective January 7, 2023; 25.02* years of service. | | |
Action details
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Not available
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14-5465
| 1 | u. | | Service Retirement | Jesus Mendoza, Police Lieutenant, Police Department, effective January 21, 2023; 25.95* years of service. (With Reciprocity - 23.94 CSJ YOS + 1.48 SFERS YOS + .53 PERS YOS) | | |
Action details
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Not available
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14-5466
| 1 | v. | | Service Retirement | Brett J. Myers, Police Sergeant, Police Department, effective January 21, 2023; 26.38* years of service. | | |
Action details
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Not available
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14-5467
| 1 | w. | | Service Retirement | David Olmos, Fire Captain, Fire Department, effective January 21, 2023; 28.01* years of service. | | |
Action details
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Not available
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14-5468
| 1 | x. | | Service Retirement | Fernando L. Pedreira, Police Officer, Police Department, effective January 21, 2023; 25.34* years of service. | | |
Action details
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Not available
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14-5450
| 1 | y. | | Service Retirement | Jose L. Rodriguez, Police Sergeant, Police Department, effective January 7, 2023; 26.80* years of service. | | |
Action details
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Not available
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14-5469
| 1 | z. | | Service Retirement | Victor M. Rodriguez, Police Officer, Police Department, effective January 21, 2023; 25.12* years of service. | | |
Action details
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14-5451
| 1 | aa. | | Service Retirement | Richard B. Rosenquist, Fire Engineer, Fire Department, effective January 8, 2023; 25.03* years of service. | | |
Action details
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Not available
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14-5470
| 1 | bb. | | Service Retirement | Edward R. Schroder, Deputy Chief of Police, Police Department, effective January 21, 2023; 29.46* years of service. | | |
Action details
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14-5471
| 1 | cc. | | Service Retirement | Obery Smith, Fire Engineer, Fire Department, effective January 21, 2023; 25.07* years of service. | | |
Action details
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Not available
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14-5472
| 1 | dd. | | Service Retirement | Oscar Tovar, Fire Captain, Fire Department, effective January 29, 2023; 28.03* years of service. | | |
Action details
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Not available
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14-5476
| 1 | ee. | | Service Retirement | Victor Velasquez, Fire Captain, Fire Department, effective January 7, 2023; 25.03* years of
service. | | |
Action details
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Not available
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14-5452
| 1 | ff. | | Service Retirement | Martin S. Walker, Fire Captain, Fire Department, effective January 7, 2023; 25.50* years of service. | | |
Action details
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Not available
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14-5453
| 1 | gg. | | Service Retirement | Ellen Washburn, Deputy Chief of Police, Police Department, effective January 7, 2023; 28.85* years of service. | | |
Action details
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14-5473
| 1 | hh. | | Service Retirement | Phillip K. White, Police Officer, Police Department, effective January 31, 2023; 25.01* years of service. | | |
Action details
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14-5456
| 1 | a. | | Deferred Vested | Tamara L. Remington, Police Officer, Police Department, effective January 23, 2023; 10.01* years of service. | | |
Action details
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14-5437
| 1 | a. | | Change in Status to a Service Connected Disabilty | James R. Mason, Police Sergeant, Police Department, Request for Change of Status to Service-Connected Disability Retirement, effective October 2, 2021; 29.43* years of service. (With Reciprocity CSJ YOS 19.49 + PERS YOS 9.93) (Recommendation: Grant)
Time Certain: 10:30 a.m. | deferred | |
Action details
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14-5425
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Investment Committee. | | |
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14-5426
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the Special Investment Committee meeting from November 3, 2022. Receive and file. | received and filed | |
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14-5427
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Audit/Risk Committee. | | |
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14-5428
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the Special Audit/Risk Committee meeting from November 3, 2022. Receive and file. | received and filed | |
Action details
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14-5429
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Governance Committee. | | |
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14-5430
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the Special Governance Committee meeting from November 3, 2022. Receive and file. | received and filed | |
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14-5431
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Disability Committee. | received and filed | |
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14-5432
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the Special Disability Committee meeting from November 3, 2022. Receive and file. | received and filed | |
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14-5433
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Joint Personnel Committee. | received and filed | |
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14-5434
| 1 | b. | | Committees/Reports/Recommendations | Minutes from the October 10, 2022 JPC meeting. Receive and file. | received and filed | |
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14-5435
| 1 | c. | | Committees/Reports/Recommendations | Minutes from the Special November 8, 2022 JPC meeting. Receive and file. | received and filed | |
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14-5436
| 1 | d. | | Committees/Reports/Recommendations | Minutes from the November 10, 2022 JPC meeting. Receive and file. | received and filed | |
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