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14-5911
| 1 | a. | | Service-Connected Disability | Gina Oliva, Maintenance Assistant, Parks, Recreation and Neighborhood Services Department, Request for a Service-Connected Disability Retirement, effective October 7, 2021, 8.91* years of service. (Staff Disability Committee Recommendation: Denial) | | |
Action details
|
Not available
|
|
14-5926
| 1 | a. | | SCD - Approved | Ranak M. Majmudar, Laboratory Technician II, Environmental Services Department, Request for a Service-Connected Disability retirement, effective January 30, 2019; 10.00* years of service. (Staff Disability Committee Recommendation: Approval) | | |
Action details
|
Not available
|
|
14-5881
| 1 | a. | | Service Retirement | Linda Alexander, Executive Assistant, Office of Retirement Services, effective March 31, 2023; 18.31* years of service. | | |
Action details
|
Not available
|
|
14-5882
| 1 | b. | | Service Retirement | Michael Beltramo, Carpenter, Airport Department, effective March 24, 2023; 27.81* years of service. | | |
Action details
|
Not available
|
|
14-5883
| 1 | c. | | Service Retirement | Margie I. Bulger, Senior Office Specialist, Planning, Building and Code Enforcement Department, effective March 31, 2023; 21.63* years of service. | | |
Action details
|
Not available
|
|
14-5884
| 1 | d. | | Service Retirement | Vada V. Burrow, Legal Administrative Assistant, City Attorney’s Office, effective March 31, 2023; 5.99* years of service. (Tier 2B) | | |
Action details
|
Not available
|
|
14-5885
| 1 | e. | | Service Retirement | Linda K. Charfauros, Division Manager, Environmental Services Department, effective March 18, 2023; 30.32* years of service. (With Reciprocity - 23.24 CSJ YOS + 7.08 PERS YOS) | | |
Action details
|
Not available
|
|
14-5886
| 1 | f. | | Service Retirement | Chen-Tung Chiang, Senior Engineer, Planning, Building and Code Enforcement Department, effective March 18, 2023; 24.10* years of service. | | |
Action details
|
Not available
|
|
14-5887
| 1 | g. | | Service Retirement | Julia H. Cooper, Director of Finance, Finance Department, effective March 31, 2023; 32.38* years of service. | | |
Action details
|
Not available
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|
14-5888
| 1 | h. | | Service Retirement | Weiping Ding, Accountant II, Finance Department, effective March 31, 2023; 21.22* years of service. (With Reciprocity - 15.02 CSJ YOS + 6.20 PERS YOS) | | |
Action details
|
Not available
|
|
14-5889
| 1 | i. | | Service Retirement | Wayne A. Dore, Network Technician III, Library Department, effective March 18, 2023; 32.29* years of service. | | |
Action details
|
Not available
|
|
14-5891
| 1 | j. | | Service Retirement | Lili Etessam, Senior Architect, Public Works Department, effective March 18, 2023; 22.16* years of service. | | |
Action details
|
Not available
|
|
14-5892
| 1 | k. | | Service Retirement | Parmjit Gill, Accounting Technician, Finance Department, effective March 31, 2023; 22.86* years of service. | | |
Action details
|
Not available
|
|
14-5893
| 1 | l. | | Service Retirement | James Griego, Wastewater Operator III, Environmental Services Department, effective March 31, 2023; 15.03* years of service. | | |
Action details
|
Not available
|
|
14-5895
| 1 | m. | | Service Retirement | Al Haro, Maintenance Worker II, Department of Transportation, effective March 31, 2023; 21.09* years of service. | | |
Action details
|
Not available
|
|
14-5896
| 1 | n. | | Service Retirement | Jaime Hernandez, Network Technician III, Library Department, effective March 18, 2023; 24.13* years of service. | | |
Action details
|
Not available
|
|
14-5899
| 1 | o. | | Service Retirement | Peter W. Herzog, Supervisor, Trades, Airport Department, effective March 31, 2023; 15.31* years of service. | | |
Action details
|
Not available
|
|
14-5900
| 1 | p. | | Service Retirement | Jung Won Kim, Senior Analyst, Human Resources Department, effective March 31, 2023; 22.68* years of service. | | |
Action details
|
Not available
|
|
14-5902
| 1 | q. | | Service Retirement | Lonnie H. Lang, Accounting Technician, Office of Retirement Services, effective March 31, 2023; 26.11* years of service. | | |
Action details
|
Not available
|
|
14-5903
| 1 | r. | | Service Retirement | Edward Maez, Air Conditioning Mechanic, Public Works Department, effective March 18, 2023; 17.15* years of service. | | |
Action details
|
Not available
|
|
14-5904
| 1 | s. | | Service Retirement | Dorothy K. Martinez, Account Clerk II, Environmental Services Department, effective March 31, 2023; 34.07* years of service. | | |
Action details
|
Not available
|
|
14-5905
| 1 | t. | | Service Retirement | Tim S. Melany, Wastewater Systems Operator, Environmental Services Department, effective March 31, 2023; 21.82* years of service. | | |
Action details
|
Not available
|
|
14-5906
| 1 | u. | | Service Retirement | Raymundo Partido, Chemist, Environmental Services Department, effective March 18, 2023; 23.97* years of service. | | |
Action details
|
Not available
|
|
14-5907
| 1 | v. | | Service Retirement | Lisandra Valerio, Building Management Administrator, Parks, Recreation and Neighborhood Services Department, effective March 25, 2023; 30.52* years of service. | | |
Action details
|
Not available
|
|
14-5908
| 1 | w. | | Service Retirement | Karl Van Gastel, Building Inspector Supervisor, Planning, Building and Code Enforcement Department, effective March 18, 2023; 15.50*years of service. | | |
Action details
|
Not available
|
|
14-5909
| 1 | x. | | Service Retirement | Stevan Wonosaputra, Instrument Person, Public Works Department, effective March 29, 2023; 20.40* years of service. | | |
Action details
|
Not available
|
|
14-6073
| 1 | y. | | Service Retirement | Yan Xu, Information System Analyst, Department of Transportation, effective May 1, 2023; 9.18* years of service. | | |
Action details
|
Not available
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|
14-5910
| 1 | z. | | Service Retirement | Kathryn Zoglin, Senior Deputy City Attorney, City Attorney’s Office, effective March 31, 2023; 9.34* years of service. | | |
Action details
|
Not available
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14-6037
| 1 | a. | | Deferred Vested | Christopher Blair, Senior Airport Noise Specialist, Airport Department, effective April 26, 2023; 6.45* years of service. | | |
Action details
|
Not available
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|
14-5890
| 1 | b. | | Deferred Vested | Kathleen S. Drayson, Administrative Officer, Environmental Services Department, effective March 29, 2023; 24.25* years of service. (With Reciprocity - 16.29 CSJ YOS + 7.95 PERS YOS) | | |
Action details
|
Not available
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|
14-6038
| 1 | c. | | Deferred Vested | Douglas K. Dubois, Real Property Agent II, Public Works Department, effective April 23, 2023; 13.90* years of service. (With Reciprocity - 1.47 CSJ YOS + 12.42 PERS YOS) | | |
Action details
|
Not available
|
|
14-5842
| 1 | d. | | Deferred Vested | Alex Garcia, Parking and Traffic Control Officer, Department of Transportation, effective March 1, 2023; 6.20* years of service. | | |
Action details
|
Not available
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|
14-5843
| 1 | a. | | Board Minutes Approval | Approval of the Board Minutes of February 16, 2023. | | |
Action details
|
Not available
|
|
14-5844
| 1 | a. | | Return Contributions | Voluntary | Involuntary. | | |
Action details
|
Not available
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14-5846
| 1 | a. | | Communication/Information Report | Return to in person meetings for members of the P&F and FCERS Boards of Administration - AB 2449 and Post Covid Public Meetings informational memorandum. Receive and file. | | |
Action details
|
Not available
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|
14-5912
| 1 | b. | | Communication/Information Report | Resolution No. 9108 - Zahra (Shara) Sedaghatpour- Denial of Change of Status from Service Retirement to Service-Connected Disability Retirement. Receive and file. | | |
Action details
|
Not available
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|
14-5918
| 1 | c. | | Communication/Information Report | Report of the Monthly Board Expenses for January 2023. Receive and file. | | |
Action details
|
Not available
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|
14-6041
| 1 | d. | | Communication/Information Report | Report of the Monthly Board Expenses for February 2023. Receive and file. | | |
Action details
|
Not available
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|
14-6063
| 1 | a. | | Report out of Closed Session | Report out of closed session from the January 19, 2023 board meeting. | | |
Action details
|
Not available
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14-6075
| 1 | a. | | Approval of Administrative Matters | Approval of the updated FCERS Disability Committee Charter. | | |
Action details
|
Not available
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14-6076
| 1 | b. | | Approval of Administrative Matters | Fiduciary Insurance and Waiver of Recourse Fees for Policy Year March 2023-2024. | | |
Action details
|
Not available
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14-5872
| 1 | a. | | Travel/Conference Attendance | Prabhu Palani, CIO
· Crosslink 2023 Annual meeting, Rosewood Sand Hill, Menlo Park, CA March 16, 2023.
· Pension Bridge Annual 2023, Hotel Fairmont, San Francisco, CA April 17-19th, 2023
· Innovation Endeavors 2023 Summit, Napa, CA, April 25, 2023.
· Milken Institute Global Conference, Beverly Hilton, Los Angeles, CA, April 30 - May 3,
2023. | | |
Action details
|
Not available
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|
14-5928
| 1 | b. | | Travel/Conference Attendance | Anurag Chandra, Trustee
· Pension Bridge Annual 2023, Hotel Fairmont, San Francisco, CA April 17-19th, 2023. | | |
Action details
|
Not available
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|
14-5682
| 1 | a. | | Investments | Oral update by CIO, Prabhu Palani. | | |
Action details
|
Not available
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|
14-5865
| 1 | b. | | Investments | Presentation of Calendar 3rd Quarter 2022 Private Equity report by Neuberger Berman. | | |
Action details
|
Not available
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|
14-5866
| 1 | c. | | Investments | Presentation of Calendar 3rd Quarter 2022 Private Markets report by Meketa Investment Group. | | |
Action details
|
Not available
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|
14-5867
| 1 | d. | | Investments | Presentation of Calendar 4th Quarter 2022 Performance report for Pension Plan by Meketa Investment Group. | | |
Action details
|
Not available
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|
14-5868
| 1 | e. | | Investments | Presentation of Calendar 4th Quarter 2022 Performance report for Health Care Trust by Meketa Investment Group. | | |
Action details
|
Not available
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|
14-5869
| 1 | f. | | Investments | Discussion and action on strategic asset allocation for pension fund by Meketa Investment Group. | | |
Action details
|
Not available
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14-5870
| 1 | g. | | Investments | Discussion and action regarding the prefunding of the City’s retirement contribution. | | |
Action details
|
Not available
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14-6053
| 1 | h. | | Investments | Discussion and action to renew the investment consulting agreement with Meketa Investment Group for one year for the amount not-to-exceed $350,500. | | |
Action details
|
Not available
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14-6054
| 1 | i. | | Investments | Discussion and action to renew the risk consulting agreement with Verus Advisory, Inc. for one year for an amount not-to-exceed $125,000. | | |
Action details
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Not available
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14-6055
| 1 | j. | | Investments | Discussion and action to renew the risk data service agreement with Barra LLC for one year for an amount not-to-exceed $96,000. | | |
Action details
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Not available
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14-5919
| 1 | a. | | Item | Discussion and action regarding approval to increase the FY22-23 administrative budget for professional services by $100,000 to a total of $950,000. (Deferred from March 16, 2023, meeting) | | |
Action details
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Not available
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14-5920
| 1 | b. | | Item | Discussion and action on the Office of Retirement Services proposed administrative budget for FY23-24. (Deferred from March 16, 2023 meeting) | | |
Action details
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Not available
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14-5921
| 1 | c. | | Item | Discussion and action on adoption of Resolution No. 9107 Cost of Living Adjustment rate for 415(b) Qualified Participants under the Grandfather Rule for members retired prior to January 1, 1990. (Deferred from March 16, 2023, meeting) | | |
Action details
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Not available
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14-5851
| 1 | a. | | Item | Oral update from the CEO of Retirement Services, Roberto L. Peña. | | |
Action details
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Not available
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14-5852
| 1 | b. | | Item | Oral update from the City Council Liaison to the Board. | | |
Action details
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Not available
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14-6074
| 1 | c. | | Item | Discussion and action on compensation adjustment to current salary ranges for CEO, CIO and Investment Officers. | | |
Action details
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Not available
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14-6060
| 1 | d. | | Item | Discussion and action to authorize the CEO to negotiate and execute an agreement between the Board of Administration for the Federated City Employees’ Retirement System and Macias Gini and O’Connell LLP (“MGO”) for audit services for the maximum contract amount of $750,000. | | |
Action details
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Not available
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14-6061
| 1 | e. | | Item | Discussion and action regarding Resolution No. 9109 Federated Tier 1 and Resolution No. 9110 Federated Tier 2 Contribution Rates/Amounts for FY23-24. | | |
Action details
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Not available
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14-5853
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Investment Committee. | | |
Action details
|
Not available
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14-6056
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the December 20, 2022, Federated Investment Committee meeting. Receive and file. | | |
Action details
|
Not available
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14-5874
| 1 | c. | | Committees/Reports/Recommendations | Minutes of the January 10, 2023 Special Federated Investment Committee meeting. Receive and file. | | |
Action details
|
Not available
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14-6058
| 1 | d. | | Committees/Reports/Recommendations | Minutes of the January 12, 2023, Special Federated Investment Committee meeting. Receive and file. | | |
Action details
|
Not available
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|
14-5855
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Governance Committee. | | |
Action details
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Not available
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14-5856
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the Special Governance Committee meeting from January 19, 2023. Receive and file. | | |
Action details
|
Not available
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|
14-5857
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Audit Committee. | | |
Action details
|
Not available
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|
14-5858
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the Special Audit Committee meeting from January 19, 2023. Receive and file. | | |
Action details
|
Not available
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14-5859
| 1 | c. | | Committees/Reports/Recommendations | Minutes of the October 20, 2022, Joint Audit Committee meeting for the Federated City Employee’s Retirement System and the Police and Fire Retirement Plan. Receive and file. | | |
Action details
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Not available
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14-5860
| 1 | d. | | Committees/Reports/Recommendations | Update on the City Auditor’s Recommendation to the Office of Retirement Services. Receive and file. | | |
Action details
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Not available
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14-5861
| 1 | e. | | Committees/Reports/Recommendations | Status of Audit Recommendations by Internal Auditor, Houman Boussina. Receive and file. | | |
Action details
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Not available
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14-5862
| 1 | f. | | Committees/Reports/Recommendations | 2022 Internal Staff Survey by Internal Auditor, Houman Boussina. Receive and file. | | |
Action details
|
Not available
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|
14-6066
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the FCERS Disability Committee. | | |
Action details
|
Not available
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|
14-6067
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the Special Disability Committee meeting from January 19, 2023. Receive and file. | | |
Action details
|
Not available
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|
14-5916
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Joint Personnel Committee. | | |
Action details
|
Not available
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|
14-5917
| 1 | b. | | Committees/Reports/Recommendations | Minutes from the January 12, 2023 Joint Personnel Committee meeting. Receive and file. | | |
Action details
|
Not available
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|
14-6065
| 1 | c. | | Committees/Reports/Recommendations | Minutes from the February 9, 2023 Joint Personnel Committee meeting. Receive and file. | | |
Action details
|
Not available
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|
14-5847
| 1 | a. | | Education & Training | The Cortex Report - May 2023, Conferences, Seminars and Educational Programs. | | |
Action details
|
Not available
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|
14-5848
| 1 | b. | | Education & Training | CalAPRS 2023 Program Calendar. | | |
Action details
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Not available
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|
14-6064
| 1 | c. | | Education & Training | CALAPRS Virtual Trustee Round Table, May 5, 2023. | | |
Action details
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Not available
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|
14-5850
| 1 | d. | | Education & Training | SACRS Annual Spring Conference, Paradise Point Resort & Spa, San Diego, CA - May 9 - 12, 2023. | | |
Action details
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Not available
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