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14-0033
| 1 | A. | | Item | CLOSED SESSION: CONFERENCE WITH INVESTMENT CONSULTANT PURSUANT TO GOVERNMENT CODE SECTION 54956.81 TO CONSIDER PURCHASE OR SALE OF PARTICULAR PENSION FUND INVESTMENT (TWO INVESTMENTS). | | |
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14-0001
| 1 | a. | | Board Minutes Approval | Approval of the Board Minutes of March 7, 2019. | | |
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14-0002
| 1 | a. | | Return Contributions | Voluntary / Involuntary. | | |
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14-0003
| 1 | a. | | Communication/Information Report | Police and Fire Retirement System Dashboard. | | |
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14-0004
| 1 | b. | | Communication/Information Report | Matrix of City Auditor’s Recommendations from the 2017 Audit. Receive and file. | | |
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14-0006
| 1 | c. | | Communication/Information Report | Mayor’s March Budget Message for Fiscal Year 2019-2020. | | |
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14-0011
| 1 | d. | | Communication/Information Report | Memo regarding the City’s Resolution banning non-essential City Travel to Mississippi and North Carolina. | | |
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14-0030
| 1 | e. | | Communication/Information Report | Report of the Plan Expenses for February 2019. Receive and file. | | |
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14-0010
| 1 | f. | | Communication/Information Report | Educational Travel Reports:
· CalAPRS General Assembly, Monterey Marriott, Monterey, CA - March 2-5, 2019 - by Andrew Gardanier, Ghia Griarte, Eswar Menon and Richard Santos. | | |
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14-0032
| 1 | a. | | Recission Of Retirement Application | Approval of rescinding the Deferred Vested/Non-Service Connected Disability application of Fabian Torrico, approved at the March 7, 2019 Board meeting for the effective date of May 6, 2018. | | |
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14-0007
| 1 | a. | | Education & Training | The Cortex Report March 2019 - Conferences, Seminars, and Educational Programs. | | |
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14-0008
| 1 | b. | | Education & Training | CALAPRS 2019 Program Calendar. | | |
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14-0009
| 1 | c. | | Education & Training | The Pension Bridge Annual Conference, Westin St. Francis Hotel, San Francisco, CA - April 9-10, 2019. | | |
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14-0012
| 1 | a. | | Investments | Oral update from the CIO of Retirement Services, Prabhu Palani. | | |
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14-0005
| 1 | b. | | Investments | Memorandum from the City Manager on decision not to prefund FY 2019-2020 City Pension and Retiree Health Care Contributions. | presented | |
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14-0013
| 1 | c. | | Investments | Discussion and action regarding the revised Investment Policy Statement and approval of Resolution No. 4728. | approved | |
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14-0023
| 1 | d. | | Investments | Presentation of 3rd Quarter calendar 2018 Private Markets Report by Meketa Investment Group. | presented | |
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14-0035
| 1 | e. | | Investments | Presentation of 3rd Quarter calendar 2018 Private Equity Report by Neuberger Berman. | presented | |
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14-0024
| 1 | f. | | Investments | Presentation of 4th Quarter calendar 2018 Performance Report for the Pension Plan by Meketa Investment Group. | presented | |
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14-0025
| 1 | g. | | Investments | Presentation of 4th Quarter calendar 2018 Performance Report for the Health Care Trust by Meketa Investment Group. | presented | |
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14-0034
| 1 | a. | | Item | Oral update on the April 15, 2019 Board Retreat. | | |
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14-0036
| 1 | b. | | Item | Discussion and action on revised Administrative Budget-Medical Service for FY 2019-20. | approved | |
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14-0014
| 1 | a. | | Item | Oral update from the CEO of Retirement Services, Roberto L. Peña. | | |
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14-0015
| 1 | b. | | Item | Oral update from the City Council Liaison to the Board. | | |
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14-0027
| 1 | a. | | Service Retirement | Lawrence T. Day, Police Sergeant, Police Department, effective March 23, 2019; 27.49* years of service. | | |
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14-0026
| 1 | b. | | Service Retirement | Christopher M. Parente, Police Officer, Police Department, effective May 18, 2019; 25.19* years of service. | | |
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14-0017
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Investment Committee. | | |
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14-0018
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the February 26, 2019 Police and Fire Investment Committee meeting. Receive and file. | received and filed | |
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14-0019
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Audit/Risk Committee. | | |
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14-0020
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Governance Committee. | | |
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14-0021
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Disability Committee. | | |
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14-0022
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Joint Personnel Committee. | | |
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