14-0054
| 1 | a. | | Non-Service Connected Disabilty | Julian Ross Braver, Assistant to City Manager, City Manager’s Office, effective February 2, 2019; 17.91* years of service. (Disability Committee Recommendation: Approval) | | |
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14-0068
| 1 | a. | | Service Retirement | Kenneth A. Brager, Maintenance Supervisor, Department of Transportation, effective May 4, 2019; 30.01* years of service. | | |
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Not available
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14-0069
| 1 | b. | | Service Retirement | Leslie Donahue, Legal Administrative Assistant II, City Attorney’s Office, effective May 18, 2019; 6.80* years of service. | | |
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14-0070
| 1 | c. | | Service Retirement | Melanie Kirmse, Senior Analyst, Office of Retirement Services, effective March 30, 2019; 30.33* years of service. | approved | |
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14-0071
| 1 | d. | | Service Retirement | David Johnsen Mitchell, Park Manager, Parks, Recreation and Neighborhood Services Department, effective April 20, 2019; 19.94* years of service. | | |
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14-0072
| 1 | e. | | Service Retirement | Maithi T. Nguyen, Systems Applications Programmer, Environmental Services Department, effective March 23, 2019; 16.77* years of service. | | |
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14-0073
| 1 | f. | | Service Retirement | Hoang Vu, Analyst, Parks, Recreation and Neighborhood Services Department, effective March 30, 2019; 28.39* years of service. | | |
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14-0065
| 1 | a. | | Deferred Vested | Debra Aguilar, Senior Public Safety Dispatcher, Police Department, effective May 1, 2019; 23.07* years of service. | | |
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14-0066
| 1 | b. | | Deferred Vested | Laurence J. Wagner, Parking and Traffic Control Officer, Department of Transportation, effective April 21, 2019; 12.18* years of service. | | |
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14-0067
| 1 | c. | | Deferred Vested | Margaret Zamora, Supervising Application Analyst, Police Department, effective May 7, 2019; 15.95* years of service. | | |
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14-0037
| 1 | a. | | Board Minutes Approval | Approval of the Board Minutes of March 21, 2019. | | |
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14-0038
| 1 | a. | | Return Contributions | Voluntary | Involuntary. | | |
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14-0039
| 1 | a. | | Communication/Information Report | Matrix of the City Auditor’s Recommendations from the 2017 Audit. Receive and file. | | |
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Not available
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14-0040
| 1 | b. | | Communication/Information Report | Report of the Plan Expenses for February 2019. Receive and file. | | |
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14-0053
| 1 | c. | | Communication/Information Report | Educational Travel Reports:
· CALAPRS Advanced Principles of Pension Management for Trustees, UCLA Luskin Conference Center, Los Angeles, CA - March 27-29, 2019 - by Qianyu Sun. | | |
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14-0041
| 1 | a. | | Travel/Conference Attendance | Elaine Orr, Trustee
· 12th Annual Women’s Private Equity Summit, Monarch Beach Report, Dana Point, CA - March 12-15, 2019 - CANCELLED. | | |
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14-0084
| 1 | b. | | Travel/Conference Attendance | Kurt Billick, Trustee
· Pension Bridge Annual 2019, Westin St. Francis Hotel, San Francisco, CA - April 9-10, 2019 - CANCELLED. | | |
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14-0056
| 1 | a. | | Change of Retirement Applcation | Approval for a change in retirement for Frank Gaska from a Deferred Vested Retirement effective February 9, 2019, approved at the March 21, 2019 Board meeting, to Service Retirement effective February 4, 2019. | | |
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14-0055
| 1 | a. | | Alternate Beneficiary | Approval of Alternate Payee Benefit election of Separate Account Monthly Payment Option to be paid to Linda Lindsay, ex-spouse of Senior Maintenance Worker, Duane Lindsay to be effective March 28, 2019 under Chapter 3.28, Part 23 of the San Jose Municipal Code. | | |
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14-0044
| 1 | a. | | Item | Oral update from the CEO of Retirement Services, Roberto L. Peña. | | |
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14-0045
| 1 | b. | | Item | Oral update from the City Council Liaison to the Board. | | |
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14-0083
| 1 | c. | | Item | Discussion and action regarding the repayment of the worker’s compensation offset for Danny Horning. | deferred | |
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14-0085
| 1 | d. | | Item | Discussion and action on Federated Board Committee Assignments. | deferred | |
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14-0046
| 1 | a. | | Investments | Oral update from the CIO of Retirement Services, Prabhu Palani. | | |
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14-0074
| 1 | b. | | Investments | Discussion and action regarding the revised Investment Policy Statement and approval of Resolution No. 8942. | approved | |
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14-0077
| 1 | c. | | Investments | Discussion and action on Immunized Net Cash Flow recommendation by Staff. | approved | |
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14-0079
| 1 | d. | | Investments | Presentation of 3rd Quarter Calendar 2018 Private Markets Report by Meketa Investment Group. | presented | |
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14-0080
| 1 | e. | | Investments | Presentation of 3rd Quarter Calendar 2018 Private Equity Report by Neuberger Berman. | presented | |
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14-0081
| 1 | f. | | Investments | Presentation of 4th Quarter Calendar 2018 Performance Report for the Pension Plan by Meketa Investment Group. | presented | |
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14-0082
| 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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14-0047
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Investment Committee. | | |
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14-0075
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the December 18, 2019 Federated Investment Committee meeting. Receive and file. | received and filed | |
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14-0076
| 1 | c. | | Committees/Reports/Recommendations | Minutes of the December 18, 2018 Joint Investment Committee meeting. Receive and file. | received and filed | |
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14-0048
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Governance Committee. | | |
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14-0049
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Audit Committee. | | |
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14-0050
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Joint Personnel Committee. | | |
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14-0051
| 1 | a. | | Education & Training | The Cortex Report March 2019 - Conferences, Seminars, and Educational Programs. | | |
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14-0052
| 1 | b. | | Education & Training | CALAPRS 2019 Program Calendar. | received and filed | |
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