14-2457
| 1 | | | Item | Presentation of a commendation to Franco Vado for his service as Trustee of the Police & Fire Retirement Plan’s Board of Administration. | presented | |
Action details
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Not available
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14-2416
| 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). | | |
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14-2417
| 1 | a. | | Board Minutes Approval | Approval of the Board Minutes of December 3, 2020. | | |
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Not available
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14-2422
| 1 | a. | | Travel/Conference Attendance | Roberto L. Peña, CEO
· CalAPRS Virtual General Assembly, March 8 - 9, 2021. | | |
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Not available
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14-2418
| 1 | a. | | Return Contributions | Voluntary / Involuntary. | | |
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Not available
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14-2419
| 1 | a. | | Communication/Information Report | Police and Fire Retirement System Dashboard. | | |
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Not available
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14-2420
| 1 | b. | | Communication/Information Report | Report of the Plan Expenses for November 2020. Receive and file. | | |
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Not available
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14-2421
| 1 | c. | | Communication/Information Report | Notification of Private Markets Commitments to Canvas Ventures 3, L.P. and HPS Special Situations Opportunity Fund, L.P. by Investment Staff. | | |
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Not available
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14-2463
| 1 | d. | | Item | Article: Prabhu Palani named Trusted Insight All Star Chief Investment Officer. | | |
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14-2423
| 1 | a. | | Change of Retirement Applcation | Approval for a change in effective date for Mark E. Stephens from December 26, 2020 to January 23, 2021 for an Early Service Retirement, approved at the December 3, 2020 Board meeting. | | |
Action details
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Not available
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14-2424
| 1 | a. | | Education & Training | The Cortex Report - January 2021, Conferences, Seminars and Educational Programs. | | |
Action details
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Not available
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14-2425
| 1 | b. | | Education & Training | CalAPRS Virtual General Assembly, March 8-9, 2021. | | |
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Not available
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14-2426
| 1 | a. | | Investments | Oral update from the CIO of Retirement Services, Prabhu Palani. | | |
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Not available
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14-2461
| 1 | b. | | Investments | Educational Session on Asset Allocation by Mr. Jeremy Evnine. | presented | |
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Not available
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14-2429
| 1 | a. | | Item | Discussion and action on Final Pension Valuation Results of June 30, 2020 to be presented by Cheiron. | approved | |
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Not available
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14-2427
| 1 | a. | | Item | Oral update from the CEO of Retirement Services. Roberto L. Peña. | | |
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Not available
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14-2428
| 1 | b. | | Item | Oral update from the City Council Liaison to the Board. | | |
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14-2430
| 1 | c. | | Item | Discussion and action on Other Post Employment Benefits (OPEB) actuarial methods and assumptions to be presented by Cheiron. | approved | |
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14-2460
| 1 | d. | | Item | Discussion and action on authorizing the CEO to negotiate and execute a second amendment to the agreement with ExamWorks, the independent Medical Examiner for applicant examinations, to extend the term of the Agreement through December 31st 2025, for additional funds for applicant examinations in the amount of $250,000 for a total not to exceed amount of $500,000. | approved | |
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14-2458
| 1 | e. | | Item | Discussion and action on Committee Assignments for calendar year 2021. | approved | |
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Not available
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14-2441
| 1 | a. | | Service Retirement | Robert D. Adams, Fire Captain, Fire Department, effective January 23, 2021; 25.49* years of service. | | |
Action details
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Not available
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14-2442
| 1 | b. | | Service Retirement | Gregory W. Alameda, Fire Captain, Fire Department, effective January 23, 2021; 24.96* years of service. | | |
Action details
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Not available
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14-2443
| 1 | c. | | Service Retirement | Fabrice P. Bellini, Police Sergeant, Police Department, effective January 23, 2021; 22.80* years of service. | | |
Action details
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Not available
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14-2444
| 1 | d. | | Service Retirement | Hung T. Bui, Police Officer, Police Department, effective January 15, 2021; 25.28* years of service. | | |
Action details
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Not available
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14-2445
| 1 | e. | | Service Retirement | Roberto M. Garcia, Fire Engineer, Fire Department, effective January 23, 2021; 29.94* years of service. | | |
Action details
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Not available
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14-2446
| 1 | f. | | Service Retirement | Brett D. Johnson, Police Officer, Police Department, effective January 23, 2021; 31.57* years of service. (With Reciprocity - 20.53 CSJ YOS + 11.03 PERS YOS) | | |
Action details
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Not available
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14-2447
| 1 | g. | | Service Retirement | Amir Khalighi, Police Sergeant, Police Department, effective January 23, 2021; 27.24* years of service. (With Reciprocity - 22.67 CSJ YOS + 4.57 PERS YOS) | | |
Action details
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Not available
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14-2448
| 1 | h. | | Service Retirement | Christopher Knopf, Assistant Police Chief, Police Department, effective January 23, 2021; 28.96* years of service. | | |
Action details
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Not available
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14-2449
| 1 | i. | | Service Retirement | Jason A. Krassow, Fire Inspector, Fire Department, effective January 23, 2021; 25.74* years of service. | | |
Action details
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Not available
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14-2459
| 1 | j. | | Service Retirement | Michael R. Nelson, Firefighter, Fire Department, effective January 23, 2021; 20.08* years of service. | | |
Action details
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Not available
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14-2450
| 1 | k. | | Service Retirement | Alcibiades Pena Jr., Firefighter, Fire Department, effective January 19, 2021; 23.06* years of service. | | |
Action details
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Not available
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14-2451
| 1 | l. | | Service Retirement | Thomas M. Read, Fire Captain, Fire Department, effective January 9, 2021; 25.70* years of service. | | |
Action details
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14-2452
| 1 | m. | | Service Retirement | Domingo Sanchez, Police Sergeant, Police Department, effective January 23, 2021; 29.09* years of service. (With Reciprocity - 24.84 CSJ YOS + 4.25 PERS YOS) | | |
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14-2453
| 1 | n. | | Service Retirement | Carl Sheppard, Police Sergeant, Police Department, effective January 22, 2021; 26.41* years of service. | | |
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14-2454
| 1 | o. | | Service Retirement | Michael Trudeau, Police Sergeant, Police Department, effective January 22, 2021; 22.81* years of service. | | |
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14-2455
| 1 | p. | | Service Retirement | Jim A. Ureta, Police Sergeant, Police Department, effective January 23, 2021; 28.53* years of service. (With Reciprocity) | | |
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14-2431
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Investment Committee. | | |
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14-2432
| 1 | b. | | Committees/Reports/Recommendations | Minutes from the October 27, 2020 Joint Investment Committee meeting. Receive and file. | received and filed | |
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14-2433
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Audit/Risk Committee. | | |
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14-2434
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Governance Committee. | | |
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14-2435
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the March 5, 2020 Joint Governance Committee meeting for the Federated City Employee’s Retirement System and the Police and Fire Retirement Plan. Receive and file. | received and filed | |
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14-2436
| 1 | c. | | Committees/Reports/Recommendations | Discussion and action on the Committees’ recommendation to approve the revised Policy on Election of Board Officers. | approved | |
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14-2437
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Disability Committee. | | |
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14-2438
| 1 | b. | | Committees/Reports/Recommendations | Minutes from the November 9, 2020 Police and Fire Disability Committee meeting. Receive and file. | received and filed | |
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14-2439
| 1 | c. | | Committees/Reports/Recommendations | 3rd Quarter 2020 Dashboard Reports and Detailed Statistics Reports. Receive and file. | received and filed | |
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14-2440
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Joint Personnel Committee. | | |
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