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14-0375
| 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 (ONE INVESTMENT). | | |
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14-0360
| 1 | a. | | Service Retirement | Robert Adler, Building Inspection Supervisor, Planning, Building and Code Enforcement Department, effective June 29, 2019; 22.64* years of service. | | |
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14-0361
| 1 | b. | | Service Retirement | Michael Bever, Police Data Specialist II, Police Department, effective July 27, 2019; 15.05* years of service. | | |
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14-0392
| 1 | c. | | Service Retirement | Joe A. Garcia, Deputy Director, Public Works Department, effective July 27, 2019; 30.03* years of service. (With Reciprocity) | | |
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14-0362
| 1 | d. | | Service Retirement | Antoinette Hatfield, Staff Specialist, Airport Department, effective June 15, 2019; 19.44* years of service. | | |
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14-0363
| 1 | e. | | Service Retirement | Paul Anthony Hernandez, Painter, Public Works Department, effective July 13, 2019; 24.37* years of service. | | |
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14-0364
| 1 | f. | | Service Retirement | Gilbert Lasaca, Jr., Maintenance Supervisor, Department of Transportation, effective June 1, 2019; 30.01* years of service. | | |
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14-0365
| 1 | g. | | Service Retirement | Michael Martin, Associate Construction Inspector, Public Works Department, effective June 15, 2019; 34.15* years of service. | | |
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14-0366
| 1 | h. | | Service Retirement | Geeta D. Nair, Senior Accountant, Finance Department, effective May 25, 2019; 6.55* years of service. (With Reciprocity - CSJ YOS 0.80 + 5.75 PERS YOS) | | |
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14-0367
| 1 | i. | | Service Retirement | Donald Samuel, Instrument Technician IV, Environmental Services Department, effective June 29, 2019; 7.92* years of service. | | |
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14-0368
| 1 | j. | | Service Retirement | Arieta Rita Tasi, Contract Compliance Assistant, Public Works Department, effective July 13, 2019; 29.09* years of service. | | |
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14-0369
| 1 | k. | | Service Retirement | Ramona Torres, Police Data Specialist, Police Department, effective July 27, 2019; 30.01* years of service. | | |
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14-0370
| 1 | l. | | Service Retirement | Irving Tosk, Senior Property Manager II, Airport Department, effective May 18, 2019; 15.73* years of service. | | |
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14-0371
| 1 | m. | | Service Retirement | Kelley L. Walsh, Senior Zookeeper, Parks, Recreation and Neighborhood Services Department, effective June 29, 2019; 20.56* years of service. | | |
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14-0372
| 1 | n. | | Service Retirement | Michael E. Will, Division Manager, Parks, Recreation and Neighborhood Services Department, effective July 13, 2019; 30.01* years of service. | | |
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14-0373
| 1 | o. | | Service Retirement | Michele Young, Environment Service Program Manager, Environmental Services Department; effective July 13, 2019; 20.46* years of service. | | |
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14-0345
| 1 | a. | | Deferred Vested | Cheryl Bolin, Recreation Supervisor, Parks, Recreation and Neighborhood Services, effective July 1, 2019; 11.98* years of service. (With Reciprocity - CSJ YOS 4.28 + 7.70 PERS YOS) | | |
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14-0397
| 1 | b. | | Deferred Vested | Timm Borden, Deputy Director, Public Works Department, effective July 6, 2019; 32.95* years of service. (With Reciprocity - CSJ YOS 24.36 + 8.58 PERS YOS) | | |
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14-0350
| 1 | c. | | Deferred Vested | Valerian Catunao, Hazard Material Inspector II, Fire Department, effective July 1, 2019; 29.40* years of service. (With Reciprocity - CSJ YOS 8.40 + 21.00 PERS YOS) | | |
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14-0351
| 1 | d. | | Deferred Vested | Marc Freitas, Building Maintenance Superintendent, Public Works Department, effective August 3, 2019; 27.43* years of service. | | |
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14-0352
| 1 | e. | | Deferred Vested | Tamera Lin Mordwinow, Senior Office Specialist, Department of Transportation, effective May 8, 2019; 5.11* years of service. | | |
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14-0353
| 1 | f. | | Deferred Vested | Kerry Simpson, Code Enforcement Inspector II, Planning, Building, and Code Enforcement Department, effective June 1, 2019; 23.70* years of service. (With Reciprocity - CSJ YOS 11.00 + 12.70 PERS YOS) | | |
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14-0354
| 1 | g. | | Deferred Vested | Victor Tivado, Facility Attendant, Public Works Department, effective July 28, 2019; 12.71* years of service. | | |
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14-0225
| 1 | a. | | Board Minutes Approval | Approval of the Board Minutes of May 16, 2019. | | |
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14-0226
| 1 | a. | | Return Contributions | Voluntary | Involuntary. | | |
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14-0237
| 1 | a. | | Communication/Information Report | Matrix of the City Auditor’s Recommendations from the 2017 Audit. Receive and file. | | |
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14-0238
| 1 | b. | | Communication/Information Report | Report of the Plan Expenses for April 2019. Receive and file. | | |
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14-0383
| 1 | c. | | Communication/Information Report | FY 19-20 Contribution Rate Letters to Federated Members. | | |
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14-0239
| 1 | d. | | Communication/Information Report | Educational Travel Reports:
RAISE in the Presidio 2019, The Golden Gate Club, San Francisco, CA - May 9, 2019 - by Anurag Chandra. | | |
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14-0355
| 1 | a. | | Item | Discussion on the process to attract potential candidates for the public member seat for the Board of Administration. | directed staff to | |
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14-0374
| 1 | b. | | Item | Discussion and action regarding the repayment of the worker’s compensation offset for Danny
Horning. (Deferred from April agenda) | deferred | |
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14-0227
| 1 | a. | | Item | Oral update from the CEO of Retirement Services, Roberto L. Peña. | | |
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14-0228
| 1 | b. | | Item | Oral update from the City Council Liaison to the Board. | | |
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14-0242
| 1 | c. | | Item | Discussion on proposed topics, goals and objectives for the September Federated Board Retreat. | | |
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14-0279
| 1 | d. | | Item | Discussion on proposed 2020 Board and Committee meeting schedule. | continued | |
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14-0398
| 1 | e. | | Item | Discussion and action on Cortex Consulting services agreement for FY 2019-20 for the amount of $45,000. | approved | |
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14-0381
| 1 | b. | | Investments | Discussion and action on Private Markets pacing plan(s) presented by Staff. | approved | |
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14-0378
| 1 | c. | | Investments | Presentation of Calendar 4th Quarter 2018 Private Equity Report by Neuberger Berman. | presented | |
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14-0379
| 1 | d. | | Investments | Presentation of Calendar 4th Quarter 2018 Private Markets Report by Meketa Investment Group. | presented | |
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14-0380
| 1 | e. | | Investments | Presentation of Calendar 1st Quarter 2019 Performance Report for the Pension Plan by Meketa Investment Group. | presented | |
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14-0382
| 1 | f. | | Investments | Presentation of Calendar 1st Quarter 2019 Performance Report for the Health Care Trust by Meketa Investment Group. | presented | |
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14-0230
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Investment Committee. | | |
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14-0376
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the March 26, 2019 Federated Investment Committee Meeting. Receive and file. | received and filed | |
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14-0377
| 1 | c. | | Committees/Reports/Recommendations | Minutes of the March 26, 2019 Joint Investment Committee Meeting. Receive and file. | received and filed | |
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14-0396
| 1 | d. | | Committees/Reports/Recommendations | Revised Investment Policy Statement. Receive and file. | | |
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14-0231
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Governance Committee. | | |
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14-0232
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Audit Committee. | | |
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14-0281
| 1 | b. | | Committees/Reports/Recommendations | 1/1/19-3/31/19 Quarterly Travel and attendance analysis for Federated. Receive and file. | received and filed | |
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14-0282
| 1 | c. | | Committees/Reports/Recommendations | Minutes of the February 21, 2019 Joint Audit 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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14-0283
| 1 | d. | | Committees/Reports/Recommendations | Update on the City Auditor’s Recommendations to the Office of Retirement Services. Receive and file. | received and filed | |
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14-0284
| 1 | e. | | Committees/Reports/Recommendations | Update on the Pension Administration System Implementation project. Receive and file. | received and filed | |
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14-0285
| 1 | f. | | Committees/Reports/Recommendations | Discussion and action on Audit Committee recommendation for the FY 19 Office of Retirement Services Retirement Plans Audit Planning by Grant Thornton. | approved | |
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14-0233
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Joint Personnel Committee. | | |
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14-0234
| 1 | a. | | Education & Training | The Cortex Report May 2019 - Conferences, Seminars, and Educational Programs. | | |
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14-0235
| 1 | b. | | Education & Training | CALAPRS 2019 Program Calendar. | | |
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14-0236
| 1 | c. | | Education & Training | CALAPRS Principles of Pension Government for Trustees, Pepperdine University, Malibu, CA - August 26 - 29, 2019. | | |
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14-0280
| 1 | d. | | Education & Training | SACRS Public Pension Investment Management Program, UC Berkeley, Berkeley, CA - July 22-24, 2019. | | |
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