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14-0927
| 1 | a. | | Board Minutes Approval | Approval of the Board Minutes of November 7, 2019. | | |
Action details
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Not available
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14-0928
| 1 | a. | | Return Contributions | Voluntary / Involuntary. - None. | | |
Action details
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Not available
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14-0929
| 1 | a. | | Travel/Conference Attendance | Prabhu Palani, CIO
· 2019 Stanford Investor Forum, Stanford University, Palo Alto, CA - November 18-19, 2019.
· 3rd Annual Private Equity and Secondaries Investor Summit, Harmonie Club, New York, NY - December 3-4, 2019. | | |
Action details
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Not available
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14-0990
| 1 | b. | | Travel/Conference Attendance | Eswar Menon, Trustee
· 7th Annual California Institutional Forum, Hyatt Regency Sonoma Wine Country, Santa Rosa, CA - December 4, 2019. | | |
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Not available
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14-0930
| 1 | a. | | Communication/Information Report | Police and Fire Retirement System Dashboard. | | |
Action details
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Not available
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14-0931
| 1 | b. | | Communication/Information Report | Matrix of City Auditor’s Recommendations from the 2017 Audit. Receive and file. | | |
Action details
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Not available
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14-0932
| 1 | c. | | Communication/Information Report | Report of the Plan Expenses for October 2019. Receive and file. | | |
Action details
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Not available
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14-0977
| 1 | d. | | Communication/Information Report | Notification of Private Market Commitments to Rockpoint Real Estate Fund VI and Exeter Industrial Value Fund V by Investment Staff. | | |
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Not available
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14-0991
| 1 | e. | | Communication/Information Report | Communication regarding City proposed Ordinance regarding survivorship benefits for Police members. | | |
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14-0933
| 1 | a. | | Approval of Administrative Matters | Approval of Police & Fire Retirement Plan’s Popular Annual Financial Report (PAFR) for the year ended June 30, 2019. | | |
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Not available
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14-0934
| 1 | a. | | Education & Training | The Cortex Report - November 2019 - Conferences, Seminars, and Educational Programs. | | |
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Not available
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14-0935
| 1 | b. | | Education & Training | CalAPRS 2019 Program Calendar. | | |
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14-0936
| 1 | a. | | Investments | Oral update from the CIO of Retirement Services, Prabhu Palani. | | |
Action details
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Not available
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14-0979
| 1 | b. | | Investments | Presentation of Calendar 2nd Quarter 2019 Private Equity Report by Neuberger Berman. | presented | |
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Not available
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14-0978
| 1 | c. | | Investments | Presentation of Calendar 2nd Quarter 2019 Private Markets Report by Meketa Investment Group. | presented | |
Action details
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Not available
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14-0980
| 1 | d. | | Investments | Presentation of Calendar 3rd Quarter 2019 Performance Report for Pension Fund by Meketa Investment Group. | presented | |
Action details
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14-0981
| 1 | e. | | Investments | Presentation of Calendar 3rd Quarter 2019 Performance Report for Health Care Trust by Meketa Investment Group. | presented | |
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14-0939
| 1 | a. | | Item | Discussion and action on compensation and benefits for the Office of Retirement Service’s Chief Executive Officer (CEO) and Chief Investment Officer (CIO). (Deferred from the November 7, 2019 Board meeting) | approved | |
Action details
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Not available
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14-0940
| 1 | a. | | Item | Oral update from the CEO of Retirement Services, Roberto L. Peña. | | |
Action details
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14-0941
| 1 | b. | | Item | Oral update from the City Council Liaison to the Board. | | |
Action details
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14-0937
| 1 | c. | | Item | Discussion and action on June 30, 2019 Pension Actuarial Valuation results under alternative amortization adjustment scenarios. | approved | |
Action details
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14-0942
| 1 | d. | | Item | Acceptance of the nomination for position of Board Vice-Chair for calendar year 2020. | | |
Action details
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14-0943
| 1 | e. | | Item | Discussion and action on Committee assignments. | approved | |
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14-0955
| 1 | a. | | Service Retirement | Glenn Baldwin, Police Officer, Police Department, effective January 11, 2020; 27.53* years of service. | | |
Action details
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Not available
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14-0956
| 1 | b. | | Service Retirement | William Becerra, Police Officer, Police Department, effective January 11, 2020; 25.05* years of service. | | |
Action details
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Not available
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14-0957
| 1 | c. | | Service Retirement | Lawrence P. Birch, Jr. , Police Sergeant, Police Department, effective December 28, 2019; 29.43* years of service. (With Reciprocity - 20.81 CSJ YOS + 8.61 PERS YOS) | | |
Action details
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Not available
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14-0958
| 1 | d. | | Service Retirement | Mark C. Bustillos, Deputy Chief of Police, Police Department, effective December 14, 2019; 27.46* years of service. | | |
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Not available
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14-0959
| 1 | e. | | Service Retirement | Richard Foster, Police Sergeant, Police Department, effective December 14, 2019; 27.46* years of service. | | |
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Not available
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14-0960
| 1 | f. | | Service Retirement | Eugene Gaines, Police Officer, Police Department, effective December 14, 2019; 25.30* years of service. | | |
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Not available
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14-0961
| 1 | g. | | Service Retirement | Daniel Gamban, Jr., Fire Prevention Inspector, Fire Department, effective January 11, 2020; 24.90* years of service. | | |
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Not available
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14-0962
| 1 | h. | | Service Retirement | David C. Gutierrez, Police Sergeant, Police Department, effective December 14, 2019; 27.11* years of service. (With Reciprocity - 23.11 CSJ YOS + 3.99 PERS YOS) | | |
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14-0963
| 1 | i. | | Service Retirement | Josemaria Iglesias, Police Sergeant, Police Department, effective December 14, 2019; 27.03* years of service. | | |
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14-0964
| 1 | j. | | Service Retirement | Lyle T. Jackson, Police Sergeant, Police Department, effective January 25, 2020; 25.46* years of service. | | |
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14-0965
| 1 | k. | | Service Retirement | Alexander S. Keller, Police Officer, Police Department, effective January 11, 2020; 27.52* years of service. | | |
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Not available
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14-0966
| 1 | l. | | Service Retirement | Bertrand Milliken, Police Sergeant, Police Department, effective December 15, 2019; 28.61* years of service. (With Reciprocity - 20.38 CSJ YOS + 8.23 PERS YOS) | | |
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14-0967
| 1 | m. | | Service Retirement | David M. Moseley, Fire Engineer, Fire Department, effective December 14, 2019; 27.18* years of service. (With Reciprocity - 21.95 CSJ YOS + 5.22 PERS YOS) | | |
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14-0987
| 1 | n. | | Service Retirement | Jeffrey R. Mushock, Fire Engineer, Fire Department, effective December 21, 2019; 23.43* years of service. | | |
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14-0968
| 1 | o. | | Service Retirement | Vanessa Payne, Police Sergeant, Police Department, effective January 11, 2020; 29.23* years of service. | | |
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14-0969
| 1 | p. | | Service Retirement | Anastacio D. Ramirez, Police Officer, Police Department, effective January 11, 2020; 22.88* years of service. | | |
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14-0970
| 1 | q. | | Service Retirement | Joseph K. Stewart, Police Sergeant, Police Department, effective January 11, 2020; 27.53* years of service. | | |
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14-0971
| 1 | r. | | Service Retirement | James Tom, Fire Engineer, Fire Department, effective December 28, 2019; 27.44* years of service. | | |
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14-0972
| 1 | s. | | Service Retirement | Alberto Valdes, Police Officer, Police Department, effective December 14, 2019; 25.16* years of service. (With Reciprocity - 21.17 CSJ YOS + 3.98 PERS YOS) | | |
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14-0973
| 1 | t. | | Service Retirement | Jeffrey L. Welch, Battalion Chief, Fire Department, effective December 14, 2019; 25.40* years of service. (With Reciprocity - 23.84 CSJ YOS + 1.55 PERS YOS) | | |
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14-0974
| 1 | u. | | Service Retirement | Wilson Yeung, Police Officer, Police Department, effective December 14, 2019; 25.33* years of service. | | |
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14-0975
| 1 | v. | | Service Retirement | Bruce A. Young, Police Lieutenant, Police Department, effective January 11, 2020; 28.80* years of service. (With Reciprocity) | | |
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14-0952
| 1 | a. | | Deferred Vested | Paul Chrisman, Police Officer, Police Department, effective December 21, 2019; 28.18* years of service. (With Reciprocity - 9.38 CSJ YOS + 5.00 PERS YOS + 13.80 SCERS YOS) | | |
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14-0953
| 1 | b. | | Deferred Vested | Humberto Rangel, Police Officer, Police Department, effective December 30, 2019; 31.09* years of service. (With Reciprocity - 12.07 CSJ YOS + 12.01 PERS YOS + 7.00 SAMCERA YOS) | | |
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14-0954
| 1 | c. | | Deferred Vested | James W. Sims, Police Officer, Police Department, effective December 20, 2019; 28.01* years of service. (With Reciprocity - 10.01 CSJ YOS + 18.00 SCERS YOS) | | |
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14-0944
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Investment Committee. | | |
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14-0945
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Audit/Risk Committee. | | |
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14-0946
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Governance Committee. | | |
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14-0948
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Disability Committee. | | |
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14-0949
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Joint Personnel Committee. | | |
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