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14-2509
| 1 | a. | | Board Minutes Approval | Approval of the Board Minutes of January 7, 2021. | | |
Action details
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Not available
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14-2511
| 1 | a. | | Travel/Conference Attendance | Roberto L. Peña, CEO
· CalAPRS Virtual Administrators Round Table, February 11, 2021. | | |
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Not available
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14-2551
| 1 | b. | | Travel/Conference Attendance | Sunita Ganapati, Trustee
· CalAPRS Virtual General Assembly, March 8 - 9, 2021. | | |
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14-2552
| 1 | c. | | Travel/Conference Attendance | Howard Lee, Trustee
· CalAPRS Virtual General Assembly, March 8 - 9, 2021. | | |
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Not available
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14-2510
| 1 | a. | | Return Contributions | Voluntary / Involuntary. | | |
Action details
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Not available
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14-2512
| 1 | a. | | Communication/Information Report | Police and Fire Retirement System Dashboard. | | |
Action details
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Not available
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14-2514
| 1 | b. | | Communication/Information Report | Report of the Plan Expenses for December 2020. Receive and file. | | |
Action details
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Not available
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14-2515
| 1 | c. | | Communication/Information Report | Report of the Budget vs. Actual Expenses for 2nd Quarter FY 20-21. Receive and file. | | |
Action details
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Not available
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14-2516
| 1 | d. | | Communication/Information Report | ORS’s Quarterly Newsletter - The Retirement Connection. | | |
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Not available
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14-2547
| 1 | e. | | Communication/Information Report | Notification of Real Estate Commitments to Clarion Lion Industrial Trust by Investment Staff. | | |
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Not available
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14-2517
| 1 | a. | | Recission Of Retirement Application | Approval of request to rescind the Service Retirement application of Gregory Alameda, approved at the January 7, 2021 Board meeting for the effective date of January 23, 2021. | | |
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Not available
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14-2546
| 1 | a. | | Report out of Closed Session | Report out of Closed Session from the January 7, 2021 Police and Fire Board Meeting. | | |
Action details
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Not available
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14-2518
| 1 | a. | | Education & Training | The Cortex Report - March 2021, Conferences, Seminars and Educational Programs. | | |
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Not available
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14-2519
| 1 | b. | | Education & Training | CalAPRS Virtual General Assembly, March 8-9, 2021. | | |
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Not available
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14-2520
| 1 | a. | | Investments | Oral update from the CIO of Retirement Services, Prabhu Palani. | | |
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14-2521
| 1 | a. | | Item | Discussion and action on Other Post Employment Benefits (OPEB) Valuation Results as of June 30, 2020 presented by Cheiron. | approved | |
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14-2522
| 1 | a. | | Item | Oral update from the CEO of Retirement Services. Roberto L. Peña. | | |
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Not available
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14-2523
| 1 | b. | | Item | Oral update from the City Council Liaison to the Board. | | |
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14-2524
| 1 | c. | | Item | Discussion on Cheiron’s 5-Year City Contribution Projections for the Police & Fire Board. | presented | |
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14-2525
| 1 | d. | | Item | Discussion and action on Assumptions for 2021 Actuarial Equivalence based on the June 30, 2020 Valuation Assumptions. | approved | |
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14-2526
| 1 | e. | | Item | Adoption of Resolution No. 4820 on the actuarial equivalence assumptions. | approved | |
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14-2513
| 1 | f. | | Item | Discussion and action on extending contracts for actuarial services and actuarial audit. | approved | |
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14-2527
| 1 | g. | | Item | Update on Strategic Communications Plan presented by staff. | presented | Pass |
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14-2528
| 1 | h. | | Item | Discussion and action on Police & Fire Strategic Planning. | presented | |
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14-2537
| 1 | a. | | Service Retirement | Richard J. Caginia, Fire Engineer, Fire Department, effective February 26, 2021; 25.00* years of service. | | |
Action details
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14-2538
| 1 | b. | | Service Retirement | Eric Giordano, Fire Captain, Fire Department, effective January 29, 2021; 26.02* years of service. | | |
Action details
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14-2539
| 1 | c. | | Service Retirement | Albert Hernandez, Fire Captain, Fire Department, effective January 27, 2021; 25.12* years of service. | | |
Action details
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14-2540
| 1 | d. | | Service Retirement | Jonathan T. Kaiser, Police Officer, Police Department, effective January 23, 2021; 27.02* years of service. | | |
Action details
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14-2541
| 1 | e. | | Service Retirement | Troy A. Murray, Police Officer, Police Department, effective January 31, 2021; 27.48* years of service. | | |
Action details
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14-2542
| 1 | f. | | Service Retirement | Manuel M. Pereira Jr., Battalion Chief, Fire Department, effective January 23, 2021; 29.90* years of service. (With Reciprocity) | | |
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14-2543
| 1 | g. | | Service Retirement | Peter L. Roman, Fire Captain, Fire Department, effective January 30, 2021; 26.63* years of service. (With Reciprocity) | | |
Action details
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14-2544
| 1 | h. | | Service Retirement | Jesus Sanchez, Fire Engineer, Fire Department, effective February 20, 2021; 25.03* years of service. | | |
Action details
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14-2545
| 1 | i. | | Service Retirement | Tim K. West, Fire Engineer, Fire Department, effective February 8, 2021; 25.00* years of service. | | |
Action details
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14-2529
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Investment Committee. | | |
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14-2530
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Audit/Risk Committee. | | |
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14-2531
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Governance Committee. | | |
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14-2532
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Disability Committee. | | |
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14-2533
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Joint Personnel Committee. | | |
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