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Meeting Name: Police & Fire Department Retirement Plan and Health Care Trust Agenda status: Final
Meeting date/time: 2/4/2021 8:30 AM Minutes status: Final  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1 Label: P&F Board Audio  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-2509 1a. Board Minutes ApprovalApproval of the Board Minutes of January 7, 2021.   Action details Not available
14-2511 1a. Travel/Conference AttendanceRoberto L. Peña, CEO · CalAPRS Virtual Administrators Round Table, February 11, 2021.   Action details Not available
14-2551 1b. Travel/Conference AttendanceSunita Ganapati, Trustee · CalAPRS Virtual General Assembly, March 8 - 9, 2021.   Action details Not available
14-2552 1c. Travel/Conference AttendanceHoward Lee, Trustee · CalAPRS Virtual General Assembly, March 8 - 9, 2021.   Action details Not available
14-2510 1a. Return ContributionsVoluntary / Involuntary.   Action details Not available
14-2512 1a. Communication/Information ReportPolice and Fire Retirement System Dashboard.   Action details Not available
14-2514 1b. Communication/Information ReportReport of the Plan Expenses for December 2020. Receive and file.   Action details Not available
14-2515 1c. Communication/Information ReportReport of the Budget vs. Actual Expenses for 2nd Quarter FY 20-21. Receive and file.   Action details Not available
14-2516 1d. Communication/Information ReportORS’s Quarterly Newsletter - The Retirement Connection.   Action details Not available
14-2547 1e. Communication/Information ReportNotification of Real Estate Commitments to Clarion Lion Industrial Trust by Investment Staff.   Action details Not available
14-2517 1a. Recission Of Retirement ApplicationApproval 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.   Action details Not available
14-2546 1a. Report out of Closed SessionReport out of Closed Session from the January 7, 2021 Police and Fire Board Meeting.   Action details Not available
14-2518 1a. Education & TrainingThe Cortex Report - March 2021, Conferences, Seminars and Educational Programs.   Action details Not available
14-2519 1b. Education & TrainingCalAPRS Virtual General Assembly, March 8-9, 2021.   Action details Not available
14-2520 1a. InvestmentsOral update from the CIO of Retirement Services, Prabhu Palani.   Action details Not available
14-2521 1a. ItemDiscussion and action on Other Post Employment Benefits (OPEB) Valuation Results as of June 30, 2020 presented by Cheiron.approved  Action details Not available
14-2522 1a. ItemOral update from the CEO of Retirement Services. Roberto L. Peña.   Action details Not available
14-2523 1b. ItemOral update from the City Council Liaison to the Board.   Action details Not available
14-2524 1c. ItemDiscussion on Cheiron’s 5-Year City Contribution Projections for the Police & Fire Board.presented  Action details Not available
14-2525 1d. ItemDiscussion and action on Assumptions for 2021 Actuarial Equivalence based on the June 30, 2020 Valuation Assumptions.approved  Action details Not available
14-2526 1e. ItemAdoption of Resolution No. 4820 on the actuarial equivalence assumptions.approved  Action details Not available
14-2513 1f. ItemDiscussion and action on extending contracts for actuarial services and actuarial audit.approved  Action details Not available
14-2527 1g. ItemUpdate on Strategic Communications Plan presented by staff.presentedPass Action details Not available
14-2528 1h. ItemDiscussion and action on Police & Fire Strategic Planning.presented  Action details Not available
14-2537 1a. Service RetirementRichard J. Caginia, Fire Engineer, Fire Department, effective February 26, 2021; 25.00* years of service.   Action details Not available
14-2538 1b. Service RetirementEric Giordano, Fire Captain, Fire Department, effective January 29, 2021; 26.02* years of service.   Action details Not available
14-2539 1c. Service RetirementAlbert Hernandez, Fire Captain, Fire Department, effective January 27, 2021; 25.12* years of service.   Action details Not available
14-2540 1d. Service RetirementJonathan T. Kaiser, Police Officer, Police Department, effective January 23, 2021; 27.02* years of service.   Action details Not available
14-2541 1e. Service RetirementTroy A. Murray, Police Officer, Police Department, effective January 31, 2021; 27.48* years of service.   Action details Not available
14-2542 1f. Service RetirementManuel M. Pereira Jr., Battalion Chief, Fire Department, effective January 23, 2021; 29.90* years of service. (With Reciprocity)   Action details Not available
14-2543 1g. Service RetirementPeter L. Roman, Fire Captain, Fire Department, effective January 30, 2021; 26.63* years of service. (With Reciprocity)   Action details Not available
14-2544 1h. Service RetirementJesus Sanchez, Fire Engineer, Fire Department, effective February 20, 2021; 25.03* years of service.   Action details Not available
14-2545 1i. Service RetirementTim K. West, Fire Engineer, Fire Department, effective February 8, 2021; 25.00* years of service.   Action details Not available
14-2529 1a. Committees/Reports/RecommendationsOral update from the Chair of the Investment Committee.   Action details Not available
14-2530 1a. Committees/Reports/RecommendationsOral update from the Chair of the Audit/Risk Committee.   Action details Not available
14-2531 1a. Committees/Reports/RecommendationsOral update from the Chair of the Governance Committee.   Action details Not available
14-2532 1a. Committees/Reports/RecommendationsOral update from the Chair of the Disability Committee.   Action details Not available
14-2533 1a. Committees/Reports/RecommendationsOral update from the Chair of the Joint Personnel Committee.   Action details Not available