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14-2756
| 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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14-2734
| 1 | a. | | Board Minutes Approval | Approval of the Board Minutes of March 4, 2021. | | |
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14-2735
| 1 | a. | | Return Contributions | Voluntary / Involuntary. | | |
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Not available
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14-2736
| 1 | a. | | Communication/Information Report | Police and Fire Retirement System Dashboard. | | |
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Not available
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14-2737
| 1 | b. | | Communication/Information Report | Report of the Plan Expenses for February 2021. Receive and file. | | |
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Not available
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14-2738
| 1 | c. | | Communication/Information Report | Presentation of Actuarial Valuations results for City Council meeting on March 16th. | | |
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14-2739
| 1 | d. | | Communication/Information Report | Educational Travel Report:
· CalAPRS Virtual General Assembly, March 8 - 9, 2021 - by Howard Lee. | | |
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14-2740
| 1 | a. | | Education & Training | The Cortex Report - March 2021, Conferences, Seminars and Educational Programs. | | |
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14-2742
| 1 | c. | | Education & Training | SACRS Virtual Annual Spring Conference, May 11-14, 2021. | | |
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14-2743
| 1 | d. | | Education & Training | CalAPRS Virtual Advanced Principles of Pension Governance for Trustees, June 7,9 & 11, 2021. | | |
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Not available
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14-2744
| 1 | a. | | Investments | Oral update from the CIO of Retirement Services, Prabhu Palani. | | |
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14-2755
| 1 | b. | | Investments | Discussion and action on Strategic Asset Allocation by Meketa Group. | approved | |
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14-2745
| 1 | a. | | Item | Oral update from the CEO of Retirement Services. Roberto L. Peña. | | |
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14-2746
| 1 | b. | | Item | Oral update from the City Council Liaison to the Board. | | |
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14-2775
| 1 | c. | | Item | Discussion on the Disability Retirement Application summary process. | presented | |
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14-2757
| 1 | a. | | Service Retirement | Jaime Almaraz, Police Officer, Police Department, effective April 3, 2021; 25.03* years of service. | | |
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14-2758
| 1 | b. | | Service Retirement | Todd A. Cleaver, Police Sergeant, Police Department, effective March 26, 2021; 28.03* years of service. (With Reciprocity) | | |
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14-2770
| 1 | c. | | Service Retirement | Jeffrey P. Fassio, Police Officer, Police Department, effective May1, 2021; 26.21* years of
service. (With Reciprocity - 22.95 CSJ YOS + 3.25 PERS YOS) | | |
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14-2759
| 1 | d. | | Service Retirement | Phillip D. Garcia, Police Sergeant, Police Department, effective May 1, 2021; 25.07* years of service. | | |
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14-2760
| 1 | e. | | Service Retirement | Gary L. Garrison, Police Officer, Police Department, effective April 2, 2021; 26.73* years of service. (With Reciprocity - 21.61 CSJ YOS + 5.12 PERS YOS) | | |
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14-2761
| 1 | f. | | Service Retirement | Donald S. Guerra, Police Officer, Police Department, effective April 3, 2021; 25.03* years of service. | | |
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14-2762
| 1 | g. | | Service Retirement | Victor E. Loesche, Fire Captain, Fire Department, effective April 3, 2021; 25.69* years of service. | | |
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14-2763
| 1 | h. | | Service Retirement | Louis E. Lucero, Police Officer, Police Department, effective May 1, 2021; 25.57* years of service. | | |
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14-2764
| 1 | i. | | Service Retirement | Troy K. Sirmons, Police Officer, Police Department, effective April 3, 2021; 25.03* years of service. | | |
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14-2765
| 1 | j. | | Service Retirement | James E. Yumen, Police Sergeant, Police Department, effective April 3, 2021; 25.03* years of service. | | |
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14-2747
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Investment Committee. | | |
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14-2748
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the February 23, 2021 Police and Fire Investment Committee meeting. Receive and file. | received and filed | |
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14-2749
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Audit/Risk Committee. | | |
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14-2750
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Governance Committee. | | |
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14-2751
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the December 17, 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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14-2752
| 1 | c. | | Committees/Reports/Recommendations | Discussion and action on the memorandum regarding recommendation to reduce the required frequency for reviewing the governance policies and charters. | approved | |
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14-2753
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Disability Committee. | | |
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14-2754
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Joint Personnel Committee. | | |
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