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14-2956
| 1 | a. | | Non-Service Connected Disabilty | Eric M. Eastman, Police Officer. Request for a Non-Service Connected Disability Retirement, effective April 17, 2021; 25.50* years of service. Pursuant to San Jose Municipal Code Section 3.36.302(E). (With Reciprocity - 5.80 CSJ YOS + 19.69 PERS YOS) | | |
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14-2935
| 1 | a. | | Board Minutes Approval | Approval of the Board Minutes of May 6, 2021. | | |
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14-2936
| 1 | a. | | Travel/Conference Attendance | Roberto L. Pena, CEO
· SACRS Virtual Spring Conference, May 11 - 14, 2021. - CANCELLED BY ATTENDEE
· SACRS Virtual Public Pension Investment Management Program, July 13 - July 22, 2021. | | |
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14-2937
| 1 | | | Return Contributions | Voluntary / Involuntary. | | |
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Not available
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14-2938
| 1 | a. | | Communication/Information Report | Police and Fire Retirement System Dashboard. | | |
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Not available
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14-2939
| 1 | b. | | Communication/Information Report | Report of the Plan Expenses for April 2021. Receive and file. | | |
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Not available
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14-2940
| 1 | c. | | Communication/Information Report | Article - California Pension Systems: Ranking their Funding Assumptions, Roeder Financial - April 2021. | | |
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Not available
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14-2941
| 1 | d. | | Communication/Information Report | California 2021 Funding Assumption Survey - April 2021. | | |
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Not available
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14-2984
| 1 | e. | | Communication/Information Report | Letter from Cortex Consulting regarding closure. | | |
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14-2945
| 1 | f. | | Communication/Information Report | Board Committee Assignments. Receive and file. | | |
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14-2989
| 1 | g. | | Communication/Information Report | 2021 Retirement System Funding Survey for California Public Plans. | | |
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14-2978
| 1 | a. | | Education & Training | The Cortex Report - May 2021, Conferences, Seminars and Educational Programs. | | |
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14-2979
| 1 | b. | | Education & Training | CalAPRS Virtual Advanced Principles of Pension Governance for Trustees, June 7,9 & 11, 2021. | | |
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14-2980
| 1 | c. | | Education & Training | SACRS Virtual Public Pension Investment Management Program, July 13 - July 22, 2021. | | |
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14-2942
| 1 | a. | | Investments | Oral update from the CIO of Retirement Services, Prabhu Palani. | | |
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14-2974
| 1 | b. | | Investments | Presentation of Calendar 4th Quarter 2020 Private Equity Report by Neuberger Berman. | presented | |
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14-2975
| 1 | c. | | Investments | Presentation of Calendar 4th Quarter 2020 Private Markets Report by Meketa Investment Group. | presented | |
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14-2976
| 1 | d. | | Investments | Presentation of Calendar 1st Quarter 2021 Performance Report for Pension Plan by Meketa Investment Group. | presented | |
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14-2977
| 1 | e. | | Investments | Presentation of Calendar 1st Quarter 2021 Performance Report for Health Care Trust by Meketa Investment Group. | presented | |
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14-2971
| 1 | a. | | Item | Discussion and action on Committee Assignments. | | |
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14-2943
| 1 | a. | | Item | Oral update from the CEO of Retirement Services. Roberto L. Peña. | | |
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14-2944
| 1 | b. | | Item | Oral update from the City Council Liaison to the Board. | | |
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14-2982
| 1 | c. | | Item | Pension Obligation Bonds (POB) Educational presentation with an emphasis on the various options for amortizing POB proceeds by Cheiron. | presented | |
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14-2973
| 1 | d. | | Item | Educational Presentation by Board Medical Advisor Dr. Susan Tierman and Board Disability Legal Advisor Counsel Russ Richeda on qualifying disability criteria. | presented | |
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14-2983
| 1 | e. | | Item | Discussion and action item on Cortex contract amendment extending the term of the agreement through December 31, 2021 for an additional $25,000. | | |
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14-2985
| 1 | f. | | Item | Discussion and action on changing the P&F Board meeting date from September 2, 2021 to September 9, 2021. | | |
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14-2981
| 1 | a. | | Service Retirement | Douglas E. Amaro, Firefighter, Fire Department, effective June 10, 2021; 25.89* years of service. | | |
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14-2957
| 1 | b. | | Service Retirement | Jarod Middleton, Fire Captain, Fire Department, effective June 12, 2021; 25.34* years of service. | | |
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14-2958
| 1 | c. | | Service Retirement | Ken Muto, Police Officer, Police Department, effective June 12, 2021; 25.22* years of service. | | |
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14-2959
| 1 | d. | | Service Retirement | Thomas Reid, Fire Engineer, Fire Department, effective June 26, 2021; 31.56* years of service. (With Reciprocity CSJ YOS 20.06 + LACERA YOS 11.5) | | |
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14-2960
| 1 | a. | | Deferred Vested | Jarrod M. Jesser, Police Officer, Police Department, effective July 30, 2021; 25.35* years of service. (With Reciprocity CSJ YOS 17.30 + PERS YOS 8.05*) | | |
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14-2961
| 1 | b. | | Deferred Vested | Philip J. Mancini, Police Officer, Police Department, effective July 16, 2021; 25.73* years of service. (With Reciprocity CSJ YOS 9.71 + PERS YOS 16.02) | | |
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14-2962
| 1 | c. | | Deferred Vested | Bradley Rossmiller, Police Officer, Police Department, effective June 21, 2021; 16.98* years of service. | | |
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14-2946
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Investment Committee. | | |
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14-2947
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Audit/Risk Committee. | | |
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14-2948
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the February 18, 2021 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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14-2949
| 1 | c. | | Committees/Reports/Recommendations | 1/1/21 - 3/31/21 Quarterly Travel and attendance for Police & Fire. Receive and file. | received and filed | |
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14-2950
| 1 | d. | | Committees/Reports/Recommendations | Update on the City Auditor’s Recommendation to the Office of Retirement Services. Receive and file. | received and filed | |
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14-2951
| 1 | e. | | Committees/Reports/Recommendations | Discussion and action on the Committees’ recommendation to approve the FY 20-21 Office of Retirement Services Retirement Plans Audit Plan by Grant Thornton. | approved | |
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14-2953
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Governance Committee. | | |
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14-2954
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Disability Committee. | | |
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14-2955
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Joint Personnel Committee. | | |
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