14-3258
| 1 | | | Item | Presentation of a commendation to Vince Sunzeri for his service as Trustee to the Police & Fire Retirement Plan’s Board of Administration. | | |
Action details
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Not available
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14-3278
| 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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Not available
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14-3230
| 1 | a. | | Board Minutes Approval | Approval of the Revised Board Minutes of June 3, 2021. | | |
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Not available
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14-3231
| 1 | b. | | Board Minutes Approval | Approval of the Board Minutes of August 5, 2021. | | |
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Not available
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14-3232
| 1 | a. | | Travel/Conference Attendance | Prabhu Palani, CIO
· Trusted Insight Platform LP Ecosystem Day - July 22, 2021
· BNY Mellon Wealth Management Pitch Day - September 14, 2021 | | |
Action details
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Not available
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14-3233
| 1 | a. | | Return Contributions | Voluntary / Involuntary. | | |
Action details
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Not available
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14-3234
| 1 | a. | | Communication/Information Report | Police and Fire Retirement System Dashboard. | | |
Action details
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Not available
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14-3235
| 1 | b. | | Communication/Information Report | The Institutional Investor article: San Jose’s Pension Funds Post Record-Breaking Returns, by Alicia McElhaney, August 4, 2021. | | |
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Not available
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14-3236
| 1 | a. | | Education & Training | The Cortex Report - September 2021, Conferences, Seminars and Educational Programs. | | |
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Not available
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14-3237
| 1 | b. | | Education & Training | CalAPRS Virtual Principles of Pension Governance for Trustees, September 28 - 30, 2021. | | |
Action details
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Not available
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14-3238
| 1 | c. | | Education & Training | CalAPRS Virtual Intermediate Courses in Retirement Plan Administration, November 3-5, 2021. | | |
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Not available
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14-3239
| 1 | d. | | Education & Training | CalAPRS Virtual Advanced Courses in Retirement Plan Administration, December 8 - 10, 2021. | | |
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Not available
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14-3240
| 1 | a. | | Investments | Oral Update by CIO, Prabhu Palani. | | |
Action details
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Not available
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14-3272
| 1 | b. | | Investments | Presentation of Calendar 1st Quarter 2021 Private Equity Report by Neuberger Berman. | presented | |
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Not available
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14-3273
| 1 | c. | | Investments | Presentation of Calendar 1st Quarter 2021 Private Markets Report by Meketa Investment Group. | presented | |
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Not available
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14-3274
| 1 | d. | | Investments | Presentation of Calendar 2nd Quarter 2021 Performance Report for Pension Plan by Meketa Investment Group. | presented | |
Action details
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Not available
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14-3275
| 1 | e. | | Investments | Presentation of Calendar 2nd Quarter 2021 Performance Report for Health Care Trust by Meketa Investment Group. | presented | |
Action details
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Not available
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14-3244
| 1 | a. | | Item | Discussion and action on Ordinance changes to clarify definition of FLSA Premium Pay. (Deferred from the August 5, 2021 Board meeting.) | presented | |
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Not available
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14-3242
| 1 | a. | | Item | Oral update from the CEO of Retirement Services. Roberto L. Peña. | | |
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Not available
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14-3243
| 1 | b. | | Item | Oral update from the City Council Liaison to the Board. | | |
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14-3286
| 1 | c. | | Item | Presentation by Bill Hallmark from Cheiron on amortization policy. | presented | |
Action details
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Not available
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14-3245
| 1 | d. | | Item | Discussion of City staff’s objectives and approach to potential issuance of Pension Obligation Bonds (POBs). (TIME CERTAIN 11:30 A.M.) | presented | |
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Not available
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14-3241
| 1 | e. | | Item | Presentation by Fiduciary Counsel regarding Pension Obligation Bonds (POB’s). | presented | |
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14-3284
| 1 | f. | | Item | Chairman’s thoughts on Pension Obligation Bonds (POB’s). | presented | |
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14-3247
| 1 | g. | | Item | Discussion and action on CIO’s compensation. | approved | |
Action details
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14-3246
| 1 | h. | | Item | Discussion and action on CEO’s compensation. | approved | |
Action details
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14-3248
| 1 | i. | | Item | Discussion and action on Board Committee Assignments. | approved | |
Action details
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14-3249
| 1 | j. | | Item | Presentation on Post-Traumatic Stress Disorder (PTSD) in retired police and fire members by the Association of Retired Police Officers & Firefighters President, Ray Storms. | presented | |
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14-3285
| 1 | k. | | Item | Discussion and action on consideration to refer disability application of former Board member James R. Mason to neutral retirement system for recommendation to the Board. | approved | |
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14-3261
| 1 | a. | | Service Retirement | Russell V. Davis, Fire Engineer, Fire Department, effective September 18, 2021; 25.18* years of service. | | |
Action details
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Not available
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14-3263
| 1 | b. | | Service Retirement | Edward A. Dorsey, Police Officer, Police Department, effective September 17, 2021; 25.03* years of service. | | |
Action details
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Not available
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14-3264
| 1 | c. | | Service Retirement | David Ennes, Battalion Chief, Fire Department, effective October 3, 2021; 31.71* years of service. (With Reciprocity CSJ YOS 20.04 + SJCERA YOS 6.84 + 4.81 PERS YOS) | | |
Action details
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14-3265
| 1 | d. | | Service Retirement | James R. Mason, Police Sergeant, Police Department, effective October 2, 2021; 29.43* years of service. (With Reciprocity CSJ YOS 19.49 + PERS YOS 9.93) | | |
Action details
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14-3280
| 1 | e. | | Service Retirement | Derek Parmer, Fire Captain, Fire Department, effective October 3, 2021; 31.26* years of service. (With Reciprocity CSJ YOS 20.01 + PERS YOS 11.54*) | | |
Action details
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Not available
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14-3260
| 1 | a. | | Deferred Vested | Richard J. Benetiz, Jr., Police Sergeant, Police Department, effective September 6, 2021; 20.07* years of service. | | |
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Not available
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14-3279
| 1 | a. | | Early Retirement | Cassidy D. Elischer, Police Officer, Police Department, effective October 2, 2021; 24.33* years of service. (With Reciprocity CSJ YOS 19.87 + PERS YOS 4.45*) | | |
Action details
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Not available
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14-3250
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Investment Committee. | | |
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14-3276
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the June 22, 2021 Police and Fire Investment Committee meeting. Receive and file. | received and filed | |
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Not available
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14-3277
| 1 | c. | | Committees/Reports/Recommendations | Minutes of the June 29, 2021 Joint Investment Committee meeting. Receive and file. | received and filed | |
Action details
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Not available
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14-3251
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Audit/Risk Committee. | | |
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14-3252
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the May 20, 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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14-3253
| 1 | c. | | Committees/Reports/Recommendations | 4/1/21 - 6/30/21 Quarterly Travel and attendance for Police & Fire. Receive and file. | received and filed | |
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14-3254
| 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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14-3255
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Governance Committee. | | |
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14-3256
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Disability Committee. | | |
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14-3257
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Joint Personnel Committee. | | |
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