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14-3819
| 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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14-3756
| 1 | a. | | Status Change SCD - Approved | Julie La Blanc, Fire Engineer, Fire Department, Request for a Change of Status to Service Connected Disability Retirement, effective October 22, 2017; 25.06* years of service. (Disability Committee Recommendation: Approval) | | |
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Not available
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14-3757
| 1 | b. | | Status Change SCD - Approved | Jacqueline Lonero-Bidinost, Police Sergeant, Police department, , Request for a Change of Status to Service-Connected Disability Retirement, effective October 7, 2017; 27.30* years of service. (Disability Committee Recommendation: Approval) | | |
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Not available
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14-3758
| 1 | c. | | Status Change SCD - Approved | Raymond Nibbi, Fire Captain, Fire Department, , Request for a Change of Status to Service Connected Disability Retirement, effective January 27, 2018; 26.96* years of service. (Disability Committee Recommendation: Approval) | | |
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Not available
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14-3759
| 1 | d. | | Status Change SCD - Approved | Robert Pasquale, Police Officer, Police Department, Request for a Change of Status to Service Connected Disability Retirement, effective October 1, 2020, 21.05* years of service. (Disability Committee Recommendation: Approval) | | |
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Not available
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14-3760
| 1 | e. | | Status Change SCD - Approved | Elliott Sagan, Police Officer, Police Department, Request for a Change of Status to Service Connected Disability Retirement, effective October 1, 2020; 13.35* years of service. (Disability Committee Recommendation: Approval) | | |
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14-3744
| 1 | a. | | Board Minutes Approval | Approval of the Board Minutes of December 2, 2021. | | |
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14-3745
| 1 | b. | | Board Minutes Approval | Approval of the Board Minutes of the December 17, 2021 Special Meeting. | | |
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14-3748
| 1 | a. | | Travel/Conference Attendance | Prabu Palani, CIO
· Innovation Endeavors Annual Summit, Rosewood Sand Hill, Palo Alto, CA - January 19, 2022. | | |
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Not available
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14-3746
| 1 | a. | | Return Contributions | Voluntary/Involuntary. - None. | | |
Action details
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Not available
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14-3747
| 1 | a. | | Communication/Information Report | Police and Fire Retirement System Dashboard. | | |
Action details
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Not available
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14-3789
| 1 | b. | | Communication/Information Report | Report of the Plan Expenses for November 2021. Receive and file. | | |
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Not available
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14-3820
| 1 | a. | | Item | Report out of Closed Session from the September 9, 2021 Police and Fire Board Meeting. | | |
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Not available
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14-3829
| 1 | a. | | Change of Retirement Applcation | Approval for a change in effective date for Scott Diehl from December 25, 2021 to March 5, 2022 for a Service Retirement, approved at the December 2, 2021 Board meeting. | | |
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Not available
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14-3749
| 1 | a. | | Education & Training | The Cortex Report - January 2022, Conferences, Seminars and Educational Programs. | | |
Action details
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Not available
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14-3830
| 1 | b. | | Education & Training | CalAPRS General Assembly, San Diego Mission Bay Resort, San Diego, CA - March 5-8, 2021. | | |
Action details
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Not available
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14-3750
| 1 | a. | | Investments | Oral update by CIO, Prabhu Palani. | | |
Action details
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Not available
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14-3821
| 1 | b. | | Investments | Discussion and action regarding the revised Investment Policy Statement for Police and Fire Department Retirement Plan and approval of Resolution No. 4825, as recommended by the Investment Committee. | approved | |
Action details
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Not available
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14-3822
| 1 | c. | | Investments | Discussion and action regarding the Investment Policy Statement for Police and Fire Department Retiree Health Care Trust and approval of Resolution No. 4826, as recommended by the Investment Committee. | approved | |
Action details
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14-3753
| 1 | a. | | Item | Discussion and action on Final Pension Valuation Results as of June 30, 2021 to be presented by Cheiron. | approved | |
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Not available
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14-3774
| 1 | b. | | Item | Discussion and action on the recommendation by the JPC to authorize the engagement of consultants to conduct a compensation study for the CEO/CIO and investment staff positions. | approved | |
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14-3751
| 1 | a. | | Item | Oral update from the CEO of Retirement Services, Roberto L. Peña. | | |
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14-3752
| 1 | b. | | Item | Oral update from the City Council Liaison to the Board. | | |
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14-3754
| 1 | c. | | Item | Discussion and possible action on preliminary Other Post Employment Benefits (OPEB) Valuation Results as of June 30, 2021 presented by Cheiron. | presented | |
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Not available
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14-3755
| 1 | d. | | Item | Discussion and action on factual findings for use of California Assembly Bill 361’s abbreviated teleconferencing procedures. | approved | |
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Not available
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14-3817
| 1 | a. | | Service Retirement | Sheryl C. Acosta, Police Officer, Police Department, effective January 22, 2022; 25.84* years of service. | | |
Action details
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Not available
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14-3793
| 1 | b. | | Service Retirement | Joseph S. Ardizzone, Police Sergeant, Police Department, effective January 22, 2022; 29.90* years of service. (With Reciprocity CSJ YOS 26.62 + PERS YOS 3.64) | | |
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Not available
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14-3815
| 1 | c. | | Service Retirement | Amador G. Bueno, Police Officer, Police Department, effective January22, 2022; 27.59* years of service. (With Reciprocity CSJ YOS 22.17 + PERS YOS 5.41) | | |
Action details
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Not available
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14-3794
| 1 | d. | | Service Retirement | Scott L. Burke, Fire Captain, Fire Department, effective January 9, 2022; 28.96* years of service. (With Reciprocity CSJ YOS 24.49 + STANCERA YOS 4.47) | | |
Action details
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Not available
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14-3795
| 1 | e. | | Service Retirement | James E. Cowan, Fire Captain, Fire Department, effective January 8, 2022; 26.69* years of service. | | |
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Not available
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14-3796
| 1 | f. | | Service Retirement | Michael Del Bando, Fire Captain, Fire Department, effective January 22, 2022; 24.06* years of service. | | |
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Not available
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14-3797
| 1 | g. | | Service Retirement | Chris Harmount, Fire Inspector, Fire Department, effective January 22, 2022; 27.01* years of service. | | |
Action details
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Not available
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14-3798
| 1 | h. | | Service Retirement | Paul L. Hickey, Police Officer, Police Department, effective January 22, 2022; 25.82* years of service. | | |
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Not available
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14-3799
| 1 | i. | | Service Retirement | Edward S. Leglu, Fire Captain, Fire Department, effective January 9, 2022; 27.53* years of service. | | |
Action details
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Not available
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14-3818
| 1 | j. | | Service Retirement | Jose A. Martinez, Police Officer, Police Department, effective January 22, 2022; 25.03* years of service. | | |
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Not available
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14-3816
| 1 | k. | | Service Retirement | Kyle Oki, Police Sergeant, Police Department, effective January 22, 2022; 29.11* years of service. | | |
Action details
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Not available
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14-3800
| 1 | l. | | Service Retirement | Christopher Peuler, Fire Engineer, Fire Department, effective January 8, 2022; 25.93* years of service. | | |
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Not available
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14-3801
| 1 | m. | | Service Retirement | Kelvin Pham, Police Officer, Police Department, effective January 22, 2022; 27.41* years of service. | | |
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Not available
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14-3802
| 1 | n. | | Service Retirement | Jimmy L. Robnett, Police Officer, Police Department, effective January 1, 2022; 22.75* years of service. (With Reciprocity FCERS YOS 18.63 + CSJ Police YOS 4.11) | | |
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14-3803
| 1 | o. | | Service Retirement | Jeff Silva, Fire Captain, Fire Department, effective January 22, 2022; 25.50* years of service. | | |
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14-3804
| 1 | p. | | Service Retirement | William G. Thornton, Battalion Chief, Fire Department, effective January 22, 2022; 26.89* years of service. | | |
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Not available
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14-3805
| 1 | q. | | Service Retirement | Barry Torres, Police Sergeant, Police Department, effective January 22, 2022; 31.61* years of service. | | |
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Not available
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14-3806
| 1 | r. | | Service Retirement | Nathan Trang, Police Officer, Police Department, effective January 22, 2022; 26.26* years of service. | | |
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14-3807
| 1 | s. | | Service Retirement | Erik C. Wescott, Fire Captain, Fire Department, effective January 9, 2022; 24.02* years of service. | | |
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14-3808
| 1 | t. | | Service Retirement | Bryan J. Wong, Firefighter, Fire Department, effective January 22, 2022; 27.92* years of service. (With Reciprocity CSJ YOS 27.00 + PERS YOS 0.91) | | |
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14-3792
| 1 | a. | | Deferred Vested | Kevin A. Baughn, Police Officer, Police Department, effective January 22, 2022; 25.84* years of service. (With Reciprocity CSJ YOS 18.59 + PERS YOS 7.25) | | |
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14-3761
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Investment Committee. | | |
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14-3762
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the Special Investment Committee meeting from November 4, 2021. Receive and file. | received and filed | |
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14-3826
| 1 | c. | | Committees/Reports/Recommendations | Minutes of the P&F Investment Committee meeting from August 26, 2021. Receive and file. | received and filed | |
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14-3763
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Audit/Risk Committee. | | |
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14-3764
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the October 21, 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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14-3765
| 1 | c. | | Committees/Reports/Recommendations | Minutes of the Special Audit/Risk Committee meeting from November 4, 2021. Receive and file. | received and filed | |
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14-3766
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Governance Committee. | | |
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14-3767
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the Special Governance Committee meeting from November 4, 2021. Receive and file. | received and filed | |
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14-3768
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Disability Committee. | | |
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14-3769
| 1 | b. | | Committees/Reports/Recommendations | Minutes from the October 12, 2021 Police and Fire Disability Committee meeting. Receive and file. | received and filed | |
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14-3770
| 1 | c. | | Committees/Reports/Recommendations | Minutes of the Special Disability Committee meeting from November 4, 2021. Receive and file. | received and filed | |
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14-3771
| 1 | a. | | Committees/Reports/Recommendations | Oral update from the Chair of the Joint Personnel Committee. | | |
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14-3772
| 1 | b. | | Committees/Reports/Recommendations | Minutes of the April 30, 2021 Joint Personnel Committee meeting. Receive and file. | received and filed | |
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14-3773
| 1 | c. | | Committees/Reports/Recommendations | Discussion on the results of the Mock performance evaluations for feedback and potential revisions for the CEO. | | |
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14-3776
| 1 | d. | | Committees/Reports/Recommendations | Notification of the Nomination and Election of Chair for the JPC Committee. | | |
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