RETIREMENT BOARD OF ADMINISTRATION

WATER AND POWER EMPLOYEES’ RETIREMENT PLAN

 

 

REGULAR MEETING AGENDA  

 

 

SEPTEMBER 8, 2010 - 10:00 A.M.

 

ROOM 1555-H, 111 NORTH HOPE STREET, LOS ANGELES, CA 90012

 

A meeting of the Retirement Board will be held on September 8, 2010, convening at 10:00 a.m. or soon thereafter if quorum is present.

 

As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services, and activities.  To ensure availability, such request should be made 72 hours in advance by contacting the Retirement Office at (213) 367-1712 during business hours.

 


 

At the beginning of the meeting, the Board will provide an opportunity for members of the public to address it on items of interest that are within the subject matter jurisdiction of the Board. Thereafter, the Board will consider and take action on the Regular Agenda items. Members of the public may also request to speak on any agenda item.  The meeting is recorded.

 

Reso

Item

Description of Agenda Item

Page

 

 

 

 

PUBLIC COMMENTS

 

 

RECEIVED AND FILED     (Items of Interest to the Board on which no action is taken.)

 

 1.

Report from Pension Consulting Alliance, Inc. - Wells Capital Management On-Site Visit

1.1-1.6

 

 2.

Report on Organizational Change at Capital Dynamics

2.1-2.4

REGULAR              (Items for discussion and action by the Board)

 

 

 3.

Presentation by Pension Consulting Alliance, Inc. – Second Quarter Hedge Fund of Funds Performance Report as of June 30, 2010

 

3

 

 4.

Annual Presentation for Wells Capital Core Fixed Income Mandate

4

 

 5.

Annual Presentation for J.P. Morgan Core Fixed Income Mandate

5

 

 6.

Discussion of the Status of the Approved Budgeted Positions for the Retirement Office; and Possible Action

 

6

 

 7.

Discussion of City Attorney’s Report on Governance Issues; and Possible Action

7

REPORTS FOR REFERENCE

 

 8.

Investment Reports

a)  Summary of Investment Returns as of July 31, 2010

b)  Market Value of Investments by Fund and Month as of July 31, 2010

c)  Market Value of the Retirement, Death, and Disability Funds and Retiree Health       Care Fund as of July 31, 2010

 

 

8.1 – 8.7

8.8 – 8.10

8.11 – 8.12

 

 

RETIREMENT PLAN MANAGER’S COMMENTS

                9.  

 

 

 

 

   9

 

FUTURE AGENDA ITEMS

                10.

 

   9

 

         

 
 

 

 

In compliance with Government Code Section 54957.5, non-exempt writings that are distributed to a majority or all of the Board or applicable Committee of the Board, in advance of their meetings, may be viewed at the offices of the Water and Power Employees’ Retirement Plan (WPERP), located at 111 North Hope Street, Room 357, Los Angeles, California 90012, or at the scheduled meeting.

 


 

 

 

Posted on September 3, 2010, at 8:30 a.m.