RETIREMENT BOARD OF ADMINISTRATION

WATER AND POWER EMPLOYEES’ RETIREMENT PLAN

 

SPECIAL MEETING AGENDA  

 

JANUARY 16, 2013 – 9:00 A.M.

 

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

 


 

A Special Meeting of the Retirement Board will be held on January 16, 2013, convening at 9:00 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.


 

 

 


 

 

PUBLIC COMMENTS

 

 

Item

Description of Agenda Item

 

 

1.

Discussion of Proposition to Join as Plaintiffs in Existing Litigation - Romero et al. v. City of Los Angeles et. al, Los Angeles Superior Court Case No. BC449834; and Possible Action

 

2.

Discussion of Potential  Retention of  Plaintiffs’ Counsel, Schwartz, Steinsapir, Dohrmann and Sommers, LLP, to Represent the Board of Administration of the Water and Power Employees’ Retirement Plan in Pending Litigation - Romero et al. v. City of Los Angeles et. al; and Possible Action

 

3.

CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a) – Conference with Legal Counsel – Existing Litigation – Romero et al. v. City of Los Angeles et. al, Los Angeles Superior Court Case No. BC449834

 

       

 

 

In compliance with Government Code Section 55957.5, 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 January 14, 2013, 4:00 p.m.