BOARD OF ADMINISTRATION

OF THE

WATER AND POWER EMPLOYEES’ RETIREMENT PLAN

 

SPECIAL MEETING AGENDA

 

APRIL 11, 2018 – 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 April 11, 2018, convening at 10:00 a.m. or the conclusion of the Regular meeting, whichever is later.

 

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

 

REGULAR    (Items for discussion and action by the Board)

 

 

Reso

 

 

 

1.

CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.9(A)(1) TO CONFER WITH COUNSEL REGARDING PENDING LITIGATION IN TWO CASES AND POSSIBLE BOARD ACTION:

 

a)  IN RE: TRIBUNE COMPANY FRAUDULENT CONVEYANCE LITIGATION: DEUTSCHE BANK TRUST COMPANY AMERICAS, ET. AL., PLAINTIFFS V. FIRST REPUBLIC BANK, ET AL., DEFENDANTS [UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, CONSOLIDATED MULTIDISTRICT ACTION 11 MD 2296 (WHP)]

 

b) OFFICIAL COMMITTEE OF UNSECURED CREDITORS OF TRIBUNE COMPANY, PLAINTIFF, V. DENNIS FITZSIMMONS, ET AL., DEFENDANTS [UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK, CIVIL ACTION NO. 12-CV-02652 (WHP)]

 

 


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 April 9, 2018.