Board Resolutions

Actions by the Retirement Board are recorded by resolution.

A resolution is passed by an affirmative vote of at least four members of the Board, except actions in regards to investment contracts or purchases of real property, which must include the vote of at least one elected employee member.

Fiscal Year 24-25
Reso Description Status
25-63 Termination of Monthly Allowance from the March 2025 Retirement Roll Approved
25-62 Resolution to Ratify Board Action to Approve Waiver of the Attorney-Client Privilege Approved
25-61 Discussion of the New Real Return Structure; and Possible Action Approved
25-60 Discussion of Approval of Groom Law Group, Chartered as Outside Fiduciary and Conflict Counsel; and Possible Action Approved
25-59 Discussion of Contract Extension for Earnest Partners - Small Cap Value Equity Manager; and Possible Action Approved
25-58 Discussion of Contract Extension for Blackrock Institutional Trust Company – Large Cap Core Equity Manager; and Possible Action Approved
25-57 Discussion of Discretionary Cost-of-Living Adjustment - Effective July 1, 2025; and Possible Action Approved
25-56 Presentation by Segal Consulting of the Annual Actuarial Valuation
b) Disability Fund as of July 1, 2024; and Possible Action		 Approved
25-55 Presentation by Segal Consulting of the Annual Actuarial Valuation
a) Death Benefit Fund as of July 1, 2024; and Possible Action		 Approved
25-54 Termination of Monthly Allowance from the February 2025 Retirement Roll Approved
25-53 Discussion of Blackstone Multi-Asset Investing – Hedge Fund-of-One Manager; and Possible Action Approved
25-52 Discussion of Contract Extension for Fidelity Institutional Asset Management; and Possible Action Approved
25-51 Discussion of the Request to Upgrade the Integrated Pension System; and Possible Action Approved
25-50 Termination of Brian Spellman from the February 1, 2025 Permanent Total Disability Roll Approved
25-49 Termination of Monthly Allowance from the January 2025 Retirement Roll Approved
25-48 Discussion of Withdrawal of Retirement Application for Yolanda Mendo; and Possible Action Approved
25-47 Discussion to Amend the Rules of the Board of Administration; and Possible Action Approved as Revised
25-46 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of Invesco Commercial Mortgage Income U.S. Fund, LP; and Possible Action Approved
25-45 Discussion of Cost-of-Living Adjustment (COLA) Effective July 1, 2025; and Possible Action Approved
25-44 Resolution to Approve Extension of Contracts for Outside Tax Counsel Services; and Possible Action Approved as Revised
25-43 Discussion of Contract Extension for Wellington Management, Emerging Markets Equity Manager; and Possible Action Approved
25-42 Discussion of Statement of Investment Objectives, Goals, and Guidelines; and Possible Action Approved
25-41 Discussion of Emerging Markets Equity Mandate; and Possible Action Approved
25-40 Discussion of Contract Extension for T. Rowe Price Associates, Large Cap Value Equity Manager; and Possible Action Approved
25-39 Discussion of Contract Extension for Allspring Global Investments, Principal Protection Manager; and Possible Action Approved
25-38 Termination of Monthly Allowance from the December 2024 Retirement Roll Approved
25-37 Discussion of Retirement Office Budget for Fiscal Year 2025-2026; and Possible Action Approved as Revised
25-36 Termination of Monthly Allowance from the November 2024 Retirement Roll Approved
25-35 Board Travel and Education
b) Annual Travel and Education Guidelines 2025		 Approved
25-34 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of Harrison Street Core Property Fund, LP; and Possible Action Approved
25-33 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of Beach Point Capital Opportunities Fund V, LP; and Possible Action Approved
25-32 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of Thoma Bravo XVI, LP; and Possible Action Approved
25-31 Discussion of Plan Rebalance and Mandate Funding; and Possible Action Approved
25-30 Discussion of the Interim Asset Allocation Targets; and Possible Action Approved
25-29 Discussion to Form an Ad Hoc Committee for the 2024/25 Management Audit of the Plan; and Possible Action Approved
25-28 Discussion of Securities Litigation Bench Attorney; and Possible Action Approved
25-27 Approval of Contracts with Faegre Drinker Biddle & Reath LLP, Foley & Lardner LLP, Kutak Rock LLP, and Nossaman LLP for Outside Fiduciary Counsel and Outside Real Estate and Investment Counsel; and Possible Action Approved
25-26 Termination of Monthly Allowance from the October 2024 Retirement Roll Approved
25-25 Discussion of Disability Benefits for Paul Sanguesa; and Possible Action Approved
25-24 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of Locust Point Private Credit Fund III, LP; and Possible Action Approved
25-23 Discussion of Contract Extension for StepStone Real Estate; and Possible Action Approved
25-22 Discussion of Contract Extension for J.P. Morgan Investment Management, Principal Protection Manager; and Possible Action Approved
25-21 Discussion of Annual Actuarial Valuations
c) Death Benefit Fund Governmental Accounting Standards 74 Actuarial Valuation as of June 30, 2024, Discussion; and Possible Action		 Approved
25-20 Discussion of Annual Actuarial Valuations
b) Retirement Plan Actuarial Valuation as of July 1, 2024, including the Recommended Department Contribution Rate and the Governmental Accounting Standard 67 Valuation, Discussion; and Possible Action		 Approved
25-19 Termination of Monthly Allowance from the September 2024 Retirement Roll Approved
25-18 Discussion of Disability Benefits for Rodrigo Pineda; and Possible Action Approved
25-17 Discussion of Disability Benefits for Glen Smith; and Possible Action Approved
25-16 Discussion of Global Equity Mandate; and Possible Action Approved
25-15 Discussion of Contract Extension for Aristotle Pacific Capital, U.S. Bank Loans; and Possible Action Approved
25-14 Discussion of Contract Extension for T. Rowe Price Associates, Large Cap Growth Equity Manager; and Possible Action Approved
25-13 Termination of Clint Roberts from the September 2024 Permanent Total Disability Roll Approved
25-12 Discussion of Request by Victory Park Captial Advisors, LLC to Provide Consent to Assignment of Contract; and Possible Action Approved
25-11 Discussion of Request by Atalaya Capital Management LP to Provide Consent to Assignment of Contract; and Possible Action Approved
25-10 Termination of Monthly Allowance from the August 2024 Retirement Roll Approved
25-09 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of FTV VIII, LP; and Possible Action Approved
25-08 Discussion of Jennison Associates, Large Cap Growth Equity Watch Status; and Possible Action Approved
25-07 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Sale of One Particular Specific Pension Fund Investment; and Possible Action Approved
25-06 Discussion of Board Travel Request for Adolfo Felix; and Possible Action Approved
25-05 Termination of Gary Guth from the August 2024 Permanent Total Disability Roll Approved
25-04 Termination of James Laing from the August 2024 Permanent Total Disability Roll Approved
25-03 Termination of Monthly Allowance from the July 2024 Retirement Roll Approved
25-02 Discussion of the Target Asset Allocation Implementation Plan; and Possible Action Approved
25-01 Termination of Monthly Allowance from the June 2024 Retirement Roll Approved
Fiscal Year 23-24
Reso Description Status
24-67 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of Bain Capital Real Estate Fund III; and Possible Action Approved
24-66 Discussion of Contract Extension for Glass, Lewis and Company, LLC – Proxy Voting Advisory Service Provider; and Possible Action Approved
24-65 Discussion of Invesco Advisers, Inc. – Commodities; and Possible Action Approved
24-64 Termination of Monthly Allowance from the May 2024 Retirement Roll Approved
24-63 Discussion of Contract Extension for MFS – Large Cap Value Equity Manager; and Possible Action Approved
24-62 Termination of Arturo Davila from the May 2024 Permanent Total Disability Roll Approved
24-61 Termination of Monthly Allowance from the April 2024 Retirement Roll Approved
24-60 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of Clearlake Capital Partners VIII, LP; and Possible Action Approved
24-59 Discussion of contract extension for Jennison Associates – Large Cap Growth Equity Manager; and Possible Action Approved
24-58 Discussion of contract extension for Emerald Advisers – Small Cap Growth Equity Manager; and Possible Action Approved
24-57 Discussion of contract extension for Capital International Active Extended Global Credit; and Possible Action Approved
24-56 Termination of Virgil Coleman Jr. from January 2024 Permanent Total Disability Roll Approved
24-55 Termination of Ronald Marks from January 2024 Permanent Total Disability Roll Approved
24-54 Termination of Ronald Engle from February 2024 Permanent Total Disability Roll Approved
24-53 Termination of Monthly Allowance from the March 2024 Retirement Roll Approved
24-52 Discussion to Waive Attorney-Client Privilege on Memorandum Regarding Section 1164 of the Los Angeles City Charter, Dated March 20, 2024; and Possible Action Approved
24-51 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of Victory Park Capital ABOC II, LP; and Possible Action Approved
24-50 Discussion to Approve an Extension of Contracts and Issuance of Request for Proposals for Outside Counsel with Expertise in Fiduciary Law and Real Estate and Investment Law; and Possible Action Approved
24-49 Discussion of Contract Extension for BlackRock Institutional Trust Company – International Core Equity Manager; and Possible Action Approved
24-48 Termination of Monthly Allowance from the February 2024 Retirement Roll Approved
24-47 Discussion of Request for Proposal to Conduct Annual Financial Statements Audits and Perform Related Advisory Services; and Possible Action Approved
24-46 Discussion of Contract Extension for Russell Investments – Commission Recapture Service Provider; and Possible Action Approved
24-45 Discussion of Contract Extension for MFS Investment Management – International Value Equity Manager; and Possible Action Approved
24-44 Discussion of Retirement Office Budget for Fiscal Year 2024-2025; and Possible Action Approved
24-43 Discussion of Forming an Ad-Hoc Committee to Waive Attorney-Client Privilege on Communications Regarding Charter Section 1164; and Possible Action Approved as Amended
24-42 Termination of Monthly Allowance from the January 2024 Retirement Roll Approved
24-41 Discussion of Proposed Plan Amendment, In Concept; and Possible Action Approved as Amended
24-40 Discussion to Waive Attorney-Client Privilege on Communications Regarding Charter Section 1164; and Possible Action Held
24-39 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of EQT X; and Possible Action Approved
24-38 Discussion of Aristotle Pacific Capital – Active U.S. Bank Loans; and Possible Action Approved
24-37 Discussion of Cost of Living Adjustment (COLA) Effective July 1, 2024; and Possible Action Approved
24-36 Segal Consulting – Disability Fund as of July 1, 2023; and Possible Action Approved
24-35 Segal Consulting – Death Benefit Fund as of July 1, 2023; and Possible Action Approved
24-34 Termination of Monthly Allowance from the December 2023 Retirement Roll Approved
24-33 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of Cabot Industrial Core Fund III, L.P.; and Possible Action Approved
24-32 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of Monarch Capital Partners VI; and Possible Action Approved
24-31 Discussion to Form an Ad Hoc Committee to Review the Plan’s Statement of Investment Objectives, Goals, and Guidelines, Section IV – Environmental, Social and Governance Policy; and Possible Action Held
24-30 Discussion of MFS Investment Management – International Developed Value Equity Performance Criteria; and Possible Action Approved
24-29 Discussion of the Interim Asset Allocation Targets; and Possible Action Approved
24-28 2024 Annual Travel and Education Guidelines; and Possible Action Approved
24-27 Discussion of Contract Extension for Actuarial Services; and Possible Action Approved
24-26 Termination of Monthly Allowance from November 2023 Retirement Roll Approved
24-25 Termination of Monthly Allowance from the October 2023 Retirement Roll Approved
24-24 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.9(A) AND (D)(1) to confer with, and/or receive advice from, legal counsel regarding pending litigation (one case): McNally v. LADWP (C.D. Cal. Case No.: 23- cv-08095) Approved
24-23 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of TPG Healthcare II, L.P.; and Possible Action Approved
24-22 Discussion of Request for Approval of Panel of Outside Health Law, Data Privacy, and Cybersecurity Counsel; and Possible Action Approved
24-21 Discussion of Contract Extension for StepStone Real Estate; and Possible Action Approved
24-20 Discussion of Request for Proposal to Conduct Annual Financial Statements Audits and Perform Related Advisory Services; and Possible Action Approved
24-19 b) Death Benefit Fund Governmental Accounting Standards 74 Actuarial Valuation as of June 30, 2023, Discussion; and Possible Action Approved
24-18 Presentation by Segal Consulting of Annual Actuarial Services; and Possible Action
a) Retirement Plan Actuarial Valuation as of July 1, 2023, including the Recommended Department Contribution Rate and the Governmental Accounting Standards 67 Valuation, Discussion; and Possible Action		 Approved
24-17 Termination of Danilo Jocson from October 2023 Disability Roll Approved
24-16 Termination of Monthly Allowance from the September 2023 Retirement Roll Approved
24-15 Global Equity Structural Study
a) Discussion of Proposed Global Equity Asset Class Restructure; and Possible Action		 Approved
24-14 Discussion of Blackstone Alternative Asset Management Watch Status; and Possible Action Approved
24-13 Termination of Monthly Allowance from the August 2023 Retirement Roll Approved
24-12 Termination of Calvin Loretto from September 2023 Permenent Total Disability Roll Approved
24-11 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of Marathon Dislocation Credit Fund II, LP; and Possible Action Approved
24-10 Discussion of Contract Extension for RVK, General Consulting Services; and Possible Action Approved
24-09 Discussion of Proposed Global Equity Asset Class Restructure; and Possible Action Held
24-08 Election of Active Members’ Representatives to the Retirement Board of Administration; and Possible Action Approved
24-07 Termination of Monthly Allowance from the July 2023 Retirement Roll Approved
24-06 Discussion of Request by Angelo, Gordon & Co., L.P. to Provide Consent to Assignment of Contract; and Possible Action Approved as Revised
24-05 Discussion of Contract Extension for Neuberger Berman, Active Extended Global Credit; and Possible Action Approved as Revised
24-04 Discussion to Adopt Amendments to the Plan; and Possible Action Approved
24-03 Termination of Monthly Allowance from the June 2023 Retirement Roll Approved
24-02 Termination of Monthly Allowance from the May 2023 Retirement Roll Approved
24-01 Discussion of Appeal by Salvador Mancilla to Rescind his Application; and Possible Action Approved as Revised
Fiscal Year 22-23
Reso Description Status
23-79 Discussion to Recommend Plan Amendments to the Board of Water and Power Commissioners’ for Approval; and Possible Action Approved
23-78 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
23-77 Discussion of the Plan’s Policy to Address Member’s Loss of Benefit Payments Due to Alleged Fraud; and Possible Action Approved
23-76 Termination of Monthly Allowance from the March 2023 Retirement Roll Approved
23-75 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
23-74 Discussion of the Plan’s Policy to Address Member’s Loss of Benefit Payments Due to Alleged Fraud; and Possible Action Approved
23-73 Termination of Monthly Allowance from the March 2023 Retirement Roll Approved
23-72 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
23-71 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
23-70 Approval to Publish RFP for Outside Data Privacy, Health Law, and Cybersecurity Counsel; and Possible Action Approved
23-69 Discussion of Refresh Cycle for Electronic Devices for Accessing Board Materials; and Possible Action Approved
23-68 Discussion of the Distribution of the Annual Member Statements; and Possible Action Approved as Revised
23-67 Discussion of Death Match Service; and Possible Action Approved
23-66 Termination of Monthly Allowance from the February 2023 Retirement Roll Approved
23-65 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
23-64 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
23-63 Discussion of Invesco – Commodities Manager Performance; and Possible Action Approved
23-62 Discussion of Integrated Pension System Microsoft Windows Server 2019 Upgrade; and Possible Action Approved
23-61 Termination of Monthly Allowance from the January 2023 Retirement Roll Approved
23-60 Discussion of Disability Benefits for Nihema Cox (Claim 22D0661); and Possible Action Approved as Revised
23-59 Discussion of Disability Benefits for Nihema Cox (Claim 23D0173); and Possible Action Approved
23-58 Discussion of Disability Benefits for Brian Trejo; and Possible Action Approved
23-57 Discussion of Request by Pacific Asset Management LLC to Provide Consent to Assignment of Contract; and Possible Action Approved
23-56 Discussion of Proxy Voting Policy Guidelines; and Possible Action Approved
23-55 Discussion of Retirement Plan Office Budget for Program Year 2023-2024; and Possible Action Approved
23-54 Discussion of COLA – February/March – Effective July 1, 2023; and Possible Action Approved
23-53 b) Disability Fund as of July 1, 2022; and Possible Action Approved
23-52 Presentation by Segal Consulting of the Annual Actuarial Valuation
a) Death Benefit Fund as July 1, 2022; and Possible Action		 Approved
23-51 Pursuant to Government Code Section 54953(e)(1)(B)-(C), and (e)(3)(A) and (B)(i), Determination that COVID-19 State of Emergency Continues to Directly Impact the Ability of Members to Meet Safely in Person; and Possible Action Approved
23-50 Termination of Monthly Allowance from the December 2022 Retirement Roll Approved
23-49 Discussion of Retirement Application for Leonor Garcia; and Possible Action Approved
23-48 Discussion of Disability Benefit for Paul Thomas; and Possible Action Approved
23-47 Discussion of Retirement Application for Fabian Malinovitz; and Possible Action Approved
23-46 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
23-45 2023 Annual Travel and Education Guidelines; and Possible Action a) Revised Water and Power Employees’ Retirement Plan Travel and Education Policy Approved
23-44 Pursuant to Government Code Section 54953(e)(1)(B)-(C), and (e)(3)(A) and (B)(i), Determination that COVID-19 State of Emergency Continues to Directly Impact the Ability of Members to Meet Safely in Person; and Possible Action Approved
23-43 Termination of Monthly Allowance from the November 2022 Retirement Roll Approved
23-42 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
23-41 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
23-40 2023 Annual Travel and Education Guidelines; and Possible Action Approved
23-39 Statement of Investment Objectives, Goals, and Guidelines; and Possible Action Approved
23-38 Discussion of the Interim Asset Allocation Targets; and Possible Action Approved
23-37 Discussion of Update for Proxy Voting Guidelines; and Possible Action Held
23-36 Discussion of Taiwan Tax Agent Services; and Possible Action Approved
23-35 Pursuant to Government Code Section 54953(e)(1)(B)-(C), and (e)(3)(A) and (B)(i), Determination that COVID-19 State of Emergency Continues to Directly Impact the Ability of Members to Meet Safely in Person; and Possible Action Approved
23-34 Termination of Monthly Allowance from the October 2022 Retirement Roll Approved
23-33 Resolution to Continue Holding WPERP Board and Committee Meetings Via Teleconference and/or Videoconference, Under Government Code Sections 54953(e)(1)(B)-(C) and 54953(e)(3)(A) and (B)(i) Approved
23-32 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
23-31 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
23-30 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
23-29 Discussion of the Plan’s Funding Policy; and Possible Action Approved
23-28 Discussion to Adopt Amendments to the Plan; and Possible Action Approved
23-27 Pursuant to Government Code Section 54953(e)(1)(B)-(C), and (e)(3)(A) and (B)(i), Determination that COVID-19 State of Emergency Continues to Directly Impact the Ability of Members to Meet Safely in Person; and Possible Action Approved as Amended
23-26 Termination of Monthly Allowance from the September 2022 Retirement Roll Approved
23-25 Discussion to Recommend Plan Amendments for the Board of Water and Power Commissioners’ Approval; and Possible Action Approved
23-24 Discussion of Contract Extension – BlackRock – Short Duration US TIPS; and Possible Action Approved
23-23 Discussion of Contract for Strategic Planning Services and Request to Increase Budget Allocation; and Possible Action Approved
23-22 Discussion of the Audit Committee Charter; and Possible Action Approved
23-21 Death Benefit Fund Governmental Accounting Standards 74 Valuation as of June 30, 2022 Discussion and Possible Action Approved
23-20 Retirement Plan Actuarial Valuation as of July 1, 2022, Including the Recommended Department Contribution Rate and the Governmental Accounting Standards 67 Valuation, Discussion and Possible Action Approved
23-19 Pursuant to Government Code Section 54953(e)(1)(B)-(C), and (e)(3)(A) and (B)(i), Determination that COVID-19 State of Emergency Continues to Directly Impact the Ability of Members to Meet Safely in Person; and Possible Action Approved
23-18 Discussion of Replacement Payment for Retirement Allowance for Earnestine Howard; and Possible Action Approved as Amended
23-17 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
23-16 Discussion of Proposed Plan Amendments in Concept; and Possible Action Approved
23-15 Contract Extension – StepStone – Private Equity Consultant Approved
23-14 Pursuant to Government Code Section 54953(e)(1)(B)-(C), and (e)(3)(A) and (B)(i), Determination that COVID-19 State of Emergency Continues to Directly Impact the Ability of Members to Meet Safely in Person; and Possible Action Approved
23-13 Termination of Monthly Allowance from the August 2022 Retirement Roll Approved
23-12 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
23-11 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
23-10 Contract Extension – AllianceBernstein – International Small Cap Equity Approved
23-09 Resolution to Continue Holding WPERP Board and Committee Meetings Via Teleconference and/or Videoconference, Under Government Code Sections 54953(e)(1)(B)-(C) and 54953(e)(3)(A) and (B)(i) Approved
23-08 Discussion of Proposed Plan Amendments in Concept Approved
23-07 Resolution to Continue Holding WPERP Board and Committee Meetings Via Teleconference and/or Videoconference, Under Government Code Sections 54953(e)(1)(B)-(C) and 54953(e)(3)(A) and (B)(i) Approved
23-06 Termination of Monthly Allowance from the July 2022 Retirement Roll Approved
23-05 Termination of Monthly Allowance from the June 2022 Retirement Roll Approved
23-04 Resolution to Continue Holding WPERP Board and Committee Meetings Via Teleconference and/or Videoconference, Under Government Code Sections 54953(e)(1)(B)-(C) and 54953(e)(3)(A) and (B)(i) Approved
23-03 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
23-02 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
23-01 Discussion of Contract Extension – Boston Partners – Global Equity; and Possible Action Approved
Fiscal Year 21-22
Reso Description Status
22-96 Resolution to Approve Board Travel for Adolfo Felix Approved
22-95 Resolution to Continue Holding WPERP Board and Committee Meetings Via Teleconference and/or Videoconference, Under Government Code Sections 54953(e)(1)(B)-(C) and 54953(e)(3)(A) and (B)(i) Approved
22-94 Discussion of an Alternate Investment Return Assumption for the Death and Disability Funds; and Possible Action Approved 7/13/2022
22-93 Termination of Monthly Allowance from the May 2022 Retirement Roll Approved
22-92 Resolution to Adopt the Actuarial Experience Study of the Water and Power Employees’ Retirement Plan During the Period of July 1, 2018 Through June 30, 2021, and Associated Assumptions for Use in Future Actuarial Valuations Approved 7/13/2022
22-91 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
22-90 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
22-89 Discussion of Approval of Contracts with Bernstein Litowitz Berger & Grossmann LLP, Bleichmar Fonti & Auld LLP, Cohen Milstein Sellers & Toll PLLC, Robbins Geller Rudman & Dowd LLP, and Saxena White P.A. for Outside Securities Monitoring and Litigation Counsel; and Possible Action Approved
22-88 Discussion of T. Rowe Price Associates – U.S. Large Cap Growth Equity Performance; and Possible Action Approved
22-87 Discussion of Global Real Esate Securities Mandate; and Possible Action Approved
22-86 Discussion of Alternative Designs for Permanent Total Disability (PTD) Retirement Benefits; and Possible Action Approved
22-85 Resolution to Continue Holding WPERP Board and Committee Meetings Via Teleconference and/or Videoconference, Under Government Code Sections 54953(e)(1)(B)-(C) and 54953(e)(3)(A) and (B)(i) Approved
22-84 Termination of Monthly Allowance from the April 2022 Retirement Roll Approved
22-83 Termination of Monthly Allowance from the March 2022 Retirement Roll Approved
22-82 Discussion of Disability Benefits for Steven Haro; and Possible Action Approved
22-81 Discussion of Consideration of Designation of Trustee for Lois Gressman; and Possible Action Approved
22-80 Resolution to Continue Holding WPERP Board and Committee Meetings Via Teleconference and/or Videoconference, Under Government Code Sections 54953(e)(1)(B)-(C) and 54953(e)(3)(A) and (B)(i) Approved
22-79 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
22-78 Discussion of Retirement Board Travel; and Possible Action Approved as Amended
22-77 Discussion of Standing Audit Committee; and Possible Action Approved
22-76 Discussion of Electronic Signature Policy; and Possible Action Approved
22-75 Discussion for Emergency Contract for Death Audit Services with Pension Benefit Information, LLC, Related Budget Amendment, and Request for Proposal; and Possible Action Approved
22-74 Discussion for Emergency Contract for Death Audit Services with Pension Benefit Information, LLC, Related Budget Amendment, and Request for Proposal; and Possible Action Approved
22-73 Resolution to Continue Holding WPERP Board and Committee Meetings Via Teleconference and/or Videoconference, Under Government Code Sections 54953(e)(1)(B)-(C) and 54953(e)(3)(A) and (B)(i) Approved
22-72 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
22-71 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
22-70 Resolution to Place Blackstone Alternative Asset Management, Hedge Fund Manager, on Organizational Watch Status Approved
22-69 Resolution to Extend the Contract with Earnest Partners for the Plan’s Small-Cap Value Equity Mandate Approved
22-68 Resolution to Continue Holding WPERP Board and Committee Meetings Via Teleconference and/or Videoconference, Under Government Code Sections 54953(e)(1)(B)-(C) and 54953(e)(3)(A) and (B)(i) Approved
22-67 Termination of Monthly Allowance from the February 2022 Retirement Roll Approved
22-66 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
22-65 Resolution to Continue Holding WPERP Board and Committee Meetings Via Teleconference and/or Videoconference, Under Government Code Sections 54953(e)(1)(B)-(C) and 54953(e)(3)(A) and (B)(i) Approved
22-64 Resolution to Consider Jorge Guedea’s Request to Purchase Service Credit Approved
22-63 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
22-62 Discussion of Request for Proposal for U.S. Bank Loan Mandate; and Possible Action Approved
22-61 Resolution to Continue Holding WPERP Board and Committee Meetings Via Teleconference and/or Videoconference, Under Government Code Sections 54953(e)(1)(B)-(C) and 54953(e)(3)(A) and (B)(i) Approved
22-60 Termination of Monthly Allowance from the January 2022 Retirement Roll Approved as Amended
22-59 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
22-58 Resolution to Adopt the Retirement Plan Office Budget for Program Year 2022-2023 Approved
22-57 Resolution to Contract with Outside Tax Counsel Approved
22-56 Approval of July 1, 2022, Annual Cost of Living Adjustment for Eligible Recipients of Monthly Benefits from the Water and Power Employees’ Retirement Plan Approved
22-55 Resolution to Extend the Contract with Wells Capital Management, Inc. for the Plan’s Principal Protection Mandate Approved
22-54 Resolution to Extend the Contract with Northern Trust Company for Custodial Services Approved
22-53 Resolution to Accept the Annual Review of the Disability Fund as of July 1, 2021 and Adopt the Recommended Employer Contribution Rates Approved
22-52 Resolution to Accept the Annual Review of the Death Benefit Fund as of July 1, 2021 and Adopt the Recommended Employer Contribution Rate Approved
22-51 Resolution to Continue Holding WPERP Board and Committee Meetings Via Teleconference and/or Videoconference, Under Government Code Sections 54953(e)(1)(B)-(C) and 54953(e)(3)(A) and (B)(i) Approved
22-50 Termination of Monthly Allowance from the December 2021 Retirement Roll Approved
22-49 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
22-48 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
22-47 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
22-46 Resolution Adopting Rules and Regulations Dated December 13, 2021, for a Special Election for the Power System Active Employee Representative for the Term Ending May 1, 2024 Approved
22-45 Resolution to Extend the Contract with Fidelity Institutional Asset Management for the Plan’s International Growth Equity Mandate Approved
22-44 Resolution to Extend the Contract with Blackrock for the Plan’s Large Cap Core Equity Mandate Approved
22-43 Resolution to Continue Holding WPERP Board and Committee Meetings Via Teleconference and/or Videoconference, Under Government Code Sections 54953(e)(1)(B)-(C) and 54953(e)(3)(A) and (B)(i) Approved
22-42 Termination of Monthly Allowance from the November 2021 Retirement Roll Approved
22-41 Resolution to Continue Holding WPERP Board and Committee Meetings Via Teleconference and/or Videoconference, Under Government Code Sections 54953(e)(1)(B)-(C) and 54953(e)(3)(A) and (B)(i) Approved
22-40 Resolution to Approve Extension of Contracts for Outside Securities Monitoring Counsel and Outside Securities Litigation Counsel Services Approved
22-39 Resolution to Approve Plan Rebalance and Mandate Funding Approved
22-38 Resolution to Adopt the Interim Asset Allocation Targets Approved
22-37 Resolution to Extend the Contract with Wellington Management for The Plan’s Active Emerging Markets Equity Mandate Approved
22-36 Resolution to Extend the Contract with T. Rowe Price Associates, Inc. for The Plan’s Large-Cap Value Equity Mandate Approved
22-35 Resolution to Continue Holding WPERP Board and Committee Meetings Via Teleconference and/or Videoconference, Under Government Code Sections 54953(e)(1)(B)-(C) and 54953(e)(3)(A) and (B)(i) Approved
22-34 Termination of Monthly Allowance from the October 2021 Retirement Roll Approved
22-33 Resolution to Consider Kathy Laskowsky’s Retirement Option Approved
22-32 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
22-31 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
22-30 Resolution to Adopt the Water and Power Employees’ Retirement Policy for Establishing a Trustee Under Plan Section III H Approved
22-29 Resolution to Adopt the Water and Power Employees’ Retirement Benefits Committee Charter Approved
22-28 Resolution to Adopt the Water and Power Employees’ Retirement Delegation of Authority Policy Approved
22-27 Resolution to Adopt the Water and Power Employees’ Retirement Rules of the Administration Approved
22-26 Resolution to Adopt Revisions the Water and Power Employees’ Retirement Funding Policy Approved
22-25 Resolution to Adopt Revisions the Water and Power Employees’ Retirement Travel and Education Policy Approved
22-24 Resolution to Extend the Contract with JP Morgan Investment Management, Inc. for The Plan’s Principal Protection Mandate Approved
22-23 Resolution to Adopt Recommendations for the 2022 Annual Travel and Education Guidelines Approved
22-22 Resolution to Continue Holding WPERP Board and Committee Meetings Via Teleconference and/or Videoconference, Under Government Code Sections 54953(e)(1)(B)-(C) and 54953(e)(3)(A) and (B)(i) Approved
22-21 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
22-20 Resolution Adopting Rules and Regulations for a Special Election for the Power System Active Employee Representative for the Term Ending May 1, 2024, and Approval to Increase the Budget for Fiscal Year 2021-2022 by $25,000 to Fund the Special Election Approved
22-19 Resolution to Accept the Governmental Accounting Standards 74 Actuarial Valuation for the Death Benefit Fund as of June 30, 2021 Approved
22-18 Resolution to Adopt the July 1, 2021, Actuarial Valuation Report of the Retirement Plan and Employer Contribution Rates and Accept the Governmental Accounting Standards 67 Actuarial Valuation as of June 30, 2021 Approved
22-17 Resolution to Update the Water and Power Employees’ Retirement Plan’s Investment Policy Statement Approved
22-16 Resolution to Continue Holding WPERP Board and Committee Meetings Via Teleconference and/or Videoconference, Under Government Code Section 54953(e)(1)(B)-(C) Approved
22-15 Termination of Monthly Allowance from the September 2021 Retirement Roll Approved
22-14 Termination of Monthly Allowance from the August 2021 Retirement Roll Approved
22-13 Resolution Regarding Appeal for Denial of Temporary Disability Benefits for Hope Heinlein Approved
22-12 Resolution to Designate Donna Lee as Trustee for Ronald L. Engle Approved
22-11 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
22-10
Revised		 Resolution Holding Board Meetings in Compliance with Governing Laws Approved As Amended
22-09 Resolution Regarding Members Who Retire from Permanent Total Disability Approved
22-08 Resolution to Extend the Contract with Dimensional Fund Advisors for the Plan’s Global Real Estate Securities Mandate Approved
22-07 Resolution to Extend the Contract with T. Rowe Price Associates for the Plan’s Domestic Large-Cap Growth Equity Mandate Approved
22-06 Resolution to Approve the Increase in Budget Allocation for Tax Counsel Services for Fiscal Year 2021-2022 Approved
22-05 Resolution to Select an Active Extended Global Credit Manager Approved
22-04 Termination of Monthly Allowance from the July 2021 Retirement Roll Approved
22-03 Resolution to Approve Extension of Contracts for Outside Tax Counsel Services Approved
22-02
Revised		 Resolution to Extend the Contract with Glass, Lewis & Company, LLC, for the Plan’s Proxy Voting and Related Advisory Services Approved as Amended
22-01 Termination of Monthly Allowance from the June 2021 Retirement Roll Approved
Fiscal Year 20-21
Reso Description Status
21-72 Resolution to Waive Attorney-Client Privilege Not Approved
21-71 Termination of Monthly Allowance from the May 2021 Retirement Roll Approved
21-70 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
21-69 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
21-68 Resolution to Select the Plan’s Actuarial Consultant Approved
21-67 Resolution to Contract with Outside Investment and Real Estate Counsel Approved
21-66 Resolution to Extend the Contract with MFS Investment Management for the Plan’s Domestic Large-Cap Value Equity Mandate Approved
21-65 Resolution to Place Pacific Asset Management LLC, U.S. Bank Loan Manager on Watch Status Approved
21-64 Resolution to Amend the Contract with MYCA Multimedia & Training Solutions, LLC for the Development of Interactive Online Retirement Seminar Training Approved
21-63 Termination of Monthly Allowance from the April 2021 Retirement Roll Approved
21-62 Resolution for System Maintenance Contract with James Evans and Associates, Inc. Approved
21-61 Resolution to Adopt Private Credit Investment Guidelines Approved
21-60 Termination of Monthly Allowance from the March 2021 Retirement Roll Approved
21-59 Resolution Regarding Disability Benefits for David Bautista Approved
21-58 Resolution Regarding Disability Benefits for Francisco Sumandal Approved
21-57 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
21-56 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
21-55 Resolution to Extend the Contract with Jennison Associates, LLC for the Plan’s Large-Cap Growth Equity Mandate Approved
21-54 Resolution to Extend the Contract with Emerald Advisers LLC for the Plan’s Domestic Small-Cap Growth Equity Mandate Approved
21-53 Termination of Monthly Allowance from the February 2021 Retirement Roll Approved
21-52 Resolution to Designate a Committee to Review Process for Handling Death Benefits Claims Post COVID-19 Pandemic Withdrawn
21-51 Resolution to Amend Resolution 99-185 to Increase the Funds Held on Account for the Retirement Plan Manager to Issue Checks to Advance or Correct Payments on Rare Occasions for Undue Hardships Approved
21-50 Resolution to Approve Alternate Forms to Meet the Requirements of Due Proof Under Sections VI D (1) Through VI D (3) No Action Taken
21-49 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
21-48 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
21-47 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Sale of One Particular, Specific Pension Fund Investment Approved
21-46 Certification of Linda P. Le as the Retirement Plan Manager for the Water and Power Employees’ Retirement Plan Approved
21-45
Revised		 Resolution to Select the Plan’s Real Estate Consultant Approved as
Amended
21-44 Resolution to Extend the Contract with Blackrock Institutional Trust Company for the Plan’s International Developed Passive Equity Mandate Approved
21-43 Approval of July 1, 2021, Annual Cost of Living Adjustment for Eligible Recipients of Monthly Benefits from the Water and Power Employees’ Retirement Plan Approved
21-42 Termination of Monthly Allowance from the January 2021 Retirement Roll Approved
21-41 Resolution to Extend the Contract with Russell Investments Implementation Services for Commission Recapture Services Approved
21-40 Resolution to Extend the Contract with MFS Investment Management for the Plan’s International Developed Value Equity Mandate Approved
21-39
Revised		 Resolution to Adopt the Retirement Plan Office Budget for Program Year 2021-2022 Approved as Amended
21-38 Resolution to Approve Issuance of Request for Proposal for Real Estate and Investments Outside Counsel Services Approved
21-37
Revised		 Resolution for an Extension of the Contract with Segal, Inc., for Actuarial Consulting Services Approved as Amended
21-36 Resolution to Accept the Annual Review of the Disability Fund as of July 1, 2020 and Adopt the Recommended Employer Contribution Rates Approved
21-35 Resolution to Accept the Annual Review of the Death Benefit Fund as of July 1, 2020 and Adopt the Recommended Employer Contribution Rate Approved
21-34 Termination of Monthly Allowance from December 2020 Retirement Roll Approved
21-33 Resolution Adopting Guidelines for Election of Active Members’ Representatives to the Retirement Board of Administration Approved
21-32 Resolution to Select the Plan’s General Consultant Approved
21-31 Resolution to Place Heitman Real Estate Securities, Global Real Estate Securities Manager on Organizational Watch Status Approved
21-30 Resolution to Extend the Contract with Pacific Asset Management for the Plan’s U.S. Bank Loans Mandate Approved
21-29 Resolution to Update the Water and Power Employees’ Retirement Plan’s Investment Policy Statement Approved
21-28 Resolution to Adopt the Interim Asset Allocation Targets Approved
21-27 Resolution to Adopt the Proposed Target Asset Allocation for the Retirement Fund and the Retiree Health Benefits Fund Approved
21-26 Resolution to Adopt the Proposed Changes to the Plan’s Proxy Voting Policy Guidelines Approved
21-25 Resolution Adopting Guidelines for Election of Active Members’ Representatives to the Retirement Board of Administration Held
21-24 Termination of Monthly Allowance from the November 2020 Retirement Roll Approved
21-23 Resolution Regarding Disability Benefits for Frank Aguiar Approved
21-22 Resolution Regarding Disability Benefits for Sebastian Tabajdi Approved
21-21 Resolution Regarding Disability Benefits for Leila Abraham Approved
21-20 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
21-19 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Sale of One Particular, Specific Pension Fund Investment Approved
21-18 Resolution to Restructure the Fixed Income Asset Class Approved
21-17 Certification of Linda T. Ikegami as the Retirement Plan Manager for the Water and Power Employees’ Retirement Plan Approved
21-16 Resolution Regarding Distribution of the Fiscal Year 2020 Annual Member Statements Approved
21-15 Resolution to Authorize Contract with MYCA Multimedia and Training Solutions, LLC. to Develop Interactive Online Training Content for Seminars Related to Retirement Benefits and Procedures for the Board of Administration of the Water and Power Employees’ Retirement Plan Approved
21-14 Resolution to Extend the Contract with Macquarie Investment Management for the Plan’s Active Extended Global Credit Approved
21-13 Resolution to Approve Extension of Contracts for Outside Securities Monitoring Counsel and Outside Securities Litigation Counsel Services Approved
21-12 Resolution to Accept the Governmental Accounting Standards 74 Actuarial Valuation for the Death Benefit Fund as of June 30, 2020 Approved
21-11 Resolution to Adopt the July 1, 2020, Actuarial Valuation Report of the Retirement Plan and Employer Contribution Rates and Accept the Government Accounting Standards 67 Actuarial Valuation as of June 30, 2020 Approved
21-10 Termination of Monthly Allowance for September 2020 Approved
21-09 Resolution to Remove Fidelity Institutional Asset Management from Watch Status Approved
21-08 Resolution to Extend the Contract with Neuberger Berman for the Plan’s Active Extended Global Credit Mandate Approved
21-07 Termination of Monthly Allowance for September 2020 Approved
21-06 Resolution to Select an In-Kind Distribution Management Service Provider Approved
21-05 Resolution to Approve Issuance of Request for Proposal for Outside Securities Monitoring Counsel and Outside Securities Litigation Counsel Services Approved
21-04 Termination of Monthly Allowance from the August 2020 Retirement Roll Approved
21-03 Resolution to Amend the Budget for Integrated Pension System Oracle Application Server Upgrade Approved
21-02 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
21-01 Termination of Monthly Allowance from the July 2020 Retirement Roll Approved
Fiscal Year 19-20
Reso Description Status
20-62
Revised		 Resolution Regarding Disability Benefits for Tanner B. Marshall Approved as Amended
20-61 Resolution Regarding Disability Benefits for Paul J. Hernandez Approved
20-60 Resolution Regarding Disability Benefits for John Busby Approved
20-59
Revised		 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved as Amended
20-58 Resolution to Extend the Plan’s Contract with StepStone Group Real Estate L.P. for Real Estate Consulting Services and Begin the Request for Proposal Process Approved
20-57 Resolution to Contract with Outside Fiduciary and Conflict Counsel Approved
20-56 Termination of Monthly Allowance from the June 2020 Retirement Roll Approved
20-55 Termination of Monthly Allowance from the May 2020 Retirement Roll Approved
20-54 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
20-53 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
20-52 Resolution to Adopt the Proposed Changes to the Plan’s Proxy Voting Policy Guidelines Approved
20-51
Revised		 Resolution to Extend the Plan’s Contract with StepStone Group Real Estate LP for Real Estate Consulting Services Approved as Amended
20-50
Revised		 Resolution to Extend the Contract with RVK, Inc., for General Consulting Services Approved as Amended
20-49
Revised		 Resolution to Extend the Contract with Segal, Inc., for Actuarial Services Approved as Amended
20-48 Resolution to Amend the Budget for Integrated Pension System Oracle Database Upgrade and Implementation of New Tax Withholding Calculations Approved
20-47 Termination of Monthly Allowance from the April 2020 Retirement Roll Approved
20-46 Termination of Monthly Allowance from the March 2020 Retirement Roll Approved
20-45 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
20-44 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
20-43 Discussion of July 1, 2020, Annual Cost of Living Adjustment for Eligible Recipients of Monthly Retirement Plan Benefits Approved
20-42 Termination of Monthly Allowance from the February 2020 Retirement Roll Approved
20-41 Termination of Monthly Allowance from the January 2020 Retirement Roll Approved
20-40 Resolution to Approve Issuance of Request for Proposal for Outside Fiduciary Counsel Services Approved
20-39 Resolution to Select a Passive Short Duration U.S. Tips Manager Approved
20-38 Resolution to Remove Nueberger Berman, Active Extended Global Credit Manager from Organizational Watch Status Approved
20-37 Resolution to Adopt the Retirement Plan Office Budget for Program Year 2020-2021 Approved
20-36 Resolution to Accept the Annual Review of the Disability Fund as of July 1, 2019 and Adopt the Recommended Employer Contribution Rates Approved
20-35 Resolution to Accept the Annual Review of the Death Benefit Fund as of July 1, 2019 and Adopt the Recommended Employer Contribution Rate Approved
20-34 Termination of Monthly Allowance from the December 2019 Retirement Roll Approved
20-33 Resolution to Adopt Proposed Changes to the Plan’s Hedge Fund Policy Guidelines Approved
20-32 Resolution to Adopt Proposed Changes to the Plan’s Private Equity Policy Guidelines Approved
20-31
Revised		 Resolution to Adopt the Interim Asset Allocation Targets Approved as Amended
20-30
Revised		 Resolution to Adopt the Proposed Changes to the Plan’s Proxy Voting Policy Guidelines Approved as Amended
20-29 Resolution to Adopt the Water and Power Employees’ Retirement Plan Funding Policy, Effective December 18, 2019 Approved
20-28 Resolution to Adopt Recommendations for the 2020 Annual Travel and Education Guidelines Approved
20-27 Termination of Helena J. Sloan from the November 2019 Permanent Total Disability Roll Approved
20-26 Termination of Shigekazu S. Kakudo from the November 2019 Permanent Total Disability Roll Approved
20-25 Termination of Monthly Allowance from the November 2019 Retirement Roll Approved
20-24 Termination of Monthly Allowance from the October 2019 Retirement Roll Approved
20-23 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
20-22 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
20-21 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
20-20 Resolution to Adopt an Asset Smoothing Methodology for the Death Benefit Fund Actuarial Valuation Approved
20-19 Resolution to Authorize Outside Counsel Contracts for Data Privacy and Healthcare Law Services with Foley and Lardner LLP, Polsinelli LLP, and Orrick, Herrington, and Sutcliffe, LLP in Conjunction with Hogan Marren Babbo & Rose, LTD Held
20-18 Resolution to Authorize a Budget Amendment and Funding for Asset/Liability and Asset Allocation Studies Approved
20-17 Resolution to Accept the Governmental Accounting Standards 74 Actuarial Valuation for the Death Benefit Fund as of June 30, 2019 Approved
20-16 Resolution to Adopt the July 1, 2019, Actuarial Valuation Report of the Retirement Plan and Employer Contribution Rates and Accept the Government Accounting Standards 67 Actuarial Valuation As of June 30, 2019 Approved
20-15 Termination of Monthly Allowance from the September 2019 Retirement Roll Approved
20-14 Resolution Regarding Disability Benefits for Wakwanza Jasiri Approved
20-13 Resolution Regarding Disability Benefits for Maribel Rosales Approved
20-12 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
20-11 Resolution to Select An International Small Cap Equity Investment Manager(s) Approved
20-10 Resolution to Approve Issuance of Request for Proposal for Investment and Real Estate Outside Counsel Services Approved
20-09 Resolution to Extend Nossaman LLP Outside Counsel Contract for Investment and Real Estate Services Approved
20-08 Discussion to Approve Additional Funding for the Final Phase of Integrated Pension System Approved
20-07 Termination of Fred W. Ives from the July 2019 Permanent Total Disability Roll Approved
20-06 Termination of Gerald Meyers from the July 2019 Permanent Total Disability Roll Approved
20-05 Termination of Monthly Allowance from the August 2019 Retirement Roll Approved
20-04 Termination of Monthly Allowance from the July 2019 Retirement Roll Approved
20-03 Resolution to Extend the Contract with Heitman Real Estate Securities for the Plan’s Global Real Estate Securities Mandate Approved
20-02 Resolution of Adoption of Approved Amendment to the Water and Power Employees’ Retirement Plan to Change the Funding Policy for Death Benefit from an Expected Annual Payments Plus Reserves Basis to Full Actuarial Costing and Amortizing the Resulting Unfunded Liability or Surplus Approved
20-01 Resolution of Adoption of Approved Amendment to the Water and Power Employees’ Retirement Plan to Revise the Consumer Price Index Referenced in the Determination of Cost of Living Adjustment Approved
Fiscal Year 18-19
Reso Description Status
19-92 Resolution to Approve Either the Option to Adopt the Proposed Securities Litigation Policy or Create an Ad Hoc Committee Tabled
19-91 Resolution to Place Heitman Real Estate Securities, Global Real Estate Securities Manager on Watch Status Approved
19-90 Resolution to Approve the Recommended Investment Return Assumption for the Death Benefit Fund and Disability Fund Approved
19-89 Resolution to Adopt the Actuarial Experience Study of the Water and Power Employees’ Retirement Plan During the Period of July 1, 2015 Through June 30, 2018, and Associated Assumptions for Use in Future Actuarial Valuations Approved
19-88 Termination of Monthly Allowance from the June 2019 Retirement Roll Approved
19-87 Termination of Monthly Allowance from the May 2019 Retirement Roll Approved
19-86 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Sale of One Particular, Specific Pension Fund Investment Approved
19-85 Resolution Regarding Beneficiary Designation of Donald Burton De Young Approved
19-84 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
19-83 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
19-82 Resolution to Select a Global Equity Investment Manager Approved
19-81 Resolution to Extend the Contract with Earnest Partners for the Plan’s Domestic Equity Small-Cap Value Mandate Approved
19-80 Resolution to Adopt Short Duration TIPS Investment Guidelines Approved
19-79 Termination of Monthly Allowance from the April 2019 Retirement Roll Approved
19-78 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
19-77 Resolution to Place Fidelity Institutional Asset Management, International Developed Growth Equity Manager on Watch Status Approved
19-76 Resolution to Authorize Expenditure for Segal Consulting to Complete a Cost Study Required with the Plan Amendment Approved
19-75 Resolution to Approve Proposed Funding Policy Change and Plan Amendment, In Concept Approved
19-74 Termination of Monthly Allowance from the March 2019 Retirement Roll Approved
19-73 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Sale of One Particular, Specific Pension Fund Investment Approved
19-72 Resolution to Adopt the New Real Return Structure and to Begin the Request for Proposal (RFP) Process for a Passive Short-Duration U.S. Treasury Inflation-Protected Securities Manager Approved
19-71 Resolution to Extend the Contract with BlackRock Institutional Trust Company, N.A., Domestic Large-Cap Core Equity Mandate Approved
19-70 Resolution to Extend the Contract with Fidelity Institutional Asset Management, International Developed Growth Equity Mandate Approved
19-69 Resolution to Approve Travel Authority for Chief Investment Officer Jeremy Wolfson Approved
19-68 CLOSED SESSION – PURSUANT TO SUBDIVISIONS (a) AND (d)(1) OF GOVERNMENT CODE SECTION 54956.9 to Confer with Legal Counsel Regarding Pending Litigation, in the Following Case: Official Committee of Unsecured Creditors of Motors Liquidation Company fka General Motors Corporation v. JPMorgan Chase NA, Individually and as Administrative Agent, et al., United States Bankruptcy Court, Southern District of New York (Chapter 11 Case No. 09-50025 (reg), Adversary Case No. 09-00504 (Reg)) Approved
19-67 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
19-66 Resolution to Extend the Contract with Wells Capital Management Company, Inc., Principal Protection Mandate Approved
19-65 Resolution to Extend the Contract with Wellington Management Company, LLP, Emerging Market Equity Mandate Approved
19-64 Resolution to Extend the Contract with T. Rowe Price Associates, Inc., Large-Cap Value Equity Mandate Approved
19-63 Resolution to Create an Ad Hoc Committee of the Retirement Board to Authorize a Review and Development of a Formal Funding Policy Document for the Water and Power Employees’ Retirement Plan Approved
19-62 Termination of Monthly Allowance from the February 2019 Retirement Roll Approved
19-61 Resolution to Place Los Angeles Capital Management on Organizational Watch Status Approved
19-60 Extension of Contract with Simpson & Simpson, CPA’s, for Auditing Services Approved
19-59 Resolution to Adopt the July 1, 2019, Annual Cost of Living Adjustment for Eligible Recipients of Monthly Benefits from the Water and Power Employees’ Retirement Plan Approved
19-58 Resolution to Adopt the New Statistical Area on an Interim Basis for Consumer Price Index Published by the Bureau of Labor Statistics Approved
19-57 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
19-56 Resolution Regarding Trustee for Incompetents for Roger Belair Withdrawn
19-55 Resolution to Place Neuberger Berman, Active Extended Global Credit Manager on Organizational Watch Status Approved
19-54 Resolution to Adopt the Retirement Plan Office Budget for Program Year 2019-20 Approved
19-53 Resolution to Approve the Travel Authority for Retirement Board Member Mario Ignacio Not Adopted
19-52 Resolution to Accept the Annual Review of the Death Benefit Fund as of July 1, 2018, including the Recommendations of the Plan’s Actuary Approved
19-51 Resolution to Accept the July 1, 2018, Annual Review of the Disability Fund and Recommendations of the Plan’s Actuary Approved
19-50 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
19-49 Termination of Monthly Allowance from the January 2019 Retirement Roll Approved
19-48 Termination of Monthly Allowance from the December 2018 Retirement Roll Approved
19-47 Resolution Regarding Appeal from Fernando C. Tapia of Temporary Disability Benefit Approved
19-46 Resolution to Approve Issuance of Request for Proposal for Outside Counsel with Expertise in Health Law and Data Privacy Approved
19-45 Resolution to Adopt the Proposed Changes to the Plan’s Proxy Voting Policy Guidelines Approved
19-44 Resolution to Extend the Contract with T. Rowe Price Associates, Inc. for the Plan’s Large-Cap Growth Equity Mandate Approved
19-43 Resolution to Authorize Additional Funding for the Completion of Functionalities in the Integrated Pension System (IPS) Approved
19-42
Amended		 Resolution to Adopt Recommendations for the 2019 Annual Travel and Education Guidelines Approved
19-41 Resolution to Adopt the Water and Power Employees’ Retirement Plan Travel and Education Policy, Effective December 12, 2018 Approved
19-40 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment; and Possible Action Approved
19-39 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.9(A)(1) to confer with counsel regarding pending litigation in two cases;
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)]		 Approved
19-38 Termination of Monthly Allowance from the November 2018 Retirement Roll Approved
19-37 Resolution to Extend the Contract with Western Asset Management Company (WAMCO) for the Plan’s Global Inflation-Linked Securities Mandate Approved
19-36 Resolution to Extend the contract with JP Morgan Investment Management, Inc., for the Plan’s Principal Protection Mandate Approved
19-35 Resolution to Create an Ad Hoc Committee of the Retirement Board to Review and to Determine the Course of Action for the Actuarial, Systems and Miscellaneous Management Audit Recommendations Approved
19-34 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment; and Possible Action Approved
19-33 Termination of Monthly Allowance from the October 2018 Retirement Roll Approved
19-32 Resolution Regarding Denial of Disability Benefits for Ckentrell L. Johnson Approved
19-31 Resolution Regarding Appeal of Rosa Ortiz to Rescind Her Application to Retire November 1, 2018 Approved
19-30 Resolution to Adopt the Proposed Changes to the Plan’s Statement of Investment Objectives, Goals and Guidelines Approved
19-29 Resolution to Extend the Contract with Dimensional Fund Advisors for the Plan’s Global Real Estate Securities Mandate Approved
19-28 Resolution to Remove Fidelity Institutional Asset Management International Developed Growth Equity from Organizational Watch Status Approved
19-27 Resolution to Accept the Governmental Accounting Standards 74 Actuarial Valuation for the Death Benefit Fund as of June 30, 2018 Approved
19-26 Resolution to Adopt the July 1, 2018, Actuarial Valuation Report of the Retirement Plan and Employer Contribution Rates and Accept the Government Accounting Standards 67 Actuarial Valuation as of June 30, 2018 Approved
19-25 Termination of Monthly Allowance from the September 2018 Retirement Roll Approved
19-24
Not Used		 Resolution to Designate Johnette Grace the Trustee for Michael E. Carroll Meeting Cancelled
19-23 Resolution to Increase Exposure Limitation on Rule 144A Securities in Disability and Death Benefit Funds Approved
19-22 Resolution to Consent to Assign the Plan’s Contract with Emerald Advisers, Inc., to Emerald Advisers, LLC, for U.S. Small-Cap Growth Equity Investment Management Services Approved
19-21 Resolution to Contract with Outside Tax Counsel Approved
19-20 Termination of Peter C. Lau from June 2018 Permanent Total Disability Roll Approved
19-19 Termination of Michael E. Coscia from June 2018 Permanent Total Disability Roll Approved
19-18 Termination of Aman Jasper from June 2018 Permanent Total Disability Roll Approved
19-17 Termination of Stanley E. Seymore from May 2018 Permanent Total Disability Roll Approved
19-16 Termination of Carlos L. Serrano from May 2018 Permanent Total Disability Roll Approved
19-15 Termination of Monthly Allowance from the August 2018 Retirement Roll Approved
19-14 Discussion to Extend the Contract with Glass, Lewis & Company, LLC, for Plan’s Proxy Service Provider Approved
19-13 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
19-12 Resolution Regarding Appeal from Sylvia E. Smith for Request for Permission to Receive Payment for Outside Employment While Eligible to Receive Disability Benefits Approved
19-11 Resolution to Select U.S. Large-Cap Growth Equity Manager Approved
19-10 Resolution for Third Extension of Agreement with James Evans and Associates, Inc. Approved
19-09 Resolution to Adopt Global Equity and International Small-Cap Equity Investment Guidelines Approved
19-08 Resolution to Approve Recommendations by the Ad Hoc Committee on the Investment-Focused Management Audit Recommendations Approved
19-07 Resolution to Authorize an Expenditure for Segal Consulting to Complete a Special Assignment Related to the Retirement Board Educational Session Approved
19-06 Resolution to Dissolve the Audit Committee Approved
19-05 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
19-04 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
19-03 Termination of Monthly Allowance from the July 2018 Retirement Roll Approved
19-02 Termination of Monthly Allowance from the June 2018 Retirement Roll Approved Approved
19-01 Resolution to Designate Rosemary Fruhwirth the Trustee for Jessie Barron Approved
Fiscal Year 17-18
Reso Description Status
18-95 Resolution to Approve Issuance of Request for Proposal for Outside Tax Counsel Services Approved
18-94 Resolution to Extend the Contract with Emerald Advisers for the Plan’s Small-Cap Growth Equity Mandate Approved
18-93 Resolution to Extend the Contract with MFS Investment Management for the Plan’s Large-Cap Value Equity Mandate Approved
18-92 Resolution to Authorize the Establishment of a Professional Services Contract with American Legal Publishing Corporation to Regularly Update the Print and Electronic Versions of the Water and Power Employees’ Retirement Plan Document Approved
18-91 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment; and Possible Action Approved
18-90 Discussion of Contract Extension for Fred Alger Management, Inc., U.S. Large-Cap Growth Equity; and Possible Action Approved
18-89 Discussion of Consent to Assignment of Contract for Outside Tax Counsel Services; and Possible Action Approved
18-88 Termination of Monthly Allowance from May 2018 Retirement Roll Approved
18-87 Termination of Monthly Allowance from the April 2018 Retirement Roll Approved
18-86 Resolution to Amend the Contract with Fidelity Institutional Asset Management for the Plan’s International Developed Growth Equity Mandate Approved
18-85 Resolution to Amend the Contract with Simpson and Simpson, CPAs, for Auditing Services Associated with Governmental Accounting Standards Board Statement 75 Approved
18-84 Resolution to Delegate the Authority to Designate or Revoke a Trustee Under Plan Section III H to the Benefits Committee Approved
18-83 Resolution to Designate Dana R. Hooper As the Trustee for Faye R. Hooper Approved
18-82 Termination of Joi T. Dudley from April 2018 Permanent Total Disability Roll Approved
18-81 Termination of Monthly Allowance from the March 2018 Retirement Roll Approved
18-80 Resolution Regarding Appeal of Kirk Sanderson to Rescind His Application to Retire April 1, 2018 Withdrawn
18-79 Resolution Regarding Appeal of Michael A. Mowatt for Denial of Registration of Domestic Partnership Approved
18-78 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
18-77 Resolution to Remove JP Morgan Investment Management, Inc., Principal Protection Manager from Organizational Watch Status Approved
18-76 Resolution to Extend the Contract with MFS Investment Management for the Plan’s International Developed Value Mandate Approved
18-75 Resolution to Extend the Contract with Backrock Institutional Trust Company for the Plan’s International Developed Passive Equity Mandate Approved
18-74 Resolution to Create an AD Hoc Committee of the Retirement Board to Review and to Determine the Course of Action for the Investment-Focused Management Audit Recommendations Approved
18-73 Plan Amendment to Make Technical Corrections Approved
18-72 Plan Amendment to Add a new Provision to Require a Minimum Period of Separation After Retirement Approved
18-71 Plan Amendment to Align the Actuarial Assumptions Used in the Plan with the Actuarial Assumptions in the Annual Valuations Approved
18-70 Plan Amendments to Reduce the Vesting Requirements for Tier 2 Members Approved
18-69 Approval of July 1, 2018, Annual Cost of Living Adjustment for Eligible Recipients of Monthly Benefits from the Water and Power Employees’ Retirement Plan Approved
18-68 Termination of Harry D. Underwood from February 2018 Permanent Total Disability Roll Approved
18-67 Termination of Monthly Allowance from the February 2018 Retirement Roll Approved
18-66 Resolution to Consent to Assign the Plan’s Contract with Courtland Partners, LTD., to StepStone Group Real Estate, LP, for Real Estate Consulting Services Approved
18-65 Resolution to Remove T. Rowe Price Large-Cap Growth Equity from Organizational Watch Status Approved
18-64 Resolution to Enter into a Five-Year Contract with StepStone Group, LP, for Private Equity Consulting Services Approved
18-63 Revised Resolution to Adopt the Proposed Changes to the Plan’s Proxy Voting Policy Guidelines Approved as Amended
18-62 Resolution to Extend the Contract with Russell Implementation Services, Inc., for Commission Recapture Services Approved
18-61 Resolution to Extend the Contract with Pacific Asset Management for the Plan’s U.S. Bank Loans Mandate Approved
18-60 Resolution for Extension of Agreement with James Evans and Associates Approved
18-59 Resolution to Adopt the Retirement Plan Office Budget for Program Year 2018-2019 Approved
18-58 Resolution to Accept the Annual Review of the Death Benefit Fund as of July 1, 2017, Including the Recommendations of the Plan’s Actuary Approved
18-57 Resolution to Accept the July 1, 2017, Annual Review of the Disability Fund and Recommendations of the Plan’s Actuary Approved
18-56 Termination of Richard A. Frimel from January 2018 Permanent Total Disability Roll Approved
18-55 Termination of David M. Uribe from December 2017 Permanent Total Disability Roll Approved
18-54 Termination of Wenton D. Baskerville from December 2017 Permanent Total Disability Roll Approved
18-53 Termination of Monthly Allowance from the January 2018 Retirement Roll Approved
18-52 Termination of Monthly Allowance from the December 2017 Retirement Roll Approved
18-51 Termination of Monthly Allowance from the November 2017 Retirement Roll Approved
18-50 Resolution Regarding Appeal of Cuauthemoc V. Martinez for Denial of Temporary Disability Benefits Approved
18-49 Resolution Regarding Appeal of Jose J. Lopez for Denial of Temporary Disability Benefits Approved
18-48 Resolution Regarding Consideration of Retroactive Retirement Application for Catherine Siegel Approved
18-42 Revised Resolution to Select a Private Equity Consultant Approved
18-47 Resolution to Extend the Contract with Pension Consulting Alliance for Private Equity Consulting Services Approved
18-46 Resolution to Recommend Proposed Amendments to Plan Sections III C (9), IV A (4), IV F (5), VII L (3) to Change the Mortality Table and Interest Rate Used in Calculation of Retirement Allowances and Conversion to Optional Benefits Amounts Approved
18-45 Resolution to Recommend Proposed New Plan Provision Section II F (4) Eligibility for Employment After Retirement Approved
18-44 Resolution to Recommend Proposed Amendments to the Plan to Address Technical Issues and to Make the Plan more Consistent Approved
18-43 Resolution to Recommend Proposed Amendments to Plan Sections VII F (4) (b), VII F (4) (c), and VII G (3), to Reduce Vesting Requirements for Tier 2 Members to Five Years Approved
18-42 Resolution to Select a Private Equity Consultant Held and Revised on 11/15/17
18-41 Resolution to Restructure the Global Equity Asset Class Approved
18-40 Resolution to Adopt the Interim Asset Allocation Targets Approved
18-39 Resolution to Discuss an Allocation to an Emerging Manager Program Held
18-38 Resolution to Terminate the Contract with Fred Alger Management, Inc., for the Plan’s Large Cap Growth Equity Mandate Approved
18-37 Resolution Recommending Guidelines for the Election of Active Members’ Representatives to the Board of Administration of the Water and Power Employees’ Retirement Plan Approved
18-36 Termination of Dale G. Bronson from the November 2017 Permanent Total Disability Roll Approved
18-35 Termination of Monthly Allowance from the October 2017 Retirement Roll Approved
18-34 Termination of Monthly Allowance from the September 2017 Retirement Roll Approved
18-33 Resolution Regarding Denial of Disability Benefits for Michael J. Salazar Approved
18-32 Resolution Regarding Consideration of Retroactive Retirement Application for Vian Tompkinsa Approved
18-31 Resolution Regarding Consideration of Retroactive Retirement Application for Amanuel Richardson Approved
18-30 Resolution Regarding Consideration of Retroactive Retirement Application for James Caldwell Approved
18-29 Resolution Regarding Consideration of Retroactive Retirement Application for Patricia Mamrelli Approved
18-28 Resolution Regarding Appeal from Kevin A. Shaw for Denial of Temporary Disability Benefits Approved
18-27 Resolution Regarding Appeal from Jack Seto for Denial of Temporary Disability Benefits Approved
18-26 Resolution Regarding Request from Amanda Parsons for Permission to Engage in Gainful Employment While Receiving Temporary Disability Benefits Withdrawn
18-25 Resolution Regarding Consideration of Retroactive Retirement Application for Constance Scalia Approved
18-24 Resolution Regarding Consideration of Retroactive Retirement Application for Emily Martinez Approved
18-23 Resolution Regarding Consideration of Retroactive Retirement Application for Emiko Suzukawa Approved
18-22 Resolution to Accept the Governmental Accounting Standards 74 Actuarial Valuation of the Death Benefit Fund as of June 30, 2017 Approved
18-21 Resolution to Adopt the July 1, 2017, Actuarial Valuation Report of the Retirement Plan and Employer Contribution Rates and Accept the Government Accounting Standards 67 Actuarial Valuation as of June 30, 2017 Approved
18-20 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
18-19 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
18-18 Resolution to Update the Hedge Fund Section of the Water and Power Employees’ Retirement Plan’s Statement of Investment Objectives, Goals and Guidelines (Investment Policy) Approved
18-17 Resolution to Update the Retirement Plan’s Extended Global Credit Fixed Income Investment Policy Guidelines Approved
18-16 Revised Resolution to Authorize Contract with CoventBridge (USA), Inc., to Locate Member/Participants and Beneficiaries for the Board of Administration of the Water and Power Employees’ Retirement Plan Approved
18-15 Termination of Monthly Allowance from the August 2017 Retirement Roll Approved
18-14 Discussion of Contract Extension for RVK, Inc Approved
18-13 Discussion of Contract Extension for Neuberger Berman Fixed Income, LLC Approved
18-12 Discussion of Contract Extension for Macquarie Investment Management Approved
18-11 Discussion of Contract for Search Service Agency Approved
18-10 Termination of Gail Bowser-Webb from the August 2017 Permanent Total Disability Roll Approved
18-09 Consideration of Designation of Trustee for Incompetents for Lupe Sornoso Approved
18-08 Termination of Ricardo A. Aragon from the June 2017 Permanent Total Disability Roll Approved
18-07 Termination of Monthly Allowance from the July 2017 Retirement Roll Approved
18-06 Discussion of Proposed Plan Amendments to Align the Plan with the Actuarial Assumptions Approved
18-05 Discussion of Proposed Plan Amendments to Address Administrative Concerns Approved
18-04 Discussion of Proposed Plan Amendments to Reduce Vesting Requirements for Tier 2 Members Approved
18-03 Discussion of Nominations and Appointment of Officers of the Board of Administration of the Water and Power Employees’ Retirement Plan Approved
18-02 Discussion of Nominations and Appointment of Officers of the Board of Administration of the Water and Power Employees’ Retirement Plan Approved
18-01 Resolution Regarding Appeal from Christopher Gilbert for Denial of Temporary Disability Benefits Approved
Fiscal Year 16-17
Reso Description Status
17-69 CLOSED SESSION – PURSUANT TO SUBDIVISIONS (a) AND (d)(1) OF GOVERNMENT CODE SECTION 54956.9 to Confer with, and/or Receive Advice from, Legal Counsel Regarding Pending Litigation, and Possible Board Action. Case: Morgan v. Board of Administration of the Water and Power Employees' Retirement Plan, et al. (Superior Court of California, County of Los Angeles, Case No. BS168466) Approved
17-68 Resolution to Discuss an Allocation to an Emerging Manager Program Held
17-67 Resolution to Extend the Contract with Northern Trust for Custodial Services Approved
17-66 Termination of Jose. L. Esparza from May 2017 Permanent Total Disability Roll Approved
17-65 Termination of Monthly Allowance from the June 2017 Retirement Roll Approved
17-64 Termination of Monthly Allowance from the May 2017 Retirement Roll Approved
17-63 Not Used CLOSED SESSION – PURSUANT TO SUBDIVISIONS (a) AND (d)(1) OF GOVERNMENT CODE SECTION 54956.9 to Confer with, and/or Receive Advice from, Legal Counsel Regarding Pending Litigation, and Possible Board Action. Case: Morgan v. Board of Administration of the Water and Power Employees' Retirement Plan, et al. (Superior Court of California, County of Los Angeles, Case No. BS168466) Meeting Cancelled
17-62 Resolution to Select the Plan’s Real Estate Consultant Approved
17-61 Resolution to Adopt the Proposed Changes to the Plan’s Proxy Voting Policy Guidelines Approved
17-60 Resolution to Begin the Request for Proposal Process for Private Equity Consulting Services Approved
17-59 Resolution to Extend the Contract with The Segal Company, Inc., for Actuarial Services Approved
17-58 Termination of Raman Raj from April 2017 Permanent Total Disability Roll Approved
17-57 Termination of Monthly Allowance from the April 2017 Retirement Roll Approved
17-56 Resolution Regarding Appeal from Anne E. Parekh for Denial of Temporary Disability Benefits Approved
17-55 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
17-54 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
17-53 Resolution to Extend the Contract with Courtland Partners for Real Estate Consulting Services Approved
17-52 Resolution to Remove Pacific Asset Management, US Bank Loan Manager from Watch Status Approved
17-51 Resolution to Place Western Asset Management Company, Global Inflation Linked Manager on Watch Status Approved
17-50 Resolution to Authorize Funding for Segal Consulting to Complete Various Internal Revenue Code Section 415 Testing Projects for the Water and Power Employees’ Retirement Plan Approved
17-49 Resolution to Provide Informed Consent to Steptoe & Johnson LLP’s Concurrent Representation of the Board of Administration of the Water and Power Employees’ Retirement Plan and the Los Angeles Department of Water and Power Tabled
17-48 Termination of Monthly Allowance from the March 2017 Retirement Roll Approved
17-47 Resolution Regarding Appeal from Efren Bugarin for Denial to Rescind His Request to Withdraw His Total Accumulated Contributions Approved
17-46 Resolution Regarding Appeal from Dawn Y. Taylor for Denial of Temporary Disability Benefits Approved
17-45 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
17-44 Approval of July 1, 2017, Annual Cost of Living Adjustment for Eligible Recipients of Monthly Benefits form the Water and Power Employees’ Retirement Plan Approved
17-43 Termination of Monthly Allowance from the February 2017 Retirement Roll Approved
17-42 Revised CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved as Amended
17-41 Resolution to Place T. Rowe Price Large-Cap Growth Equity on Organizational Watch Status Approved
17-40 Revised Termination of Monthly Allowance from the January 2017 Retirement Roll Approved as Amended
17-39 Resolution Regarding Appeal from John E. Smolich for Denial of Permanent Total Disability Benefits Approved
17-38 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved as Amended
17-37 Resolution to Begin the Request for Proposal Process for Real Estate Consulting Services Approved
17-36 Resolution to Adopt the Retirement Plan Office Budget for Program Year 2017-2018 Approved
17-35 Revised Resolution to Accept the Annual Review of the Death Benefit Fund as of July 1, 2016, Including the Recommendations of the Plan’s Actuary Approved
17-34 Revised Resolution to Accept the July 1, 2016, Annual Review of the Disability Fund and Recommendations of the Plan’s Actuary Approved
17-33 Termination of Glenn E. Mussard from December 2016 Permanent Total Disability Roll Approved
17-32 Termination of Roseo Rosales Cuevas from November 2016 Permanent Total Disability Roll Approved
17-31 Termination of Monthly Allowance from the December 2016 Retirement Roll Approved
17-30 Termination of Monthly Allowance from the November 2016 Retirement Roll Approved
17-29 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved as Amended
17-28 Resolution to Amend the Contract with Metasource, LLC Approved
17-27 Resolution to Place Delaware Investments, Global Extended Credit Manager on Organizational Watch Status Approved
17-26 Resolution to Place Fidelity Institutional Asset Management on Organizational Watch Status Approved
17-25 Resolution to Waive Attorney-Client Privilege to Four Advices Not Considered
17-24 Resolution to Accept the Governmental Accounting Standards Board 43/45 Information through June 30, 2016, for the Insured Lives Death Benefit Fund for Noncontributing Members Approved
17-23 Termination of Monthly Allowance from the October 2016 Retirement Roll Approved
17-22 Resolution Authorizing Procurement with Simpson and Simpson, CPAs, for Audit Services Associated with Governmental Accounting Standards 68 Approved
17-21 Resolution to Discuss an Allocation to an Emerging Manager Program Continued
17-20 Resolution to Adopt the July 1, 2016, Actuarial Valuation Report of the Retirement Plan and Employer Contribution Rates and Accept the Government Accounting Standards 67 Actuarial Valuation as o June 30, 2016 Approved
17-19 Resolution Authorizing the Final Transfer of Funds from the Reserve for Investment Gains and Losses Account to the General Reserve Account to Close the Account Approved
17-18 Resolution Authorizing the Annual Transfer of Funds from the Reserve for Investment Gains and Losses Account to the General Reserve Account Approved
17-17 Termination of Monthly Allowance from the September 2016 Retirement Roll Approved
17-16 Resolution to Select Outside Securities Litigation Counsel to Represent Class In Evellard v. LendingClub Corp., et al., Case No. C 16-02627 WHA: Nicole Wertz v. LendingClub Corp., et al., Case No. C 16-026760 WHA Approved
17-15 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
17-14 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
17-13 Resolution to Update the Water and Power Employees’ Retirement Plan’s Statement of Investment Objectives, Goals and Guidelines Approved
17-12 Resolution to Update the Hedge Fund Section of the Water and Power Employees’ Retirement Plan’s Statement of Investment Objectives, Goals and Guidelines (Investment Policy) Approved
17-11 Resolution to Authorize Funding for Segal Consulting to Develop the Methodology, Assumptions, and Calculation Spreadsheet for Determining the Cost to Purchase Additional Cost of Living Adjustment Coverage for Tier 2 Members Approved
17-10 Revised Resolution to Adopt the Amendments to the Water and Power Employees’ Retirement Plan to Address Issues Encountered in the Administration of Tier 2 Provisions (orig. approved on 9/14/16) Approved
17-10 Resolution to Adopt the Amendments to the Water and Power Employees’ Retirement Plan to Address Issues Encountered in the Administration of Tier 2 Provisions Approved and Revised on 11/09/16
17-09 Resolution to Adopt the Amendment to the Water and Power Employees’ Retirement Plan to Correct Classes Eligible for Tier 1 Membership Approved
17-08 Resolution to Adopt the Amendment to the Water and Power Employees’ Retirement Plan to Eliminate the Reserve for Investment Gains and Losses Approved
17-07 Termination of Monthly Allowance from the August 2016 Retirement Roll Approved
17-06 Termination of Monthly Allowance from the July 2016 Retirement Roll Approved
17-05 Resolution of Appeal of Richard F. Wight’s Registration of a Domestic Partnership After Retirement Approved
17-04 Resolution to Consider the Appeal from Charles Doble Regarding His Membership Tier Status Not Adopted
17-03 Resolution to Approve Contracts with Outside Investment and Real Estate Counsel to Approve Investment and Real Estate Legal Advice and Representation Services Approved
17-02 Resolution to Extend the Contract with Heitman Real Estate Securities for the Plan’s Global Real Estate Securities Mandate Approved
17-01 Resolution to Approve Temporary Disability Benefits for Shawn W. Beller Approved
Fiscal Year 15-16
Reso Description Status
16-102 Termination of Monthly Allowance from the June 2016 Retirement Roll Approved
16-96 Resolution to adopt a “phase-in” option of the increase in employer contribution rates due to changes in actuarial assumptions recommended in the actuarial experience study during the period July 1, 2012 through June 30, 2015 Approved
16-95 Resolution to adopt the actuarial experience study of the water and power employees’ retirement plan during the period of July 1, 2012 through June 30, 2015, and associated assumptions for use in future actuarial valuations Approved
16-101 Resolution to propose an amendment to the Water and Power Employees’ Retirement plan to correct classes eligible for Tier 1 membership Approved
16-100 Resolution to propose amendments to the Water and power Employees’ Retirement Plan to make technical corrections as a result of unintended consequences in the administration of Tier 2 provisions Approved
16-99 Resolution to propose an amendment to the Water and Power Employees’ Retirement Plan to correct eligibility requirements for the survivors optional death benefit allowance Approved
16-98 Resolution to recommend an amendment to plan section III C (8) of the Water and Power Employees’ Retirement Plan to eliminate the reserve for investment gains and losses Approved
16-97 Resolution to approve the recommended change in the investment return assumption for funding reviews and governmental accounting standards board 43/45 valuations for the death benefit fund and disability fund Approved
16-96 Resolution to adopt a “phase-in” option of the increase in employer contribution rates due to changes in actuarial assumptions recommended in the actuarial experience study during the period July 1, 2012 through June 30, 2015 Continued to 6/22/16
16-95 Resolution to adopt the actuarial experience study of the water and power employees’ retirement plan during the period of July 1, 2012 through June 30, 2015, and associated assumptions for use in future actuarial valuations Continued to 6/22/16
16-94 Resolution to place Morgan Stanley alternative investment partners, hedge fund of funds investment manager, on short-term performance watch status Approved
16-93 Termination of Monthly Allowance from the May 2016 Retirement Roll Approved
16-92 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
16-91 Resolution to authorize Wells Capital management to invest in accordance with Erisa exemption Approved
16-90 Resolution to place JP Morgan Investment Management, Inc., principal protection manager on organizational watch status Approved
16-89 Resolution to extend the contract with Earnest partners for the plan’s domestic equity small-cap value mandate Approved
16-88 Resolution to ratify the retirement board’s adoption of the new hedge fund structure Approved
16-87 Resolution to Select a Vendor to Perform Document Imaging/Scanning Services for the Plan Approved
16-86 Resolution to Select an External Auditor for the Plan Approved
16-85 Resolution to Adopt the Proposed Changes to the Plan’s Proxy Voting Policy Guidelines Approved
16-84 Termination of Timothy L. Dobbs from the April 2016 Permanent Total Disability Roll Approved
16-83 Termination of Twana R. Cole-Gowala from the April 2016 Permanent Total Disability Roll Approved
16-82 Termination of Donald A. Butcher from the April 2016 Permanent Total Disability Roll Approved
16-81 Termination of Thomas V. Bottoms from the April 2016 Permanent Total Disability Roll Approved
16-80 Termination of James D. Berry from the April 2016 Permanent Total Disability Roll Approved
16-79 Termination of Monthly Allowance from the April 2016 Retirement Roll Approved
16-78 Termination of Monthly Allowance from the March 2016 Retirement Roll Approved
16-77 Resolution to place Fred Alger management, Inc., domestic large-cap growth equity manager, on short-term performance watch status Approved
16-76 Resolution to extend the contract with Wells capital management, Inc., for the plan’s principal protection mandate Approved
16-75 Resolution to extend the contract with Blackrock Institutional trust company, n.a. for the plan’s domestic large cap core equity mandate Approved
16-74 Resolution to extend the contract with Fidelity Institutional Asset management for the Plan’s international developed growth equity mandate Approved
16-73 Resolution to extend the contract with t. Rowe Price associates for the plan’s domestic equity large-cap value mandate Approved
16-72 Option 2 Resolution to ratify the City Attorney’s Office’s issuance of a request for proposal from outside law firms to assist the city attorney, and to use the process described in the city attorney’s memorandum dated march 29, 2016, to the Board of Administration to select outside investment counsel Approved
16-71 Resolution regarding appeal from James Aaron Butts relative to April 1, 2016, retirement Approved
16-70 Resolution to select emerging markets equity manager Approved
16-69 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
16-68 Resolution to place Pacific Asset Management, U.S. Bank loans manager on organizational watch status Approved
16-67 Resolution to adopt expenditures of up to $1,500 to commemorate implementation of plan amendments, effective May 1, 2016 Approved
16-66 Resolution to approve July 1, 2016, annual Cost Of Living Adjustment for eligible recipients of monthly benefits from the Water and Power Employees’ Retirement Plan Approved
16-65 Resolution to terminate the Monthly Allowance from the February 1, 2016, Retirement Roll Approved
16-64 Resolution to Adopt the Retirement Plan Office Budget for Program Year 2016/2017 Approved
16-63 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54957(b) Continuation of Discussion of Request by Andrew E. Chatton to Appeal Non-Payment of Temporary Disability Benefits; and Possible Action Approved
16-62 Resolution to deny temporary disability benefits for Shawn W. Beller Not Adopted
16-61 Resolution regarding overpayment of permanent total disability benefit to Brenda Barr for the period of November 6, 2003 through January 31, 2015 Approved
16-60 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
16-59 Resolution to extend the contract with dimensional fund advisors for the plan’s Global Real Estate securities mandate Approved
16-58 Resolution to extend the contract with JP Morgan Investment Management, Inc., for the plan’s principal protection mandate Approved
16-57 Resolution to extend the contract with Western Asset Management Company for the plan’s Global inflation linked securities mandate Approved
16-56 Resolution to extend the contract with T. Rowe Price Associates for the Plan’s domestic equity large-cap growth mandate Approved
16-55 Resolution to provide consent to Russell Implementation Services, Inc., for its change in ownership Approved
16-54 Resolution to terminate Tony I. Morrison from December 2015 Permanent Total Disability Roll Approved
16-53 Resolution to terminate the Monthly Allowance from the January 2015 Retirement Roll Approved
16-52 Resolution to terminate the Monthly Allowance from the December 2015 Retirement Roll Approved
16-51 Resolution regarding the Annual Audit report and related Financial Statements of the Water and Power Employees’ Retirement Plan including the retiree health benefits fund as of June 30, 2015 Approved
16-50 Resolution regarding the extracted Financial Statements and Supplementary Information for the Retirement Fund for the years ended June 30, 2014, and 2013 Approved
16-49 Resolution to rescind Resolution No. 16-26 and accept the governmental accounting standards board 43/45 information through June 30, 2015, for the death benefit fund Approved
16-48 Resolution regarding the request for proposal for services to conduct annual audits of financial statements and perform related advisory services for the board of administration of the Water and Power Employees’ Retirement Plan including the retiree health benefits fund Approved
16-47 CLOSED SESSION – PURSUANT TO SUBDIVISIONS (a) AND (d) OF GOVERNMENT CODE SECTION 54956.9(a) to Confer with Legal Counsel Regarding Pending Litigation in the United States District Court Case of In Re Bank of New York Mellon, Case Number 12 MD 2335 LAK (SDNY) Approved
16-46 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
16-45 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
16-44 Resolution regarding the Annual Audit report and related Financial Statements of the Water and Power Employees’ Retirement Plan including the retiree health benefits fund as of june 30, 2015 Held/Later Withdrawn
16-43 Resolution to rescind Resolution No. 16-26 and accept the governmental accounting standards board 43/45 information through June 30, 2015, for insured lives death benefit fund for noncontirbuting members Held/Later Withdrawn
16-42 Resolution regarding the request for proposal for services to conduct Annual Audits of Financial Statements and perform related advisory services for the Board of Administration of the Water and Power Employees’ Retirement Plan including the retiree health benefits fund Held/Later Withdrawn
16-41 Resolution to update the investment policy for hedge fund of funds mandates Approved
16-40 Resolution to accept the annual review of the death benefit fund as of July 1, 2015 including the recommendations of the Plan’s actuary Approved
16-39 Resolution to accept the July 1, 2015, annual review of the disability fund and recommendations of the Plan’s actuary Approved
16-38 Resolution to terminate Jorge A. Galan from November 2015 Permanent Total Disability Roll Approved
16-37 Resolution to terminate Alan D. Collier from November 2015 Permanent Total Disability Roll Approved
16-36 Resolution to terminate the Monthly Allowance from the November 2015 Retirement Roll Approved
16-35 Resolution regarding the Annual Audit Report and related financial statements of the Water and Power Employees’ Retirement Plan (Plan) including the retiree health benefits fund as of June 30, 2015 Not Adopted
16-34 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
16-33 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
16-32 Resolution to revise the retirement plan’s global real estate investment trust guidelines Approved
16-31 Resolution to adopt the target asset allocation implementation plan Approved
16-30 Resolution to terminate Richard Gershon from October 2015 Permanent Total Disability Roll Approved
16-29 Resolution to terminate Toney E. Bible from October 2015 Permanent Total Disability Roll Approved
16-28 Resolution to terminate the Monthly Allowance from the October 2015 Retirement Roll Approved
16-27 Resolution of the Contract with Glass, Lewis & Company, LLC, as the Plan’s Proxy Advisory Service Provider Approved
16-26 Resolution to Accept the Governmental Accounting Standard 67 Actuarial Valuation of the Insured Lives Death Benefit Fund For Noncontributing Members as of June 30, 2015 Approved
16-25 Resolution to Accept the Governmental accounting standards 67 Actuarial Valuation of the Retirement Fund as of June 30, 2015 Approved
16-24 Resolution to Adopt the July 1, 2015, Actuarial Valuation Report Of the Retirement Fund and Employer contribution Rates Approved
16-23 Resolution to the Board’s Action Regarding the Overall Asset Allocation Structure for the Retirement Fund and the Retiree Health Benefits Fund Approved as Amended
16-22 Resolution to discuss the Contract with Vontobel Asset Management for the Plan’s Emerging Markets Equity mandate Approved
16-21 Resolution to Terminate of Monthly Allowance from the September 2015 Retirement Roll Approved
16-20 Resolution Regarding Appeal from Richard Gershon for Denial of Retirement Application for October 1, 2015 Retirement Approved
16-19 Resolution Regarding Appeal from Toney E. Bible for Denial of Retirement Application for October 1, 2015, Retirement Held
16-18 Resolution to Authorize Additional work needed for the Implementation of Governmental Accounting Standards Board (GASB) Statement NO. 68 Approved
16-17 Resolution to Authorize the Annual Transfer of Funds from the Reserve for Investment Gains and Losses Account to the General Reserve Account Approved
16-16 Resolution to Update the Retirement Plan’s Fixed Income Investment Policy Guidelines Approved
16-12 Resolution to Extend the Contract with MFS Investment Management, INC., for the Plan’s Domestic Large-Cap Value Equity Mandate Approved
16-11 Resolution to Approve, in Concept, Plan Amendments to Address Issues Encountered in the Administration of Tier 2 Provisions and to Authorize Procurement of Cost Studies for the Proposed Amendments Approved
16-10 Termination of Muriel Pardo Garcerea from August 2015 Permanent Total Disability Roll Approved
16-09 Termination of Monthly Allowance from the August 2015 Retirement Roll Approved
16-15 CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54957(b) Request by Andrew E. Chatton to Appeal Non-Payment of Temporary Disability Benefits Held to 2/10/16
16-14 CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54957(b) Request by William R. Spale to Appeal Non-Payment of Permanent Total Disability Benefits Held to 2/10/16
16-13
(see 16-61)		 Resolution to Recoup Overpayment of Permanent Total Disability Benefit to Brenda Barr Held to 2/10/16
16-08 CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54956.81 – To Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
16-07 Resolution to Designate the San Gabriel/Pomona Regional Center as a Trustee for Incompetent for Mary A. McGee Approved
16-06 Resolution to Select U.S. Small Cap Growth Equity Manager Approved
16-05 Resolution to Select an Actuarial Auditor and Approve Funding for the Audit Approved
16-04 Resolution to Adopt the Method of Conversion to a Unisex Basis and the Determination of the Adjustments to the Mortality Table as Stipulated Under Plan Section III C (9) Approved
16-03 Termination of Lucrecia Segundo from July 2015 Permanent Total Disability Roll Approved
16-02 Termination of Janet M. Douglas from July 2015 Permanent Total Disability Roll Approved
16-01 Termination of Monthly Allowance from the July 2015 Retirement Roll Approved
Fiscal Year 14-15
Reso Description Status
15-85 Resolution to Extend the Contract with Wells Capital Management, Inc., for the Plan’s Fixed-Income High Yield Mandate Approved
15-84 Resolution to Extend the Contract with Blackrock Institutional Trust Company for the Plan’s International Developed Passive Equity Mandate Approved
15-83 Resolution to Adopt Amendments to Plan Sections IIIC (9), IV F (5), and VII L (3) to Change the Mortality Table and Interest Rate Used in the Calculation of Retirement Allowances and Conversion to Optional Benefit Amounts Approved
15-82 Resolution to Adopt an Amendment to Plan Section IV (A) 4 to Change the Regular Interest Rate Approved
15-81 Resolution to Adopt Amendments to Plan Sections V C (2) (a) and V C (6) (b) to Add Medical Professionals Who Can Provide Medical Certifications of Temporary and Extended Temporary Disability Approved
15-80 Resolution to Approve the Recommendation of the City Attorney’s Office on the Selection of Outside Tax Counsel Approved
15-79 Termination of David E. Hagebeck from June 2015 Permanent Total Disability Roll Approved
15-78 Termination of Monthly Allowance from the June 2015 Retirement Roll Approved
15-77 Appeal of Retirement by Lucrecia G. Segundo; Discussion and Possible Action Approved
15-76 Discussion of Request to Approve a Professional Services Contract for the Development of Software Functionalities in the FileNet Document Imaging System; and Possible Action Approved
15-75 REVISED -- Termination of Monthly Allowance from the May 2015 Retirement Roll -- REVISED Approved
15-74 Appeal of Retirement by James Nelson; Discussion and Possible Action Approved
15-73 Discussion of Electronic Distribution of Retirement Board Meeting Documents; and Possible Action Approved
15-72 Discussion of Contract Extension for Fred Alger Management, Inc., Large Cap Growth Equity; and Possible Action Approved
15-71 Discussion of Performance of Western Asset Management Company; and Possible Action Approved
15-70 Discussion of Performance of Western Asset Management Company; and Possible Action Approved
15-69 Discussion of Proposed Plan Amendments to Change the Mortality Table and Interest Rate Used in the Calculation of Retirement Allowances and Conversion to Optional Benefits Amounts; and Possible Action Approved
15-68 Discussion of Proposed Plan Amendments to Change the Regular Interest Rate; and Possible Action Approved
15-67 Discussion of Waiver of Second Certificate of Permanent and Total Disability Under Certain Circumstances; and Possible Action Approved
15-66 Discussion of Proposed Plan Amendments to Add Medical Professionals Who Can Provide Medical Certification of Temporary Disability and Extended Temporary Disability; and Possible Action Approved
15-65 Termination of Avelino B. Herrera from the March 2015 Permanent Total Disability Roll Approved
15-64 Termination of Frida Budnyatsky from the March 2015 Permanent Total Disability Roll Approved
15-63 Termination of Monthly Allowance from the April 2015 Retirement Roll Approved
15-62 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 – To Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
15-61 Discussion of Contract Extension for MFS Investment Management, International Developed Value Equity; and Possible Action Approved
15-60 Discussion of Authorization to Procure Actuarial Tables Needed to Implement Two Proposed Plan Amendments; and Possible Action Approved
15-59 Discussion of Proposed Plan Amendment to eliminate the Reserve for Investment Gains and Losses Account; and Possible Action Approved
15-58 CLOSED SESSION - PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
15-57 Discussion of Proposed Plan Amendments and Authorization to Procure Related Cost Studies; and Possible Action Approved
15-56 Termination of Monthly Allowance from the March 2015 Retirement Roll Approved
15-55 Resolution for Third Contract Extension of the Contract With James Evans and Associates Approved
15-54 CLOSED SESSION - PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
15-53 Approval of July 1, 2015, Annual Cost of Living Adjustment (COLA) for Eligible Recipients of Monthly Benefits from the Water and Power Employees’ Retirement Plan (WPERP). Approved
15-52 Signature Authority for Linda P. Le Approved
15-51 Termination of Vivian E. Dedeaux from the February 2015 Permanent Total Disability Roll Approved
15-50 Termination of Brenda J. Barr from the February 2015 Permanent Total Disability Roll Approved
15-49 Termination of Monthly Allowance from the February 2015 Retirement Roll Approved
15-48 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54957(b)  Request by William Spale to Appeal Non-Payment of Temporary Disability Benefits Approved
15-47 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
15-46 Termination of Monthly Allowance from the January 2015 Retirement Roll Approved
15-45 Resolution to Extend the Contract with Gateway Investment Advisors, LLC, for the Plan’s Covered Call Mandate Approved
15-44 Termination of Nick Roberto Banuelos from December 2014 Permanent Total Disability Roll Approved
15-43 Resolution to Select the Plan’s Fixed Income U.S. Bank Loans Manager Approved
15-42 CLOSED SESSION – Pursuant to Government Code Section 54956.81 – to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
15-41 Resolution to Update the Plan’s Fixed Income Investment Policy Guidelines Approved
15-40 Resolution to Extend the Contract with Wells Capital Management, Inc., for the Plan’s Fixed-Income High Yield Mandate Approved
15-39 Resolution to Accept the Annual Actuarial Valuation of the Death Benefit Fund as of July 1, 2014 including the Recommendations of the Plan’s Actuary. Approved
15-38 Resolution to Accept the July 1, 2014, Actuarial Valuation of the Disability Fund and Recommendations of the Plan’s Actuary Approved
15-37 Termination of Monthly Allowance from the December 2014 Retirement Roll Approved
15-36 Resolution Regarding Appeal from Angela M. Franklin Relative to November 1, 2014 Retirement Approved
15-35 CLOSED SESSION – Pursuant to Government Code Section 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
15-34 CLOSED SESSION – Pursuant to Government Code Section 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
15-33 Resolution to Remove JP Morgan Strategic Property Fund from Organizational Watch Status Approved
15-32 Resolution to Extend the Performance Watch Status for Western Asset Management Company, Global Inflation Linked Securities Manager Approved
15-31 Resolution to Approve the Recommended Change in the Investments Return Assumption for Funding Reviews for the Death Benefits Fund and the Disability Fund Approved
15-30 Resolution to Accept the Governmental Accounting Standards 67 Actuarial Valuation of the Insured Lives Death Benefit for Noncontributing Members as of June 30, 2014 Approved
15-29 Resolution Adopting Guidelines for the Election of Active Members’ Representatives to the Retirement Board of Administration Approved
15-28 Resolution to Designate Daphne Bartlett the Trustee for Incompetent for William R. Groner Approved
15-27 Termination of Monthly Allowance from the November 2014 Retirement Roll Approved
15-26 Termination of Richard L. Head from the September 2014 Permanent Total Disability Roll Approved
15-25 Termination of William J. Gropp from the September 2014 Permanent Total Disability Roll Approved
15-24 Discussion of Request for Proposal for General Consulting Services; and Possible Action Approved
15-23 Continued from August 27, 2014, Discussion of Proposal Plan Amendments; and Possible Action Approved
15-22 Resolution Adopting the Revised Insurance Provisions for Existing and Prospective Investment Manager Contracts Approved
15-21 Termination of Monthly Allowance from the October 2014 Retirement Roll Approved
15-20 Discussion of Request for Proposal for Private Equity Consulting Services; and Possible Action Approved
15-19 Discussion to Extend the Contract with the Plan’s Commission Recapture Provider; and Possible Action Approved
15-18 Discussion of Retirement Plan Office Budget for Fiscal Year Ending 2015/2016; and Possible Action Approved
15-17 Discussion of the Annual Transfer of Funds from the Reserve for Investment Gains and Losses Account to the General Reserve Account; and Possible Action Approved
15-16 Presentation by Segal Consulting of the Retirement Fund Governmental Accounting Standard (GAS) 67 Actuarial Valuation as of June 30, 2014; Discussion and Possible Action Approved
15-15 Presentation by Segal Consulting of Reports Regarding the Retirement Fund Valuation; Discussion and Possible Action Approved
15-13 Termination of Monthly Allowance from the September 2014 Retirement Roll Approved
15-12 CLOSED SESSION– PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
15-11 Resolution to Select the Plan’s Fixed Income Global Credit Managers Approved
15-10 Resolution to Approve the Bank of New York Mellon to Provide Class Action Settlement Service Approved
15-09 Resolution to Authorize Procurement of Cost Studies for Four Proposed Plan Amendments Held to 10/22/14
15-08 Termination of Monthly Allowance from the July 2014 Retirement Roll Approved
15-07 Resolution to approve or deny a temporary disability claim by William Spale  
15-06 Resolution to Select the Plan’s Commission Recapture Provider Approved
15-05 CLOSED SESSION – PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment Approved
15-04 Termination of Michael Malley from the July 2014 Permanent Total Disability Roll Approved
15-03 Termination of Lucrecia Segundo from the May 2014 Permanent Total Disability Roll Approved
15-02 Termination of Calvin Ray Cotton from the May 2014 Permanent Total Disability Roll Approved
15-01 Termination of Monthly Allowance from the July 2014 Retirement Roll Approved
Fiscal Year 13-14
Reso Description Status
14-92 Resolution to Select the Plan’s Bench of Transition Managers Approved
14-91 Resolution to the Retirement Plan Manager Selection Process Deferred to 7/23/14
14-90 Resolution to Ratify the Retirement Board of Administration’s Action to Hire Segal Consulting to be the Plan’s Actuary Approved
14-89 Termination of Monthly Allowance from the June 2014 Retirement Roll Approved
14-88 Resolution to Approve the terms of the settlement in Geraldine Martinez v. Los Angeles Water and Power Employees’ Retirement, Disability and Death Benefit Insurance Plan Approved
14-87 Resolution to Approve Contracts with Outside Law Firms to Provide Fiduciary Counsel Services (Deferred from 5/28/14) Approved
14-86 Resolution to Adopt Policy for the Annual Evaluation of Legal Services Provided by the City Attorney (Deferred from 5/28/14) Approved
14-86 Resolution to Adopt Policy for the Annual Evaluation of Legal Services Provided by the City Attorney Deferred to 6/11/14
14-87 Resolution to Approve Contracts with Outside Law Firms to Provide Fiduciary Counsel Services Deferred to 6/11/14
14-85 Termination of Monthly Allowance from the May 2014 Retirement Roll Approved
14-84 Resolution to Extend the Contract with Bank of New York Mellon, for Custodian Services Approved
14-83 Resolution to Extend the Contract with Pension Consulting Alliance, Inc., for Private Equity Consulting Services Approved
14-82 Resolution to Extend the Contract with Pension Consulting Alliance, Inc., for General Consulting Services Approved
14-81 Termination of Monthly Allowance from the April 2014 Retirement Roll Approved
14-80 Resolution to Approve the Waiver of the Plan Requirement for a Second Medical Certificate for a Permanent Total Disability Claim by Michael Mathew Malley Approved
14-79 Resolution to Ratify the Retirement Board of Administration’s Action to Hire the Northern Trust Company to be the Plan’s Custodian Bank Approved
14-78 Resolution to Extend the Contract with Simpson & Simpson, CPA’S, for Auditing Services Approved
14-77 Resolution to Remove Pyramis Global Advisors from Watch Status Approved
14-76 Resolution to Ratify the Board’s Action to Adopt the Actuarial Experience Study of the Water and Power Employees’ Retirement Plan During the Period of July 2, 2009, through June 30, 2012, and Associated Assumptions for Use in Future Actuarial Valuations Approved
14-75 Certification of Mary Higgins as the Retirement Plan Manager for the Water and Power Employees Retirement Plan Approved
14-74 Resolution to Extend the Contract with Courtland Partners, Ltd., for Real Estate Investment Consulting Services Approved
14-73 Resolution to Adopt Changes to Manager Specific Investment Guidelines for Divergent Hedge Fund of Funds Mandate Approved
14-72 Approval of July 1, 2014, Annual Cost of Living Adjustment (COLA) for Eligible Recipients of Monthly Benefits from the Water and Power Employees’ Retirement Plan (WPERP) Approved
14-71 CLOSED SESSION - PURSUANT TO GOVERNMENT CODE SECTION 54956.81 to Consider the Purchase of One Particular, Specific Pension Fund Investment) Approved
14-70 Resolution to Adopt Investment Policy Changes for Private Equity Approved
14-69 Termination of Monthly Allowance from the March 2014 Retirement Roll Approved
14-68 Resolution to Extend the Contract with Convergex Execution Solutions, LLC, for Commission Recapture Services Approved
14-67 Resolution for Approval to Conduct a Request for Proposal (RFP) for a Commission Recapture Manager Approved
14-66 Termination of David R. Williams from the February 2014 Permanent Total Disability Roll Approved
14-65 Termination of Jose Alvarez from the February 2014 Permanent Total Disability Roll Approved
14-64 Termination of Monthly Allowance from the February 2014 Retirement Roll Approved
14-63 Adopt Changes to Manager Specific Investment Guidelines for Convergent Hedge Fund of Funds Mandate Approved
14-62 AApprove the Waiver of the Plan Requirement for a Second Medical Certificate for a Permanent Total Disability Claim by Cesar Banuelos-Herrera Approved
14-61 Remove Gateway Investment Advisers, LLC, From Watch Status Approved
14-60 Amend Investment Policy to add Watch Status Criteria for Commodities Managers Approved
14-59 Invest in Prologis Targeted U.S. Logistics Fund, L.P. Approved
14-58 Extend the Contract with Loomis Sayles & Company, L.P., for the Plan’s High Yield Fixed-Income Mandate Approved
14-57 Adopt the Retirement Plan Office Budget for Fiscal Year 2014-2015 Approved
14-56 Authorizing Special Actuarial Work for the Implementation of Plan Amendments and Other Services Approved
14-55 Termination of Monthly Allowance From the January 2014 Retirement Roll Approved
14-54 Termination of Monthly Allowance From the December 2013 Retirement Roll Approved
14-53 Extend the Contract with Bank of New York Mellon, for Custodian Services Approved
14-52 Invest in Clayton, Dublier & Rice Fund IX, L.P. Approved
14-51 Invest in Landmark Equity Partners XV, L.P. Approved
14-50 Accept the Government Accounting Standards Board Actuarial Valuation and Review of the Death Benefit Fund for Non-Contributing Members as of July 1, 2013 Approved
14-49 Accept the Annual Actuarial Valuation of the Death Benefit Fund as of July 1, 2013, Including the Recommendations of the Retirement Plan’s Actuary Approved
14-48 Accept the June 30, 2013, Actuarial Valuation of the Disability Fund, and Recommendations of the Retirement Plan’s Actuary Approved
14-47 Adopt the Amendment to the Water and Power Employees’ Retirement Plan to Create a New Tier, to Suspend Reciprocity and to Make Other Technical Changes as of January 1, 2014 Approved
14-46 Termination of Monthly Allowance from the November 2013 Retirement Roll Approved
14-45 Adopt Investment Policy Changes for Hedge Fund of Funds Mandates Approved
14-44 Change the Allocations for the Covered Calls Mandates Managed by Gateway Investment Advisers, LLC Approved
14-43 Change Allocation Ranges in the Investment Policy for the Covered Calls Portfolios Approved
14-42 Place Western Asset Management Company, Global Inflation Linked Securities Manager, on Long-Term Performance Watch Status Approved
14-41 Remove MFS Institutional Advisors, Inc., from Watch Status Approved
14-40 Begin the RFP Search Process to Replace Frontier Capital Management Company, LLC Approved
14-39 Remove Fred Alger Management from Watch Status Approved
14-38 Begin the Request for Information Process for Potential Replacement of the Plan’s Bench of Transition Managers Approved
14-37 Invest in Apollo Investment Fund VIII, L.P. Approved
14-36 Invest in DRA Growth & Income Fund VIII, L.P. Approved
14-35 Invest in Blackstone Real Estate Partners Europe IV, L.P. Approved
14-34 Authorize Payment to Segal Consulting for Cost Studies Related to the Proposed Suspension of the Reciprocity Program and Creation of a New Tier of Benefits. Approved
14-33 NOT USED Approved
14-32 Termination of Phillip Tong from the October 2013 Permanent Total Disability Roll Approved
14-31 Termination of Patricia A. Raisch from the October 2013 Permanent Total Disability Roll Approved
14-30 Termination of Troya Lunn Patch from the October 2013 Permanent Total Disability Roll Approved
14-29 Termination of William Henry Cole from the October 2013 Permanent Total Disability Roll Approved
14-28 Termination of Monthly Allowance from the October 2013 Retirement Roll Approved
14-27 Approve or Deny a Permanent Total Disability Claim by Belinda Joyce McConnell Approved as Amended
14-26 Waiver of the Plan Requirement for a Second Medical Certificate for a Permanent Total Disability Claim by Curtis W. Wilson Approved
14-25 Ratify the Retirement Board’s Action to Extend the Contract with Wells Capital High Yield Fixed Income Manager Approved
14-24 Ratify the Retirement Board of Administration’s Action to Hire Morgan Stanley Alternative Investment Partners, to Manage the Plan’s Convergent Hedge Fund of Funds Mandate Approved
14-23 Ratify the Retirement Board of Administration’s Action to Hire Gam USA Inc., to Manage the Plan’s Divergent Hedge Fund of Funds Mandate Approved
14-22 Adopt Investment Policy Changes for Public Market Mandates Approved
14-21 Adopt Revised International Equity Investment Guidelines Approved
14-20 Adopt Global Real Estate Investment Trust Investment Guidelines Approved
14-19 Place JP Morgan Strategic Property Fund on Organizational Watch Status Approved
14-18 Adopt Guidelines for Ongoing Real Estate Manager Evaluation Approved
14-17 Approve Contracts with Outside Law Firms to Provide Investment and Real Estate Counsel Services Approved
14-16 Amend Contract with Nossaman LLP to Increase Maximum Expenditure Approved
14-15 Annual Transfer of Funds From the Reserve for Investment Gains and Losses Account to the General Reserve Account Approved
14-14 Adopt the July 1, 2013, Actuarial Valuation Report of the Retirement Fund and Recommendations of the Plan’s Actuary Approved
14-13 Termination of Carlo Joseph Diciolla from the August 2013 Permanent Total disability Roll Approved
14-12 Termination of Monthly Allowance from the September 2013 Retirement Roll Approved
14-11 Termination of Monthly Allowance from the August 2013 Retirement Roll Approved
14-10 Amend Resolution No. 10-65, to Reflect the Correct Term of the Contract with T. Rowe Price Associates, Inc. Approved
14-09 Amend Resolution No. 10-43, to Reflect the Correct Term of the Contract with JP Morgan Investment Management, Inc. Approved
14-08 Amend Resolution No. 10-44, to Reflect the Correct Term of the Contract with Western Asset Management Company Approved
14-07 Amend Resolution No. 10-45, to Reflect the Correct Term of the Contract with Frontier Capital Management Approved
14-06 Amend Securities Lending Investment Guidelines and Agreement Approved
14-05 Amend the Plan’s Proxy Voting Policy Guidelines Approved
14-04 Termination of Monthly Allowance from the July 2013 Retirement Roll Approved
14-03 Waive the Plan Requirement for M. Lackpour Approved
14-02 Select a New Investment Manager for the Global Real Estate Securities Mandate Approved
14-01 Ratify the Board’s Action to Adopt the Actuarial Experience Study of the Water and Power Employees’ Retirement Plan Fund – July 1, 2009, Through June 30, 2012; and Possible Action Approved
Fiscal Year 12-13
Reso Description Status
13-92 Approve the RFP Process for the Restructuring of the Fixed Income Asset Class  
13-91 Restructure the Fixed Income Asset Class  
13-90 Amend Real Return Asset Class Policy Benchmark Approved
13-89 NOT USED ---
13-88 Invest in Hancock Timerland XII, L.P., Under the Real Return Asset Class Approved
13-87 Termination from Rolls  - Monthly Allowance from the June 2013 Retirement Roll Approved
13-86 Extend the Contract with Earnest Partners LLC for the Domestic Small Cap Value Equity Mandate Approved
13-85 Resolution to Amend Target Allocations in the Real Estate Investment Policy Approved
13-84 Resolution to Select New Manager for the Global Real Estate Securities Mandate Approved
13-83 Extend Watch Status for MFS Institutional Advisors – Large Cap Value Manager Approved
13-82 Extend Contract with BlackRock Investment Management for Domestic Large-Cap Passive Mandate Approved
13-81 Extend Contract with Pyramis Global Advisors for International Developed Growth Equity Mandate Approved
13-80 Resolution To Invest In The Invesco Advisers, Inc., Institutional Trust Balanced-Risk Commodity Fund Approved
13-79 Resolution To Ratify The Retirement Board’s Action To Hire Invesco Advisors Inc., To Manage The Plans’s Commodities Mandate Approved
13-78 Resolution To Extend The Contract With T. Rowe Price Associates, Inc., For The Plan’s Domestic Large-Cap Value Mandate Approved
13-77 Resolution To Extend The Contract With Wells Capital Management, Inc., For The Plan’s Fixed-Income Core Mandate Approved
13-76 Resolution To Place Pyramis Global Advisors On Organizational Watch Status Approved
13-75 Resolution to Invest in Torchlight Debt Opportunity Fund IV, LLC Approved
13-74 Termination of Monthly Allowance from May 2013 Retirement Roll Approved
13-73 Termination of Monthly Allowance from April 2013 Retirement Roll Approved
13-72 Discussion of Performance of Loomis Sayles & Company - High Yield Manager Approved
13-71 Discussion of Performance of Frontier Capital Management - Small Cap Growth Manager Approved
13-70 Extend Watch Status for Fred Alger Management, Inc., - Large Cap Growth Manager Approved
13-69 Place Gateway Investment Advisers, LLC - Covered Call Manager, on Organizational Watch Approved
13-68 Extend Agreement with James Evans and Associates Approved
13-67 Termination from March 2013 Retirement Roll Approved
13-66 Waive 2nd med certification for T. Lopez PTD Approved
13-65 Consent to Amendments to Blackstone Real Estate Partners VII Agreement of Limited Partnership Approved
13-65 Consent to Amendments to Blackstone Real Estate Partners VII Agreement of Limited Partnership Approved
13-64 Authorization of Retirement Office Budget for FY 2013-2014 Approved
13-63 Termination from February 2013 Retirement Roll Approved
13-62 Rescind decision to commit funds to Brookfield Timberlands Fund V, LP Approved
13-61 Extend Contract with Nossaman LLP for Investment Counsel Services Approved
13-60 Invest in European Investors Inc, Global Property Fund Approved
13-59 Pace Funding of Global Real Estate Investment Trust Securities Mandate Approved
13-58 Revise Investment Policy to Signify Replication of Retirement Fund & Retiree Health Benefits Fund Approved
13-57 Annual Cost of Living Adjustment for Eligible Recipients of Monthly Benefits – 7/1/03 Approved
13-56 Ratify Board’s Action to Retain Plaintiffs’ Counsel, Schwartz, Steinsapir, Dohrmann and Sommers, LLP, to Represent the Retirement Board and the Plan in the Litigation of Romero et al. v. City of Los Angeles et al. Approved
13-55 Ratify Board’s Action to Join as the Board and the Plan as Voluntary Plaintiffs in the Litigation of Romero et al. v. City of Los Angeles et al., Los Angeles Superior Court Case No. BC449834 Approved
13-54 Discussion of Private Asset Class In-Kind Distribution Policy Guidelines Approved
13-54 Discussion of Private Asset Class In-Kind Distribution Policy Guidelines Approved
13-53 Discussion of Contract Extension for Western Asset Management Company , Domestic Small Cap Approved
13-52 Discussion of Contract Extension for Frontier Capital Management Approved
13-51 Termination of Allan Raye McNeal from Dec. 2012 Permanent Total Disability Roll Approved
13-50 Termination of Wilson Jackson, Jr., from Dec. 2012 Permanent Total Disability Roll Approved
13-49 Termination of Jennifer L. Delgado from Dec. 2012 Permanent Total Disability Roll Approved
13-48 Termination of Sharon A. Baneer from Dec. 2012 Permanent Total Disability Roll Approved
13-47 Termination from January 2013 Retirement Roll Approved
13-46 Extend Contract with T. Rowe Price Assoc. for Domestic Large Cap Growth Mandate Approved
13-45 Extend Contract with J. P. Morgan Investment Mgmt, Inc – Fixed Income Core Mandate Approved
13-44 Resolution to Invest in Silver Lake Partners IV, LP Fund Approved
13-43 Termination from December 2012 Retirement Roll Approved
13-42 Resolution to Approve Consent to Amendment No. 1 of Ares Corporate Opportunities Fund IV’s Amended and Restated Limited Partnership Agreement Approved
13-41 Resolution to Consent to Amendment to AG Core Plus Realty Fund III LPA Approved
13-40 Resolution to Accept the GASB Actuarial Valuation and Review of the Death Benefit Fund for Non-Contributing Members as of July 1, 2012 Approved
13-39 Resolution to Accept the Annual Actuarial Valuation of the Death Benefit Fund as of July 1, 2012, Including Recommendations of Actuary Approved
13-38 Accept the 6/30/12 Actuarial Valuation of the Disability Fund, and Recommendations of Actuary Approved
13-37 Resolution to Invest in Encap Energy Capital IX, L.P. Fund Approved
13-36 Resolution to Invest in Mesa West Real Estate Income Fund III, L.P. Approved
13-35 Resolution to Commit Funds to Brookfield Timberlands Fund V, L.P. Approved
13-34 Termination of Monthly Allowance from the November 2012 Retirement Roll Approved
13-33 Resolution to Extend Contract w/ Glass, Lewis & Co., LLC as the Plan’s Proxy Service Provider Approved
13-32 Resolution to Remove T. Rowe Price Assoc, Inc., Large Cap Growth Manager from Watch Approved
13-31 Termination of Monthly Allowance from the October 2012 Retirement Roll  Approved
13-30 Approval of Waiver of 2nd Medical Certificate for PTD Claim by Michael Sanchez (Benefits Cmte) Approved
13-29 Authorize purchase of a one-year membership of a web-based survey tool Approved
13-28 Ratify the Board’s Action with Regard to the Real Estate Investment Trust Mandate Approved
13-27 Resolution to Adopt Revised Active International Equity Investment Guidelines Approved
13-26 Suspend the Reciprocal Arrangement Between the WPERP and LACERS, and to Clarify Other Governmental Service (Supersedes Reso 13-10 from 7-25-12) Approved
13-25 Ratify the Extension of the Contract with Ice Miller, LLP, for Tax Advice Services Approved
13-24 Consent to Mesa West Capital, Llc, Management Buyout Approved
13-23 Adopt Hedge Fund of Funds Investment Guidelines and Incorporate into the Plan’s Investment Policy Approved
13-22 Annual Transfer of Funds from Reserve for Investment Gains and Losses to General Reserve Account Approved
13-21 Adopt the 7/1/12 Actuarial Valuation Report of Ret Fund and Recommendations of Plan’s Actuary Approved
13-20 Termination of Richard Allen Pedersen from the September 2012 Permanent Total Disability Roll Approved
13-19 Termination of Ryan G. Osborne from the September 2012 Family Death Benefit Roll Approved
13-18 Termination of Monthly Allowance from the September 2012 Retirement Roll Approved
13-17 Termination of Monthly Allowance from the August 2012 Retirement Roll Approved
13-16 Approve Funding for Steptoe & Johnson contract to Provide Tax Counsel to the Board Approved
13-15 Approve Funding for Ice Miller Contract to Provide Tax Counsel to the Retirement Board Approved
13-14 Extend Holding Period of Equity Exposure in the Wells Capital High Yield Portfolio Approved
13-13 Resolution to Place MFS Institutional Advisors, Inc., Large Cap Value Manager on Watch Status Approved
13-12 Resolution to Adopt Securities Lending Investment Guidelines Approved
13-11 Resolution to Extend the Contract with MFS Investment Management, Inc., for the Plan’s Large Cap Value Mandate Approved
13-10 Resolution to Suspend the Reciprocal Arrangement Between the Water and Power Employees’ Retirement Plan and the Los Angeles City Employees Retirement System, and to Clarify Other Governmental Service (Superseded by Reso No. 13-26 on 10-10-12) Approved
13-09 Termination of Ray L. Salinas from the July 2012 Permanent Total Disability Roll Approved
13-08 Termination of Monthly Allowance from the July 2012 Retirement Roll Approved
13-07 Resolution to Amend the Investment Policy by Including Separate Watch Criteria for the Plan’s Active Fixed Income Strategies Approved
13-06 Resolution to Adopt Revised Active Value International Equity Investment Guidelines Approved
13-05 Resolution to Ratify the Selection of the Active Developed Value International Equity Manager Approved
13-04 Termination of Katherine L. Schrock from June 2012 PTD Roll Approved
13-03 Termination of James A. Arterberry from June 2012 PTD Roll Approved
13-02 Termination of Robert Andrade from June 2012 PTD Roll Approved
13-01 Termination of Monthly Allowance from the June 2012 Retirement Roll Approved
Fiscal Year 11-12
Reso Description Status
12-94 Termination of Katherine L. Schrock from June 2012 PTD Roll Meeting Cancelled
12-93 Termination of James A. Arterberry from June 2012 PTD Roll Meeting Cancelled
12-92 Termination of Robert Andrade from June 2012 PTD Roll Meeting Cancelled
12-91 Termination of Monthly Allowance from the June 2012 Retirement Roll Meeting Cancelled
12-90 Extend Fred Alger Management, Inc., Large Cap Growth Manager’s Contract Approved
12-89 Approve Changes to Investment Policy for the Global Inflation Linked Securities Mandate Approved
12-88 Authorize Payment of Family Death Benefit Allowance to Albert Kezman (Benefits Committee) Approved
12-87 Place Loomis, Sayles & Co., High Yield Fixed Income Manager, on Watch Status Approved
12-86 Place Frontier Capital Management LLC. Small Cap Growth Manager on Watch Approved
12-85 Ratification of Board’s Decision to Select an Active International Emerging Markets Manager Approved
12-84 Certification of Sangeeta Bhatia as the Retirement Plan Manager for WPERP Approved
12-83 Adopt Emerging Mkts Acct Structures for Vontobel Asset Mgmt and L A Capital Mgt and Equity Research Approved
12-82 Add Watch Criteria for Covered Calls and Passive International Equity Managers Approved
12-81 Termination of Monthly Allowance from the May 2012 Retirement Roll Approved
12-80 Resolution to Place Fred Alger Management, Inc., Large Cap Growth Manager on Watch Status Approved
12-79 Resolution to Adopt Active Value International Equity Investment Guidelines Approved
12-78 Resolution to Adopt Passive Developed International Equity Investment Guidelines Approved
12-77 Resolution to Invest in Ares Corporate Opportunities Fund Iv, L.P. Approved
12-76 Resolution to Remove Pyramis Global Advisors from Organizational Watch Status Approved
12-75 Termination of Jeannine Y. Massie from April 2012 PTD Roll Approved
12-74 Termination of Monthly Allowance from the April 2012 Retirement Roll Approved
12-73 Resolution to Enter into Agreement with Deloitte Tax, LLP Approved
12-72 Resolution to Select Blackrock for the Passive Developed International Equity Mandate Approved
12-71 Extension of PCA Contract, Private Equity Consultant Services Approved
12-70 Extension of PCA Contract, General Consultant Services Approved
12-69 Commodities Investment Guidelines Approved
12-68 Termination of Michele D. Ray from the March 2012 Permanent Total Disability Roll Approved
12-67 Termination of Samuel Young from the March 2012 Permanent Total Disability Roll Approved
12-66 Termination of Monthly Allowance from the March 2012 Retirement Roll Approved
12-65 Contract Services with MSCI Index Provider Approved
12-64 Timber Guidelines Approved
12-63 Covered Calls Guidelines (Deferred from 3/14/12) Approved
12-62 Change in Date of Evolving Policy for Covered Calls Mandate Approved
12-61 Resolution to Invest in Blackstone Real Estate Partners VII, L.P. Approved
12-60 Annual Cost of Living Adjustment for Eligible Recipients - July 1, 2012 Approved
12-59 Termination of Douglas Jun Kurimoto from February 2012 Permanent Total Disability Roll Approved
12-58 Termination of Louis Dawson from February 2012 Permanent Total Disability Roll Approved
12-57 Termination of Monthly Allowance from the February 2012 Retirement Roll Approved
12-56 Resolution Authorizing Actuarial Work for Development of 415 (B) testing rules and Validation of the Integrated Pension System Approved
12-55 Resolution to consent to Extend the Fundraising period for Bristol Value II, LP Approved
12-54 Extend Holding Period of Equity Exposure in the Wells Capital High Yield Portfolio (Tropicana) Approved
12-53 Adopt the Restructuring Plan for the Real Return Asset Class Approved
12-52 Invest in Fisher Lynch Venture Capital Fund III, L.P. Approved
12-51 Termination of Lisa Poon from the January 2012 PTD Roll Approved
12-50 Termination of David Picou from the January 2012 PTD Roll Approved
12-49 Termination of Stanley Bryan Dean from the December 2011 PTD Roll Approved
12-48 Termination from the January 2012 Retirement Roll Approved
12-47 Place T. Rowe Price Associates, Inc., Large Cap Growth Manager on Watch Approved
12-46 Adopt GASB Actuarial Val and Rev of Death Benefit Fund for Non-Contributing Mbrs as of 7-1-11 Approved
12-45 Adopt Actuarial Review of Death Benefit Fund as of 7/1/11, incl Actuary’s Recommendations Approved
12-44 Adopt 6/30/11 Actuarial Review of Disability Fund and Recommendations of Plan’s Actuary Approved
12-43 Investment Opportunity with AG Core Plus Realty Fund III, L.P. Approved
12-42 Investment Opportunity with Almanac Realty Securities VI, L.P. Approved
12-41 Guidelines for Election of Active Member Representatives to Retirement Board Approved
12-40 Retirement Office Budget for FY 2012-2013 Approved
12-39 Terminations from the December 2011 Retirement Roll >Approved
12-38 Terminations from the November 2011 Retirement Roll Approved
12-37 Provide Exceptions to the Plan’s Investment Guidelines Under Specific Circumstances Approved
12-36 Implement Restructuring Plan for the International Equity Asset Class Approved
12-35 Place Aetos Alternatives Management, LLC., on Watch Status Approved
12-34 Annual Transfer of Funds from Reserve for Investments Gains and Losses to General Reserve Approved
12-33 Termination of Steven Salas from PTD Roll Approved
12-32 Terminations for the October 1, 2011 Retirement Roll Approved
12-31 Adopt the July 1, 2011, Actuarial Valuation Report of the Retirement Fund Approved
12-30 Adopt Manager Specific Investment Guidelines for Vontobel Asset Mangement Approved as amended 10/12/11
12-29 Resolution to Commit to Vista Equity Partners Fund IV, L.P. Approved
12-28 Resolution to Invest in DRA Growth and Income Fund Approved
12-27 Resolution to Modify the Benchmark for the Private Equity Asset Class Approved
12-26 Adoption of the Restructuring Plan for the International Equity Asset Class Approved
12-25 Resolution to Invest in Cornerstone Enhanced Mortgage Fund I Approved
12-24 Resolution to Invest in PCCP First Mortgage II, LP Approved
12-23 Termination of Tom D. Hooper from September 2011 PTD Roll Approved
12-22 Termination of Augustine Hernandez from September 2011 PTD Roll Approved
12-21 September 1, 2011 Retirement Roll Approved
12-20 Resolution to select a new manager for the international developed markets portfolio Approved
12-19 Resolution to invest in DRA growth and income fund VII, LLC Withdrawn (Amended to Reso. No. 12-28)
12-18 Ratification of the Board’s Action to Select a New Active International Emerging Markets Mgr Approved
12-17 Termination of Monthly Allowance from the July 2011 Retirement Roll Approved
12-16 CLOSED SESSION – Resolution to Pay the Losses Resulting from the Securities Lending Program Approved
12-15 CLOSED SESSION – Ratification of Board’s action to Pay Losses Resulting from the Securities Lending Program Withdrawn
12-14 Change in Board Meeting Time Approved
12-13 Changes to Placement Agent Policy Approved
12-12 Temporary Exception to the Investment Policy for Western Asset Management Company Approved
12-11 Extend Holding Period of Equity Exposure in Wells Capital High Yield Portfolio Approved
12-10 Begin RFP Process for Potential Replacement of High Yield Fixed Income Mgr Wells Capital Approved
12-09 Place Invesco Global Asset Mgmt on Performance Watch Status Approved
12-08 Remove MFS Investment Management from Watch Status Approved
12-07 Adopt the Covered Calls Investment Policy Approved
12-06 Termination of Randi L. Johnson-Osborne from July 2011 from PTD roll Approved
12-05 Termination of John A. Gaylord from July 2011 PTD roll Approved
12-04 Termination of Ronald Vazquez from July 2011 PTD roll Approved
12-03 Termination of George Kwong from July 2011 PTD roll Approved
12-02 Termination of Mark Wilbur Miller from June 2011 PTD roll Approved
12-01 Retirement Roll Terminations-July 1, 2011 Approved
Fiscal Year 10-11
Reso Description Status
11-97 Adopt New Evolving Investment Policy Allocations and Implementation Approved
11-96 Ratification of Board’s Action Regarding Overall Asset Allocation Structure for the Retirement Fund and Retiree Health Benefits Fund Approved
11-95 Resolution to Consent to Mesa West Capital Establishing Joint Venture Loan Servicing Arrangement and Establishing Core Lending Fund Approved
11-94 Termination of Monthly Allowance from the June 2011 Retirement Roll Approved
11-93 Resolution to Select Vendor for Document Imaging Services Approved
11-92 Termination of Danny J. Willis from May 2011, Permanent Total Disability Roll Approved
11-91 Termination of Monthly Allowance from the May 2011 Retirement Roll Approved
11-90 Three-Year Contract Renewal for The Segal Company Approved
11-89 Extension of Contract with Pension Consulting Alliance (Private Equity) Approved
11-88 Extension of Contract with Pension Consulting Alliance (General Consultant) Approved
11-87 Place Pyramis on Organizational Watch Status Approved
11-86 Remove Pyramis from Performance Watch Status Approved
11-85 Termination of Monthly Allowance from the April 2011 Retirement Roll Approved
11-84 Selection of Vendor for Document Imaging Services Deferred
11-83 Extend Contract with Simpson & Simpson, CPA’s, for Auditing Services Approved
11-82 Investment Guidelines Exception for Large Cap Growth Mgr T. Rowe Price Assoc, Inc Approved
11-81 Plan Amendment to Change the Regular Interest Rate Approved
11-80 Termination of Alora P. O’Reilly from the March 2011 Survivorship Roll Approved
11-79 Termination of Monthly Allowance from the March 2011 Retirement Roll Approved
11-78 Extension of contract with Courtland Partners, LTD for Real Estate Investment Consultant Services Approved
11-77 Extension of contract with Pension Consulting Alliance (Private Equity Consultant Services) Withdrawn
11-76 Extension of contract with Pension Consulting Alliance (General Consultant Services) Withdrawn
11-75 Authorization of Budget for Fiscal Year 2011-2012 Approved
11-74 Approval to Begin Request for Proposal Process for Potential Replacement of International Emerging Market Manager T. Rowe Price Approved
11-73 Plan Amendment to change the Regular Interest Rate Approved
11-72 Designation of Jamie McGrath as Trustee for Beatrice Gutierrez Cancelled
11-71 Designation of Diane Alexander the Trustee for Doris Garcia Revised and resubmitted on 4/13/11
11-70 Add Watch Status Criteria for Global Inflation Linked Securities Managers Approved
11-69 Termination of Albert R. Adams from the February 2011 Family Death Benefit Roll Approved
11-68 Termination of Margaret J. Malch from February 2011 survivorship roll as a result of her death Approved
11-67 Retirement Roll Terminations-February 1, 2011 Approved
11-66 Annual Cost of Living Adjustment for Eligible Recipients of Monthly Benefits from the Water and Power Employees’ Retirement Plan July 1, 2011 Approved
11-65 Extension of contract with James Evans and Associates Approved
11-64 Plan Amendment to Change Regular Interest Rate and Establish Link Between Regular Interest Rate and Assumed Investment Return Withdrawn
11-63 Termination of Briana Franco and Servando Franco from January 2011 Family Death Benefit Roll Approved
11-62 Termination of Faye S. Thomas from January 2011 Family Death Benefit Roll Approved
11-61 Extension of Holding Period of Equity Exposure in Wells Capital High Yield Portfolio Approved
11-60 Extension of Contract with Loomis Sayles for High Yield Fixed Income Mandate Approved
11-59 Extension of the Watch Status for Wells Capital High Yield Account Approved
11-58 Removal of Wells Capital Management from Watch for Organizational Changes Approved
11-57 Termination of Dorothy F. Goldsworthy from December 2010 Survivorship Roll Approved
11-56 Termination of Monthly Allowance from the January 2011 Retirement Roll Approved
11-55 Deny Consent for Landmark Partners & Religare Global Asset Mgmt Strategic Prtnrship- Approved
11-54 Extend Contract w/The Boston Co for International Emerging Markets Equity Mandate Approved
11-53 Extend Contract w/T. Rowe Price for International Emerging Markets Equity Mandate Approved
11-52 Invest in Invesco Core Real Estate – USA Fund Approved
11-51 Enter into Contract with BNY ConvergEx for Commission Recapture Services Approved
11-50 Commit Capital from Retirement & Health Benefits Fund to Audax Mezzanine Fund III Approved
11-49 Adopt Actuarial Rev of Death Ben Fund as of 7-1-10, Incl Rec from Actuary & Related GASB Actuarial Valuation and Review Approved
11-48 Adoption of 6-30-10, Review of Disability Fund & Recommendations of Plan’s Actuary Approved
11-47 Termination of Kayce Hatter from the December 2010 Family Death Benefit Roll Approved
11-46 Termination of Monthly Allowance from the December 2010 Retirement Roll Approved
11-45 Amend Plan to Enhance Distribution Methods Available Under Additional Annuity Program Approved
11-44 Extension of Contract with the Bank of New York Mellon Trust Company, NA Approved
11-43 Resolution to Place Aetos Alternatives Management, LLC, on Watch Status Not Adopted
11-42 Placement of The Boston Company Asset Management on Watch Status Approved
11-41 Termination of Verda R. Samson from the Nov. 2010 Survivorship Roll Approved
11-40 Termination of Monthly Allowances from Nov. 2010 Retirement Roll Approved
11-39 Modify Investment Policy Pertaining to Active Fixed Income Core and High Yield Mandates Approved
11-38 Ratify Temporary Placement of PAAMCO Redemption Proceeds to Western Asset Management Co Approved
11-37 Commit $25 mil from Ret Fund and $5 mil from RHBF to Encap Energy Capital Fund VIII, L.P. Approved
11-36 Resolution to Vote in Favor of the Aetos Alternatives Management Proxy Approved
11-35 Extend Contract with The Boston Company Asset Mgmt - International Developed Equity Approved
11-34 Extend Watch Status for T. Rowe Price Emerging Markets Investment Manager Approved
11-33 Termination of Contract with PAAMCO Approved
11-32 Termination of Marjorie Curtis from Oct. 2010 Survivorship Roll Approved
11-31 Termination of Monthly Allowances from the October 2010 Retirement Roll Approved
11-30 Reciprocity Agreement between DWP and LACERS Approved as amended 10/12/11
11-29 Addendum to the Retirement Office Annual Personnel Resolution Deferred Indefinitely
11-28 Ratification of Board’s action to approve an expenditure allowance associated with change order requests for the integrated pension system project. Approved
11-27 Approval Authorizing the Annual Transfer of Funds to the General Reserve Account Approved
11-26 Amend WPERP to Enhance Distribution Methods Available under the Additional Annuity Program (APPROVED BY BIG BOARD RESO 011-140 APPROVED 11/16/10) See reso. 11-45
11-25 Place Pacific Alternative Asset Management Company (PAAMCO) on Watch Status Approved
11-24 Consent to Amend Amended Restated Limited Partnership Agreement for Oaktree Principal Fund V Approved
11-23 Adopt the 7/1/10 Actuarial Valuation Report of Retirement Fund and Recommendations of Actuary Approved
11-22 Termination of Julia Ramirez from the Oct 2010 Survivorship Roll Approved
11-21 Termination of Markus Mathews and Jeanetta A. Matthews from Oct 2010 Family Death Benefit Roll Approved
11-20 Termination of Monthly Allowances from the September 2010 Retirement Roll Approved
11-19 Place Invesco Global Asset Mgmt on Watch Status Approved
11-18 Place MFS Investment Mgmt on Watch Status Approved
11-17 Investment in Lone Star Real Estate Fund II Approved
11-16 Investment in Lone Star Fund VII Approved
11-15 CLOSED SESSIONPresentation of Report by Courtland Partners on Direct Investment Not Used
11-14 Termination of Helen M. Tollefson from July 2010 Survivorship Roll Approved
11-13 Termination of Monthly Allowances from Aug 2010 Retirement Roll Approved
11-12 CLOSED SESSION – to confer with legal counsel and potentially take action regarding pending litigation  
11-11 Approval of Consent Issued by Landmark Equity Partners Fund XIV Approved
11-10 Approval of Extension of Contract with Ernest Partners LLC Approved
11-09 Approval of Changes to Real Estate Investment Policy Approved
11-08 Termination of Jessica N. Sparks from the July 2010 Family Death Benefit Roll Approved
11-07 Termination of John D. McEntire from the July 2010 Family Death Benefit Roll Approved
11-06 Termination of K’Nedy U. Boddie and Kelsey J. Boddie from Aug 2010 Family Death Benefit Roll Approved
11-05 Termination of Georgia M. Shilling from Aug 2010 Survivorship Roll – Deceased Approved
11-04 Termination from July 2010 Retirement Roll Approved
11-03 Ratify Board’s Action re Overall Asset Allocation Structure and Investment Options for RHBF Approved
11-02 Approval of Extension of Holding Period of Debt to Equity Conversion for Wells Cap HY (Tropicana) Approved
11-01 Approve Policy Addition for Int’l Dev and Emerging Markets Equity Mandates (Reconstitution) Approved