ITEM: C.1.a
MINUTES
OF THE
BOARD OF FIRE AND POLICE PENSION COMMISSIONERS
BOARD MEETING OF AUGUST 4, 2016
The Board of Fire and Police Pension Commissioners of the City of Los Angeles met in the LAFPP
Sam Diannitto Boardroom, located at the Los Angeles Fire and Police Pensions Building, 701 East 3rd
Street, Suite 400, Los Angeles 90013 on Thursday, August 4, 2016.
COMMISSIONERS PRESENT: Pedram Salimpour, MD, President
Ruben Navarro, Vice President
George Aliano
Corinne T. Babcock
Adam Nathanson
Brian Pendleton
COMMISSIONER ABSENT:
DEPARTMENT OF FIRE AND
POLICE PENSIONS:
CITY ATTORNEY'S OFFICE:
Sam Diannitto
Belinda Vega
Robert von Voigt
Raymond P. Ciranna, General Manager
William Raggio, Executive Officer
Tom Lopez, Chief Investment Officer
Joseph Salazar, Assistant General Manager
Evange Masud, Executive Administrative Assistant
Joshua Geller, Deputy City Attorney
President Salimpour called the meeting to order at 8:40 a.m. All of the above-listed Commissioners
were present at the start of the meeting with the exception of Commissioner Babcock who arrived at
8:44 a.m.
A.
ITEMS FOR BOARD ACTION
1. FOLLOW UP TO INTERNAL REVENUE CODE OPERATIONAL COMPLIANCE AUDIT AND
POSSIBLE BOARD ACTION
Mr. Joseph Salazar, Assistant General Manager, Pensions Division presented the report to the
Board. Commissioner Aliano commended the Department on their diligence. The report was
Minutes of the Board of Fire and Police Pension Commissioners
Meeting of August 4, 2016
Page 2
received and filed.
2. PRESENTATIONS BY SPECIALIZED PRIVATE EQUITY INVESTMENT MANAGERS AND
POSSIBLE BOARD ACTION
D
D
D
D
D
FAIRVIEW CAPITAL PARTNERS, INC.
PORTFOLIO ADVISORS, L.L.C.
STEPSTONE GROUP, L.P.
TORREYCOVE CAPITAL PARTNERS, L.L.C.
WILSHIRE PRIVATE MARKETS
Ms. Erin Kenney, Departmental Audit Manager, stated that Internal Audit Section received the
required disclosure information regarding gifts, campaign contributions, and charitable
contributions; and that there is nothing to report under LAFPP's contractor disclosure policy
with the exception of Portfolio Advisors. Their information has been distributed to the Board.
Ms. Susan Liem, Investment Officer II, presented the report to the Board.
DISCUSSION/SELECTION
The following managers were interviewed by the Board:
Fairview Capital Partners, Inc..
Representatives: Ms. JoAnn Price, Co-founder and Managing Partner, Ms. Cynthia Tsong,
CFA and Principal, Mr. Douglas Boains, Partner and CFO/COO, and Ms. Lesley Nettles,
Principal
Portfolio Advisors, L.LC
Representatives: Messrs. Todd Hughes, CFA, Gregory Garrett, Managing Director, and Ms.
Elisabeth Campbell, Senior Vice President
Stepstone Group, L.P.
Representative: Messrs. Brey Jones, Director, John Coelho, Partner, and Ms. Natalie Walker,
Vice President
Torreycove Capital Partners, L.L.C.
Representatives: Messrs. David Fann, President and CEO, Jeff Goldberger, CFA and Senior
Vice President, and Ms. Heidi Poon, CFA, CAIA, and Senior Vice President
Wilshire Private Markets
Representatives: Messrs. Marc Friedberg, CFA and Managing Director, and Bill Bracamontes,
Vice President
Interview topics included fee structure, fund performance, LGBT managed funds, diversity,
Minutes of the Board of Fire and Police Pension Commissioners
Meeting of August 4, 2016
Page 3
specialized and emerging managers, client base, the definition of a high quality private equity
emerging manager, and diversity in hiring practices.
President Salimpour recessed the meeting for a break at 10:36 a.m. and reconvened at 10:44 a.m.
1st motion
Commissioner Navarro moved that the Board:
1. Approve Portfolio Advisors and a second manager as specialized private equity managers
for the Fund, and,
2. Increase the total investment by $20 million to a total of $120 million, $60 million per
manager, which was seconded by Commissioner Aliano and failed by the following vote:
ayes, Commissioners Babcock, Nathanson, Navarro, and President Salimpour - 4; nays,
Commissioners Aliano and Pendleton — 2
2nd motion
Commissioner Pendleton moved that the Board:
1. Approve Portfolio Advisors as the specialized private equity manager for the Fund, and,
2. Investment $100 million, which was seconded by Commissioner Aliano, and failed by the
following vote: ayes, Commissioners Aliano and Pendleton — 2; nays, Commissioners
Babcock, Nathanson, Navarro, and President Salimpour - 4.
motion
Commissioner Navarro moved that the Board:
1. Approve Portfolio Advisors as the specialized private equity manager for the Fund, and,
2. Increase the total investment by $20 million to a total of $120 million, which was seconded
by Commissioner Pendleton, and failed by the following vote: ayes, Commissioners Aliano
Navarro, and Pendleton — 3; nays, Commissioners Babcock, Nathanson, and President
Salimpour - 3.
3rd
motion
Commissioner Aliano moved that the Board:
1. Increase the investment by $50 million for a total investment of $150 million, and
2. Approve Portfolio Advisors as a specialized private equity manager for the Fund with an
investment of $100 million, and
3. Approve Fairview as a specialized private equity manager for the Fund with an investment
of $50 million, which was seconded by Commissioner Navarro, and approved by the
following vote: ayes, Commissioners Aliano, Babcock, Nathanson, Navarro, Pendleton,
and Salimpour — 6; nays, none.
4rd
RESOLUTION 17001
Commissioner Aliano moved that the Board:
1. Select Portfolio Advisors, LLC, as a specialized private equity manager for a three-year
term, and a $100 million allocation, and
Minutes of the Board of Fire and Police Pension Commissioners
Meeting of August 4, 2016
Page 4
2. Select Fairview Capital Partners, Inc., as a specialized private equity manager for a threeyear term, and a $50 million allocation, and
3. Allocate an additional $50 million for the Special Private Equity Program for a total of $150
million, and
4. Authorize Staff to negotiate terms and conditions of the contract with Portfolio Advisors,
LLC, and Fairview Capital Partners, Inc., and
5. Authorize the President of the Board, on behalf of the Board, to execute the contract,
subject to City Attorney approval as to form, which was seconded by Commissioner
Navarro, and approved by the following vote: ayes, Commissioners Aliano, Babcock,
Nathanson, Navarro, Pendleton, and Salimpour — 6; nays, none.
President Salimpour recessed the meeting for a break at 12:09 p.m. and reconvened at 12:18 p.m.
Item F was taken out of order.
F.
DISABILITY CASE
DISABILITY CLAIMS — NEW CLAIMS — TIER 3
Richard Driscoll
(P)
Police Officer III (Terminated)
As recommended by staff and concurred in by the applicant, nonservice-connected disability
pension is granted at 50% with no foreseeable purpose for review. Motion made by Commissioner
Navarro, seconded by Commissioner Salimpour and adopted by the following vote: ayes,
Commissioners Aliano, Babcock, Nathanson, Navarro, Pendleton, and President Salimpour - 6;
nays, none. Mr. Driscoll was present and represented by his attorney Thomas J. Wicke, Esq.(JG)
B. REPORTS TO THE BOARD
1. SEMI-ANNUAL REVIEW OF CORE AND SPECIALIZED MANAGER PRIVATE PROGRAMS
AND THE COMMODITIES ALLOCATION TO PRIVATE EQUITY
This item was continued.
The following item was taken out of order.
3. VERBAL UPDATE ON STATUS OF CITY PROPOSAL TO TRANSFER AIRPORT POLICE
TO LOS ANGELES FIRE AND POLICE PENSIONS
The deadline to submit a ballot argument is August 5, 2016.
Minutes of the Board of Fire and Police Pension Commissioners
Meeting of August 4, 2016
Page 5
2. PRESENTATION BY PRINCIPAL REAL ESTATE INVESTORS
Messrs. William Grayson, Director, Institutional Marketing, and Kelly Rush, Chief Investment
Officer, from Principal Real Estate Investors, presented their report.
The Board discussed fees, various categories, and leverage. The report was received and
filed.
4. President Salimpour asked if any Board Member made any expenditure to influence State
legislative or administrative action to which their reply was negative.
5. Miscellaneous correspondence from money managers, consultants, etc. — Received and Filed.
6. General Manager's Report
a. Benefits Actions approved by General Manager on July 21, 2016
Pursuant to Resolution 04008, adopted by the Board of Fire & Police Pension Commissioners on August 7, 2003,
the following benefit actions have been approved by the General Manager on July 21, 2016.
DISCONTINUED PENSIONS — TIER 1 — 3
Robert H. Lawrason
Venita Picinich
Bernadette Denick
Fire Service
Fire Widow
Police Widow
Retired:
Retired:
Retired:
08-01-66
11-15-84
10-01-70
Died:
Died:
Died:
06-04-16
05-08-16
05-24-16
Retired:
Retired:
Retired:
Retired:
Retired:
Retired:
04-24-77
07-10-83
02-01-70
02-17-13
07-01-79
10-12-99
Died:
Died:
Died:
Died:
Died:
Died:
06-09-16
06-12-16
05-28-16
06-23-16
05-29-16
05-31-16
DISCONTINUED PENSIONS — TIER 2 — 6
John W. Brady
Edwin W. Burr, Jr.
Alfred W. Trembly
Mary M. Kearns
Nellie M. Hatcher
Mercedes F. Hill
Fire Service
Fire Service
Police Service
Fire Widow
Police Widow
Police Widow
ELIGIBLE SURVIVING SPOUSE'S PENSION — TIER 1 —1
Name
Joanne P. Helm
Deceased Member
Laverne C. Helm
Member's Class
Police Disability
Effective Date
05-22-16
ELIGIBLE SURVIVING SPOUSE'S PENSION — TIER 2 — 3
Name
Muriel L. Brady
Deceased Member
John W. Brady
Member's Class
Fire Service
Effective Date
06-10-16
Minutes of the Board of Fire and Police Pension Commissioners
Meeting of August 4, 2016
Page 6
Barbara A. Kennedy
Donna D. Lady
Carlton W. Kennedy
Kenneth E. Lady
Fire Service
Police Service
06-11-16
05-24-16
SURVIVING CHILD'S PENSION — TIER 1 —1
In accordance with the City Attorney's advice, the pension benefit payable to John F. Dean, dependent child of
deceased Police Service Pensioner, Charles H. Dean, effective April 13, 2012, is to be paid to Gloria Rickers,
due to his death on August 25, 2015.
SURVIVING CHILD'S PENSION — TIER 5 —1
Surviving child benefits are now payable to Dulce L. Congo, surviving child of deceased Police Officer II, Kevin
A. Congo, effective July 15, 2016 due to the attainment of age 18 and the continuation of full-time student
status.
DECREASE SURVIVING SPOUSE'S PENSION — TIER 3 —1
Decrease the pension payable to Sylvia R. Cuesta, surviving spouse of deceased Police Officer II, Filbert H.
Cuesta, due to the attainment of age 18 by Sierra R. Cuesta, effective July 7, 2016.
DECREASE SURVIVING SPOUSE'S PENSION — TIER 5 —1
Decrease the pension payable to Leticia M. Congo, surviving spouse of deceased Police Officer II, Kevin A.
Congo, due to the attainment of age 18 and full-time student status by Dulce L. Congo, effective July 15,
2016.
PARTIAL PAYMENT OF PENSION — TIER 2 —1
In accordance with the City Attorney's advice, a designated proportion of the community property interest of
the pension payable to Stanley J. Ludwig, Police Service Pensioner, is to be paid to his former spouse Marilyn
K. Ludwig, effective July 1, 2016. Ms. Ludwig will receive cost of living adjustments.
PARTIAL PAYMENT OF PENSION — TIER 4 —1
In accordance with the City Attorney's advice, a designated proportion of the community property interest of
the pension payable to Larry S. Burns, Police Service Pensioner, is to be paid to his former spouse Elsa L.
Burns, effective July 1, 2016. Ms. Burns will receive cost of living adjustments.
PARTIAL PAYMENT OF PENSION — TIER 5 —13
In accordance with the City Attorney's advice, a designated proportion of the community property interest of
the pension payable to David J. Breedlove, Police Service Pensioner, is to be withheld for his former spouse
Mona-Ann I. Breedlove, effective July 14, 2016.
Minutes of the Board of Fire and Police Pension Commissioners
Meeting of August 4, 2016
Page 7
In accordance with the City Attorney's advice, a designated proportion of the community property interest of
the pension payable to Michael D. Camacho, Police Service Pensioner, is to be withheld for his former spouse
Bertha Camacho, effective July 1, 2016.
In accordance with the City Attorney's advice, a designated proportion of the community property interest of
the pension payable to Gilbert Curtis, Police Service Pensioner, is to be paid to his former spouse Mona J.
Velazquez, effective July 14, 2016. Ms. Velazquez will receive cost of living adjustments.
In accordance with the City Attorney's advice, a designated proportion of the community property interest of
the pension payable to Scott B. Gill, Fire Service Pensioner, is to be paid to his former spouse Kimberly J. GillRabinoff, effective July 9, 2016. Ms. Gill-Rabinoff will receive cost of living adjustments.
In accordance with the City Attorney's advice, a designated proportion of the community property interest of
the pension payable to Mark A. Gozawa, Fire Service Pensioner, is to be paid to his former spouse Diane T.
Stauber, effective July 14, 2016. Ms. Stauber will receive cost of living adjustments.
In accordance with the City Attorney's advice, a designated proportion of the community property interest of
the pension payable to Paul A. Hinton, Police Service Pensioner, is to be withheld for his former spouse Gai
M. Tyler Cole-Hinton effective July 14, 2016.
In accordance with the City Attorney's advice, a designated proportion of the community property interest of
the pension payable to Randall R. Main, Fire Service Pensioner, is to be withheld for his former spouse Kathy
Main effective July 1, 2016.
In accordance with the City Attorney's advice, a designated proportion of the community property interest of
the pension payable to Daniel A. Martens, Fire Service Pensioner, is to be paid to his former spouse Elizabeth
M. Martens, effective June 29, 2016. Ms. Martens will receive cost of living adjustments.
In accordance with the City Attorney's advice, a designated proportion of the community property interest of
the pension payable to Michael R. Monroy, Fire Service Pensioner, is to be paid to his former spouse Anne M.
Monroy, effective July 1, 2016. Ms. Monroy will receive cost of living adjustments.
In accordance with the City Attorney's advice, a designated proportion of the community property interest of
the pension payable to Karen A. Owens, Police Service Pensioner, is to be paid to her former spouse Eric C.
Owens effective July 1, 2016. Mr. Owens will receive cost of living adjustments.
In accordance with the City Attorney's advice, a designated proportion of the community property interest of
the pension payable to Peter R. Pulido, Fire Service Pensioner, is to be paid to his former spouse Ruth A.
Pulido, effective July 12, 2016.
In accordance with the City Attorney's advice, a designated proportion of the community property interest of
the pension payable to David J. Raya, Fire Service Pensioner, is to be paid to his former spouse Elba L.
Jaramillo, effective July 13, 2016. Ms. Jaramillo will receive cost of living adjustments.
Minutes of the Board of Fire and Police Pension Commissioners
Meeting of August 4, 2016
Page 8
In accordance with the City Attorney's advice, a designated proportion of the community property interest of
the pension payable to Kelly N. Toman, Fire Service Pensioner, is to be paid to his former spouse Marlene M.
Toman, effective June 30, 2016. Ms. Toman will not receive cost of living adjustments.
MODIFIED PARTIAL PAYMENT OF PENSION — TIER 5 — 5
In accordance with the City Attorney's advice, a designated proportion of the community property interest of
the pension payable to Ramon E. Espinosa, Police Service Pensioner, being withheld for his former spouse
Patricia J. Ferraro, since June 1, 2016, should be released effective July 1, 2016.
In accordance with the City Attorney's advice, a designated proportion of the community property interest of
the pension payable to Frank T. Garner, Jr., Fire Service Pensioner, being withheld for his former spouse
Debora J. Garner, since May 1, 2016, should be released effective July 1, 2016.
In accordance with the City Attorney's advice, a designated proportion of the community property interest of
the pension payable to Harold D. Golden, Fire Service Pensioner, being withheld for his former spouse Toni D.
Davis-Golden, since June 30, 2016, should be released effective July 1, 2016.
In accordance with the City Attorney's advice, a designated proportion of the community property interest of the
pension payable to Jose A. Morga, Fire Disability Pensioner, being withheld for his former spouse, Rocio C.
Morga, since November 1, 2015, should be released effective July 1, 2016. Ms. Morga will receive cost of living
adjustments.
In accordance with the City Attorney's advice, a designated proportion of the community property interest of
the pension payable to Arturo Yanez, Police Service Pensioner, being withheld for his former spouse Norma
E. Yanez, since June 1, 2016, should be released effective July 1, 2016.
CONSERVATORSHIP —TIER 2 —1
A certified copy of the Letters of Conservatorship and Guardianship for Faith L. Bitterolf, issued in the Fifth
District Court of the State of Utah, County of Iron, Case Number 163500052, appointing Teresa L. Bitterolf,
Conservator and Guardian for Faith L. Bitterolf, surviving spouse of deceased Detective III, Gary D. Bitterolf,
effective May 24, 2016, has been filed with this office.
Pension payments will be paid to Teresa L. Bitterolf for the benefit of Faith L. Bitterolf, effective April 8, 2016.
DEFERRED SERVICE PENSION — TIER 3 —1
Police
Steven J. Heglar
Sergeant II
SERVICE PENSION — TIER 3 —1
Police
Eff:
06-21-16
12 Years
262 Days
Minutes of the Board of Fire and Police Pension Commissioners
Meeting of August 4, 2016
Page 9
Merav Tyler
Police Officer III
Eff:
06-26-16
24 Years
169 Days
Eff:
02-16-16
20 Years
0 Days
Eff:
03-02-16
25 Years
57 Days
Eff:
06-03-16
29 Years
43 Days
SERVICE PENSION — TIER 5 —1
Police
Yolanda I. Nagata
Police Officer II
SERVICE PENSION/DROP — TIER 3 —1
Police
Victor A. Brown
Detective II
SERVICE PENSION/DROP — TIER 5 —1
Fire
Timothy A. Kelly
Battalion Chief
DISCONTINUE DROP — TIER 3 — 4
Police
Darryl L. Lee
James S. Ross
Amanda C. Serrano
Estelle Sison
Retired:
Retired:
Retired:
Retired:
02-01-13
07-08-11
09-08-14
07-01-15
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07-31-16
07-07-16
07-31-16
07-08-16
Retired:
Retired:
Retired:
Retired:
Retired:
07-14-11
07-14-11
02-01-13
07-08-11
07-12-11
Exit Close of:
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07-13-16
07-13-16
07-31-16
07-07-16
07-11-16
Retired:
Retired:
Retired:
Retired:
Retired:
Retired:
Retired:
07-14-11
07-14-11
04-01-14
07-12-11
07-13-11
07-05-11
07-11-11
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07-13-16
07-13-16
07-31-16
07-11-16
07-12-16
06-30-16
07-10-16
DISCONTINUE DROP — TIER 4 — 5
Police
Kellie M. Castillo
Angela M. Krieg
Michael E. Piesik
Louis H. Reyes
Diana M. Smith
DISCONTINUE DROP — TIER 5 — 56
Fire
Daryl C. Arbuthnott
Theron E. Baker
P. D. Bayless
Gerald M. Bedoya
Dennis A. Burke
Jose R. Camunas
Rafael Garza, Jr.
Minutes of the Board of Fire and Police Pension Commissioners
Meeting of August 4, 2016
Page 10
Scott B. Gill
Mark A. Gozawa
Michael A. Greenup
Kenneth W. Haiston
Jose Holguin, Jr.
Daniel R. Hovey
Reynaldo Lavalle
Michael R. McKnight
James Medley
John F. Murray
Richard S. Paiz
Peter R. Pulido
David J. Raya
Roy L. Rodriguez
David S. Zucker
Retired:
Retired:
Retired:
Retired:
Retired:
Retired:
Retired:
Retired:
Retired:
Retired:
Retired:
Retired:
Retired:
Retired:
Retired:
07-09-11
07-14-11
07-12-11
07-12-11
07-13-11
07-10-11
07-14-11
07-13-11
07-14-11
04-29-12
07-13-11
07-13-11
07-13-11
07-23-11
08-02-13
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07-08-16
07-13-16
07-11-16
07-11-16
07-12-16
07-09-16
07-13-16
07-10-16
07-13-16
07-31-16
07-12-16
07-11-16
07-12-16
07-22-16
07-31-16
Police
Margaret J. Adler-Brownell
Robert E. Barnes
Patricia L. Blake
David J. Breedlove
Gilbert Curtis
Robert J. Dorazio
Lester M. Freeman, Ill
Juan C. Gonzalez
Orlando T. Green, II
Rickey L. Green
Steven W. Griffin
Steven A. Henderson
Paul A. Hinton
John S. Hunt
Alvin L. Jackson
Joseph Johnson, Jr.
Jesus F. Linn
James I. MacDonald
Anthony E. Macklin
Dave M. Martin, Jr.
John F. Martinez
Diane E. McNair
Timothy R. McRath
Brian J. O'Hara
David W. Richardson
Luz G. Rodriguez
Martha Y. Rodriguez
Thomas M. Small
Retired:
Retired:
Retired:
Retired:
Retired:
Retired:
Retired:
Retired:
Retired:
Retired:
Retired:
Retired:
Retired:
Retired:
Retired:
Retired:
Retired:
Retired:
Retired:
Retired:
Retired:
Retired:
Retired:
Retired:
Retired:
Retired:
Retired:
Retired:
07-14-11
08-01-12
07-14-11
07-14-11
07-14-11
07-14-11
07-05-11
07-14-11
07-14-11
07-14-11
07-14-11
07-01-13
07-14-11
07-14-11
07-12-11
07-14-11
07-14-11
07-13-11
07-12-11
07-05-11
11-01-11
07-07-11
07-08-11
07-13-11
07-12-11
07-14-11
07-13-11
07-14-11
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07-13-16
07-31-16
07-13-16
07-13-16
07-13-16
07-13-16
07-04-16
07-13-16
07-13-16
07-13-16
07-13-16
07-09-16
07-13-16
07-13-16
07-11-16
07-13-16
07-13-16
07-12-16
07-11-16
07-04-16
07-31-16
07-06-16
07-07-16
07-12-16
07-11-16
07-13-16
07-09-16
07-13-16
Minutes of the Board of Fire and Police Pension Commissioners
Meeting of August 4, 2016
Page 11
Robert Smith, Jr.
Ronald D. Spicer
Lorena G. Walsh
Michael H. Yang
Ann E. Young
Janet R. Zumstein
Retired:
Retired:
Retired:
Retired:
Retired:
Retired:
07-08-11
04-09-14
12-15-13
07-11-11
07-14-11
07-13-11
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07-07-16
07-03-16
07-31-16
07-10-16
07-13-16
07-12-16
PARTIAL PAYMENT OF DROP FUNDS — TIER 3 —1
In accordance with the City Attorney's advice, a designated proportion of the community property interest of
the DROP funds payable to Darryl L. Lee, Police Service Pensioner, is to be withheld for his former spouse
Cidney P. Walker-Lee, effective July 31, 2016.
PARTIAL PAYMENT OF DROP FUNDS — TIER 5 — 8
In accordance with the City Attorney's advice, a designated proportion of the community property interest of
the DROP funds payable to David J. Breedlove, Police Service Pensioner, is to be withheld for his former
spouse Mona-Ann Breedlove, effective July 13, 2016.
In accordance with the City Attorney's advice, a designated proportion of the community property interest of
the DROP funds payable to Gilbert Curtis, Police Service Pensioner, is to be paid to his former spouse Mona
J. Velazquez, effective July 13, 2016.
In accordance with the City Attorney's advice, a designated proportion of the community property interest of
the DROP funds payable to Scott B. Gill, Fire Service Pensioner, is to be paid to his former spouse Kimberly
J. Gill-Rabinoff, effective July 8, 2016.
In accordance with the City Attorney's advice, a designated proportion of the community property interest of
the DROP funds payable to Mark A. Gozawa, Fire Service Pensioner, is to be paid to his former spouse Diane
T. Stauber, effective July 13, 2016.
In accordance with the City Attorney's advice, a designated proportion of the community property interest of
the DROP funds payable to Paul A. Hinton, Police Service Pensioner, is to be withheld for his former spouse
Gai M. Tyler Cole-Hinton, effective July 13, 2016.
In accordance with the City Attorney's advice, a designated proportion of the community property interest of
the DROP funds payable to Michael R. McKnight, Fire Service Pensioner, is to be paid to his former spouse
Barbara L. McKnight, effective July 10, 2016.
In accordance with the City Attorney's advice, a designated proportion of the community property interest of
the DROP funds payable to Peter R. Pulido, Fire Service Pensioner, is to be paid to his former spouse Ruth A.
Pulido, effective July 11, 2016.
Minutes of the Board of Fire and Police Pension Commissioners
Meeting of August 4, 2016
Page 12
In accordance with the City Attorney's advice, a designated proportion of the community property interest of
the DROP funds payable to David J. Raya, Fire Service Pensioner, is to be paid to his former spouse Elba L.
Jaramillo, effective July 12, 2016.
MODIFIED PARTIAL PAYMENT OF DROP FUNDS — TIER 5 — 4
In accordance with the City Attorney's advice, a designated proportion of the community property interest of
the DROP funds payable to Ramon E. Espinosa, Police Service Pensioner, being withheld for his former spouse
Patricia J. Ferraro, since May 31, 2016, should be released effective July 1, 2016.
In accordance with the City Attorney's advice, a designated proportion of the community property interest of
the DROP funds payable to Harold D. Golden, Fire Service Pensioner, being withheld for his former spouse
Toni D. Davis-Golden, since June 29, 2016, should be released effective July 1, 2016.
In accordance with the City Attorney's advice, a designated proportion of the community property interest of
the DROP funds payable to Karen A. Owens, Police Service Pensioner, being withheld for her former spouse
Eric C. Owens since June 30, 2016, should be released July 1, 2016.
In accordance with the City Attorney's advice, a designated proportion of the community property interest of
the DROP funds payable to Arturo Yanez, Police Service Pensioner, being withheld for his former spouse
Norma E. Yanez, since May 31, 2016, should be released July 1, 2016.
NON-SERVICE-CONNECTED DISABILITY PENSION — TIER 5 —1
Name
Marlena N. Guzman
Member's Rank
Police Officer II
Percentage
40%
Effective Date
07-07-16
Board Date
07-07-16
d. Other business relating to Department operations
General Manager Ciranna gave the following updates:
1. The City Attorney evaluation survey needs to be completed by the Board.
C.
CONSENT ITEMS
1. APPROVAL OF TRAVEL AUTHORITY (NAVARRO) — NCPERS, 2016 PUBLIC SAFETY
EMPLOYEES PENSION & BENEFITS CONFERENCE
2. APPROVAL OF TRAVEL AUTHORITY (NAVARRO) — IFEBP, 62ND ANNUAL EMPLOYEE
BENEFITS CONFERENCE
MOTION
Commissioner Navarro moved to approve the consent items, seconded by Commissioner
Minutes of the Board of Fire and Police Pension Commissioners
Meeting of August 4, 2016
Page 13
Pendleton and approved by the following vote: ayes, Commissioners Aliano, Babcock,
Navarro, Nathanson, Pendleton, and President Salimpour — 6; nays, none.
D.
CONSIDERATION OF FUTURE AGENDA ITEMS
There were no items referred for consideration.
E.
GENERAL PUBLIC COMMENT ON MATTERS WITHIN THE BOARD'S JURISDICTION
There were no public comments.
G.
CLOSED SESSION ITEMS FOR POSSIBLE BOARD ACTION
1. CLOSED SESSION PURSUANT TO SUBDIVISIONS (a), (d)(2), AND (e)(1) OF
GOVERNMENT CODE SECTION 54956.9, TO CONFER WITH AND RECEIVE ADVICE
FROM LEGAL COUNSEL REGARDING A SIGNIFICANT EXPOSURE TO LITIGATION
The Board met in closed session.
2. 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: ALLEN ET AL. V. OVER AND OVER READY MIX
ET AL.(CASE NUMBER BC553839)
The item was not discussed.
Upon reconvening in open session, President Salimpour stated there was no public report.
The meeting adjourned at 1:45 p.m.