board of fire and police pension commissioners meeting of...

MINUTES

OF THEBOARD OF FIRE AND POLICE PENSION COMMISSIONERS

MEETING OF JUNE 7,2007

The Board of Fire and Police Pension Commissioners of the City of Los Angeles met in Room 800, 360East Second Street, on Thursday, June 7, 2007.

COMMISSIONERS PRESENT:

COMMISSIONERS ABSENT:

DEPARTMENT OF FIRE ANDPOLICE PENSIONS:

CITY ATTORNEY'S OFFICE:

COURT REPORTER:

Sean Harrigan, PresidentGeorge AlianoSam DiannittoSteve JuarezDon KeithLouis Moret

Mike Carter, Vice PresidentElliott BroidyPatricia Means

Michael A. Perez, General ManagerD. Edward Griffiths, Assistant General ManagerLaura Guglielmo, Assistant General ManagerTom Lopez, Chief Investment OfficerIsabel Rosas, Commission Executive Assistant II

Alan Manning, Assistant City Attorney

Diane L. Paniccia, U.S. Legal Support

President Harrigan called the regular meeting to order at 9:25 a.m.

1. NEW BUSINESS

President Harrigan asked if any Board member made any expenditure to influence state legislative oradministrative action to which their reply was negative.

2. COMMUNICATIONS TO THE BOARD

Miscellaneous correspondence from money managers, consultants, etc. - Received and Filed

Minutes of the Board of Fire and Police Pension CommissionersJune 7, 2007 Meeting

3. COMMITTEE REPORTS

A. Benefits Committee

No report at this time.

B. Governance Committee

The Govemance Committee met prior to today's Regular Board Meeting to consider the EthicsPolicy and the Trave] Policy.

C. Ad Hoc Space Planning Committee

The Joint LAFPP and LACERS Headquarters Book developed by the LAFPP AdministrativeServices Section, will be brought to each Board meeting by the Commission Executive Assistantand kept at the Court Reporter's desk for the Commission members to view at their convenience.

D. Audit Committee

The Audit Committee met for the first time prior to today's Regu]ar Board Meeting.Commissioner Diannitto nominated Commissioner Aliano as Temporary Chair of the AuditCommittee and Commissioner Aliano nominated Commissioner Diannitto as Temporary ViceChair of the Audit Committee. Both Commissioners Broidy and Means, members of the AuditCommittee, were absent from this first meeting. The Audit Committee recommended adoption ofthe LAFPP 2007-2008 Proposed Budget.

4. CONSIDERATION OF JOHN CAPRARELLI'S LATE REOUEST TO TRANSFER FROM TIER 4TO TIER 5

RESOLUTION 07]42

Commissioner Diannitto moved that the Board grant Officer John Caprarelli's request to transfer fromTier 4 to Tier 5, as recommended by staff with the concurrence of the City Attorney, effectiveDecember 3], 2002, subject to payment of past pension contributions due as a member of Tier 5, basedupon the following findings of fact:

]) That Officer Caprarelli, due to his stroke on August 24, 2002, lacked sufficient mental capacityfrom that date through December 31, 2002 to make a well-reasoned decision whether to transfer fromTier 4 to Tier 5; and,


2) Officer Caprarelli did not recover sufficient mental capacity to make a well reasoned transferdecision until sometime in 2003, at which time he believed that it was too late for him to make thiselection; and,

3) Officer Caprarelli's request to transfer from Tier 4 to Tier 5 on June 13,2006 was timely filed afterhe realized that the Board might be able to grant him an exception.

4) Approval of Officer Caprarelli' s request should not be construed as a precedent for other latetransfer requests. Rather, it is a one-time exception based solely on the medical condition of OfficerCaprarelli .

which motion was seconded by Commissioner Aliano and approved by the following vote: ayes,Commissioners Aliano, Diannitto, Juarez, Keith, Moret and President Harrigan - 6; nays, none.

5. EDUCATION PRESENTATION BY THE TOWNSEND GROUP - "2007 REAL ESTATE VIEWOF THE WORLD"

Ms. Micolyn Yalonis and Ms. Linda Asante, of The Townsend Group, gave a verbal status report tothe Board and answered pertinent questions relating to various risks and returns on investmentsaround the world. President Harrigan thanked both Ms. Yalonis and Asante for an excellentpresentation.

6. RECOMMENDATION BY THE TOWNSEND GROUP FOR INVESTMENTS IN KENNEDYWILSON PROPERTY FUND II AND FORUM ASIAN REALTY INCOME FUND II

Ms. Micolyn Yalonis and Ms. Linda Asante, of The Townsend Group, discussed and presented bothof these funds individually to the Board and each fund was voted on separately.

RESOLUTION 07143

Commissioner Moret moved that the Board authorize an investment of up to $30 million in KennedyWilson Property Fund II (KW II), not to exceed 20% of the fund, which motion was seconded byCommissioner Aliano and approved by the following vote: ayes, Commissioners Aliano, Diannitto,Juarez, Keith, Moret and President Harrigan - 6; nays, none.

RESOLUTION 07144

Commissioner Moret moved that the Board authorize an investment of $30 million in Forum AsianRealty Income Fund II, which motion was seconded by Commissioner Juarez and approved by thefollowing vote: ayes, Commissioners Aliano, Diannitto, Juarez, Keith and Moret - 5; nays, PresidentHarrigan - 1.


7. REVIEW OF THE DARUMA ASSET MANAGEMENT SMALL CAP EOUITY MANAGERCONTRACT

Mr. Paul Palmer, LAFPP Investments Division, verbally reported to the Board and answered severalquestions from the Board about Daruma.

RESOLUTION 07145

Commissioner Moret moved that the Board:

I) Approve a new three-year contract with Daruma Asset Management for small cap equityadvisory services; and

2) Authorize the General Manager to review and negotiate the terms and conditions withDaruma 'Asset Management for small cap equity advisory services for the period ofAugust 1,2007 through July 1,2010; and

3) Authorize the President ofthe Board, on behalf of the Board, to execute the contract withDaruma Asset Management for small cap equity advisory services, subject to the approvalof the City Attorney as to form and legality.

which motion was seconded by Commissioner Diannitto and approved by the following vote: ayes,Commissioners Aliano, Diannitto, Juarez, Keith, Moret and President Harrigan - 6; nays, none.

8. REQUEST TO SUSPEND WORKERS' COMPENSATION RECAPTURE - GEORGE E. HAINESJR .. DISABILITY PENSIONER

Assistant City Attorney Alan Manning voiced concerns about this extraordinary case and set ofcircwnstances. Ms. Laura Guglielmo, Assistant General Manager, explained and answered questionsfrom the Board about the situation.

RESOLUTION 07146

Commissioner Diannitto moved that the Board authorize staff to suspend disability pensioner GeorgeE. Haines, Jr.'s workers' compensation recapture for 120 days effective June 30, 2007, which motionwas seconded by Commissioner Moret and approved by the following vote: ayes, CommissionersAliano, Diannitto, Juarez, Keith, Moret and President Harrigan - 6; nays, none.

"--- -.--.--------------

Minutes of the Board of Fire and Police Pension Commissioners. June 7, 2007 Meeting

9. PRELIMINARY AUDIT RECOMMENDATION TO CREATE A NEW PENSIONINVESTMENTS FUNCTION

There was no discussion on this matter and no action was taken by the Board.

10. TRAVEL AUTHORITY - NEW AMERICA ALLIANCE - 2007 PENSION FUND FORUM.AUGUST 8-10. 2007. SANTA ANA PUEBLO. NEW MEXICO

RESOLUTION 07147

Commissioner Diannitto moved that the Board authorize General Manager Michael A. Perez to attendthe New America Alliance - 2007 Pension Fund Forum, August 8-10, 2007, in Santa Ana Pueblo, NewMexico, which motion was seconded by Commissioner Moret and approved by the following vote:ayes, Commissioners Aliano, Diannitto, Juarez, Keith, Moret and President Harrigan - 6; nays, none.

11. TRAVEL AUTHORITY - THE SECONDARY LIFE MARKET - JULY 8-10. 2007. NEW YORK.NEW YORK

RESOLUTION 07148

Commissioner Moret moved that the Board authorize Commissioner Juarez to attend The SecondaryLife Market Conference on July 8-10, 2007 (July 8 is a travel day) in New York, NY, which motionwas seconded by Commissioner Aliano and approved by the following vote: ayes, CommissionersAliano, Diannitto, Juarez, Keith, Moret and President Harrigan - 6; nays, none.

12. CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54956:8:CONFERENCE WITH URDANG CAPITAL MANAGEMENT. INC.. REGARDING THEPROPOSED SALE OF THE AMERICAN BUSINESS CENTER AND WHITE BUSINESSCENTER ("ABC/WW") IN ATLANT A. GEORGIA

Messrs. Dan Fishbein, Asset Manager, and Mark Greco verbally reported to the Board on this item,as well as Mr. Paul Palmer, LAFPP Investments Division, and Ms. Micolyn Yalonis, of TheTownsend Group, all voiced their comments and recommendations.

RESOLUTION NO. 07149

Commissioner Moret moved that the Board authorize Urdang Capital Management, Inc. to marketand sell the American Business Center and White Water Business Center for a minimum sale amountset by the Board minus closing costs and expenses, which motion was seconded by Commissioner


Diannitto and approved by the following vote: ayes, Commissioners Aliano, Diannitto, Juarez, Keith,Moret and President Harrigan - 6; nays, none.

13. GENERAL MANAGER'S REPORT

A. Benefits actions approved by General Manager on May 17,2007

Pursuant to Resolution 04008, adopted by the Board of Fire & Police Pension Commissionerson August 7, 2003, the following benefit actions have been approved by the General Manageron May 17, 2007.

DISCONTINUED PENSIONS - TIER 1

Curtis R. Payne Police Disability Retired: 12-01-67 Died: 04-15-07Marcella M. Vaught Fire Widow Retired: 12-01-75 Died: 04-15-07Marylouise Maier Police Widow Retired: 01-09-05 Died: 03-02-06Wilma 1.Pierce Police Widow Retired: 10-25-86 Died: 04-29-07

DISCONTINUED PENSIONS - TIER 2

William Clutterham Fire Service Retired: 06-01-78 Died: 04-07-07John R. Hunt Police Service Retired: 10-01-67 Died: 03-10-07Nancy C. Hunt Police Service Retired: 07-01-69 Died: 04-06-07Carlyle M. Ingels Police Service Retired: 01-22-95 Died: 04-25-07David B. Shanley Police Service Retired: 03-01-68 Died: 04-17-07Joe F. Turner Police Service Retired: 01-25-72 Died: 04-07 -07Robert W. Winget Police Service Retired: 12-01-91 Died: 04-10-07Chester N. Metzger Fire Disability Retired: 09-01-71 Died: 03-29-07Archie Stallings Police Disability Retired: 11-18-75 Died: 03-14-07Jane A. Barber Fire Widow , Retired: 05-26-91 Died: 03-13-07Beverly Z. Burden Fire Widow Retired: 02-07 -06 Died: 04-17-07Marjorie B. Nowell Fire Widow Retired: 03-20-06 Died: 04-23-07Judi A. Stiles Fire Widow Retired: 08-13-91 Died: 04-09-07Nancy C. Hunt Police Widow Retired: 03-11-07 Died: 04-06-07Diana M. Joyce Police Widow Retired: 08-30-80 Died: 03-19-07Gerda M. Mac Gregor Police Widow Retired: 05-16-01 Died: 01-19-07Lilliane K. Triggs Police Widow Retired: 10-25-94 Died: 01-18-05

------------- .. --.------


DISCONTINUE FORMER SPOUSE - TIER - 2

Jennifer L. Best Fire Service Eff: 06-01-01 Member Died: 03-08-07Geraldine A. Sander Fire Widow Eff: 06-18-02 Date of Death: 04-05-07

SERVICE PENSIONS - TIER 4

Police

Ricky L. Johnson Sergeant I Eff: 04-15-07 21 Years 95 Days

SERVICE PENSIONS - TIER 5

Police

George F. Leiva Detective I Eff: 01-19-07 25 Years I DayDaniel Skinner Police Officer III Eff: 05-13-07 24 Years 24 Days

SERVICE PENSIONS- DEFERRED - TIER 3

Police

Judy L. Garrison Police Officer III Eff: 05-14-07 14 Years 80 Days

ELIGIBLE SURVIVING SPOUSE'S PENSION - TIER I

Name Deceased Member Member's Class Effective Date

Gloria M. Payne Curtis R. Payne Police Service 04-16-07

ELIGIBLE SURVIVING SPOUSE'S PENSION - TIER 2

Name Deceased Member Member's Class Effective Date

Mildred L. Clutterham William Clutterham Fire Servi ce 04-08-07Wilberta N. Higgins Harold R. Higgins Police Service 04-08-07Nancy C. Hunt John R. Hunt Police Service 03-11-07Maxine J. Ingels Carlyle M. Ingels Police Service 04-26-07Anna Marie Shanley David B. Shanley Police Service 04-18-07Chris Winget Robert W. Winget Police Service 04-11-07

Minutes ofthe Board of Fire and Police Pension CommissionersJune 7, 2007 Meeting

GUARDIANSHIP - TIER 3

Pension payments are payable for the benefit of LeAnne A. Acosta, minor child of deceasedpensioner Jose G. Acosta effective January 1,2007.

A certified copy of the Letters of Guardianship, issued on April 3, 2007 in the Superior CourtCounty of San Bernardino Rancho Cucamonga District, Case Number RGRS 00908, appointingDavid Latina, Guardian of the Person and Estate of LeAnne A. Acosta, minor child of Jose G.Acosta, deceased Police Officer has been filed with this office.

MODIFIED PARTIAL PAYMENT OF PENSION - TIER 2

In accordance with the City Attorney's advice, a designated proportion of the communityproperty interest of the pension payable to George J. Fernandez, Police Service Pensioner, beingwithheld for his former spouse Marlene Fernandez since May 1,2005, should be released. Furtherorder from the Court modified the designated proportion payable to Ms. Fernandez.

PARTIAL PAYMENT OF PENSION - TIER 5

In accordance with the City Attorney's advice, a designated proportion of the communityproperty interest of the pension payable to Ronald B. Gray, Fire Service Pensioner, is to be paidto his former spouse Marcia Gray effective May I, 2007. Ms. Gray will receive cost of livingmcreases.

In accordance with the City Attorney's advice, a designated proportion of the communityproperty interest of the pension payable to Trent J. Hughes, Fire Service Pensioner, is to bewithheld for his former spouse Donna J. Hughes, effective May 1,2007. Ms. Hughes will receivecost of living increases.

In accordance with the City Attorney's advice, a designated proportion of the communityproperty interest of the pension payable to Philip W. Anderson, Jr., Police Service Pensioner, is tobe paid to his former spouse Darlene R. Anderson effective May I, 2007. Ms. Anderson willreceive cost ofliving increases.

In accordance with the City Attorney's advice, a designated proportion of the communityproperty interest of the pension payable to Terry G. Barclay, Police Service Pensioner, is to bepaid to his former spouse Patricia A. Barclay, effective May 1,2007. Ms. Barclay will receivecost of living increases.

In accordance with the City Attorney's advice, a designated proportion of the communityproperty interest of the pension payable to John Cummings III, Police Service Pensioner, is to bewithheld for his former spouse Geraldine H. Cummings effective May I, 2007. Ms. Cummings


will receive cost ofliving increases.

In accordance with the City Attorney's advice, a designated proportion of the communityproperty interest of the pension payable to David L. DiMeglio, Police Service Pensioner, is to bepaid to his former spouse Georgia C. DiMeglio effective May 1,2007. Ms. DiMeglio will receivecost ofliving increases.

In accordance with the City Attorney's advice, a designated proportion of the communityproperty interest of the pension payable to Wayne A. Dufort, Police Service Pensioner, is to bepaid to his former spouse Nancy N. Dufort effective February I, 2007. Ms. Dufort will receivecost of living increases.

In accordance with the City Attorney's advice, a designated proportion of the communityproperty interest of the pension payable to Michael D. Farrant, Police Service Pensioner, is to bepaid to his former spouse Barbara A. Bitsky effective May 1,2007. Ms. Bitsky will receive costofliving increases.

In accordance with the City Attorney's advice, a designated proportion of the communityproperty interest of the pension payable to Jack A. Giroud, Police Service Pensioner, is to be paidto his former spouse Sally A. Giroud effective May I, 2007. Ms. Giroud will receive cost ofliving increases.

In accordance with the City Attorney's advice, a designated proportion of the communityproperty interest of the pension payable to Kevin A. Harley, Police Service Pensioner, is to bepaid to his former spouse Cecelia A. Harley effective May 1,2007. Ms. Harley will receive costof living increases.

In accordance with the City Attorney's advice, a designated proportion of the communityproperty interest of the pension payable to Donald C. Hartwell, Police Service Pensioner, is to bepaid to his former spouse Betty J. Hartwell effective May 1,2007. Ms. Hartwell will receive costofliving increases.

In accordance with the City Attorney's advice, a designated proportion of the communityproperty interest of the pension payable to George I. Jensen, Police Service Pensioner, is to bewithheld for to his former spouse Janice L. Hall, effective May I, 2007. Ms Hall will receive costofliving increases.

In accordance with the City Attorney's advice, a designated proportion of the communityproperty interest of the pension payable to Ricky L. Johnson, Police Service Pensioner, is to bepaid to his former spouse Debra Johnson effective April 15, 2007. Ms. Johnson will receive costofliving increases.


In accordance with the City Attorney's advice, a designated proportion of the communityproperty interest of the pension payable to George F. Leiva, Police Service Pensioner, is to bewithheld for to his former spouse Roseann Leiva (Torres), effective January 19,2007 due to thedeath of Roseann Leiva (Torres) on July 23, 2004.

In accordance with the City Attorney's advice, a designated proportion of the communityproperty interest of the pension payable to John J. Mead, Police Service Pensioner, is to be paid tohis former spouse Margaret R. Mead effective May 1,2007. Ms. Mead will receive cost of livingIncreases

In accordance with the City Attorney's advice, a designated proportion of the communityproperty interest of the pension payable to James J. May, Jr., Police Service Pensioner is to bepaid to his former spouse Marsha L. May effective May I, 2007. Ms May will receive cost ofliving increases.

In accordance with the City Attorney's advice, a designated proportion of the communityproperty interest of the pension payable to Richard A. Meraz, Police Service Pensioner, is to bepaid to his former spouse Anita D. Chavez effective May 1,2007. Ms. Chavez will receive cost ofliving increases.

In accordance with the City Attorney's advice, a designated proportion of the communityproperty interest of the pension payable to Lewis T. Peake, Police Service Pensioner, is to be paidto his former spouse Lou Lou Van Brunt effective May 1,2007. Ms. Van Brunt will receive costofliving increases.

In accordance with the City Attorney's advice, a designated proportion of the communityproperty interest of the pension payable to Donald F. Reuser, Police Service Pensioner, is to bepaid to his former spouse Sandra L. Reuser effective May 19,2007. Ms. Reuser will receive costof living increases.

In accordance with the City Attorney's advice, a designated proportion of the communityproperty interest of the pension payable to William I. Robertson, Police Service Pensioner, is tobe withheld for his former spouse Sidney Robertson effective May 1, 2007. Ms. Robertson willreceive cost ofliving increases.

In accordance with the City Attorney's advice, a designated proportion of the communityproperty interest of the pension payable to Jay A. Varga, Police Service Pensioner, is to be paid tohis former spouse Sonja L. Varga, effective May 1, 2007. Ms Varga will receive cost of livingincreases.


In accordance with the City Attorney's advice, a designated proportion of the communityproperty interest of the pension payable to Craig G. White, Police Service Pensioner, is to be paid~ohis former spouse Linda R. White effective May 1,2007. Ms. White will receive cost oflivingmcreases.

DISCONTINUE PARTIAL PAYMENT OF PENSION - TIER 5

In accordance with the City Attorney's advice, the designated proportion of the communityproperty interest of the pension payable to Patrick J. Leddy Jr., Fire Service Pensioner, that wasbeing withheld for his former spouse Gilda C. Leddy should be discontinued retroactive to April1,2007.

DESIGNATED PARTIAL PAYMENT OF PENSION - TIER 2

In accordance with the City Attorney's advice, the designated proportion of the communityproperty interest of the pension payable to Annabella A. Nice, surviving spouse of Perry A. Nice,deceased Fire Service Pensioner, which was paid to his former spouse Geraldine A. Sander hasbeen designated to her beneficiaries, Diane L. Michel, Derry J. Nice, Donna M. Hoekstra andDennis L. Nice effective April 6, 2007. Cost ofliving increases are included.

In accordance with the City Attorney's advice, the designated proportion of the communityproperty interest of the pension payable to Christopher J. Krist, Police Service Pensioner whichwas paid to his former spouse Teresa A. McDermott is now payable to her beneficiary,Christopher Williams effective December 29,2006. Cost ofliving increases are included.

SERVICE PENSION/DROP - TIER 4Police

Alasea L. May Jackson Detective III Eff: 03-04-07 25 Years 19 Days

SERVICE PENSION/DROP - TIER 5Police

Henry Acosta Police Officer III Eff: 02-04-07 25 Years 81 DaysSteven A. Griffith Police Officer III + 3 Eff: 02-04-07 28 Years 292 DaysRobert W. Harkins Police Officer II + 6 Eff: 02-04-07 25 Years 251 DaysDennis P. Kilcoyne Detective III Eff: 02-18-07 30 Years 2 DaysAdam P. Milecki III Police Officer III Eff: 02-04-07 30 Years 73 DaysJill C. Niles Lieutenant I Eff: 02-04-07 26 Years 6 DaysTimothy T. Rolsen Police Officer II + 2 Eff: 02-04-07 25 Years 256 Days

Minutes ofthe Board of Fire and Police Pension CommissionersJune 7, 2007 Meeting

Clifford K. Shepard Detective II Eff: 02-04-07 32 Years 12 Days

DISCONTINUE DROP - TIER 2

Police

Gary M. Lynch Retired: 07-14-02 Exit Close of: 05-26-07Stacey A. Morris Retired 07-14-02 Exit Close of: 05-31-07

Fire

Jeffrey K. Taylor Retired: 01-01-03 Exit Close of: 05-31-07

DISCONTINUE DROP - TIER 5

Police

Ricardo L. Adame Retired: 12-01-05 Exit Close of: 05-31-07Donald H. Barfield Retired: 06-02-02 Exit Close of: 05-31-07Thomas C. Henton Retired: 07-01-02 Exit Close of: 04-30-07Robert F. Lewis Retired: 05-19-02 Exit Close of: 05-18-07Donald F. Reuser Retired: 05-19-02 Exit Close of: 05-18-07Richard M. Swanston Retired: 05-19-02 Exit Close of: 05-18-07Edward E. Wheelis Retired: 05-19-02 Exit Close of: 05-18-07

Fire

Edward J. Barry Retired: 05-19-02 Exit Close of: 05-18-07Bruce W. Bergquist Retired: 06-02-02 Exit Close of: 05-31-07W. M. Corcoran Retired: 06-01-02 Exit Close of: 05-31-07Rodney R. Felix Retired: 06-02-02 Exit Close of: 05-31-07Ronald D. Grove Retired: 05-19-02 Exit Close of: 05-17-07Eric B. Hodges Retired: 05-30-04 Exit Close of: 05-31-07James R. Holland Retired: 05-05-02 Exit Close of: 05-04-07Curtis W. James Retired: 09-21-03 Exit Close of: 05-31-07Patrick V. Klein Retired: 06-02-02 Exit Close of: 05-30-07Raymond B. Nardini Retired: 05-16-04 Exit Close of: 05-31-07Rocco R. Paccione Retired: 05-19-02 Exit Close of: 05-14-07Ronald 1. Pierce Retired: 05-19-02 Exit Close of: 05-18-07Robert B. Reimers Retired: 05-19-02 Exit Close of: 05-10-07

Minutes 6fthe Board of Fire and Police Pension CommissionersJune 7, 2007 Meeting

B. Other business relating to Department operations

General Manager Michael Perez reported to the Board regarding blackout periods. He stated thatIsabel Rosas, LAFPP Commission Executive Assistant II, would be sending out a reminder fortheir use about the marketing cessation periods from this point forward.

General Manager Perez reported on his attendance at the Wharton School at the University ofPennsylvania. He noted how valuable the training was from this conference and recommended theprogram highly. In answer to one of the Commissioner's questions, there are no pre-requirementsfor any of the classes that were discussed.

General Manager Perez also commented to the Board about the significant amount of time thatthe LAFPP Staff is expending on the City's Audit of the System.

14. CONSIDERATION OF FUTURE AGENDA ITEMS

There were none.

15. PUBLIC COMMENTS

There were none.

16. CONSENT ITEMS

A. Real Estate Consultant Referrals

I) CIM REAL ESTATE FUND III, L.P.

2) CAPRI URBAN INVESTORS, LP

3) ROSE PROPERTIES SOUTHWEST LLC

B. Approval of Minutes

Minutes of the Regular Board Meeting of March I, 2007

C. Findings of Fact - Tier 5

I. Christopher R. Watson 2. Denton T. Waite


A motion to approve the Consent Items was made by Commissioner Diannitto, seconded byCommissioner Aliano and approved by the following vote: ayes, Commissioners Aliano, Diannitto,Keith, Means, Moret and President Harrigan - 6; nays, none.

17. DISABILITY CASES

DISABILITY CLAIM ~ NEW - TIER 5

April M. Allbrook-Archer (P) Police Officer III

Withdrawn from processing at the request of the applicant. She was not present nor was she represented.

Chris A. Rowles (P) Police Officer III (Resigned)

As recommended by staff and concurred in by the applicant, service connected disability pension isgranted at 60% with no foreseeable purpose for review. Motion· made by Commissioner Juarez,seconded by Commissioner Diannitto and adopted by the following vote: ayes, CommissionersAliano, Diannitto, Juarez, Keith and President Harrigan - 5; nays, none. Officer Rowles was notpresent nor was he represented.

Splendora R. Hadnot-Ricks (P) Police Officer III

As recommended by staff and concurred in by the applicant, service connected disability pension isgranted at 50% with no foreseeable purpose for review. Motion made by Commissioner Aliano,seconded by Commissioner Juarez and adopted by the following vote: ayes, Commissioners Aliano,Diannitto, Juarez, Keith, and President Harrigan - 5; nays, none. Officer Hadnot-Ricks was notpresent but was represented by her attorney Tanya Garza.

Enrique H. Chavez (P) Police Officer II

Service connected disability pension is granted at 90% with no foreseeable purpose for review.Motion made by Commissioner Keith, seconded by Commissioner Diannitto and adopted by thefollowing vote: ayes, Commissioners Aliano, Diannitto, Juarez, Keith, and President Harrigan - 5;nays, none. Lieutenant Lance Smith, Medical Liaison, Los Angeles Police Department and RetiredDetective III Clifford E. Ruff, Los Angeles Police Department testified regarding Officer Chavez.Officer Chavez was present and represented by his attorney Thomas J. Wicke.


Gary Allegretto (F) Firefighter II

Secretary

Continued. President Harrigan directed that this claim be continued at the request of the applicant.Fire Captain Glen Olson, Medical Liaison, Los Angeles Fire Department testified regardingFirefighter Allegretto. Firefighter Allegretto was present but was not represented.

The meeting was adjourned at 12:37 p.m.

board of fire and police pension commissioners meeting of...

Documents