Pension Trustees

City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Agenda Thursday, July 21, 2016 6:00 PM Council Chambers Pension Trustees Pension Trustees Meeting Agenda July 21, 2016 1. Call To Order 2. Approval of Minutes 2.1 ID#16-2556 Approve the minutes of the June 13, 2016 Pension Trustees Meeting as submitted in written summation by the City Clerk. 3. Citizens to be Heard Regarding Items Not on the Agenda 4. New Business Items 4.1 ID#16-2502 Approve the new hires for acceptance into the Pension Plan as listed. 4.2 ID#16-2506 Approve the following request of employees Thomas Carrick, Planning and Development Department, John Fellenbaum, Police Department, Ann Galluccio, Library Department, Joanne Hilbert, Police Department, Dina Hyson, Human Resources Department, Danny Jones, Fire Department, and Mark Smyth, Fire Department for a regular pension as provided by Sections 2.416 and 2.424 of the Employees’ Pension Plan. 4.3 ID#16-2573 Approve the City of Clearwater Employees’ Pension Plan as lead plaintiff in litigation against CBL and Associates Properties, Inc. regarding investment losses to the Plan; retain Kessler Topaz Meltzer and Check, LLP as legal counsel in this regard and authorize staff to negotiate a retainer agreement with Kessler Topaz Meltzer and Check, LLP. 5. Adjourn City of Clearwater Page 2 Printed on 7/14/2016