Coral Gables Retirement Board

City of Coral Gables 405 Biltmore Way Coral Gables, FL 33134 www.coralgables.com Agenda Thursday, September 8, 2022 8:00 AM Police and Fire Headquarters, Community Meeting Room Coral Gables Retirement Board Coral Gables Retirement Board Agenda September 8, 2022 1. ROLL CALL 2. CONSENT AGENDA 2A. Approval of August 11, 2022 Retirement Board meeting minutes 2B. Approval of Gabriel Roeder Smith Invoice for actuarial services for the month of May 2022 in the amount of $8,705.39 and City of Coral Gables invoice for General Liability insurance July 2022 to September 2022 in the amount of $1,194.25 2C. Approval of Retirement Benefit Certification of Police Officer Roberto Alonso 3. PRESENTATION OF SERENITAS CREDIT GAMA FUND - NON-CORE FIXED INCOME MIX 4. COMMENTS FROM RETIREMENT BOARD CHAIRPERSON 5. ITEMS FROM THE BOARD ATTORNEY 6. REQUEST FROM EMPLOYEE FOR APPROVAL TO STOP AND RETURN BUY BACK CONTRIBUTIONS 7. UPDATE ON ADMINISTRATIVE HYBRID ARRANGEMENT 8. INVESTMENT ITEMS 9. OLD BUSINESS 10. NEW BUSINESS 11. PUBLIC COMMENT 12. ADJOURNMENT City of Coral Gables Page 2 Printed on 9/02/2022 2:17 PM Coral Gables Retirement Board Agenda September 8, 2022 NOTE Any person making impertinent or slanderous remarks or who become boisterous while addressing the Board, shall be barred from further audience before the Board by the Chair, unless permission to continue or again address the Board is granted by the majority vote of the Board Members present. Clapping, applauding, heckling or verbal outbursts or any remarks in support or opposition to a speaker shall be prohibited . Signs or placards shall not be permitted in Commission Chambers. Any person, who acts as a lobbyist pursuant to the City of Coral Gables Ordinance No . 2006-11, as amended, must register with the City Clerk prior to engaging in lobbying activities before City Staff, Boards, Committees or City Commission. A copy of the Ordinance is available in the Office of the City Clerk, City Hall. If a person decides to appeal any decision made by a Board, Committee or City Commission with respect to any matter considered at a meeting or hearing, that person will need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based (F.S. 286.0105). Any meeting may be opened and continued and, under certain circumstances, additional legal notice will not be provided. Any person requiring special accommodations in order to attend or participate in the meeting should contact the City’s ADA Coordinator, Raquel Elejabarrieta (Email: relejabarrieta@coralgables.com, Telephone: 305-722-8686, TTY/TDD: 305-442-1600, at least three (3) working days prior to the meeting. All meetings are telecast live on Coral Gables TV Channel 77. City of Coral Gables Page 3 Printed on 9/02/2022 2:17 PM