Coral Gables Retirement Board

City of Coral Gables 405 Biltmore Way Coral Gables, FL 33134 www.coralgables.com Agenda Thursday, May 9, 2024 8:00 AM https://coralgables.zoom.us/j/81271700817 Police and Fire Headquarters, Community Meeting Room Coral Gables Retirement Board Coral Gables Retirement Board Agenda May 9, 2024 1. ROLL CALL 2. CONSENT AGENDA 2A. Approval of April 11, 2024 Retirement Board meeting minutes 2B. Approval of invoices 2C. Benefit Certifications 3. COMMENTS FROM RETIREMENT BOARD CHAIRPERSON 4. ITEMS FROM BOARD ATTORNEY 5. ITEMS FROM THIRD-PARTY ADMINISTRATOR 6. PRESENTATION OF THE 10/1/2023 DRAFT ACTUARIAL VALUATION REPORT BY GABRIEL ROEDER SMITH 7. INVESTMENT ISSUES 8. OLD BUSINESS 9. NEW BUSINESS Informational Presentation by Affiliated Development LLC - Affiliated Fund 2 10 PUBLIC COMMENT 11. ADJOURNMENT City of Coral Gables Page 2 Printed on 5/06/2024 7:08 AM Coral Gables Retirement Board Agenda May 9, 2024 NOTE: ZOOM MEETING - ID 812 7170 0817 The Retirement Board will be holding its regular board meeting on May 9, 2024 commencing at 8 a.m. Members of the public may join the meeting via Zoom at https://coralgables.zoom.us/j/81271700817. A dedicated phone line will be available so that any individual who does not wish or is unable to use Zoom may listen to and participate in the meeting by dialing (305) 461-6769 Meeting ID: 812 7170 0817. To speak on an Agenda Item, please “Raise your Hand” or send a message to the meeting host using the Zoom Platform. If you joined the meeting via telephone, you can “Raise your Hand” by pressing “9.” Pursuant to Resolution No. 2021-118, the City of Coral Gables has returned to traditional in-person meetings. Board members and City Staff will be physically present at the Police and Fire Headquarters in Community Meeting Room A. All interested persons may be heard via the Zoom platform used by the City for live remote comments. City of Coral Gables Page 3 Printed on 5/06/2024 7:08 AM