CITY COMMISSION WORKSHOP

City of Fort Lauderdale CITY COMMISSION WORKSHOP Agenda Investment Policy Wednesday, December 14, 2016 - 12:00 PM City Commission Conference Room City Hall 100 North Andrews Avenue Fort Lauderdale, FL 33301 www.fortlauderdale.gov FORT LAUDERDALE CITY COMMISSION JOHN P. "JACK" SEILER Mayor - Commissioner DEAN J. TRANTALIS Vice Mayor - Commissioner - District II BRUCE G. ROBERTS - Commissioner - District I ROBERT L. McKINZIE - Commissioner - District III ROMNEY ROGERS - Commissioner - District IV LEE R. FELDMAN, City Manager JOHN HERBST, City Auditor JEFFREY A. MODARELLI, City Clerk CYNTHIA A. EVERETT, City Attorney CITY COMMISSION WORKSHOP Agenda December 14, 2016 ROLL CALL OLD/NEW BUSINESS BUS-1 16-1539 City Operating Funds 1. Investment Policy Review 2. Five Year Return History 3. Current Portfolio Composition Attachments: Exhibit 1 - Investment Policy Exhibit 2 - Return History Exhibit 3 - Current Portfolio Composition BUS-2 16-1540 Other Post-Employment Benefits Trust (OPEB) 1. Investment Policy Review 2. Five Year Return History 3. Current Portfolio Composition Attachments: Exhibit 1 - Investment Policy Exhibit 2 - Return History Exhibit 3 - Current Portfolio Composition BUS-3 16-1541 Cemetery Trust 1. Investment Policy Review 2. Five Year Return History 3. Current Portfolio Composition Attachments: Exhibit 1 - Investment Policy Exhibit 2 - Return History and Current Portfolio Composition BUS-4 16-1542 General Employees' Retirement System (GERS) 1. Investment Policy Review 2. Five Year Return History 3. Current Portfolio Composition Attachments: Exhibit 1 - Investment Policy Exhibit 2 - Return History Exhibit 3 - Current Portfolio Composition BUS-5 16-1543 Police and Firefighters Retirement System (PFRS) 1. Investment Policy Review 2. Five Year Return History 3. Current Portfolio Composition Attachments: Exhibit 1 - Investment Policy Exhibit 2 - Return History Exhibit 3 - Current Portfolio Composition BUS-6 16-1544 Discussion - Actuarial Assumed Rate of Return City of Fort Lauderdale Page 2 Printed on 12/9/2016 CITY COMMISSION WORKSHOP Agenda December 14, 2016 BUS-7 16-1545 Discussion - Active vs. Passive Management ADJOURNMENT City of Fort Lauderdale Page 3 Printed on 12/9/2016