CITY OF RANCHO PALOS VERDES
NOTICE OF MEETING OF THE FINANCE ADVISORY COMMITTEE
January 31, 2007
CITY HALL COMMUNITY ROOM
30940 HAWTHORNE BOULEVARD
RANCHO PALOS VERDES
7:00 PM CALL TO ORDER
1. Flag Salute.
2. Roll Call.
3. Approval of Agenda.
4. Side Fund Liability (McLean/Downs/Gyves/Bartel).See staff report for item 5 and attachment D.
5. FAC Assignment – Pension & Post-Retirement Health Care (McLean/Downs/Gyves/Bartel).
A – Pension Assignment Summary (decision matrix)-PDF
B – Analysis of Survey Responses for the 2006 Survey of Benefits and Compensation for Miscellaneous Employees (Tierra West)-PDF
C – Benefit Study outline (Bartel Associates)-PDF
D – Pension Funding and Financing Analysis and Recommendations Memorandum (Fieldman, Rolapp & Associates)-PDF
6. Set meeting schedule for possible 2nd February 2007 meeting and March 2007 and April 2007 meetings. (McLean)
7. Director/Member Reports (Clark/McLean).
8. Public Comments.