AGENDA
CITY OF RANCHO PALOS VERDES NOTICE OF MEETING OF THE FINANCE ADVISORY COMMITTEE
February 15, 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. Approval of Draft Minutes for the meeting conducted January 31, 2007. (Gyves) 5. FAC Assignment – Draft Report to City Council - Analysis of Employee Retirement Benefits and the City’s Pension Side Fund Pension Liability. (McLean/Downs/Gyves)-PDF Attachments: 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. Assignment To The Finance Advisory Committee – Alternative Sources Of Revenue And Funding – Oral Update – (McLean/Downs/Gyves) 7. Director/Member Reports. (Clark/McLean) 8. Public Comments. 9. Adjournment.
1. Flag Salute.
2. Roll Call.
3. Approval of Agenda.
4. Approval of Draft Minutes for the meeting conducted January 31, 2007. (Gyves)
5. FAC Assignment – Draft Report to City Council - Analysis of Employee Retirement Benefits and the City’s Pension Side Fund Pension Liability. (McLean/Downs/Gyves)-PDF
Attachments:
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. Assignment To The Finance Advisory Committee – Alternative Sources Of Revenue And Funding – Oral Update – (McLean/Downs/Gyves)
7. Director/Member Reports. (Clark/McLean)
8. Public Comments.
9. Adjournment.
