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02/28/1983� _ i � ,. . _. _ , . . � �� ' ' . . . . , ' . ' . ' - ' , . *5�. . . - � , ' . . ' ' . . , . . . . , . . . . .. . ' ,. , . . . . . . ' . . . �� � . , ' ' ' . . . ' . . . . � � ' I ' � . . . � ' � ' � . . . . . . . . . . ' . . � � � � •. . . .. , ' i i '1 . .. . . . . , . . ` . � . . . . � . . . . " � . � � � . . 4 � � , � . . � ' . . . . . . ' . ' � . . . ; . • , . . • .. . . ... . �;:' 't � . , � � � ' '• ' . .. . .. . '� ' " . . . . . . � . .. ' ' • .. . F . . � `. . � ' t ,. . . • _ � ' � ' . ' ' . . , . .. . . • � ' , , '�' � ' . . . , . �.. .'�. . � ' .' � . . . . . . . . . . , ' � , ' . . . . ' . . . ' . . . � ' ' I . . . . � . . . . . . . . .. . . . . , ' ' . . . . . . . ' � � . ' ' ' . . . . ' ' . . v . . . . . . . � I .. . . , . . . . . . . � . . .. ' � {: � . . . . _ ' . . .. . . , . ' . . � .. , ' . . . . , . . • . � ' � � � . �i . ' ' , . , � . . . . . .. � . , � ' � � � .. � . . . ... . .. ��., t . .. . . . ' ' ' .. . . . . ' . ' . . . ' . . . I� . , ' ; . . ,. �. . . . . . . . . . � . � . ' . . .. . . � . . i �. � Y . ' J ` .i ' � . � ......��. y. .;,��y�.p�,g. . .. , . . - . r S ' � o�„��w+n9tyi�IP�F�Tc1tJi9'.�'L�7l���sM+itiYi.��i. ��+°�i�J�IF .�,�^..#��{f{Y,�RSiK.'�r^1hRH:LitlSA�3gi:74xa"�SR�".�1'}�`�?:Siri'Xr�'J�r':Yi/u:tC.a0:41`.."�AL�"f:.�ihTdll:�s{.'#."d/6LNYJ2f�6'.7rCKTfkSYk�iFa�" _..�.� ..... .. .......r.. . .._. � .. � � �� �t . � .v>�: .}' � `S , +klf`��,�. I r y : � TRUSTEES OF THE EMPLOYEES' PENSION FUND MEETING �`, � >"'� 5,;� � //� _ < s f' xi srt.. ',,� �Jj February 28, 1983 `� � , � � � � '� , �n+r' g � t . . k . r . t 1� , `r � The City Commission, meeting as the Board of Trustees of the � �'��r �, � t �._ , i Employees' Pension Fund, met in regular session at the City Hall, ` � K{ t;`a `` r, . `.; Monday, February 28, 1983, at 1:07 p.m., with the following members ;. -� t. , ra �; t� r � r}` - 1 present: � � s ls i,r 1 < t t ¢ w v. � y � s �Y ; , � t. �. i' � � � ' y . - s � : � � � ? Charles F. LeCher Mayor/Cammissioner � ,� �' ,{ > ; E -�, ;. ' �� . . ��� � � ..�.: ��� �, ' � �� �,s.,��ff ��. ,r � ,` ; Paul A. Hatehett Vice-Mayor/Commissioner � t 4-. , >i �' 4 � ' ` • � Rita Garvey Commissioner ` ,, �4 ���,r tz x`,� y .' �y ��� . F . . � , t i �il � t § ��� l � �' � Absent : �' },� r �`� i �. : ,> .i ; .� � ;. X r. ���� tth: i:'�[;' ��� �s � ��, ; �.L` f 3 S T '.,� t{ ' �. ,� : Y } .t,N, ' � t . ,3 �. � �, f ' � James Calderbank Commissioner a � „^, , ; � `� ` . t,;¢,,., ' , James Berfield Commissioner ` �� i i;� ;� f ';,�,�; t�` Y;,� �,, + . : � � ' E : � y � � c r1�, y � T�. �t t ' 3 � S f , t `Y k � -s` ' � .,q [ :. � % � Also present were: , :x� ;g `_;�;, � �,d�� t i � i � S �. s '� � �r i{�'1`;� �y A �" 'h . #r �5" . f . � '�� ±� �M .�.'SS' . �}� �i' bY2' z r i �i4'�� � ��� , ' � Anthony L. Shoemaker City Manager '� �� `,��;L �S'��';���� 3��+��` ``�" ° 's �= X k �� ` a Frank Kowalski Chief Assistant Cit Attorne ; '� _ ' y j�" Jt '' �' "��� ;' �i, fs� �1 �.� i t� i� .7"` �4..�f Y Y e i '.f �i r C,��ii: �' f�c . ;#� a�; � � �t f� � j� Lucille Williams City Cier{: = F� ; ", �,.� �'`; yr`�},+ � �f�� ;� �I�" �y uli -S� 1 . Z ! '4 i 1� �, ..� �it � T.h �� � 4f;�tA 1ZYi' i` b�'ti`., ca �b . ,,,,. j �� _� :c4 i^+y ., . } h,ili 4 ��y" ,,..�'*.'�.%�s.flai^`.sY'. .�:_,r...;t _ ._. .._� r .. .1%�`�! {! �.'r. ,r,....r. a r.., . •.t�. X`. .{'4r+d�1.'�:�.v'ii'�,f y..;_ A �! � The Mayor called the meeting to order. ITEM �2 Minutes - Commissioner Garvey moved to approve the minutes of the February 14, 1983 meeting. Hotion was duly seconded and carried unanimously. ITEM �3 - Recommendations of the Penaion Advisory Committee. a. Pension to be Granted. The City Manager presented the recommendation of the Advisory �ommittee, General Employeey' Pension Fund that the employee listed below be granted Employee Retirement Pension under Section 5 of Employees' Pension Plan. Mar ie L. Ta , Aecountant I, Finance Department, effective January 31, 19 3 in the amount of $745.57 per month. Commissioner Garvey moved to grant the pension request. I�lotioa wa� duly seconded and earried unanimously. 2/28083 �:.,r.�..,.'r..:��'�,ao�t�`.JS?�: ,�6��. ....a.:..:�r.�..:�.....,,.,.+.`�:K.+,r,.n..m:� sr � �v^.: nr. .. . . . .. �*^+�+a�aa�rme�ierirc�; � �, , . ` �y ` {. f Sk',� 4 .F . .. .. . .� x . .. . . .. .�ti �. � ^�**.r -- _ ... ..... , . ..�.. MI �'�;k} `!}I` i` j.',y . ^ 6� l. , . . . `��.�41 f���_(.� �f [f 8 n FT; } . . . . . ' 'K.t�.'t1i�+�p�l� �rt�j t � , .�<<.it �"� v'Y 3"^'y E Y . . ,. r�+� .� t r t�tt r} +�4Y�l�:i' �t 7, . . _.. . .F J ./,' �r �ir. �t . .,.. � . 4�,'4{ .. � . . . . }x �5� � � �i � <�F � ���• . t' .. 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' ' . � � � . . � � .. .. . � . ' ' . . . , �4.jt1�'��} 3.� �� + ,}�,.. # . ' . . . . ' . '! . . . . , . . . .. . . . _ . . . , t ' � } Y . 1 . ' ' . . . . , . . . . . . . . ' .. � � . S . Y i i � 1 t �' � � , ., i�. r. . .. . . . . . . . . . � ' } { ` 1 . , . . � ' � . . . . . . . , .. ' . � . � . .. . . , � ' r. 5{� � 1 tt r ` � `t.' • . . . . , ` � . . . . . ' � . . . • . . .. . � �� y 'iYt., X f � ' � j�' . �. � . . . ' . , , ' � . . � � ' ` ` ` t ' .. . ' �. ' � � � . . ' � �� . � . ' ' � ' �!' ' ,, yA , �. , . , '.i� . .. • , � , , - ,. � . .. ` , :� 3 ' � , . .. . . ' . . . . , . : . . � . . � � , . � t� . y r r ���. i cri 7.�.�- - ���i. a� , , . . . , , ,:z r. j� �. J � �' . . � � � . � . , . � . . . . , . . iio�i:(i1 �`.. j f t y i� �+ r 41 . . . +s �-,d ` x � ,. :,s,., � � . ' . . . .- � . . . . � � � � ��r� i � �s>r,�.���'N� Y �j , � i j 45. , �s,, _,' s r. r:� .,; . r t� \ i � 14 � , ��.: f. . , — :. . � , ; ,, , •. ` .. .. •:�', :. � �, :�. ',�. ,�� .. .: .i: �.' : "....,, . �. .:' .. . .. . . . i ,,. ? .,i' ,��.. � ;�. . . . . . . . . � . . .. . •Jt }' H �'� ,; , Y � . . - � . . � i� , '.. ' . � . : �.� �yy� - . , �. '� • ,. � . . ', , : ' � r, t � �. ' t � �, TfC' . . :. S. 'L�si . . ............r.. ..__ ` . {. 1 F , t��t %/'�5 t }t t �� '� �. F .4 ' I + {e J i , . }- � L .5 .i 'ti fiYt '. yL i ,hi..j [ .1 1 r�'fY . 1 f � i� ' �;r . r . � � �. t Fr..�� 1 ���y����� 7 �,�4� a4� � � � I ir :,, s .. . r �. .. v.=r_,.... . . �....��`u�.��.t�}...}_ ,ti..�1_�a._'.1 � t t- � i � � -'�t lt'.5 ':� �, :':� 3 '{ r' ' " ' "�} i, ITEM �4 - Pension Investment Management. ,,, ,; _�. ' , � r -�{'� ' s� `� Commissioner Hatehett moved to approve the recommendation of the �' �r '�' '�, Pension Advisor, Exchange Bank and Trust Co., as to the investing of the , > , .�R `z °,`_ ;;;; ;.. , t+ 1982-83 cash flow of the Employees' Pension Fund as follows : ' 1 i � :.- y . i .� >. �: , � .;{�.,ti=„�,:.i� � . ` � $ 350,000 - Loomis-Sayles Option Program � t t �, '�i ;� 725,000 - Aetna Capital Investments r �' = a �,, �� 725,000 - IntraWest Bank of Denver ` 7''� ' 1,800,000- GIC Program Exehange ,. r . '. 4 3 '. t � '� �- 'ry :1t1..� x�x� 1 "� i. �1 L t an s . . ; >:, � �,� $ 3,600,000. � ,� � ,� �; �` ,� , 1 . ., , 1 4 + � �, tf ;;+ i .�Y ��` �'` °�' �`�` Z! tias► was dul seconded and carried unanimously. j � o y ITEM ��4 - Meeting adjourned ai; 1:10 p.m. �: ; . ;;�,�, Attest: 2. � • 1 . �' �� `�1./ VS��/r/ City Clerk 2/28/83 Yl:}�urrt`?�i`,4.'..ciiv}.iw:~'o... . •',f,t�;-�:i:' `,:t'... .. ,�:u:�. , I � �' �:�,�,`;`�;;, . .,_. . _ _ Yrlt'Y r `�vs�rslw au. � .• . .; ,s . .. . � _. ._-.. .. . .. . . _ . . . � ♦ ' . . . ! 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Penaion granted 4. Pension Investment Management 5. Adjournment 5 scrio8 dc�ns 1. 1:07 p.m. 2. Approved as submitted 3a. Granted Pension for Margie L. Tapp, Aecountant I, Finance, effective 1/31/83 $745.57/mo 4. Approved 4 recomrnended by Pension Advisor. Loomis-Sayles Option Program. Aetna Capital Investments Intra West Bank af Denver GIC Program Exehange 5. 1:10 p.m. � M SiYT,n. Si�714^S. �"4�4"+ { T t' � ! . r%I . �.4.sr.':T.a . . -.... _ _..._... .... ... . .. .. . . . � � v . � .-,. .. �...., . . . r'1?'11N�i t�, {'i . �.{�'j" �`f�' y .� '.{. . . ' y 't , .. � �.':.>„S'�"":,.�?'l M' .:�.�. „�+n:...k+3wJn++�%e.w `{ a 5 ! i t . r� �� T�� y� � S � S t � i �� i>�'� .V J 3 �.�� { �I. „�'4 . ! .1 � ',1�� . ' 1� a,.t.l'.!' i' eiki{ Y K'.. r.C}•tt',�,yYtif�. f " �. i .j 1 l . }'�.� 1f. � { t x 7 r � tr .�i I �t � t L }},l' + � J X'r,�� ti�• �t ,1 +'1 j�. , 3 � � i�`'�}i 3� 3t T. � i . � x.i,.. �. ' � ). N.1',.' '° f'`.': S. ; { :4., r; `„�.+' a. 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