OPENPUBLICA · PUBLIC MEETING RECORD
Record of Proceedings

Sacramento City Administration, Investment & Fiscal Management Board Meeting - November 21, 2024

Administration, Investment, & Fiscal Management BoardThursday, November 21, 2024
BodySacramento, California
SessionAdministration, Investment, & Fiscal Management Board
DateThursday, November 21, 2024
StatusFILED
Video Record
0:00 / 49:10

Transcript — Verbatim
0:00

I have to order our

0:08

嗎,

0:25

night.

0:28

and welcome to the November 21st, 2024 administration, investment and fiscal management board meeting.

0:34

The meeting is now called to order.

0:35

Will the clerk please call a roll to establish a court?

0:38

Thank you, Chair. Members, please unmute.

0:41

Member Coletto?

0:42

Year.

0:43

Vice Chair Colville?

0:44

Year.

0:45

Members, Emma Newton?

0:47

Present.

0:48

Member O'Toole?

0:49

Present.

0:49

And Chair Bader?

0:50

Year.

0:51

Thank you. We have, Corm.

0:52

Okay.

0:53

I'd like to remind the members of the public if you would like to speak on an agenda item.

0:56

Please turn in a speaker slip when the item begins.

0:59

You'll have two minutes to speak once you're called on.

1:01

After the first speaker, we will no longer accept speaker slips.

1:05

We will now proceed to today's agenda.

1:07

Please rise for the opening acknowledgement and honor of Sacramento's Indigenous Peoples and tribal lands.

1:14

To the original people of the land, the Nisanan people, the southern Maidu,

1:18

Valiant planes, Nihuac, Putwin, Wenton peoples and people of the Wilton Ranch area,

1:22

Sacramento's only federally recognized tribe.

1:25

We acknowledge and honor the native people who came before us and still walk beside us today

1:30

on these ancestral lands by choosing to gather together today in the active practice and

1:34

acknowledgement and appreciation of Sacramento's Indigenous Peoples' history, contributions

1:38

and lives.

1:39

Thank you.

1:40

Please remain standing to the pledge.

1:43

I pledge allegiance to the flag of the United States of America and to the Republic

1:48

for which it stands, ordination, undergrad, indivisible, the liberty and justice for all.

1:54

Okay.

1:59

Our first order of business today is the approval of the consent calendar.

2:03

Clerk, are there any members of the public who wish to speak on the consent calendar?

2:06

Thank you, Chair.

2:07

We have no speakers for the consent.

2:08

Okay.

2:09

Are there any members who wish to speak on the consent calendar?

2:11

No, but I'll move consent.

2:14

Moved by a member of a tool.

2:16

Zero presentation by staff or no?

2:20

For the consent calendar?

2:21

Yeah.

2:22

No.

2:23

Okay.

2:24

Okay.

2:25

Moved by a member of a Coledos.

2:26

Second by a member of Yusuf.

2:28

Okay.

2:29

Can we get a vote?

2:32

Yes.

2:33

Members, please unmute.

2:36

Member Coledo?

2:37

Aye.

2:38

Vice Chair Colville?

Discussion Breakdown — Share of Meeting
Fiscal Sustainability████████████████████████████████████████40%
Economic Development██████████████████████████████30%
Budget Equity Analysis████████████████████20%
Indigenous Acknowledgment██████████10%
Summary of Proceedings

Sacramento City Financial Management Board Meeting

The Administration, Investment & Fiscal Management Board convened on November 21, 2024, to review quarterly investment reports, actuarial valuations, and financial performance of the city's retirement system.

Opening and Introductions

  • Meeting called to order by Chair Jason Bader
  • Members present: Coletto, Colville, O'Toole, Zamanudin
  • Conducted land acknowledgement and Pledge of Allegiance

Consent Calendar

  • Approved multiple monthly SCERS investment reports for April through September 2024
  • Unanimous vote by all board members

Discussion Items

  • Reviewed SCERS Quarterly Investment Reports for June and September 2024
  • Key investment performance highlights:
    • Fund achieved 12.7% return for fiscal year
    • Outperformed CalPERS (9.3%) and CalSTRS (8.4%)
    • Strong returns in fixed income and equity sectors

Key Actuarial Reports

  • Foster & Foster presented SCERS financial valuation
  • Significant findings:
    • Total pension liability: $249.4 million
    • Market value of assets: $253.5 million
    • Funded status: 98% on actuarial basis, 102% on market value
    • Projected city contribution for next fiscal year: $163,000

Key Outcomes

  • All agenda items unanimously approved
  • Positive financial outlook for city's retirement system
  • Continued strong investment performance

Meeting Adjourned

  • Meeting concluded at 1:49 p.m.
  • No public comments received

Meeting Transcript

I have to order our 嗎, night. and welcome to the November 21st, 2024 administration, investment and fiscal management board meeting. The meeting is now called to order. Will the clerk please call a roll to establish a court? Thank you, Chair. Members, please unmute. Member Coletto? Year. Vice Chair Colville? Year. Members, Emma Newton? Present. Member O'Toole? Present. And Chair Bader? Year. Thank you. We have, Corm. Okay. I'd like to remind the members of the public if you would like to speak on an agenda item. Please turn in a speaker slip when the item begins. You'll have two minutes to speak once you're called on. After the first speaker, we will no longer accept speaker slips. We will now proceed to today's agenda. Please rise for the opening acknowledgement and honor of Sacramento's Indigenous Peoples and tribal lands. To the original people of the land, the Nisanan people, the southern Maidu, Valiant planes, Nihuac, Putwin, Wenton peoples and people of the Wilton Ranch area, Sacramento's only federally recognized tribe. We acknowledge and honor the native people who came before us and still walk beside us today on these ancestral lands by choosing to gather together today in the active practice and acknowledgement and appreciation of Sacramento's Indigenous Peoples' history, contributions and lives. Thank you. Please remain standing to the pledge. I pledge allegiance to the flag of the United States of America and to the Republic for which it stands, ordination, undergrad, indivisible, the liberty and justice for all. Okay. Our first order of business today is the approval of the consent calendar. Clerk, are there any members of the public who wish to speak on the consent calendar? Thank you, Chair. We have no speakers for the consent. Okay. Are there any members who wish to speak on the consent calendar? No, but I'll move consent. Moved by a member of a tool. Zero presentation by staff or no? For the consent calendar? Yeah. No. Okay.

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