Er conference with Legal Counsel regarding existing litigation matter, and conference with Legal Counsel and Real Property negotiator. Executive session. Seconds. Er all in favor, say aye. Er oppose . Ed madam secretary . Pledge of allegiance. pledge of allegiance . I pledge allegiance to the flag of the United States of america and to the republic for which it stands one nation under god, indivisible, with liberty and justice for all. Please be advised the the use of cell phones and Electronic Devices are prohibited at this meeting, please be advised the chair may remove the order of the person any person of the ridging of, pager or sound electronic device, please remember that a member of the public have up to three minutes unless the Committee Adopts the shooter period. Is there any public items on any items not listed on the agenda . Going once, going twice, Public Comment is closed. Next item . 9a, executive directors report. Good afternoon, president adams, vicepresident brandon,
Er conference with Legal Counsel regarding existing litigation matter, and conference with Legal Counsel and Real Property negotiator. Executive session. Seconds. Er all in favor, say aye. Er oppose . Ed madam secretary . Pledge of allegiance. pledge of allegiance . I pledge allegiance to the flag of the United States of america and to the republic for which it stands one nation under god, indivisible, with liberty and justice for all. Please be advised the the use of cell phones and Electronic Devices are prohibited at this meeting, please be advised the chair may remove the order of the person any person of the ridging of, pager or sound electronic device, please remember that a member of the public have up to three minutes unless the Committee Adopts the shooter period. Is there any public items on any items not listed on the agenda . Going once, going twice, Public Comment is closed. Next item . 9a, executive directors report. Good afternoon, president adams, vicepresident brandon,
City process this is a fiduciary board with an obligation to the board and funds so a point rigid point system may truant officer with the experience of discretion by the board as a fiduciary by picking the best firms for the system. I see okay. The other two classes is the lgbt seniors or a veterans i understand thats the system that sets up to exclude people as well maybe we can move this on. It has been moved. I want to address some of the progress theres been several Board Members that think this is the case in terms of not xhoud the pc a i think there is an inherent bias they recommended this position the other issue i think theres going to be in inherit questioning of why we include someplace not hunt this has not references from public be pension fund no references from the pension fund and excludes someplace that a superb i think that that might be preserved the references are important if i were in mondays be shoes especially labor id like look at the references the endorsemen
Recommendation. Is there a second questions. Does the motion include the site visits okay second. On site Due Diligence which i building is a new part of the process. And reference checking. I ask we accept staffs represents. Is there a second. Second. Ill vote against i for the reasons ive stated. When we come up with the four would you walk me through 1 through 6 and see where they fit in the scoring. We kaunt cant. Well, we have in the past. In a public meeting. Yes. It was shared that they were very close or that the cut off point came because theres a gig eir big differential thats how we arrived before so id like staff to giving me some type of cardboard how we came up with 4 thats not a magic number in the rfp that helped so is he craft a figure of 4 how did we arrive at that. Ill turn to ms. Porter. The more information thats disclosed obviously the fact that the next steps of the evaluation process theres no hard legal rule around this this is a matter of bits judgment for sta
Classes is the lgbt seniors or a veterans i understand thats the system that sets up to exclude people as well maybe we can move this on. It has been moved. I want to address some of the progress theres been several Board Members that think this is the case in terms of not xhoud the pc a i think there is an inherent bias they recommended this position the other issue i think theres going to be in inherit questioning of why we include someplace not hunt this has not references from public be pension fund no references from the pension fund and excludes someplace that a superb i think that that might be preserved the references are important if i were in mondays be shoes especially labor id like look at the references the endorsement and references and re789sdz are very, very important part so i believe that there might be the perception it might be bias because of hedge fund any candidates would say where why are you including someone and someone he will that as a inessential is reputat