Min Ute S of the Board of Pension Commissioners

MIN UTE S

OF THE

BOARD OF PENSION COMMISSIONERS MEETING OF NOVEMBER 18, 1982

The Board of Pension Commissioners of the City of Los Angeles met in Room 155, City Hall South, on Thursday, November 18, 1982, at 9:40 a.m.

COMMISSIONERS: Arthur Burdorf, President Garo Minassian, Vice-President Bert Cohen Sam Diannitto Karl L. Moody David Bow Woo

COMMISSIONER ABSENT: Olga Marcus

DEPARTMENT OF PENSIONS: Gary Mattingly, Manager-Secretary

CITY ATTORNEY: Siegfried O. Hillmer, Asst. City Attorney Mary Jo Curwen, Deputy City Attorney

President Burdorf called the meeting to order at 9:40 a.m. and referred to Item No. 1 on the agenda.

PRESENTATION OF MINUTES OF THE MEETING OF OCTOBER 14, 1982

Approved. Motion by Commissioner Diannitto, seconded by Commissioner Woo and adopted by the following vote: ayes, Commissioners Cohen, Diannitto, Moody, Woo and President Burdorf - 5; noes, none.

INVESTMENTS

The Manager-Secretary, Mr. Gary Mattingly, stated that the Board had before them six communications from the investment managers. He stated that Messrs. Desmond Heathwood and Bob Starke from The Boston Company were present at today's meeting and also Mr. Bill Hibschman from Security Pacific National Bank. At this point in the proceedings, Commissioner Minassian entered the Board room. Mr. Bill Hibschman came forward before the Board and asked for approval of SPIM's stock purchase list.

STOCK PURCHASE RESOLUTION NO. 83022 2525 NEW SYSTEM GENERAL PENSION FUND

After discussion by the Board, it was moved by Commissioner Cohen that upon the advice of Investment Counsel, the Manager-Secretary and/or Security Pacific Investment Management be authorized to purchase up to $3,500,000 of capital stock in each of the following companies at the market, plus commission and charges:

Abbott Labs American Nat'l. Resources Aetna Life & Casualty American Broadcasting Co. Air Products and Chemicals American Building Maintenance Allegheny power System, Inc. American Express Allied Bancshares American Int'l. Group Aluminum Co. of America American Standard, Inc. American Cyanamid American Telephone & Telegraph American Home Products Amerada Hess American Hospital Supply Amsted Industries American Medical Int'l. Anheuser-Busch Asarco, Inc. First Chicago Atlantic Richfield First Int'l. Banks Avery Int'l. Gannett Co. Avnet, Inc. General Electric Avon Products General Foods Baker Int' 1- General Instruments Bally Manufacturing General Mills Baltimore Gas & Electric General Motors Barnett Banks* Georgia Pacific Bausch & Lomb Getty Oil Co. Baxter Travenol Gillette Co. Beatrice Foods Golden West Financial Becton Dickenson Goodyear Bendix Corp. Grainger, Inc. Best Products Great Western Financial Black & Decker Gulf Canada Boeing Co. Gulf Oil Corp. Borden, Inc. Halliburton Bristol-Myers Heinz (HJ) Brown Group, Inc. Hercules, Inc. Burlington Northern Heublein, Inc. Burroughs Corp. Hewlett-Packard Capital Cities Communications Hilton Hotels Carlisle Corp. Holiday Inns Carnation Co. Homestake Mining Carter Hawley Hale Honeywell Caterpillar Tractor Hospital Corp. of America* CBS, Inc. Houston Industries Centex Corp. Houston Natural Gas Champion Int'l. Humana, Inc.* Chase Manhattan Bank Hutton (EF) Chesebrough Ponds Imperial Corp. Chubb Corp. Inco Ltd. Church's Fried Chicken Ingersoll-Rand Citicorp Inland Steel Cities Service Interco, Inc. Clark Equipment Internorth Coastal Corp. IBM Coca-Cola Co. International Flavors & Fragrances Coleman Co. International Paper Colgate-Palmolive International Telephone & Telegraph Cigna Corp. Johnson & Johnson Continental Illinois K Mart Corp. Continental Telecom Kaiser Cement Cooper Industries Kerr-McGee Corning Glass Keystone International Cox Communications Levi Strauss Crum & Forster Li lly (Eli) Dana Corp. Litton Industries Dart & Kraft Loral Corp. Dayton-Hudson Lucky Stores Delta Airlines Marriott Corp. Denny's Inc. MiA-Com., Inc. Disney (Walt) Productions Macy (RH) Co. Dover Corp. Marathon Oil Dow Chemical Mary Kay Cosmetics Dresser Industries Masco Corp. Dun & Bradstreet Masonite Corp. Du Pont (E.!.) May Department Stores E-Systems May tag Co. Eastman Kodak MCA, Inc. Eastern Gas & Fuel McDonalds Corp. Eaton Corp. MEl Corp. Echlin Manufacturing Merck & Co. Eckerd, Jack Mercantile Stores Edwards (AG) Merrill Lynch Emerson Electric Middle South Utilities Environtech Milton Bradley Exxon Corp. Minnesota Mining & Manufacturing Federated Department Stores Monsanto Co. Fleetwood Enterprises Morgan (JP) Florida Power & Light Morrison-Knudsen Foothill Group Motorola Ford Motor Nabisco Brands Foster Wheeler Nalco Chemical National Medical Care Southern Pacific National City Corp. Southern Railroad National Distiller Southwest Airlines Natomas Co. Sperry Corp. NCNB Corp.* Square D Co. NCR Corp. Squibb Corp. Norfolk & Western Railway Co. St. Paul Cos. Northern States Power Stauffer Chemical Northern Telecom Standard Oil - California Northrop Corporation Standard Oil - Indiana Norton Simon Standard Oil - Ohio Northwest Airlines Sterling Drug Northwest Bancorp Stone Container Northwest Industries Sunstrand Corp. Nucor Corp. Syntex Corp. Oak Industries Tektronix Owens-Corning Teledyne Pacific Gas & Electric Tenneco, Inc. Panhandle Eastern Texaco, Inc. Parsons Corp. Textron Penney (JC) Tiger International Pepsico, Inc. Times Mirror Perkin-Elmer Texas Eastern Corp. Pfizer, Inc. Texas Gas Transmission Phelps Dodge Texas Oil & Gas Phillips Industries Texas Instruments Phil ip Mon is Texas Utilities Co. Phillips Petroleum Tracor, Inc. Piedmont Aviation Tucson Electric Power Co. Pioneer Corp. U.S. Bancorp Polaroid Corp. U. S. Fidelity & Guaranty Proctor & Gamble U.S. Home Corp. Public Service Electric & Gas Co. U.S. Shoe Corp. Public Service of Indiana U.S. Steel Corp. Quaker Oats UAL, Inc. Ralston Purina Union Camp Raytheon Co. Union Oil California RCA Corp. Union Carbide Republic Financial Services Union Pacific Revco Drug Stores United Technologies Revlon, Inc. United Telecommunications Reynolds (RJ) Valley National Bank Reynolds Metals Viacom International Rockwell International Wal-Mart Rohm & Haas Wang Labs - Class B Royal Dutch Petroleum Warner Communications Safeco Corp. Waste Management Safeway Stores Wendy's International Scher-Plough Western Co. of North America Schlumberger Western Union Scientific Atlanta Westinghouse Electric Seafirst Corp. Weyerhaeuser Sealed Power Whirlpool Sears Roebuck White Consolidated Shell Oil Co. Winn Dixie Signal Cos. Wolverine Worldwide Smithkline Beckman Xerox Corp. Southern California Edison Zenith Radio Sonat, Inc.

*New Additions RECOMNMENDED SECURITY PACIFIC STOCKS

UNDER THE "PRUDENT MAN" PROVISION

Advanced Micro Devices MCI Communications Air Florida Micom Systems Apple Computer Mobil Corp. Chart House NBI, Inc. Color Tile Network Systems* Computervision Nike, Inc. Coors Co. Nordstrom Cross & Trecker Prime Computer Data General Quadrex Corp. Datapoint Corp. Quotron* Digital Equipment Redman Industries Federal Express Rolm Corp. General Dynamics Sanders Associates Goulds Pumps Subaru of America Home Depot* Tandem Computers Intel Corp. Tandy Corp. Intergraph Toys R Us ISC Systems Whittaker Corp. Key Pharmaceuticals Winnebago Ind. Worthington Industries Zayre Corp.

*New Additions

This authorization for stock purchase is to remain in effect for 90 days after this date. The motion was seconded by Commissioner Moody and adopted by the following vote: ayes, Commissioners Cohen, Diannitto, Minassian, Moody, Woo and President Burdorf - 6; noes, none.

After Wm. Hibschman was excused, Mr. Mattingly reminded the Board that on November 4, 1982, they had inquired about the short term market strategies of each of the investment advisors, especially after the explosive moves in the bond and stock markets beginning in August. He referred to the letters before the Board today from the investment advisors explaining their market strategies and also a summary of these letters prepared by staff.

Mr. Mattingly said that Wright Investors had submitted a letter requesting the Board approve the list of their stocks suitable for purchase. Much discussion ensued regarding Wright's list. The Board members approved the list but asked Mr. Mattingly to inform Wright Investors that they wanted background information on Bucyrus-Erie Company, Cessna Aircraft and Amsted Industries, and to have this information at the next Board meeting.

STOCK PURCHASE RESOLUTION NO. 83021 2525 NEW SYSTEM GENERAL PENSION FUND

After discussion by the Board it was moved by Commissioner Cohen that upon the advice of Investment Counsel, the Manager-Secretary and/or Wright Investors' Service be authorized to purchase up to $3,500,000 of capital stock in each of the following companies at the market, plus commision and charges:

PART I Abbott Labs Auto Data Proc. Alco Standard Avnet, Inc. American Brands Avon Products American Broadcasting Baker International American Cyanamid Bandag, Inc. American Home Products Bank of New York American Hospital Supply Bard (C.R.) Inc. American Standard Barry Wright American Telephone & Telegraph Bausch & Lomb Ametek, Inc. Baxter Trav Labs AMP, Inc. Beatrice Foods Amsted Industries Becton Dickinson Archer Daniels Belco Petroleum ARK LA Big Three Industries Atlantic Richfield Blue Bell, Inc. Borden, Inc., Harsco Corp. Briggs & Stratton Heinz (H.J.) Co. Bristol-Myers Helmerich & Payne Brush-Wellman, Inc. Hershey Foods Burndy Hewlett-Packard CBS, Inc. Hilton Hotels CPC International Hoover Universal Cabot Houston Natural Gas Campbell Soup Hughes Tool Co. Campbell Taggart Illinois Tool Works Capital Cities Ingersoll-Rand Carlisle Corp. Interco, Inc. Carnation Co. Interfirst Corp. Carpenter Technology International Business Machines Centel Corp. International Flavors & Fragrances Central & South West Internorth, Inc. Cessna Aircraft Johnson & Johnson Chesebrough-Pond's Jostens, Inc. Church's Fried Chicken Joy Manufacturing Clorox Company K Mart Corp. Coca-Cola Co. Kellogg Co. Colgate-Palmolive Kennametal, Inc. Colt Industries Kerr-McGee Corp. Columbia Gas Keystone International Combustion Engine Kimberly-Clark Consolidated Foods Knight-Ridder Consolidated Freightways Lennox, Inc. Cooper Industries Lilly (Eli) & Co. Cox Communications Loctite Corp. Dana Corp. Longs Drug Stores Daniel Industries Lowes Co. Dayton Hudson Lubrizol Corp. Deluxe Check Printers Lucky Stores Dennison Manufacturing MCA Corporation Dexter Corp. Macy (R.H.) Co. Diebold, Inc. Malone & Hyde Disney Productions Manufacturers Hanover Donnelley & Sons Masco Corporation Dover Corp. May tag Co. Dow Jones & Co. McGraw-Hill Dresser Industries Melville Corp. Dun & Bradstreet Mercantile Texas Corp. E G & G, Inc. Merck & Co. Eastman Kodak Midcon Corp. Eckerd (Jack) Mil ton Bradley Edison Brothers Stores Minnesota Mining Electronic Data Mobil Corp. Emerson Electric Morgan (J.P.) Co. Emhart Corp;. Motorola Enserch Corp. NBD Bancorp Equitable Gas NCH Corp. Ethyl Corp. Nalco Chemicals Ex-Cell-O National Medical Care Exxon Corp. National Service Industries FMC Corporation Northwest Bancorp Federated Department Stores Norton Company First City Banc of Texas Norton Simon Florida Power & Light Nucor Corp. Florida Progress Oneok, Inc. Fort Howard Paper Pacific Lumber Foster Wheeler Panhandle Eastern Foxboro Co. Parker-Hannifin Gannett Co. Peoples Energy General Electric Pepsico, Inc. General Foods Perkin Elmer General Instruments Petrolane, Inc. General Mills Pfizer, Inc. General Signal Phillips Petroleum Genuine Parts Pioneer Corp. Gerber Products Pitney Bowes Grainger (w.w.) Plantronics Great Northern Nekoosa Procter & Gamble Halliburton Co. Public Service of Indiana Harland (John H.) Co. Quaker Oats Harris Ralston Purina Raytheon Co. Super Valu Stores Republicbank TRW, Inc. Revco D.S., Inc. Texas Commerce Revlon, Inc. Texas Gas Trans. Reynolds (R.J.) Industres Texas Instruments Rite Aid Corp. Texas Oil & Gas Rochester Telephone Rockwell International Texas Util i ties Rollins, Inc. Thomas & Betts Rorer Group Time, Inc. Rowan Companies Times Mirror Rubbermaid Tracor, Inc. Schering-Plough Transway International Schlumber Ltd. Tucson Electric Power Co. Scott & Fetzer Union Camp Corp. Sealed Power Corp. Union Oil of Calif. Smith International Union Pacific Smithkline Beckman U.S. Shoe Corp. Snap-On Tools U.S. Tobacco Sonat, Inc. United Technologies Southern Union United Telecomms Sowest Public Services Universal Leaf Tobacco Square D Co. Upjohn Company Squibb Corp. VF Corporation Standard Brands Paint Vulcan Materials Stand Oil of California Walgreen Standard Oil of Indiana Warner Communications Stanley Works Wastemenagement Stauffer Chemical Weyerhaeuser Sterling Drug Winn-Dixie Stores Stone & Webster Witco Chemical Sundstrand Corp. Xerox Corp. Zurn Industries

THE APPROVED WRIGHT INVESTMENT LIST STOCKS FOR PURCHASE UNDER THE NEW CHARTER REVISION

PART II

CBI Industries Medtronic, Inc. Celeron Corp. Nabisco Brands Crown Cork & Seal Nicor, Inc. Dart & Kraft, Inc. Phibro-Salomon, Inc. Digital Equipment Richardson-Vicks, Inc. Engelhard Corp. SFN Companies First Interstate Bancorp TECO Energy Houston Industries Tektronix, Inc. Louisiana Land & Exploration Texas Eastern Corp.

The authorization for stock purchase is to remain in effect for 90 days after this date. The motion was seconded by Commissioner Moody and adopted by the following vote: ayes, Commissioners Cohen, Diannitto, Minassian, Moody, Woo and President Burdorf - 6; noes, none.

OLD BUSINESS

President Burdorf made reference to the Equal Employment Opportunities Commission complaint regarding age discrimination in the maximum age requirement for new police officers. The Manager-Secretary stated he appeared before the Civil Service Commission and advised the Commission that the Board of Pension Commissioners has offered the services of their actuary to assist them in their decision regarding this matter.

Commissioner Woo asked about the master custodial services. The Manager-Secretary stated he has talked with Bankers Trust and hopes to have the contract before the Board by December 2, 1982, so it can be approved and executed.

President Burdorf referred to the letter received from the United Firefighters of Los Angeles City announcing their newly elected officers and asked the Manager-Secretary to send them a letter of congratulations. NEW BUSINESS

The Manager-Secretary asked if any Board member had made any expenditure to influence state legislative or administrative actions, to which their reply was in the negative. The Manager-Secretary stated he would report that there was none.

Mr. Mattingly stated that the Thin Blue Line magazine contained an article by Rick Helms which was complimentary of the recent investment performance of the Fund.

The Manager-Secretary informed the Board that the Charter and Elections Committee is considering a proposal to place on the next available ballot a measure to amend Charter Section 71 to allow the salaries of the members of various Boards and Commissions to be set by the Council. President Burdorf directed the Manager-Secretary to find out what motivated this.

The Manager-Secretary informed the Board that the Municipal Finance Officers Association's annual conference is being held in Toronto, June 12-15, 1983. President Burdorf directed the Manager-Secretary to work up a cost sheet on the conference and to schedule this item on the next agenda.

DISCONTINUE PENSIONS - ARTICLE XVII - 2

John H. Driemeyer Police Service Retired 12-30-48 Died 10-24-82 Frankie M. Meslo Police Widow Retired 06-02-81 Died 10-15-82

Approved. Motion by Commissioner Diannitto, seconded by Commissioner Woo and adopted by the following vote: ayes, Commissioners Cohen, Diannitto, Minassian, Moody, Woo and President Burdorf - 6; noes, none.

DISCONTINUE PENSIONS - ARTICLE XVIII - 1

Edgar C. Carver Police Service Retired 02-16-75 Died 10-01-82

Approved. Motion by Commissioner Woo, seconded by Commissioner Minassian and adopted by the following vote: ayes, Commissioners Cohen, Diannitto, Minassian, Moody, Woo and President Burdorf - 6; noes, none.

SERVICE PENSIONS - ARTICLE XVII - 1

Detective I Appt'd 02-05-62 20 Years, 192 Days 41.0521% Julian R. Valdez Eff: 09-19-82 Mo. Sal: $2,880.22 $1,182.39

Approved. Motion by Commissioner Minassian, Seconded by Commissioner Moody and adopted by the following vote: ayes, Commissioners Cohen, Diannitto, Minassian, Moody, Woo and President Burdorf - 6; noes, none.

SERVICE PENSIONS - ARTICLE XVIII - 1

Detective III Appt'd 05-01-61 21 Years 141 Days 42.7727% Frank C. Tomlinson Eff: 09-19-82 NPB: $3,229.04 $1,411.09

Approved. Motion by Commissioner Moody, Seconded by Commissioner Cohen and adopted by the following vote: ayes, Commissioners Cohen, Diannitto, Minassian, Moody, Woo and President Burdorf - 6; noes, none.

WIDOW'S OR WIDOWER'S PENSION - ARTICLE XVII - 2

Member's Monthly Rate Effective Monthly Name Class Salary % Date Amount

Hortense M. Driemeyer Police $ 340.00 40% 10-25-82 $ 350.00 (John H. Driemeyer) Service Member's CIL 506.51 Total $ 856.51 (Minimum)

Helene M. Kelly Police $2,112.36 50% 08-01-82 $1,056.18 (Thomas C. Kelly) Service Member's CIL 562.94 4 minors @ 50% 528.09 Total $2,147.21

Approved. Motion by Commissioner Cohen, seconded by Commissioner Diannitto and adopted by the following vote: ayes, Commissioners Cohen, Diannitto, Minassian, Moody, Woo and President Burdorf - 6; noes, none. ELIGIBLE SURVIVING SPOUSE'S PENSION - ARTICLE XVIII - 2

Member's Normal Rate Effective Monthly Name Class Pen. Base % Date Amount

Charlotte M. Carver Police $1,456.38 55% 10-02-82 $ 810.01 (Edgar C. Carver) Service Member's CIL 871.50 Total $1,672.51

Jeanine M. West Police $1,409.40 55% 09-21-82 $ 775.17 (Jack R. West) Service Member's CIL 843.38 Total $1,618.55

Olga A. Campillo, Guardian of the Estate of Richard Roy Johnson, minor child of Richard L. Johnson, late member of the Fire Department, effective June 10" 1982, in the monthly amount of $784.35.

CONSERVATORSHIP - ARTICLE XVII - 1

A certified copy of Letters of Conservatorship issued in the Superior Court of California, County of Los Angeles, Case No. NEP 26692, appointing Norma J. Willis Conservator of the Person and Estate of Frances E. Wood, Police Widow, on October 6, 1982, has been filed in this office. Pension payments in the amount of $1,358.07 to be paid to Norma J. Willis.

PARTIAL PAYMENT OF PENSIONS - ARTICLE XVIII - 3

A. In accordance with the City Attorney's advice, $300.00 of the pension payable to George G. Jaeger, Police Disability Pensioner, to be paid to his former wife, Bernadette Jaeger, effective November 1, 1982.

B. In accordance with the City Attorney's advice, 50% of the pension payable to Lewis J. Riker, Police Service Pensioner, to be paid to his former wife, Lois C. Riker, effective November 1, 1982.

C. In accordance with the City Attorney's advice, $127.50 of the pension payable to Pedro A. Urquijo, Police Disability P:ensioner, to be paid to the Court Trustee of the Superior Court of California, County of Los Angeles on account of child support. This payment to be effective November 1, 1982.

Approved. Motion by Commissioner Moody, seconded by Commissioner Cohen and adopted by the following vote: ayes, Commissioners Cohen, Diannitto, Minassian, Moody, Woo and President Burdorf - 6; noes, none. DECREASE ELIGIBLE SURVIVING SPOUSE'S PENSIONS - ARTICLE XVIII - 5

A. Elisabeth E. Elliott, Police Widow, from $1,160.08 to $1,039.91, effective at the close of November 8, 1982 on account of Elisabeth Elliott attained age eighteen years on November 9, 1982. There are no remaining minor children.

B. Marie G. Fitzgerald, Police Widow, from $1,549.17 to $1,383.22, effective at the close of November 21, 1982 on account of Mary Elizabeth Fitzgerald will attain age eighteen years on November 22, 1982. There is one remaining minor child. DECREASE ELIGIBLE SURVIVING SPOUSE'S PENSIONS - ARTICLE XVIII - CONTINUED

C. Christine Gutierrez, Police Widow, from $1,085.49 to $969.23, effective at the close of January 3, 1982 on account of Debra Ann Gutierrez attained age eighteen years on January 4, 1982. There is one remaining minor child.

D. Claris O. Kearney, Police Widow, from $1,259.94 to $1,152.75, effective at the close of November 29, 1982 on account of Douglas Warren Kearney will attain age eighteen years on November 30, 1982. There are no remaining minor children.

E. Mary L. Megeff, Police Widow, from $969.23 to $775.34, effective at the close of November 3, 1982 on account of Karen Megeff attained age eighteen years on November 4" 1982. There are no remaining minor children.

The Manager-Secretary stated that Mary L. Megeff had a correction; that the amount $775.34 should be $785.35, which is the minimum pension amount.

Approved. Motion by Commissioner Cohen with the correction so noted, seconded by Commissioner Diannitto and adopted by the following vote: ayes, Commissioners Cohen, Diannitto, Minassian, Moody, Woo and President Burdorf - 6; noes, none.

DISCONTINUE MINOR"S PENSION - ARTICLE XVII - 1

Shirley Christian, Guardian of the Estate of Reece Morgan Chr i stian, minor child of Trueman Christian, late member of the Fire Department. Discontinue pension effective at the close of November 3, 1982 on account of Reece Morgan Christian attained age eighteen years on November 4, 1982.

ELIGIBLE SURVIVING SPOUSE'S PENSION - ARTICLE XVIII - 1

Member's Normal Rate Effective Monthly Name Class Pen. Base % Date Amount

Mary Lou i se Holmes Police $ 914.50 44% 04-28-80 $ 402.38 (Jeffrey L. Holmes) Service Member's CIL 293.49 Total $ 695.87

FINDINGS OF FACT - ARTICLE XVIII - 18

FIRE

A. Edward W. Arnold B. William D. Brown C. Albert Hernandez

D. Donald Hoffman E. John W. Nash F. Charles A. Raymer POLICE

A. Edward L. Cook B. Wayne J. Garber C. Dennis B. Johnson

D. Rudy Limas E. Lloyd Lucy F. Robert M. Michael

G. William D. Myers H. Dean A. Parsons I. Jimmy L. Peppers

J. James D. Severson K. Michael F. Stingle L. Donald Wicklund

Approved. Motion by Commissioner Minassian, seconded by Commissioner Moody and adopted by the following vote: ayes, Commissioners Cohen, Diannitto, Minassian, Moody, Woo and President Burdorf - 6; noes, none. Discussion evolved around the disability cases backlog. The Board asked Mr. Mattingly to analyze the discussion that took place today and to see what he can do to handle this problem. At this point in the proceedings, President Burdorf recessed the meeting for 15 minutes. The meeting resumed at 11:05 a.m.

DISABILITY CASE - WIDOW - ARTICLE XVIII - 1

Sandra Brath, Widow of Lieutenant II David Brath

Nonservice-connected widow's pension granted, effective October 9, 1982, in the amount of $1,142.14 or 40% of $2,885.34, plus $456.86 for the benefit of two minor children, or a total pension of $1,599.00. Motion made by Commissioner Mihnassian and seconded by Commissioner Moody; ayes, Commissioners Cohen, Diannitto, Minassian, Moody, Woo and President Burdorf - 6; noes, none. Mrs. Brath was not present.

DISABILITY CASES - NEW - ARTICLE XVIII - 3

Fire Engineer John Lahickey

Service-copnnected disability pension granted, effective June 29, 1982, in the monthly amount of $1,956.51 or 70% of $2,795.02, plus cost of living increments now due, with no further medical reviews. Motion made by Commissioner Moody and seconded by Commissioner Diannitto; ayes, Commissioners Cohen, Diannitto, Minassian, Moody, Woo and President Burdorf - 6; noes, none. Mr. Lahickey was present and represented yimself

Firefighter II Stephen F. Baumeister

Service-connected disability pension granted, effective June 29, 1982, in the monthly amount of $1,219.24 or 50% of $2,438.47, plus cost of living increments now due, with no further medical reviews. Motion made by Commissioner Woo and seconded by Commissioner Diannitto; ayes, Commissioners Cohen, Diannitto, Minassian, Moody, Woo and President Burdorf - 6; noes, none. Mr. Baumeister was present and represented himself.

Fire Engineer John J. Conn

Service-connected disability pension granted, effective June 29, 1982, in the monthly amount of $1,677.01 or 60% of $2,795.02, plus cost of living increment now due, with no further medical reviews. Motion made by Commissioner Cohen and seconded by Commissioner Diannitto; ayes, Commissioners Cohen, Diannitto, Minassian, Moody, Woo and President Burdorf - 6; noes, none. Mr. Conn was present with his attorney, Thomas J. Wicke.

DISABILITY CASES - RECONSIDERATION OF NONSERVICE-CONNECTED DISABILITY - ARTICLE XVIII - 2

Police Officer II Andrew M. Musaelian

Motion to set aside Board decision of June 10, 1982, granting Mr. Musaelian a nonservice-connected disability pension and granting him a service-connected disability pension, effective June 10, 1982 in the monthly amount of $1,191.03 or 50% of $2,382.06, plus cost of living increments now due, with no further medical reviews. Motion made by Commissioner Minassian and seconded by Commissioner Moody; ayes, Commissioners Cohen, Diannitto, Minassian, Moody, Woo and President Burdorf - 6; noes, none. Mr. Musaelian was not present but was represented by his attorney Edward L. Faunce. Police Officer III Kenneth E. Davis

Motion to set aside Board decision of March 18, 1982, granting Mr. Davis a nonservice-connected disability pension and granting him a service-connected disability pension, effective March 18, 1982 in the monthly amount of $1,290.21 or 50% of $2,580.42, plus cost of living increments now due, with no further medical reviews. Motion made by Commissioner Moody and seconded by Commissioner Diannitto; ayes, Commissioners Cohen, Diannitto, Minassian, Moody, Woo and President Burdorf - 6; noes, none. Mr. Davis was present in the lobby but did not enter the Board room. He was represented by his attorney Edward L. Faunce. DISABILITY CASES - NEW - ARTICLE XVIII - 4

Police Officer II Gregory L. Jones

Service-connected disability pension granted, effective April 13, 1982, in the monthly amount of $1,191.03 or 50% of $2,382.06, plus cost of living increments now due, with no further medical reviews. Motion made by Commissioner Cohen and seconded by Commissioner Moody; ayes, Commissioners Cohen, Diannitto, Minassian, Moody, Woo and President Burdorf - 6; noes, none. Mr. Jones was present and was represented by his attorney Edward L. Faunce. Sergeant Larry Palmer, Medical Liaison, Police Department, testified regarding Mr. Jones.

Police Officer II Dennis L. Renzelman

Denied. Able to perform duties to which he may be assigned. Motion made by Commissioner Moody and seconded by Commissioner Diannitto; ayes, Commissioners Cohen, Diannitto, Minassian, and Moody - 4; noes, Commissioner Woo and President Burdorf - 2. (Motion No.1 was for 50% but failed of adoption. Motion made by Commissioner Minassian and seconded by Commissioner Woo; ayes, Commissioners Cohen, Woo and President Burdorf - 3; noes, Commissioners Diannitto, Minassian and Moody - 3.) Mr. Renzelman was present and was represented by his attorney Edward L. Faunce. Sergeant Larry Palmer, Medical Liaison, Police Department, and Captain Robert Woods, Commanding Officer, Air Support Division, Police Department, testified regarding Mr. Renzelman.

At this point in the proceedings, President Burdorf recessed the meeting for lunch. The meeting reconvened at 2:25 p.m. and continued with the above case.

Detective I William E. Havis

Service-connected disability pension granted, effective date to be determined administratively, in the monthly amount of $1,472.04 or 50% of $2,944.08, with review in two years and three medical examinations. Motion made by Commissioner Moody and seconded by Commissioner Diannitto; ayes, Commissioners Cohen, Diannitto, Minassian, Moody, Woo and President Burdorf - 6; noes, none. Mr. Havis was present with his attorney, Ronald Stillman.

Police Officer II Trinidad Gonzalez

Continued. Attorney Stillman addressed the Board concerning what he perceived to be inadequate attention given to some of Mr. Gonzalez's medical problems by the pension doctors. After some discussion, Board President Burdorf directed staff to work with Mr. Stillman in re-submitting to the pension doctors reports dealing with Mr. Gonzalez's stroke and asking the doctors to comment specifically on that illness. Mr. Gonzalez was not present in the Board room. At this point in the proceedings, President Burdorf called for adjournment. The meeting adjourned at 3:25 p.m.