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ATTENDANCE DURING THE MEETING 4 - page 11 / 45

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Minutes of the Council of the City of San Diego for the Regular Meeting of Tuesday, January 17, 2006

Page 11

CLOSED SESSION:

Conference with Legal Counsel - existing litigation, pursuant to California Government Code section 54956.9(a):

CS-1 SDCERS v. San Diego City Attorney Michael J. Aguirre, et al. more San Diego Superior Court Case No. GIC841845

REFERRED TO CLOSED SESSION ON TUESDAY, JANUARY 17, 2006

DCA assigned: A. Donovan

This case was originally filed by SDCERS for declaratory relief regarding whether the City Attorney's office may serve as general counsel for SDCERS. The City Attorney cross-complained against SDCERS for declaratory relief regarding the legality of pension benefits granted under MP I and MP II. In closed session the City Attorney will update the Mayor and Council on the status of the matter.

CLOSED SESSION COMMENT-1:

Comment by Hud Collins on the lawsuit which was originally filed by SDCERS.

FILE LOCATION:

AGENDA

COUNCIL ACTION:

(Time duration: 11:38 a.m. – 11:42 a.m.)

Council President Peters closed the hearing.

CS-2 City of San Diego v. Callan Associates, Inc., et al. San Diego Superior Court Case No. 852419

REFERRED TO CLOSED SESSION ON TUESDAY, JANUARY 17, 2006

DCA assigned: A. Donovan

This is a claim for monetary damages filed on behalf of the City against Callan Associates, Inc., the investment consultant for SDCERS and Gabriel, Roeder Smith, Inc., the SDCERS actuary. Discovery and investigation are ongoing; and initial settlement discussions have commenced between the City and GRS. This case is being handled

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