HomeMy WebLinkAbout2024-10-24; Investment Review Committee; Resolution 2024-001RESOLUTION NO. 2024-001
A RESOLUTION OF THE INVESTMENT REVIEW COMMITTEE OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING A VICE CHAIR TO PRESIDE AT
INVESTMENT COMMITTEE MEETINGS IN THE CHAIR'S ABSENCE
WHEREAS, the Investment Review Committee (IRC) of the City of Carlsbad, California, was
established per the City of Carlsbad Investment Policy adopted by the City Council on March 12, 2024;
and
WHEREAS, Carlsbad Municipal Code Section 2.15.080 requires the IRC to appoint one
of its members as Vice Chair to preside at committee meetings in the Chair's absence.
NOW, THEREFORE, BE IT RESOLVED by the Investment Review Committee of the City of
Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the following Member is appointed to serve as Vice Chair of the IRC for a term
ending October 2025:
LAURA ROCHA
PASSED, APPROVED AND ADOPTED at a Special Meeting of the Investment Review Committee
of the City of Carlsbad on the 24th day of October, 2024 by the following vote, to wit:
AYES: KORACH, HABER, TRUE
NAYS: NONE.
ABSTAIN: NONE.
ABSENT: ROCHA
ZACH KORACH, Chair
~OEDER, Senior Accountant