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HomeMy WebLinkAbout2025-02-20; Investment Review Committee; AgendasCouncil Chamber 1200 Carlsbad Village Dr. Carlsbad, CA 92008 carlsbadca.gov INVESTMENT REVIEW COMMITTEE Regular Meeting Feb. 20, 2025, 11 a.m. Welcome to the Investment Review Committee Meeting We welcome your interest and involvement in the city’s legislative process. This agenda includes information about topics coming before the Investment Review Committee and the action recommended by city staff. You can read about each topic in the staff reports, which are available on the city website. How to watch In Person Online City Council Chamber 1200 Carlsbad Village Drive Watch the livestream at carlsbadca.gov/watch How to participate If you would like to provide comments to the Committee, please: Fill out a speaker request form, located in the foyer. Submit the form to the Clerk before the item begins. When it’s your turn, the Clerk will call your name and invite you to the podium. Speakers have three minutes, unless the presiding officer (usually the chair) changes that time. You may not give your time to another person but can create a group. A group must select a single speaker as long as three other members of your group are present. All forms must be submitted to the City Clerk before the item begins and will only be accepted for items listed on the agenda (not for general public comment at the beginning of the meeting). Group representatives have 10 minutes unless that time is changed by the presiding officer of the Committee. In writing: Email comments to treasury@carlsbadca.gov. Comments received by 8 a.m. the day of the meeting will be shared with the Committee prior to the meeting. When e-mailing comments, please identify in the subject line the agenda item to which your comments relate. All comments received will be included as part of the official record. Reasonable accommodations Reasonable Accommodations Persons with a disability may request an agenda packet in appropriate alternative formats as required by the Americans with Disabilities Act of 1990. Reasonable accommodations and auxiliary aids will be provided to effectively allow participation in the meeting. Please contact the City Manager’s Office at 442-339-2821 (voice), 711 (free relay service for TTY users), 760-720-9461 (fax) or manager@carlsbadca.gov by 9 a.m. on the Wednesday before the meeting to make arrangements. City staff will respond to requests by 9 a.m. on Thursday, the day of the meeting, and will seek to resolve requests before the start of the meeting in order to maximize accessibility. Feb. 20, 2025 Page 2 CALL TO ORDER: ROLL CALL: PLEDGE OF ALLEGIANCE: APPROVAL OF MINUTES: Minutes of the Regular Meeting held Nov. 21, 2024 PRESENTATIONS: Introduction of Elected City Treasurer Christian Peacox, Investment Review Committee Chair CONSENT CALENDAR: None PUBLIC HEARINGS: None DEPARTMENTAL REPORTS: 1. FISCAL YEAR 2024-25 SECOND QUARTER INVESTMENT REVIEW: Receive presentation of the city’s investment portfolio for the second quarter of fiscal year 2024-25, and provide feedback. (Staff contact: Katie Schroeder, Treasury Department) Public Comment: Call for speakers. Recommended Action: Receive the presentation and provide feedback. 2. ANNUAL INVESTMENT POLICY UPDATE: Review proposed changes to the city’s Investment Policy and adopt a resolution recommending City Council approval of the updated Investment Policy. (Staff contact: Katie Schroeder, Treasury Department) Public Comment: Call for speakers. Recommended Action: Recommend City Council adoption of updated Investment Policy. 3. COMMITTEE REORGANZATION OPTIONS: Receive a report on the compensation and duties of the Investment Review Committee, including options and alternatives for restructuring the committee, and provide feedback. (Staff contact: Katie Schroeder, Treasury Department) Public Comment: Call for speakers. Feb. 20, 2025 Page 3 Recommended Action: Receive the report and provide feedback. COMMITTEE MEMBER COMMENTARY AND REQUESTS FOR CONSIDERATION OF MATTERS: This portion of the agenda is for the Committee to make brief announcements, brief reports of their activities and requests for future agenda items. STAFF COMMENTS: ADJOURNMENT: