HomeMy WebLinkAbout2025-10-16; Investment Review Board; 05; Approval of the Investment Review Board Regular Meeting ScheduleMeeting Date: Oct. 16, 2025
To: Investment Review Board
From: Christian Peacox, City Treasurer
Staff Contact: Katie Schroeder, Senior Accountant
katie.schroeder@carlsbadca.gov, 442-339-5246
Subject: Approval of the Investment Review Board Regular Meeting Schedule
District: All
Recommended Action
Review and adopt a resolution approving the Investment Review Board Regular Meeting
Schedule as proposed by staff for calendar years 2025 and 2026.
Executive Summary
Staff are requesting the Board to approve the 2025 and 2026 schedules for regular Investment
Review Board meetings. Per the city’s Investment Policy, the Investment Review Board shall
convene at least once each quarter.
Adopting the calendar by resolution meets the requirements of the Brown Act, the state’s open
meeting law (California Government Code Section 54954), and provides the Board the
opportunity to increase notification to the public of its scheduled regular meetings. Special
meetings can still be called as needed by providing 24-hour notice before the time of the
special meeting.
All regular meetings will be scheduled to take place at 2 p.m. at the Council Chamber at City
Hall at 1200 Carlsbad Village Drive.
Fiscal Analysis
This action has no fiscal impact.
Environmental Evaluation
The proposed action is not a “project” as defined by California Environmental Quality Act
Section 21065 and CEQA Guidelines Section 15378(b)(5) and does not require environmental
review under CEQA Guidelines Section 15060(c)(3) and 15061(b)(3) because the proposed
action of approval of the regular meeting calendars is an organizational or administrative
government activity that does not involve any commitment to any specific project which may
result in a potentially significant physical impact on the environment. Any subsequent action or
direction stemming from the proposed action may require preparation of an environmental
document in accordance with CEQA or the CEQA Guidelines.
INVESTMENT REVIEW BOARD
Oct. 16, 2025 Item #5 Page 1 of 6
Exhibits
1.Investment Review Board resolution approving calendar year 2025 regular meeting
2.Investment Review Board resolution approving calendar year 2026 regular meetings
Oct. 16, 2025 Item #5 Page 2 of 6
Exhibit 1
Attachment 1
Exhibit 2
Attachment 1
Investment Review Board
Meeting Calendars
Christian Peacox, City Treasurer
October 16, 2025
2025 2026