HomeMy WebLinkAbout2025-10-16; Investment Review Board; 01; Vice Chair SelectionMeeting 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: Vice Chair Selection
District: All
Recommended Action
Accept nominations from the floor and adopt a resolution appointing a Vice Chair for the
Investment Review Board for a term ending September 2026.
Executive Summary
Section 10.0 of the Investment Policy designates the City Treasurer as Chair of the Investment
Review Board. The Chair presides over all the board meetings. The Vice Chair serves in the place
and stead of the Chair in the Chair’s absence.
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 selection of an Investment Review Board Vice Chair 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.
Exhibits
1.Investment Review Board resolution appointing a Vice Chair
INVESTMENT REVIEW BOARD
Oct. 16, 2025 Item #1 Page 1 of 2
Exhibit 1