HomeMy WebLinkAbout2025-10-16; Investment Review Board; Resolution 2025-001Docusign Envelope ID: CAC61734-8E5D-4269-9834-F235B4028B43
RESOLUTION NO. 2025-001
A RESOLUTION OF THE INVESTMENT REVIEW BOARD OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING A VICE CHAIR TO PRESIDE AT
INVESTMENT REVIEW BOARD MEETINGS IN THE CHAIR'S ABSENCE
WHEREAS, the Investment Review Board of the City of Carlsbad, California, was established per
the City of Carlsbad Investment Policy adopted by the City Council on May 13, 2025; and
WHEREAS, Carlsbad Municipal Code Section 2.15.080 requires the Investment Review Board to
appoint one of its members as Vice Chair to preside at Board meetings in the Chair's absence.
NOW, THEREFORE, BE IT RESOLVED by the Investment Review Board 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 Investment Review
Board for a one-year term ending October 2026:
BOARD MEMBER GANELIN
PASSED, APPROVED AND ADOPTED at a Special Meeting of the Investment Review Board of the
City of Carlsbad on the 16th day of October, 2025 by the following vote, to wit:
AYES: GANELIN, RUBINSTEIN, VEIGA, PEACOX
NAYS: NONE.
ABSTAIN: NONE.
ABSENT: FRIEDA
10/20/2025
CHRISTIAN PEACOX, Chair
10/20/2025
KATIE SCHROEDER, Senior Accountant