HomeMy WebLinkAbout2025-11-20; Investment Review Board; Agendas; Regular Session
Council Chamber
1200 Carlsbad Village Drive
Carlsbad, CA 92008
carlsbadca.gov
INVESTMENT REVIEW BOARD
Regular Meeting
Nov. 20, 2025, 2 p.m.
Welcome to the Investment Review Board Meeting
We welcome your interest and involvement in the city’s Investment Review Board. This agenda includes information
about topics coming before the Investment Review Board 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
City Council Chamber
1200 Carlsbad Village Drive
Online
Watch the livestream at
carlsbadca.gov/watch
How to participate
If you would like to provide comments to the Board 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.
For non-agenda public comment, speakers must confine their remarks to matters within the City Council’s
subject matter jurisdiction.
For public comment on agenda items, speakers must confine their remarks to the question or matter
under consideration.
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 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 or the Board
In writing: Email comments to treasury@carlsbadca.gov. Comments received by noon the day of the meeting
will be shared with the Board 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 noon on
the Wednesday before the meeting to make arrangements. City staff will respond to requests by noon on Thursday,
the day of the meeting, and will seek to resolve requests before the start of the meeting in order to maximize
accessibility.
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Nov. 20, 2025 Page 2
CALL TO ORDER: 2:04 p.m.
ROLL CALL: Ganelin, Rubinstein, Veiga, Peacox
PLEDGE OF ALLEGIANCE: Board Member Rubinstein led the Pledge of Allegiance.
APPROVAL OF MINUTES:
Minutes of the Special Meeting held Oct. 16, 2025.
ACTION: Minutes were approved as presented 4/0/0/1 (Frieda – absent)
PRESENTATIONS: None.
PUBLIC COMMENT: None.
CONSENT CALENDAR: None.
PUBLIC HEARINGS: None.
DEPARTMENTAL REPORTS:
1. ANNUAL WORK PLAN: Review draft and adopt a resolution approving the Work Plan for calendar year
2026. (Staff contact: Katie Schroeder, Treasury Department)
Recommended Action: Adopt a resolution approving the Annual Work Plan for calendar year 2026
No public comment.
ACTION: Adopted Resolution No. 2025-004 5/0/0/0.
2. QUARTERLY INVESTMENT PORTFOLIO REVIEW: Receive a presentation on the investment portfolio’s
balances, activities and compliance standards for the first quarter of fiscal year 2026. (Staff contact:
Katie Schroeder, Treasury Department)
Recommended Action: Receive the presentation
No public comment.
ACTION: Board received the presentation.
BOARD MEMBER COMMENTARY AND REQUESTS FOR CONSIDERATION OF MATTERS: This portion of the
agenda is for the Board to make brief announcements, brief reports of their activities and requests for
future agenda items.
STAFF COMMENTS: None.
ADJOURNMENT: 3:00 p.m.
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