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HomeMy WebLinkAbout2026-05-28; Investment Review Board; Agendas; Regular Session Council Chamber 1200 Carlsbad Village Drive Carlsbad, CA 92008 carlsbadca.gov INVESTMENT REVIEW BOARD Regular Meeting May 28, 2026, 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 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. May 28, 2026 Page 2 CALL TO ORDER: 2:00 p.m. ROLL CALL: Peacox, Ganelin, Frieda, Rubenstein, Veiga PLEDGE OF ALLEGIANCE: Board Member Ganelin led the Pledge of Allegiance. APPROVAL OF MINUTES: Minutes of the Special Meeting held Feb. 27, 2026. ACTION: Minutes were approved as presented – 5/0. PRESENTATIONS: None. PUBLIC COMMENT: The Brown Act allows any member of the public to comment on items not on the agenda. Please treat others with courtesy, civility, and respect. Members of the public may participate in the meeting by submitting comments as provided on the front page of this agenda. The Board will receive comments in the beginning of the meeting. In conformance with the Brown Act, no action can occur on these items. CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed below. There will be no separate discussion on these items prior to the time the Board votes on the motion unless members of the Board staff, or the public request specific items be discussed and/or removed from the Consent Calendar for separate action. PUBLIC HEARINGS: None. DEPARTMENTAL REPORTS: 1. FISCAL YEAR 2025-26 THIRD QUARTER INVESTMENT REVIEW: Receive Report on City Investments presentation for the third quarter of fiscal year 2025-26. (Staff contact: Katie Schroeder, Treasury Department) Recommended Action: Receive the presentation 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: ADJOURNMENT: 2:33 p.m.