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File #: 25-247   
Type: Awards and Presentations Status: Agenda Ready
File created: 3/20/2025 In control: Investment Advisory Board
On agenda: 5/1/2025 Final action:
Title: E1. Investment Advisory Board Meeting Minutes of January 23, 2025 - approval requested
Attachments: 1. DRAFTED Minutes 01.23.25
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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INVESTMENT ADVISORY BOARD

REQUEST FOR ACTION

 

SUBMITTED TO:                     MEMBERS OF INVESTMENT ADVISORY BOARD

 

SUBMITTED BY:                     Alisa Backstrom, City Treasurer

 

PREPARED BY:                     Jennifer McCann, Senior Administrative Assistant

 

Subject:

title

E1.  Investment Advisory Board Meeting Minutes of January 23, 2025 - approval requested

body

 

Recommended Action:

recommendation

Approve Investment Advisory Board Minutes of January 23, 2025

end

 

Environmental Status:

This action is not subject to the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly.

 

Strategic Plan Goal:

 Goal 2 - Fiscal Stability, Strategy A - Consider new revenue sources and opportunities to support the City's priority initiatives and projects.

 

For details, visit www.huntingtonbeachca.gov/strategicplan <http://www.huntingtonbeachca.gov/strategicplan>.

 

Attachment(s):

1.                     1.  Investment Advisory Board Meeting Minutes of January 23, 2025