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Investment Advisory Board

Regular Meeting

Huntington Beach, CA · April 18, 2019

Agenda

Agenda

Investment Advisory Board City of Huntington Beach Thursday, April 18, 2019 2000 Main Street 6:30 PM - Regular Meeting Huntington Beach, CA 92648 AGENDA Room B-7, Lower Level ALISA BACKSTROM, City Treasurer SYNDIA ATTARDO, Board Member COLIN STEVENS, Treasury Analyst A.J. DILIBERTO, Board Member LINDA WINE, Treasury Administrative Assistant SCOTT DOWDS, Board Member MARK ELLETT, Board Member JENNIFER HANDY, Board Member ROB STERNBERG, Board Member CORVI URLING, Board Member CALL TO ORDER ROLL CALL MEETING ASSISTANCE In accordance with the Americans with Disabilities Act, the following services are available to members of our community who require special assistance to participate in Investment Advisory Board meetings. If you require special assistance, 48-hour prior notification will enable the city to make reasonable arrangements. To make arrangements for an assisted listening device (ALD) for the hearing impaired, American Sign Language interpreters, a reader during the meeting and/or large print agendas, please contact the Finance Department at (714) 536-5200. PUBLIC COMMENTS The Investment Advisory Board welcomes public comments on all items on this agenda or of community interest. We respectfully request that this public forum be utilized in a positive and /or constructive manner. Please focus your comments on the issue or problem that you would like to bring to the attention of the Investment Advisory Board. This is the time to address the Investment Advisory Board regarding items of interest or on agenda item. Three minutes per person, time may not be donated to others. No action can be taken by the Investment Advisory Board on this date unless agendized APPROVAL OF MINUTES 19-370 Review of January 17, 2019 Investment Advisory Board Minutes Attachments: Att#1-IAB Minutes 01.17.19.pdf NEW BUSINESS 1.Welcome new IAB member Corvi Urling 2. Review March 2019 Quarterly Investment Report Page 1 of 2 Investment Advisory Board AGENDA April 18, 2019 ADJOURNMENT The next regularly scheduled meeting of the Investment Advisory Board is Thursday, July 18, 2019, at 6:30 p.m., Lower Level Conference Room B-7, Huntington Beach, California. INTERNET ACCESS TO THE INVESTMENT ADVISORY AGENDA AND STAFF REPORT MATERIAL IS AVAILABLE PRIOR TO INVESTMENT ADVISORY BOARD MEETINGS AT: https://huntingtonbeach.legistar.com Page 2 of 2

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