Investment Advisory Board

Investment Advisory Board City of Huntington Beach Thursday, July 18, 2019 2000 Main Street 6:30 PM - Regular Meeting Huntington Beach, CA 92648 AGENDA - Final 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 PUBLIC COMMENTS Anyone wishing to speak during PUBLIC COMMENTS must fill out and submit a form to speak. The Investment Advisory Board can take no action on this date, unless the item is agendized. Anyone wishing to speak on items not on today’s agenda, may do so during PUBLIC COMMENTS. Please note comments on closed public hearing items will not be part of the permanent entitlement record. Speakers on items scheduled for PUBLIC HEARING will be invited to speak during the public hearing. (3 MINUTES PER PERSON, NO DONATING OF TIME TO OTHERS) APPROVAL OF MINUTES 19-802 Review and approve Investment Advisory Board Minutes of April 18, 2019 Attachments: IAB Minutes 041819.pdf OLD BUSINESS Presentation on City Portfolio - Jason Klinghoffer, C.F.A., Mischler Financial, Director, Debt Capital Markets NEW BUSINESS Review June 2019 Quarterly Investment Report ADJOURNMENT Page 1 of 2 Investment Advisory Board AGENDA - Final July 18, 2019 The next regularly scheduled meeting of the Investment Advisory Board is Thursday, 10/17/19 at 6:30 pm in Meeting Room B-7, Lower Level, City Hall, Huntington Beach, California. INTERNET ACCESS TO THE INVESTMENT ADVISORY BOARD AGENDA AND STAFF REPORT MATERIAL IS AVAILABLE PRIOR TO IAB MEETINGS AT: https://huntingtonbeach.legistar.com/ MEETING ASSISTANCE NOTICE: In accordance with the Americans with Disabilities Act, services are available to members of our community who require special assistance to participate in public meetings. If you require special assistance, 48-hour prior notification will enable the City to make reasonable 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 for more information, or request assistance from the staff or Sergeant-at-Arms at the meeting. Page 2 of 2