Calendar of Events

Name: IPAC Meeting-CANCELLED
Start: 2023-12-13T23:00+00:00
End: 2023-12-14T07:59+00:00
Location: Council Chambers of City Hall

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IPAC Meeting-CANCELLED

Date: 12/13/2023 3:00 PM 12/13/2023 3:00 PM 12/13/2023
Location: Council Chambers of City Hall
340 Palos Verdes Drive West
Palos Verdes Estates, California 90274

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December 13, 2023
3:00 PM
Council Chambers of City Hall
340 Palos Verdes Drive West
Palos Verdes Estates, CA 90274

AGENDA
OF A REGULAR MEETING
OF THE INVESTMENT POLICY ADVISORY COMMITTEE
OF PALOS VERDES ESTATES, CA 90274

Upon request, the agenda and documents in the agenda packet can be made available in appropriate alternative formats to persons with a disability in compliance with the Americans with Disabilities Act. Please contact the City Clerk at 310-378-0383, at least 48 hours prior to the meeting to request a disability-related modification or accommodation.

The Investment Policy Advisory Committee is a new committee, effective July 1, 2017. With the City Treasurer, the Committee shall be responsible for recommending investment brokers, proposing changes to investment policy and practices, presenting investment reports, and evaluating and recommending banking-related matters. Meetings are to review, discuss and develop recommendation on matters such as investment and banking vendors, policy, transactions, returns and performance, brokers, and strategy. The Investment Policy Advisory Committee, at the direction of the Chairman with concurrence of the Committee, may modify the order of items shown on the agenda.

CALL AND NOTICE OF SPECIAL MEETING To the Members of the Investment Policy Advisory Committee of the City of Palos Verdes Estates: NOTICE IS HEREBY GIVEN that the chair has called a special meeting of the Investment Policy Advisory Committee. The meeting will be called to order at 3:00pm on Wednesday, December 13, 2023. The agenda for the special meeting with the items of business to be transacted or discussed is set forth below.

CALL TO ORDER

ROLL CALL

COMMUNICATIONS FROM THE PUBLIC

This portion of the agenda is reserved for comments from the public on items which are NOT on the agenda. Due to state law, no action can be taken by the Council this evening on matters presented under this section. If the Council determines action is warranted, the item may be referred to staff or placed on a future Council agenda.

NEW BUSINESS

1. MINUTES OF THE REGULAR MEETING OF THE INVESTMENT ADVISORY COMMITTEE HELD ON JANUARY 17, 2023

Recommendation: Review and Approve.

2. MINUTES OF THE REGULAR MEETING OF THE INVESTMENT ADVISORY COMMITTEE HELD ON APRIL 19, 2023

Recommendation: Review and Approve.

3. INVESTMENT REPORTS FOR THE PERIOD ENDED JUNE 30, 2023 AND SEPTEMBER 30, 2023

Recommendation: Review and Approve.

4. REVISE IPAC SCHEDULE TO THE WEDNESDAY THAT FALLS CLOSEST TO, BUT NOT LATER THAN, THE 45TH DAY AFTER THE END OF THE QUARTER.

Recommendation: Review and Approve.

ADJOURNMENT

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