978 SPECIAL MEETING AGENDA CITY OF LA HABRA HEIGHTS INVESTMENT ADVISORY COMMITTEE 1245 N. Hacienda Road La Habra Heights, California 90631 3:00 p.m. Regular Business November 19, 2024 The City of La Habra Heights complies with the Americans with Disabilities Act of 1990. If you require special assistance to attend or participate in this meeting, please call the Materials related to any items on this agenda submitted to the Investment Advisory Committee after distribution of the agenda packet are available for public inspection with the City Clerk at 1245 N. Hacienda Road, La Habra Heights, CA 90631 during normal City Clerk's office at (562) 694-6302. business hours. PUBLIC COMMENT PROCESS Each member of the public may speak for a total oft five minutes on any action item listed on the agenda. To speak in the Public Comment segment please complete and delivera speaker's card to the Clerk prior to the call for public comments. You will be called to the podium by name when it is your turn to speak. Be advised that the Chair may limit Should you need to provide written documentation, please give the Clerk a minimum of SEVEN (7) copies prior to the start of the meeting sO the information can be distributed speaking time at his discretion. to the Committee. OPENING CEREMONIES 1. 2. CALL MEETING TO ORDER ROLL CALL: Chair David Little, Vice Chair/City Treasurer Dinesh Ghiya, Council Members Brian Bergman and Dennis Laherty SPECIAL INVESTMENT ADVISORY COMMITTEE MEETING. AGENDA 1 NOVEMBER 19, 2024 3. PUBLIC COMMENTS COMMITTEE BUSINESS 4. APPROVAL OF MINUTES- AUGUST 20, 2024 REGULAR MEETING RECOMMENDATION: Approve. 5. REVIEW AND DISCUSS INVESTMENTS RECOMMENDATION: Itis recommended that the Investment Advisory Committee review, discuss and provide direction to the City Treasurer. END OF ADMINISTRATIVE ITEMS ADJOURN MEETING UPON ADJOURNMENT OF THE MEETING, PLEASE LEAVE THE IN-PERSON AND TELEPHONIC MEETING PROMPTLY. IF YOU ARE RECORDING, PLEASE NOTE THAT THE CONVERSATIONS THAT TAKE PLACE FROM THIS POINT FORWARD MAY BE PRIVATE, ARE NOT PART OF THE PUBLIC MEETING, AND CONSENT OF ALL PARTIES TO THE CONVERSATION MAY BE REQUIRED PRIOR TO RECORDING. SPECIAL INVESTMENT ADVISORY COMMITTEE MEETING AGENDA 2 NOVEMBER 19, 2024 MINUTES City of La Habra Heights August 20, 2024 Special Meeting of the La Habra Heights Investment Advisory Committee Call to Order - Investment Advisory Committee Mestie Opening Ceremonies 1. 2. Call Meeting to Order - At 4:05 p.m, Chair David Little called'the meeting to order. Roll Call Present: Chair David Little, Vice Chair/City Treasurer Dinesh Ghiya, and Council Members Brian Bergman Absent: Council Members Dennis Laherty Also Present: Interim City Manager Rafferty Wooldridge and Finance Manager Angie Martinez 3. Public Comment Committee Business 4. Approval of Minutes April 10, 2024 Special Meeting Action: Moved (Bergman), seconded (Ghiya), and voted 3-0 (Absent: Laherty) to approve theApril 10,2024 Special Investment Advisory Committee meeting minutes. 5. Reviewand Discuss Investments Action: Moved (Bergman), seconded (Ghiya), and voted 3-0 (Absent: Laherty) to direct staff to roll the investment (which was maturing) into another short-term United States Treasury (UST), with a yield of 5.3% to 5.1%. Adjourn Meeting - At 4:14 p.m., the meeting was adjourned. SPECIAL INVESTMENT ADVISORY COMMITTEE AUGUST2 20,2024 MEETINGMINUTES Submitted for Committee Approval: Christina Aguilar, Administrative Assistant SPECIAL INVESTMENT ADVISORY COMMITTEE 2 AUGUST2 20, 2024 MEETING MINUTES