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