HomeMy WebLinkAbout04 OCTOBER 1995 ¢
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AGENDA
INVESTMENT & FINANCE COMMITTEE
3:30 P.M. - OCTOBER 5, 1995
NORTH WING CONFERENCE ROOM
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I. CALL TO ORDER
II. MEMBERS PRESENT
IIL APPROVAL OF MINUTES:
Rec: Approve the minutes of September 7, 1995
Action•
IV. ORAL COMMUNICATIONS
Any person wishing to discuss any item not otherwise on the agenda my
address the Committee at this point.
V. OLD BUSINESS
A. Status of Public and Private Partnershios Background Checks
1. Sports Pazk
2. Section Four
Rec: Status will be given on obtaining background checks and who should be
reviewed.
B. Status of Audit of Various City and Redevelopment Aeencv Proiects
Rec: Review recommendations and proceed with audits.
Action•
VI. NEW BUSINESS
A. City and ILedevelopment A�encv Investment Schedule
Rec: Review and submit to the next City Council agenda.
Action•
AGENDA - PAGE 2
INVESTMENT & FINANCE COMMITTEE
OCTOBER 5, 1995
B. Request for Approval to Invest in Collateralized Deposits with the Best
Bid Submitted on Investments Maturine in the Month of October 1995
Rec: Review investments maturing and reinvest in Collateralized Deposits.
Action:
C. Update on Bills Pendin�the Governor's Signature SB 654 and SB 866
Rec: For information and status.
Action•
D. State of California Local Agencv Investment Fund Monthly Report
Rec: Informational item for the committee to review. No action required.
Action•
VIL REPORTS AND REMARKS
A. Committee Members' Reports and Remarks
1. Status of hiring Investment Manager
B. Items to be Placed on the Next A�enda
VIII. ADJOURNMENT
Next regulazly scheduled meeting is November 2, 1995, at 3:30 p.m.
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