SUMMARY OF ACTIONS
CITY OF CAMARILLO
INVESTMENT COMMITTEE
MONDAY, OCTOBER 21, 2024
CALL TO ORDER: The meeting was called to order at 8:30 a.m.
Committee Members Present: David Tennessen, Dr. Marita Martinez-Bravo, Frank Spinale, and Wayne Davey
PUBLIC COMMENTS:
None.
INFORMATIONAL ITEMS:
A. Summary of Actions for the meeting held September 23, 2024 Recommendation: Received.
DISCUSSION ITEMS:
B. Investment Report for September 2024
Recommendation: Received.
C. Quarterly Report by Investment Advisor - Verbal Report Recommendation: Received.
D. Annual Review of Policy 3.09 Other Post-Employment Benefits (OPEB) Trust Investment
Recommendation: The Committee approved City Council Policy 3.09 Other Post- Employment Benefits (OPEB) Trust Investment and advised staff to forward the recommendation to the City Council for consideration.
E. Annual Review of Policy 3.16 Pension Rate Stabilization Program (PRSP) Trust Investment
Recommendation: The Committee approved City Council Policy 3.16 Pension Rate Stabilization Program (PRSP) Trust Investment and advised staff to forward the recommendation to the City Council for consideration.
ADJOURN: The meeting adjourned at 9:37 a.m.