SUMMARY OF ACTIONS
CITY OF CAMARILLO
INVESTMENT COMMITTEE
MONDAY, SEPTEMBER 22, 2025
CALL TO ORDER: The meeting was called to order at 8:30 a.m.
Committee Members Present: Councilmember Dr. Marita Martinez-Bravo, Mayor Kevin Kildee, and Frank Spinale
PUBLIC COMMENTS:
None.
INFORMATIONAL ITEMS:
A. Summary of Actions for the meeting held August 25, 2025 Recommendation: Received.
DISCUSSION ITEMS:
B. Investment Reports for August 2025
Recommendation: Received.
C. Annual Review of Policy 3.09 Other Post-Employment Benefits (OPEB) Trust Investment
Recommendation: The Committee recommended Policy 3.09 09 Other Post- Employment Benefits (OPEB) Trust Investment be submitted to City Council for annual review with no changes.
D. Annual Review of Investment Policy 3.16 Pension Rate Stabilization Program (PRSP) Trust Investment
Recommendation: The Committee recommended Policy 3.16 Pension Rate Stabilization Program (PRSP) Trust Investment be submitted to City Council for annual review with no changes.
ORAL COMMUNICATIONS:
None.
ADJOURN: The meeting adjourned at 9:32 a.m.