2175 Cherry Avenue • Signal Hill, California 90755-3799
CITY OF SIGNAL HILL
MINUTES OF A REGULAR MEETING
SIGNAL HILL CITY COUNCIL AS SUCCESSOR AGENCY
June 28, 2022
A Regular Meeting of the Signal Hill Successor Agency was held in-person and via video/teleconference on June 28, 2022 pursuant to the provisions of Government Code Section 54953 (as amended by AB 361).
(1) CALL TO ORDER – 8:13 P.M.
(2) ROLL CALL
PRESENT: CHAIR KEIR JONES
VICE CHAIR TINA HANSEN
MEMBER ROBERT COPELAND
MEMBER EDWARD WILSON
MEMBER LORI WOODS
ABSENT: NONE
(3) ADMINISTRATIVE OFFICER REPORT
a. RESOLUTIONS ADOPTING INVESTMENT POLICIES
This item was discussed at the earlier City Council meeting.
The City Treasurer asked a question regarding the investment policies.
John Williams, Wells Fargo Investment Advisor, addressed the question posed by City Treasurer.
It was moved by MEMBER WILSON and seconded by MEMBER COPELAND to adopt City Council Resolution No. 2022-06-6688 and Successor Agency Resolution No. 2022-06-58.
June 28, 2022
City Council as Successor Agency Minutes of a Regular Meeting City Council Resolution No. 2022-06-6688, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SIGNAL HILL,
CALIFORNIA, ADOPTING ITS INVESTMENT POLICY FOR PUBLIC FUNDS Successor Agency Resolution No. 2022-06-58, entitled:
A RESOLUTION OF THE CITY COUNCIL AS SUCCESSOR AGENCY OF THE
CITY OF SIGNAL HILL, CALIFORNIA, ADOPTING ITS INVESTMENT POLICY
FOR PUBLIC FUNDS
The following vote resulted:
AYES: CHAIR JONES
VICE CHAIR HANSEN
MEMBER COPELAND
MEMBER WILSON
MEMBER WOODS
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
RECESSED REGULAR MEETING AT 8:24 P.M.
RECONVENED REGULAR MEETING AT 8:33 P.M.
(4) PUBLIC BUSINESS FROM THE FLOOR AND PUBLIC COMMENT PERIOD ON
ITEMS ON THE AGENDA AND NOT ON THE AGENDA EXCEPT THOSE RELATED
TO PUBLIC HEARINGS
There was no public business from the floor.
(5) CONSENT CALENDAR
a. APPROVAL OF MEETING MINUTES
It was moved by MEMBER WOODS and seconded by VICE CHAIR HANSEN to approve the Consent Calendar.
The following vote resulted:
AYES: CHAIR JONES
VICE CHAIR HANSEN
MEMBER COPELAND
MEMBER WILSON
MEMBER WOODS
NOES: NONE
June 28, 2022
City Council as Successor Agency Minutes of a Regular Meeting ABSENT: NONE
ABSTAIN: NONE
(6) SUCCESSOR AGENCY AGENDA--NEW BUSINESS
Chair Jones wished everyone a happy 4th of July weekend. (7) ADJOURNMENT
It was moved by VICE CHAIR HANSEN and seconded by MEMBER COPELAND to adjourn tonight's meeting in memory of longtime Signal Hill resident Bob Long. This meeting will be adjourned to the annual meeting of the City Council as Successor Agency to be held on Tuesday, January 10, 2023, at 7:00 p.m. (hybrid meeting format, including in-person, and video and teleconference participation options). Instructions to participate in the meeting will be provided on the meeting agenda.
The following vote resulted:
AYES: CHAIR JONES
VICE CHAIR HANSEN
MEMBER COPELAND
MEMBER WILSON
MEMBER WOODS
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
CHAIR JONES adjourned the meeting at 8:36 p.m.
_____________________________
KEIR JONES
CHAIR
Attest:
_____________________________
KIMBERLY BOLES
AGENCY SECRETARY
June 28, 2022
City Council as Successor Agency Minutes of a Regular Meeting