2175 Cherry Avenue • Signal Hill, California 90755-3799
CITY OF SIGNAL HILL
MINUTES OF A SPECIAL MEETING
SIGNAL HILL CITY COUNCIL AS SUCCESSOR AGENCY
June 11, 2024
(1) CALL TO ORDER – 7:08 P.M.
(2) ROLL CALL
PRESENT: CHAIR LORI WOODS
VICE CHAIR EDWARD WILSON
MEMBER TINA HANSEN
MEMBER KEIR JONES
ABSENT: MEMBER ROBERT COPELAND
(3) PUBLIC BUSINESS FROM THE FLOOR ON ITEMS LISTED ON THE AGENDA There was no public business from the floor.
(4) ADMINISTRATIVE OFFICER REPORTS
a. RESOLUTIONS ADOPTING INVESTMENT POLICIES AND INTRODUCING A
NEW INVESTMENT OPTION UNDER THE JOINT POWERS AUTHORITY
LOCAL GOVERNMENT INVESTMENT POOLS
It was moved by MEMBER JONES and seconded by MEMBER HANSEN to adopt Resolution No. 2024-06-63 adopting its Investment Policy for public finds.
Adopt Resolution No. 2024-06-63, entitled:
A RESOLUTION OF THE CITY COUNCIL AS SUCCESSOR AGENCY OF THE
CITY OF SIGNAL HILL, CALIFORNIA, ADOPTING ITS INVESTMENT POLICY
FOR PUBLIC FUNDS
June 11, 2024
City Council as Successor Agency Minutes of a Special Meeting The following vote resulted:
AYES: CHAIR WOODS
VICE CHAIR WILSON
MEMBER HANSEN
MEMBER JONES
NOES: NONE
ABSENT: MEMBER COPELAND
ABSTAIN: NONE
(5) CONSENT CALENDAR
a. APPROVAL OF TRANSFER OF LEASE AND SUBLEASE, AND
AUTHORIZATION TO EXECUTE TRANSFER OF OWNERSHIP DOCUMENTS
RELATED TO THE MERCEDES BENZ OF LONG BEACH MASTER LEASE
AGREEMENT
(6) SUCCESSOR AGENCY AGENDA--NEW BUSINESS
There was no new business.
June 11, 2024
City Council as Successor Agency Minutes of a Special Meeting (7) ADJOURNMENT
CHAIR WOODS adjourned the meeting at 8:54 p.m.
_____________________________
LORI Y. WOODS
CHAIR
Attest:
_____________________________
KIMBERLY BOLES
SUCCESSOR AGENCY SECRETARY
June 11, 2024
City Council as Successor Agency Minutes of a Special Meeting