Investment Advisory Committee

Weimer Room 300 E. Chapman Avenue Orange, CA 92866

Agenda — 19 items

1. 1 Welcome to the Investment Advisory Committee Meeting. Regular meetings of the City of Orange Investment Advisory Committee are held on the fourth Wednesday of January, April, July, and October at 5:30 p.m.
2. 2 Agenda Information
3. 3 The agenda contains a brief general description of each item to be considered. Written materials relating to an item on the agenda that are provided to the Investment Advisory Committee (IAC) after agenda packet distribution and within 72 hours before it is to consider the item will be made available for public inspection in the City Clerk’s Office located at 300 E. Chapman Avenue, Orange, during normal business hours; at the IAC meeting; and made available on the City's website.
4. 4 Public Participation
5. 5 Pursuant to Government Code Section 54954.3, members of the public may address the Investment Advisory Committee on any agenda items or matters within the jurisdiction of the governing body by using any of the following methods:
6. 6 1) In-Person To speak on an item on the agenda, complete a speaker’s card indicating your name and address, and identifying the agenda item number or subject matter you wish to address. The card should be given to staff prior to the start of the meeting. General comments are made during the “Public Comments” section on the agenda. Public comments are limited to three (3) minutes per speaker, unless a different time limit is announced. 2) Written Public Comments Members of the public can submit their written comments electronically for the Committee's consideration by using the eComment feature on the Agenda page of the City's website at www.cityoforange.org. To ensure distribution to the Committee prior to consideration of the agenda, we encourage the public to submit written comments by 11:00 a.m. the day of the meeting. All written comments will be provided to the Committee Members for consideration and posted on the City’s website after the meeting. Please contact the City Clerk’s Office at (714) 744-5500 with any questions.
7. 7 ADA Requirements: In compliance with the Americans with Disabilities Act, if you need accommodations to participate in this meeting, contact the Finance Department at (714) 744-2230. Notification at least 48 hours in advance of meeting will enable the City to make arrangements to assure accessibility to this meeting.
8. 1. OPENING/CALL TO ORDER
9. 1.1 PLEDGE OF ALLEGIANCE
10. 1.2 ROLL CALL
11. 2. PUBLIC COMMENTS
12. 3. COMMITTEE BUSINESS
13. 3.1. Selection of Investment Advisory Committee Officers 25-0212
14. 3.2. Review of the Proposed Financial Management Policies 25-0213
15. 4. INVESTMENT ITEMS
16. 4.1. Annual Review and Approval of the Statement of Investment Policy for Fiscal Year 2025-26 25-0236
17. 4.2. Investment Portfolio Update 25-0237
18. 5. CITY TREASURER ORAL REPORT
19. 26 I, Pamela Coleman, CMC, City Clerk for the City of Orange, hereby declare, under penalty of perjury, that a full and correct copy of this agenda was posted pursuant to Government Code Section 54950 et. seq., at the following locations: Orange Civic Center kiosk and Orange City Clerk's Office at 300 E. Chapman Avenue, Orange Main Public Library at 407 E. Chapman Avenue, and uploaded to the City's website www.cityoforange.org. Date posted: April 17, 2025