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FC - Minutes 06-07-21 CITY OF ROSEMEAD FINANCE INVESTMENT COMMITTEE QUARTERLY MEETING MINUTES JUNE 7, 2021 1. CALL TO ORDER The quarterly meeting of the Rosemead City Finance Investment Committee was called to order by City Clerk Hernandez at 10:30 a.m. at Rosemead City Hall at 8838 E. Valley Boulevard, Rosemead, California. 2. ROLL CALL City Manager Molleda, Assistant City Manager Kim, Interim Finance Director Chamberlain, Finance Manager Anson, and City Clerk Hernandez 3. FINANCE COMMITTEE MEETING MINUTES ACTION: Motion by City Manager Molleda, seconded by Assistant City Manager Kim to approve the February 4, 2021, regular meeting minutes. Motion was carried by the following votes: AYES: Anson, Chamberlain, Kim, and Molleda. 4. STATUS REPORTS - TREASURER'S REPORTS AS OF MARCH 31, 2021, FOR THE CITY OF ROSEMEAD, CITY OF ROSEMEAD SUCCESSOR AGENCY TO THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION, AND THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION The treasurer's reports were reviewed by Interim Finance Director Chamberlain. ACTION: Motion by City Manager Molleda and seconded by Assistant City Manager Kim to approve the treasurer's reports as presented. Motion was carried by the following votes: AYES: Anson, Chamberlain, Kim, and Molleda. 5. NEW BUSINESS - Proposed Investment Policy Updates for FY 2021-2022. Interim Finance Director Chamberlain provided updates and suggestions to the Investment Policy to align with current industry practices. 6. ADJOURNMENT The meeting adjourned at 11:14 a.m. Respectfully s :bmitted: Approved: w. City Clerk - ity Manager Finance Investment Committee Minutes June 7, 2021 Page 1 of 1