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HomeMy WebLinkAboutCFAC Agenda: 11/12/19 CITY OF ARCADIA Citizen's Financial Advisory Committee Special Meeting Agenda of Ake 4� ,aort%.,/9.60. 41 �Pa: /fie.. 0 ,maalty at '"' Tuesday, November 12, 2019, 8:00 a.m. Location: Council Chambers Conference Room, 240 W. Huntington Drive, Arcadia Pursuant to the Americans with Disabilities Act, persons with a disability who require a disability related modification or accommodation in order to participate in a meeting, including auxiliary aids or services, may request such modification or accommodation from the City Manager's Office at (626) 574-5401. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to assure accessibility to the meeting. JM MISI5I*MI )> Arz, X.RfkiA IS AXi afffiligoAtil MJni5CMIZIA± (V,M >}J #A-WIR *) , 7 ri i t z tili* 4 4i VaikfIJi5tA, 1 it.- —g (626) 574-5401. i a�Tr 48 'J,13-1 i1,0n ri 1TT CALL TO ORDER ROLL CALL: Mickey Segal, Committee Chair Howard Ursettie, Committee Vice Chair Jessica Louie, Committee Member Robert Miller, Committee Member Tommy Thai, Committee Member 1. PUBLIC COMMENTS (5 minute time limit per person) Any individual wishing to speak before the Citizens Financial Advisory Committee is limited to five (5) minutes per person, unless waived by the Citizens Financial Advisory Committee. Under the Brown Act, the Citizens Financial Advisory Committee is prohibited from discussing or taking action on any item not listed on the posted agenda. The matter may automatically be referred to staff for appropriate response or action or may be placed on the agenda of a future meeting. 2. CONSENT CALENDAR a. Approve the Meeting Minutes of October 10, 2019 3. REPORTS FROM STAFF LIASION a. List of Handouts and Resource Materials 4. DISCUSSION ITEMS Any writings or documents provided to a majority of the Citizens Financial Advisory Committee regarding any item on this agenda will be made available for public inspection at City Hall, 240 W. Huntington Drive,Arcadia, CA 91007 during normal business hours. a. Presentation Regarding Pension Management Strategy by UFI ADJOURNMENT The Citizen's Financial Advisory Committee will adjourn. Date: Dominic Lazzaretto, City Manager