Budget Investment Technology 2012/12/12
BUDGET, INVESTMENT & TECHNOLOGY COMMISSION MINUTES
WEDNESDAY, DECEMBER 12, 2012 4:00 PM
ANAHEIM CITY HALL
FIFTH FLOOR CONFERENCE ROOM
MEMBERS PRESENT: Trevor Austin, Kevin Baker, Andrew Cho, Jerry Conrey, Helen
Garner, Ajay Khetani, Neil Malley, Mark Mittmann, Pat Pepper
MEMBERS ABSENT: None
STAFF PRESENT: Debbie Moreno, Hank Stern, Tania White,
Fortin
GUESTS PRESENT: None
CALL TO ORDER
Chair Pepper called the meeting to order at 4:00 pm.
APPROVAL OF THE MINUTES
There was a Motion by Mr. Conrey and a Second by Mr. Austin to approve the minutes from
the June 13, 2012 meeting. (MOTION CARRIED 9-0).
ELECTION OF CHAIR AND VICE-CHAIR
Mr. Austin made a Motion to re-elect Mr. Pepper as Chair and Mr. Khetani as Vice-Chair.
(MOTION CARRIED 9-0).
CITY OF ANAHEIM INVESTMENT POLICY OVERVIEW
Mr. Stern introduced the 2013 Investment Policy. He stated that no material changes were
made to the policy from the previous year.
BUDGET UPDATE
Ms. Moreno gave current year General Fund budget and the outlook for
the FY 2013/14 budget.
ITEMS BY COMMISSION MEMBER
Page 2 of 2
BIT Commission Minutes
December 12, 2012
None.
PUBLIC COMMENTS
None.
ADJOURNMENT:
Chair Pepper adjourned the meeting at 4:58 p.m. The next meeting will be held on March 20,
2014.
Respectfully submitted,
Tania M. White, Secretary