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1996 05 08 IABT a 0 4hf 4 4aw INVESTMENT ADVISORY BOARD AGENDA Study Session Room 78-495 Cal le Tampico- La Qu i nta, CA 92253 May 8, 1996 - 5:30 P.M. I CALL TO ORDER a. Pledge of Allegiance b. Roll Call II CONFIRMATION OF AGENDA III PUBLIC COMMENT -(This is the time set aside for public comment on any matter not scheduled on the agenda.) IV CONSENT CALENDAR A. Approval of Minutes of Special Meeting on March 28, 1996 for the Investment Advisory Board. B. Approval of Minutes of Meeting on April 10, 1996 for the Investment Advisory Board. V BUSINESS SESSION A. Transmittal of Treasury Report for March 31, 1996 B. Consideration of approval of Investment Policy for the City of La Quinta. VI BOARD MEMBER COMMENTS VII INFORMATIONAL ITEMS A. Information regarding Sweep Bank Account B. The Local Agency Investment Fund ( LAIF) Answer Book. C. LAIF Pooled Money Investment Board Report - February 1996 and 3/31/96 Market Valuation D. City Attorney Opinion - Money Market Mutual Fund VII ADJOURNMENT 02 U j� t �v�r.a.m� .�• 44a OF TNti INVESTMENT ADVISORY BOARD MEETING: MAY 8, 1996 BUSINESS SESSION: A ITEM TITLE Transmittal of Treasury Report for March 31, 1996 ISSUE AND DISCUSSION: Attached please find the Treasury Report for March 31, 1996. RECOMMENDATION: Review, Receive and File the Treasury Report for March 31, 1996. Approved for submission to the Investment Advisory Board: ohn M. Falcorie 'inance Director TO: FROM: SUBJECT DATE: MEMORANDUM La Quinta City Council John Falconer, Finance Director/Treasurer Treasurer's Report for March 31, 1996 April 30, 1996 Attached is the Treasurer's Report for the month ending March 31, 1996. This report is submitted to the City Council each month after a reconciliation of accounts is accomplished by the Finance Department. Cash and Investments: Increase of $406,306. due to the net effect of revenues in excess of expenditures. State Pool: ICMA: Decrease of $1,050,000. due to the net effect of debt service payments and transfers to and from the cash and investment accounts. Increase of $153,909. due to contributions and interest earned. Mutual Funds: Decrease of $71,771. due to the net effect of debt service payments andinterest earned. Total decrease in cash balances $561,556. I certify that this report accurately reflects all pooled investments and is in compliance with the California Government Code; and is in conformity with the City Investment policy. As Treasurer of the City of La Quinta, I hereby certify that sufficient investment liquidity and anticipated revenues are available to meet the pools expenditure requirements for the next six months. 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DEPOSITS 2,000.00 ' DEPOSITS TOTAL 2,075.00 GENERAL FIXED ASSETS 16,150,822.00 5,879,910.05 AMOUNT AVAILABLE TO RETIRE LIT DEBT 2,340,653.00 AMOUNT TO BE PROVIDED FOR LIT DEBT 309,279.00 70,441,208.98 8,360,000.00 TOTAL OTHER ASSETS 16,150,822.00 309,279.00 5,879,910.05 72,781,861.98 8,360,000.00 TOTAL ASSETS 19425161.38 16,150,822.00 309,279.00 21,985,085.44 5,879,910.05 72,781,861.98 704,718.93 8,360,000.00 LIABILITY ACCOUNTS PAYABLE DUE TO OTHER AGENCIES DUE TO OTHER FUNDS 551,038.04 INTEREST ADVANCE -DUE TO CITY ACCRUED EXPENSES 12,272.60 PAYROLL LIABILITIES (6,538.14) STRONG MOTION INSTRUMENTS 3,256.68 FRINGE TOED LIZARD FEES 82,417.40 SUSPENSE DUE TO THE CITY OF LA QUINTA PAYABLES TOTAL 91,408.54 551,038.04 ENGINEERING TRUST DEPOSITS 59,423.93 SO. COAST AIR QUALITY DEPOSITS ARTS IN PUBLIC PLACES DEPOSITS 204,703.44 DEVELOPER DEPOSITS 217,216.69 MISC. DEPOSITS 1,325.00 AGENCY FUND DEPOSITS 1,080,684.38 ICMA-DEFERRED COMP DEPOSITS 486,212.61 TOTAL DEPOSITS 2,049,566.05 DEFERRED REVENUE OTHER LIABILITIES TOTAL COMPENSATED ABSENCES PAYABLE DUE TO THE CITY OF LA QUINTA NOTE DUE TO MURPHY, DALES, LANE DUE TO COUNTY OF RIVERSIDE DUE TO C.V. UNIFIED SCHOOL DISTRICT DUE TO DESERT SANDS SCHOOL DISTRIC BONDS PAYABLE TOTAL LONG TERM DEBT TOTAL LIABILITY EQUITY -FUND BALANCE 2,140,974.59 17,284,186.79 16,150,822.00 GRAND TOTAL 19,477,291.31 (31,326.65) 42,660.52 1,208,192.37 13,697,544.69 10,187.69 1,000.00 486,212.61 34,891,762.54 155,400.15 67,120.00 (57.244.84) 551,038.04 6,048,957.20 453,671.82 755.84 1,430.00 75.00 2,000.00 2,075.00 22,030,732.05 2,340,653.00 79,110,487.98 103,481,873.03 145,596,838.78 551,038.04 12,272.60 (6,538.14) 3,256.68 82,417.40 642,446.58 59,423.93 204,703.44 217,216.69 1,325.00 1,080,684.38 486,212.61 2,049,566.05 309,279.00 309,279.00 6,502,630.23 6,502,630.23 11,572,687.00 11,572,687.00 12,271,884.75 12,271,884.75 1,904,660.00 1,904,660.00 40,530,000.00 8,360,000.00 48,890,000.00 309,279.00 72,781,861.98 8,360,000.00 81,451,140.98 309,279.00 551,038.04 72,781,861.98 8,360,000.00 84,143,153.61 21,434,047.40 5,879,910.05 704,718.93 61,453,685.17 TOTAL LIABILITY & EQUITY 19 425 161.38 16,150,822.00 309,279.00 21,985,085.44 5,879,910.05 72,781,861.98 704,718.93 8,360,000.00 145,596,838.78 04 pz U cu OF TNti INVESTMENT ADVISORY BOARD MEETING: May 8, 1996 BUSINESS SESSION: B ITEM TITLE Consideration of Approval of Investment Policy of the City of La Quinta ISSUE AND DISCUSSION: Attached please find: Changes made to the draft Investment policy based upon the April 10, 1996 meeting, An Updated version of the investment policies based upon the changes made during the last three months. The review was performed to accomplish the following: Updating the policies based upon recent legislation; Updating the policies based upon the auditors comments; Updating the policies based upon Staffs recommendation. RECOMMENDATION: Staff is requesting that the Investment Advisory Board forward the draft investment policies, with any changes, to the City Manager and City Attorney for their review. Staff also requests that an agenda item be placed on the June 12, 1996 IAB agenda to have a joint meeting with the Investment Advisory Board, City Manager, City Attorney, and City Treasurer to review the Investment Policies. A roved r submission t the Investment Advisory Board: Joh M. Falconer Fi nce Director T a 0 4tT 4 4 QUM& 1996 Board Changes Executive Summary Collateralization will be required for Certificates of Deposit in excess of $100,000. The City of La Quinta shall require that each individual investment have a maximum maturity of two years unless specific approval is authorized by the City Council. In addition, the City's investment in the State Local Area Investment Fund (LAIF) is allowable as long as the average maturity does not exceed two years, unless specific approval is authorized by the City Council. The City's investment in Money Market Mutual funds is allowable as long as the average maturity does not exceed 60 days. X - Investment Pools Each LAIF account is restricted to a maximum investable limit of $20 million. etnd tln addition, LAIF will provide quarterly market value information to the City of La Quinta. XII - Safekeeping and Custody Deposits and withdrawls of money market mutual funds and LAIF shall be made directly to the entity and not to an investment advisor. Money market mutual funds and LAIF shall also operate on a DVP basis to be considered for investment. XIV - Maximum Maturities The City of La Quinta shall require that each individual investment to have a maximum maturity of two years unless specific approval is authorized by the City Council. In addition, the City's investment in the State Local Area Investment Fund (LAIF) is allowable as long as the average maturity does not exceed two years, unless specific approval is authorized by the City Council. The City's investment in Money Market Mutual funds is allowable as long as the average maturity does not exceed 60 days. XVIII - Investment of Bond Proceeds It is a fiseally sound the City's position to continue maximization of yield and to rebate excess earnings, if necessary. Authorized Investments and Diversification - see attached Segregation of Major Investment Responsibilites Function 3 - City Manager and City Attorney Function 6 - City Manager or Assistant City Manager pc 3 ro voic(D °c M. ^_ c a y« a m or 3 0)n. 7 .Z �. 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O ur v; O f?D 3 c 3 0 Q c_ z D CITY OF LA QUINTA Investment Policies Table of Contents Section Topic Page Executive Summary 2 I General Purpose 4 II Investment Policy 4 III Scope 4 IV Objectives 5 ► Safety ► Liquidity ► Yield V Prudence 6 VI Delegation of Authority 6 VII Conflict of Interest 7 VIII Authorized Financial Dealers and Institutions 7 ► Broker/Dealers ► Financial Institutions IX Authorized Investments and Diversification 9 X Investment Pools 9 XI Collateralization 9 XII Safekeeping and Custody 10 XIII Interest Earning Distribution Policy 10 XIV Maximum Maturities 10 XV Internal Controls 10 XVI Benchmark 12 XVII Reporting Standards 12 XVIII Investment of Bond Proceeds 13 XIX Investment Advisory Board - City of La Quinta 13 XX Investment Policy Adoption 13 Appendices Authorized Investments and Diversification 15 Municipal Code Ordinance 2.70 - Investment Advisory Board 16 Municipal Code Ordinance 3.08 - Investment of Moneys and Funds 17 Listing of Approved Financial Institutions 19 Broker/Dealer Questionnaire and Certification 20 Investment Pool Questionnaire 24 Segregation of Major Investment Responsibilities 28 Glossary 29 1 City of La Quinta Investment Policy Executive Summary The general purpose of this Investment Policy is to provide the rules and standards users must follow in investing funds of the City of La Quinta. It is the policy of the City of La Quinta to invest all public funds in a manner which will provide a diversified portfolio with the highest investment return and the maximum security while meeting daily cash flow demands and in conformity to all state and local statutes. This Policy applies to all cash and investments of the City of La Quinta, La Quinta Redevelopment Agency and the La Quinta Financing Authority, hereafter referred in this document as the "City". The primary objectives, in order of priority, of the City of La Quinta's investment activity shall be: Safety of principal is the foremost objective of the investment program. Investments of the City of La Quinta shall be undertaken in a manner that seeks to ensure the preservation of capital in the overall portfolio The investment portfolio shall remain sufficiently liquid to meet all operating requirements that may be reasonably anticipated. The investment portfolio shall be designed with the objective of attaining a market rate of return or yield throughout budgetary and economic cycles, taking into account the investment risk constraints and liquidity needs. Investments shall be made with judgment and care - under circumstances then prevailing - which persons of prudence discretion, and intelligence exercise in the management of their own affairs, not for speculation, but for investment, considering the probable safety of their capital as well as the probable income to be derived. Authority to manage the City of La Quinta's investment portfolio is derived from the City Ordinance. Management responsibility for the investment program is delegated to the City Treasurer, who shall establish and implement written procedures for the operation of the City's investment program consistent with the Investment Policy. The Treasurer shall establish and implement a system of internal controls to maintain the safety of the portfolio. In addition, the internal control system will also insure the timely preparation and accurate reporting of the portfolio financial information. The adequacy of these controls will be reviewed and reported on annually by an independent auditor. 2 Investment responsibilities carry added duties of insuring that investments are made without improper influence or the appearance to a reasonable person of questionable or improper influence. The City of La Quinta maintains a listing of financial institutions which are approved for investment purposes. All Broker/Dealers and financial institutions selected by the Treasurer to provide investment services will be approved by the City Manager subject to City Council approval. The Treasurer will be permitted to invest only in City approved investments up to the maximum allowable percentages and, where applicable, through the bid process requirements. Authorized investment vehicles and related maximum portfolio positions are listed in Appendix A. At least two bids will be required of investments in government securities. Collateralization will be required for Certificates of Deposit in excess of $100,000. Collateral will always be held by an independent third party with whom the City of La Quinta has a current custodial agreement. Evidence of ownership must be supplied to the City and retained by the City Treasurer. The City of La Quinta shall require that each individual investment have a maximum maturity of two years unless specific approval is authorized by the City Council. In addition, the City's investment in the State Local Area Investment Fund (LAIF) is allowable as long as the average maturity does not exceed two years, unless specific approval is authorized by the City Council. The City's investment in Money Market Mutual funds is allowable as long as the average maturity does not exceed 60 days. The City of La Quinta will use the six month U.S. Treasury Bill as a benchmark when measuring the performance of the investment portfolio. The Investment Policies shall be adopted by resolution of the La Quinta City Council on an annual basis, The Investment Policies will be adopted before the end of June of each year. This Executive Summary is an overall review of the City of La Quinta Investment Policies. Reading this summary does not constitute a complete review which can only be accomplished by reviewing all the pages. 91 Qum& OZ V _ 4 OF TNt City of La Quinta Statement of Investment Policy July 1, 1996 through June 30, 1997 Adopted by the City Council on GENERAL PURPOSE The general purpose of this document is to provide the rules and standards users must follow in administering the City of La Quinta cash investments. II INVESTMENT POLICY It is the policy of the City of La Quinta to invest public funds in a manner which will provide a diversified portfolio with safety of principal and the highest investment return while meeting daily cash flow demands. In addition, the Investment Policy will conform to all State and local statutes governing the investment of public funds. III SCOPE This Investment Policy applies to all cash and investments of the City of La Quinta, City of La Quinta Redevelopment Agency and the City of La Quinta Financing Authority, hereafter referred in this document as the "City". These funds are reported in the City of La Quinta Comprehensive Annual financial Report (CAFR) and include: All funds within the following fund types: ► General ► Special Revenue ► Capital Project ► Debt Service ► Internal Service ► Trust and Agency ► Any new fund types and fund(s) that may be created. 0 IV OBJECTIVES The primary objective, in order of priority, of the City of La Quinta's investment activity shall be: 1. Safety Safety of principal is the foremost objective of the investment program. Investments of the City of La Quinta shall be undertaken in a manner that seeks to ensure the preservation of capital in the overall portfolio in accordance with the permitted investments. The objective will be to mitigate credit risk and interest rate risk. A. Credit Risk Credit Risk - is the risk of loss due to the failure of the security issuer or backer. Credit risk may be mitigated by: ► Limiting investments to the safest types of securities; ► Pre -qualifying the financial institutions, and broker/dealers, which the City of La Quinta will do business; and ► Diversifying the investment portfolio so that potential losses on individual securities will be minimized. B. Interest Rate Risk Interest Rate risk is the risk that the market value of securities in the portfolio will fall due to changes in general interest rates. Interest rate risk may be mitigated by: ► Structuring the investment portfolio so that securities mature to meet cash requirements for ongoing operations, thereby avoiding the need to sell securities on the open market prior to maturity; and ► By investing operating funds primarily in shorter -term securities. 2. Liquidity The investment portfolio shall remain sufficiently liquid to meet all operating requirements that may be reasonably anticipated. This is accomplished by structuring the portfolio so that securities mature concurrent with cash needs to meet anticipated demands. Furthermore since all possible cash demands cannot be anticipated the portfolio should consist of securities with active secondary or resale markets. 5 3. Yield The investment portfolio shall be designed with the objective of attaining a market rate of return throughout budgetary and economic cycles, taking into account the investment risk constraints and liquidity needs. Return on investment is of least importance compared to the safety and liquidity objectives described above. The core of investments are limited to relatively low risk securities in anticipation of earning a fair return relative to the risk being assumed. Securities shall not be sold prior to maturity with the following exceptions: ► A declining credit security could be sold early to minimize loss of principal; ► Liquidity needs of the portfolio require that the security be sold. V PRUDENCE The City shall follow the Uniform Prudent Investor Act as adopted by the State of California in Probate Code Sections 16045 through 16054.. Section 16053 sets forth the terms of a prudent person which are as follows: Investments shall be made with judgment and care - under circumstances then prevailing - which persons of prudence, discretion, and intelligence excerise in the professional management of their own affairs, not for speculation, but for investment, considering the probable safety of their capital as well as the probable income to be derived. VI DELEGATION OF AUTHORITY Authority to manage the City of La Quinta's investment portfolio is derived from the City Ordinance. Management responsibility for the investment program is delegated to the City Treasurer, who shall establish written procedures for the operation of the investment program consistent with the Investment Policy. Procedures should include reference to safekeeping, wire transfer agreements, banking service contracts, and collateral/depository agreements. Such procedures shall include explicit delegation of authority to persons responsible for investment transactions. No person may engage in an investment transaction except as provided under the terms of this Investment Policy and the procedures established by the City Treasurer. The City Treasurer shall be responsible for all transactions undertaken and shall establish a system of controls to regulate the activities of subordinate officials. The City Manager or Assistant City Manager shall approve in writing all purchases and sales of investments prior to their execution by the City Treasurer. G VII CONFLICT OF INTEREST Investment responsibilities carry added duties of insuring that investments are made without improper influence or the appearance of improper influence. Therefore, the City Manager, Assistant City Manager, and the City Treasurer shall adhere, to the State of California Code of Economic Interest and to the following: ► The City Manager, Assistant City Manager, and the City Treasurer shall not personally or through a close relative maintain any accounts, interest, or private dealings with any firm with the City places investments, with the exception of regular savings, checking and money market accounts, or other similar transactions that are offered on a non-negotiable basis to the general public. Such accounts shall be disclosed annually to the City Clerk in conjunction with annual disclosure statements of economic interest. IN. All persons authorized to place or approve investments shall report to the City Clerk kinship relations with principal employees of firms with which the City places investments. Vlll AUTHORIZED FINANCIAL DEALERS AND INSTITUTIONS The City of La Quinta maintains a listing of financial institutions which are approved for investment purposes. In addition a list will also be maintained of approved broker/dealers selected by credit worthiness, who maintain an office in the State of California. 1. Broker/Dealers who desire to become bidders for investment transactions must supply the City of La Quinta with the following: ► Current audited financial statements ► Proof of National Association of Security Dealers Certification ► Trading resolution ► Proof of California registration ► Resume of Financial broker ► Completion of the City of La Quinta Broker/Dealer questionnaire which contains a certification of having read the City of La Quinta Investment Policy The City Treasurer shall evaluate the documentation submitted by the broker/dealer and independently verify existing reports on file for any firm and individual conducting investment related business. 7 The City Treasurer will also contact the following agencies during the verification process: ► National Association of Security Dealer's Public Disclosure Report File - 1-800-289-9999 ► State of California Department of Corporations 1-916-445-3062 All Broker/Dealers selected by the City Treasurer to provide investment services will be approved by the City Manager subject to City Council approval. The City Attorney will perform a legal review of the trading resolution/investment contract submitted by each Broker/Dealer. Each securities dealer shall provide monthly and quarterly reports filed pursuant to U.S. Treasury Department regulations. Each mutual fund shall provide a prospectus and statement of additional information. 2. Financial Institutions will be required to meet the following criteria in order to receive City funds for investment: A. Insurance - Public Funds shall be deposited only in financial institutions insured by the Federal Deposit Insurance Corporation B. Collateral - The amount of City of La Quinta deposits or investments not insured by agency of the federal government shall be 100% collateralized by securities' or 150% mortgages' market values of that amount of invested funds plus unpaid interest earnings. C. Size - The amount of City of La Quinta deposits or investments must be collateralized or insured by an agency of the federal government. D. Disclosure - Each financial institution maintaining invested funds in excess of $100,000 shall furnish corporate authorities a copy of all statements of resources and liabilities which it is required to furnish to the State banking or savings and loan commissioners as required by the California Financial Code. The City shall not invest in excess of $100,000 in banking institutions which do not disclose to the city a current listing of securities pledged for collateral ization in public monies. 8 IX AUTHORIZED INVESTMENTS AND DIVERSIFICATION The City Treasurer will be permitted to invest in the investments listed in the Appendix entitled - Authorized Investments and Diversification. X INVESTMENT POOLS There are three (3) types of investment pools: 1) state -run pools, 2) pools that are operated by a political subdivision where allowed by law and the political subdivision is the trustee i.e. County Pool; and 3) pools that are operated for profit by third parties. The City of La Quinta has an investment with the State of California's Treasurers Office Local Agency Investment Fund commonly referred to as LAIF. LAIF was organized in 1977 through State Legislation Section 16429.1, 2 and 3. Each LAIF account is restricted to a maximum investable limit of $20 million. In addition, LAIF will provide quarterly market value information to the City of La Quinta. On an annual basis the City Treasurer will submit the Investment Pool Questionnaire to LAIF. Also, prior to opening any new Investment Pool account, which would require City Council approval, the City Treasurer will require the completion of the Investment Pool Questionnaire. The City does not have an investment with any other Investment Pool - County Pools or Third Party Pools. XI COLLATERALIZATION Collateral ization will be required for Certificates of Deposits. The type of collateral is limited to City authorized investments. 1. Certificates of Deposits under $100.000. The City Treasurer may waive collateralization of a deposit that is federally insured. 2. Certificates of Deposit over $100,000. The amount not federally insured shall be 1 10% collateralized by securities or 150% mortgages market value of that amount of invested funds plus unpaid interest earnings. Collateral will always be held by an independent third party with whom the City of La Quinta has a current custodial agreement. Evidence of ownership must be supplied to the City of La Quinta and retained by the City Treasurer. 0 XII SAFEKEEPING AND CUSTODY All security transactions of the City of La Quinta shall be conducted on a delivery - versus - payment (DVP) basis. Securities will be held by a third party custodian designated by the City Treasurer and evidenced by safekeeping receipts. Deposits and withdrawls of money market mutual funds and LAIF shall be made directly to the to the entity and not to an investment advisor. Money market mutual funds and LAIF shall also operate on a DVP basis to be considered for investment. XIII INTEREST EARNING DISTRIBUTION POLICY Interest earnings is generated from pooled investments and specific investments. 1 . Pooled Investments - It is the general policy of the City to pool all available operating cash of the City of La Quinta, La Quinta Redevelopment Agency and La Quinta Financing Authority and allocate interest earnings, in the following order, as follows: A. Payment to the General Fund of an amount equal to the total annual bank service charges as incurred by the general fund for all operating funds as included in the annual operating budget. B. Payment to the General Fund of a management fee equal to 5 % of the annual pooled cash fund investment earnings. C. Payment to each fund of an amount based on the average computerized daily cash balance included in the common portfolio for the earning period. 2. Specific Investments - Specific investments purchased by a fund shall incur all earnings and expenses to that particular fund. XIV MAXIMUM MATURITIES The City of La Quinta shall require that each individual investment to have a maximum maturity of two years unless specific approval is authorized by the City Council. In addition, the City's investment in the State Local Area Investment Fund (LAIF) is allowable as long as the average maturity does not exceed two years, unless specific approval is authorized by the City Council. The City's investment in Money Market Mutual funds is allowable as long as the average maturity does not exceed 60 days. XV INTERNAL CONTROLS The City Treasurer shall establish a system of internal controls to accomplish the 10 following objectives: ► Safeguard assets; ► The orderly and efficient conduct of its business, including adherence to management policies; ► Prevention or detection of errors and fraud; ► The accuracy and completeness of accounting records; and, ► Timely preparation of reliable financial information. While no internal control system, however elaborate, can guarantee absolute assurance that the City's assets are safeguarded, it is the intent of the City's internal control to provide a reasonable assurance that management of the investment function meets the City's objectives. The internal controls shall address the following: a. Control of collusion. Collusion is a situation where two or more employees are working in conjunction to defraud their employer. b. Separation of transaction authority from accounting and record keeping. By separating the person who authorizes or performs the transaction from the people who record or otherwise account for the transaction, a separation of duties is achieved. C. Custodial safekeeping. Securities purchased from any bank or dealer including appropriate collateral (as defined by State Law) shall be placed with an independent third party for custodial safekeeping. d. Avoidance of physical delivery securities. Book entry securities are much easier to transfer and account for since actual delivery of a document never takes place. Delivered securities must be properly safeguarded against loss or destruction. The potential for fraud and loss increases with physically delivered securities. e. Clear delegation of authority to subordinate staff members. Subordinate staff members must have a clear understanding of their authority and responsibilities to avoid improper actions. Clear delegation of authority also preserves the internal control structure that is contingent on the various staff positions and their respective responsibilities as outlined in the Segregation of Major Investment Responsibilities appendices. f. Written confirmation or telephone transactions for investments and wire transfers. Due, to the potential for error and improprieties arising from telephone transactions, all telephone transactions should be supported by written communications and approved by the appropriate person. Written communications may be via fax if on letterhead and the safekeeping institution 11 has a list of authorized signatures. Fax correspondence must be supported by evidence of verbal or written follow-up. g. Development of a wire transfer agreement with the City's bank and third party custodian. This agreement should outline the various controls, security provisions, and delineate responsibilities of each party making and receiving wire transfers. In addition to the System of Internal Controls developed by the City, the Internal Controls shall be reviewed annually by the independent auditor. The independent auditors management letter comments pertaining to cash and investments, if any, shall be directed to the City Manager who will direct the City Treasurer to provide a written response to the independent auditors letter. This response will also be directed to the City's Investment Advisory Board for their action. XVI BENCHMARK The investment portfolio shall be designed with the objective of obtaining a rate of return throughout budgetary and economic cycles commensurate with the investment risk constraints and the cash flow needs of the City. Return on investment is of least importance compared to safety and liquidity objectives. The City of La Quinta will use the six month U.S. Treasury Bill as a benchmark when measuring the performance of the investment portfolio. XVII REPORTING STANDARDS SB564 section 3 requires a quarterly report to the Legislative Body of Investment activities. The City of La Quinta has elected to report the investment activities to the City Council on a monthly basis through the Treasurers Report. The City Treasurer shall submit a monthly Treasurers Report to the City Council and the Investment Advisory Board that includes all investments under the authority of the Treasurer. The Treasurers Report shall consist of a narrative of significant changes in cash balances and the following: ► Changes in investments from the previous month; ► A certification statement from the City Treasurer; ► Purchases and sales of investments; 12 No. Cost to market value comparisons of all investments by authorized investment category, except for LAIF which will be provided quarterly; No. Comparison of actual holdings to Investment Policy maximums; ► Twenty four (24) mo-nths history of cash and investments for trend analysis; ON. Balance Sheet. XVIII INVESTMENT OF BOND PROCEEDS The City's investment policy shall govern bond proceeds and bond reserve fund investments. California Code Section 5922 (d) governs the investment of bond proceeds and reserve funds in accordance with bond indenture provisions which shall be structured in accordance with the City's investment policy. Arbitrage Requirement The US Tax Reform Act of 1986 requires the City to perform arbitrage calculations as required and return excess earnings to the US Treasury from investments of proceeds of bond issues sold after the effective date of this law. This arbitrage calculations may be contracted with an outside source to provide the necessary technical assistance to comply with this regulation. Investible funds subject to the 1986 Tax Reform Act will be kept segregated from other funds and records will be kept in a fashion to facilitate the calculations. The City's investment position relative to the new arbitrage restrictions is to continue pursuing the maximum yield on applicable investments while ensuring the safety of capital and liquidity. It is the City's position to continue maximization of yield and to rebate excess earnings, if necessary. XIX INVESTMENT ADVISORY BOARD - CITY OF LA QUINTA The Investment Advisory Board (IAB) consists of seven members of the community that have been appointed by and report to the City Council. The IAB meets on a monthly basis to 1) review account statements and verifications to ensure accurate reporting as they relate to an investment activity, 2) monitor compliance with existing Investment Policy and Procedures and 3) review investment contracts and investment consultants. The appendices include City of La Quinta Ordinance 2.70 entitled Investment Advisory Board Provisions. XX INVESTMENT POLICY ADOPTION On an annual basis, the Investment policies will be initially reviewed by the Investment Advisory Board and the City Treasurer. The Investment Advisory Board will forward 13 the Investment policies, with any revisions, to the City Manager and City Attorney for their review and comment. A joint meeting will be held with the Investment Advisory Board, City Manager, City Attorney, and City Treasurer to review the Investment policies and comments, prior to submission to the City Council for their consideration. The Investment Policies shall be adopted by resolution of the City of La Quinta City Council on an annual basis. The Investment Policies will be adopted before the end of June of each year. 14 V E 7 E Y O d E C C N N 5 E �b E o'D E t R Tc R � Y �E L 0. 3 ° E N yy N N U 2 E a� c 0 O c Y C l0 O C O O O ° c o R E 8 R 8 0 rn c N (D N X w c N L_ .� «. •v c - Y c E p ti d ��� U� N f� ° E O¢m — a: �8 co 2 (0aCC ` N M� �v w c°Z— 7 NM c N y c O � Ol O R T7 y�y N Q� $ R '+ Up N Q u- 2 N§ N Co U = V LL Q J p�� y �'CL r C N 0 � tU �(A JLL� N Q jA€j �++ C 6 L _ Z 8-"0'- M Clg C C N o U� 7 c C $ rn c c U j�� m$� t�nU°�oYl��`�o d y E �,� ) C yj ".2 R RJmU�-I N rJ C E E c [� m aci 5) v E E E C' Q C tV E �= E E E C T c N Q y 0 EZT-j - R C l0 R R R R R 0) m y E c d o cc ° c 'c O rn> �°' �mvvv ) Q 3i 0 ` E (n 00LLLLLL LRLLLLLLL E .0 8 C O R > cn > > E . . a J 2 Oin c If) o n �7 d9 c O U c c �U da U LL LL M o c q c Q •- � O R C R N V N V N V N V t) if V N V V AR tJ 7 N 0 C N c c ` Q ""c•� "n N ai> O O a O W > W .N o C �OcO O oo O c�.►� LL 0) v 4) w O 0) O O c l0 ZOOCN E to 0 U') LO M 1QA lQ0 Z a f0 v m c 12 m 15 E R E Y Y E �Ec a°)) 15 c �i Eq CL O 4) E �cZ��aOi d LL c o Im R N CO pp R �Z C R M E E 'O c N vi E c L R e- « N C R ` M to N E o r, �c R �i c° E C Y E U ° (D c E QQ V tp E O ° 7 c 44 rn o ° c $ U 2S t to g� U _ c M ' '0 It Y `o 2 E i C a Q can 0) ) E E � �'U c R Rp U • c Q R E 0 Q o L U) 0 C V ES�p EUc U) +r 7 MGC °0 l6 C m 8,� c tc0 (� L� .. N �+ 7 C M C R c t6 N1216 t 0 SD W ,R C (A 16 c —0.L� (NAY C N- m C ' CY N 0"' •C >pR .0 V O E c `O C C O �L > .0. 7 lC U) N R j U c (0 O N U- LL E w '0) R O .0+ E O R �a 0) v 9 E E $ a �Q c o w E aCL M tea) �c U T� � c� R Gj •+ � d � C l0L.. c� a v (a.�c aim � dy QJ qQE c° �� o Q E V N m N co IT to (0 p m c Oca c Z E c C c o`O c M q E£ .c N - N U NC E 0 L N N � � R C •C C .O Hr0) 15 Chapter 2.70 INVESTMENT ADVISORY BOARD PROVISIONS Sections: 2.70.010 General Rules Regarding Appointment and Terms. 2.70.020 Board meetings and compensation. 2.70.030 Board functions. 2.70.010 General rules regarding appointment and terms. Except as set out below, see Chapter 2.06 for General Provisions. The Investment Advisory Board (the "board") is a standing board composed of seven (7) members from the public that are appointed by city council. La Quinta residency is preferred, but not a requirement for board members. Recruitment for members may be advertised outside of the city". Background in the investment field and/or related experience is preferred. Background information will be required and potential candidates must agree to a background check and verification. On an annual basis, in conjunction with the Political Reform Act disclosure statutes, or at any time if a change in circumstances warrants, each board member will provide the City Council with a disclosure statement which identifies any matters on the board. Such matters may include, but are not limited to, changes in employment, changes in residence, or changes in clients. The Board members will serve for two year staggered terms beginning on July 1 of every other year, commencing July 1, 1993. Initially, two members will be appointed for two year terms and three members will be appointed for one year terms. These initial appointments will start their yearly calculations from July 1, 1993. 2.70.020 Board meetings and compensation. Board members will be reimbursed for meeting and related expenses at an amount of fifty dollars ($50) per meeting. Initially, the Board should meet once a month, but this schedule may be extended to quarterly meetings upon the concurrence of the Board and the City Council. The specific meeting dates will be determined by the Board members and meetings may be called for on an as needed basis. 2.70.030 Board functions. The Board will annually elect a Chairperson and Vice -chairperson at the first meeting held after each June 30. The following are functions of the Board that are to be addressed at each meeting: (1) review account statements and verifications to ensure accurate reporting as they relate to an investment activity; (ii) monitor compliance with existing Investment policy and procedures; and (iii) review and make investment contracts, and investment consultants. The Board will report to City council after each meeting either in person or through correspondence at a regular City Council meeting. 16 Chapter 3.08 INVESTMENT OF MONEYS AND FUNDS Sections: 3.08.010 Investment of city moneys and deposit of securities. 3.08.020 Authorized investments. 3.08.030 Sales of securities. 3.08.040 City bonds. 3.08.050 Reports. 3.08.060 Deposits of securities. 3.08.070 Trust fund administration. 3.08.010 Investment of city moneys and deposit of securities. Pursuant to, and in accordance with, and to the extent allowed by, Sections 53607 and 53608 of the Government Code, the authority to invest and reinvest moneys of the city, to sell or exchange securities, and to deposit them and provide for their safekeeping, is delegated to the city treasurer. (Ord. 2 § 1 (part), 1982) 3.08.020 Authorized investments. Pursuant to the delegation of authority in Section 3.08.010, th,e city treasurer is authorized to purchase, at their original sale or after they have been issued, securities which are permissible investments under any provision of state law relating to the investing of general city funds, including but not limited to Sections 53601 and 53635 of the Government Code, as said sections now read or may hereafter be amended, from moneys in his custody which are not required for the immediate necessities of the city and as he may deem wise and expedient, and to sell or exchange for other eligible securities and reinvest the proceeds of the securities so purchased. (Ord. 2 § 1 (part), 1982) 3.08.030 Sales of Securities. From time to time the city treasurer shall sell the securities in which city moneys have been invested pursuant to this chapter, so that the proceeds may, as appropriate, be applied to the purchase for which the original purchase money may have been designated or placed in the city treasury. (Ord. 2 § I (part), 3.08.040 City bonds. Bonds issued by the city and purchased pursuant to this chapter may be canceled either in satisfaction of sinking fund obligations or otherwise if proper and appropriate; provided, however, that the bonds may be held uncancelled and while so held may be resold. (Ord. 2 § 1 (part), 1982) 3.08.050 Reports. The city treasurer shall make a monthly report to the city council of all investments made pursuant -to the authority delegated in this chapter. (Ord. 2 § 1 (part), 1982) 17 3.08.060 Deposits of securities. Pursuant to the delegation of authority in Section 3.08.010, the city treasurer is authorized to deposit for safekeeping, the securities in which city moneys have been invested pursuant to this chapter, in any institution or depository authorized by the terms of any state law, including but not limited to Section 53608 of the Government Code as 'it now reads or may hereafter be amended. In accordance with said section, the city treasurer shall take from the institution or depository a receipt for the securities so deposited and shall not be responsible for the securities delivered to and receipted for by the institution or depository until they are withdrawn therefrom by the city treasurer. (Ord. 2 § 1 (part), 1982 3.08.070 Trust fund administration. Any departmental trust fund established by the city council pursuant to Section 36523 of the Government Code shall be administered by the city treasurer in accordance with Section 36523 and 26524 of the Government code and any other applicable provisions of law. (Ord. 2 § 1 (part), 1982) H LISTING OF APPROVED FINANCIAL INSTITUTIONS 1. Banking Services - First Interstate Bank 2. Custodian Services - First Interstate Bank Institutional Trust Services 3. Deferred Compensation - International City/County Management Association Retirement Corporation 4. Broker/Dealer Services - 5. Government Pool - State of California Local Agency Investment Fund City of La Quinta Account La Quinta Redevelopment Agency 6. Bond Trustees - 1991 City Hall Revenue Bonds - First Trust 1991 RDA Project Area 1 - First Trust 1992 RDA Project Area 2 - First Interstate Bank 1994 RDA Project Area 1 - First Trust 1995 RDA Project Area 1 & 2 - First Interstate Bank No Changes to this listing may be made without City Council approval. 19 BROKER/DEALER QUESTIONNAIRE AND CERTIFICATION 1. Name of Firm: 2. Address: 3. 9 3 Telephone: ( ) ( ) Broker's Representative to the City (attach resume): Name: Title: Telephone: ( ) Manager/Partner-in-charge (attach resume): Name: Title: Telephone: 6. List all personnel who will be trading with or quoting securities to City employees (attach resume) Name: Title: Telephone: ( ) ( ) 7. Which of the above personnel have read the City's investment policy? 8. Which instruments are offered regularly by your local office? (Must equal 100%) % U.S. Treasuries % Repos % BA's % Reverse Repos % Commercial Paper % CMO's % CD's % Derivatives % Mutual Funds % Stocks/Equities % Agencies (specify): % Other (specify): 20 9. References -- Please identify your most directly comparable public sector clients in our geographical area. Entity Contact Telephone ( ) Client Since Entity Contact Telephone ( ) Client Since 10. Have any of your clients ever sustained a loss on a securities transaction arising from a misunderstanding or misrepresentation of the risk characteristics of the instrument? If so, explain. 11. Has your firm. or your local office ever been subject to a regulatory or state/ federal agency investigation for alleged improper, fraudulent, disreputable or unfair activities related to the sale of securities? Have any of your employees been so investigated? If so, explain. 12. Has a client ever claimed in writing that yDu were responsible for an investment loss? Yes No If yes, please provide action taken Has a client ever claimed in writing that your firm was responsible for an investment loss? Yes No If yes, please provide action taken Do yDju have any current, or pending complaints that are unreported to the NASD? Yes No If yes, please provide action taken 21 Does your firm have any current, or pending complaints that are unreported to the NASD? Yes No If yes, please provide action taken 13. Explain your clearing and safekeeping procedures, custody and delivery process. Who audits these fiduciary responsibilities? Latest Audit Report Date 14. How many and what percentage of your transactions failed. Last month? % $ Last year? % $ 15. Describe the method your firm would use to establish capital trading limits for the City of La Quinta. 16. Is your firm a member in the S.I.P.C. insurance program. Yes If yes, explain primary and excess coverage and carriers. No 17. What portfolio information, if any, do you require from your clients? 18. What reports and transaction confirmations or any other research publications will the City receive? 19. Does your firm offer investment training to your clients? Yes No 22 20. Does your firm have professional liability insurance. Yes No If yes, please provide the insurance carrier, limits and expiration date. 21. Please list your NASD Registration Number 22. Do you have any relatives who work at the City of La Quinta? Yes No If yes, Name and Department 23. Do you maintain an office in California. Yes No 24. Do you maintain an office in La Quinta or Riverside County? Yes No 25. Please enclose the following: • Latest audited financial statements. • Samples of reports, transaction confirmations and any other research/publications the City will receive. • Samples of research reports and/or publications that your firm regularly provides to clients. • Complete schedule of fees and charges for various transactions. 'CERTIFICATION' I hereby certify that I have personally read the Statement of Investment Policy of the City of La Quinta, and have implemented reasonable procedures and a system of controls designed to preclude imprudent investment activities arising out of transactions conducted between our firm and the City of La Quinta. All sales personnel will be routinely informed of the City's investment objectives, horizons, outlooks, strategies and risk constraints whenever we are so advised by the City. We pledge to exercise due diligence in informing the City of La Quinta of all foreseeable risks associated with financial transactions conducted with our firm. By signing this document the City of La Quinta is authorized to conduct any and all background checks. Under penalties of perjury, the responses to this questionnaire are true and accurate to the best of my knowledge. Broker Representative Date Title Sales Manager and/or Managing Partner* Date Title 23 INVESTMENT POOL QUESTIONNAIRE Note: This Investment Pool Questionnaire was developed by the Government Finance Officers Association (GFOA). Prior to entering a pool, the following questions and issues should be considered. SECURITIES Government pools may invest in a broader range of securities than your entity invests in. It is important that you are aware of, and are comfortable with, the securities the pool buys. 1. Does the pool provide a written statement of investment policy and objectives? 2. Does the statement contain: a. A description of eligible investment instruments? b. The credit standards for investments? c. The allowable maturity range of investments? d. The maximum allowable dollar weighted average portfolio maturity? e. The limits of portfolio concentration permitted for each type of security? f. The policy on reverse repurchase agreements, options, short sales and futures? 3. Are changes in the policies communicated to the pool participants? 4. Does the pool contain only the types of securities that are permitted by your investment policy? INTEREST Interest is not reported in a standard format, so it is important that you know how interest is quoted, calculated and distributed so that you can make comparisons with other investment alternatives. Interest Calculations 1. Does the pool disclose the following about yield calculations: a. The methodology used to calculate interest? (Simple maturity, yield to maturity, etc.) b. The frequency of interest payments? c. How interest is paid? (Credited to principal at the end of the month, each quarter; mailed?) d. How are gains/losses reported? Factored monthly or only when realized? 24 REPORTING 1. Is the yield reported to participants of the pool monthly? (If not, how often?) 2. Are expenses of the pool deducted before quoting the yield? 3. Is the yield generally in line with the market yields for securities in which you usually invest? 4. How often does the pool report, and does that report include the market value of securities? SECURITY The following questions are designed to help you safeguard your funds from loss of principal and loss of market value. 1. Does the pool disclose safekeeping practices? 2. Is the pool subject to audit by an independent auditor? 3. Is a copy of the audit report available to participants? 4. Who makes the portfolio decisions? 5. How does the manager monitor the credit risk of the securities in the pool? 6. Is the pool monitored by someone on the board of a separate neutral party external to the investment function to ensure compliance with written policies? 7. Does the pool have specific policies with regards to the various investment vehicles? a. What are the different investment alternatives? b. What are the policies for each type of investment? 8. Does the pool mark the portfolio to its market value? 9. Does the pool disclose the following about how portfolio securities are valued: a. The frequency with which the portfolio securities are valued? b. The method used to value the portfolio (cost, current value, or some other method)? 25 OPERA TIONS The answers to these questions will help you determine whether this pool meets your operational requirements: 1. Does the pool limit eligible participants? 2. What entities are permitted to invest in the pool? 3. Does the pool allow multiple accounts and sub -accounts? 4. Is there a minimum or maximum account size? 5. Does the pool limit the number of transactions each month? What is the number of transactions permitted each month? 6. Is there a limit on transaction amounts for withdrawals and deposits? a. What is the minimum and maximum withdrawal amount permitted? b. What is the minimum and maximum deposit amount permitted? 7. How much notice is required for withdrawals/deposits? 8. What is the cutoff time for deposits and withdrawals? 9. Can withdrawals be denied? 10. Are the funds 100% withdrawable at anytime? 11. What are the procedures for making deposits and withdrawals? a. What is the paperwork required, if any? b. What is the wiring process? 12. Can an account remain open with a zero balance? 13. Are confirmations sent following each transaction? STA TEMENTS It is important for you and the agency's trustee (when applicable), to receive statements monthly so the pool's records of your activity and holding are reconciled by you and your trustee. 1. Are statements for each account sent to participants? a. What are the fees? b. How often are they passed? c. How are they paid? d. Are there additional fees for wiring funds (what is the fee)? 2. Are expenses deducted before quoting the yield? QUESTIONS TO CONSIDER FOR BOND PROCEEDS It is important to know (1) whether the pool accepts bond proceeds and (2) whether the pool qualifies with the U.S. Department of the Treasury as an acceptable commingled fund for arbitrage purposes. 1. Does the pool accept bond proceeds subject to arbitrage rebate? 2. Does the pool provide accounting and investment records suitable for proceeds of bond issuance subject to arbitrage rebate? 3. Will the yield calculation reported by the pool be acceptable to the IRS or will it have to be recalculated? 4. Will the pool accept transaction instructions from a trustee? 5. Are you allowed to have separate accounts for each bond issue so that you do not commingle the interest earnings of funds subject to rebate with funds not subject to regulations? 27 SEGREGATION OF MAJOR INVESTMENT RESPONSIBILITIES Function Responsibilities Develop formal Investment Policy City Treasurer Recommend modifications to Investment Policy Investment Advisory Board Review formal Investment Policy and recommend City Manager and City Council action City Attorney Adopt formal Investment Policy City Council Review Financial Institutions & Select Investments City Treasurer Approve investments City Manager or Assistant City Manager Execute investment transactions City Treasurer Confirm wires, if applicable City Manager or Accounting Supervisor Record investment transactions in City's accounting records Accounting Supervisor Investment verification - match broker confirmation to City investment records Account Technician Reconcile investment records to accounting records and bank statements to Treasurers Report of investments Account Technician Security of investments at City Vault Security of investments Outside City Third Party Custodian Review internal control procedures External Auditor W GLOSSARY The purpose of this glossary is to provide the reader of the City of La Quinta investment policies with a better understanding of financial terms used in municipal investing. AGENCIES: Federal agency securities ASKED: The price at which securities are offered. BANKERS' ACCEPTANCE (BA): Short-term credit arrangements to enable businesses to obtain funds to finance commercial transactions. They are time drafts drawn on a bank by an exporter or importer to obtain funds to pay for specific merchandise. By its acceptance, the bank becomes primarily liable for the payment of the drafts at its maturity. An acceptance is a high-grade negotiable instrument. Acceptances are purchased in various denominations for 30, 60 or 90 days, but no longer than 270 days. The interest is calculated on a 360-day discount basis similar to treasury bills. Local agencies may not invest more than 40% of their surplus money in bankers acceptances. BID: The price offered by a buyer of securities. (When you are selling securities, you ask for a bid.) See Offer. BROKER: A broker brings buyers and sellers together for a commission. CERTIFICATE OF DEPOSIT (CD): Time deposits of a bank or savings and loan. They are purchased in various denominations with maturities ranging from 30 to 360 days. The interest is calculated on a 360-day, actual - day month basis and is payable monthly. 29 COLLATERAL: Securities, evidence of deposit or other property which a borrower pledges to secure repayment of a loan. Also refers to securities pledged by a bank to secure deposits of public monies. COMMERCIAL PAPER: S h o r t- t e r m unsecured promissory notes issued by a corporation to raise working capital. These negotiable instruments are purchased at a discount to par value or at par value with interest bearing. Commercial paper is issued by corporations such as General Motors Acceptance Corporation, IBM, Bank America, etc. COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR): The official annual report for the City of La Quinta. It includes five combined statements for each individual fund and account group prepared in conformity with GAAP. It also includes supporting schedules necessary to demonstrate compliance with finance -related legal and contractual provisions, extensive introductory material, and a detailed Statistical Section. COUPON: (a) The annual rate of interest that a bond's issuer promises to pay the bondholder on the bond's face value. (b) A certificate attached to a bond evidencing interest due on a payment date. DEALER: A dealer, as opposed to a broker, acts as a principal in all transactions, buying and selling for his own account. DEBENTURE: A bond secured only. by the general credit of the issuer. DELIVERY VERSUS PAYMENT: There are two methods of delivery of securities: delivery versus payment and delivery versus receipt. Delivery versus payment is delivery of securities with an exchange of money for the securities. Delivery versus receipt is delivery of securities with an exchange of a signed receipt for the securities. DERIVATIVES: (1) Financial instruments whose return profile is linked to, or derived from, the movement of one or more underlying index or security, and may include a leveraging factor, or (2) financial contracts based upon notional amounts whose value is derived from an underlying index or security (interest rates, foreign exchange rates, equities or commodities). DISCOUNT: The difference between the cost price of a security and its maturity when quoted at lower than face value. A security selling below original offering price shortly after sale also is considered to be at a discount DIVERSIFICATION: Dividing investment funds among a variety of securities offering independent returns. FEDERAL CREDIT AGENCIES: Agencies of the Federal government set up to supply credit to various classes of institutions and individuals, e.g., S&L's, small business firms, students, farmers, farm cooperatives, and exporters. The following is a listing: 1. FNMAs (Federal National Mortgage Association) - Used to assist the home mortgage market by purchasing mortgages insured by the Federal Housing 30 Administration and the Farmers Home Administration, as well as those guaranteed by the Veterans Administration. They are issued in various maturities and in minimum denominations of $10,000. Principal and Interest is paid monthly. 2. FHLBs (Federal Home Loan Bank Notes and Bonds) - Issued by the Federal Home Loan Bank System to help finance the housing industry. The notes and bonds provide liquidity and home mortgage credit to savings and loan associations, mutual savings banks, cooperative banks, insurance companies, and mortgage - lending institutions. They are issued irregularly for various maturities. The minimum denomination is $5,000. The notes are issued with maturities of less than one year and interest is paid at maturity. The bonds are issued with various maturities and carry semi-annual coupons. Interest is calculated on a 360- day, 30-day month basis. 3. FLBs (Federal Land Bank Bonds) - Long- term mortgage credit provided to farmers by Federal Land Banks. These bonds are issued at irregular times for various maturities ranging from a few months to ten years. The minimum denomination is $1,000. They carry semi-annual coupons. Interest is calculated on a 360- day, 30 day month basis. 4. FFCBs (Federal Farm Credit Bank) - Debt instruments used to finance the short and intermediate term needs of farmers and the national agricultural industry. They are issued monthly with three- and six- month maturities. The FFCB issues larger issues (one to ten year) on a periodic basis. These issues are highly liquid. 5. FICBs (Federal Intermediate Credit bank Debentures).- Loans to lending institutions used to finance the short-term and intermediate needs of farmers, such as seasonal production. They are usually issued monthly in minimum denominations of $3,000 with a nine - month maturity. Interest is payable at maturity and is calculated on a 360-day, 30-day month basis. 6. FHLMCs (Federal Home Loan Mortal Corporation) - a government sponsored entity established in 1970 to provide a secondary market for conventional home mortgages. Mortgages are purchased solely from the Federal Home Loan Bank System member lending institutions whose deposits are insured by agencies of the United States Government. They are issued for various maturities and in minimum denominations of $10,000. Principal and Interest is paid monthly. Other federal agency issues are Small Business Administration notes (SBAs), Government National Mortgage Association notes (GNMAs), Tennessee Valley Authority notes (TVAs), and Student Loan Association notes (SALLIE- MAEs). FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC): A federal agency that insures bank deposits, currently up to $100,000 per deposit. FEDERAL FUNDS RATE: The rate of interest at which Fed funds are traded. This rate is currently pegged by the Federal Reserve through open -market operations. 31 FEDERAL HOME LOAN BANKS (FHLB): Government sponsored wholesale banks (currently 12 regional banks) which lend funds and provide correspondent banking services to member commercial banks, thrift institutions, credit unions and insurance companies. The mission of the FHLBs is to liquefy the housing related assets of its members who must purchase stock in their district Bank. FEDERAL OPEN MARKET COMMITTEE (FOMC): Consists of seven members of the Federal Reserve Board and five of the twelve Federal Reserve Bank Presidents. The President of the New York Federal Reserve Bank is a permanent member, while the other Presidents serve on a rotating basis. The Committee periodically meets to set Federal Reserve guidelines regarding purchases and sales of Government Securities in the open market as a means of influencing the volume of bank credit and money. FEDERAL RESERVE SYSTEM: the central bank of the United States created by Congress and consisting of a seven member Board of Governors in Washington, D.C., 12 regional banks and about 5,700 commercial banks that are members of the system. GOVERNMENT NATIONAL MORTGAGE ASSOCIATION (GNMA or Ginnie Mae): Securities influencing the volume of bank credit guaranteed by GNMA and issued by mortgage bankers, commercial banks, savings and loan associations, and other institutions. Security holder is protected by full faith and credit of the U.S. Government. Ginnie Mae securities are backed by the FHA, VA or FMHM mortgages. The term "passthroughs" is often used to describe Ginnie Maes. LAIF (Local Agency Investment Fund) - A special fund in the State Treasury which local agencies may use to deposit funds for investment. There is no minimum investment period and the minimum transaction is $ 5,000, in multiples of $1,000 above that, with a maximum balance of $20,000,000 for any agency. The City is restricted to a maximum of ten transactions per month. It offers high liquidity because deposits can be converted to cash in 24 hours and no interest is lost. All interest is distributed to those agencies participating on a proportionate share basis determined by the amounts deposited and the length of time they are deposited. Interest is paid quarterly. The State retains an amount for reasonable costs of making the investments, not to exceed one -quarter of one percent of the earnings. LIQUIDITY: A liquid asset is one that can be converted easily and rapidly into cash without a substantial loss of value. In the money market, a security is said to be liquid if the spread between bid and asked prices is narrow and reasonable size can be done at those quotes. LOCAL GOVERNMENT INVESTMENT POOL (LGIP): The aggregate of all funds from political subdivisions that are placed in the custody of the State Treasurer for investment and reinvestment. MARKET VALUE: The price at which a security is trading and could presumably be purchased or sold. MASTER REPURCHASE AGREEMENT: A written contract covering all future transactions between the parties to repurchase --reverse repurchase agreements that establishes each party's rights in the 32 transactions. A master agreement will often specify, among other things, the right of the buyer -lender to liquidate the underlying securities in the vent of default by the seller - borrower. MATURITY: The date upon which the principal or stated value of an investment becomes due and payable MONEY MARKET: The market in which short-term debt instruments (bills, commercial paper, banders' acceptances, etc.) are issued and traded. OFFER: The price asked by a seller of securities. (When you are buying securities, you ask for an offer.) See Asked and Bid. OPEN MARKET OPERATIONS: Purchases and sales of government and certain other securities in the open market by the New York Federal Reserve Bank as directed by the FOMC in order to influence the volume of money and credit in the economy. Purchases inject reserves into the bank system and stimulate growth of money and credit; sales have the opposite effect. Open market operations are the Federal Reserve's most important and most flexible monetary policy tool. PORTFOLIO: Collection of securities held by an investor. PRIMARY DEALER: A group of government securities dealers who submit daily reports of market activity an depositions and monthly financial statements to the Federal Reserve Bank of New York and are subject to its informal oversight. Primary dealers include Securities and Exchange Commission (SEC) - registered securities broker -dealers, banks and a few unregulated firms. RATE OF RETURN: The yield obtainable on a security based on its purchase price or its current market price. This may be the amortized yield to maturity on a bond the current income return. REPURCHASE AGREEMENT (RP OR REPO): A repurchase agreement is a short-term investment transaction. Banks buy temporarily idle funds from a customer by selling U.S. Government or other securities with a contractual agreement to repurchase the same securities on a future date. Repurchase agreements are typically for one to ten days in maturity. The customer receives interest from the bank. The interest rate reflects both the prevailing demand for Federal funds and the maturity of the repo. Some banks will execute repurchase agreements for a minimum of $100,000 to $500,000, but most banks have a minimum of $1,000,000. REVERSE REPURCHASE AGREEMENTS - A reverse repurchase agreement is the opposite of a repurchase agreement. The City loans a security to a bank in exchange for cash. The City agrees to pay off the loan with interest on a future date. SAFEKEEPING: A service to customers rendered by banks for a fee whereby securities and valuables of all types and descriptions are held in the bank's vaults for protection. SECONDARY MARKET: A market made for the purchase and sale of outstanding issues following the initial distribution. 33 SECURITIES & EXCHANGE COMMISSION: Agency created by Congress to protect investors in securities transactions by administering securities legislation. SEC RULE 15C3-1: See Uniform Net Capital Rule. STRUCTURED NOTES: Notes issued by Government Sponsored Enterprises (FHLB, FNMAS, SLMA, etc.) And Corporations which have imbedded options (e.g., call features, step-up coupons, floating rate coupons, derivative -based returns) into their debt structure, Their market performance is impacted by the fluctuation of interest rates, the volatility of the imbedded options and shifts in the Shape of the yield curve. TREASURY BILLS: Issued weekly with maturity dates up to one year. They are issued and traded on a discount basis with interest figured on a 360-day basis, actual number of days. They are issued in amounts of $10,000 and up, in multiples of $5,000.. They are a highly liquid security. TREASURY BONDS: Long-term coupon - bearing U.S. Treasury securities issued as direct obligations of the U.S. Government and having initial maturities of more than 10 years. TREASURY NOTES: Medium -term coupon - bearing U.S. Treasury securities issued as direct obligations of the U.S. Government and having initial maturities from two to 10 years. UNIFORM NET CAPITAL RULE: Securities and Exchange Commission requirement that member firms as well as nonmember broker - dealers in securities maintain a maximum ratio of indebtedness to liquid capital of 15 to 1; also called net capital rule and net capital ratio. Indebtedness covers all money owed to a firm, including margin loans and commitments to purchase securities, one reason new public issues are spread among members of underwriting syndicates. Liquid capital includes cash and assets easily converted into cash. UNIFORM PRUDENT INVESTOR ACT: The State of California has adopted this Act. The Act contains the following sections: duty of care, diversification, review of assets, costs, compliance determinations, delegation of investments, terms of prudent investor rule, and application. YIELD: The rate of annual income return on an investment, expressed as a percentage. (a) INCOME YIELD is obtained by dividing the current dollar income by the current market price for the security. (b) NET YIELD or YIELD TO MATURITY is the current income yield minus any premium above par of plus any discount from par in purchase price, with the adjustment spread over the period from the date of purchase to the date of maturity of the bond. 34 l000 �0i 02QUA& V OF TNt INVESTMENT ADVISORY BOARD MEETING: May 8, 1996 INFORMATIONAL ITEMS: A ITEM TITLE Information Regarding Sweep Bank Account ISSUE AND DISCUSSION: The City currently has two bank accounts - Checking Account and Money Market Account. The current practice is to make daily deposits into the Money Market Account which earns approximately 3%. Funds are transferred from the money market account in the following ways: to the checking account, transferred to LAIF, transferred to fiscal agents, transferred to escrow accounts, will be transferred to the trust department to settle DVP . The Federal government limits these transfers to six per month. If the City were to exceed the six transfers for three out of the twelve calendar months, the bank is required to close the money market account which would leave the City with the Checking account. The City has exceeded the limit for January. The City could amend the current practice of depositing funds in the money market account and deposit funds in the checking account . However this would result in no interest income. The LAIF, fiscal agent, and escrow account transfers could be made from the checking account. The DVP payments must be made from the money market account. Based on the current practice of depositing funds directly into the money market account, in order to earn interest, the only way to reduce the number of transfers would be if the Finance Director went down to the branch and filled out a withdrawal slip to transfer funds from the money market account to the checking account. The current advantage of these two accounts is that they are collaterally insured by the bank by the amounts that are not FDIC insured. As the City diversifies its portfolio and as wire transfers replace checks, staff believes that the use of the money market account will limit the ability of the City to meet its need to diversify its portfolio and the need to earn a return on its investment. An alternative that the banking industry has available is a sweep account. We could eliminate our money market account and convert our checking account into such an account. The account, however would not have the collateralization of the bank as the money market account currently has. Attached please find the Corporate Cash Management Account Agreement. On a daily basis the bank would sweep the funds into the investment alternatives listed on page four that the City may want to consider. Please note that the agreement is with First Interstate Bank. Our Wells Fargo Government Account Representative (Richard Babbe) stated that Wells Fargo would honor this agreement. Approved for submission to the Investment Advisory Board: ohn M. Falcondr 'inance Director Corporate Management Account Agreement Irlist 6tMer'stafie Bank asF1rst Interstate Bank as R CORPORATE CASH MANAGEMENT ACCOUNT AGREEMENT The First Interstate Bank that the undersigned (the "Customer" severally and collectively if more than one) maintains its/their account(s) with hereunder (the "Account Bank") and First Interstate Bank of Arizona, N.A. or its designate (the "Investment Bank") (severally and collectively, the "Banks") shall furnish to the Customer the Corporate Cash Management Account service described below (the "-Service" ), subject to the following terms and conditions and First Interstate Bank's Cash Management Services Terms and Conditions (the "CMS Terms and Conditions"). Customer acknowledges receipt of and its agreement to the CMS Terms and Conditions. In the case of inconsistency between the CMS Terms and Conditions and this Agreement, this Agreement shall prevail. The Customer and Banks agree as follows: 1. Accounts. The Customer shall designate an account (the "Concentration Account") and may designate an account for the receipt of investment earnings (the "Interest Account"). The Customer and Account Bank shall jointly designate in Schedule A the desired target balance (the "Specified Balance") for the Concentration Account. 2. Investment Sweep Option. On each Business Day, the Account Bank will compute the excess funds position (the "Investment Sweep Amount") of the Concentration Account, based upon the Specified Balance. Only collected balances above the Specified Balance will be swept. If the Investment Sweep Amount is greater than zero, the Account Bank will debit the Account and sweep such amount to the Investment Bank. The Investment Bank shall invest the resulting Investment Sweep Amount until the following Business Day in accordance with the investment sweep options designated by the Customer (the "Designated Investment(s)"), subject to the Designated Investment(s) being made available by the Investment Bank or its agents. The Banks reserve the right to discontinue the availability of a particular investment option at any time without notice to Customer. Customer shall complete a CCMA Designated Investments form identifying those investments desired by Customer. The Investment Sweep Amount will not be swept until the Investment Bank has received a properly executed CCMA Designated Investments form; upon the Account Bank's receipt of such form, the Account Bank will begin sweeping the Investment Sweep Amount within ten (10) Business Days of receipt of such form. If the Designated Investment(s) are not available on any given Business Day, Customer instructs the Investment Bank to invest the Investment Sweep Amount in a "Repurchase Transaction" as defined in the Master Repurchase Agreement attached as Schedule B and incorporated herein by reference (the "Master Repurchase Agreement"). The Investment Sweep Amount will be allocated by the Investment Bank each Business Day among the Designated Investment(s) and any Repurchase Transactions by a proprietary computer program based on preset criteria for the availability of investments. On the following Business Day, whatever the specific allocation of Designated Investment(s), the Investment Bank will sweep the Investment Sweep Amount to the Account Bank and the Account Bank will credit such amount to the Concentration Account for the Customer's immediate use or reinvestment. However, the Investment Sweep Amount will not be credited to the Concentration Account until after the close of business on the following Business Day. 3. Designated nvestmengS). In providing this service to Customer, the Investment Bank makes available to Customer certain investment options. Customer directs Investment Bank to sweep funds into the investments designated by Customer. With respect to the investment options made available under this Agreement, Investment Bank has various alternatives for where from and how the investments are obtained. The Investment Bank may act as principal, as agent for the issuer or as agent for Customer in doing so. When acting as agent for the issuer, the Investment Bank receives compensation from the issuer, which may increase based on volume. Customer authorizes Investment Bank to act in any of the above capacities as desired by Investment Bank. When the Investment Bank acts as agent for Customer for mutual fund transactions, the Investment Bank represents numerous Customers as agent and such funds are held in the Investment Bank's name for the benefit of Customers. The Investment Bank provides all subsidiary accounting services on behalf of Customers for these purposes and is the only party authorized to effect transactions in the fund accounts. Customer authorizes Investment Bank or its designee to transmit purchase and redemption orders to the mutual funds, and otherwise interact with the mutual funds, consistent with the terms of this Agreement. If the Designated Investments of the Customer's choice are not available on a given day, the Investment Sweep Amount will be invested in whole or in part in a Repurchase Transaction. The Master Repurchase Agreement and this Agreement will apply to all such investments. If the Investment Sweep Amount is invested in whole or in part in a Repurchase Transaction, the repurchase counterparty (the Investment Bank or an Affiliate) will deliver to Harris Bancorp, or any affiliate or subsidiary thereof, ("Harris")) (or a similar party as determined by the Investment Bank), serving as a third party custodian for the benefit of the Customer and the repurchase counterparty, the securities serving as collateral pursuant to the Master Repurchase Agreement and identified in the Customer's daily confirmation of investment 'transaction(s). In the event of default by or insolvency of either the Investment Bank, the Account Bank or the repurchase counterparty, Harris will contact the Customer for instructions as to disposition of such collateral securities and distribution of any sale proceeds thereof. Customer expressly consents to Harris (or a similar party as determined by the Investment Bank) serving as third party custodian. 4. Interest Earnings and Expenses. The Designated Investment(s) and any Repurchase Transactions will be structured to earn interest on a daily basis. On transactions where the Investment Bank is acting as a principal and for Commercial Paper investments where the Investment Bank is acting as principal or as agent for the issuer, the interest rate is established by the Investment Bank and may be changed daily without prior notice to the Customer. The Customer may obtain information on the current interest rate(s) by contacting the Investment Bank. As full or partial compensation for performing the Service and in connection with those Designated Investment(s) where the Investment Bank is acting as principal, the Investment Bank reserves the right to take a markup on the sale of the Designated Investment(s) to the Customer. The amount of interest earned by the Customer, net of any markups, will be identified in periodic statements to the customer. The Account Bank will credit earnings to the Interest Account on each Business Day. 5. Periodic Statements. The Investment Bank will provide periodic statements to the Customer of investment transactions detailing daily transactions, accrued investment earnings, and a summary of earnings credited. The Customer must review the statements and notify the Account Bank of any errors, overcharges, improper investments or other problems with the Service (collectively, "Error(s)") within ten (10) Business Days of the Investment Bank's mailing of the first notice on which any such Errors) appears. If the Customer fails to notify the Account Bank of such Error(s) within the time period set forth above, the confirmations and statements will be deemed to be correct and conclusive as to Customer. The Account Bank will accrue interest expense incurred under the Loan Sweep Option daily and will debit the Interest Account at the month end or, if earlier, the termination date. In the event that the Customer has exhausted its borrowing ability under the Loan Agreement, Customer agrees to immediately remit any deficiencies in accrued interest due. 6. E=. Customer shall pay the Account Bank those fees set forth on Schedule C attached hereto and incorporated herein by reference (the "Fees"). At its discretion, the Account Bank is authorized to debit the Concentration Account for payment of the fees or, if the Customer is a Cash Management Customer, Account Bank may charge Fees to the Customer's account analysis. 7. Disclaimer. In addition to the Disclaimer of Information and Warranties in the CMS Terms and Conditions, the Banks are not providing any investment advice hereunder and make no representation or warranty as to the suitability or safety of any of the investments made pursuant to this Agreement 2 or the Customer's choice of Designated Investment(s). As long as the Banks or their Affiliates invest funds of the Customer in Designated Investment(s) or in a Repurchase Transaction as provided herein, neither the Banks nor First Interstate Bancorp d Affiliates, or their employees, officers or directors shall be liable to the Customer for any reason whatsoever related to the purchase of any Designated Investment(s) or a Repurchase Transaction for the Customer's account. 8 CMS Terms and Conditions, Survival of Certain Provisions an_d Defined Terms. As previously noted, except as otherwise inconsistent with the express terms of this Agreement, the CMS Terms and Conditions shall apply, including but not limited to those provisions applicable to Limitation of Liability, Indemnification, Disclaimer, Termination, Binding Arbitration Program and Assignment. The Limitation of Liability, Disclaimer and Indemnification provisions shall survive the termination of this Agreement. In addition, unless otherwise defined in this Agreement, capitalized terms used in this Agreement shall have the meaning set forth in the CMS Terms and Conditions. More specifically, the defined terms herein, "Banks," "Service" and "Customer" are included within the definitions of such terms (or their equivalent) in the CMS Terms and Conditions. 9. Authorily of the Banks to Appoint genW- . The Banks are authorized to appoint agents, including Affiliates or subsidiaries, to assist the Banks or Harris in the performance of their obligations under this Agreement. 10. Amendments and Changes. Except as otherwise provided, the Account Bank or the Investment Bank may amend the terms of this Agreement (or of the attached Schedules) and the fees charged hereunder from time to time by giving written notice to the Customer or by mailing a copy of the amended Agreement or Schedule to the Customer. Changes to fees charged by the mutual funds are governed by their prospectuses, and federal and state securities laws and regulations. The Customer shall make any changes to its Designated Investment(s), or Specified Balances or accounts, through the execution of a new Designated Investment(s) form or Schedule A, respectively, by any person authorized by the Customer to execute this Agreement and the delivery of such form or schedule to the Account Bank on any Business Day. Any such changes shall become effective no later than five (5) Business Days following receipt by the Account Bank. 11. Schedules. All Schedules referenced in this Agreement are hereby incorporated by reference. In case of any inconsistency between the Schedules and this Agreement, the Schedules will prevail. Capitalized terms used in the Schedules shall have the meaning set forth in this Agreement, unless such terms are defined in the Schedules. 12. Countelpa�rts. This Agreement may be executed in as many counterparts as may be deemed necessary or convenient, each of which, when so executed, shall be deemed an original, but all such counterparts shall constitute but one and the same agreement. 13. Notification. All written notices required by this Agreement shall be delivered or mailed to the other parties at the addresses set forth below or to such other address as a party may specify in writing. Notices sent hereunder shall be effective upon receipt, or if personally delivered, telexed or mailed as herein described, on the earlier to occur of delivery or five (5) Business Days after the postmarked date (if mailed). 14. Multiple Signers. If this Agreement covers more than one legal entity, each such entity shall be included in the term "Customer" and each such entity shall execute Schedule D pursuant to which they will agree to be bound by the terms and conditions of this Agreement. Account Bank and Investment Bank may take instructions and direction from any party signing this Agreement on behalf of all signers. All signers authorize Account Bank and Investment Bank to act on such instructions and direction. Such authorization shall include but not be limited to any changes or amendments to this Agreement or changes to Designated Investments or any schedule. Whether or not indicated on such instructions or direction, such actions shall be deemed to have been taken on behalf of all legal entities included in the term "Customer" hereunder. Notice sent to a signer of this Agreement shall be deemed notice to all signers of Schedule D. 3 15. Governer Law: This Agreement shall be governed by and construed under the laws of the State of Arizona, without giving effect to the conflict of laws principles of such state. 16. Disclosure of Customer Information: Customer consents to the disclosure of Customer information to First Interstate Bancorp or any Affiliate or subsidiary,. 17. DISCLOSURE STATEMENT: IMPORTANT INFORMATION * Funds deposited into the Concentration Account or the Interest Account are insured by the Federal Deposit Insurance Corporation (FDIC), subject to the FDIC's terms for such insurance but only until they are swept into investment instruments. * Investment instruments offered, sold, or placed by the Banks are not deposits in or obligations of, and are not guaranteed by, the Banks or any Affiliate (except for Repurchase Agreements, see below); and are not insured by the FDIC, the Securities Investors Protection Corporation, the United States of America or any agency or instrumentality thereof. * Investment instruments offered, sold, or placed by the Banks are subject to investment risk including possible loss of principal invested or the nonpayment of interest. * Yields vary with market conditions. Past performance is no guarantee of future results. FIRST INTERSTATE: The Banks, Affiliates or their subsidiaries may act as an investment advisor, custodian, transfer agent or provide other services, for or on behalf of certain mutual funds and receive fees for such services. Such relationships and the fees for such services are disclosed in the prospectuses for those funds. REPURCHASE AGREEMENTS: Repurchase Agreement transactions are obligations of, but not deposits with, the repurchase counterparty (the Investment Bank or Affiliates). COMMERCIAL PAPER AND MUTUAL FUNDS: The Investment Bank may act as agent for the issuer or as agent for Customer for commercial paper transactions and act as agent for Customer for mutual fund transactions. The Investment Bank may also act as principal for certain mutual fund transactions as well. Commercial paper and mutual funds are unsecured obligations of the respective issuers. Money Market Mutual Funds seek to maintain a stable net asset value of S 1.00/share; however, there is no assurance that this objective will be met. GOVERNMENT SPONSORFn ENTERPRISE CGSE"): The Investment Bank will act as principal for all GSE transactions. Discount notes and other short term obligations issued by GSE's are obligations of their respective issuers. The obligations of such issuers are not obligations of, nor are they guaranteed by, the United States of America or any agency or instrumentality thereof. PROSPECTUSES AND OTHER INVESTMENT INFORMATION: Prior to Customer's choice of Designated Investment(s), Customer acknowledges having received and read current prospectuses or other information regarding the Designated Investments, including but not limited to Offering Statements and Information Statements, as applicable, describing the investments being offered. N This Agreement is entered into on this day of ,19 The° Customer acknowledges Customer has read and understands this Agreement, including the Disclosure Statement, the Designated Investments Form and all Schedules. ACCOUNT BANK First Interstate Bank of , N.A. Attn: Cash Management P.O. Box By: Bank Oftiew Title: INVESTMENT BANK First Interstate Bank of Arizona N.A. 100 W. Washington P.O. Box 29751 Phoenix, AZ 85038-9751 By: Title: CUSTOMER [Customer name and address] Taxpayer ID No.: By: f ompmy off cw Title: CERTIFICATION I certify that I am the Secretary or Assistant Secretary of the Customer, that the signature of the person(s) signing above is .the genuine and authorized signature of that person and that he/she/they is authorized to sign in the capacity indicated. Signature of Secretary or Assistant Secretary Date 5 Designated Investments Form First Interstate Corporate Cash Management Account Agreement 1. You may select multiple investment options. If you do, please rank them in the order that you wish to invest your funds; for example, 1 for first, 2 for second, etc. Rank your Commercial Paper (CP) or Mutual Fund (MF) choices higher than your Government Sponsored Enterprise (GSE) choices. If you do not wish to invest your funds with a particular issuer, please leave that issuer line blank. 2. You may select the CP option or the MF option, or neither of those options. 3. You may not select both CP and MF options. 4. If you select CP or MF, then you must also select a GSE. 5. You must select at least one issuer under each of the investment options you have designated. 1. Commercial Paper Investment Option (Please complete statement of Accredited Investor below) PacifiCorp Weyerhaeuser Real Estate (not available in Idaho and Montana) or Weyerhaeuser Company, whichever is available 2. Mutual Fund Investment Option Pacifica Prime Money Market Fund Pacifica Treasury Money Market Fund Dreyfus Treasury Prime Cash Management Government Sponsored Enterprise Investment Option (Must select at least one GSE) Private Export Funding Corp. ("PEFCO") Federal National Mortgage Association ("Fannie Mae") Student Loan Marketing Association ("Sallie Mad') 4. STATEMENT OF ACCREDITED COMMERCIAL PAPER INVESTOR. (Complete this section only if Commercial Paper is selected as an investment option). Customer, as a prospective purchaser of commercial paper, hereby represents that the Customer is an "accredited investor" as defined in Rule 501 under the Securities Act of 1933, as amended. Customer has indicated below the category or categories under which Customer qualifies as an accredited investor. A natural person with an individual net worth, or joint net worth with spouse, in excess of $1,000,000, or with an individual income (excluding. income of his or her spouse) in excess of $200,000 in each of the preceding two years and who reasonably expects an individual income in excess of $200,000 in the current year, or with a joint income in combination with spouse, in excess of $300,000 in each of the preceding two years and who reasonably expects a joint income in excess of $300,000 in the current year. A corporation, non-profit corporation, partnership, or municipal corporation, not formed for the specific purpose of acquiring the commercial paper offered, having total assets in excess of $5,000,000. 2 A bank (as defined in Section 3 (a)(2) of the Securities Act of 1933); or a savings and loan association (as defined in Section 3 (a)(5) of the Securities Act of 1933); or an institution (as defined in Section 3 (a)(5)(A) of Securities Act of 1933); or an ,insurance company (as defined in Section 2 (13) of the Securities Act of 1933). A broker -dealer registered pursuant to Section 15 of the Securities Act of 1934; or an investment company registered under the Investment Company Act of 1940; a business development coinpany (as defined in Section 2 (a)(48) of the Investment Company Act of 1940); or a small business investment company licensed by the U.S. Small Business Administration under Section 301(c) or (d) of the Small Business Investment Act of 1958. An employee benefit plan within the meaning of Title I of the Employment Retirement Security Act of 1974 ("ERISA") (1) whose investment decision is made by a plan fiduciary, as defined in Section 3 (21) of ERISA, which is either a bank, savings and loan association, insurance company or registered investment adviser, or (2) having total assets in excess of $5,000,000 or (3) whose plan is self -directed, with investment decisions made solely by persons that are accredited investors. A director, executive officer, or general partner of any issuer of commercial paper available under the Corporate Cash Management Account. A private business development company as defined in Section 202(a)(22) of the Investment Advisor Act of 1940. A trust, with total assets in excess of $5,000,000, not formed for the specific purpose of acquiring the commercial paper offered, and whose investment is directed by a sophisticated person as described in 17 CFR § 230.506(b)(2)(ii) (i ., an individual possessing such knowledge and experience in financial and business matters so as to capably evaluate the merits and risks of the prospective investment). A corporation, partnership or any other entity of which each of its equity owners satisfy one or more of the proceeding. Other: 5. SOPHISTICATED INVESTOR. Check this box only if Commercial Paper is selected as an investment option, you do not qualify as an Accredited Investor and you, or your representative or agent, have the ability to evaluate the merits and risks of such an investment based upon knowledge and experience in financial and business matters or other financial criteria. Your investment sales representative will ask you to answer certain questions to determine whether you qualify. This form lists Customer's choice of investments for the Corporate Cash Management Account Agreement (the "Agreement") between Customer and the Bank (as defined therein) and is subject to the terms of the Agreement. Customer acknowledges having read and understood the Disclosure Statement in the Agreement. Customer Name By: Title: Date: 7 Schedule A First Interstate Corporate Cash Management Account Agreement Designated Accounts and Specified Balances The Concentration Account, Interest Account and Specified Balance listed below are subject to the Corporate Cash Management Account Agreement. Concentration Account Name Account Number Specified Balance (if desired) Interest Account Name Account Number (May be the Concentration Account) If this Schedule A is executed to replace an existing Schedule A to the Corporate Cash Management Account Agreement, then the section below must be completed: This new Schedule A replaces any existing Schedule A to the Corporate Cash Management Account Agreement. Except for this change, the terms and conditions of the Corporate Cash Management Account Agreement (including the Disclosure Statement, Designated Investment form and all Schedules) apply and are reaffirmed. Customer Name By: Title: Date: 9 Schedule B Corporate Cash Management Account PSA First Interstate Bank of Arizona, N.A. Master Repurchase Agreement Between: First Interstate Bank of Arizona, N.A. and Customer, as designated in that Corporate Cash Management Account Agreement ("CCMA Agreement") to which this Agreement is attached and incoporated into by reference. 1) Applicability From time to time the parties hereto may enter into transactions in which one party ("Seller") agrees to transfer to the other ("Buyer") securities or financial instruments ("Securities") against the transfer of funds by Buyer, with a simultaneous agreement by Buyer to transfer to Seller such Securities at a date certain or on demand, against the transfer of funds by Seller. Each such transaction shall be referred to herein as a "Transaction" and shall be governed by this Agreement, including any supplemental terms or conditions contained in Annex 1 hereto, unless otherwise agreed in writing. 2) Definitions a) "Act of Insolvency",* with respect to any party, (i) the commencement by such party as debtor of any case or proceeding under any bankruptcy, insolvency, reorganization, liquidation, dissolution or similar law, or such party seeking the appointment of a receiver, trustee, custodian or similar official for such party or any substantial part of its property, or (ii) the commencement of any such case or proceeding against such party, or another seeking such an appointment, or the filing against a party of an application for a protective decree under the provisions of the -Securities Investor Protection Act of 1970, which (A) is consented to or not timely contested by such party, (B) results in the entry of an order for relief. Such an appointment, the issuance of such a protective decree or the entry of an order having a similar effect, or (C) is not dismissed within 15 days, (iii) the making by a party of a general assignment for the benefit of creditors, or (iv) the admission in writing by a party of such parry's inability to pay such parry's debts as they become due. b) "Additional Purchased Securities", Securities provided by Seller to Buyer pursuant to Paragraph 4(a) hereof. c) Buyers Margin Amount", with respect to any Transaction as of any date, the amount obtained by application of a percentage (which may be equal to the percentage that is agreed to as the Seller's Margin Amount under subparagraph (q) of this Paragraph), agreed to by Buyer and Seller prior to entering into the Transaction, to the Repurchase Price for such Transaction as of such date. d) "Confirmation", the meaning specified in Paragraph 3(b) hereof. e) "Income", with respect to any Security at any time, any principal thereof then payable and all interest, dividends or other distributions thereon. 11 f) "Margin Deficit", the meaning specified in Paragraph 4(a) hereof. g) "Margin Excess", the meaning specified in Paragraph 4(b) hereof. h) "Market Value", with respect to any Securities as of any date, the price for such Securities on such date obtained from a generally recognized source agreed to by the parties or the most recent closing bid quotation from such a source, plus accrued income to the extent not included therein (other than any income credited or transferred to, or applied to the obligations of, Seller pursuant to Paragraph 5 hereof) as of such date (unless contrary to market practice for such Securities). i) "Price Differential", with respect to any Transaction hereunder as of any date, the aggregate amount obtained by daily application of the Pricing Rate for such Transaction to the Purchase Price for such Transaction on a 360 day per year basis for the actual number of days during the period commencing on (and including) the Purchase Date for such Transaction and ending on (but excluding) the date of determination (reduced by any amount of such Price Differential previously paid by Seller to Buyer with respect to such Transaction). j) "Pricing Rate", the per annum percentage rate for determination of the Price Differential. k) "Prime Rate", the prime rate of U.S. money center commercial banks as published in The Wall Street Journal. 1) "Purchase Date", the date on which Purchased Securities are transferred by Seller to Buyer. m) "Purchase Price", (i) on the Purchase Date, the price at which Purchased Securities are transferred by Seller to Buyer, and (ii) thereafter, such price increased by the amount of any cash transferred by Buyer to Seller pursuant to Paragraph 4(b) hereof and decreased by the amount of any cash transferred by Seller to Buyer pursuant to Paragraph 4(a) hereof or applied to reduce Seller's obligations under clause (iii) of Paragraph 5 hereof. n) "Purchased Securities", the Securities transferred by Seller to Buyer in a Transaction hereunder, and any Securities substituted therefor in accordance with Paragraph 9 hereof. The term "Purchased Securities" with respect to any Transaction at any time also shall include Additional Purchased Securities delivered pursuant to Paragraph 4(a) and shall exclude Securities returned pursuant to Paragraph 4(b). o) "Repurchase Date", the date on which Seller is to repurchase the Purchased Securities from Buyer, including any date determined by application of the provisions of Paragraphs 3(c) or 11 hereof. p) "Repurchase Price", the price at which Purchased Securities are to be transferred from Buyer to Seller upon termination of a Transaction, which will be determined in each case (including Transactions terminable upon demand) as the sum of the Purchase Price and the Price Differential as of the date of such determination, increased by any amount determined by the application of the provisions of Paragraph 11 hereof. q) "Seller's Margin Amount", with respect to any Transaction as of any date, the amount obtained by application of a percentage (which may be equal to the percentage that is agreed to as the Buyer's Margin Amount under subparagraph (c) of this Paragraph), agreed to by Buyer and Seller prior to entering into the Transaction, to the Repurchase Price for such Transaction as of such date. 12 3) Initiation; Confu-mation; Termination a) An agreement to enter into a Transaction may be made orally or in writing at the initiation of either Buyer or Seller. On the Purchase Date for the Transaction, the Purchased Securities shall be transferred to Buyer or its agent against the transfer of the Purchase Price to an account of Seller. b) Upon agreeing to enter into a Transaction hereunder, Buyer or Seller (or both), as shall be agreed, shall promptly deliver to the other party a written confirmation of each Transaction (a "Confirmation"). The Confirmation shall describe the Purchased Securities (including CUSIP number, if any), identify Buyer and Seller and set forth (i) the Purchase Date, (ii) the Purchase Price, (iii) the Repurchase Date, unless the Transaction is to beterminable on demand, (iv) the Pricing Rate or Repurchase Price applicable to the Transaction, and (v) any additional terms or conditions of the Transaction not inconsistent with this Agreement. The Confirmation, together with this Agreement, shall constitute conclusive evidence of the terms agreed between Buyer and Seller with respect to the Transaction to which the Confirmation relates, unless with respect to the Confirmation specific objection is made promptly after receipt thereof. In the event of any conflict between the terms of such Confirmation and this Agreement, this Agreement shall prevail. c) In the case of Transactions terminable upon demand, such demand shall be made by Buyer or Seller, no later than such time as is customary in accordance with market practice, by telephone or otherwise on or prior to the business day on which such termination will be effective. On the date specified in such demand, or on the date fined for termination in the case of Transactions having a fixed . term, termination of the Transaction will be effected by transfer to Seller or its agent of the Purchased Securities and any Income in respect thereof received by Buyer (and not previously credited or transferred to, or applied to the obligations of, Seller pursuant to Paragraph 5 hereof) against the transfer of the Repurchase Price to an account of Buyer. 4) Margin Maintenance a) If at any time the aggregate Market Value of all Purchased Securities subject to all Transactions in which a particular party hereto is acting as Buyer is less than the aggregate Buyer's Margin Amount for all such Transactions (a "Margin Deficit"), then Buyer may by notice to Seller require Seller in such Transactions, at Seller's option, to transfer to Buyer cash or additional Securities reasonably acceptable to Buyer ("Additional Purchased Securities") so that the cash and aggregate Market Value of the Purchased Securities, including any such Additional Purchased Securities, will thereupon equal or exceed such aggregate Buyer's Margin Amount (decreased by the amount of any Margin Deficit as of such date arising from any Transactions in which such Buyer is acting as Seller). b) If at any -time the aggregate Market Value of all Purchased Securities subject to all Transactions in which a particular party hereto is acting as Seller exceeds the aggregate Seller's Margin Amount for all such Transactions at such a time (a "Margin Excess"), then Seller may by notice to Buyer require Buyer in such Transactions, at Buyer's option, to transfer cash or Purchased Securities to Seller, so that the aggregate Market Value of the Purchased Securities, after deduction of any such cash or any Purchased Securities so transferred, will thereupon not exceed such aggregate Seller's Margin Amount (increased by the amount of any Margin Excess as of such date arising from any Transactions in which such Seller is acting as Buyer). c) Any cash transferred pursuant to this Paragraph shall be attributed to such Transactions as shall be agreed upon by Buyer and Seller. d) Seller and Buyer may agree, with respect to any or all Transactions hereunder, that the respective rights of Buyer or Seller (or both) under subparagraphs (a) and (b) of this Paragraph may be exercised only where a Margin Deficit or Margin Excess exceeds a specified dollar amount or a specified 13 percentage of the Repurchase Prices for such Transactions (which amount or percentage shall be agreed to by Buyer and Seller prior to entering into any such Transactions). e) Seller and Buyer may agree, with respect to any or all Transactions hereunder, that the respective rights of Buyer and Seller under subparagraphs (a) and (b) of this Paragraph to require the elimination of a Margin Deficit or a Margin Excess, as the case may be, may be exercised whenever such a Margin Deficit or Margin Excess exists with respect to any single Transaction hereunder (calculated without regard to any other Transaction outstanding under this Agreement). 5) Income Payments Where a particular Transaction's term extends over an income payment date on the Securities subject to that Transaction, Buyer shall, as the parties may agree with respect to such Transaction (or, in the absence of any agreement, as Buyer shall reasonably determine in its discretion), on the date such income is payable either (i) transfer to or credit to the account of Seller an amount equal to such income payment or payments with respect to any Purchased Securities subject to such Transaction or (ii) apply the Income payment or payments to reduce the amount to be transferred to Buyer by Seller upon termination of the Transaction. Buyer shall not be obligated to take any action pursuant to the preceding sentence to the extent that such action would result in the creation of a Margin Deficit, unless prior thereto or simultaneously therewith Seller transfers to Buyer cash or Additional Purchased Securities sufficient to eliminate such Margin Deficit. 6) Security Interest Although the parties intend that all Transactions hereunder by sales and purchases and not loans, in the event any such Transactions are deemed to be loans, Seller shall be deemed to have pledged to Buyer as security for the performance by Seller of its obligations under each such Transaction, and shall be deemed to have granted to Buyer a security interest in, all of the Purchased Securities with respect to all Transactions hereunder and all proceeds thereof. 7) Payment and Transfer Unless otherwise mutually agreed, all transfers of funds hereunder shall be in immediately available funds. All. Securities transferred by one party hereto to the other party (i) shall be in suitable form for transfer or shall be accompanied by duly executed instruments of transfer or assignment in blank and such other documentation as the party receiving possession may reasonably request, (ii) shall be transferred on the book -entry system of a Federal Reserve Bank, or (iii) shall be transferred by any other method mutually acceptable to Seller and Buyer. As used herein with respect to Securities, "transfer" is intended to have the same meaning as when used in Section 8-313 of the New York Uniform Commercial Code or, where applicable, in any federal regulation governing transfers of the Securities. 8) Segregation of Purchased Securities To the extent required by applicable law, all Purchased Securities in the possession of Seller shall be segregated from other securities in its possession and shall be identified as subject to this Agreement. Segregation may be accomplished by appropriate identification on the books and records of the holder, including a financial intermediary or a clearing corporation. Title to all Purchased Securities shall pass to Buyer and, unless otherwise agreed by Buyer and Seller, nothing in this Agreement shall preclude Buyer from engaging in repurchase transactions with the Purchased Securities or otherwise pledging or hypothecating the Purchased Securities, but no such transaction shall relieve buyer of its obligations to transfer Purchased Securities to Seller pursuant to Paragraphs 3, 4 or 11 hereof, or of Buyer's obligation to credit or pay.Income to, or apply Income to the obligations of, Seller pursuant to Paragraph 5 hereof. 14 Required Disclosure for Transactions in which the Seller Retains Custody of the Purchased Securities Seller is not permitted to substitute other securities for those subject to this Agreement and therefore must keep Buyer's securities segregated at all times, unless in this Agreement Buyer grants Seller the right to substitute other securities. If Buyer grants the right to substitute, this means that Buyer's securities will likely be commingled with Seller's own securities during the trading day. Buyer is advised that , during any trading day that Buyer's securities are commingled with Seller's securities, they [will]* [may]** be subject to liens granted by Seller to [its clearing bank]* [third parties]** and may be used by Seller for deliveries on other securities transactions. Whenever the securities are commingled, Seller's ability to resegregate substitute securities for Buyer will be subject to Seller's ability to satisfy [the clearing]* [any]** lien or to obtain substitute securities. * Language to be used under 17 C.F.R. §40 A(e) if Seller is a government securities broker or dealer other than a financial institution. ** Language to be used under 17 C.F.R. §403.5(d) if Seller is a financial institution. 9) Substitution a) Seller may, subject to agreement with and acceptance by Buyer, substitute other Securities for any Purchased Securities. Such substitution shall be made by transfer to Buyer of such other Securities and transfer to Seller of such Purchased Securities. After substitution, the substituted Securities shall be deemed to be Purchased Securities. b) In Transactions in which the Seller retains custody of Purchased Securities, the parties expressly agree that Buyer shall be deemed, for purposes of subparagraph (a) of this Paragraph, to have agreed to and accepted in this Agreement substitution by Seller of other Securities for Purchased Securities provided however, that such other Securities shall have a Market Value at least equal to Market Value of the Purchased Securities for which they are substituted. 10) Representations Each of Buyer and Seller represents and warrants to the other that (i) it is duly authorized to execute and deliver this Agreement, to enter into the Transactions -contemplated hereunder and to perform its obligations hereunder and has taken all necessary action to authorize such execution, delivery and performance, (ii) it will engage in such Transactions as principal (or, if agreed in writing in advance of any Transaction by the other party hereto, as agent for a disclosed principal), (iii) the person signing this Agreement on its behalf is duly authorized to do so on its behalf (or on behalf of any such disclosed principal), (iv) it has obtained all authorizations of any governmental body required in connection with this Agreement and the Transactions hereunder and such authorizations are in full force and effect and (v) the execution, delivery and performance of this Agreement and the Transactions hereunder will not violate any law, ordinance, charter, by-law or rule applicable to it or any agreement by which it is bound or by which any of its assets are affected. On the Purchase Date for any Transaction Buyer and Seller shall each be deemed to repeat all the foregoing representations made by it. 11) Events of Default In the event that (i) Seller fails to repurchase or buyer fails to transfer Purchased Securities upon the applicable Repurchase Date, (ii) Seller or Buyer fails, after one business day's notice, to comply with Paragraph 4 hereof, (iii) Buyer fails to comply with Paragraph 5 hereof, (iv) an Act of Insolvency occurs with respect to Seller or Buyer, (v) any representation made by Seller or Buyer shall have been incorrect or untrue in any material respect when made or repeated or deemed to have been made or repeated, or (vi) 15 Seller or Buyer shall admit to other its inability to, or its intention not to, perform any of its obligations hereunder (each an "Event of Default"). a) At the option of the nondefaulting party, exercised by written notice to the defaulting party (which option shall be deemed to have been exercised, even if no notice is given, immediately upon the occurrence of an Act of Insolvency), the Repurchase Date for each Transaction hereunder shall be deemed immediately to occur. b) In all Transactions in which the defaulting party is acting as Seller, if the nondefaulting party exercises or is deemed to have exercised the option referred to in subparagraph (a) of this Paragraph, (i) the defaulting parry's obligations hereunder to repurchase all Purchased Securities in such Transactions shall thereupon become immediately due and payable, (ii) to the extent permitted by applicable law, the Repurchase Price with respect to each such Transaction shall be increased by the aggregate amount obtained by daily application of (x) the greater of the Pricing Rate for ' such Transaction or the Prime Rate to (y) the Repurchase Price for such Transaction as of the Repurchase Date -as determined pursuant to subparagraph (a) of this Paragraph (decreased as of any day by (A) any amounts retained by the nondefaulting party with respect to such Repurchase Price pursuant to clause (iii) of this subparagraph, (B) any proceeds from the sale of Purchased Securities pursuant to subparagraph (d)(i) of this Paragraph, and (C) any amounts credited to the account of the defaulting parry pursuant to subparagraph (e) of this Paragraph) on a 360 day per year basis for the actual number of days during the period from and including the date of the Event of Default giving rise to such option to but excluding the date of payment of the Repurchase Price as so increased, (iii) all Income paid after such exercise or deemed exercise shall be retained by the nondefaulting party and applied to the aggregate unpaid Repurchase Prices owed by the defaulting party, and (iv) the defaulting party shall immediately deliver to the nondefaulting party any Purchased Securities subject to such Transactions then in the defaulting parry's possession. c) In all Transactions in which the defaulting party is acting as Buyer, upon tender by the nondefaulting party of payment of the aggregate Repurchase Prices for all such transactions, the defaulting parry's right, title and interest in all Purchased Securities subject to such Transactions shall be deemed transferred to the nondefaulting party, and the defaulting party shall deliver all such Purchased Securities to the nondefaulting party. d) After one business day's notice to the defaulting party (which notice need not be given if an Act of Insolvency shall have occurred, and which may be the notice given under subparagraph (a) of this Paragraph or the notice referred to in clause (ii) of the first sentence of this Paragraph), the nondefaulting party may: (i) as to Transactions in which the defaulting party is acting as Seller, (A) immediately sell, in a recognized market at such price or prices as the nondefaulting party may reasonably deem satisfactory, any or all Purchased Securities subject to such Transactions and apply the proceeds thereof to the aggregate unpaid Repurchase Prices and any other amounts owing by the defaulting parry hereunder or (B) in its sole discretion elect, in lieu of selling all or a portion of such Purchased Securities, to give the defaulting party credit for such Purchased Securities in an amount equal to the price therefor on such date, obtained from a generally recognized source or the most recent closing bid quotation from such a source, against the aggregate unpaid Repurchase Prices and any other amounts owing by the defaulting party hereunder; and (ii) as to Transactions in which the defaulting party is acting as Buyer, (A) purchase securities ("Replacement Securities") of the same class and amount as any Purchased Securities that are not delivered by the defaulting party to the nondefaulting party as required hereunder or (B) in its sole discretion elect, in lieu of purchasing Replacement Securities, to be deemed to have purchased Replacement Securities at the price therefor on such date, obtained from a generally recognized source or the most recent closing bid quotation from such a source. e) As to Transactions in which the defaulting party is acting as Buyer, the defaulting party shall be liable to the nondefaulting party (i) with respect to Purchased Securities (other than Additional Purchased 16 Securities), for any excess of the price paid (or deemed paid) by the nondefaulting party for Replace- ment Securities therefor over the Repurchase Price for such Purchased Securities and (ii) with respect to Additional Purchased Securities, for the price paid (or deemed paid) by the nondefaulting party for the Replacement Securities therefor. In addition, the defaulting party shall be liable to the nondefaulting party for interest on such remaining liability with respect to each such purchase (or deemed purchase) of Replacement Securities from the date of such purchase (or deemed purchase) until paid in full by Buyer. Such interest shall be at a rate equal to the greater of the Pricing Rate for such Transaction or the Prime Rate. f) For purposes of this Paragraph 11, the Repurchase Price for each Transaction hereunder in respect of which the defaulting party is acting as Buyer shall not increase above the amount of such Repurchase Price for such Transaction determined as of the date of the exercise or deemed exercise by the nondefaulting party of its option under subparagraph (a) of the Paragraph. g) The defaulting party shall be liable to the nondefaulting party for the amount of all reasonable legal or other expenses incurred by the nondefaulting party in connection with or as a consequence of an Event of Default, together with interest thereon at a rate equal to the greater of the Pricing Rate for the relevant Transaction or the Prime Rate. h) The nondefaulting party shall have, in addition to its rights hereunder, any rights otherwise available to it under any other agreement or applicable law. 12) Single Agreement Buyer and Seller acknowledge that, and have entered hereinto and will enter into each Transaction hereunder in consideration of and in reliance upon the fact that, all Transactions hereunder constitute a single business and contractual relationship and have been made in consideration of each other. Accordingly, each of Buyer and Seller agrees (i) to perform all of its obligations in respect of each Transaction hereunder, and that a default in the performance of any such obligations shall constitute a default by it in respect of all Transactions hereunder, (ii) that each of them shall be entitled to set off claims and apply property held by them in respect of any Transaction against obligations owing to them in respect of any other Transactions hereunder and (iii) that payments, deliveries and other transfers made by either of them in respect of any Transaction shall be deemed to have been made in consideration of payments, deliveries and other transfers in respect of any other Transactions hereunder, and the obligations to make any such payments, deliveries and other transfers may be applied against each other and netted. 13) Notices and Other Communications Unless another address is specified in writing by the respective party to whom any notice or other communication is to be given hereunder, all such notices or communications shall be in writing or confirmed in writing and delivered at the respective addresses set forth in Annex 11 attached hereto. 14) Entire Agreement; Severability This Agreement shall supersede any existing agreements between the parties containing general terms and conditions for repurchase transactions. Each provision and agreement herein shall be treated as separate and independent from any other provision or agreement herein and shall be enforceable notwithstanding the unenforceability of any such other provision or agreement. 15) Non -assignability; Termination The rights and obligations of -the parties under this Agreement and under any Transaction shall not be assigned by either party without the prior written consent of the other party. Subject to the foregoing, this Agreement and any Transactions shall be binding upon and shall inure to the benefit of the parties and their 17 respective successors and assigns. This Agreement may be cancelled by either party upon giving written notice to the other, except that this Agreement shall, notwithstanding such notice, remain applicable to any Transactions then outstanding. 16) Governing Law This Agreement shall be governed by the laws of the State of New York without giving effect to the conflict of law principles thereof. 17) No Waivers, Etc. No express or implied waiver of any Event of Default by either party shall constitute a waiver of any other Event of Default and no exercise of any remedy hereunder by any party shall constitute a waiver of its right to exercise any other remedy hereunder. No modification or waiver of any provision of this Agreement and no consent by any party to a departure herefrom shall be effective unless and until such shall be in writing and duly executed by both of the parties hereto. Without limitation on any of the foregoing, the failure to give a notice pursuant to subparagraphs 4(a) or 4(b) hereof will not constitute a waiver of any right to do so at a later date. 18) Use of Employee Plan Assets a) If assets of an employee benefit plan subject to any provision of the Employee Retirement Income Security Act of 1974 ("ERISA") are intended to be used by either party hereto (the "Plan Party") in a Transaction, the Plan Party shall so notify the other party prior to the Transaction. The Plan Parry shall represent in writing to the other parry that the Transaction does not constitute a prohibited transaction under ERISA or is otherwise exempt therefrom, and the other parry may proceed in reliance thereon but shall not be required so to proceed. b) Subject to the last sentence of subparagraph (a) of this Paragraph, any such Transaction shall proceed only if Seller furnishes or has fiunished to Buyer its most recent available audited statement of its financial condition and its most recent subsequent unaudited statement of its financial condition. c) By entering into a Transaction pursuant to this Paragraph, 'Seller shall be deemed (i) to represent to Buyer that since the date of Seller's latest such financial statements, there has been no material adverse change in Seller's financial condition which Seller has not disclosed to Buyer, and (ii) agree to provide Buyer with future audited and unaudited statements of its financial condition as they are issued, so long as it is a Seller in any outstanding Transaction involving a Plan Party. 19) Intent a) The parties recognize that each Transaction is a "repurchase agreement" as that term is defined in Section 101 of Title 11 of the United States Code, as amended (except insofar as the type of Securities subject to such Transaction or the term of such Transaction would render such definition inappli- cable), and a "securities contract" as that term is defined in Section 741 of Title 11 of the United States Code, as amended. b) It is understood that either parry's right to liquidate Securities delivered to it in connection with Transactions hereunder or to exercise any other remedies pursuant to Paragraph 11 hereof, is a contractual right to liquidate such Transaction as described in Sections 555 and 559 of Title 11 of the United States Code, as amended. 18 20) Disclosure Relating to Certain Federal Protections The parties acknowledge that they have been advised that: a) in the case of Transactions in which one of the parties is a broker or dealer registered with the Securities and Exchange Commission ("SEC") under Section 15 of the Securities Exchange Act of 1934 ("1934 Act"), the Securities Investor Protection. Corporation has taken the position that the provisions of the Securities Investor Protection Act of 1970 ("SIPA") do not protect the other party with respect to any Transaction hereunder; b) in the case of Transactions in which one of the parties is a government securities broker or a government securities dealer registered with the SEC under Section 15C of the 1934 Act, SIPA will not provide protection to the other party with respect to any Transaction hereunder; and c) in the case of Transactions in which one of the parties is a financial institution, funds held by the financial institution, pursuant to a Transaction hereunder are not a deposit and therefore are not insured by the Federal Deposit Insurance Corporation, the Federal Savings and Loan Insurance Corporation or the National Credit Union Share Insurance Fund, as applicable. First Interstate Bank of Arizona, N.A. Customer: By: Title: Date: By: Title: Date: 19 Schedule D First Interstate Corporate Cash Management Account Agreement Additional Signatories The undersigned legal entities are included in the term "Customer" under and are signatories to that Corporate Cash Management Account Agreement (the "Agreement") between Account Bank, Investment Bank and dated Customer Name The undersigned acknowledges it/they has read and understands the Agreement, including the Disclosure Statement contained therein, the Designated Investments form and all Schedules. Customer Name By: Title: Date: CERTIFICATION I certify that I am the Secretary or Assistant Secretary of the Customer, that the signature of the person(s) signing above is genuine and authorized signature of that person and that he/she/they is authorized to sign in the capacity indicated. Signature of Secretary or Assistant Secretary Date 21 -T 1 OZ U CAV OF TNti INVESTMENT ADVISORY BOARD MEETING: May 8, 1996 Information Item B ITEM TITLE The Local Agency Investment Fund (LAIF) Answer Book ISSUE AND DISCUSSION: Attached please the Investment policies and other information that was provided to Chairman Lewis, Board member Osborne and myself at a round table discussion conducted by LAIF at the Treasurers Conference. While at the conference, Board members and staff asked the following questions: Matt Fong, State Treasurer was asked whether or not LAIF would consider being rated by Moodys or Standard and Poors at a luncheon in which he replied that they would not. Later in the day, another Treasurer asked Pat Beal, LAIF Administer to explain LAIF's position. Pat Beal stated that they have met with the rating agencies and do not believe they need to be rated. Pat Beal, LAIF Administer and Bill Sherwood, Chief Investment Officer were asked if Wells Fargo would obtain a LAIF account which would reduce the paper staff must do to transfer funds to LAIF. Wells Fargo and LAIF staff at the round table discussion indicated a willingness to work toward opening an account within the next two to three months. Pat Beal, LAIF Administer and Bill Sherwood, Chief Investment Officer were asked about the maturity levels maintained by LAIF. Bill Sherwood stated that LAIF has adopted an investment strategy that would maintain a average maturity of between six months and a year and a half. LAIF was asked if a chart could be included in the Answer Book that would give a historical listing of the average maturities by month. Pat Beal, LAIF Administer and Bill Sherwood, Chief Investment Officer were asked why LAIF would enter into reverse repurchase agreements. Bill Sherwood stated that this was done to enhance yield and generated annually between $2 - 15 million in earnings to the outlined the policies that were followed were in accordance with the policies in the answer book. For additional information on LAIF in this. agenda please see Informational item C. Approved for submission to the Investment Advisory Board: :)hn M. Falconer inance Director THE LOCALAGENCY INVESTMENT FUND ANSWER BOOK March 1996 TABLE OF CONTENTS III. PARTICIPATIO IV. V. X. HOW TO CALA AND APPORTI ........ 0......... 4 1 ... 22 ................................. 23 XI. POOL QUESTIONNAIRE...........................................0........0. 28 XII. DISCLOSURE STATEMENT ................................................. 33 XIII. LAIF PROCEDURES.............................................................. 37 THE F'UND THE LOCAL AGENCY INVESTMENT FUND The Local Agency Investment Fund (LAIF), a voluntary program, created by statute, began in 1977 as an investment alternative for California's local governments and special districts and continues today under Treasurer Matt Fong's Administration. The enabling legislation for the LAIF is Section 16429.1.2.3 of the California Govern- ment Code. This program offers participating agencies the opportunity to participate in a major portfolio which daily invests hundreds of millions of dollars, using the investment expertise of the Treasurer's Office Investment staff at no additional cost to the taxpayer. This in-house management team is comprised of civil servants who have individually worked for the State Treasurer's Office for over 20 years. The LAIF is part of the Pooled Money Investment Account (PMIA). The PMIA began in 1953 and has oversight provided by the Pooled Money Investment Board (P1VIIB) and an in-house Investment Committee. The PMIB Board members are the State Treasurer, Director of Finance, and State Controller. The LAW has oversight by the Local Investment Advisory Board. The LAIF Board consists of five members as designated by Statute. The Chairman is the State Treasurer, or his designated representative. Two members qualified by training and experience in the field of investment or finance, and two members who are Treasurers, finance or fiscal officers or business managers, employed by any County, City or local district or municipal corporation of this state, are appointed by the State Treasurer. The term of each appointment is two years, or at the pleasure of the appointing authority. All securities are purchased under the authority of the Government Code Section 16430 and 16480.4. The State Treasurer's Office takes delivery of all securities pur- chased on a delivery versus payment basis to a third party custodian. All investments are purchased at market, and market valuation is conducted quarterly. 1 Additionally, the PMIA has Policies, Goals and Objectives for the portfolio to make certain that our goals of Safety, Liquidity and Yield are not jeopardized and prudent management prevails. These policies are formulated by investment staff and reviewed by both the PMIB and the Local Investment Advisory Board on an annual basis. The State Treasurer's Office is audited by the Bureau of State Audits on an an- nual basis. The resulting opinion is included in the subsequent Pooled Money monthly report following its publication. The Bureau of State Audits also has a continuing audit process throughout the year. All investment and LAIF claims are audited on a daily basis by the State Controller's, Office as well as an in-house audit process involv- ing three separate divisions. It has been determined that the State of California cannot declare bankruptcy under Federal regulations, thereby allowing the Government Code Section 16429.3 to stand. This Section states that "money placed with the state treasurer for deposit in the LAIF shall not be subject to impoundment or seizure by any state official or state agency." The LAIF has grown from 293 participants and $468 million in 1977 to 2,366 participants and $10.2 billion in 1996. K BOARD MEMBERS, THE LOCAL AGENCY ADVISORY BOARD Chairman: Designated Chairman: Current Board Members: State Treasurer Matt Fong Patricia A. Beal Administrator Local Agency Investment Fund Peggy Eckroth Executive Vice President Autumn Capital Investment Services THE POOLED MONEY INVESTMENT BOARD Chairman: Member: Member: Patricia Elliott Manager, Financial Resources Eastern Municipal Water District Karen Hornung City Treasurer City of San Bruno Les Wells Vice President Investment Division The Bank of California State Treasurer Matt Fong State Controller Kathleen Connell Director of Finance Craig Brown 3 LOCAL AGENCY INVESTMENT FUND Participation as of 3/31/96 2,389 Agencies 109 TRUSTEES 100 BONDS 52 COUNTIES 5% 4% 2% 459 CITIES � ooi 4 MATT FONG STATE TREASURER STATE OF CALIFORNIA INVESTMENT DIVISION SELECTED INVESTMENT DATA ANALYSIS OF THE POOLED MONEY INVESTMENT ACCOUNT PORTFOLIO (000 OMITTED) Change in March 31, 1996 Percent From Type of Security Amount Percent Previous Month Governments Bills Bonds Notes Strips Total Governments Federal Agency Coupons Certificates of Deposit Bankers Acceptances Repurchases Federal Agency Discount Notes Time Deposits - GNMA' s Commercial Paper FHLMC Other Corporate Bonds Pooled Loans Reverse Repurchases GF Loans Total, All Types 2,459,817 8.30 - .45 0 0 0 51891,908 19.87 - .65 846,551 2.85 - •22 91198,276 31.02 - 1.32 965,130 3.26 - •22 4,130,828 13.93 -. 2.51 256,867 .87 - .14 198,100 .67 - 2.40 11350,853 4.56 - 1.76 365,995 1.23 - .13 41824 .02 0 71789,833 26.27 - .79 37,373 .13 - -.01 0 0 0 11902,278 6.42 - .79 843,409 2.84 + .06 -725,852 -2.45 + .26 31331,000 11.23 + 9.75 29,648,914 100 5 NOTES TO MONTHLY SELECTED INVESTMENT DATA Reverse Repurchase - The temporary sale of owned securities, with the simultaneous agreement to repurchase the same securities at a predetermined cost and rate on a specified future date. The Pooled Money Investment Account from time to time enters into Reverse Repurchase Agreements with major pre -approved securities dealers. The intent is to earn incremental interest for pool partici- pants. Because it is viewed as incremental, earnings derived from reverses are never projected or anticipated. All reverses are in compliance with Government Code Sec. 16480.4, and are further discussed in the Treasurer's Statement of Investment Policies, Goals and Objectives. AB 55 Loans - Named for Assembly Bill 55, these loans are made from the Pool to state agencies which have pre -approved authority to issue bonds for specific projects. The AB 55 loan program allows an agency to borrow money for up -front and progress expenses when funding a specific project. Toward the end of the project construction, the already approved bond issue is brought to market, the proceeds of which are used to pay off principal and interest due on the AB 55 loan. This method eliminates the need for an arbitrage tracking system, had the bonds been sold "up front." The maximum term for AB 55 loans is 364 days, with many retired earlier. General Fund Loans - Loans made by the Pool to the General Fund in anticipation of evening out cash flow. The average life of these loans is well below 30 days. Unlike the on -going AB 55 loan program, General Fund loans are much more infrequently requested. Both AB 55 and General Fund Loans have the following characteristics: 1. Amount available for loans is determined by the State Controller and EXCLUDES certain trust monies, such as LAIF balances; 2. LAIF participants do share in the interest income paid to the Pool on each loan balance; 3. The decision to approve these loans rests in the authority of the Pooled Money Investment Board; 4. A predetermined maximum total loan balance is capped as a specific percentage of identified borrowable resources as determined by the State Controller. 5. No surplus monies may be loaned if such a loan would inhibit carrying out the purpose for which the monies were originally designated. 6. Since the granting of these loans is not an investment function, the loans (AB 55, GO are not included in records of daily investment activity. 7. Since interest is commingled with other investment revenue, both AB 55 and General Fund loans are included in Selected Data Reports and portfolio accountability. 8. The total monies in AB 55 and General Fund loans are figured into the Portfolio book value when reporting portfolio size and yield. 6 SOURCE OF FUNDS Pooled Money Investment Account as of 3/31/96 $29.649 Billion Surplus Money 39_R2%. OTHER .28% General Fund 22.29% Local Agencies 37.61 % Office of the State Treasurer Approved by Treasurer Matt Fong on February 9, 1996 1:1 STATE TREASURER'S OFFICE STATEMENT OF PORTFOLIO MANAGEMENT GOALS, OBJECTIVES AND POLICIES POOLED MONEY INVESTMENT ACCOUNT-PMIA .All state money held by the State Treasurer in Treasury trust accounts, and all money in the State Treasury,..... is appropriated for the purpose of investment and deposit .as provided in article 4.5, Section 16480 et. al. of the Government Code. GOAL I. PORTFOLIO_ SAFETY/DIVERSIFICATION The pool will be managed to insure the safety of the portfolio by investing in high quality securities and by maintaining a mix of securities that will provide reasonable assurance that no single investment or class of investments will have a disproportionate impact on the total portfolio. OBJECTIVE: In addition to the safety provided by investing in high quality securities, the safety of the portfolio is enhanced three ways by maintaining a prudent mix (i.e., diversity) of investments: 1) Spreading investments over different investment types minimizes the impact any one industry/investment class can have on the portfolio; 2) Spreading investments over multiple credits/issuers within an investment type minimizes the credit exposure of the portfolio to any single firmlinstitution; and 3) Spreading investments over various maturities minimizes the risk of portfolio depreciation due to a rise in interest rates. An unforeseen liquidity.need allows no options if "all your eggs are in one basket POLICY. The portfolio shall contain a sufficient number and diversity of marketable securities so that a reasonable portion of the portfolio can be readily converted to cash without causing a material change in the value of the portfolio. Limitation and eligibility as to specific investments are to be determined by the Pooled Money Investment Board in the case of Commercial Paper, the Treasurer's Office Investment Committee in cases of new dealer authorization and approval of new corporate investments, and the Treasury Investment Division in all other matters. GOAL II. LIQUIDITY The pool will be managed to ensure that normal cash needs, as well as scheduled extraordinary cash needs can be met. Further, adequate liquidity shall be maintained to ensure the unforeseen cash needs, whether ordinary or extraordinary. OBJECTIVE: The pool will maintain a "cash flow generated" portfolio balance sufficient to cover specificallythe one month prepared cash forecast, as well as generally February 9,1996 0 the six month prepared cash forecast. Further, sufficient marketable treasuries will be maintained to cover unforeseen withdrawals or delayed deposits. POLICY. First priority is given to maintaining specific calendar liquidity, as dictated by the most recent cash forecast. Second priority is the maintenance of Treasury Bill positions adequate to meet unscheduled needs and domiciled in the San Francisco Depository to facilitate mid -day cash needs. Final consideration would be given to "other" investments deemed appropriate to portfolio maintenance, enhancement, or restructuring. GOAL M. RATE OF RETURN Pooled investments and deposits shall be made in such a way as to realize the maximum return consistent with safe and prudent treasury management. OBJECTIVE: The rate . of return will be maintained on a consistent level representative of current market yield direction. PO_ LICK Sales gains/losses will not be incurred to the point of radically altering the final quarterly apportionment rate. Significant sales gains will be offset for restructuring purposes to maintain consistent current return, as well as maximizing future portfolio performance. Significant sales losses shall be incurred only by consent of the Treasurer, or when sufficient profits negate the alteration of the apportionment rate. iange bonds and inverse yielding securities are examples of the types of investments which are precluded by the above stated objective. CONFORMANCE All of the foregoing goals, objectives and policies shall be observed -by the Chief of Investments or his designee, monitored by the Treasurer's Investment Committee, and reviewed continually by the Treasurer or his/ her assistant. February 9,1996 10 STATE TREASURER'S OFFICE STATEMENT OF PORTFOLIO MANAGEMENT GUIDELINES POOLED MONEY INVESTMENT ACCOUNT-PMIA The State Treasurer's Investment Division has set forth a general declaration of portfolio goals, objectives and policies. Following are various guidelines necessary to the good faith observance of these policies. I. GUIDELINES FOR MAINTAINING SAFETY/DIVERSIFICATION There are few statutory limitations placed on individual categories of authorized investments. However, this does not entitle the investment staff to "carte blanche" participation in these security types. In the absence of direct statutory limitations, the "prudent man rule" shall be utilized by the investment staff. As market conditions • change, . altering credit risk, marketability, yield spreads, and securities availability, application of this rule shall govern any investment decision. This application shall be discussed as soon as time permits with the Chief of Investments. At the Chief of Investments determination, the situation may be discussed with the full investment committee or brought directly to the attention of the Treasury Management. Following are various considerations/limitations as they pertain to specific investment types: A. U.S. Treasury Securities 1) Maximum maturity: Statutory: 3 0 years. Policy: 5 years. 2) Maximum par value, total portfolio: None. 3) Maximum par value per name: None. 4) Maximum par value per maturity: None. 5) Credit: Full faith and credit of the Federal Government. Treasury Bills are maintained for liquidity, trading, and yield enhancement as the underlying security in a Reverse Repurchase transaction. Treasury strips and full coupon securities are purchased for average maturity preservation, liquidity, and trading. February 9,1996 11 B. Federal Agency Securities 1) Maximum maturity: Statutory: 30 years. Policy: 5 years. 2) Maximum par value, total portfolio: None. 3) Maximum par value per name: None. 4) Maximum par value per maturity: None. 5) Credit: Despite there being no statutory limitations concerning this category, prudent investment practice necessitates constant credit analysis of certain issuing agencies. Although there exists an implicit or explicit government guarantee of the various agency issues, market perception often limits the liquidity of these issues. C. Bankers Acceptances-Donzest'cJForeign 1) Maximum maturity: Statutory: None. Policy: .180 days. (This maximum maturity is a criterion used to determine eligibility for purchase by the Federal Reserve. Our authority is based on the eligibility as determined by the Fed. However, since the Fed has discontinued its eligibility requirements and purchases, this criterion is no longer applicable. Currently, a majority of acceptances are created only for 180 days.) 2) Maximum par value, total portfolio: None. 3) Maximum par value per name: None. 4) Maximum par value per maturity: None. 5) Credit: a) The history of the acceptance market is spotless on "Failures to redeem " This is true even though the years of WW II. b) Geopolitical location is of prime concern when considering potential candidates. . Internal, as well as border political and economic stability of the host country are of prime concern. c) Liquidity as far. as both credit risk and marketability in the secondary level are addressed. February 9,1996 12 d) Although statutory authority does not limit eligibility according to ranking or rating, previously listed general criteria eliminate lesser credits. D. Certificates of Deposits 1) Maximum maturity: Statutory: None. Policy: 5 years. . 2) Maximum par value, total portfolio: None. ' 3) Maximum par value per name: None. 4) Maximum par value per maturity: None. 5) Credit: a) Criteria concerning loan make-up, LDC *exposure, geographic location, market perceptions, and financial condition all serve to eliminate lesser names. b) Liquidity as far as both credit risk and marketability in the secondary level are addressed. There must be a market for the name in which a least three major dealers will bid or offer at a given moment. • E. Collateralized Time Deposits 1) Maximum maturity: Statutory: None. Policy: 5 years. 2) Maximum par value, total portfolio: None. 3) Maximum par value per name: Statutory: Shall not exceed the net worth of the institution. Policy: Same. 4) Maximum par value per maturity: None. 5) Credit: Institutions must be rated average or better, or above a "D ", by a recognized rating service utilized by the State Treasurer's Office (STO) Investment Division, and must pass a credit evaluation by the STO Staff which may include such criteria as geographic location, market perception, February 9,1996 13 loan diversity, management factors, overall fiscal soundness and the Community Reinvestment Act Rating of the institution. If, while holding a pool deposit, an institution is downgraded below acceptable levels by the rating agencies, the following steps shall be taken: a) Notify the Deposits Section to monitor collateral closely. b) Review financials and update credit report. c) Determine the appropriate plan of action which may include early • termination of the time deposit, or allow the time deposit to mature. 6) Collateral must comply -with Government Code, Chapter 4, Bank Deposit Law Section 16500 (et seq.). and the Savings and Loan Association and Credit Union Deposit Law G:C. Section 16600 (et seq.). F. Commercial Paper 1) Maximum maturity: Statutory: 180 days. Policy: 180 days. 2) Maximum par value, total portfolio: Statutory: 30% of the current portfolio. Policy: Same. 3) Maximum par value per name: Statutory: 10% of outstanding Policy: Same. 4) Maximum par value per maturity: None. 5) Credit: a) Rated "Prime" quality as defined by a nationally recognized organization which rates such securities. b) Organized and operating within the United States. c) Have total assets in excess of five hundred million dollars ($5002000,000). d) Approved by the Pooled Money Investment Board. February 9,1996 14 G. Corporate Bonds/Notes 1) Maximum maturity: Statutory: None. Policy: 5 years. 2) Maximum par value, total portfolio: None. ' 3) Maximum par value per name: None. 4) Maximum par value per maturity: None. 5) Credit: Securities eligible for investment under this subdivision must be issued by corporations (including banks) organized and operating within the United States and shall be within the top three ratings of a nationally recognized rating service. . H. Repurchases (RP) and Reverse Repurchase (RRP) 1) Maximum maturity: Statutory: None. Policy: 1 year. 2) Maximum par value, total portfolio: Statutory:. None. Policy: RRP is limited to 10% of ._the current portfolio. 3) Maximum par value per name: None. 4) Maximum par value per maturity: None.. 5) Credit: a) Must have on file, a signed Security Loan Agreement and/or General Repurchase Agreement. (Repurchase Agreement may be either STO General Agreement or PSA Standard Agreement.) b) Reverses and reverse repurchases are only done with long established and/or well capitalized broker -dealers. The Reverse Repurchase Program is designed to augment the overall portfolio yield in a safe- and prudent manner. It is not viewed as a tool with which to effect specific portfolio moves .or plan major market strategy. The portfolio carries reversed securities at negative book and the re -investment at positive book. As a result, the reported size of the portfolio represents the true cash participation of its members. All reverses are cash matched either to the maturity of the re -investment or an adequately positive cash flow February 9,1996 15 date which is approximate to the maturity of the re -investment. For example, if cash flow is positive on January 27 and negative on January 31, then the reverse may mature on the 27th, and the re -investment may be taken to the 31st. 'Cash flow is evened out, and a positive spread is achieved. Only securities already held in the portfolio and unencumbered may be reversed. No item purchased against reverse will. be used as a reversible security while the original reverse is outstanding (i.e., the STO does not leverage one liability with another). The against reverse re -investment will be limited to maturities under one year, effectively limiting the appropriate securities to generic money market issues. Because of the role played by the Reverse Program in this office, customized or structured products* are not considered appropriate re -investment candidates. All costs, earnings, and spreads are fixed at the beginning of each transaction. II. GUIDELINES FOR MAINTAINING LIQUIDITY First priority will be the cash flow needs as reported on both the monthly and six month cash forecasts. These forecasts will be updated daily using the current investment input, as well as adjustment information provided by Cash Management personnel. Sufficient Treasury securities will be maintained for unscheduled cash needs. It has been determined that Treasury Bills having maximum maturity of 1 year will be used for this purpose. Domiciled in San Francisco, these securities are available throughout a great portion of the business day to meet most emergencies. Because of their Government guarantee, as well as the short maturity; the exposure to market risk is minimal. Due to the make-up of the portfolio participants, an average maturity of six to eighteen months will be maintained. ' III GUIDELINES FOR MAINTAINING RATE OF RETURN Always keep in mind the need to provide a consistent rate of return not only to the quarterly participants of the pool, but the longer term depositors as well. It is often the case that investments made with long term deposits create the base rate to the portfolio. Since sales gains/losses impact the portfolio on a quarterly basis, large gains/losses are to be avoided. Failure to offset either gains or losses proportionately would result in a saw- toothed apportionment rate history. For this reason, extreme positions or styles of trading are prohibited. An informal weekly meeting, with the Chief of Investments, Assistant Chief, and Investment Manager, will be held to discuss current investment philosophies and upcoming economic releases. Decisions of value and direction are made to accommodate the occurrence of all those events which might be considered reasonable and probable. Although securities trading is allowed for purposes of enhancing portfolio. return, specific limitations have been established to protect the portfolio rate of return: 1) Prior to taking a position, apparent value and size will be discussed between the Chief and Treasury Trader involved. February 9,1996 16 2) During a " iPhen issued" (W.I.) period our long position shall never exceed the amount we are willing to purchase: 3) Short positions will not be taken at any time. 4) Trading positions are to be reported daily to the Chief of Investments. 17 February 9,1996 SUMMARY OF DIFFERENCES BETWEEN UPDATED AND PRIOR STO "GOALS, OBJECTIVES AND POLICES" FOR THE INVESTMENT OF FUNDS IN THE POOLED MONEY INVESTMENT ACCOUNT . 4 A.' .YL::. :.. •. •. -v: r •: :• • .\.1,..; .., ....Y •: :: v.•x. •::::: •: : hY.^. . A.. f.. A. }1. . }. . 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L: Y : A{I. •.YA• •.C'• "{•}} A�IM1LL. r hf A: •: •:' }f:,'hYL}:Lf LJ•: f.•:`: y.4i.. '}Y},..My. . {.; h. .•.•. !v •v •:! v,{v,.; ..•L. ;.{..; .. :•}h... h.?v..fi.l... rit{t.. r}%}r. fi.•:4:•r�J:•}}Y..Of...... I.... !J. }J.......11 ..{•.l'.. rA M!: : 4yf-/-�t� {S.. ;• . ..v. 1? • . h••C;L.{r.,(';?Y�:} I.:•.Y}c? :4'r�•. h J.4 ram..' . }: �N//.•%rh r':..... f{-0C•X r4nY�.vr}.{... JiNh. h1•�:..4.. h•Ji:::•}.4\.?t4:. { ......v.....:fi1..{. .tY.• . .:}x:.......:. ;.1. h..� .{L/.. h3�}} }/..... r......:. N. :{.. J: NN:14:. Goals Listed Rate of Return, first; Liquidity, Lists Safety/Diversification, first; second; & Diversification, third. All Liquidity, second; & Rate of Return, '. three goals were considered when third.. This listing more.accurately making an investment and safety has reflects our priorities. always been our number one concern. Safety/Diversification Diversification emphasized. Safety emphasized. Diversification just one source of safety. Rate of Return Must be consistent with current market Same. Specific examples of the types yield direction. of investments precluded by this provision (i.e., inverse yield securities and range bonds) are now included. Security Description Format Non -standardized Standardized Bank Notes Implicitly allowed as a special type of Explicitly mentioned as a special type corporate bonds/notes. of corporate bonds/notes. Reverse Repurchase Provisions contained in an addendum. Moved addendum on Reverse Repurchases into the body of the policy on Repurchase and Reverse Repurchases. There was no change in the substance of these provisions. February 9, 1996 18 00 OLoO to O O to I I` c f` to V qve- N O V V O CO CO ?' O O O O 00 O O N tM C7 qV to c6 o0 ti I` ti h o0 00 00 00 o0 00 irx:.:yys ------------------- i. p .F to ' IT et O �' N N to CO ' LO O O 00 CO CO to r- N N ti f t0 th I` I� N I` O I` N I` N i` V I` I` I` 00 I` 00 O 00 IA+ �'. O 00! . W. l- t� l�• M �!! 40:. N O 00 O to - v N 0 N CD O O CO to O c7 ( I` N NCO r- f` �- ti 00 00 I` N O N V M O LO I� ti '� 1 � O CO O � to to O co � N c7 N cM to ch to 0 0 v O f 0 0 0 0 0 LO 00 00 CO N O � � O 00 CD N N Co CO 00 to CO CO O N N O 6()i 6 6 6 6 O C7 0 0 0 1 V- V- V- � � ,1 c� V 0 M O V 0 O e- V �- O� �-- N �- �- N N 0 0 I` CO O to O N CD V O ti ti V A 00 00 c7 f` ti v v to O 00 00 O CO r- d' �- 4 C'7 O O M 00 �f 1 0 e- v- e- N v- N N N N T- T- r- r- 00 0 CO 0 LO 0 to CD 00 O00 i� COV O N v IV O f� N O d' O) O r- N O O O O O O e- ti v O N w v N 00 O v M 00 f` O N 00 V N O N LO T- N � 1` 0) 00 O O N N to N 00 N N - 00 ' 00 00 O O O CA O O) On O O ■ ow *am num RNMRISHM 42.10- I0 t4o I SDA V- 440 - x -M fF M�Fh { M1M1i ? A i i i �.' •. �. Fr MF_I! F xM hh44F Mrl FF-_ K M FM' Y i i Y { AYY A Y M1 ti A Y i ILGA , 19 'i•YI! a� 'ia.ylr4+ix ar?:.rar, (O P O O O O O _V r _.I N. Lo !h;i rYr?i_r� ?ryyrY:ajr - 'i'M ;+Fy+I IA to L6 U') (6 L6 0 to 0 to L6 to !ArY:M:iI j?, v) (O OD M V M M O M O 00 M ~ N m m N ONO w N 00 C*-4 rli�M;�r,J: iC!�:�:, 00 O) qT Uo ti � 00 N O O LcO V CD v v v v cM co co (NO ((D to M r•+444�i}, W-: N M O N O M to 00 O O O I--. N W OD O ti N M Lo (p M U) V I-.- f` w w 0 L6 ui ui qq: q)t 'q) qq: 'f' yYY.AAAfr.li �av!rY93r' L h qT N to (O V O 00 N O O GO (fl O ti O 1` CO O O ti O Ln OD N. O 0 M ^ _ O0 •A:•air_r?r?�� v`Mr?r?r?r3 OD f` I` 1-� f: N� 1-� (6 (O (O (O :v4?aa:ran AM,ar?r_ihM:�, ` M 1` r- 00 ti N M e- O O f v O M M e- CO M N (D N. to Uo to IT to U� U? M M M N N -; GO 44y.?rNfy�ajy OD � 00 00 00 0D 00 CD OG O 00 rr?:•ryy4?aa, ilr;e,iFF;r,);r, �Plri•-•f.�afy 00ti V (O M e- e- ti O (O O N N O O O ti w w sue;, 00 O 00 00 6 6 6 00 06 GO 00 00 J h r'iiiii:'i'.�:'r::.:'J: yr'i•i J h M tJ i ' a at fr rY ai{araf�Ar!F+aai f•r r4"tx:nr Y4 {. a / a h ar ! rY ac W / I •n i i ': i•r �i1 i,•;rF:M�� rJJ:iiii': ii'rh F- F ..i• :'r ':J rY { a{ a -a M a o ar 4•aM Y{ 4 f r v a a s t a. J {{ � �r� rr a. a a raa+ ar aa� Y n r a {r •ra r. r44 4 Y a A r �.� F r.,. AM4 Mar ! a r ' s us- 20 VL -� O O �••i O O .•� . . . . . . . . . . . . . . V1 O --- - - et 00 O� 00 qv 1n qv Or O CPA 00 t- t-z 0; 00 P ws 4 `d' ws �O C� aD 00 O N O t- W) as 00 �O ------------- .. +�vtcn_c��nvcn_v�o� way.... ev► e� _:� ion .. 21 LOCAL AGENCY INVESTMENT FUND ADMINISTRATIVE EARNINGS (COST) QUARTER ENDING 09/30/90 PERCENTAGE OF EARNINGS (COST) 0.20 12/31 /90 0.25 03/31 /91 0.21 06/30/91 0.25 09/30/91 0.25 12/31 /91 0.23 03/31 /92 0.25 06/30/92 0.22 09/30/92 0.23 12/31 /92 0.25 03/31 /93 0.25 06/30/93 0.26 09/30/93 0.23 12/31 /93 0.27 03/30/94 0.26 06/30/94 0.25 09/30/94 0.27 12/31 /94 0.26 03/31 /95 0.26 06/30/95 0.19 09/30/95 0.23 12/31 /95 0:25 3/31 /96 0.23 The law provides that reimbursements cannot exceed one-half of 1 percent of the EARNINGS of the fund per quarter. Listed above is the percentage of earnings (costs) per quarter. 22 HOW TO CALCULATE QUARTERLY EARNINGS & APPORTIONMENT Following are three examples of how the apportionment of quarterly earnings is computed, based on 3/31/95 quarter -ending portfolio information. The first example simply equates the information to a mathematical formula used to compute the earning rate for the entire pool. The formula is a true yield annualized calculation, which is also adjusted to reflect leap year, when necessary. The second example, using the information derived from the portfolio and verified by calculation, breaks the numbers down to a LAIF percentage par- ticipation. As of 3/31/95, the LAIF balance represented 32.05316110% of the total pool. The third example carries the breakdown further to reflect the individual par- ticipation; earnings, and apportionment of a single account in the LAIF. The process of determining the weighted deposits, as well as the final dollars cred- ited, is outlined and adjusted to reflect any appropriate charges. 23 QUARTERLY EARNINGS & APPORTIONMENT OOL D = Number of days in the quarter E = Interest income ± sales gain/loss B = Average quarterly book total R = Quarterly earnings rate Quarterly earnings calculation [E/D x *3651 / B = R (*366 in a leap year) For example purposes, figures for quarter ending 3/31/95 will be used throughout as follows: D=90 E = 3833404,389.54 + 159,941.42 = 383,564,330.96 B = 2629373404,578.66 R = 5.775 or stated as a formula: 1383,564,330.96/90 x 365] / 26,937,404,578.66 = 5.775* * Actual Apportionment Rate is figured after charges have been subtracted. The subtraction of charges results in the 5.760 apportionment rate reported 3/31/95 for LAIF. 24 QUARTERLY EARNINGS & APPORTIONMENT LAIF) Dollar days of pool = Book value x # of days in the, quarter 26,937,404,578.66 x 90 = 2,424,366,412,079.40 2,424,366,412,079.40 dollar days = 100% of pool • LAY is 32.05316110% of the pool = 777,086,071,718.09 dollar days D =1 (Since the book value has been converted to 1 dollar day) E = 32.05316110% x 383,564,330.96 = 122,944,492.92 (Less charges) B = 777208620712718.09 (1 Dollar day) R = 5.775 (Less charges) or stated as a formula: [EMx365]/B=R [122,944,492.92 x 365) / 777,086,071,718.09 = 5.775 (Less charges) 25 QUARTERLY EARNINGS & APPORTIONMENT (LAIF/PARTICIPANT) AGENCY: ABC Public Utility District Beginning Balance: ' 01/01/95 325752000 .01109195 311981000 01/28/95 4262311000 02/02/95 5,0002000 03/02/95 429252000 03/19/95 520002000 _ Ending Balance: 52000,000 01/01/95 - 01/09/95 8 Days x 3,575,000 = 28,600,000 Dollar day 01/09/95 - 01/28/95 19 Days x 3,198,000 = 60,762,000 Dollar day 01/28/95 - 02/02/95 5 Days x 4,623,000 = 23,115,000 Dollar day 02/02/95 - 03/02/95 28 Days x 5,000,000 = 140,000,000 Dollar day 03/02/95 - 03/19/95 17 Days x 4,925,000 = 8327252000 Dollar day 03/19/95 - 03/31/95inc. 13 Days x 5,000,000 = 65,000,000 Dollar day 90 Days 401,2022000 Dollar day D=1 ' E = .00051629 X 122,944,492.92 (% of LAIF x LAIF earnings) _ 63,475.01 (Less charges) B = 401,202,000 ' (1 Dollar day) R = 5.775 (Less charges) . [63,475.01 / 1 x 365] / 401,202,000 = 5.775 (Less charge) 26 LAIF CHARGES Total charges for LAIF for the quarter were 315,423.00. ABC Public Utility District is .051629% of LAIF. ABC Public Utility District = .00051629 x 3152423.00 = 162.85 share of charges. Apportionment will reflect this charge. ABC Public Utility District computed earnings = 63,475.01 Less share of charges = 162.85 Apportioned earnings = 632312.16 Computed earning rate 5.775 Less 162.85 charges Actual earning rate 5.76 W w R z z 0 W J 0 0 a z W W z 0 W U) z a U) W EL wwwwwwww r 06. O C� C � N c� cc 0 � E c O a 'v C. o ° 0 E a o c H H c� c ,o ow N t C O 0 2 0 € ° E C E as co0)C E °' �' O cv E N� C �, O c E c C 10 C a O CC c� C y cc C �+ O v �p O •� 2 0 w12 cc m E cc aD E CL C. a� C c 0 3 w- O c c N O a w E N W a N c c O 0 — w cv E E o C o = a o N N U a� 0 W o o L co 0 o ev .6 ll- N ch (D cv Q v. O C C O ccC. '3 cc O C. a N O E 0.0 cc -� V vg C13 "a O CJ U 5 V N � C E cu 3 N O o E O O 7 H O 32 E �+ a ctsE o 7 a .oIT C .3 h r N c 10 °�It o a) o aCL O H C N ° a o U) O C o °D E c E cm o � o � H(D o _ o _ Z cr (D ca a c� •d — C w Ix R z z 0, w D ar J O O a z w w z O w z O a w w LL Q J O N Y •� O cc E v c H o v c .0 N cc O E y 2 O aD Q .� 2 0 s ZLL c '> O «. O (Dz cc cc '� o � E L o tL o` o` (D E (D a Z � ° o 2 (D cc ; 0 °� 0ca � :° .. ° d •v g oo c�a —o> 0OaN oc Kcc y c i0 r = 8 m L c W N �_ o m ... 'O N E G cc C E N cm ,C c G ++ H cc r cc G 0 C~ O> >� J G H G a� W. cc c E= caY OW0y tip a ca o.5 N H o= 3-0 m co 5 O O O z z co co CO) CO CO co 0 O a o L 3 c� 0 r 0 c .4) c cam• 32 % C O w T a� O O c N v_ _ 0 0 G 0 O M � O z O O '>+ N c c a c CL c� ca m m E T a E d o 0c a a) c a 0y o r c 0 •a G o c «. O � 0 C c c�ov tg > o E a o 0 = N cc O CL C 4)« N cc O O �' O � O o. o c �-� a� CL as ccv E 32 N N O 32 > A C y O a Y N C13 U N 4� a) •E 7 W 0 3 O a _ O V-: tV C7 - .- N vi 4 N 29 W w R z z 0 1- V) W J O O a z W U) W z O W U) z 0 a W U) EL i O �+ O � N _ O O O .� O cc C d 0 E o o ma oo e-o �' m�0 'p a N 2 E F, ° L O O 0 0 E'� C N L Q .O+ 0 c, ;,M > C �, �0 0 p m ° V W O CM 0. C 'S O 10 C cc °� N C H O `.' ccO O V C +• Q O a � ` L W 'C O —+ O N O> E• �,No °' M � O -, ��� o c > � � � � c � c c� ,.0 3 ' . cv 0 a Q 0 0 a 0 cJ > v� CY Q O co 8 0 o 0 0 lz co co CO) CO) CO) W w W W a E o ° C o W ° as o N o` c ; cw C%. O c=v •O.• L N N C O O O 7 75 cm � o81 M v Wa y3 > .>. 32 N C d O .� N C ` EE ° o_ v c � Zvi *220 N cc t p z C� O CYf > a O 8 V r C O ,W t� C r O t .�C O m O C v. O "' y N ° O ° 3 E `� o o. Cym c 0 cn c .; a N O 15 a� — — O — ° — Ey co 3O 0. V75 E N ° C° V C13 y C' V°' U) O c O N = a ' w Oa � aA o 2 o o � �; Z0E a ?E o c° a a a o �E 06 `4o a)W a a a L �- t O F- E Q "' O o O !n w ._ �, cr w N O CL cv C ca . Q cv L LL h O m ci / r r > r 30 W man z z 0 W J 0 0 a z W H W z 0 W U) z 0 a U) W w LL n w � c c OL N O a CL �° N a_ C L � � N O 0 P co c o N p M •v o z g (D (D co o E Q E' �E E 'c E' �E E 'c E o. �E E 'c a c H X •E •� E W N EL - •7 E� c c E� c E� c O E C p p N is O N a cc p (n � C O— Q Nf cIC-00 �a� =_ O E�a�i N O c __ 7 E=p. __ O �E� .0 0O tc 'V C t� N U-) M! N CIO to N CY a.J CCL' pC cj tj O cv y O G. 0 `y ffi �q iH 0 0 0 0 0 z z z z z LU W co co C11- c.. N oa a) 1 € a o y p c E c ca � o a p r N cO� v o o E C11-o 32 a c� cv � cn _ ol U) w (A N 0 3: CL — I- N c ;., c c tS ca o a w 3 .M r cm c c U)N 7 § N Ec CY�N► r a r 8 E o yL E E .E E CD � U) o m CL �E a C C "D 10 U) JCD � o E ,, w o a E caM E a� C- c � '� a o E O a) m a cv > E > E a E c`v c E E o 'c E 'c E v aci a L �, N CO) Z 0 0 a w o E o N E O N O N C a O a a An = N N 0 0 O ui N �Lo. U) O o. U)O a� cry cry _ = Q a (D a) Q N > N c+i ui 31 w Q z z 0, w M a J 0 0 a I-- z w I— w z 0 w U) z 0 a U) w EL J O O "' c c_ = a E N SO Z L O C H U)Q = `M N a .•O O C Zco a. " N � a 3 0€ U)C H O C C Z ,.. •� cm U) N ..•. V O N �o E � c C Or _ cv O c� a �«- o cA x ev E = .- cc 3 c ecn c w o C� G •E ai = C N C O 0 w ' `� o c y V U O N p 7 m� p t� Z Svc U �•oQ� � � � � Q 0 z z z 0 CO 0 } w Z z N Q 3 � a 3 o z `o Q c cv z D N 0 O Q a C- r Ny H C ; C� a C 4.0 E N c o w a CO C 3 V m O O N N EU) `o ca a��i 4) o z c E O 'O w s � a c E c ,0 E 3 o N �' ma o, c E 0 aD W _ co a��i o tII. •3 c o o � E c� �° W U O a 0 CL cn •v_� z (1) s y- y 0 y «• cv «. cv c c a c "' c y Z 0 0 U Q O (o �o 32 DISCLOSURE STATEMENT PORTFOLIO HOLDINGS: DERIVATIVES STRUCTURED NOTES, AND ASSET -BACKED SECURITIES The Treasury Investment Division has received a number of inquir- ies concerning our various portfolio holdings. Questions involving structured notes, derivative products, and asset -backed securities are themost notable. We have found that the lack of acceptable defini- tions regarding these financial products has led to confusion and disagreement with our reported positions. In an effort to clarify the information provided in our monthly state- ments, we would like to share with you our understanding of these financial products, as defined by the U.S. General Accounting Office (GAO). In a recent survey of sales practices for these financial products the GAO provided definitions and examples of what they considered 1) plain vanilla OTC derivatives, 2) more complex OTC derivatives, 3) structured notes, and 4) asset -backed securities. Following are the GAO definitions, as well as the State of California Treasurer's hold- ings in each category as of April 1,1996: 33 * 1. Plain Vanilla OTC Derivative Products A derivative product is a financial instrument whose market value is de- rived from a reference rate, index, or value of an underlying asset. OTC deriva- tives are privately negotiated contracts and are not traded on organized ex- changes. U.S. $ 0 As of: 04/01 /96 *2. More Complex OTC Derivative Products Other more complex OTC derivatives have at least one of the following characteristics: a. Their prices tend to be difficult to obtain because they are often available from only a few dealers. b. The payments required by the derivative contract are calculated on the basis of more than one interest rate, currency, asset, or other factor. C. The derivative contract has terms that are not determined until some future date. d. The contract involves a term that acts as a multiplier or increases the leverage of the rate(s) used to compute payments. e. The contract CAN entail potentially unlimited risk. U.S. $ 0 As of: 04/01 /96 * The Pooled Money Investment Account Portfolio has not invested in, nor will it invest in, Derivative Products as defined in General Accounting defini- tions #1 & #2. The GAO separation of derivatives, structured notes, and asset -- backed securities is consistent with GASB 94-1. 34 3. Structured Notes Structured notes are debt securities (other than asset -backed securities) whose cash - flow characteristics (coupon rate, redemption amount, or stated maturity) depend upon one or more indices and/or that have embedded forwards or options. They are issued by corporations and by government -sponsored enterprises such as the Federal National Mortgage Association and the Federal Home Loan Bank System. U.S. $1,100.72 million As of: 04/01/96 4. Asset -Backed Securities Asset -backed securities, the bulk of which are mortgage -backed securities, entitle their purchasers'to receive a share of the cash flows from a pool of assets such as principal and interest repayments from a pool of mortgages (such as CMOs) or credit card re- ceivables. U.S. $297.129 million As of: 04/01 /96 Securities Accountability 1) Vanilla Derivatives. 0 2) Complex Derivatives 0 3) Structured Notes a. Callable Agency $ 64.970 million b. 3 month LIBOR Agency Floater $ 455.000 million C. 3 month LIBOR Corporate Floater $ 554.500 million d. 2 year CMT Corporate Floater $ 26.250 million 35 4) Asset -Backed a. Small Business Association Pools $ 83.172 million b. Agency CMOs $ 171.782 million C. GNMA Pools $ 4.802 million d. FHLMC PC Pools $ 37.373 million Total Portfolio As of: 04/01 /96 $29269475887156.39 Financial Products as a percent of portfolio: 4.707% 36 How to Participate in the Local Agency Investment Fund Before any deposits will be accepted, the local governmental agency must file with the State Treasurer a resolution and bank authorization form which will contain. the following: 1. Name, address, and telephone number of agency. 2. A statement that the agency agrees to deposit or withdraw money in the Local Agency Investment Fund in the State Treasury in accordance with the provisions of Section 16429.1 of the Government Code for the purpose of investment as stated therein. 3. The names and titles of the officials authorized by this resolution to order the deposit or withdrawal of money in the Local Agency Investment Fund. 4. Resolution number and date passed by the governing body. 5. Signature (s) of the person (s) authorized to sign resolutions. 6. Banking information signed by a person authorized on the resolution. 7. Seal of the agency if one is usually affixed to resolutions. Deposits or withdrawals must. be in multiples of one thousand dollars ($11000); minimum transaction size is five thousand dollars ($5,000) and a cap of $20 million per account. Bond Proceeds also have a five thousand dollar ($5,000) minimum with no cap. Ten transactions are allowed per month for each regular account. 37 Bond Proceeds In addition to a regular account, a participating Agency may open a Bond Proceed account. There is no maximum on the amount of Bond Proceeds that may be deposited. Each Bond issue is given a separate bond identification number, and has its. own 30 day maturity. How to Open a Bond Proceed Account- After verification that an Agency has a regular LAIF account established, an Agency may make application to deposit bond proceeds by completing and submitting a bond proceed application with an Official Statement for each bond issue to be deposited. LIQUIDITY Bond Proceeds may be withdrawn every 30 calendar days from date of deposit. If the maturity date falls on a Holiday or weekend, the withdrawal date will move to the next business day and each 30 calendar day thereafter. Trustees - Trustees may open an account for a participating Agency for the purpose of depositing bond proceeds. These accounts are opened and maintained by the Trustee. To open a Trustee account, an Agency must first establish a regular LAIF account, and must submit a Trustee Bond Proceed Application signed by the agency, a bank signature card signed by the Trustee, and an Official Statement for each bond issue. 38 Procedures for Deposits and Withdrawals for LAIF The authorized government official or Trustee must notify, by telephone, the LAIF at (916) 653-3001 and provide the following information: ♦ LAIF Pin Number ♦ LAIF Account Number ♦ Name of Agency ♦ Transfer Date ♦ Transfer Amount ♦ Deposits - Bank and Branch Number ♦ Withdrawals - Bank and Account Number ♦ Correspondent Bank When Applicable ♦ Transfers will be processed only through banks authorized by the agency in writing and currently on file with the State Treasurer's Office. ♦ Telephone calls must be received by the LAIF by 9:30 a.m. to receive same day credit for deposits or withdrawals. Telephone calls received after 9:30 a.m. will be for the next business day's credit. ♦ The Authorized Government Official or Trustee will instruct their Local Bank to transfer to and/or receive funds from one of the following Banks: Bank of America Union Bank of California Bank of California U.S. Bank Sanwa Bank ♦ To keep lines available for daily transfers, please make telephone calls which pertain to rates only, account balances and/or general information after 10:00 a.m. 39 Checklist for Transfers Office hours same day credit 7:30 a.m. - 9:30 a.m. Daily batch processing 9:30 a.m. - 10:30 a.m. Office hours next business day credit 10:30 a.m. - 4:00 p.m. Transactions may be made up to 10 days in advance. A transfer must be made by an authorized person prior to the transfer of funds by telephoning LAIF at (916) 65 3 - 3001. What an authorized person will need to complete to a transfer: LAIF Pin Number LAIF Account Number Name of Agency Effective date of Deposit or Withdrawal Amount of Deposit or Withdrawal Originating Bank or Account Number What an authorized person will need for their records: Name of person at LAIF who took Deposit or Withdrawal Date and time telephone Deposit or Withdrawal was done Effective date of Deposit or Withdrawal LAIF Confirmation Number Name of person at originating or receiving bank you spoke with after LAIF was telephoned 40 T a 0 4t!t 4 Qu&rA, RENT ADVISORY BOARD MEETING: May 8, 1996 Information Item C ITEM TITLE LAIF Pooled Money Investment Board Report - February 1996 and 3/31 /96 Market Valuation ISSUE AND DISCUSSION: Attached please the February 1996 LAIF Investment Report and 3/31/96 Quarterly LAIF LAIF has begun to distribute the Investment Report on a monthly basis which we will include in future agendas. Approved for submission to the Investment Advisory Board: ohn M. Falcone 'inance Director Pooled State of California Money Investment Account Market Valuation 3/31 /9 6 . .................... ..... :...:: ...:.::::: :..:.......:::: United States Treasury: Bills $ 2,459,817,380.56 $ 2,508,300,673.35 NA Strips $ 846,551,050.00 $ 969,499,704.35 NA Notes $ 5,891,908,365.36 $ 5,839,716,562.50 $ 68,475,088.92 Federal Agency: Bonds $ 224,930,716.55 $ 220,697,797.50 $ 2,326,263.85 Floaters $ 454,882,868.05 $ 453,476,951.00 $ 3,360,026.00 MBS $ 172,247,134.67 $ 167,636,817.69 $ 1,016,462.31 TVA $ 29,896,050.57 $ 30,133,432.50 $ 214,522.00 GNMA $ 4,823,984.43 $ 5,334,464.09 1 45,660.39 SBA $ 83,173,148.91 $ 80,414,741.16 $ 898,602.01 FHLMC PC $ 37,372,663.43 $ 39,847,210.77 $ 600,298.83 Discount Notes $ 1,350,853,373.10 $ 1,365,322,626.84 NA Bankers Acceptances $ 256,866,654.09 $ 256,898,032.84 NA Corporate: Bonds $ 1,321,479,801.23 $ 1,319,547,609.86 $ 21,035,155.92 Floaters $ 580,798,358.50 $ 580,505,360.00 $ 2,579,967.45 CDs $ 3,795,616,488.24 $ 3,794,883,786.18 $ 2,154,629.46 Bank Notes $ 335,211,322.17 $ 334,896,518.83 $ 380,097.22 Repurchase Agreements $ 198,100,000.00 $ 198,100,000.00 NA Time Deposits $ 365,995,000.00 $ 365,995,000.00 NA AB 55 & GF Loans $ 4,174,409,364.00 $ 4,174,409,364.00 NA Commercial Paper $ 7,789,832,809.59 $ 7,791,698,674.75 NA Reverse Repurchase $ 25,852,500.00 $ 25,852,500.00 $ 2,430,098.54 TOTAL $ 29,648,914,033.45 $ 29,771,462,828.21 $ 100,656,675.82 Estimated Market Value Including Accrued Interest $ 29,872,119,504.03 NOTE: Repurchase Agreements, Time Deposits, AB 55 & General Fund loans, and Reverse Repurchase agreements are carried at portfolio book value (carrying cost). Certificates of Deposit (CDs), Bank Notes (BNs), and Commercial Paper (CPs) less than 90 days are carried at portfolio book value (carrying cost). Interest accrued from the date of purchase on CDs and BNs under 90 days is not included. z z z m CD CD v -nC N=� 3 O y tC r* sv cD 3 � N = O � C a. `° wa0 CA in O go CL a !CD j M C C 0 CD -n O o. O o ' 0 w to C �D m �' o v m A o v rn X rn (A N OM+ z >rn o a0 u c z O z z v to D-� r to iA to to sn 40 to 100 W -4 W -,p4 M -L J O c" to N i�► N � tNG e 4m 40 H 40 40 40 H -� W � WO A O O Co CC." � ti1 40 N 4 N► N � W ca co W 0 ONO V t0 CO N d► d+ a d+ d+ d+ 40 �++ Os O e N co t�71 VNI �1 O QN! to d+ N+ 40 d► M -4 to o o vcni cN� cn CA v► v+ �n v+ O � � ' o afie 0 o d. 40 40 to �N 0 0 0 CA CA 40 40 ~ J CA m co CA O 'V O H N M M � N � O C! OD Wca Q� NCD�1 4 O! �/► 40 M N � N N O Q� W � N W e p N O M 1 140 1 1 1 N jolummommol w e N O 'V Nt MATT FONG February 1996 STATE OF CALIFORNIA STATE TREASURER'S OFFICE POOLED MONEY INVESTMENT BOARD REPORT FEBRUARY 1996 Table of Contents SUMMARY........................................................................................................ I SELECTED INVESTMENT DATA.................................................................2 INVESTMENT TRANSACTIONS...................................................................3 TIMED.EPOSITS............................................................................................19 DEMAND BANK DEPOSITS.........................................................................21 POOLED MONEY INVESTMENT BOARD DESIGNATION .....................22 SUMMARY OF INVESTMENT DATA FOR THE POOLED MONEY INVESTMENT ACCOUNT A COMPARISON OF FEBRUARY 1996 WITH FEBRUARY 1995 (Dollars in Thousands) FEBRUARY 1996 FEBRUARY 1995 AVERAGE DAILY PORTFOLIO TOTAL $28,4841590 TOTAL EARNINGS ON ACCRUAL BASIS $ 127,371 EFFECTIVE YIELD 5.643 AVERAGE LIFE OF PORTFOLIO ON THE LAST DAY OF THE MONTH (IN DAYS) 263 DOLLAR VALUE OF SECURITY TRANSACTION $19,469,454 DOLLAR VALUE OF TIME DEPOSITS $ . 242, 400 AVERAGE WORKDAY INVESTMENT ACTIVITY $ 1,037,466 NUMBER OF SECURITY TRANSACTIONS 468 NUMBER OF TIME DEPOSITS 23 AVERAGE PRESCRIBED DEMAND COMPENSATING BANK BALANCES FOR SERVICES $ 129,388 AVERAGE PRESCRIBED DEMAND BANK BALANCES FOR UNCOLLECTED FUNDS $ 1521210 $281122,451 $ 124,686 5.779 365 $36, 312, 945 $ 38,895 $ 2,0191547 819 14 $ 150,625 $ 254,914 CHANGE + $ 362,139 + $ 2,685 go .136 102 $ 16,843,491 + $ 203,505 $ 982,081. 351 + 9 $ 21,237 - $ 102,704 -1- MATT FONG STATE TREASURER STATE OF CALIFORNIA INVESTMENT DIVISION SELECTED INVESTMENT DATA ANALYSIS OF THE POOLED MONEY INVESTMENT ACCOUNT PORTFOLIO (000'OMITTED) Change in February 29, 1996 Percent From Tyne of Security Amount Percent Previous Month Governments Bills 21407,489 8.75 + 1.10 Bonds 0 0 Notes 51644,697 20.52 - 1.94 Strips 846,551 3.07 - 1.14 Total Governments 81898,737 32.34 - 1.98 Federal Agency Coupons 958,781 3.48 + .45 Certificates of Deposit 41520,920 16.44 + 1.58 Bankers Acceptances 278,682 1.01 + .08 Repurchases 843,972 3.07 + 1.64 Federal Agency Discount Notes 11739,419 6.32 + .79 Time Deposits 374,995 1.36 + .07 GNMA,'s 41995 .02 0 Commercial Paper 71444,157 27.06 - .24 FHLMC 38,070 .14 0 Other 0 0 0 Corporate Bonds 11982,963 7.21 + .45 Pooled Loans 765,707 2.78 + 1.04 Reverse Repurchases -745,155 -2.71 - 1.51 GF Loans 405,900 1.48 - 2.37 Total, All Types 27,5120143 100 INVESTMENT ACTIVITY Pooled Money Other Time Deposits TOTALS PMIA Monthly Average Effective Yield Year to Date Yield for L&5t Day of Month February 1996 Number Amount 468 $ 19,469,454 13 $ 55,278 23 $ 242,400 504 $ 19,767,132 5.643 5.798 -2_ January 1996 Number Amount 389 $ 16,502,815 8 $ 161,101 20 $ 375,190 417 $ 17, 039,106 5.698 5.821 POOLED MONEY INVESTMENT ACCOUNT a/ a/ TYPE DESCRIPTION 02-01-96 REDEMPTION d/ MATURITY TRANS PAR DAYS DATE I YIELD 000 HELD AMOUNT EFFEC EARNED YIELD BA Tokyo Commerzbk 02-01-96 5.750% 02-01-96 5.800 5.600 $15,000 35,000 149 42 $360,083.33 228,815.42 6.025 5.680 CD CP Morg Stan 02-01-96 02-01-96 5.850 5.850 50_1000 50,000 1 1 8,125.00 8,125.00 5.932 5.932 CP CP Morg Morg Stan Stan 02-01-96 5.850 50,000 1 1 8,125.00 8,125.00 5.932 5.932 CP CP Morg Morg Stan Stan 02-01-96 02-01-96 5.850 5.850 50,000 21000 1 325.00 5.932 CP SRAC 02-01-96 02-01-96 5.710 5.710 50 A000 50,000 90 90 713,750.00 713,750.00 5.873 5.873 CP CP SRAC Lehman 02-01-96 02-01-96 5.800 5.720 50,000 50,000 92 112 741,111.11 889,777.78 5.969 5.904 CP SRAC SALE c/ Treas Note 7.5000 8.000% 12-31-96 08-15-99 5.470 5.450 49,695 8,115 7 10 53,180.56 5.545" 13,528.11 5.525 Treas Treas Note Note 4.250% 05-15-96 5.450 31705 10 10 5,516.61 5.525 31,186.11 5.525 Treas Note Note 5.625% 7.000% 10-31-97 04-15-99 5.450 5.450 20,575 16,000 10 25,463.61 5.525 Treas Treas Bill 12-12-96 5.470 61705 10 10 9,548.19 5.545 71,198.13 5.545 Treas Bill Bill 12-12-96 12-12-96 5.470 5.470 50,000 50,000 10 71,198.13 5.545 Treas RRS Treas Bill 04-25-96 4.960 15,000 PURCHASE MTN (FR) World 6.062% 02-18-98 5.425 11,000 Treas Note 5.250% 01-31-01 5.239 50,000 CD Commerzbk 5.250% 06-28-96 5.070 29,000 CD RB Canada 5.070% 07-01-96 5.050 100,000 CP GECC 05-29-96 5.030 25,000 CP GECC 05-29-96 5.030 50,000 CP Hertz 06-03-96 5.030 28,000 CP SRAC 07-01-96 4.920 50,000 CP SRAC 07-03-96 4.920 50,000 CP SRAC 07-29-96 4.920 50,000 Disc Note FHLB 06-28-96 4.890 50,000 Disc Note FHLB 06-28-96 4.880 39,000 Disc Note FNMA 07-03-96 4.880 48,000 Treas Bill 05-02-96 4.895 15,000 •Treas Bill 05-02-96 4.895 50,000 Treas Bill 05-02-96 4.895 50,000 -3- POOLED MONEY INVESTMENT ACCOUNT a/ a_/ a/ MATURITY TRANS PAR DAYS TYPE DESCRIPTION DATE YIELD 000 HELD 02-02-96 REDEMPTION CD Montreal CD Montreal CD Montreal SALE Treas Note PURCHASE 5.530% 02-02-96 5.530 $10,000 5.530% 02-02-96 5.530 50,000 5.530% 02-02-96 5.530 50,000 5.000% 04L-31-98 4.924 MTN (FR) B/A 5.892% 03-31-97 5.425 MTN Transam 6.750% 08-15-97 5.220 MTN Gr Western 6.125% 06-15-98 5.379 MTN GMAC 5.950% 12-30-98 5.480 MTN GMAC 6.000% 12-30-98 5.480 Treas Note 5.250% 01-31-01 5.231 CP Salomon 02-05-96 5.350 CP Merrill 02-05-96 5.200 CP Merrill 02-05-96 5.200 02-05-96 REDEMPTION BA Fuj i CP Salomon. CP Merrill CP Merrill FFCB PURCHASE 50,000 50,000 5,000 12,000 10,000 20,000 50,000 20,000 30,000 50,000 AMOUNT EARNED EFFEC YIELD 29 $44,547.22 5.606 29 222,736.11 5.606 29 222,736.11 5.606 2 13,736.26 6.501 02-05-96 5.760 10,000 166 265,600.00 5.999 02-05-96 5.350 20,000 3 8,916.67 5.426 02-05-96 5.200 30,000 3 13,000.00 5.274 02-05-96 5.200 50,000 3 21,666.67 5.274 4.090% 02-05-96 5.910 28,730 621 2,826,034.43 5.954 CD CommerzBk 5.180% 06-03-96 5.080 19,000 CP SRAC 02-06-96 5.220 30,00 CP Lehman 02-06-96 5.250 50,000 CP Assoc 02-06-96 5.220 100 000 CP Merrill- 04-26-96 5.100 12,000 CP Merrill 04-26-96 5.100 50,000 CP FMCC 04-10-96 5.150 50,000 CP' FMCC 04-10-96 5.150 50,000 CP FMCC 04-10-96 5.150 50,000 -4- POOLED MONEY INVESTMENT ACCOUNT a/ a/ a/ MATURITY ,'TRANS° PAR DAYS TYPE DESCRIPTION DATE YIELD (OOOY HELD 02-06-96 REDEMPTION BA Fu j i CP SRAC CP Lehman CP Assoc Cp Am Exp CP Am Exp CP Am Exp CP Am Exp SALE Treas Note PURCHASE 02-06-96 5.760 02-06-96 5.220 02-06-96 5.250 02-06-96 5.220 02-06-96 5.570 02-06-96 5.570 02-06-96 5.570 02-06-96 5.570 AMOUNT EFFEC EARNED YIELD $20,000 167 $534,400.00 6.000 30,000 1 4,350.00 5.293 50,000 1 7,291.67 5.323 100,000 1 14,500.00 5.293 21000 138 42,703.33 5.770 50,000 138 1,067,583.33. 5.770 50,000 138 1,067,583.33 5.770 50,000 1.38 1,067,583.33 5.770 5.000%-01-31-98 4.940 50,000 BN B/A 4.900% 02-06-97 4.900 Treas Note 5.250% 01-31-01 5.300 CD Bk Oregon 5.200% 04-10-96 5.200 CD CommerzeBk 5.180% 06-03-96 5.050 CP GECC 06-03-96 5.000 CP GECC 06-03-96 5.000 CP Lehman 06-06-96 5.100 CP Am Exp 04-10-96 5.060 CP Am Exp 04-10-96 5.060 02-07-96 REDEMPTION CD Sanwa :p Lehman CP Lehman SALE Treas Note Treas Note Treas Note I Treas Note Treas Note 25,000 50,000 50,000 25,000 50,000 50,000 50,000 50,000 50,000 6 95,896.29 11.667 5.480% 02-07-96 5.470 100,000 16 '243,112.19 5.545 02-07-96 5.730 25,000 97 385,979.17 5.900 02-07-96 5.730 50,000 97 771,958.33 5.900 5.000% 01-31-99 5.042 5.000% 01-31-99 5.056 5.000% 01-31-99 5.050 5.250% 01-31-01 3.450 5.250% 01-31-01 3.450 50,000 734 5,214,336.12 5.205 50,000 735 5,221,242.20 5.205 20,000 735 2,088,496.88 50205 50,000 50,000 -5- POOLED MONEY INVESTMENT ACCOUNT a/ a/ a/ MATURITY TRANS PAR DAYS TYPE DESCRIPTION DATE YIELD 000 HELD 02-07-96 PURCHASE FNMA (FR) FNMA ( FR ) Treas Note Treas Note Treas Note Treas Note CP Assoc CP GECC CP GECC PURCHASE c/ Treas Note Treas Note Treas Note 02-08-96 REDEMPTION CD Deutsche CP Assoc CP Bear CP Merrill CP Merrill SALE Treas. Note Treas Note RRS Treas Note Treas Note Treas Note Treas Note PURCHASE Treas Note Treas Note CD Bk Calif CD CIBC 5.152% 02-07-01 5.152 $50,000 5.152% 02-07-01 5.152 50,000 5.250% 01-31-01 5.274 20,000 5.250% 01-31-01 5.274 25,000 5.250% 01-31-01 5.264 50,000 5.250% 01-31-01 5.271 50,000 02-08-96 5.180 142,000 03-27-96 5.150 25,000 03-27-96 5.150 50,000 5.000% 01-31-98 5.200 50,000 5.000% 01-31-98 5.200 50,000 5.000% 01-31-98 5.200 1,746 AMOUNT EARNED EFFEC YIELD 5.520% 02-08-96 5.510 50,000 31 $237,238.17 5.586 02-08-96 5.180 142,000 1 20,432.22. 5.252 02-08-96 5.550 30,000 9 4.11625.00 5.634 02-08-96 5.550 50,000 10 77,083.33 5.635 02-08-96 5.550 50,000 10 77,083.33 5.635 5.000% 01-31-99 5.036 30,000 736 3,136,821.41 5.204 5.000% 01-31-99 -5.036 50,000 736 5,228,035.68 5.204 5.250% 01-31-01 3.400 50,000 5.250% 01-31-01 3.400 50,000 5.250% 01-31-01 3.480 25,000 5.250% 01-31-01 3.480 50,000 5.250% 01-31-01 5.264 30,000 5.250% 01-31-01 5.264 50,000 5.250% 03-27-96 5.250 115,000 5.220% 03-27-96 5.220 100,000 mm POOLED MONEY INVESTMENT ACCOUNT a/ a/ a/ MATURITY 'TRANS PAR DAYS AMOUNT EFFEC TYPE DESCRIPTION DATE YIELD 000 HELD EARNED YIELD 02-08-96 PURCHASE c/ CP Morg Stan CP Morg Stan PURCHASE g/ Treas Note Treas Note Treas Note 02-09-96 REDEMPTION 02-29-96 5.235 02-29-96 5.235 6.625% 03-31-97 5.230 6.125%05-31-97 5.230 6.125% 05-31-97 5.230 BA Fuji 02-09-96 5.840 CD NB Detroit 5.530% 02-09-96 5.510 CP Unocal 02-09-96 5.950 CP GMAC 02-09-96 5.750 CP GMAC 02-09-96 5.750 NO PURCHASES 02-13-96 REDEMPTION BA Union CP GECC CP Am Exp CP Am Exp Disc Note FNMA - Disc Note FNMA SALE Treas Note PURCHASE $50, 000 50,000 24,475 24,850 24,850 20,000 155 50,000 31 18,600 53 50,000 85 50,000 85 $502,888.89 6.073 237,240.22 5.586 162,930.83 6.085 678,819.44 5.910 678,819.44 5.910 02-13-96 5.560 91000 147 204,330.00 5.768 02-13-96 5.650 30,000 132 621,500.00 5.849 02-13-96 5.560 50,000 148 1,142,888.89 5.769 02-13-96 5.560 50,000 148 1,142,888.89 5.769 02-13-96 5.530 50,000 124 952,388.89 5.715 02-13-96 5.530 50,000 126 967,750.00 5.717 5.000% 01-31-99 5.007 50,000 736 5,430,597.68 5.428 CD B N Paris 5.250% 04-08-96 5.200 CP GMAC 04-02-96 5.230 CP GMAC 04-02-96 5.230 10,000 30,000 50,000 -7- POOLED MONEY INVESTMENT ACCOUNT a/ a/ a/ MATURITY TRANS PAR DAYS AMOUNT TYPE DESCRIPTION DATE YIELD 000 HELD EARNED 02-14-96 REDEMPTION EFFEC YIELD CD Bk Calif 5.750% 02-14-96 5.750 $50,000 61 $487,152.78 5.829 CB Exxon 7.750% 02-14-96 6.900 71000 448 596,942.50 6.990 CP Salomon 02-14-96 5.600 50,000 26 202,222.22 5.700 CP Salomon 02-14-96 5.600 50,000 26 202,222.22 5.700 CP SRAC 02-14-96 5.700 50,000 76 601,666.67 5.849 CP SRAC 02-14-96 5.700 50 000 76 601 666.67 5.849 CP Chemical 02-14-96 5.670 87,000 133 1,822,432.50 5.871 CP SRAC 02-14-96 5.550 50,000 149 1,148,541.67 5.759 CP SRAC 02-14-96 5.550 50,000 149 1,148,541.67 5.759 CP Am Exp 02-14-96 5.560 50,000 149 1,150,611.11 5.770 CP Am Exp 02-14-96 5.560 50,000 149 1,150,611.11 5.770 Disc Note FHLB 02-14-96 5.460 10,000 155 235,083.33 -5.669 Disc Note FHLB 02-14-96 5.460 50,000 155 1,175,416.67 5.669 SALE Treas Note 4.750% 08-31-98 4.854 25,000 877 544,814.56 4.748 Treas Note 4.750% 08-31-98 4.854 50,000 877 1,089,629.12 4.748 Treas Note 4.750% 08-31-98 4.854 50,000 877 1,089,629.12 4.748 Treas Note 5.250% 01-31-01 5.130 20,000. 7 40,384.62 10.979 Treas Note 5.250% 01-31-01 5.130 30,000 6 60,576.92 9.072 PURCHASE MTN FNMA 5.410% 02-13-01 5.307 50,000 CD ABN Amro 5.120% 05-09-96 5.090 500,000 CD CommerzBk 5.070% 06-10-96 5.020 50 000 CD NB Detroit 5.010% 07-08-96 5.000 45,000 CP Assoc 02-15-96 5.330 55,000 Disc Note FNMA 07-16-96 4.790 50,000 CP Salomon 03-27-96 5.440 50,000 CP Salomon03-27-96 5.440 500,000 CP Gr Western 03-27-96 5.220 25,000 CP Am Home 04-02-96 5.210 33,963 CP Merrill 04-02-96 5.200 50,000 CP Merrill 04-01-96 5.200 50000 CP Merrill 04-03-96 5.200 50,000 CP Unocal 04-03-96 5.290 10,000 CP Bear 04-25-96 5.150 30,000 CP GMAC 04-25-96 5.200 50,000 CP GMAC 04-25-96 5.200 50,000 CP Am Exp 03-01-96 5.150 50,000 CP Am Exp 03-01-96 5.150 50,000 -8- POOLED MONEY INVESTMENT ACCOUNT a a/ a/ MATURITYv,- BRANS''' PAR DAYS AMOUNT EFFEC TYPE DESCRIPTION DATE YIELD 000 HELD EARNED YIELD 02-15-96 REDEMPTION BA Dai Ichi 02-15-96 5.790 $11,000 160 $283,066.66 6.025 CP Assoc 02-15-96 5.330 55,000 1 8,143.06 5.404 MTN Treas Assoc Strip 4,500% Cpns 02-15-96 02-15-96 6.280 6.010 5,000 50,000 514 518 434,500.00 4,021,000.00 6.420 6.162 Treas Strip Cpns 02-15-96 5.665 15,000 1170 2,458,050.00 -6.114 Treas Strip'Cpns 02-15-96 5.665 50,000 1170 8,193,500.00 6.114 Treas Strip Cpns 02-15-96 02-15-96 5.693 5.693 50,000 50,000 1171 1171 8,236,500.00 8,236,500.00 6.147 6.147 Treas Treas Strip Strip Cpns Cpns 02-15-96 5.210 50,000 1203 7,791,000.00 5.600 Treas Strip Cpns 02-15-96 5.235 20,000 1203 3,130,000.00 5.629 Treas Treas Strip Strip Cpns Cpns 02-15-96 02-15-96 5.235 5.040 50,000 25,000 1203 1213 7,825,000.00 3,808,750.00 5.629 5.408 Treas Strip Cpns 02-15-96 5.040 25,000 1213 3,808,750.00 5.408 PURCHASE MTN B/A 5.600% 02-15-01 5.600 50,000 BA Union 05-09-96 5.030 10,000 BA Montreal 07-03-96 4.890 6,500 CD Sanwa 5.260% 03-01-96 5.250 50,000 CD Sanwa 5.260% 03-01-96 5.250 50,000 CD Montreal 5.250% 03-01-96 5.250 50,000 CD Montreal 5.250% 03-01-96 5.250 50,000 CD Hong Kong 5.060% 05-10-96 5.060 40,000 CD Hong Kong 5.060% 05-10-96 5.060 50,000 CD CommerzBk 5.080% 06-06-96 5.030 10,000 CD Deutsche 5.070% 06-10-96 5.020 50,000 CP Bkrs Trst 05-17-96 5.030 50,000 CP Bkrs Trst 05-17-96 5.030 50,000 Disc Note FHLB 05-08-96 4.980 15,710 Disc Note FHLB .07-09-96 4.820 38,730 Disc Note FHLMC 05-03-96 4.980 19,440 CP Am Exp 02-21-96 5.220 40,000 PURCHASE c/ Treas Bill 12-12-96 5.375 50,000 .Treas Bill 02-06-97 5.375 50,000 Treas Bill 5.000% 02-15-99 5.375 50,000 Treas Bill 5.000% 02-15-99 5.375 50,000 TVA 6.000$ 11-01-00 5.375 71680 POOLED MONEY INVESTMENT ACCOUNT d/ a/ a/ MATURITY TRANS PAR DAYS TYPE DESCRIPTION DATE YIELD 000 HELD 02-16-96 SALE c/ AMOUNT EARNED EFFEC YIELD Treas Bill 12-12-96 5.375 $50,000 1 $7,036.02 5.449 Treas Bill 02-06-97 5.375 50,000 1 6,983.77 5.449 Treas Note 5.000% 02-15-99 5.375 50,000 1 7,334.64 5.449 Treas Note 5.000% 02-15-99 5.375 50,000 1 7,334.64 5.449 TVA 6.000% 11-01-00 5.375 71680 1 1,172.05 5.449 PURCHASE CD Deutsche 5.070$ 06-07-96 5.030 25,000 CP Household 05-03-96 5.060 45,000 CP GMAC 05-08-96 5.080 25,000 CP Am Exp 05-03-96 5.050 50,000 CP Am Exp 05-03-96 5.050 50,000 CD CommerzBk 5.210% 03-29-96 5.190 25,000 CD CommerzBk 5.210% 03-29-96 5.190 50,000 CP GECC 05-08-96 5.040 50,000 CP GECC 05-08-96 5.040 50,000 CP GECC 05-08-96 5.040 51000 02-20-96 REDEMPTION BA Bk NYC 02-20-96 .5.440 13,000 41 80,542.22 5.549 BA Bk Tokyo 02-20-96 5.750 7,050 165 185,796.87 5.987 CD ABN Amro 5.450% 02-20-96 5.440 50,000 29 219,112.87 5.515 CD ABN Amro 5.450% 02-20-96 5.440 50,000 29 219,112.87 5.515 CD Bk Oregon 5.450% 02-20-96 5.450 30,000 46 208,916.67 5.525 CP Textron 02=20-96 5.600 25,000 32 124,444.45 5.706 CP Textron 02-20-96 5.600 50,000 32 248,888.90 5.706 CP Conagra 02-20-96 5.570 50,000 39 301,708.33 5.681 CP W/F 02-20-96 5.480 25,000 46 175,055.56 5.593 CP GECC 02-20-96 5.440 50,000 47 355,111.11 5.555 CP GECC 02-20-96 5.440 56,000 47 355,111.11 5.555 Disc Note FNMA 02-20-96 5.525 50 000 92 705,972.22 5.681 Disc Note FNMA 02-20-96 5.525 50,000 92 705,972.22 5.681 -10- POOLED MONEY INVESTMENT ACCOUNT a/ a/ a/ MATURITY TRANS PAR DAYS AMOUNT EFFEC TYPE DESCRIPTION DATE YIELD 000 HELD EARNED YIELD 02-20-96 - PURCHASE Treas Note 5.250% 01-31-01 5.274 $50,000 Treas Note 5.250% 01-31-01 5.282 50,000 CP Conagra 04-25-96 5.200 50,000 CP Conagra 04-25-96 5.200 25,000 CP SRAC 04-25-96 5.120 50,000 CP SRAC 04-25-96 5.120 50,000 CP SRAC 04-26-96 5.120 50,000 CP SRAC 04-26-96 5.120 50,000 Disc Note FHLMC 05-17-96 4.980 28,300 Treas Bill 02-06-97 4.645 50,000 Treas Bill 02-06-97 4.645 50,000 PURCHASE c/ Treas Note 6.625% 03-31-97 5.150 49,535 Treas Note 6.625% 03-31-97 5.150 50,000 Treas Bill 01-09-97 5.150 50,000 Treas Bill 01-09-97 5.150 50,000 Treas Bill 01-09-97 5.150 41610 02 -21-9 6 REDEMPTION CD IBJ 5.500% 02-21-96 5.500 100,000 26 $397,222.22 5.576 CP Am Exp 02-21-96 5.220 40,000 6 34,800.00 5.297 CP GMAC 02-21-96 5.410 50,000 22 165,305.56 5.503 CP GMAC 02-21-96 5.410 50,000 22 165,305.56 5.503 CP Assoc 02-21-96 5.410 100,000 22 330,611.11 5.503 CP Country Gr Western 02-21-96 02-21-96 5.460 5.470 30,000 25,000 22 22 100,100.00 83,569.44 5.554 5.564 CP CP Am Exp 02-21-96 5.400 50,000 22 165,000.00 5.493 CP Am Exp 02-21-96 5.400 50,000 22 165,000.00 5.493 CP FMCC 02-21-96 5.410 40,000 23 138,255.56 5.504 SALE c/ Treas Note 6.625% 03-31-97 5.150 50,000 1 7,313.71 5.221 Treas Note 6.625% 03-31-97 5.150 49,535 1 7,245.70 5.221 Treas Bill 01-09-97 5.150 50,000 1 6,716.46 5.221 Treas Bill 01-09-97 5.150 50,000 1 6,716.46 5.221 Treas Bill 01-09-97 5.150 41610 1 619.26 5.221 Doc POOLED MONEY INVESTMENT ACCOUNT d/ a/ a/ MATURITY TRANS PAR DAYS TYPE DESCRIPTION DATE YIELD 000 HELD 02-21-96 PURCHASE MTN FNMA 5.360% 02-16-01 5.550 $10,000 CD RB Canada 5.020% 08-01-96 5.010 20,000 BA RaboBank 03-04-96 5.170 15,000 BA B/A 05-08-96 5.050 50,000 CD Midland 5.125% 05-31-96 5.125 50,000 CD Midland 5.125% 05-31-96 5.125 50000 CP Merrill 05-29-96 5.080 50,000 CP Bear 05-29-96 5.090 50,000 CP Bkrs Trst .07-29-96 5.050 25,000 CP Bkrs Trst 07-29-96 5.050 50,000 Treas Bill 02-06-97 4.820 50 000 Treas Bill 02-06-97 4.820 50,000 CP GECC 03-08-96 5.180 50,000 CP GECC 03-08-96 5.180 50,000 02-22-96 SALE Treas Bill 04-04-96 4.740 MTN(FR) GMAC 4.7750% 02-22-96 4.910 PURCHASE Disc Note FNMA 04-04-96 5.060 BA B/A 04-25-96 5.100 BA Union 05-01-96 5.050 BA RNB NYC 05-01-96 5.020 BA Deutsche 05-08-96 5.040 CD Bk Oregon 5.125% 04-25-96 5.125 CD Bk Oregon 5.125% 04-25-96 5.125 CD Bk Oregon 5.125% 04-25-96 5.125 CD CommerzBk 5.160% 05-29-96 5.120 CD Montreal 5.120% 05-29-96 5.120 CD Montreal 5.120% 05-29-96 5.120 CP Am Exp 04-25-96 5.080 02-23-96 NO REDEMPTIONS -12- AMOUNT EFFEC EARNED YIELD 33,000 224$11095,196.67 5.625 25,000 582 2,465,687.31 6.201 33,000 10,000 5,000 30,100 5,000 5,000 50,000 50,000 40,000 50,000 50,000 25,000 POOLED MONEY INVESTMENT ACCOUNT a/ a/ a/ MATURITY TRANS PAR DAYS TYPE DESCRIPTION DATE YIELD 000 HELD 02-23-96 PURCHASE CD RaboBank 5.090% 05-29-96 5.070 $251000 CD ABN Amro 5.100% 05-29-96 5.090 50,000 CD ABN Amro 5.100% 05-29-96 5.090 50,000 Cp Country 04-25-96 5.170 34,000 Cp Am Exp 04-25-96 5.060 50,000 02-26-96 REDEMPTION BA Tokyo 02-26-96 5.830 PURCHASE BA B/A 05-20-96 5.020. BA B/A 05-20-96 5.020 CD Nt West BK 5.195% 04-26-96 5.180 CD Nt West BK 5.195% 04-26-96 5.180 CD ABN Amro 5.100% 05-29-96 5.090 CD ABN Amro 5.100% 05-29-96 5.090 Disc Note FHLB 04-25-96 5.050 Disc Note FHLB 04-25-96 5.050 Disc Note FHLB 04-25-96 5.050 Disc Note FNMA 04-29-96 5.070 Disc Note FNMA 04-29-96 5.070 PURCHASE c/ Treas Bill 05-09-96 5.170 Treas Bill 07-25-96 5.170 Treas Bill 10-17-96 5.170 Treas Bill 01-09-97 5.170 AMOUNT EFFEC EARNED YIELD 21,450 178 $618,320.08 6.086 12,000 12,000 50,000 50,000 50,000 50,000 34,000 50,000 50,000 50,000 50,000 48,300 28,460 40,000 19,000 -13- POOLED MONEY INVESTMENT ACCOUNT a/ a/ a/ MATURITY TRANS PAR DAYS AMOUNT EFFEC TYPE DESCRIPTION DATE YIELD 000 HELD EARNED YIELD 02-27-96 REDEMPTION BA Fuji 02-27-96 5.740 $8,200 166 $217,035.78 5.977 CD RaboBank 5.620% 02-27-96 5.610 50,000 160 11246,72-0.73 5.687 CP GECC 02-27-96 5.440 .50,000 54 408,000.00 5.560 CP GECC 02-27-96 5.440 50,000 54 408,000.00 5.560 CP Bear 02-27-96 5.470 50,000 54 410,250.00 5.591 CP Bear 02-27-96 5.470 50,000 54 410,250.00 5.591 CP Conagra 02-27-96 5.800 50,000 89 716,944.44 5.966 CP Bkrs Trst 02-27-96 5.670 50,000 103 811,125.00 5.843 CP Bear 02-27-96 5.650 21000 105 32,958.33 5.824 CP Bear 02-27-96 5.650 50,000 105 823,958.35 5.824 CP Bkrs Trst 02-27-96 5.600 50,000 155 1,205,555.56 5.818 CP Bkrs Trst 02-27-96 5.600 25,000 155 602,777.78 5.818 SALE c/ Treas Bill 05-16-96 5.170 48,300 1 6,726.89 5.241 Treas Bill 05-16-96 5.170 28,460 1 3,926.33 5.241 Treas Bill 10-17-96 5.170 40,000 1 5,454.92 5.241 Treas Bill 01-09-97 5.170 19,000 1 2,561.30 5.241 RRS Treas Note 5.250% 01-31-01. 3.700 50,000 Treas Note 5.250% 01-31-01 3.700 50,000 Treas Note 5.250% 01-31-01 3.700 50,000 PURCHASE CD Nt West Bk 5.200% 04-26-96 5.185 20,000 CD Nt West Bk 5.200% 04-26-96 5.185 50,000 CP Merrill 03-04-96 5.240 15,000 CP Bear 03-04-96 5.220 50,000 CP Household 03-04-96 5.220 50,000 CP "=P Household 03-04-96 5.220 50 000 GMAC 04-26-96 5.220 50,000 CP Conagra 04-26-96 5.250 50,000 CP Am Exp 03-04-96 5.180 25,000 PURCHASE c/ FHLB 5.240% 07-20-98 5.200 50,000 FHLB 5.240% 07-20-98 5.200 50,000 FHLMC 6.290% 10-13-00 5.200 20,500 FNMA 5.250% 05-13-98 5.200 30,000 -14- POOLED MONEY INVESTMENT ACCOUNT a/ a/ a/ MATURITY TRANS PAR DAYS AMOUNT EFFEC TYPE DESCRIPTION DATE YIELD 000 HELD EARNED YIELD 02-28-96 REDEMPTION BA Fuji 02-28-96 5.790 $5,000 182 $146,358.33 6.047 CD IBJ 5.560% 02-28-96 5.560 100,000 40,000 40 49 617,777.78 296,189.78 5.637 5.515 CD W/F Unocal 5.470% 02-28-96 02-28-96 5.440 5.730 19,250 153 468,785.62 5.954 CP CP Unocal 02-28-96 5.620 5.842 10,000 14,475 166 153 259,144044 355,542.19 5.849 5.956 FNMA 6.720% 02-28-96 SALE - MTN(FR) GMAC 5.825% 07-05-96 07-05-96 5.761 5.761 25,000 50,000 525 559 218,437.50 436,875.00 6.301 6.277 MTN(FR) GMAC 5.825% PURCHASE MTN(FR) GMAC 5.350% 03-01-99 6.011 50,000 CP FMCC 04-25-96 5.130 51000 CP FMCC 04-25-96 5.130 50,000 CP Smith Barn 04-25-96 5.150 50,000 CP Smith Barn 04-25-96 5.150 50,000 CP Assoc 06-07-96 5.120 100,000 PURCHASE c/ Treas Note 6.125% 07-31-00 5.375 61000 Treas Note 6.125% 09-30-00 5.3,75 39,625 Treas Note 6.125% 09-30-00 5.375 50,000 Treas Note 6.125% 09-30-00 5.375 50,000 Treas Note 6.125% 09-30-00 5.375 50,000 Treas Note 5.750% 09-30-97 5.400 49,030 Treas Note 5.750%'09-30-97 5.400 50,000 -15- POOLED MONEY INVESTMENT ACCOUNT d/ a/ a/ MATURITY TRANS PAR DAYS AMOUNT EFFEC TYPE DESCRIPTION DATE YIELD 000 HELD EARNED YIELD 02-29-96 REDEMPTION CD Bk Tokyo 5.480% 02-29-96 5.480 $75,000 36 $411,000.00 5.556 CD HSBC 5.720% 02-29-96 5.720 50,000 157 11247,277.78 5.799 CD HSBC 5.720% 02-29-96 5.720 50,000 157 11247,277.78 5.799 CD Midland 5.720% 02-29-96 5.720 50,000 157 11247,277.78 5.799 CD Midland 5.720% 02-29-96 5.720 50,000 157 11247,277.78 5.799 CD Union 5.680% 02-29-96 5.680 50,000 162 1 278 000.00 5.758 CD Union 5.680% 02-29-96 5.680 50,000 162 11278,000.00 5.758 CD RahoBank 5.620% 02-29-96 5.610 50,000 163 11270,097.75 5.687 CD Deutsche 5.630% 02-29-96 5.630 100,000 163 11549,138.89 5.708 CD Cr Suisse 5:630% 02-29-96 5.620 106,000 163 21697,406.87 5.698 CD Bk Calif 5.750% 02-29-96 5.750 25,000 167 666,840.28 5.829 CD Bk Calif 5.750% 02-29-96 5.750 35,000 175 978,298.61 5.829 CP Merrill 02-29-96 5.670 15,000 134 316,575.00 5.872 CP Merrill 02-29-96 5.670 50,000 134 11055,250.00 5.872 CP GECC 02-29-96 5.560 50,000 156 11204,666.67 5.776 CP GECC 02-29-96 5.560 51000 156 120,466.67 5.776 CP Am Exp 02-29-96 5.560 50,000 156 1,204,666.67 5.776 CP Am Exp 02-29-96 5.560 50,000 156 11204,666.67 5.776 CP Am Exp 02-29-96 5.560 50,000 156 11204,666.67 5.776 CP Am Exp 02-29-96 5.560 50,000 156 11204,666.67 5.776 CP Chemical 02-29-96 5.600 50,000 157 1,221,111.11 5.819 CP Merrill 02-29-96 5.550 50,000 161 1,241,041.67 5.770 CP Merrill 02-29-96 5.550 50,000 161 11241,041.67 5.770 CP Bkrs Trst 02-29-96 5.550 50,000 161 11241,041.67 5.770 CP Bkrs Trst 02-29-96 5.550 50,000 161 1,241,041.67 5.770 CP GECC 02-29-96 5.540 50,000 162 1,246,500.00 5.760 CP GECC 02-29-96 5.540 50,000 162 1,246,500.00 5.760 CP GECC 02-29-96 5.540 50,000 162 1,246,500.00 5.760 CP GECC 02-29-96 5.540 50,000 162 11246,500.00 5.760 CP GECC 02=29-96 5.500 50,000 168 11283,333.33 5.723 CP GECC 02-29-96 5.500 50,000 168 1,283,333.33 5.723 Disc Note FNMA 02-29-96 5.450 50,000 184 1,392,777.78 5.684 Disc Note FNMA 02-29-96 5.450 50,000 184 11392,777.78 5.684 Treas Note 4.625% 02-29-96 5.044 25,000 706 21425,356.66 5.044 Treas Note' 4.625% 02-29-96 5.018 50,000 707 41833,559.78 5.018 Treas Note 4.625.% 02-29-96 4.500 50,000 731 41506,500.00 4.500 Treas Note 4.625% 02-29-96 4.500 50,000 731 41506,500.00 4.500 Treas Note 4.625% 02-29-96 4.550 50,000 731 41554,000.00 4.550 Treas Note 4.625% 02-29-96 4.560 50,000 731 4,563,500.00 4.560 Treas Note 4.625% 02-29-96 4.575 50,000 731 4,577,500.00 4.575 Treas Note 4.625% 02-29-96 4.575 50,000 731 41577,500.00 4.575 Treas Note 4.625% 02-29-96 4.580 50,000 731 41582,500.00 4.580 Treas Note 4.625% 02-29-96 4.580 50,000 731 4,582,500.00 4.580 Treas Note 4.625% 02-29-96 4.580 50,000 731 4,582,500.00 4.580. Treas Note 4.625% 02-29-96 4.580 50,000 731 41582,500.00 4.580 Treas Note 4.625% 02-29-96 4.580 50,000 731 41582,500.00 4.580 Treas Note 4.625% 02-29-96 4.660 50,000 731 4,658,000.00 4.660 Treas Note 4.625% 02-29-96 4.660 50,000 731 416581000.00 4.660 1WsZ _v.T.. _ _. ... POOLED MONEY INVESTMENT ACCOUNT a/ a / a / MATURITY" ` � TRANS PAR DAYS TYPE DESCRIPTION DATE YIELD 000 HELD 02-29-96 REDEMPTION g/ CP Morg Stan CP Morg Stan SALE c/ Treas Note Treas Note Treas Note Treas Note Treas Note Treas Note PURCHASE Treas Note Treas Note Treas Note CD Union CP Trans CP GECC CP GECC CP Bear CP Assoc PURCHASE c/ Treas Note Treas Note Treas Note Treas Note Treas Note Treas Bill Treas Bill Treas Note RRP Treas Note Treas Note Treas Note Treas Note Treas Note Treas Note AMOUNT EFFEC EARNED YIELD 02-29-96 5.235 $50,000 21 $152,687.50 5.323 02-29-96 5.235 50,000 21 152,687.50 5.323 6.625% 03-31-97 5.230 24,475 21 76,270.83 5.302 6.125% 6.125% 05-31-97 05-31-97 5.230 5.230 24,850 24,850 21 21 76,270.83 76,270.83 5.302 5.302 5.000% 5.000% 01-31-98 01-31-98 5.200 5.200 50,000 5.01000 22 22 156,162.36 156,162.36 5.272 5.272 5.000% 01-31-98 5.200 11746 22 5,453.07 5.272 5.125% 02-28-98 5.333 50,000 5.125% 02-28-98 5.240 50,000 5.625% 02-28-01 5.625 50,000 5.250% 04-25-96 5.250 50,000 04-25-96 5.200 25,000 04-25-96 5.190 50,000 04-25-96 5.190 50,000 04-26-96 5.190 50,000 05-31-96 5.150 35,000 6.125% 09-30-00 5.500 11,110 6.125% 09-30-00 5.500 50,000 6.125% 09-30-00 5.500 50,000 6.125% 09-30-00 5.500 50,000 5.750% 10-31-00 5.500 36,000 10-17-96 5.500 31728 10-17-96 5.500 50,000 5.125% 12-31-98 5.500 50,000 5.250% 01-31-01 3.450 3.450 50,000 50,000 22 22 _105,416.67 105,416.E -3.497 -3.497 5.250% 5.250% 01-31-01 01-31-01 3.400 50,000 21 - 99,166.67 -3.447 5.250% 5.250% 01-31-01 01-31-01 3.400 3.480 50,000 25,000 21 21- - 99,166.67 - 50,750.00 -3.447 -3.528 5.250% 01-31-01 3.480 50,000 21 -101,500.00 -3.528 -17- a/ The abbreviations indicate the type of security purchased or sold; i.e., (U.S) Bills, Bonds, Notes, Debentures, Discount Notes, and Participation Certificates: Federal National Mortgage Association (FNMA), Farmers Home Administration Notes (FHA), Student Loan Marketing Association (SLMA), Small Business Association (SBA), Negotiable Certificates of Deposit (CD), Negotiable Certificates of Deposit Floating Rate (CD FR), Export Import Notes (EXIM), Bankers Acceptances (BA), Commercial Paper (CP), Government National Mortgage Association (GNMA), Federal Home Loan Bank Notes (FHLB), Federal Land Bank Bonds (FLB), Federal Home Loan Mortgage Corporation Obligation (FHLMC PC) & (FHLMC GMC), Federal Farm Credit Bank Bonds (FFCB), Federal Farm Credit Discount Notes (FFC), Corporate Securities (CB), U.S. Ship Financing Bonds (TITLE XI'S), International Bank of Redevelopment (IBRD), Tennessee Valley Authority (TVA) Medium Term Notes (MTN). b/ Purchase or sale yield based on 360 day calculation for discount obligations and Repurchase Agreements. c/ Repurchase Agreement. d/ Par amount of securities purchased, sold, or redeemed. e/ Securities were purchased and sold as of the same date. f/ Repurchase Agreement against Reverse Repurchase Agreement. g/ Outright purchase against Reverse Repurchase Agreement. h/ Security "SWAP" transactions. i/ Buy back agreement. RR3 Reverse Repurchase Agreement. RRP Termination of Reverse Repurchase Agreement. -18- TIME DEPOSIT NAME DEPOSIT YIELD PAR AMOUNT MATURITY BEVERLY HILLS City National Bank 01-23-96 5.150 10,000,000 04-25-96 City National Bank 02-07-96 5.050 10,000,000 05-08-96 City National Bank 02-20-96 4.940 10,000,000 05-20-96 Great Western Bank 01-23-96 5.150 50,000,000 04-19-96 Great Western Bank 01-26-96 5.150 75,000,000 04-24-96 BUTTE Tri-Counties Bank 12-07-95 5.490 91000,000 03-06-96 CHICO North St National Bank 02-15-96 4.940 500,000 05-17-96 INGLEWOOD Imperial Bank 12-05-95 5.510 11,000,000 03-04-96 Imperial Bank 12-12-95 5.560 15,000,000 03-12-96 Imperial Bank 01-03-96 5.170 10,000,000 04-02-96 Imperial Bank 01-10-96 5.230 20,000,000 04-09-96 Imperial Bank 02-07-96 5.060 51000,000 05-08-96 Imperial Bank 02-08-96 5.020 10,000,000 05-08-96 Imperial Bank 02-14-96 4.970 15,000,000 06-13-96 Imperial Bank 02-20-96 4.970 11,000,000 06-21-96 LOS ANGELES Preferred Bank 12-20-95 5.290 51000,000 03-22-96 Preferred Bank 01-16-96 5.210 11000,000 04-15-96 East West Federal Bank 01=17-96 5.230 21000,000 04-16-96 Preferred Bank 01-18-96 5.210 21000,000 04-17-96 Preferred Bank 02-26-96 4.990 21000,000 05-29-96 OAKDALE Oak Valley Comm. Bank 09-27-95 5.560 500,000 03-29-96 -19- TIME DEPOSIT NAME DEPOSIT YIELD PAR AMOUNT MATURITY PETALU1 A Bank of Petaluma 11-15-95 5.540 11000,000 05-13-96 REDDING North Valley Bank 09-25-95 5.500 31000,000 03-25-96 SACRAMENTO Sanwa Bank of Calif 01-26-96 5.150 51000,000 07-31-96 Sanwa Bank of Calif 02-22-96 5.100 50,000,000 08-20-96 Sanwa Bank of Calif 02-27-96 5.100 10,000,000 08-26-96 SAN FRANCISCO Trans Pacific NB 12-18-95 5.530 800,000 03-22-96 SAN LUIS OBISPO 1st Bk San Luis Obispo 02-07-96 5.050 21600,000 05-08-96 1st Bk San Luis Obispo 02-15-96 4.950 11000,000 05-15-96 1st Bk San Luis Obispo 02-28-96 5.030 11500,000 05-29-96 SAN RAFAEL West America Bank 01-23-96 5.150 25,000,000 04-24-96 SANTA ANA Grand National Bank 01-04-96 5.320 95,000 07-02-96 VACAVILLE Continental Pacific Bk 12-08-95 5.550 11000,000 03-07-96 TOTAL TIME DEPOSITS AS OF FEBRUARY 28, 1996 $374,995,000 -20- DEMAND BANK DEPOSITS (000 omitted) DAILY BALANCES WARRANTS FEBRUARY PER BANKS OUTSTANDINGS 1. 247,464 11093,926 2. 340,955 1,293,875 3. 340,955 11293,875 4. 340,955 11293,875 5. 390,974 1,197,805 6. 333,331 11087,600 7. 229,738 985,543 S. 144,505 11162,348 9. 84j.199 11136, 673 10. 84,199 11136,673 11. 84,199 1,1361673 12. 163,403 11136,673 13. 179,820 880,502 14. 176,599 777,386 15. 115,869 804,432 16. 97,204 962,695 17. 97,204 962,695 18. 97,204 962,695 19. 97,204 9621695 20. 250,374 11003,883 21. 235,644 951,228 22. 185,139 864,712 23. 155,727 11071,221 24. 15S1727 1,071,221 25. 155,727 11071,221 26. 159,132 11030,820 27. 2561229 11035,262 28. 218,566 936,024 29. 87,037 11298,996 a/ AVERAGE DOLLAR DAYS $ 189,837 a/ The prescribed bank balance for February was $281,598,000.00. This consisted of $129,388,000.00 in compensating balances for services, $156,839,000.00 uncollected funds and a deduction of $4,629,000.00 for November delayed deposit -credit. -21- DESIGNATION BY POOLED MONEY INVESTMENT BOARD OF TREASURY POOLED MONEY INVESTMENTS AND DEPOSITS No. 1556 In accordance with Sections 16480 through 16480.8 of the Government Code, the Pooled Money Investment Board, on January 26, 1996, has determined and designated the amount of money available for deposit and investment under said sections. In accordance with Sections 16480.1 and 16480.2 of the Government Code, it is the intent that the money available for deposit or investment be deposited in bank accounts and savings and loan associations or invested in securities in such a manner so as to realize the maximum return consistent with safe and prudent treasury management, and the Board does hereby designate the amount of money available for deposit in bank accounts, savings and loan associ- ations, and for investment in securities and the type of such deposits and investments as follows: 1. In accordance with law, for deposit in demand bank accounts as Compensating Balance for Services $145,490.000 The active noninterest-bearing bank accounts designation constitutes a calendar -month average balance. For purposes of computing the compensating balances, the Treasurer shall exclude from the daily balances any amounts contained therein as a result of nondelivery of securities purchased for "cash" for the Pooled Money Investment Account and shall adjust for any deposits not credited by the bank as of the date of deposit. The balances in such accounts may fall below the above amount provided that the balances computed by dividing the sum of daily balances of that calendar month by the number of days in the calendar month reasonably approximates that amount. The balances may exceed this amount during he collection periods or in anticipation of large impending warrant presentations to the Treasury, but the balances are to be maintained in such a manner as to realize the maximum return consistent with safe and prudent treasury management. 2. In accordance with law, for investment in securities authorized by Section 16430, Government Code, or in term interest - bearing deposits in banks and savings and loan associations as follows: Time Deposits in various Financial Institutions. In Securities (Sections 16503a Estimated From To Transactions (Section 16430)` & 16602)- Total ( 1) 01/22/96 01/26/96 $ 947,800.000 $ 30,721,565,000 $ 360,195,000 $ 31,081,760,000 (2) 01/29/96 02/02/96 $ (39,100,000) $ 30,682,465,000 $ 360,195,000 $ 31,042,660,000 (3) 02/05/96 02/09/96 $ 4,500.000 $ 30,686,965,000 $ 360,195,000 $ 31,047,160.000 (4) 02/12/96 02/16/96 $ 173,100,000 $ 30,860,065,000 $ 360,195,000 $ 31,220,260,000 (5) 02/19/96 02/23/96 $ 1.170,000,000 $ 32,030,065,000 $ 360,195,000 $ 32,390,260,000 From any of the amounts specifically designated above, not more than 30 percent in the aggregate may be invested in prime commercial paper under Section 16430(e), Government Code. Additional amounts available in treasury trust account and in the Treasury from time to time, in excess of the amounts and for the same types of investments as specifically designated above. Provided, that the availability of the amounts shown under paragraph 2 is subject to reduction in the amount by which the bank accounts under paragraph 1 would otherwise be reduced below the calendar month average balance of $145,490,000. Dated: January 26, 1996 'Government Code POOLED MONEY INVESTMENT BOARD: Chairpersoh `42 - Mem r Member —22— DESIGNATION BY POOLED MONEY INVESTMENT BOARD OF TREASURY POOLED MONEY INVESTMENTS AND DEPOSITS No. 1557 in accordance with Sections 16480 through 16480.8 of the Government Code, the Pooled Money Investment Board, on February 7, 1996, has determined and designated the amount of money available for deposit and investment under said sections. In accordance with Sections 16480.1 and 16480.2 of the Government Code, it is the intent that the money available for deposit or investment be deposited in bank accounts and savings and loan associations or invested in securities in such a manner so as to realize -the' maximum return consistent with safe and prudent treasury management, and the Board does hereby designate the amount of money available for deposit in bank accounts, savings and loan associ- ations, and for investment in securities and the type of such deposits and investments as follows: 1. In accordance with law, for deposit in demand bank accounts as Compensating Balance for Services $145,490,000 The active noninterest-bea ring bank accounts designation constitutes a calendar -month average balance. For purposes of computing the compensating balances, the Treasurer shall exclude from the daily balances any amounts contained therein as a result of nondelivery of securities purchased for "cash" for the Pooled Money Investment Account and shall adjust for any deposits not credited by the bank as of the date of deposit. The balances in such accounts may fall below the above amount provided that the balances computed by dividing the sum of daily balances of that calendar month by the number of days in the calendar month reasonably approximates that amount. The balances may exceed this amount during he collection periods or in anticipation of large impending warrant presentations to the Treasury, but the balances are to be maintained in such a manner as to realize the maximum return consistent with safe and prudent treasury management. 2. In accordance with law, for investment in securities authorized by Section 16430, Government Code, or in term interest - bearing deposits in banks and savings and loan associations as follows: Time Deposits in various Financial Institutions. In Securities (Sections 16503a Estimated From To Transactions (Section 16430)' & 16602)' Total (1) 01/29/96 02/02/96 $ (39,100,000) $ 30,679,865,000 $ 362,795,000 $ 31.042,660,000 (2) 02'05/96 02/09/96 $ 4.500,000 $ 30,684,365,000 $ 362,795,000 $ 31,047,160,000 (3) 02/12/S6 02/16/96 $ 173,100,000 $ 30,857,465,000 $ 362,795,000 $ 31,220,260,000 (4) 02/19/96 02/23/96 $ 1,170,000,000 $ 32,027.465,000 $ 362,795,000 $ 32,390,260,000 From any of the amounts specifically designated above, not more than 30 percent in the aggregate may be invested in prime commercial paper under Section 16430(e), Government Code. Additional amounts available in treasury trust account and in the Treasury from time to time, in excess of the amounts and for the same types of investments as specifically designated above. Provided, that the availability of the amounts shown under paragraph 2 is subject to reduction in the amount by which the bank accounts under paragraph 1 would otherwise be reduced below the calendar month average balance of $145,490,000. Dated: February7, 1996 'Government Code POOLED MONEY INVESTMENT BOARD: Chairperson Member Member —23— DESIGNATION BY POOLED MONEY INVESTMENT BOARD OF TREASURY POOLED MONEY INVESTMENTS AND DEPOSITS No. 1558 In accordance with Sections 16480 through 16480.8 of the Government Code, the Pooled Money Investment Board, on February 8, 1996, has determined and designated the amount of money available for deposit and investment under said sections. In accordance with Sections 16480.1 and 16480.2 of the Government Code, it is the intent that the money available for deposit or investment be deposited in bank accounts and savings and loan associations or invested in securities in such a manner so as to realize the maximum return consistent with safe and prudent treasury management, and the Board does hereby designate the amount of money available for deposit in bank accounts, savings and loan associ- ations, and for investment in securities and the type of such deposits and investments as follows: 1. In accordance with law, for deposit in demand bank accounts as Compensating Balance for Services $145.490,000 The active noninterest-bearing bank accounts designation constitutes a calendar -month average balance. For purposes of computing the compensating balances, the Treasurer shall exclude from the daily balances any amounts contained therein as a result of nondelivery of securities purchased for "cash" for the Pooled Money Investment Account and shall adjust for any deposits not credited by the bank as of the date of deposit. The balances in such accounts may fall below the above amount provided that the balances computed by dividing the sum of daily balances of that calendar month by the number of days in the calendar month reasonably approximates that amount. The balances may exceed this amount during he collection periods or in anticipation of large impending warrant presentations to the Treasury, but the balances are to be maintained in such a manner as to realize the maximum return consistent with safe and prudent treasury management. 2. In accordance with law, forrinvestment in securities authorized by Section 16430, Government Code, or in term interest - bearing deposits in banks and savings and loan associations as follows: From To Transactions Time Deposits in various Financial Institutions. In Securities (Sections 16503a (Section 16430)- & 16602)- Estimated Total (1) 02/05/96 02/09/96 $ 4.500,000 $ 30,674.365,000 $ 372,795,000 $ 31,047,160,000 (2) 02/12/96 02/16/96 $ 173,100,000 $ 30,847,465.000 $ 372,795,000 $ 31,220,260,000 (3) 02/19/96 02/23/96 $ 1,170.000,000 $ 32,017,465,000 $ 372,795,000 $ 32,390,260,000 From any ot the amounts specifically designated above, not more than 30 percent in the aggregate may be invested in prime commercial paper under Section 16430(e), Government Code. Additional amounts available in treasury trust account and in the Treasury from time to time, in excess of the amounts and for the same types of investments as specifically designated above. Provided, that the availability of the amounts shown under paragraph 2 is subject to reduction in the amount by which the bank accounts under paragraph 1 would otherwise be reduced below the calendar month average balance of $145,490,000. Dated: February 8, 1996 'Government Code POOLED MONEY INVESTMENT BOARD: Chairperson Member Member -24- DESIGNATION BY POOLED MONEY INVESTMENT BOARD OF TREASURY POOLED MONEY INVESTMENTS AND DEPOSITS No. 1559 In accordance with Sections 16480 through 16480.8 of the Government Code, the Pooled Money Investment Board, on February15, 1996, has determined and designated the amount of money available for deposit and investment under said sections. In accordance with Sections 16480.1 and 16480.2 of the Government Code, it is the intent that the money available for deposit or investment be deposited in bank accounts and savings and loan associations or invested in securities in such a manner so as to realize the maximum return consistent with safe and prudent treasury management, and the Board does hereby designate the amount of money available for deposit in bank accounts, savings and loan associ- ations, and for investment in securities and the type of such deposits and investments as follows: 1. In accordance with law, for deposit in demand bank accounts as Compensating Balance for Services $145,490,000 The active noninterest-bearing bank accounts designation constitutes a calendar -month average balance. For purposes of computing the compensating balances, the Treasurer shall exclude from the daily balances any amounts contained therein as a result of nondelivery of securities purchased for "cash" for the Pooled Money Investment Account and shall adjust for any deposits not credited by the bank as of the date of deposit. The balances in such accounts may fall below the above amount provided that the balances computed by dividing the sum of daily balances of that calendar month by the number of days in the calendar month reasonably approximates that amount. The balances may exceed this amount during he collection periods or in anticipation of large impending warrant presentations to the Treasury, but the balances are to be maintained in such a manner as to realize the maximum return consistent with safe and prudent treasury management. 2. In accordance with law, for investment in securities authorized by Section 16430, Government Code, or in term interest - bearing deposits in banks and savings and loan associations as follows: Time Deposits in . various Financial Institutions. In Securities (Sections 16503a Estimated From To Transactions (Section 16430)' & 16602)' Total (1) 02/12/96 02/16/96 $ 173,100,000 $ 30,846.765,000 $ 373,495,000 $ 31,220,260,000 (2) 02/19/96 02/23/96 $ 1.170,000,000 $ 32,016,765,000 $ 373,495,000 $ 32,390,260,000 From any of the amounts specifically designated above, not more than 30 percent in the aggregate may be invested in prime commercial paper under Section 16430(e), Government Code. Additional amounts available in treasury trust account and in the Treasury from time to time, in excess of the amounts and for the same types of investments as specifically designated above. Provided, that the availability of the amounts shown under paragraph 2 is subject to reduction in the amount by which the bank accounts under paragraph 1 would otherwise be reduced below the calendar month average balance of $145,490,000. POOLED MONEY INVESTMENT BOARD: Chairperson Member Dated: February 15, 1996 *Government Code Member -25- DESIGNATION BY POOLED MONEY INVESTMENT BOARD OF TREASURY POOLED MONEY INVESTMENTS AND DEPOSITS No. 1560 In accordance with Sections 16480 through 16480.8 of the Government Code, the Pooled Money Investment Board, at its meeting on February 21, 1996, has determined and designated the amount of money available for deposit and investment under said sections. In accordance with Sections 16480.1 and 16480.2 of the Government Code, it is the intent that the money available for deposit or investment be deposited in bank accounts and savings and loan associations or invested in securities in such a manner so as to realize the maximum return consistent with safe and prudent treasury management, and the Board does hereby designate the amount of money available for deposit in bank accounts, savings and loan associ- ations, and for investment in securities and the type of suchAeposits and investments as follows: 1. In accordance with law, for deposit in demand bank accounts as Compensating Balance for Services $142,500,000 The active noninterest-bearing bank accounts designation constitutes a calendar -month average balance. For purposes of computing the compensating balances, the Treasurer shall exclude from the daily balances any amounts contained therein as a result of nondelivery of securities purchased for "cash" for the Pooled Money Investment Account and shall adjust for any deposits not credited by the bank as of the date of deposit. The balances in such accounts may fall below the above amount provided that the balances computed by dividing the sum of daily balances of that calendar month by the number of days in the calendar month reasonably approximates that amount. The balances may exceed this amount during he collection periods or in anticipation of large impending warrant presentations to the Treasury, but the balances are to be maintained in such a manner as to realize the maximum return consistent with safe and prudent treasury management. 2. In accordance with law, for investment in securities authorized by Section 16430, Government Code, or in term interest - bearing deposits in banks and savings and loan associations as follows: From To Transactions ( 1) 02/19/96 02/23/96 $ 989,300,000 (2) 02/26/96 03/01/96 (2,899,500,000) (3) 03/04/96 03/08/96 (607,200,000) (4) 03/11/96 03/15/96 987,400,000 (5) 03/18/96 03/22/96 676,600,000 (6) 03/25/96 03/29/96 (2,461,100,000) (7) 04/01/96 04/05/96 416,600,000 (8) 04/08/96 04/12/96 835,400,000 (9) 04/15/96 04/19/96 3,032,600,000 Time Deposits in various Financial Institutions. In Securities (Sections 16503a (Section 16430)` & 16602)` $ 29,115,805,000 $ 373,495,000 26,216,305,000 373,495,000 25,609,105,000 26,596,505,000 27,273,105,000 24,812,005,000 25,228,605,000 26,064,005,000 29,096,605,000 373,495,000 373,495,000 373,495,0010 373,495,000 373,495,000 373,495,000 373,495,000 Estimated Total $ 29,489,300,000 26, 589, 800, 000 25,982,600,000 26,970,000,000 27,646,600,000 25,185.500,000 25,602,100,000 26,437,500,000 29,470,100, 000 From any of the amounts specifically designated above, not more than 30 percent in the aggregate may be invested in prime commercial paper under Section 16430(e), Government Code. Additional amounts available in treasury trust account and in the Treasury from time to time, in excess of the amounts and for the same types of investments as specifically designated above. Provided, that the availability of the amounts shown under paragraph 2 is subject to reduction in the amount by which the bank accounts under paragraph 1 would otherwise be reduced below the calendar month average balance of $142,500,000. POOLED MONEY INVESTMENT BOARD: Chairpers n Member Dated: February 21, 1996 'Government Code Member -26- T a 0 4hf 4 4 a" MEMORANDUM TO: Members of the Investment Advisory Board FROM: John M. Falconer, Treasurer DATE: May 8, 1996 RE: Diversification of Portfolio The purpose of this memorandum is to report the efforts made to diversify the portfolio. y On May 7, 1996, after meeting with the Assistant City Manager and Director of Community Development, $5,000,000 in money market mutual funds were sold. $2,000,000 in three month and $3,000,000 in six month Treasury Bills were purchased. These transactions will be recorded in the May Treasurers Report. The YTM for the three month bills was 5.09769% and the six month 5.32516%. The City is the process of obtaining signed agreements for diversification of the Cit 's portfolio. Government securities will be purchased and LAW investments will be sold as soon as the signed agreements are in place and the accounts established. Staff is anticipating making these trades by the end of May.