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1996 12 11 IABT6 0 6j 4hf 4 4a QuiAra 78-495 CALLE TAMPICO - LA QUINTA, CALIFORNIA 92253 - (619) 777-7000 FAX (619) 777-7101 AGENDA INVESTMENT ADVISORY BOARD Study Session Room 78-495 Calle Tampico- La Quinta, CA 92253 December 11, 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 Meeting on November 13, 1996 for the Investment Advisory Board. V BUSINESS SESSION A. Transmittal of Treasury Report for October 31, 1996 VI CORRESPONDENCE AND WRITTEN MATERIAL A. Month End Cash Report - November 1996 B. Investment Liquidity and Anticipated Revenues C. Reporting to the City Council - Status Update D. LAIF Questionnaire VII BOARD MEMBER ITEMS VIII ADJOURNMENT MAILING ADDRESS - P.O. BOX 1504 - LA QUINTA, CALIFORNIA 92253( Q A Z •Qum& v OF TNT INVESTMENT ADVISORY BOARD Business Session Item No. A Meeting Date: December 11, 1996 TITLE: Transmittal of Treasury Report for October 31, 1996 BACKGROUND: Attached please find the Treasury Report for October, 1996. RECOMMENDATION: Review, Receive and File the Treasury Report of October 31, 1996. Jdhn M. FalcoAer, Finance Director TO: FROM: SUBJECT: DATE: T 6 4hf 4 4Q�rw MEMORANDUM La Quinta City Council John Falconer, Finance Director/Treasurer Treasurer's Report for October 31, 1996 December 3, 1996 Attached is the Treasurer's Report for the month ending October 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 $421,981. due to the net effect of revenues in excess of expenditures. State Pool: ICMA: Decrease of $148,729. due to the net effect of transfers to and from the cash and investment accounts. Increase of $32,591. due to interest earned. U.S. Treasury Bills: Increase of $443,885. due to the net purchase and sale of 2 U.S. Treasury Bills. Mutual Funds: Decrease of $1,117,009. due to the net effect of transfers from investments to cash, debt service payments and interest earned. Total decrease in cash balances $367,281. 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. The City of La Quinta used the Wall Street Journal and Wells Fargo Monthly Custodian Report to determine the fair market value of investments at month end. bhn M. 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CD wi co M M M co N ti N 00CflM� O N �� ME!> O N 2 O O Z N c U) N E m E m N N N N > U O > N C � co � �o LL � Q j as a L - N Q~ O ~ O t N Qco F— U U) V h F— U U) V l— U U 7 N = N O 7 y n 7 y M O j0) t0 N O N O N 00 t0 } 00 j} 0 j} LO N :} m O e�- 0 0 � N w w �o 00'O o o 'Oo Uo M C M C n C O 7 M 7 t0 00 7 )0 7 0 LL S LL 7 t0 LL 7 C7 LL 7 W O Q Q O Q Q n Q Q N Q Q N N O Cl) �co o M °Iq Op;co ezz,>CUrnrn F-L cU) o V) n N wco U) n� Q M Cl) 69 Q 69 Q 69 Q OM O O nn O O N n 00 ao M �z°n�oO;° ezrnrn ezOoO,A e26% c o) yO�O O n n 7 y O_ n n V 0OoN d >- 0 0 0 w O e' y 0 0 e. 0) 0,6 t0 :3 mO 7}:90% o 7}OOOOD cn 7}C,O �% tLo �Gos CGo n n Q to n Q 60 Q 69 o Q Iq t0 t t2 n 0NN o 0 j nnv n u°0i y .OpOO�t0 69. y �dOO FA y �0)O 168 y �tO tO pt0 >- N W 0 7}f9 7>— 00 7}M O q 2 C O Q y O c U C C 7 LL MC CD M 0 Op CD M Op 0 O m N 0nn O N O C Y nn� O n ao C t0 )Of) t 0 mo rnm C NO(OOO > O tO m mN(O0� Cl)Ln r V co 0) to iA 'C O U 6�H V V O O NZ U C 0)6%0 C V), C 46 a a N — O m -0 -0 vv E -a)Eo 3.6 � N E0 m mmo Boa N y a c" d > 2 � a) m c L� 0) to 2 1a � O UQm N C �La LILCr T C O V N l0 U ? O V) N l0 LL LL O U ,y, QZ--F i F M M O m n N 00 fD N O M 0 M In 0 (0 tp O Q) LL N co to i N U 0 0) n w M O co N to To 7 O6 T LIL w t0 7 a N C O LL y N N y C C 7 C C 7 N g 7 LL 7 t7 7 O d LL LL > E N U N l0 C O` 7 L Q U 7 V N 7 d j 7 Q U O ..0. 'co to O N p m c O VC1 Nu N Of U W p U to N N EA O J J m m a) J O m 7 7 N f0 N O M N c o C � 7 7 O Q Q to N N 7 �z0OO 00 Q N �zO�ooO� N N j Noc�!ptO IA e'd O 0101 0 (p � 7} n 0 m W � m d N M Co.N Q 64 rn`t�n 7 ylD �OT �N0 W TO) 7}n0)0)�j � O V 7 1 co O M O e 7 j OOD OOD 0 O t17 M j 00 N N OR ELz�MOOcor A h 7 N t0 00 W O fy N NNi ww N P9 Q 0 O O O to 00 GoM j 0 co co N N 00 0 eZ-:MOo ^ (q trNi 7 n N O O O CD N f0 M N j}NCO 0 N OO N cco to o N N 0) N to M n O Q to O a �p �p t'O) N m co M N co O �} L 000� W N N O N N to M (p n 0) 0) Y LO 0) � 00000 0 t0 M 00 .M NNF go m � N n N N M N C N E CITY OF LA QUINTA BALANCE SHEET 10/31/96 CITY ASSETS: POOLED CASH 2,079,058.50 INVESTMENT T-BILL 9,866,027.78 LQRP CASH LQRP INVESTMENT IN POOLED CASH BOND REDEMPTION CASH BOND RESERVE CASH BOND PROJECT CASH BOND ESCROW CASH PETTY CASH 1,000.00 ICMA DEFERRED COMPENSATION 593,838.92 CASH & INVESTMENT TOTAL 12,539,925.20 ACCOUNTS RECEIVABLE 8,608.75 PREMIUM/DISCOUNT ON INVESTMENT 23,239.16 LQHP-ACCOUNTS RECEIVABLE INTEREST RECEIVABLE LOAN/NOTES RECEIVABLE DUE FROM OTHER AGENCIES DUE FROM OTHER GOVERNMENTS DUE FROM OTHER FUNDS 10,504.97 DUE FROM RDA 6,048,957.20 INTEREST ADVANCE -DUE FROM RDA 806,527.68 NSF CHECKS RECEIVABLE 1,429.15 ACCRUED REVENUE TRAVEL ADVANCES EMPLOYEE ADVANCES PREPAID EXPENSES RECEIVABLE TOTAL 6,899,266.91 WORKER COMPENSATION DEPOSIT RENT DEPOSITS CITY CITY RDA RDA FA FIXED LONG TERM FIXED LONG TERM FINANCING LONG TERM GRAND ASSETS DEBT RDA ASSETS DEBT AUTHORITY DEBT TOTAL 6,707,224.69 8,786,283.19 9, 866, 027.78 19,617.95 19,617.95 215,000.00 215,000.00 358.74 (12,413.30) (12,054.56) 397,674.45 723,603.31 1,121,277.76 12,982,131.05 12,982,131.05 10,257.71 10,257.71 1,000.00 593, 838.92 20, 332,264.59 711,190.01 33, 583, P79.80 64,800.23 73,408.98 23,239.16 6,779.57 6,779.57 95,445.00 95,445.00 551, 038.04 561, 543.01 6,048,957.20 806, 527.68 1,429.15 718,062.84 7,617,329.75 UTILITY DEPOSITS 75.00 75.00 MISC. DEPOSITS 2,100.00 2,100.00 DEPOSITS TOTAL 2,175.00 2,175.00 GENERAL FIXED ASSETS 15,981,208.00 11,526,745.05 27,507,953.05 AMOUNT AVAILABLE TO RETIRE L/T DEBT 2,340,653.00 2,340,653.00 AMOUNT TO BE PROVIDED FOR L!T DEBT 298,816.00 90,414,435.84 8,030,000.00 98,743,251.84 TOTAL OTHER ASSETS 15,981,208.00 298,816.00 11,526,745.05 92,755,088.84 8,030,000.00 128,591,857.89 TOTAL ASSETS 19 441 367.11 15,981 208.00 298 816.00 21,050,327.43 11,526,745.05 92 755 088.84 711,190.01 8,030,000.00 169,794,742.44 LIABILITY ACCOUNTS PAYABLE 165,432.00 DUE TO OTHER AGENCIES 51,222.18 DUE TO OTHER FUNDS 10,504.97 INTEREST ADVANCE -DUE TO CITY ACCRUED EXPENSES PAYROLL LIABILITIES (68,798.79) STRONG MOTION INSTRUMENTS 1,452.54 FRINGE TOED LIZARD FEES 95,995.40 SUSPENSE DUE TO THE CITY OF LA QUINTA PAYABLES TOTAL 255,808.30 ENGINEERING TRUST DEPOSITS 107,046.26 SO. COAST AIR QUALITY DEPOSITS ARTS IN PUBLIC PLACES DEPOSITS 112,534.42 LQHP DEPOSITS DEVELOPER DEPOSITS 147,449.71 MISC. DEPOSITS 475.00 AGENCY FUND DEPOSITS 775,108.12 ICMA-DEFERRED COMP DEPOSITS 593,838.92 TOTAL DEPOSITS 1,736,452.43 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 DISTRICT BONDS PAYABLE TOTAL LONG TERM DEBT TOTAL LIABILITY 1,992,260.73 EQUITY -FUND BALANCE 17,449,106.38 15,981,208.00 350, 760.03 516,192.03 51,222.18 551, 038.04 561, 543.01 (68,798.79) 1,452.54 95,995.40 901, 798.07 1,157,606.37 107,046.26 112, 534.42 14, 031.00 14, 031.00 147,449.71 475.00 775,108.12 593,838.92 14,031.00 1,750,483.43 298,816.00 6,855,486.09 11,925,575.00 11, 797, 367.75 1,276,660.00 60,900,000.00 298,816.00 92,755,088.84 298,816.00 915,829.07 92,755,088.84 20,134,498.36 11,526, 745.05 298,816.00 6,855,486.09 11,925, 575.00 11,797,367.75 1,276,660.00 8, 030, 000.00 68, 930, 000.00 8,030,000.00 101,083,904.84 8, 030, 000.00 103, 991,994.64 711,190.01 65,802,747.80 TOTAL LIABILITY & EQUITY 19,441,367.11 15,981,208.00 298,816.00 21,050,327.43 11,526,745.05 92,755 088.84 711,190.01 8,030,000.00 169 794,742.44 8 Lp,'�V� Q.C9� v � OF TNT INVESTMENT ADVISORY BOARD Meeting Date: December 11, 1996 TITLE: Month End Cash Report - November 1996 BACKGROUND: Correspondence & Written Material Item A This cash report is not a complete Treasury Report (exclude petty cash, deferred compensation and fiscal agent balances, ) but would report in a timely fashion selected cash balances. RECOMMENDATION: Information item only. J hn M. Falconer, Finance Director City of La Quinta Month End Cash Report - See Footnote November 27, 1996 Wells Fargo Wells Fargo Wells Fargo City RDA Description Checking Housin Money Market LAIF LAIF Investments Total _ Beginning Balance-11/26/96 (122,213.30) 40,720.26 235,333.93 3,955,717.04 4,110,866.79 9,898,254.34 18,118,679.06 Deposits Daily Deposit 14,576.55 14,576.55 Wire Transfer Fee Reimbursements 170.00 170.00 Transfers 100,000.00 (100,000.00) 0.00 Transfers 250,000.00 (250,000.00) 0.00 Disbursements Checks - #27380 - 27398 (220,233.84) (220,233.84) Payroll Checks - #14977 - 14982 (3,960.91) (3,960.91) Payroll tax Transfer (23,153.22) (23,153.22) Accounts Payable Checks - #27235 - 27379 743,521.10 743,521.10 Ending Balance per books 763,082.3 40,720.26 150,080.48 3,955,717.04 3,860,866.79 9,898,254.34 17,142,556.54 Add Back - Accts Pay Chks 743,521.10 743,521.10 Adjusted Balance (19,561.27) 40,720.26 150,080.48 3,955,717.04 3,860,866.79 9,898,254.34 17,886,077.64 Estimated Interest Accruals June 12,512.00 12,512.00 July 22,816.00 22,816.00 August 22,816.00 22,816.00 September 22,080.00 22,080.00 October 21,073.00 21,411.00 22,816.00 65,300.00 November 20,143.00 20,130.00 49,164.00 89,437.00 Adjusted Balances after accruals 19 561.2 40 720.26 1 150 080.48 1 3 996 933.04 3 902 407.79 10 050 458.34 18121 038.64 Investment Class 171,2 16.471 7,899,340.83 10 050,458.34 18,121,038.64 Percentages _ _ 0.94505 1 43.5921 %_ 55.4629% 100.00% The following report is a special purpose report which has been prepared at the request of the Investment Advisory Board. This report was created because the Finance Department cannot prepare the Treasurers report for the month end before the 2nd Wednesday of each month (e.g. June report for the July meeting). As a result, the IAB does not receive the Treasurers Report until approximately 1 1 /2 months after the date of the report (e.g. June report for the August meeting). The report is prepared on a monthly basis from the Daily Cash Report. The purpose of this report is for staff to project daily cash needs and invest excess cash. This report does not include all investments of the City, RDA and Financing Authority. Specifically excluded from this report are the Petty Cash , Deferred Compensation, and Fiscal Agent accounts. These accounts are included in the Treasurers Report. In addition, the percentage numbers in this report are for information only. These percentages should not be used to compare the maximum allowable percentages allowed in the investment policy because this report does not include all investments and is not prepared from the reconciled book balances. INVESTMENT ADVISORY BOARD Meeting Date: December 11, 1996 TITLE: Investment Liquidity and Anticipated Revenues BACKGROUND: Correspondence & Written Material Item B At the November meeting, staff stated that they would report back at the December meeting with a Cashflow format for the Treasurers Report. Attached please find a draft Cashflow format. The report is basically a statement of cash position for past activities from July 1, to date and an income statement for future anticipated activity. Staff will prepare this cashflow report with any modifications and attach to the November Treasurers Report. The Finance Department is working with the Public Works Department (Capital Project) and Community Development (Economic Development) on forecasting their cash needs. All other cash needs have been forecasted through year end. RECOMMENDATION: Review and comment on the Report format. 4 lLtltl� ohn M. Falconer, Finance Director cc: Public Works Director Community Development Director m m m m �r N N N N OFAW N N N WO Z B:5 ,p V U V U N o o aaaa O aa`a` a`a`a` ¢Q¢ cd U.0 M C C C C C C O O O O M ZZZZ 2222 N N N N N m M v 2 V . a s a 0. p i �'n aaa aaa LL c c c c c c Z Z Z M Z (D.2 2 0 N d m V V N 0.0.aa 0 o co aaa <4 aNi LL 5�c 55c o000 ZZZZ m222 u� v v v v aaaa o a`a`a` aaa` I�L e�eyl e�f c c c c c c p�QQQ Z Z Z Z M m m m m c N �+ � o F9 0 0 aaaa o a�QQQ U. aaa 55 c aaa 55 c o 0 0 0 zzzz m m m m N N N N N D M .0 m�p N aaa` O aaa` O O aaaa O o� ¢�aR 0 C C C C C C O O O O CO) ZZZZ m m m m tr N N N N mm� 2 N N 42 Np� 10 .G .G U_ V_ U U_ N V! {m� M 0 p O O O O O O O aaaa O" QQQ� LLr M a`a`a C C C a`a`a C C C O O O O M�M M ZZZZ ? m m m �p �6. N GpN1�p��d `O m M .0 = U U U Upm�pN�cN� N W M O O 00 O O O 0. aaaa O CO) a`a`a` a`a`a` Q¢¢Q IL r c c c c c c Z Z Z Z A? m m m N N O A a`a`a` a`a`a` aaaa at I00 CO) c c c c c c O O O O CO) ZZZZ 06 N 10 N O 1� M N eM ch N t� M m m >D X�aa d r . r w u A 0$.00a v c ac�ao y m d a NNa a m y a W N m IL) E c m�p (� 1- = yy 12 d xW cO yC NN ccyEc 4)0cz�O 0 wccI-- a W4OI- Z �c55l0 z INVESTMENT ADVISORY BOARD Meeting Date: December 11, 1996 TITLE: Reporting to the City Council - Status Update BACKGROUND: Correspondence & Written Material Item C On November 19, 1996 the City Council adopted a Handbook for Board Members /Commissions: The Handbooks will be available to members in approximately two weeks. In the Staff report to the Council, the request by the Investment Advisory Board for clarification on whether or not the minutes were sufficient communication was addressed. The City Council determined that the minutes reflect sufficient communication. In addition the Handbook will cover the type of minutes, majority and minority reports, and dissenting votes. RECOMMENDATION: Receive and file. inance Director