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1999 07 14 IABs P.O. Box 1504 78-495 CALLE TAMPICO (760) 7 7 7 - 7 0 0 0 LA QUINTA, CALIFORNIA 92253 (TDD) (760) 777-1227 AGENDA INVESTMENT ADVISORY BOARD Study Session Room 78-495 Calle Tampico- La Quinta, CA 92253 July 14, 1999 - 5:30 P.M. I CALL TO ORDER a. Pledge of Allegiance b. Roll Call II APPOINTMENT OF OFFICERS A. Appointment of Investment Advisory Board Chairperson B. Appointment of Investment Advisory Board Vice -Chairperson III PUBLIC COMMENT- (This is the time set aside for public comment on any matter not scheduled on the agenda.) IV CONFIRMATION OF AGENDA V CONSENT CALENDAR Approval of Minutes of Meeting on June 9, 1999 for the Investment Advisory Board. VI BUSINESS SESSION A. Transmittal of Treasury Report for May, 1999 B. Board Functions - Ordinance C. FY 1999/2000 Meeting Schedule VII CORRESPONDENCE AND WRITTEN MATERIAL A. Month End Cash Report - June 1999 B. Pooled Money Investment Board Reports - April, 1999 C. Distribution of Investment Policies for Fiscal Year 1999/2000 VIII BOARD MEMBER ITEMS IX ADJOURNMENT INVESTMENT ADVISORY BOARD Business Session: A Meeting Date: July 14, 1999 ITEM TITLE: Transmittal of Treasury Report for May 31, 1999 BACKGROUND: Attached please find the Treasury Report for May 31, 1999. RECOMMENDATION: Review, Receive and File the Treasury Report for May 31, 1999. 4 IL71� Jo n M. Falconer, Finance Director 01. TO: FROM: SUBJECT: DATE: ce4tyl 4 4Q�.rw MEMORANDUM La Quinta City Council John Falconer, Finance Director/Treasurer Treasurer's Report for May 31, 1999 July 6, 1999 Attached is the Treasurer's Report for the month ending May 31, 1999. 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 $1,436,240. due to the net effect of revenues in excess expenditures. State Pool: Increase of $2,500,020. due to the net effect of transfers to and from the cash and investment accounts and Property Tax distribution. U.S. Treasury Bills, Notes, Government Agency Securities and Commercial Paper: Increase of $7,013,860. due to the purchase of one T-Note, four Commercial Papers and monthly adjustment in the amortized value of the investments. Mutual Funds: Decrease of $3,054,652. due to the purchase one T-Note and interest earned. Total increase in cash balances $7,895,468. 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 Bureau of the Public Debt, U.S. Bank Monthly Statement and Bank of New York Monthly Custodian Report to determine the fair market value of investments at month end. 7 John M. Falconers Finance Director/Treasurer E 3 E .9 E 0) Z O N 3 N w C N E N C O U) o E W a C y > A� °A _c M m �E S� co S lCE 3 O a1Qi �c U N `- H C p C C C C C C C C UX Z Z Z Z Z Z Z Z W c o a p n $� o �60c �, al 8 a .. .�N— 0 .. v U p U p Q D c Uw m fn U LL LL `m .000 c a 3 > CO C C 0-0 m c (o EC N O N {O N N M N 3 q (D O c C 0) c c N rt Q_ppS t_5a0�0 c 1i 5 0) E 2`co 0 � o (o N 'C � ,5 , $ N O p to ` N C0. 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Yy m O00) O C) O O M � O O O O 14 O O 00 to ��O) C) 46 O IV V ��MNp I'- I- O 0)U-)0)p-L � 00 {h A O N 00 M 60 co �04C" M�CMpNCOp N M I M LL d y0� O N OON V M W)j qq I-C) Itcn 00 N 0 CO N M O w N 0 0 Cq N O CA CO O CD IRT O OD C� LO co C� 1-- I- p W CD CA p Cl 00 NMe-N N V.-� V- (h�00C4M V W) O W) r {o L 1CD v N Cf) M 0 rl- CV � T- O co IV at) 10 Oct V(DdM Oto NNMNti CDML w I N MLcCO,O) VstOL6_�O O 0 M 1- N 4MC) Oa),stCD 00mvO-OMO co v CO �NNCD C-2 MC7(DtC)LOCCl)O) O N N I C m L N d O L ~ N C •C cN co 3 CL R m E co C r v x H _ N U O C O m Rf m U >' C U c C C N a)CLW mM m d J C � v C L N H CL N a)a c CT -� a r CD W N m m C a) C O a) > N d �' CL 0) O• °ZS O X d Z m K C co () C > = ac w aCD � m a) c a) �•=w c 5 t� 0 ohm m Xc�vai cccaa))o d s c a 0o al_c 8w Wcla0001- z U W z O O O O O 0 00 O O O •- cvi O O O O O O O O O O CDCDM � L 4 O O O 0 O O O O O M O I- v V- O Q a) O CL E O w- y co ca a _O u� U- O m L U 0 O ' N Zcu L N U c c ac>i CL �EJ IYw CITY OF LA QUINTA CITY CITY RDA RDA FA BALANCE SHEET 0641199 FIXED LONG TERM FIXED LONG TERM FINANCING LONG TERM GRAND CITY ASSETS DEBT RDA ASSETS DEBT AUTHORITY DEBT TOTAL ASSETS: ' POOLED CASH 3,925,712.12 11,270,957.41 (8,486.43) 15,188,183.10 LQRP INVESTMENT IN POOLED CASH 680.000.00 680,000.00 INVESTMENT T-BILLJNOTES 3 OTHER 26,000,000.00 26,000,000.00 AUTO MALL CASH 1,800,002.03 1,800,002.03 LQRP CASH 88,035.27 86,035.27 BOND REDEMPTION CASH 175,358.88 28.73 175,387.41 BOND RESERVE CASH BOND PROJECT CASH 15,125,895.70 582.051.20 15,707,946.90 BOND ESCROW CASH PETTY CASH 1,0000.00 1,000.00 ASH i INVESTMENT TOTAL 31,726,714.15 27,338,247.08 573,593.50 59,638,554.7I INVESTMENT IN LAND HELD FOR RESALE ACCOUNTS RECEIVABLE $4,428.98 79,157.88 8,280,000.00 8,393,584.64 PREMIUMIDISCOUNT ON INVESTMENT 37,167.84 (81.473.46) (510.00) (24,815.62) LQRP-ACCOUNTS RECEIVABLE 41,919.78 41,919.78 INTEREST RECEIVABLE 142,965.80 142,955.80 LOANINOTES RECEIVABLE 129,362.49 2,528,987.78 2,658,330.25 DUE FROM OTHER AGENCIES DUE FROM OTHER GOVERNMENTS DUE FROM OTHER FUNDS 13,083.40 551,038.04 564,701.44 DUE FROM RDA 8,890,277.20 6,890,277.20 INTEREST ADVANCE -DUE FROM RDA 1,023,211.97 1,023,211.97 ADVANCES TO OTHER FUNDS 995,721.94 995,721.94 NSF CHECKS RECEIVABLE 2,776.68 2,776.68 ACCRUED REVENUE 833.40 833.40 TRAVEL ADVANCES 3,794.00 3,794.00 EMPLOYEE ADVANCES PREPAID EXPENSES RECEIVABLE TOTAL 9,150,402.46 3,283,399.00 8,259,490.00 20,693,291.48 WORKER COMPENSATION DEPOSIT 37,637.00 37,637.00 RENT DEPOSITS UTILITY DEPOSITS 75.00 75.00 MISC. DEPOSITS 2,100.00 2,100.00 DEPOSITS TOTAL 39.812.00 3g,a—i100 GENERAL FIXED ASSETS 1,098,885.00 15,008,708.00 11,438,745.05 27,546,318.05 ACCUMULATED DEPRECIATION (748,125.02) s. (746.125.02) AMOUNT AVAILABLE TO RETIRE LIT DEBT 3,395,117.03 3,395,117.03 AMOUNT TO BE PROVIDED FOR LIT DEBT 1,944,070.34 96,403,114.00 8,260,000.00 106,607,184.34 TOTAL OTHER ASSETS 352,739.98 15,008,708.00 1,944,070.34 11,438,745.05 99,798,231.03 8,260,000.00 136,802,494.40 TOTAL ASSETS 41.289.888.61 15,008,708.00 1,944,070.34 30,621,848.08 11,438,745.05 99,798,231.03 8,833 083.50 8,260,000.00 217,174,152.59 LIABILITY ACCOUNTS PAYABLE (0.02) 22,139.53 (504.08) 21,835.43 DUE TO OTHER AGENCIES 1,134,380.98 1,134,380.98 DUE TO OTHER FUNDS 995.721.94 551,038.04 13,663.40 1,560,423.38 INTEREST ADVANCE -DUE TO CITY ACCRUED EXPENSES PAYROLL LIABILITIES 108.490.33 106.490.33 STRONG MOTION INSTRUMENTS 3,441.21 3,441.21 FRINGE TOED LIZARD FEES 38,300.00 38,300.00 SUSPENSE (8,108.33) (6,106.33) DUE TO THE CITY OF LA QUINTA PAYABLES TOTAL 2,272,228.11 22,139.53 551,038.04 13,159.32 2,858,565.00 ENGINEERING TRUST DEPOSITS 58,224.09 58,224.09 SO. COAST AIR QUALITY DEPOSITS ARTS IN PUBLIC PLACES DEPOSITS 468.835.20 466,835.20 LQRP DEPOSITS 15,595.99 15.595.99 DEVELOPER DEPOSITS 1,738,508.13 1,736,566.13 MISC. DEPOSITS 180,808.55 160,866.55 AGENCY FUND DEPOSITS 1 585 552.31 _ _ 1,565,552.31 TOTAL DEPOSITS 3,988,044.28 15,595.99 4,003,640.27 DEFERRED REVENUE 11,250.23 8,260,000.00 _ 8,271,250.23 OTHER LIABILITIES TOTAL 11,250.23 8,250,000.00 8,271,250.23 COMPENSATED ABSENCES PAYABLE 313,619.81 313,619.81 DUE TO THE CITY OF LA QUINTA 1.8011,311.00 9,713,490.38 11,321,801.38 DUE TO COUNTY OF RIVERSIDE 1201,591.90 12,601,591.90 DUE TO C.V. UNIFIED SCHOOL DIST. 10,058,148.75 10,068,148.75 DUE TO DESERT SANDS SCHOOL DIST. BONDS PAYABLE 67,415 000.00 8,260,000.00 75,675,000.00 TOTAL LONG TERM DEBT 1,921,9W.81 99,798,231.03 8,260,000.00 109,980,16l.84 TOTAL LIABILITY 8,271,522.62 1,944,070.34 588,834.03 99,798,231.03 8,273,159.32 8,260,000.00 125,113,617.34 EQUITY -FUND BALANCE 34,998,145.99 15,006,708.00 30,055,012.03 11,438,745.05 559,924.18 92,060,535.25 TOTAL LIABILITY i EQUITY 41,289,008.61 15,000,708.00 1,944,070.34 30,621,648.06 11,438,745.05 99,798,231.03 8,833,083.50 8.260.000.00 217.174.152.59_- 11cl INVESTMENT ADVISORY BOARD Business Session: B Meeting Date: July 14, 1999 ITEM TITLE: Review of the Board Municipal Code, Chapter 2.70, Section 2.70.030 - Board Functions BACKGROUND: At the May 12, 1999 Investment Advisory Board Meeting the Board requested that the Municipal Code - Chapter 2.70, Section 2.70.030 - Board Functions be placed on the agenda for review. Attached find Chapter 2.70 of the Municipal Code. RECOMMENDATION: hn M. Falconer, Finance Director 2.70.010 Chapter 2.70 INVESTMENT ADVISORY BOARD 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. A. Except as set out below, see Chapter 2.06 for general provisions. B. The investment advisory board (the "board") is a standing board composed of seven 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. C. Background in the investment field and/or related experience is preferred. Background information will be requested and potential candidates must agree to a background check and verification. D. 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 that have a bearing on the appropriateness of that member's service on the board. Such matters may include, but are not limited to, changes in employment, changes in residence or changes in clients. (Ord. 287 § 1 (part), 1996; Ord. 268 § 1, 1995; Ord. 222 (part), 1993) 2.70.020 Board meetings and compensation. 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. (Ord. 287 § 1 (part), 1996; Ord. 222 (part), 1993) 2.70.030 Board functions. A. 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; (2) monitor compliance .with existing investment policy and procedures; and (3) review and make recommendations concerning investment policy and procedures, investment contracts, and investment consultants. B. The board will report to city council after each meeting either in person or through correspondence at a regular city council meeting. (Ord. 287 § 1 (part), 1996; Ord. 269 § 1, 1995: Ord. 222 (part), 1993) (I.a Quinta 3-99) 42-2 SUGGESTED REVISION OF CITY ORDINANCE Il4MTMENT ADVISORY BOARD FUNCTIONS 2.70.030 Board functions. A. The principal functions of the Board are: (1) review at,least annually the City's Investment Policy and recommend appropriate changes; (2) review monthly Treasury Report and note compliance with the Investment Policy and adequacy of cash and investments for anticipated obligations; (3) receive and consider other reports provided by the City Treasurer; (4) meet with the independent auditor after completion of the annual audit of the City's financial statements, and receive and consider the auditor's comments on auditing procedures, internal controls, and findings for cash and investment activities; and (5) serve as a resource for the City Treasurer on proposed investments, internal controls, use or change of financial institutions, custodians, brokers and dealers, and other matters. Long Version 2.70.030 Board functions. A. The principal functions of the Board are: (1) Review annually the City's Investment Policy and recommend appropriate changes to the City Treasurer. Meet with City Manager, City Attorney and City Treasurer to discuss the proposed Investment Policy for the next fiscal year before submission to the City Council for their consideration and adoption. Consider possible interim changes to the Investment Policy that may be necessary due to changing conditions. (2) Review the monthly Treasury Report and determine that the report indicates that cash and investment activities comply with the City's Investment Policy and that cash and investment sources appear sufficient to meet anticipated cash obligations. (3) Receive and consider other reports provided by the City Treasurer, including the monthly City Treasurer's Month End Cash Report and the State Treasurer's Pooled Money Investment Report. (4) Meet with the independent auditor after the completion of the annual audit of the City's financial statements. Receive and consider the independent auditor's comments on the auditing procedures performed and on the auditor's review of internal controls for cash and investment activities. Receive and consider the City Treasurer's response to any weaknesses or suggestions for improvement to the controls over cash and investment activities mentioned by the independent auditor. (5) Serve as a resource for the City Treasurer on proposed investments, the workplan and budget for the fiscal year, the Treasurer's Investment Plan, internal controls for cash and investment activities, the written procedures for the operation of the investment program, the use or change of financial institutions, custodians, brokers and dealers, and other matters. DJM 4/16199 VILTAWL�' Investment Policy -- Review annually the City's Investment Policy and recommend appropriate changes to the City Treasurer. Meet with City Manager, City Attorney and City Treasurer to discuss the proposed Investment Policy for the next fiscal year before submission to the City Council for their consideration and adoption. Consider possible interim changes to the Investment Policy that may be necessary due to changing conditions. Treasury Report -- Review the monthly Treasury Report and determine that the report indicates that cash and investment activities comply with the City's Investment Policy and that cash and investment sources appear sufficient to meet anticipated cash obligations. Other Reports -- Receive and consider other reports provided by the City Treasurer, including the monthly City Treasurer's Month End Cash Report and the State Treasurer's Pooled Money Investment Report. Independent Auditor -- Meet with the independent auditor after the completion of the annual audit of the City's financial statements. Receive and consider the independent auditor's comments on the auditing procedures performed and on the auditor's review of internal controls for cash and investment activities. Receive and consider the City Treasurer's response to any weaknesses or suggestions for improvement to the controls over cash and investment activities mentioned by the independent auditor. Resource -- Serve as a resource for the City Treasurer on proposed investments, the workplan and budget for the fiscal year, the Treasurer's Investment Plan, internal controls for cash and investment activities, the written procedures for the operation of the investment program, the use or change of financial institutions, custodians, brokers and dealers, and other matters. DJM 4/16199 INVESTMENT ADVISORY BOARD MEETING BUSINESS SESSION: C Meeting Date: July 14, 1999 ITEM TITLE Meeting Schedule for Fiscal Year 1999/2000 BACKGROUND: Attached find a list of meeting dates for Fiscal Year 1999/2000. RECOMMENDATION: Approve the meeting schedule of the Investment Advisory Board for Fiscal Year 1999/2000. n M. Falconer, Finance Director TO: Investment Advisory Board Members FROM: John M. Falconer Finance Director ").e, DATE: July 14, 1999 RE: Schedule of Investment Advisory Board Meeting Schedule The City Ordinance specifies that the Investment Advisory Board will meet quarterly unless the Board believes more frequent meetings are considered necessary. In the past, the Board has met monthly except for the Month of August. Listed below are meeting dates for the Boards review. Monthly July 14, 1999 August 11, 1999 September 8, 1999 October 13, 1999 November 10, 1999 December 8, 1999 January 12, 2000 February 9, 2000 March 8, 2000 April 12, 2000 May 10, 2000 June 14, 2000 Quarterly September 8, 1999 December 8, 1999 March 8, 2000 June 14, 2000 Please consider the schedules for Fiscal Year 1999/2000 and give Staff direction. INVESTMENT ADVISORY BOARD Meeting Date: July 14, 1999 TITLE: Month End Cash Report - June 1999 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. John M. Falco'her,l Finance Director O c O O LL N ui V- 0 NQ cr- r- Oo � CR O N fl- Lo (0 (0 C) O O O M (rj O 00 N O "� Lq 6 (fl •O' U-) N O O O O � O LO N~ N O O 00 O O OO F- C- O Cl(M c000CDu) LOp O c1r) M (6 (6 CqLc) (D O O o r04r r r N Cr r r ON1-LO(D(DM cM (D (D co O O N O It (n 0 c4 O o E In LO LO ti� O r O O OOONO-�O (v 'I, (( ) (V coo >Oo cc) OMo ((6C4.; L� � �O C L (D (D co N N N N N O O O O O O LO O O CD a_W N N N 000( r o p (6 o r (n O O O ONCO (DVti,, �� O d O O O r 0 0Lo O �O M N N N LO O LO O LO O O O O LO O _O) aj of O Gi O O O O pr0M Cn rl%� r- O O ti O (p nj ' d V V M V L O O O O IID O O CD ` O O O O f-o 0 IL=, In In L() (n � � O t0O M O � N LO 7 Q r r r r N 2) N O O O O W O mt N V j a 00 m M M 06 c 0 CA LL uJ .Cr 00 � 0 = O U') LO 00 U) 00 j 00 00 0 1l- (V (V r LO r LO r t() r O LL d) OMO v M M M G O j 0) a) O > (() r r r 0 m ` c � Oo °' C) 6 LO LO W U v (M N (D co N 0) N 0) (V It (D r0 O O U r (") N ti �- O (D (n 0) or)r (,6r f N r r r N N 0) CF) O L U N Y 0 LO (C ` (UO L or) N O L N (n Q . m CO) (\p L M U N Q c N m m v c m cc U m c O m (n c 0) d (o m . c (a (u m c O ((s m C U (d (C N N (gyp E C U C C2 c O c m N cc m E j U N N O m rn v a c m Cc > n w Q w LOL2¢M-5Q �omm ca N NcL C � E 7N OON (O 0 E= ��(o Clot N XE E O �OC c cu U) F_MN T L Nfl (4 r -� can) m "O ~ E a (6 cr N L_ 00 U c m N N c O N p0E C N C X >N O p .r p N 7 N a t Q (0 U C -0 N 0 " c E 2 r (A(� O O �_ N m n -D N > C�fl 7 CO c U > Nam 3.0) L-.0 N Nc cn N 0pN E v) "�'� O W O F- c V N N N p+L+O -0 (0qC 00 N O� 0 N o QO QC ,� CD t05 O� o U U) m LO 0 -0 U) U ~U Q L to Q 0`) QN O L Co C Q� O O c C= .�+L+ D'C a) 0 p N 'a -0 L U) 0 c E LL 'a Eu) 0 0 �Q 0) m L— c U) >,a) m LQ tQOa 'sr- N p .->+ E �� M0 cmU) >, () Oc 0 0) D_000 E O 0U a N Q� `E U Q NANO tA� NOat NC Wo �C O E-:,"c 0 (a fl� 0)0 O (� O N N Q+r� 0.000 L C'D (3. N QC E� OD U) �v Ea c3 U) (C 7 c N E 0= N (pC0'7 NLL O._ -0E- O m (D rn N N 0i0� ...4- (6L fl U)N LM . NNCO N 0 �((� 0 X 0CY U ` Q C V a) d (n uj N 0 0 :� � Q Cl) N CD U >+ a d p� CZ O X (d U O N a)N 2a)�0 O_CD N� 'j = a= 'p(CC a) 3 LL F- 0 - 'o F- .S U) C m INVESTMENT ADVISORY BOARD Meeting Date: TITLE: July 14, 1999 Pooled Money Investment Board Report for April 1999 BACKGROUND: Correspondence & Written Material Item B The Pooled Money Investment Board Report for April, 1999 is included in the agenda packet. RECOMMENDATION: Receive & File John M. Falconer, Finance Director STATE OF CALIFORNIA STATE TREASURER'S OFFICE POOLED MONEY INVESTMENT BOARD REPORT TABLE OF CONTENTS SUMMARY.............:.............................................................1 SELECTED INVESTMENT DATA.............................................2 PORTFOLIO COMPOSITION...................................................3 INVESTMENT TRANSACTIONS...............................................4 TIME DEPOSITS..................................................................17 DEMAND BANK DEPOSITS...................................................22 POOLED MONEY INVESTMENT BOARD DESIGNATION .......... 23 POOLED MONEY INVESTMENT ACCOUNT SUMMARY OF EWESTMENT DATA A COMPARISON OF APRIL 1999 WITH APRIL 1998 (Dollars in Thousands) nPRE. tn" apIM ins change Average Daily Portfolio $33,830,978 $29,141,554 +4,689,424 Accrued Earnings $142,331 $135,861 +6,470 Effective Yield 5.119 5.672 -.553 Average Life --Month End (in days) 202 185 +17 Total Security Transactions Amount $18,360,308 $21,130,580 -$2,770,272 Number 410 490 -80 Total Time Deposit Transactions Amount $1,298,695 $708,600 +590,095 Number 80 43 +37 Average Workday Investment Activity $893,591 $992,690 -$99,099 Prescribed Demand Account Balances For Se -vices $218,127 $147,112 +$71,015 For Uncollected Funds $274,936 $256,261 +$18,675 , —1— PHILIP ANGELIDES STATE TREASURER STATE OF CALIFORNIA INWESTMENT DIVISION SELECTED INVESTMENT DATA ANALYSIS OF THE POOLED MONEY INVESTMENT ACCOUNT PORTFOLIO (000 OMITTED) Change in April 30,1999 Percent From Tvue of Security Amount Percent Previous Month Governments Bills $2,744,880 7.23 - 2.11 Bonds 0 0 0 Notes $49026,408 10.62 - .83 Strips 0 0 0 Total Governments $697719,288 17.85 - 2.94 Federal Agency Coupons $39495,419 9.22 - 134 Certificates of Deposit $6,578,752 1735 + 2.81 Bank Notes $1,2439083 3.28 - .06 Bankers Acceptances $11,736 .03 - .17 Repurchases 0 0 0 Federal Agency Discount Notes $4,028,832 10.62 - 131 Time Deposits $2,1159545 5.58 - .68 GNMA's $1,840 .01 0 Commercial Paper $10,159,795 26.79 + 3.12 FHLMC $17,380 .04 - .01 Corporate Bonds $2,086,991 5.50 - .06 Pooled Loans $2,461,065 6.49 + .60 GF Loans . 0 - 1.70 Reversed Repurchases <1,0461,860> Q.76> - 1.74 Total, All Types $37,924,866 100 INVESTMENT ACTIVITY Pooled Money Otl- .r T"me Deposits TOTALS PMIA Monthly Average Effective Yield Year to Date Yield for Last Day of Month April 1999 Number Amount 410 $ 18,360,308 32 $ 125,191 80 $ 1,2989695 522 $ 19,7849194 5.119 5.403 —2— March 1999 Number Amount 439 $ 199,9389,137 77 $ 143,884 73 $ 8289600 589 $ 20,910,621 5.136 5.435 Pooled Money Investment Account Portfolio Composition $37.9 Billion Loans Reverses Corporate 6.49% 2.76% Commercial Paper 26.79% Ba Accel 0.03% D's/BN's 20.63% —3— ies o� 'ime Deposits 5.58% Mortgages 0.05% ;encies 9.84% 04/30/99 O Treasuries ® Time Deposits ■ Mortgages O Agencies O CD's/BN's ■ Bank Acceptances O Repurchases ® Commercial Paper ® Corporate Bonds * Loans O Reverses 04/01/99 REDEMPTION CD Commerzbk 4.860% 04/01/99 4.840 50,000 62 416,792.01 4.907 CD Commerzbk 4.860% 04/01/99 4.840 50,000 62 416,792.01 4.907 CD Deutsche 4.910% 04/01/99 4.900 50,000 80 544,456.42 4.96 CD Deutsche 4.910% 04/01/99 4.900 50,000 80 544,456.42 4.96L CP Country 04/01/99 5.050 32,892 1 4,614.02 5.120 CP GECC 04/01/99 5.000 50,000 1 6,944.44 5.070 CP GECC 04/01/99 5.000 50,000 1 6,944.44 5.070 CP GECC 04/01/99 5.000 50,000 1 6,944.44 5.070 CP GECC 04/01/99 5.000 50,000 1 6,944.44 5.070 CP Amer Exp 04/01/99 5.000 50,000 2 13,888.89 5.070 CP Amer Exp 04/01/99 5.000 50,000 2 13,888.89 5.070 CP Amer Exp 04/01/99 5.000 50,000 2 13,888.89 5.070 CP Amer Exp 04/01/99 5.000 50,000 2 13,888.89 5.070 CP Heller 04/01/99 4.950 50,000 31 213,125.00 5.040 CP Salomon 04/01/99 4.860 50,000 35 236,250.00 4.950 CP Salomon 04/01/99 4.860 50,000 35 236,250.00 4.950 CP Salomon 04/01/99 4.860 50,000 35 236,250.00 4.950 CP Salomon 04/01/99 4.860 50,000 35 236,250.00 4.950 CP Household 04/01/99 4.820 50,000 36 241,000.00 4.910 CP Household 04/01/99 4.820 50,000 36 241,000.00 4.910 CP Hertz 04/01/99 4.850 50,000 36 242,500.00 4.941 CP Conagra 04/01/99 4.980 25,000 49 169,458.33 5.083 CP Conagra 04/01/99 5.000 19,060 51 135,008.33 5.105 CP Household 04/01/99 4.810 30,000 51 204,425.00 4.910 CP Household 04/01/99 4.810 50,000 51 340,708.33 4.910 CP Heller 04/01/99 4.930 50,000 52 356,055.56 4.930 CP GMAC 04/01/99 4.780 50,000 62 411,611.11 4.886 CP GMAC 04/01/99 4.780 50,000 62 411,611.11 4.780 Disc Note FHLB 04/01/99 4.700 50,000 77 502,638.90 4.813 Disc Note FHLB 04/01/99 4.700 50,000 77 502,638.90 4.813 Disc Note FHLMC 04/01/99 4.853 50,000 127 855,927.08 5.005 Disc Note FHLMC 04/01/99 4.853 50,000 127 855,927.08 5.005 Treas Bills 04/01/99 5.100 50,000 345 2,443,750.00 5.436 Treas Bills 04/01/99 5.100 50,000 345 2,443,750.00 5.436 Treas Bills 04/01/99 5.100 50,000 345 2,443,750.00 5.436 Treas Bills 04/01/99 5.100 50,000 345 2,443,750.00 5.436 FFC.i 5.160% 04/01/99 5.063 40,000 182 1,013,250.00 5.077 RRP Treas Bills 04/01/99 4.380 50,000 77 (464,028.38) -4.44 Treas Bills 04/01/99 4.380 50,000 77 (464,028.38) -4.44 Treas Bills 04/01/99 4.440 50,000 80 (488,531.47) -4.50 , Treas Bills 04/01/99 4.440 50,000 80 (488,531.47) -4.501 '.M 04101/99 PURCHASE CP Bear 04/02/99 5.360 10,000 CP Bear 04/02/99 5.360 50,000 CP Bear 04/02/99 5.360 50,000 CP Bear 04/02/99 5.360 50,000 04/02/99 REDEMPTION CP Bear 04/02/99 5.360 10,000 1 1,488.89 5.435 CP Bear 04/02/99 5.360 50,000 1 7,444.44 5.435 CP Bear 04/02/99 5.360 50,000 1 7,444.44 5.435 CP Bear 04/02/99 5.360 50,000 1 7,444.44 5.435 CP FMCC 04/02/99 4.960 40,000 3 16,533.33 5.030 CP Assoc 04/02/99 4.800 50,000 9 60,000.00 4.872 CP Assoc 04/02/99 4.800 50,000 9 60,000.00 4.872 CP Amer Exp 04/02/99 4.840 50,000 9 60,500.00 4.913 CP Amer Exp 04/02/99 4.840 50,000 9 60,500.00 4.913 CP Household 04/02/99 4.820 40,000 37 198,155.56 4.911 CP Heller 04/02/99 4.930 50,000 53 362,902.78 5.035 PURCHASE CD Bkrs Trst 4.940% 07/01/99 4.940 25,000 CD Bkrs Trst 4.940% 07/01 /99 4.940 50,000 CP GECC 04/05/99 4.930 50,000 CP GECC 04/05/99 4.930 50,000 CP GECC 04/05/99 4.930 50,000 CP GECC 04/05/99 4.930 50,000 CP Heller 04/27/99 4.920 50,000 CP Heller 04/27/99 4.920 50,000 04/05/99 REDEMPTION CP GECC 04/05/99 4.930 50,000 3 20,541.67 5.000 CP GECC 04/05/99 4.930 50,000 3 20,541.67 5.000 CP GECC 04/05/99 4.930 50,000 3 20,541.67 5.000 CP GECC 04/05/99 '.930 50,000 3 20,541.67 5.000 CP Merrill 04/05/99 4.900 25,000 5 17,013.89 4.971 CP Merrill 04/05/99 4.900 50,000 5 34,027.78 4.971 CP GMAC 04/05/99 4.800 30,000 12 48,000.00 4.874 CP GMAC 04/05/99 4.800 50,000 12 80,000.00 4.874 CP Bear 04/05/99 4.830 40,000 45 241,500.00 4.926 CP GMAC 04/05/99 4.810 15,000 56 112,233.33 4.913 CP GMAC 04/05/99 4.810 50,000 56 374,111.11 4.913 —5— 04/05/99 PURCHASE CP Amer Exp CP Amer Exp CP Amer Exp CP Amer Exp CP Amer Exp CP Armstrong CP Assoc CP Assoc CP Assoc CP Conagra CP Conagra CP SRAC CP SRAC 04/06/99 RRS Treas Bills Treas Bills REDEMPTION CP Amer Exp PURCHASE g/ Disc Note FHLMC Disc Note FHLMC 04/07/99 RRS Treas Notes Treas Notes REDEMPTION BN Fst Chic BN Fst Chic Disc Note FNMA Disc Note FNMA FHLB RRP Treas Bills Treas Bills 04/08/99 4.900 25,000 04/08/99 4.900 50,000 04/08/99 4.900 50,000 04/08/99 4.900 50,000 04/08/99 4.900 50,000 04/28/99 5.000 43,000 07/01 /99 4.830 50,000 07/01 /99 4.830 50,000 07/02/99 4.830 50,000 04/28/99 4.980 28,624 04/28/99 4.980 50,000 07/08/99 4.830 50,000 07/09/99 4.830 50,000 06/24/99 4.345 50,000 06/24/99 4.345 50,000 04/06/99 4.920 40,000 06/24/99 4.720 50,000 06/24/99 4.720 50,000 6.750% 06/30/99 4.450 50,000 6.750% 06/30/99 4.450 50,000 6 32,800.00 4.992 5.590% 04/07/^3 5.590 35,000 265 1,440,201.39 5.667 5.590% 04/0- i99 5.590 50,000 265 2,057,430.56 5.667 04/07/99 4.700 20,000 14 36,555.56 4.774 04/07/99 4.700 50,000 14 91,388.89 4.774 5.540% 04/07/99 5.650 25,000 352 1,380,472.22 5.731 01 /06/00 4.400 20,000 01 /06/00 4.400 50,000 14 (32,981.67) -4.461 14 (82,454.17) -4.461 —6— 04/07/99 PURCHASE g/ Disc Note FHLMC 06/30/99 4.700 50,000 Disc Note FHLMC 06/30/99 4.700 50,000 PURCHASE BN Fst Chic 4.870% 07/01/99 4.870 10,000 BN Fst Chic 4.870% 07/01/99 4.870 50,000 BN Fst Chic 4.870% 07/01/99 4.870 50,000 CD U/B Calif 4.900% 07/08/99 4.900 50,000 CD U/B Calif 4.900% 07/08/99 4.900 50,000 CD U/B Calif 4.900% 07/09/99 4.900 50,000 CD U/B Calif 4.900% 07/09/99 4.900 50,000 CP Assoc 04/08/99 4.760. 50,000 CP Assoc 04/08/99 4.760 50,000 04/08/99 REDEMPTION CP Assoc 04/08/99 4.760 50,000 1 6,611.11 4.826 CP Assoc 04/08/99 4.760 50,000 1 6,611.11 4.826 CP Amer Exp 04/08/99 4.900 25,000 3 10,208.33 4.970 CP Amer Exp 04/08/99 4.900 50,000 3 20,416.67 -4.970 CP Amer Exp 04/08/99 4.900 50,000 3 20,416.67 4.970 CP Amer Exp 04/08/99 4.900 50,000 3 20,416.67 4.970 CP Amer Exp 04/08/99 4.900 50,000 3 20,416.67 4.970 CP FMCC 04/08/99 4.830 40,000 48 257,600.00 4.928 CP FMCC 04/08/99 4.830 50,000 48 322,000.00 4.928 CP FMCC 04/08/99 4.830 50,000 48 322,000.00 4.928 CP GECC 04/08/99 4.830 25,000 56 187,333.33 4.934 CP GECC 04/08/99 4.830 50,000 56 675,666.67 4.934 CP GMAC 04/08/99 4.820 50,000 56 374,888.89 4.923 CP GMAC 04/08/99 4.820 50,000 56 374,888.89 4.923 CP W/F 04/08/99 4.820 10,000 58 77,655.56 4.925 CP W/F 04/08/99 4.820 50,000 58 388,277.78 4.925 PURCHASE CD Bayer Lnds 4.900% 09/28/99 4.890 50,000 CD Bayer Lnds 4.900% 09/28/99 4.890 50,000 CP GECC 04/09/99 4.750 50,000 CP GECC 04/09/99 4.750 50,000 CP Lehman 05/28/99 4.900 50,000 CP Lehman 05/28/99 4.900 50,000 04/09/99 REDEMPTION BN Fst Chic 5.640% 04/09/99 5.640 50,000 290 2,271,666.67 5.718 BN Fst Chic 5.640% 04/09/99 5.640 50,000 290 2,271,666.67 5.718 —7— 04/09/99 REDEMPTION (continued) CD Hypo 5.110% 04/09/99 5.100 35,000 150 743,780.34 5.170 CD Hypo 5.110% 04/09/99 5.100 50,000 150 1,062,543.35 5.170 CD RB Canada 5.060% 04/09/99 5.060 50,000 177 1,243,916.67 5.130 CP GECC 04/09/99 4.750 50,000 1 6,597.22 4.816 CP GECC 04/09/99 4.750 50,000 1 6,597.22 4.816 CP Morg Stan 04/09/99 4.900 50,000 10 68,055.55 4.974 CP Morg Stan 04/09/99 4.900 50,000 10 68,055.55 4.974 PURCHASE CP Bkrs Trst 07/28/99 4.880 50,000 CP Bkrs Trst 07/28/99 4.880 50,000 CP Conagra 05/10/99 4.950 48,000 CP GECC 09/28/99 4.800 50,000 CP GECC 09/28/99 4.800 50,000 CP Lehman 05/28/99 4.900 40,000 04/12/99 REDEMPTION CP Morg Stan 04/12/99 4.900 50,000 13 88,472.20 4.976 CP Morg Stan 04/12/99 4.900 50,000 13 88,472.20 4.976 CP Conagra 04/12/99 5.050 10,000 14 19,638.89 5.130 CP Conagra 04/12/99 5.050 50,000 14 98,194.44 5.130 PURCHASE c/ Treas Bills 09/23/99 4.770 26,169 Treas Notes 6.000% 06/30/99 4.770 50,000 Treas Notes 7.750% 12/31 /99 4.770 50,000 Treas Notes 5.375% 07/31/00 4.770 39,000 04/13/99 REDEMPTION CD BNParis 5.030% 04/13/99 5.020 50,000 123 857,612.14 5.089 CD BNParis 5.030% 04/13/99 5.020 50,000 123 857,612.14 5.089 SALE c/ Treas Bills 09/23/99 4.770 26,169 1 3,329.33 4.83F Treas Notes 6.000% 06/30/99 4.770 50,000 1 6,620.89 4.83E Treas Notes 7.750% 12/31 /99 4.770 50,000 1 6,766.91 4.836 Treas Notes 5.375% 07/31/00 4.770 39,000 1 5,145.37 4.836 WIM 04/13/99 PURCHASE BN Nationsbk BN Nationsbk CD BV-Hypo CD BV-Hypo CID Conagra CID GECC CID GECC CID Hertz CID Lehman 04/14/99 REDEMPTION Disc Note FHLB Disc Note FHLB Disc Note FHLMC Disc Note FHLMC Disc Note FHLMC Disc Note FHLMC SALE Treas Notes Treas Notes Treas Notes Treas Notes RRP Treas Bills Treas Bills Treas Notes Treas Notes Treas Notes Treas Notes PURCHASE CB IBM MTN Dupont 04/15/99 REDEMPTION MTN Citicorp PURCHASE CD BNParis 4.900% 09/10/99 4.900 50,000 4.900% 09/10/99 4.900 50,000 4.890% 09/10/99 4.880 50,000 4.890% 09/10/99 4.880 50,000 05/26/99 4.920 50,000 08/27/99 4.810 50,000 08/27/99 4.810 50,000 06/04/99 4.810 50,000 05/26/99 4.900 50,000 04/14/99 4.740 50,000 27 177,750.00 4.822 04/14/99 4.740 50,000 27 177,750.00 4.822 04/14/99 4.810 50,000 42 280,583.50 4.904 04/14/99 4.810 50,000 42 280,583.50 4.904 04/14/99 4.810 50,000 42 280,583.50 4.904 04/14/99 4.810 50,000 42 280,583.50 4.904 6.250% 05/31/99 4.591 50,000 664 5,479,444.16 5.999 6.250% 05/31 /99 4.591 50,000 664 5,479,444.16 5.999 6.250% 05/31 /99 4.591 50,000 664 5,479,444.16 5.999 6.250% 05/31 /99 4.591 50,000 664 5,479,444.16 5.999 02/03/00 4.500 50,000 27 (162,000.00) -4.562 02/03/00 4.500 50,000 27 (162,000.00) -4.562 4.625% 11 /30/00 4.550 50,000 42 (265,748.43) -4.613 4.625% 11/30/00 4.550 50,OOQ -42 (265,748.43) -4.613 4.625% 11 /30/00 4.550 50,000 42 (265,748.43) -4.613 4.625% 11 /30/00 4.550 50,000 42 (265,748.43) -4.613 5.300% 03/26/01 5.316 14,000 4.998% 04/14/00 5.080 50,000 5.090% 04/15/99 5.090 26,250 1836 7,510,573.51 5.688 4.870% 09/28/99 4.860 50,000 am 04/15/99 PURCHASE (continued) CD BNParis 4.870% 09/28/99 4.860 50,000 CID Bear 05/26/99 4.820 18,000 CID Bear 05/26/99 4.820 50,000 CID Conagra 05/28/99 4.940 35,000 CID Heller 06/01 /99 4.850 25,000 MTN GMAC, 5.400% 02/26/01 5.420 16,700 MTN GMAC 5.550% 04/15/02 5.570 32,700 04/16/99 NO REDEMPTIONS PURCHASE CID Amer Exp 09/01/99 4.780 50,000 CID Amer Exp 09/01 /99 4.780 50,000 CID Amer Exp 09/02/99 4.780 50,000 CID Amer Exp 09/02/99 4.780 50,000 CID Assoc 08/02/99 4.750 25,000 CID Assoc 08/02/99 4.750 50,000 CID Assoc 08/05/99 4.750 25,000 CID Assoc 08/05/99 4.750 50,000 CID Chevron 04/28/99 4.750 25,000 CID Chevron 04/28/99 4.750 50,000 CID FMCC 04/28/99 4.750 50,000 CID FMCC 04/28/99 4.750 50,000 CID GECC 09/27/99 4.790 50,000 CID GECC 09/27/99 4.790 50,000 CID GECC 09/28/99 4.790 50,000 CID GECC 09/28/99 4.790 50,000 CID Hertz 04/27/99 4.780 50,000 CID Merrill 04/28/99 4.750 50,000 CID Merrill 04/28/99 4.750 50,000 CID Text Fin 05/11 /99 4.970 11,309 CID W/F 08/02/99 4.820 50,000 CID W/F 08/02/99 4.820 50,000 CID W/F 08/05/99 4.820 10,000 CID W/F 08/05/99 4.820 50,000 MTN IBM 5.300% 03/26/01 5.380 10,000 04/19/99 NO REDEMPTIONS PURCHASE BN FNB Chic 5.130% 04/21/00 5.130 50,000 BN FNB Chic 5.130% 04/21/00 5.130 50,000 CD Bkrs Trst 4.960% 10/27/99 4.950 50,000 CD Bkrs Trst 4.960% 10/27/99 4.950 50,000 CD U/B of Calif 4.960% 10/27/99 4.960 35,000 -I0— 04/19/99 PURCHASE (continued) CD U/B of Calif 4.960% 10/27/99 4.960 50,000 CID Conagra 05/03/99 4.930 30,000 CID GMAC 08/02/99 4.800 50,000 CID GMAC 08/02/99 4.800 50,000 CID Heller 07/01 /99 4.850 25,000 MTN IBM 5.345% 04/19/01 5.375 25,000 04/20/99 NO REDEMPTIONS PURCHASE CD Bkrs Trst 4.930% 10/27/99 4.920 45,000 CD Bkrs Trst 4.930% 10/27/99 4.920 50,000 CD Commerzbk 5.090% 04/12/00 5.150 27,000 CD Commerzbk 5.090% 04/12/00 5.150 50,000 CD Commerzbk 5.090% 04/12/00 5.150 50,000 CD Svenska 5.100% 04/19/00 5.150 10,000 CD Svenska 5.100% 04/19/00 5.150 50,000 CD Westpac Bk 4.925% 10/27/99 4.915 50,000 CID Amer Exp 09/01/99 4.780 50,000 CID Amer Exp 09/01 /99 4.780 50,000 CID JP Morgan 10/15/99 4.790 50,000 CID JP Morgan 10/15/99 4.790 50,000 Disc Note FHLB 01/21/00 4.700 50,000 Disc Note FHLB 03/17/00 4.700 50,000 Disc Note FHLMC 10/08/99 4.680 15,000 Disc Note FNMA 10/15/99 4.680 25,000 Disc Note FNMA 10/15/99 4.680 25,000 Disc Note FNMA 02/07/00 4.690 50,000 Disc Note FNMA 02/18/00 4.690 50,000 Disc Note FNMA 04/06/00 4.710 50,000 Disc Note FNMA 04/06/00 4.710 50,000 MTN IBM 5.800% 05/15/01 5.373 15,000 Treas Notes 4.875% 03/31 /01 4.920 50,000 Treas Notes 4.875% 03/31 /01 4.920 50,000 _+'reas Notes 4.875% 03/31/01 4.925 50,000 Treas Notes 4-875% 03/31 /01 4.925 50,000 Treas Notes 4.875% 03/31 /01 4.925 50,000 Treas Notes 4.875% 03/31 /01 4.925 50,000 04/21/99 NO REDEMPTIONS PURCHASE CD Austria 5.110% 04/25/00 5.145 50,000 CD Austria 5.110% 04/25/00 5.145 50,000 CD Bkrs Trst 4.930% 10/27/99 4.920 50,000 —11— 04/21/99 PURCHASE (continued) CD Bkrs Trst 4.930% 10/27/99 4.920 50,000 CD CIBC 5.270% 03/03/00 5.100 12,000 CP Amer Exp 05/10/99 4.760 50,000 CP Amer Exp 05/10/99 4.760 50,000 CP Amer Exp 05/12/99 4.760 50,000 CP Amer Exp 05/12/99 4.760 50,000 CP Baxter 05/19/99 4.800 40,000 CP FMCC 05/19/99 4.790 50,000 CP FMCC 05/19/99 4.790 50,000 CP GECC 05/10/99 4.760 50,000 CP GECC 05/10/99 4.760 50,000 CP GMAC 05/03/99 4.730 50,000 CP GMAC 05/03/99 4.730 50,000 Treas Notes 4.875% 03/31 /01 4.941 50,000 Treas Notes 4.875% 03/31 /01 4.941 50,000 04/22/99 NO REDEMPTIONS PURCHASE CD Morg Guar 4.900% 10/27/99 4.900 50,000 CD Morg Guar 4.900% 10/27/99 4.900 50,000 CD Morg Guar 4.900% 10/27/99 4.900 50,000 CD Morg Guar 4.900% 10/27/99 4.900 50,000 CD Stnrd Ch 5.140% 04/26/00 5.175 50,000 CD Stnrd Ch 5.140% 04/26/00 5.175 50,000 CD UBS 5.155% 02/25/00 5.100 50,000 CP Amer Exp 09/28/99 4.780 50,000 CP Amer Exp 09/28/99 4.780 50,000 CP Amer Exp 09/30/99 4.780 50,000 CP Amer Exp 09/30/99 4.780 50,000 CP Bear 05/03/99 4.790 50,000 CP Bear 05/03/99 4.790 50,000 CP FMCC 06/01/99 4.780 50,000 CP FMCC 06/01/99 4.780 50,000 CP GECC 09/28/99 4.790 15,000 CP GECC 09/28/99 4.790 50,000 CP GECC 09/28/99 4.790 50,000 CP GECC 09/28/99 4.790 50,000 Disc Notes FNMA 04/04/00 4.710 50,000 Disc Notes FNMA 04/04/00 4.710 50,000 04/23/99 RRS Treas Notes 4.875% 03/31/01 4.320 50,000 Treas Notes 4.875% 03/31 /01 4.320 50,000 —12— 04/23/99 REDEMPTION CP GECC 04/23/99 4.720 CP GECC 04/23/99 4.720 PURCHASE g/ Disc Notes FNMA 05/20/99 4.640 Disc Notes FNMA 05/20/99 4.640 04/23/99 PURCHASE CD Commerzbk 5.120% 04/25/00 5.190 CD Commerzbk 5.120% 04/25/00 5.190 CD Deutsche 5.150% 04/25/00 5.190 CID GMAC 05/26/99 4.790 CP GMAC 05/26/99 4.790 CP GMAC 05/28/99 4.790 CP GMAC 05/28/99 4.790 CP GMAC 06/01 /99 4.790 CP GMAC 06/01/99 4.790 CP GMAC 06/01 /99 4.790 CP Household 05/10/99 4.770 CP Household 05/14/99 4.770 CP Text Fin 06/17/99 4.930 Disc Notes FHLB 04/10/00 4.710 Disc Notes FHLB 04/10/00 4.710 Disc Notes FNMA 04/10/00 4.710 MTN Chase 5.120% 04/23/02 5.120 04/26/99 REDEMPTION BA U/B Calif 04/26/99 4.900 PURCHASE MTN Citicorp 6.650% 05/15/00 5.140 FNMA FNMA FNMA 04/27/99 REDEMPTION BA U/B Calif CP Hertz CP Heller CP Salomon 5.020% 04/26/00 5.033 5.020% 04/26/00 5.017 5.020% 04/26/00 5.017 50,000 179 1,173,444.44 4.900 50,000 179 1,173,444.44 4.900 50,000 50,000 50,000 50,000 42,000 50,000 50,000 50,000 50,000 30,000 50,000 50,000 50,000 50,000 22,000 38,912 50,000 50,000 50,000 20,000 174 37,300 50,000 50,000 50,000 473,666.66 5.088 04/27/99 4.900 20,000 175 476,388.88 5.089 04/27/99 4.780 50,000 11 73,027.78 4.853 04/27/99 4.920 50,000 25 170,833.33 5.005 04/27/99 4.935 50,000 28 188,611.11 4.935 —13— 04/27/99 PURCHASE CID GMAC 04/28/99 4.800 25,000 CID GMAC 04/28/99 4.800 50,000 CID GMAC 04/28/99 4.800 50,000 CID Salomon 04/28/99 4.800 50,000 CID Salomon 04/28/99 4.800 50,000 04/28/99 REDEMPTION CID GMAC 04/28/99 4.800 25,000 1 3,333.33 4.867 CID GMAC 04/28/99 4.800 50,000 1 6,666.67 . 4.867 CID GMAC 04/28/99 4.800 50,000 1 6,666.67 4.867 CID Salomon 04/28/99 4.800 50,000 1 6,666.67 4.867 CID Salomon 04/28/99 4.800 50,000 1 6,666.67 4.867 CID Chevron 04/28/99 4.750 25,000 12 39,583.33 4.823 CID FMCC 04/28/99 4.750 50,000 12 79,166.67 4.823 CID FMCC 04/28/99 4.750 50,000 12 79,166.67 4.823 CID Chevron 04/28/99 4.750 50,000 12 79,166.67 4.823 CID Merrill 04/28/99 4.750 50,000 12 79,166.67 4.823 CID Merrill 04/28/99 4.750 50,000 12 79,166.67 4.823 CID Conagra 04/28/99 4.980 28,624 23 91,072.03 5.065 CID Armstrong 04/28/99 5.000 43,000 23 137,361.11 5.085 CID Conagra 04/28/99 4.980 50,000 23 159,083.33 5.065 CID Heller 04/28/99 4.920 50,000 26 177,666.67 5.006 CID Salomon 04/28/99 4.850 50,000 29 195,347.22 4.936 Disc Notes FHLB 04/28/99 4.750 25,000 176 580,555.56 4.930 Disc Notes FHLB 04/28/99 4.750 50,000 176 1,161,111.11 4.930 PURCHASE CD Commerzbk 4.990% 02/02/00 5.100 50,000 CID Bkrs Trst 08/27/99 4.860 5,000 CID Bkrs Trst 08/27/99 4.860 50,000 CID Conagra 06/01/99 4.910 25,000 CID Conagra 06/01/99 4.910 50,000 CID FMCC 05/17/99 4.820 50,000 CID FMC( - 05/21/99 4.820 50,000 CID Heller 05/17/99 4.880 50,000 CID Hertz 05/14/99 4.820 20,000 CID Hertz 07/28/99 4.810 50,000 CID Merrill 05/10/99 4.810 50,000 04/29/99 REDEMPTION BA U/B Calif 04/29/99 4.900 15,000 177 361,375.00 5.090 Disc Notes FHLMC 04/29/99 4.680 50,000 80 520,000.00 4.794 Disc Notes FHLMC 04/29/99 4.680 50,000 80 520,000.00 4.794 Disc Notes FHLMC 04/29/99 4.680 50,000 80 520,000.00 4.794 —14— 04/29/99 REDEMPTION (continued) Disc Notes FHLMC 04/29/99 4.680 50,000 80 520,000.00 4.794 Treas Bills 04/29/99 5.125 50,000 360 2,562,500.00 5.476 Treas Bills 04/29/99 5.125 50,000 360 2,562,500.00 5.476 Treas Bills 04/29/99 5.125 50,000 360 2,562,500.00 5.476 Treas Bills 04/29/99 5.125 50,000 360 2,562,500.00 5.476 FHLMC 5.550% 04/29/99 5.700 17,000 365 967,980.00 5.700 FHLMC 5.550% 04/29/99 5.702 50,000 365 2,848,000.00 5.704 FHLMC 5.550% 04/29/99 5.702 50,000 365 2,848,000.00 5.704 RRP Treas Bills 04/29/99 4.430 50,000 80 (487,423.06) -4.491 Treas Bills 04/29/99 4.430 50,000 80 (487,423.06) -4.491 Treas Bills 04/29/99 4.430 50,000 80 (487,300.00) -4.491 Treas Bills 04/29/99 4.430 50,000 80 (487,300.00) -4.491 04/29/99 PURCHASE CD Austria 5.090% 05/01 /00 5.130 50,000 CD Austria 5.090% 05/01 /00 5.130 50,000 CD Mellon 4.900% 10/27/99 4.900 50,000 CD Mellon 4.900% 10/27/99 4.900 50,000 CD Mellon 4.900% 10/27/99 4.900 50,000 CD Toronto 5.130% 04/28/00 5.190 5,000 CD Toronto 5.130% 04/28/00 5.190 50,000 CID Bear 06/01/99 4.810 50,000 CID Bear 09/28/99 4.830 50,000 CID Bear 09/28/99 4.830 50,000 CID Bear 09/28/99 4.830 50,000 CID GMAC 07/15/99 4.810 50,000 CID GMAC 07/15/99 4.810 50,000 CID GMAC 07/15/99 4.810 50,000 CID Merrill 05/10/99 4.830 50,000 CID Merrill 05/28/99 4.800 50,000 CID Morg Stan 06/01 /99 4.790 50,000 CID SRAC 05/11/99 4.850 50,000 04/30/99 NO REDEMPTIONS PURCHASE CID GECC 05/03/99 4.940 7,000 CID GECC 05/03/99 4.940 50,000 CID GECC 05/03/99 4.940 50,000 CID GECC 05/03/99 4.940 50,000 CID GECC 05/03/99 4.940 50,000 CID GECC 05/03/99 4.940 50,000 SBA FR 5.125% 04/25/24 5.125 .3,476 —15- 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 (EXIW, 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 3WS), International Bank of Redevelopment (IBRD), Tennessee Valley Authority (TVA) Medium Term Notes (MTN). Purchase or sale yield based on 360 day calculation for discount obligations and Repurchase Agreements. -C/ Repurchase Agreement. d/ Par amount of securites purchased, sold, or redeemed. g/ 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. RRS Reverse Repurchase Agreement. RRP Termination of Reverse T epurchase Agreement. -16- ALHAMBRA East West Bank 04/01 /99 4.530 8,000,000.00 07/01 /99 East West Bank 04/07/99 4.430 35,000,000.00 07/06/99 East West Bank 04/15/99 4.300 27,000,000.00 07/16/99 East West Bank 02/11 /99 4.530 38,000,000.00 05/13/99 BE ERLY HILLS City National Bank 11/02/98 4.360 25,000,000.00 05/04/99 City National Bank 02/18/99 4.560 20,000,000.00 05/19/99 City National Bank 03/15/99 4.630 20,000,000.00 06/15/99 City National Bank 01 /27/99 4.480 10,000,000.00 07/27/99 City National Bank 03/31 /99 4.740 50,000,000.00 03/31 /00 North State National Bank 04/05/99 4.530 1,000,000.00 10/04/99 North State National Bank 04/06/99 4.730 1,000,000.00 04/06/00 North State National Bank 08/24/98 5.190 1,000,000.00 08/24/99 North State National Bank 03/02/99 4.760 1,000,000.00 08/30/99 North State National Bank 03/09/99 4.740 500,000.00 09/07/99 Tri Counties Bank 04/15/99 4.330 10,000,000.00 07/14/99 Tri Counties Bank 03/11/99 4.630 10,000,000.00 06/11/99 Tri Counties Bank 03/18/99 4.640 10,000,000.00 06/18/99 Tri Counties Bank 03/23/99 4.540 10,000,000.00 06/22/99 Imperial Bank 04/01/99 4.500 18,000,000.00 07/29/99 Imperial Bank 04/15/99 4.550 20,000,000.00 10/14/99 Imperial Bank 04/26/99 4.580 25,000,000.00 09/16/99 Imperial Bank 12/30/98 4.700 18,000,000.00 05/12/99 Imperial Bank 01/06/99 4.610 25,000,000.00 05/19/99 Imperial Bank 02/03/99 4.550 25,000,000.00 05/25/99 Imperial Bank 01/20/99 4.510 25,000,000.00 06/09/99 Imperial Bank 02/09/99 4.570 20,000,000.00 06/14/99 Imperial Bank 01/04/99 4.760 25,000,000 00 06/28/99 Imperial Bank 03/09/99 4.640 50,000,OCJ.00 07/15/99 Imperial Bank 03/16/99 4.650 11,000,000.00 08/12/99 Imperial Bank 03/24/99 4.550 15,000,000.00 08/12/99 Imperial Bank 02/23/99 4.690 25,000,000.00 08/23/99 13]VM L nS ANGEL ES Community Bank 12/15/98 4.570 10,000,000.00 06/14/99 Community Bank 04/28/99 4.600 5,000,000.00 10/25/99 Community Bank 12/22/98 4.540 5,000,000.00 06/22/99 Community Bank 01 /11 /99 4.530 20,000,000.00 07/13/99 Community Bank 02/08/99 4.570 15,000,000.00 08/11 /99 General Bank 04/08/99 4.440 7,000,000.00 07/20/99 General Bank 04/16/99 4.300 15,000,000.00 07/27/99 General Bank 04/30/99 4.540 15,000,000.00 08/03/99 General Bank 02/18/99 4.550 10,000,000.00 05/27/99 General Bank 02/17/99 4.500 28,000,000.00 06/02/99 General Bank 02/08/99 4.580 25,000,000.00 08/13/99 Preferred Bank 04/15/99 4.320 3,000,000.00 07/16/99 Preferred Bank 02/19/99 4.550 4,000,000.00 05/20/99 Preferred Bank 02/23/99 4.600 2,000,000.00 05/25/99 Preferred Bank 03/17/99 4.590 9,000,000.00 06/15/99 Preferred Bank 03/24/99 4.520 9,000,000.00 06/22/99 Preferred Bank 03/30/99 4.520 3,000,000.00 06/28/99 PFF Bank and Trust 11/24/98 4.800 8,000,000.00 05/25/99 PFF Bank and Trust 03/09/99 4.800 10,000,000.00 06/08/99 Bank of Petaluma 02/09/99 4.600 1,000,000.00 08/10/99 Mechanics Bank of Richmond 03/08/99 4.840 10,000,000.00 03/07/00 Mechanics Bank of Richmond 04/05/99 4.740 10,000,000.00 04/04/00 River City Bank 01/13/99 4.550 5,000,000.00 07/13/99 River City Bank 01 /20/99 4.500 5.' J0,000.00 07/30/99 River City Bank 02/17/99 4.600 :,,000,000.00 08/18/99 Sanwa Bank of California 01 /05/99 4.430 10,000,000.00 07/15/99 Sanwa Bank of California 01/27/99 4.480 5,000,000.00 07/27/99 Sanwa Bank of California 02/03/99 4.590 7,000,000.00 08/03/99 Sanwa Bank of California 02/17/99 4.590 50,000,000.00 08/16/99 Sanwa Bank of California 02/19/99 4.650 10,000,000.00 08/23/99 Union Bank of California 04/29/99 4.530 50,000,000.00 07/28/99 Union Bank of California 02/02/99 4.510 100,000,000.00 05/04/99 Union Bank of California 02/17/99 4.540 50,000,000.00 05/18/99 Union Bank of California 03/30/99 4.520 100,000,000.00 06/28/99 -18- SALINAS Bank of Salinas 03/15/99 4.630 12,000,000.00 06/15/99 Bank of Salinas 04/22/99 4.390 8,000,000.00 07/22/99 SAN DIEGO Bay Bank of Commerce 417/99 4.53 5,000,000.00 4/29/00 Bay Bank of Commerce 02/03/99 4.590 10,000,000.00 08/03/99 San Diego First Bank 11 /05/98 4.530 1,000,000.00 05/06/99 San Diego. First Bank 12/01 /98 4.520 1,500,000.00 06/01 /99 San Diego First Bank 12/22/98 4.610 1,500,000.00 06/22/99 SAN FRA_NCISCO Bank of Canton California 02/05/99 4.510 5,000,000.00 05/06/99 Bank of Canton California 02/11/99 4.520 5,000,000.00 05/13/99 Bank of Canton California 12/01/98 4.620 5,000,000.00 06/01/99 Bank of Canton California 12/04/98 4.500 5,000,000.00 06/02/99 Bank of Canton California 01/21/99 4.470 5,000,000.00 07/21/99 Bank of Canton California 03/05/99 4.750 5,000,000.00 09/01/99 Bank of Canton California 03/16/99 4.710 5,000,000.00 09/13/99 Bank of the West 04/06/99 4.430 14,000,000.00 07/07/99 Bank of the West 01 /04/00 4.480 25,000,000.00 07/21 /99 Bank of the West 04/29/99 4.760 51,500,000.00 04/29/00 Bank of the West 04/14/99 4.330 25,000,000.00 07/13/99 Bank of the West 05/15/98 5.450 10,000,000.00 05/13/99 Bank of the West 02/18/99 4.560 30,000,000.00 05/19/99 Bank of the West 02/23/99 4.610 25,000,000.00 05/26/99 Bank of the West 02/24/99 4.610 27,000,000.00 05/26/99 Bank of the West 02/25/99 4.610 35,000,000.00 05/26/99 Bank of the West 06/08/98 5.440 25,000,000.00 06/08/99 Bank of the West 04/01/99 4.530 20,000,000.00 07/07/99 Bank of the West 07/13/98 5.350 25,000,000.00 07/13/99 California Federal Bank 04/06/99 4.480 5,000,000.00 10/04/99 California Federal Bank 04/15/99 4.310 100,000,000.00 07/16/99 California Federal Bank 03/31/99 4.550 3,000,000.00 06/29/99 Cupertino National Bank 01 /22/99 4.490 20,000,000.00 07/22/99 Mid -Peninsula Bank 01/27/99 4.490 15,000,000.00 07/27/99 Oceanic Bank 03/05/99 4.920 2,000,000.00 03/07/00 Oceanic Bank 03/12/99 4.780 2,000,000.00 03/15/00 Trans Pacific National Bank 03/15/99 4.800 800,000.00 09/13/99 United Commercial Bank 04/07/99 4.440 20,000,000.00 07/06/99 United Commercial Bank 02/09/99 4.550 20,000,000.00 05/11/99 United Commercial Bank 03/23/99 4.540 20,000,000.00 06/21/99 -19- NAME SAN LUIS OBISPO First Bank of San Luis Obispo TIME DEPOSIT DEPOSIT DATE 04/06/99 YIELD PAR 4.440 AMOUNT (S) MATURITY 1,000,000.00 DATE 07/06/99 First Bank of San Luis Obispo 04/28/99 4.540 1,000,000.00 07/30/99 First Bank of San Luis Obispo 02/02/99 4.530 3,600,000.00 05/04/99 First Bank of San Luis Obispo 02/10/99 4.560 2,000,000.00 05/12/99 First Bank of San Luis Obispo 02/23/99 4.620 2,500,000.00 05/24/99 Westamerica Bank 04/21/99 4.440 25,000,000.00 07/20/99 Westamerica Bank 04/22/99 4.440 25,000,000.00 07/21/99 Westamerica Bank 04/28/99 4.530 25,000,000.00 07/27/99 Westamerica Bank 02/09/99 4.540 50,000,000.00 05/11/99 SANTA ANA Grand National Bank 04/15/99 4.330 2,000,000.00 07/16/99 Grand National Bank 03/09/99 4.670 3,000,000.00 06/08/99 Grand National Bank 01 /04/99 4.610 95,000.00 07/07/99 Grand National Bank 10/15/98 4.180 1,000,000.00 10/15/99 SANTA BARBARA Santa Barbara Bank & Trust 04/07/99 4.440 5,000,000.00 07/06/99 Santa Barbara Bank & Trust 04/09/99 4.440 10,000,000.00 07/08/99 Santa Barbara Bank & Trust 04/15/99 4.340 5,000,000.00 07/16/99 Santa Barbara Bank & Trust 02/09/99 4.550 5,000,000.00 05/11/99 Santa Barbara Bank & Trust 03/02/99 4.730 5,000,000.00 06/01/99 Santa Barbara Bank & Trust 03/16/99 4.640 5,000,000.00 06/14/99 SANTA CRUZ Coast Commercial Bank .03/23/99 4.520 5,000,000.00 06/15/99 Coast Commercial Bank 03/17/99 4.600 15,000,000.00 06/15/99 SHASTA North Valley Bank 03/23/99 4.780 3,000,000.00 03/22/00 STANISLAUS Oak Valley Community Bank 02/04/99 4.560 500,000.00 05/06/99 Oak Valley Community Bank 02/08/99 4.600 500,000.00 08/10/99 Oak Valley Community Bank 03/24/99 4.580 1,000,000.00 09/20/99 Oak Valley Community Bank 03/30/99 4.630 1,000,000.00 01 /31 /00 Oak Valley Community Bank 03/30/99 4.750 1,000,000.00 03/31/00 —20— NAME TORRANCE China Trust Bank (USA) TIME DEPOSIT DEPOSIT DATE 04/28/99 YIELD 4.540 PAR AMOUNT (S) MATURITY DATE 07/27/99 15,000,000.00 China Trust Bank (USA) 03/10/99 4.650 10,000,000.00 06/08/99 China Trust Bank (USA) 03/16/99 4.640 10,000,000.00 06/14/99 China Trust Bank (USA) 03/24/99 4.540 5,000,000.00 06/22/99 China Trust Bank (USA) 03/31 /99 4.550 10,000,000.00 06/29/99 South Bay Bank 12/15/98 4.640 2,000,000.00 06/15/99 South Bay Bank 01 /20/99 4.550 1,000,000.00 07/21 /99 TUSTIN Sunwest Bank 04/07/99 4.430 3,300,000.00 07/06/99 Sunwest Bank 04/13/99 4.410 3,500,000.00 07/12/99 Sunwest Bank 04/21/99 4.350 1,000,000.00 07/20/99 VICTORVILLE Citizens Business Bank 04/07/99 4.720 10,000,000.00 07/27/99 Citizens Business Bank 12/16/98 4.570 10,000,000.00 06/16/99 Citizens Business Bank 01/05/99 4.640 5,000,000.00 07/07/99 Citizens Business Bank 02/08/99 4.580 10,000,000.00 08/10/99 Citizens Business Bank 03/09/99 4.850 5,000,000.00 03/08/00 Citizens Business Bank 03/23/99 4.780 10,000,000.00 03/22/00 WALNUT CREEK Saratoga National Bank 04/01/99 4.610 5,000,000.00 10/01/99 Saratoga National Bank 12/21 /98 4.610 1,750,000.00 06/22/99 TOTAL TIME DEPOSITS AS OF APRIL 30,1999 2,115,545,000.00 —21— (000 omitted) DAILY BALANCES APRIUL PER BANDS WARRANTS OUTSTANDING 1. $6969117 $29636415 2. 6729922 292179712 3. 6729922 292179712 4. 672,922 24179712 5. 2399751 19764,369 6. 2679686 1,6819537 7. 1569619 198769862 8. 3259477 1,788,540 9. 2449574 197939,314 10. 2449574 197939,314 11. 244,574 197931,314 12. 389,650 1,5189384 13. 2799627 19,3489090 14. 3419860 194589022 15. 7729021 197749047 16. 7491952 1,826,602 17. 749,952 198269602 18. 7499952 198269602 19. 19528482 195589603 20. 192269935 194139767 21. 8989773 14689845 22. 850,455 199529871 23. 380,125 19666,664 24. 3809125 196669664 25. 3809125 19,6669664 26. 487461 194079442 27. 6459246 194089692 28. 4599215 1,3589501 29.. 160,870 192309617 30. 6489017 19663435 A/ AVERAGE DOLLAR DAYS $5509553 .a/ The prescribed bank balance for APRIL was $493,064. This consisted of $205,349 in compensating balances for services, $287,715 uncollected funds and a deduction of $12,779 for December delayed deposit credit. -22- DESIGNATION BY POOLED MONEY INVESTMENT BOARD OF TREASURY POOLED MONEY INVESTMENTS AND DEPOSITS No. 1598 In accordance with sections 16480 through 16480.8 of the Government Code, the Pooled Money Investment Board, at its meeting on April 21, 1999, 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 $ 226,642,000 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 heavy 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: (1) (2) (3) (4) (5) (6) (7) (8) (9) From 04/19/99 04/26/99 05/03/99 05/10/99 05/17/99 05/24/99 05/31 /99 06/07/99 06/14/99 To Transactions 04/23/99 04/30/99 05/07/99 05/14/99 05/21 /99 05/28/99 06/04/99 06/11 /99 06/18/99 2,390,900,000 974,200,000 1,300,000 (214,600,000) 304,600,000 (112,000,000) (626,800,000) 270,500,000 2,778,200,000 Time Deposits in various Financial Institutions In Securities (sections 16503a (section 16430)' and 16602)' $ 30,767,355,000 $ 2,110,545,000 $ 31,741,555,000 $ 2,110,545,000 $ 31,742,855,000 $ 2,110,545,000 $ 31,528,255,000 $ 2,110,545,000 $ 31,832,855,000 $ 2,110,545,000 $ 31,720,855,000 $ 2,110,545,000 $ 31,094,055,000 $ 2,110,545,000 $ 31,364,555,000 $ 2,110,545,000 $ 34,142,755,000 $ 2,110,545,000 Estimated Total $ 32,877,900,000 $ 33,852,100,000 $ 33,853,400,000 $ 33,638,800,000 $ 33,943,400,000 $ 33,831,400,000 $ 33,204,600,000 $ 33,475,100,000 $ 36,253,300,000 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 avails ,ility 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 $ 226,642,000. Dated: April 21, 1999 'Government Code Member —23— INVESTMENT ADVISORY BOARD MEETING Meeting Date: July 14, 1999 ITEM TITLE Distribution of Investment Policies for Fiscal Year 1999/2000 BACKGROUND: Correspondence and Written. Material: C On June 29, 1999 the City Council approved the Investment Policies for Fiscal Year 1999/2000 which are attached. RECOMMENDATION: Receive and File. hn M. Falconbr, Finance Director CITY OF LA QUINTA Investment Policy Table of Contents Section Topic Page Executive Summary 2 1 General Purpose 5 II Investment Policy 5 III Scope 5 IV Objectives 6 ► Safety ► Liquidity ► Yield ► Diversified Portfolio V Prudence 7 VI Delegation of Authority 7 VII Conflict of Interest 8 Vill Authorized Financial Dealers and Institutions 8 ► Broker/Dealers ► Financial Institutions IX Authorized Investments and Limitations 10 Investment Pools 14 XI Safekeeping and Custody 14 XII Interest Earning Distribution Policy 15 XIII Internal Controls and Independent Auditors 15 XIV Benchmark 17 XV Reporting Standards 17 XVI Investment of Bond Proceeds 18 XVII Investment Advisory Board - City of La Quinta 18 XVIII Investment Policy Adoption 19 Appendices: A. Summary of Authorized Investments and Limitations 20 B. Municipal Code Ordinance 2.70 - Investment Advisory Board 21 C. Municipal Code Ordinance 3.08 - Investment of Moneys and Funds 22 D. Segregation of M Jor Investment Responsibilities 24 E. Listing of Approved Financial Institutions 25 F. Broker/Dealer Questionnaire and Certification 26 G. Investment Pool Questionnaire 27 H. Glossary 35 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 maximum security while meeting daily cash flow demands and the highest investment return 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. Within the constraints of safety, liquidity and yield, the City will endeavor to maintain a diversified portfolio by allocating assets between different types of investments within policy limitations. 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 speculatia-., 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 2 safety of the portfolio. In addition, the internal control system will also insure the timely preparation and accurate reporting of the portfolio financial information. As part of the annual audit of the City of La Quinta's financial statements the independent auditor reviews the adequacy of those controls and comments if weaknesses are found. 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 Investment Policy 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 - Summary of Authorized Investments and Limitations. At least two bids will be required of investments in the authorized investment vehicles. Collateralization will be required for Certificates of Deposits in excess of $100,000. Collateral will always be held by an independent third party from the institution that sells the Certificates of Deposit to the City. Evidence of compliance with State Collateral ization policies must be supplied to the City and retained by the City Treasurer. The City of La Quinta Investment Policy 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 Agency 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 Investment Policy will use the six month U.S. Treasury Bill as a benchmark when measuring the performance of the investment portfolio. 3 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. M P.O. Box 1504 78-495 CALLE TAMPICO LA QUINTA, CALIFORNIA 92253 City of La Quinta Statement of Investment Policy July 1, 1999 through June 30, 2000 Adopted by the City Council on June 29, 1999 (760) 777-7000 (TDD) (760) 777-1227 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. 11 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 as the primary objective while meeting daily cash flow demands with the highest investment return. 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: ► G.;neral ► special Revenue ► Capital Projects ► Debt Service ► Internal Service ► Trust and Agency ► Any new fund types and fund(s) that may be created. VAMMr9PlIJ*ktM*9 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. 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. =:VMl1ll7 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 sufficient liquid funds are available to meet anticipated demands. Furthermore since all possible cash demands cannot be anticipated the portfolio should be diversified and consist of securities with active secondary or resale markets. n 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 ► A declining credit security could be sold early to minimize loss of principal; ► Liquidity needs of the portfolio require that the security be sold. 4. Diversified Portfolio Within the constraints of safety, liquidity and yield, the City will endeavor to maintain a diversified portfolio by allocating assets between different types of investments within policy limitations. 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. • _M [Q ► Kel SAW no WO I 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 7 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. 18[�6161 ► 1 a q lot go]► 11 #AIMI� 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 which 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. 10. 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. LTEEWTATO ■ 16M M 01 J 10 FIN ► lei ' '1 4 4*V_A1 ► 11110 • ► The City of La Quinta Investment Policy 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. 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 deposit or investment: A. Insurance - Public Funds shall be deposited only in financial institutions having accounts insured by the Federal Deposit Insurance Corporation (FDIC) B. Collateral - The amount of City of La Quinta deposits or investments not insured by the FDIC -shall be 1 10% collateralized by securities' or 150% mortgages' market values of that amount of invested funds plus unpaid interest earnings. C. Disclosure - Each financial institution maintaining invested funds in excess of the FDIC insured amount shall furnish the City a copy of the most recent Annual Call Report. 9 The City shall not invest in excess of the FDIC insured amount in banking institutions which do not disclose to the city a current listing of securities pledged for collateral ization in public monies. The City Treasurer will be permitted to invest in the investments summarized in the Appendix A. As provided in Sections 16429.1, 53601, 53601.1, and 53649 of the Government Code, the State of California limits the investment vehicles available to local agencies as summarized in the following paragraphs. Section 53601, as now amended, provides that unless Section 53601 specifies a limitation on an investment's maturity, no investments with maturities exceeding five years shall be made. The City of La Quinta Investment Policy has specified that no investment may exceed two years. State Treasurer's Local Agency Investment Fund (LAIF) - As authorized in Government Code Section 16429.1 and by LAIF procedures, local government agencies are each authorized to invest a maximum of $30 million per account in this investment program administered by the California State Treasurer. The City's investment in the State Local Agency Investment Fund (LAIF) is allowable as long as the average maturity of its investment portfolio does not exceed two years, unless specific approval is authorized by the City Council. The City of La Quinta has .two accounts with LAIF. The City of La Quinta Investment Policy has a limitation of 35 % of the portfolio. U.S. Government and Related Issues - As authorized in Government Code Sections 53601 (a) through (n) as they pertain to surplus funds, this category includes a wide variety of government securities which include the following: • Local government bonds or other indebtedness and State bonds or other indebtedness. The City of La Quinta Investment Policy does not allow investments in local and state indebtedness • U.S. Treasury I,A:ls, notes and bonds directly issued and backed by the full faith and credit of the U.S. Government. The City of La Quinta Investment Policy limits investments in U.S. Treasury issues to 75% of the portfolio. IM • U.S. Government agencies issuing securities backed as to principal and interest by the full faith and credit of the U.S. Government. Government National Mortgage Association (GNMA) is such an agency. The City of La Quinta Investment Policy has a limitation of 75% of the portfolio with a single issuer limit of 25% of the portfolio. • U.S. Government instrumentalities and agencies issuing securities not backed as to principal and interest by the full faith and credit of the U.S. Government. The Federal Home Loan Bank (FHLB), Federal Farm Credit Bank (FFCB), Federal Land Bank (FLB) and Federal Intermediate Credit Bank (FICB) are such issuers. The City of La Quinta Investment Policy has a limitation of 75% of the portfolio with a single issuer limit of 25% of the portfolio. • Federal government sponsored enterprises (GSEs) issuing securities not backed as to principal and interest by the full faith and credit of the U.S. Government. These GSEs include Federal National Mortgage Association (FNMA), Federal Home Loan Mortgage Corporation (FHMC) and Student Loan Marketing Association (SLMA) which are publicly owned. The City of La Quinta Investment Policy has a limitation of 75% of the portfolio with a single issuer limit of 25% of the portfolio. Bankers' Acceptances - As authorized in Government Code Section 53601 (f), 40% of the portfolio may be invested in Bankers' Acceptances, although no more than 30% of the portfolio may be invested in Bankers' Acceptances with any one commercial bank. Additionally, the maturity period cannot exceed 270 days; however, Bankers' Acceptances are seldom marketed with maturities in excess of 180 days. The City of La Quinta Investment Policy does not allow investment in Bankers' Acceptances. Commercial Paper - As authorized in Government Code Section 53601(g), 15% of the portfolio may be invested in commercial paper of the highest rating (A-1 or P-1) as rated by Moody's or Standard and Poor's, with maturities not to exceed 180 days. This percentage may be increased to 30% if the dollar weighted average maturity does not exceed .31 days. The City of La Quinta Investment Policy only allows investments n commercial paper to 30% of the portfolio with a maximum maturity of 30 days per issue. There are a number of other qualifications regarding investments in commercial paper based on the financial strength of the corporation and the size of the investment. The City of La Quinta Investment Policy also limits Commercial Paper to no more than $1 million dollars in any one entity at any time for no more than 30 days. 11 Negotiable Certificates of Deposit - As authorized in Government Code Section 53601(h), 30% of the portfolio may be invested in negotiable certificates of deposit issued by commercial banks and savings and loan associations. The City of La Quinta Investment Policy does not allow investment in Negotiable Certificates of Deposit. Repurchase and Reverse Repurchase Agreements - As authorized in Government Code Section 53601(i), these investment vehicles are agreements between the local agency and seller for the purchase of government securities to be resold at a specific date and for a specific amount. Repurchase agreements are generally used for short term investments varying from one day to two weeks. There is no legal limitation on the amount of the repurchase agreement. However, the maturity period cannot exceed one year. The market value of securities underlying a repurchase agreement shall a at least 102% of the funds invested and shall be valued at least quarterly. The City of La Quinta Investment Policy does not allow investment in Repurchase Agreements. The term "reverse repurchase agreement" means the sale of securities by the local agency pursuant to an agreement by which the local agency will repurchase such securities on or before a specific date and for a specific amount. As provided in Government Code Section 53635, reverse repurchase agreements require the prior approval of the City Council. The City of La Quinta Investment Policy does not allow investment in Reverse Repurchase Agreements. Corporate Notes - As authorized in Government Code Section 53601 (j), local agencies may invest in corporate notes for a maximum period of five years in an amount not to exceed 30% of the agency's portfolio. The notes must be issued by corporations organized and operating in the United States or by depository institutions licensed by the United States or any other state and operating in the United States. The City of La Quinta Investment Policy does not allow investment in corporate notes. Diversified Management Com aR Hies - As authorized in Government Code Section 53601 (k), local agencies are authorized to invest in shares of beneficial interest issued by diversified management companies .mutual funds) in an amount not to exceed 20% of the agency's portfolio. There are a number of other qualifications and restrictions regarding allowable investments in corporate notes and shares of beneficial interest issued by mutual funds which include (1) attaining the highest ranking or the highest letter and numerical rating provided by not less than two of the three largest nationally recognized rating services, or (2) having an investment advisor registered with the 12 Securities and Exchange Commission with not less than five years' experience investing in the securities and obligations and with assets under management in excess of five hundred million dollars ($500,000,000). The City of La Quinta Investment Policy only allows investments in mutual funds that are money market funds maintaining a par value of $1 per share that invests in direct issues of the U. S. Treasury with an average maturity of their portfolio not exceeding 60 days and the City limits such investments to 20% of the portfolio. Mortgage -Backed Securities - As authorized in Government code Section 53601(n), local agencies may invest in mortgage -backed securities such as mortgage pass -through securities and collateralized mortgage obligations for a maximum period of five years in an amount not to exceed 20% of the agency's portfolio. Securities eligible for investment shall have a "A" or higher rating. The City of La Quinta Investment Policy does not allow investment in Mortgage - Backed Securities. Financial Futures and Financial Option Contracts - As authorized in Government Code Section 53601.1, local agencies may invest in financial futures or option contracts in any of the above investment categories subject to the same overall portfolio limitations. The City of La Quinta Investment Policy does not allow investments in financial futures and financial option contracts. Certificates of Dew - As authorized in Government Code Section 53649, Certificates of Deposit are fixed term investments which are required to be collateralized from 1 10% to 150% depending on the specific security pledged as collateral in accordance with Government Code Section 53652. There are no portfolio limits on the amount or maturity for this investment vehicle. Collateralization will be required for Certificates of Deposits in excess of the FDIC insured amount. The type of collateral is limited to City authorized investments. Collateral will always be held by an independent third party from the institution that sells the Certificates of Deposit to the City. Evidence of compliance with State Collateralization policies must be supplied to the City and retained by the City Treasurer as follows: 1 . Certificates of Deposits Insured by the FDIC. The City Treasurer may waive collateral ization of a deposit that is federally insured. 13 2. Certificates of Deposit in excess of FDIC Limits. The amount not federally insured shall be 110% collateralized by securities or 150% mortgages market value of that amount of invested funds plus unpaid interest earnings. The City of La Quinta Investment Policy limits the percentage of Certificates of Deposit to 60% of the portfolio. Sweep Accounts - As authorized by the City Council, a U.S. Treasury Money Market Sweep Account with a $50,000 target balance may be maintained in conjunction with the checking account. Derivatives - The City of La Quinta Investment Policy does not allow investment in derivatives. ►� ► ;L6161 IN 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 Investment Policy has authorized 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 $30 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 allow investments with any other Investment Pool - County Pools or Third party Pools. All security transactions of the City of La Quinta Investment Policy 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 withdrawals of money market mutual funds and LAIF shall be made 14 directly to the entity and not to an investment advisor, broker or dealern. Money market mutual funds and LAIF shall also operate on a DVP basis to be considered for investment. 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. The City Treasurer shall establish a system of internal controls to accomplish the following objectives: ► Safeguard assets; ► The orderly and efficient conduct of its business, including adherence to management policies; ► Prevention or detectiol of errors and fraud; ► The accuracy and completeness of accounting records; and, ► Timely preparation of reliable financial information. 15 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 shall be supported by written communications and approved by th ; appropriate person. Written communications may be via fax if on letterhead and the safekeeping institution has a list of authorized signatures. Fax correspondence must be supported by evidence of verbal or written follow-up. ire 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. The System of Internal Controls developed by the City, shall be reviewed annually by the independent auditor in connection with the annual audit of the City of La Quinta's Financial Statements. The independent auditor's 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 auditor's letter. The management letter comments pertaining to cash and investment activities and the City Treasurer's response shall be provided to the City's Investment Advisory Board for their consideration. Following the completion of each annual audit, the independent auditor shall meet with the Investment Advisory Board and discuss the auditing procedures performed and the review of internal controls for cash and investment activities. 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 Investment Policy will use the six month U.S. Treasury Bill as a benchmark when measuring the performance of the investment portfolio. SB564 section 3 requires a quarterly report to the Legislative Body of Investment activities. The City of La Quinta Investment Advisory Board 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 cash and investments under the authority of the Treasurer. 17 The Treasurers Report shall summarize cash and investment activity and changes in balances and include the following: ► A certification by City Treasurer; ► A listing of Purchases and sales/maturities of investments; ► Cash and Investments categorized by authorized investments, except for LAIF which will be provided quarterly and show yield and maturity; ► Comparison of month end actual holdings to Investment Policy limitations; ► Current year and prior year monthly history of cash and investments for trend analysis; ► Balance Sheet; ► Distribution of cash and investment balances by fund; ► A comparison of actual and surplus funds; ► A year to date historical cash flow analysis and projection for the next six months. 11 14 ON •] X-Tel 1 1 P 0 • 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. 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. Investable 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. MAW, EVA *5 1 X 14 0 1 Will 51TJ H91MAZOTRU Rim i was] a Wive 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 usually meets on a monthly basis, but at least quarterly 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 W-01 and make recommendations concerning Investment Policy and procedures, investment contracts and investment consultants. The appendices include City of La Quinta Ordinance 2.70 entitled Investment Advisory Board Provisions. 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 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. 19 Appendix A IE 7 U Im, N' to; Ic C U' IUI LLLL!, � pLL i I ; y y U" y W� `ml mi Q1 N INm I >ti A I INI N I i e Imi UN m; r; C, co mj CO: Io' cm m I7; �7i me CI yi ILLC� m s• Hi m 0m IIA� 5d�ll C c Oa ELm L C, IOfI : CUJ~ 7: OI i O �. I I O.; C 3 W m C& 7 w c I l0 t 0 o O Ia., is ai a �8 iSI S S 10�of o'I I of o Iaf ia� iai a Lh 0 Im �SI ice! c o�I y CID W ' 5s C m m yI i m M C `O $ CL i 101 v; Q w; my m QQ to 'A IQ >I Dl id IN Ic I� 06 m a Iasi � y CL E X `m IIa ICI i$ jI i•� aji II iv C) h I I I I i oi.2 o 'o = 1.2 o o to o o'. a a l0 a 0 0 IS 0 1O iN S! Cl) o y' o .2 gay _ Io oc'I o o ocl o'er io owl IQI a c4i la la N p�f Amy! % �mNI I Iai C) N .. m 41 ID 6 j _m oo0 2m y> ot} > m m E ma °: m y c o m U rn I- ux � m C, o U a mm .m :xE H « y c� ,'D m a, WI 7 c I�i C m fn C cQ �@.0 Iml E mU Mtn m, O mQ. m' 0.IS3 CLZQJ LL.2 �. i y LL m j (A U) C O O C LL y 3 O : Lm.. H m ml m, mo00-00)m`o m aD m :m t is 0 y l0 O a m LL_ 'm m p'i Li'Q c cCi 2mymmUm ¢ 7c a v m C y mQ o-Jvm rn v o o', L. « ,Z. m° O 0) c-D c m C O m C M V 0 ILL a y C COCL Iw' y. y � M 0 CO mcCc2Wcm10`c° 12- a h �° ° c''. N l0 W J m V m -� f0 > > 7 O E m ' W p Im' m �Z o m v E c m E E U o is, O! Y mi Qi oIy m y E O m Z= J LL C S m E ''. E m m Imo m'' ! C 4 O'rnmm-m-Am V rn EL= m, LmL LL O ILL ILL !. �.. U IU. j E d O m . Cca0ij IN., Im m IM [Q ''N I(O' H z W a W z. W N CC O Q Z co c c fM ID n m m ro c 0 U y ma C` .r E E y 0cL m m 0 E N c Ow y t c D m Q O m ED (- !C « y O C to ar o mU—U j c�UvZcOmm Q m 7 m'0 -0U. U m y M c m E y .c m 0 z Z. c Om > y 0 G m a m a M C 0 0 lC0 m m E c E Y/ y m C V Nm N O 0 « l70 7 Q 7 m C $ m Da c o H m m L E o O) t m y E c C c m W m a a 0 t t7 LO E'S m Z W 7 a c h y= W c T m c N m v� O 'y E z m c w a E Y m m c C C C m m v O m m p m O 0 0 U > C pC U U O m° Q O m ICI r m mm tX go yc C g� a E c 2 m� m m �m y C� m a !A D, C Z m_ �L` 7LT mm A� E d N T 07 « y o� m• O m y r' c c U o m C me 0)o Z cm o w y m (� E L Mo > 2 o U m m L 3 c ei m c •E "m 3 c v m N y N y L O C O n W 00 a IA 0 3 U) y m U lC0 C m N Y a m C M C CyU) L U U o.0 y a 0 0. - °o 0 E� c �c�pQ m O m C U)v C O o W Dy m 7 c 6 a E iz 0 m = y 7 m 0 t5 y C 7 - L= y O > « > m y V > C'Ey y 0 m c« OU) C ° E a Y `m O O ° a —>pc 3 '0 c22 0 E m a� u U, w ti m- m; a E 0- c € m m o Li ° ° h m y ¢'' L) m iP- 0 ¢ E h y O �ci (O f2 — N C'') Q « m I m C � oa— m y m omcE �L0 E Vi C ° m Em�y m > C m m C.0 C O 0.,N cv o p ccC m � 0 Ern am mE o 8"— y o vI ma>dv « V L 7 C C m acc`m 7 0�7 y X O'D 0 0)7 C mEm L C 7 y « C* VJ m > g� v n E m C m O = y0-c E>?7 Ea�(0p�d M CWN vi Eo c c NrL —.q S3 m10 ym `'a E cn o aNm� E-E- EmCcm le.ym-y .c E °� v= Uyy y y N m > E c M H.GE2c 20 Appendix B Chapter 2.70 INVESTMENT ADVISORY BOARD PROVISIONS Sections: 2.70.010 General Rules Regarding Appointment. 2.70.020 Board meetings. 2.70.030 Board functions. 2.70.010 General rules regarding appointment A. Except as set out below, see Chapter 2.06 for General Provisions. B. 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". C. 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. D. 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 that have a bearing on the appropriateness of that member's service on the board. Such matters may include, but are not limited to, changes in employment, changes in residence, or changes in clients. 2.70.020 Board meetings. 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. A. 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; (2) monitor compliance with existing Investment Policy and procedures; and (3) review and make recommendations concerning Inves-*.inent Policy and procedures, investment contracts, and investment consultants. B. The Board will report to City Council after each meeting either in person or through correspondence at a regular City Council meeting. 21 Appendix C 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, the 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 r:iay 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) 22 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) 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) 23 Appendix D 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 Manager Record investment transactions in City's accounting records Accounting Manager 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 24 Appendix E LISTING OF APPROVED FINANCIAL INSTITUTIONS 1. Banking Services - Wells Fargo Bank, Government Services, Ontario, California 2. Custodian Services - Bank of New York, Los Angeles, California 3. Deferred Compensation - International City/County Management Association Retirement Corporation 4. Broker/Dealer Services - Merrill Lynch, Indian Wells, CA Morgan Stanley Dean Witter, San Francisco, California Salomon Smith Barney, Newport Beach, CA 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 - US Bank 1991 RDA Project Area 1 - US Bank 1992 RDA Project Area 2 - US Bank 1994 RDA Project Area 1 - US Bank 1995 RDA Project Area 1 & 2.- US Bank Assessment Districts - US Bank No Changes to this listing may be made without City Council approval. 25 Appendix F BROKER/DEALER QUESTIONNAIRE AND CERTIFICATION 1 . Name of Firm: 2. Address: 3. a Telephone: ( ) Broker's Representative to the City (attach resume): Name: Title: Telephone: ( ) 5 . 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 % BA's % Commercial Paper % C D's % Mutual Funds % Agencies (specify) : 26 % Repos % Reverse Repos CMO's Derivatives % Stocks/Equities % Other (specify) : 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. 12. 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. Has a client ever claimed in writing that yu were responsible for an investment loss? Yes No If yes, please provide action taken Has a client ever claimed in writing that your form was responsible for an investment loss? Yes No If yes, please provide action taken 27 Do W= have any current, or pending complaints that are unreported to the NASD? Yes No If yes, please provide action taken 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 No If yes, explain primary and excess coverage and carriers. 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 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' *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, strategic 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. 29 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 30 Appendix G 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? 31 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? 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? 32 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)? OPERA TONS 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? 33 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 cor-iningle the interest earnings of funds subject to rebate with funds not subject to regulations? 0 Appendix H GLOSSARY (Adopted from the Municipal Treasurers Association) 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 and/or Government -sponsored enterprises. ASKED: The price at which securities are offered. BANKERS' ACCEPTANCE (BA): A draft or bill of exchange accepted by a bank or trust company. The accepting institution guarantees payment of the bill, as well as the issuer. 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): A time deposit with a specific maturity evidenced by a certificate. Large -denomination CD's are typically negotiable. 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: Short-term unsecured promissory notes issued by a corporation to raise working capital. These negotiable ir.jtruments 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. 35 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 3. below original offering price shortly after sale also is considered to be at a discount. DISCOUNT SECURITIES: Non -interest bearing money market instruments that are issued a discount and redeemed at maturity for full face value, e.g., U.S. Treasury Bills. 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. 1. FNMAs (Federal National Mortgage Association) - Used to assist the home mortgage market by purchasing mortgages insured by the Federal Housing 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. FH Bs (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 36 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. 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. FI -Bs (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 Mortaaae Corporation) - a government sponsored entity established in 1970 to provide a secondary market for conventional home mortgages. P ?images 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 DEPOSITOR 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. 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. 37 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 $30,000,000 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 a'' 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 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 all cash and securities under the direction of the City Treasurer, including Bond Proceeds. 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. QUALIFIED PUBLIC DEPOSITORIES: A financial institution which does not claim exemption from the payment of any sales or compensating use or ad valorem taxes under the laws of this state, which has segregated for the benefit of the commission eligible collateral having a value of not less than its maximum liability and which has been approved by the Public Deposit Protection Commission to hold public deposits. 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 (RRP or RevRepo) - A holder of securities sells these securities to an investor with an agreement to repurchase them at a fixed price on a fixed date. The security "buyer" in effect lends the "seller" money for the period of the agreement, and the terms of , the agreement are structured to compensate him for this. Dealers use RRP extensively to finance their positions. Exception: When the Fed is said to be doing RRP, it is lending money, that is, increasing bank reserves. 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. 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. SURPLUS FUNDS: Section 53601 of the California Government Code defines surplus funds as any money not required for immediate necessities of the local agency. The City has defined immediate necessities to be payment due within one week. TREASURY BILLS: A non -interest bearing discount security issued by the U.S. Treasury to finance the national debt. Most bills are issued to mature in three months, six months, or one year. 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. 39 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.