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2000 03 08 IABP.O. Box 1504 78-495 CALLE TAMPICO (760) 777-7000 LA QUINTA, CALIFORNIA 92253 (TDD) (760) 777-1227 AGENDA INVESTMENT ADVISORY BOARD Study Session Room 78-495 Calle Tampico- La Quinta, CA 92253 March 8, 2000 - 5:30 P.M. I CALL TO ORDER a. Pledge of Allegiance b. Roll Call II PUBLIC COMMENT - (This is the time set aside for public comment on any matter not scheduled on the agenda.) III CONFIRMATION OF AGENDA IV CONSENT CALENDAR A. Approval of Minutes of Meeting on February 9, 2000 for the Investment Advisory Board. V BUSINESS SESSION A. Transmittal of Treasury Report for January, 2000 B. Consideration of Fiscal Year 2000/01 Investment Policy VI CORRESPONDENCE AND WRITTEN MATERIAL A. Month End Cash Report - February, 2000 B. Pooled Money Investment Board Reports - December, 1999 C. LAIF Answer Book Update VII BOARD MEMBER ITEMS VIII ADJOURNMENT' INVESTMENT ADVISORY BOARD Meeting Date: ITEM TITLE: March 8, 2000 Transmittal of Treasury Report for January 31, 2000 Business Session: A Attached please find the Treasury Report for January 31, 2000. Pursuant to Board Member Irwin's request, Staff contacted one of our Broker Dealers to determine comparable rates for the following investments purchased on January 21, 2000 for Commercial Paper. 3 Month T-Notes 5.58 YTM 6 Month T-Notes 5.93 YTM 60 Day Commercial Paper 5.80 YTM RECOMMENDATION: Review, Receive and File the Treasury Report for January 31, 2000. John M. Falconer, i inance Director 4 MEMORANDUM TO: La Quinta City Council FROM: John M. Falconer, Finance Director/Treasurer SUBJECT: Treasurer's Report for January 31, 2000 DATE: February 28, 2000 Attached is the Treasurer's Report for the month ending January 31, 2000. The report is submitted to the City Council each month after a reconciliation of accounts is accomplished by the Finance Dept. The following table summarizes the changes in investment types for the month: Investment Beginning Purchased Sold/Matured Other Ending Change Cash (1) $2,066,229 ($995,783) 1,070,446 ($995,783) LAW $5,589,999 5,142,652 800,000 9,932,651 4,342,652 US Treasuries (2) $22,035,034 0 0 (13,751) 22,021,283 (13,751) US Gov't Agencies (2) $19,664,798 2,965,313 3,000,000 53,869 19,683,980 19,182 Commercial Paper (2) $0 3,982,420 0 6,334 3,988,754 3,988,754 Mutual Funds $3,144,466 76,871 0 3,221,337 76,871 Total $52 500 526 $12 167 256 $3 800 000 $949 331 $59 918 451 $7 417 925 I certify that this report accurately reflects all pooled investments and is in compliance with the California Government Code; and ins 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 the Bank of New York Monthly Custodian Report to determine the fair market value of investments at month end. John M. Falcon r Finance Director/Treasurer Vco Footnote (1) The amount reported in the other column represents the net increase (decrease) of deposits and withdrawals from the previous month. (2) The amount reported in the other column represents the amortization of premium/discount for the month on US Treasury, Commercial Paper and Agency investments. 00� c O U c Z c Z c Z c Z c Z c Z c Z c Z W o ;, c 'E In O N LQ d 0)O a +� O UU) w H. O c c 0 0-- y U U °a Q ccin LU U) U LL LL m o 0 a� ai c Co m m rn'a m c m 7 N E O X m N � O N > N 'O - >. 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DEPOSITS 2,100.00 DEPOSITS TOTAL 2.175.00 60,983.90 8,260,000.00 8,356,695.13 (16,513.98) (257,066.23) 51,798.46 51.798.46 103.351.43 2,668,850.80 2,687,395.40 127.984.00 741,656.90 1,527,158.09 6,890,277.20 1,516,565.34 378,803.74 2,321.96 833.40 833.40 1.082.95 3,507,609.48 8,260,000.00 21,387,200.87 75.00 2,100.00 2,175.00 GENERAL FIXED ASSETS 1,289,894.28 15,146,522.00 10,233,506.05 26,669,722.33 ACCUMULATED DEPRECIATION (585,380.27) (585.360.27) AMOUNT AVAILABLE TO RETIRE L/T DEBT 3,395,117.03 3,395,117.03 AMOUNT TO BE PROVIDED FOR L/T DEBT 1,677,482.02 94,961,111.06 8,260 000.00 104,898,593.08 TOTAL OTHER ASSETS 704,334.01 15,146,522.00 1,677,482.02 10,233,506.05 98,358,228.09 8,260,000.00 134,378,072.17 TOTAL ASSETS 42,795,024.08 15,146,522.00 1,677,482.02 30,626,531.12 10 233 506 05 _ .- 98.358.228.09_. 8,846,872.07 8.260.000 U0 215 94 965.43 LIABILITY ACCOUNTS PAYABLE DUE TO OTHER AGENCIES 1,138,120.58 DUE TO OTHER FUNDS 575.00 INTEREST ADVANCE -DUE TO CITY ACCRUED EXPENSES PAYROLL LIABILITIES 1,677.52 STRONG MOTION INSTRUMENTS 1,992.98 FRINGE TOED LIZARD FEES 21,740.00 SUSPENSE 130.128.81 DUE TO THE CITY OF LA QUINTA PAYABLES TOTAL 1,294,234.89 ENGINEERING TRUST DEPOSITS SO. COAST AIR QUALITY DEPOSITS 11,999.44 11,999.44 1,138,120.58 1,517,278.09 9,305.00 1,527,158.09 1,677.52 1,992.98 21,740.00 130,128.81 11.999.44 1,517,278.09 9,305.00 2,832,817.42 ARTS IN PUBLIC PLACES DEPOSITS 381,512.10 361,512.10 LQRP DEPOSITS 15,364.00 15,364.00 DEVELOPER DEPOSITS 1,262,530.35 1,262,530.35 MISC. DEPOSITS 365,789.95 365,789.95 AGENCY FUND DEPOSITS 1,313,134.04 1,313,134.04 TOTAL DEPOSITS 3,302,966.44 15,364.00 _ 3.318.330.44 DEFERRED REVENUE 8.270.87 8,260,000.00 8,268,270.67 OTHER LIABILITIES TOTAL 8,270.67 8,280,000.00 8,268,270.67 COMPENSATED ABSENCES PAYABLE 337,880.86 337,880.86 DUE TO THE CITY OF LA QUINTA 1,327,601.72 8,406,842.34 9,734,444.06 DUE TO COUNTY OF RIVERSIDE 12,466,237.00 12.466.237.00 DUE TO C.V. UNIFIED SCHOOL DIST. 10,068,148.75 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 1,885,482.58 98,356,228.09 8,260,000.00 108,281,710.67 TOTAL LIABILITY 4,605,472.00 1,677,482.02 1,532,642.09 98,356,228.09 8,269,305.00 8,260,000.00 122,701,129.20 EQUITY -FUND BALANCE 38,190,352.08 15,146,522.00 29,093,889.03 10,233,506.05 577.567.07 93,241,8W.23 TOTAL LIABILITY & EQUITY 42,795,824.08 15,146,522.00 1,677,482.02 30,626,531.12 10.233.506.05 98,356,228.09 _ 8. 446.872.07 _._8.260.000.00 - 215.942.985.43_ CASH & INVESTMENT TOTAL 60,175,517.39 PREMIUM/DISCOUNT ON INVESTMENT (257,066.231 TOTAL 59,918,451.16 nay i 1 l l 1T1**M1 41 t�•� INVESTMENT ADVISORY BOARD Meeting Date: March 8, 2000 Consideration of Fiscal Year 2000/01 Investment Policies BACKGROUND: Business Session No. B Pursuant to State Legislation the City investment policies must be approved on an annual basis by the City Council. This approval is done in June of each year. Continued review of the Investment policies for approval by City Council in June 2000. , Finance Director DRAFT 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 Major 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 speculation, but for investment, considering the probable safety of their capital as well as the probable income to be derived. Authority to manage the City of La Quinta's investment portfolio is derived from the City Ordinance. Management responsibility for the investment program is delegated to the City Treasurer, who shall establish and implement written procedures for the operation of the City's investment program consistent with the Investment Policy. The Treasurer shall establish and implement a system of internal controls to maintain the 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 ma_xiDortfolio positions are listedn iin AnPnd*x 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. 3 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. 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. C' City of La Quinta Statement of Investment Policy July 1, 2000 through June 30, 2001 Adopted by the City Council on 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. 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. This Investment Policy applies to all cash and investments of the City of La Quinta, City of La Quinta Redevelopment Agency and the City of La Quinta Financing Authority, hereafter referred in this document as the "City". These funds are reported in the City of La Quinta Comprehensive Annual financial Report (CAFR) and include: All funds within the following fund types: ► General ► Special Revenue ► Capital Projects ► Debt Service ► Internal Service ► Trust and Agency ► Any new fund types and fund(s) that may be created. IV OBJECTIVES The primary objective, in order of priority, of the City of La Quinta's investment activity shall be: 1. Safety Safety of principal is the foremost objective of the investment program. Investments of the City of La Quinta shall be undertaken in a manner that seeks to ensure the preservation of capital in the overall portfolio in accordance with the permitted investments. The objective will be to mitigate credit risk and interest rate risk. 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. 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. ON 3. Yield The investment portfolio shall be, designed with the objective of attaining a market rate of return throughout budgetary and economic cycles, taking into account the investment risk constraints and liquidity needs. Return on investment is of least importance compared to the safety and liquidity objectives described above. The core of investments are limited to relatively low risk securities in anticipation of earning a fair return relative to the risk being assumed. Securities shall not be sold prior to maturity with the following exceptions: ► A declining credit security could be sold early to minimize loss of principal; ► Liquidity needs of the portfolio require that the security be sold. 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. V PRUDENCE The City shall follow the Uniform Prudent Investor Act as adopted by the State of California in Probate Code Sections 16045 through 16054.. Section 16053 sets forth the terms of a prudent person which are as' follows: Investments shall be made with judgment and care - under circumstances then prevailing - which persons of prudence, discretion, and intelligence excerise in the professional management of their own affairs, not for speculation, but for investment, considering the probable safety of their capital as well as the probable income to be derived. • •"ilMolvalk Authority to manage the City of La Quinta's investment portfolio is derived from the City Ordinance. Management responsibility for the investment program is delegated to the City Treasurer, who shall establish written procedures for the operation of the investment program consistent with the Investment Policy. Procedures should include reference to safekeeping, wire transfer agreements, banking service contracts, and collateral/depository agreements. Such procedures shall include explicit delegation of authority to persons responsible for investment transactions. No person may engage 7 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 Ci y Treasurer. •� • ► 11 ffaq*t� 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. ► 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. 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: No. 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. 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 collateralization in public monies. • ; ► 1l ► k COIF-11► 1 11FR I 11 111 ril• ► 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 bills, 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. • 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. 10 • 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 Paver - 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 in 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. 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. 11 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 Comoa� - 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 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. 12 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 Deposit - 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. 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. 13 Derivatives - The City of La Quinta Investment Policy does not allow investment in derivatives. 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 directly to the entity and not to an investment advisor, broker or dealer. Money market mutual funds and LAIF shall also operate on a DVP basis to be considered for investment. II RI '[913;1911 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 14 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 detection of errors and fraud; ► The accuracy and completeness of accounting records; and, ► Timely preparation of reliable financial information. While no internal control system, however elaborate, can guarantee absolute assurance that the City's assets are safeguarded, it is the intent of the City's internal control to provide a reasonable assurance that management of the investment function meets the City's objectives. The internal controls shall address the following: a. Control of collusion. Collusion is a situation where two or more employees are working in conjunction to defraud their employer. b. Separation of transaction authority from accounting and record keepina. By separating the person who authorizes or performs the transaction from the people who record or otherwise account for the transaction, a separation of 15 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 the 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. 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 16 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. XV REPORTING STANDARDS 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. 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; 17 IN. 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. The City's Investment Policy shall govern bond proceeds and bond reserve fund investments. California Code Section 5922 (d) governs the investment of bond proceeds and reserve funds in accordance with bond indenture provisions which shall be structured in accordance with the City's Investment Policy. Arbitrage Requirement The US Tax Reform Act of 1986 requires the City to perform arbitrage calculations as required and return excess earnings to the US Treasury from investments of proceeds of bond issues sold after the effective date of this law. This arbitrage calculations may be contracted with an outside source to provide the necessary technical assistance to comply with this regulation. 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. XVII INVESTMENT ADVISORY BOARD - CITY OF LA QUINTA The Investment Advisory Board (IAB) consists of seven members of the community that have been appointed by and report to the City Council. The IAB 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 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. 11 ► '• -•' •1�1 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 !gLu Q I� ill is I� io o � I 2 U. IU: IU' lea i� iuu.., ice. I W la b Ig we i 1 i Q ; I i i I i I I ' 1 � � I I' INI N iM I i I l i I I I I I I I i NI I I I y =I M I AR N I I I I I m 'fA N W; NI a c Q j a! Ic a >>! w Qj. W Cy I I� IO c i Iy; 07 111 N 4i 1.41. i•Q. o;.Q 1.4� I I ! ! la' N I� .a. ,ai a ,a , I is i I i pp p 2� 18; 8 iI�• I Ix' ape i i�f 10 IN i IOI t+f o � .2 tb gNI g 1CLin. i t CL CLaR m 'CO I I inl 'M IM I co 7E •a •W E . m. I'N > m 'N C io to n E 5 O N " E Z. > j y J C ° N; F �p Qy� W �s 1 . N Q O U. I 1 C7 C m m E 's E a co cog $ m. aul LL ®m U U c Z0 Z N m N I.i I �: t�� Z LL v.L" gyp- N L Z' m "$ I ILL w $; 2S _ $ O E 3' !¢ =�- m mU2 n !� 5 § INI = oa E N iin Uw li o mi 9 .fn III. co > ad¢�Eo€ c E > ,0 m EE E 1o$ZSt2 > w—w o I':cE°i. o ' ° m ;w fn C7 u. U. U. LE U. U. ' C I O o I >' y $ a INI 'Mi M It01 a Q r W W Z W 1z 2 Appendix A co L A E Al t A N t 10 W ca N E E N O c Y _ N E LV X W E > � m L N y m �E •��r E $ e U c.2.W r. > r o N E ra .9 '" w �• An N" g� aNY� c m ffi= In me EM No E> B N a v� " o " 8 v 0 > o v c E " o CL 2 3 � m EO 9E �yp C a m 6 m CL M Qz v QE {pm� �G N M IV10 i0 c U. 0� N� �t E mN r N N �T Z�L=c NOc E.2 m y ro EE .12 N r._� >7.-7 X; 1p�Ntf1M w1Leo4 7 V = E c;; NEno W we tv Env mN o v; C) mm=� �.�—.2 c 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 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. 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 may have been designated or placed in the city treasury. (Ord. 2 § I (part), 3.08.040 City bonds. Bonds issued by the city and purchased pursuant to this chapter may be canceled either in satisfaction of sinking fund obligations or otherwise if proper and appropriate; provided, however, that the bonds may be held uncancelled and while so held may be resold. (Ord. 2 § 1 (part), 1982) 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 Develop formal Investment Policy Responsibilities 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 aAccounting Manager accounting records Investment verification - match broker confirmation to City investment records Account Technician Reconcile investment records - to accounting records and bank statements - to Treasurers Report Account Technician of investments Security of investments at City Vault Security of investments Outside City Third Party Custodian Review internal control procedures External Auditor PSI 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. 9 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): W % 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. 1 1. Has your firm or your local office ever been subject to a regulatory or state/ federal agency investigation for alleged improper, fraudulent, disreputable or unfair activities related to the sale of securities? Have any of your employees been so investigated? If so, explain. 12. Has a client ever claimed in writing that y-Qu were responsible for an investment loss? Yes No If yes, please provide action taken Has a client ever claimed in writing that your firm was responsible for an investment loss? Yes No If yes, please provide action taken 27 Do y= have any current, or pending complaints that are unreported to the NASD? Yes No If yes, please provide action taken Does your form 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. 22. Please list your NASD Registration Number 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, strategies and risk constraints whenever we are so advised by the City. We pledge to exercise due diligence in informing the City of La Quinta of all foreseeable risks associated with financial transactions conducted with our firm. By signing this document the City of La Quinta is authorized to conduct any and all background checks. 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? SECURI T Y 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. 1s 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 TIONS The answers to these questions will help you determine whether this pool meets your operational requirements: 1. Does the pool limit eligible participants? 2. What entities are permitted to invest in the pool? 3. Does the pool allow multiple accounts and sub -accounts? 4. Is there a minimum or maximum account size? 5. Does the pool limit the number of transactions each month? What is the number of transactions permitted each month? 6. Is there a limit on transaction amounts for withdrawals and deposits? a. What is the minimum and maximum withdrawal amount permitted? b. What is the minimum and maximum deposit amount permitted? 7. How much notice . is required for withdrawals/deposits? 8. What is the cutoff time for deposits and withdrawals? 9. Can withdrawals be denied? 10. Are the funds 100% withdrawable at anytime? 1 1. 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 commingle the interest earnings of funds subject to rebate with funds not subject to regulations? 34 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 instruments are purchased at a discount to par value or at par value with interest bearing. Commercial paper is issued by corporations such as General Motors Acceptance Corporation, IBM, Bank America, etc. 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. FHB (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 401 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 B (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 Mortgage Corporation) - a government sponsored entity established in 1970 to provide a secondary market for conventional home mortgages. Mortgages are purchased solely from the Federal Home Loan Bank System member lending institutions whose deposits are insured by agencies of the United States Government. They are issued for various maturities and in minimum denominations of $10,000. Principal and Interest is paid monthly. Other federal agency issues are Small Business Administration notes (SBAs), Government National Mortgage Association notes (GNMAs), Tennessee Valley Authority notes (TVAs), and Student Loan Association notes (SALLIE-MAEs). FEDERAL 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 all funds from political subdivisions that are placed in the custody of the State Treasurer for investment and reinvestment. MARKET VALUE: The price at which a security is trading and could presumably be purchased or sold. MASTER REPURCHASE AGREEMENT: A written contract covering all future transactions between the parties to repurchase --reverse repurchase agreements that establishes each party's rights in the 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. INVESTMENT ADVISORY BOARD Correspondence & Written Material Item A Meeting Date: March 8, 2000 TITLE: Month End Cash Report - February 2000 BACKGROUND: 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. Information item only. John M. Falconer, Finance Director a) 0 C 00 LL 4) O rf 0 a O O C U N O d 'c N J w Z' w N 0 L w O .0 U 2 Li O O cM 04 r `- OOM(C)00000(0� It q p C�0 Co co N�N1�- ��c'M 00 0 F-o O p LO N O N CDccy j N LO 0 0 0 V pMC'MOOI-- 'tONCON 0 N (JDc;L LO to 1,OOCA1,N000O01 �Md (ocoNcol� N N N 10 q ON N N N�N0�0o0�Oln co (o (O M N c0 N 0 MIl_N0Ln0 00 N CA of CA N m m oo t` It O O N 00 > C N CA N M M It ((0 0~p N CO M f` 0 — N CA N a) N 0 N N N N 0 Q M O oc U) N N CN N 04 M cocM COcM CM co co cn d. m O O M � UN0gUO3 ti o (0o6 0) O� a ao O 0 00 O r-O NN]C"-4 •�- cl cu N N N CN V-=C) c`M C) (h O M (o (D co 4O � 0 Q 2) N cc:) Op C) O N O O O O O a) Q LO LO LO O l(i cu C Cn C)Q? a? N 0 .- O CO LO N N (M D cyj N c Cb co (o co (o (o N � CU N O C)U- O W co co L M M cl a O M M M N C N � 00 cM coM M M w U N N It N O O L C-))C14 CO qt LO 0) � M N ca L O N U ca .lC N O 0 U (D a0 8 N L °' Q U ca c N L N c N ,N a)c co o fn C " cu ca m C N w+ 0) a. 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C O t O p L> n 8U- F- U `: -0 F- .-C (n - m 0 0.2 LAIF Performance Report, Philip Angelides http://www.treasurer.ca.gov/Stolperfhtm Philip Angelides, State Treasurer Inside the State Treasurer's Office Local Agency. Investment Fund LAIF Performance Reporting Date: Effective Date: Quarter Yield: Daily: Year: Life: Quarter Ending 12/31/99 Apportionment Rate: Earnings Ratio: Fair Value Factor: Monthly Average For January: 02/23/00 02/23/00 5.797% 5.876% 5.467% 190 5.49% .00015005790909466 .997869313 5.771% 003 1 of 2 03/01/2000 4:59 PM LAIF Performance Report, Philip Angelides http://www.treasurer.ca.gov/Stolperfhtin Loans Corpnr,qtp► S 7�°A Bo 6.9 Commercial Paper 25.7% Pooled Money Investment Acount Portfolio Composition 36.4 Billion 1131!00 Reverses _ 62% Treasuries 10.71 % CD's/BN's 20.9% e Deposits 8.01 % Mortgages 0.04% Agencies 23.54% ■ Treasuries ❑ Time Deposits ■ Mortgages El Agencies ■ C D's/B N's ■ Commercial Paper ■ Corporate Bonds Loans ■ Reverses 2 of 2 03/01/2000 4:59 PM Federal Reserve Statistical Release H.15 - Daily Update http://www.federalreserve.gov/Releases/H 15/update/ Federal Reserve Statistical Release H.15 Selected Interest Rates Release Date: March 1, 2000 H.15: Release I Release dates I About I ASCII I Historical data I Daily update H.15 Daily Update The weekly release is posted on Monday. Daily updates of the weekly release are posted Tuesday through Friday on this site. H.15 DAILY UPDATE: WEB RELEASE ONLY For immediate release SELECTED INTEREST RATES March 1, 2000 Yields in percent per annum Mon Tue Feb 28 Feb 29 Instruments SELECTED INTEREST RATES Federal funds (effective) 1 2 3 5.81 5.85 Commercial paper 3 4 5 6 Nonfinancial 1-month 5.77 5.75 2-month 5.84 5.84 3-month 5.89 5.88 Financial 1-month 5.78 5.78 2-month 5.86 5.87 3-month 5.92 5.92 Bankers acceptances (top rated) 3 4 7 3-month 5.96 5.96 6-month 6.15 6.14 CDs ( secondary market) 1-month 5.85 5.86 3-month 6.01 6.04 6-month 6.24 6.27 Eurodollar deposits (London) 3 9 1-month 5.81 5.78 3-month 6.06 6.06 6-month 6.25 6.28 Bank prime loan 2 3 10 8.75 8.75 Discount window borrowing 2 11 5.25 5.25 U.S. Government securities Treasury bills Auction high 3 4 12 3-month 5.67 005 1 of 3 03/01/2000 5:04 PM Federal Reserve Statistical Release H.15 - Daily Update http://www.federalreserve.gov/Releases/H15/update/ 6-month 5.77 1-year 5.84 Secondary market 3 4 3-month 5.63 5.62 6-month 5.74 5.77 1-year 5.83 5.88 Treasury constant maturities 3-month 5.80 5.78 6-month 6.02 6.02 1-year 6.21 6.20 2-year 6.47 6.53 3-year 6.50 6.58 5-year 6.53 6.61 7-year 6.62 6.67 10-year 6.37 6.42 20-year 6.47 6.46 30-year 6.16 6.15 Composite Over 10 years (long-term) 14 6.42 6.41 Corporate bonds Moody's seasoned Aaa 7.75 7.69 Baa 8.38 8.33 State & local bonds 15 Conventional mortgages 16 FOOTNOTES 1. The daily effective federal funds rate is a weighted average of rates on trades through N.Y. brokers. 2. Weekly figures are averages of 7 calendar days ending on Wednesday of the current week; monthly figures include each calendar day in the month. 3. Annualized using a 360-day year or bank interest. 4. On a discount basis. 5. Interest rates interpolated from data on certain commercial paper trades settled by The Depository Trust Company. The trades represent sales of commercial paper by dealers or direct issuers to investors (that is, the offer side). See Board's Commercial Paper Web pages (http://www.federaireserve.gov/releases/cp) for more information. 6. The 1-, 2-, and 3-month rates are equivalent to the 30-, 60-, and 90-day dates reported on the Board's Commercial Paper Web page. 7. Representative closing yields for acceptances of the highest rated money center banks. Source: Telerate, Inc. 8. An average of dealer offering rates on nationally traded certificates of deposit. 9. Bid rates for Eurodollar deposits collected around 9:30 a.m. Eastern time. 10. Rate posted by a majority of top 25 (by assets in domestic offices) insured U.S.-chartered commercial banks. Prime is one of several base rates used by banks to price short-term business loans. 11. Rate for the Federal Reserve Bank of New York. 12. Auction date for daily data; weekly and monthly averages computed on an issue -date basis. Data are stop yields from uniform -price auctions, rounded to two decimal places. (The U.S. Treasury publishes stop yields to three decimal places at http://www.publicdebt.treas.gov). 13. Yields on actively traded issues adjusted to constant maturities. Source: U.S. Treasury. 2 of 3 03/01/2000 5:04 PM Federal Reserve Statistical Release H.15 - Daily Update http://www.federalreserve.gov/Releases/H15/update/ 14. Unweighted average of rates on all outstanding bonds neither due nor callable in less than 10 years. 15. Bond Buyer Index, general obligation, 20 years to maturity, mixed quality; Thursday quotations. 16. Contract interest rates on commitments for fixed-rate first mortgages. Source: FHLMC. DESCRIPTION OF THE TREASURY CONSTANT MATURITY SERIES Yields on Treasury securities at "constant maturity" are interpolated by the U.S. Treasury from the daily yield curve. This curve, which relates the yield on a security to its time to maturity, is based on the closing market bid yields on actively traded Treasury securities in the over-the-counter market. These market yields are calculated from composites of quotations obtained by the Federal Reserve Bank of New York. The constant maturity yield values are read from the yield curve at fixed maturities, currently 3 and 6 months and 1,.2, 3, 5, 7, 10, 20, and 30 years. This method provides a yield for a 10-year maturity, for example, even if no outstanding security has exactly 10 years remaining to maturity. In estimating the 20-year constant maturity, the Treasury incorporates the prevailing market yield on an outstanding Treasury bond with approximately 20 years remaining to maturity. H.15: Release I Release dates I About I ASCII I Historical data I Daily update Home I Statistical releases To comment on this site, please fill out our feedback form. Last update: March 1, 2000 0 0 "1 3 of 3 03/01/2000 5:04 PM FR&Commercial Paper Rates and Outstandings http://www.federalreserve.gov/Releases/CP/ Federal Reserve Release Release I About I OutstandHistorical discount rates I Historical outstanding .Data as of February 29, 2000 Volume Commercial Paper Rates and Outstandings statistics Derived from data supplied by The Depository Trust Company 1999:04 Posted March 1, 2000 Discount rates AA AA A2/P2 financial nonfinancial nonfinancial 5.84 5.82 5.95 5.76 5.76 5.91 5.75 1 5.77 F 5.96 5.75 5.97 0445.87 5.84 6.07 91� „ 5.92 5.88 6.12 Yield curve Money market basis Percent 1 7 15 30 BO 90 Days to Moturrly Fina nc b I — — — Nonf ine neia I • •• • • A2/P2 Discount rate spread Thirty -day A2/P2 less AA nonfinancial commercial paper (daily) Basis points 6.25 6.20 6.15 6.10 6.05 6.00 5.95 5A0 5.85 5.80 5.75 110 100 90 80 70 60 50 40 30 20 1Q 01 MAY98 OQAUG98 17 NOY98 25 FES99 OWUN991 13S EP99 22❑ EC99 31 MAR00 -- — Alf P2 spr+ead, 5—doy may ing arse rage A ' � 1 of 3 03/01/2000 5:05 PM FRB:Commercial Paper Rates and Outstandings http://www.federalreserve.gov/Releases/CP/ Discount rate history Thirty -day commercial paper (daily) 0 a 1 'e.) w � 9 Apo %-F 4.. 0% A ,,% 1 � Percent 8 4 ;I 7 M� 1 1 I 1 1 �r Pie fir 4 01MAY98 09AU098 17NOV98 25FES99 05JUN99 13SEP99 220EC99 31MAR00 — Fnaneial — — — Nod inancial A2/P2 Outstandings Weekly (Wednesday), seasonally adjusted Billions of dollars Billions of dollars 1200 300 290 1 100280 270 1 COO �,� 250 240 900 l 230 22D 800 210 01 MAY98 09AU098 17N" 25 FE999 05J U N99 13SE P99 22a EC99 31 FMAR00 — Fna naia I — — — Nonfina nc is I The daily commercial paper release will usually be available before 11:00am EST. However, the Federal Reserve makes no guarantee regarding the timing of the daily commercial paper release. When the Federal Reserve is closed on a business day, yields for the previous business day will appear in the historical discount rates table. This policy is subject to change at any time without notice. 009 2 of 3 03/01/2000 5:05 PM FRB:Commercial Paper Rates and Outstandings http://w-ww.federalreserve.gov/Releases/CP/ Commercial paper outstanding Commercial naner nutvtandinvr Release I About I Outstandings I Historical discount rates Historical outstandings Home I Statistical releases To comment on this site, please fill out our feedback form. Last update: March 1, 2000 010 3 of 3 03/01/2000 5:05 PM INVESTMENT ADVISORY BOARD Meeting Date: TITLE: March 8, 2000 Pooled Money Investment Board Report for December 1999 The Pooled Money Investment Board Report agenda packet. RECOMMENDATION: Receive & File M. Falconer, Vinance Director Correspondence & Written Material Item B r December, 1999 is included in the STATE OF CALIFORNIA STATE TREASURER'S OFFICE POOLED MONEY INVESTMENT BOARD REPORT DECEMBER 1999 TABLE OF CONTENTS SUMMARY.......................................................................... . SELECTED INVESTMENT DATA.............................................2 PORTFOLIO COMPOSITION...................................................3 INVESTMENT TRANSACTIONS...............................................4 TIME DEPOSITS...................................................................19 DEMAND BANK DEPOSITS...................................................27 POOLED MONEY INVESTMENT BOARD DESIGNATION .......... 28 PHILIP ANGELIDES TREASURER STATE OF CALIFORNIA INVESTMENT DIVISION SELECTED INVESTMENT DATA ANALYSIS OF THE POOLED MONEY INVESTMENT ACCOUNT PORTFOLIO (000 OMITTED) TYPE OF SECURITY Government Bills Bonds Notes Strips Total Government DECEMBER 31, 1999 PERCENTAGE CHANGEFROM AMOUNT PERCENT PRIOR MONTH $ 1,389,527 4.08 -1.53 0 0.00 0 2,347,393 6.89 -2.03 0 0.00 0 $ 3,736,920 10.97 -3.56 Federal Agency Coupons $ 3,626,525 10.66 -1.13 Ceritficates of. Deposit 4,508,234 13.24 -3.16 Bank Notes 1,913,161 5.62 +.53 Bankers' Acceptances 0 0.00 0 Repurchases 0 0.00 0 Federal Agency Discount Notes 4,441,226 13.04 +2.39 Time Deposits 2,799,895 8.22 -.40 GNMAs 1,497 0.00 0 Commercial Paper 8,770,109 25.76 +4.83 FHLMC 14,590 0.04 -.01 Coporate Bonds 2,368,753 6.97 -.52 Pooled Loans 2,333,498 6.85 +1.23 GF Loans 0 0.00 -1.56 Reversed Repurchases (466,811) -1.37 -1.36 Total (All Types) $ 34,047,597 100.00 INVESTMENT ACTIVITY NUMBER DECEMBER 99 NOVEMBER 99 Pooled Money AMOUNT 464 $ 20,822,046 NUMBER 356 AMOUNT $16,287,179 Other 32 27,568 26 86,322 Time Deposits 60 460,595 46 714,700 Totals 556 $ 21,310,209 428 $17,088,201 PMIA Monthly Average Effective Yield 5.639 5.484 Year to Date Yield Last Day of Month 5.359 5.305 2 £Z9`0v+ $ 196` W 6 $ 089`Z61. $ (100`S£) $ 06ti`9ZZ $ £8ti` L61. $ Z09`00 L+ $ 0£1`tiZ8 $ Z££`SZ6 $ L+ 69 09 (996`88 OSL`OV9 $ 969`09V $ £1+ 1.6£ V9V LZL`9Z£`£+ $ 6 6£`SWL $ 9f�0`ZZ8`ZZ $ 86L V6� 99Z'0+ til£'S 6£9'S VZL`9K $ 69VOS L $ (9L8`Zti9) $ R VLV VZ£ $ £SZ`ti0S` I.£ $ ��N`�tH� 86fih a38W3�3�0 G664 2138W3�3a spund pa;oallooun aoq saoliueS ao:j seouele8 ;un000V puewea peglJosaad 4nl;obi4uaw4sanul /(ep)lJOM eBeaand aagwnN ;unowV suol;oesueal;lsodea ewll 1e40l aagwnN ;unowd suol;oesueal 4pnoeS le;ol (sAea ul) pu3 y;uoW-a;l-I 06eaanb PIGIA and;00"3 sBulu.ie3 pewoob 0110Wod AI1ea oBeiand (SaNvsnOH1 NI SIM�-10a) 866� m38W333Q HAM 666� 2138W333a :10 NOSINVdWO3 b viva 1N3W1S3AN1 :10 Jluvwwns J.Nno33v 1N3W1S3AN1 A3NOW a3100d Pooled Money Inv stment Account 12/31/99 Portfolio Co position $34.0 B Ilion Reverses Loans _1.37% Treasuries 0 Corporate 6.85 /0 10.97% Bonds 6.97% Commercial Paper 25.76% CD's/BN's 18.86% 3 me Deposits 8.22% Mortgages 0.04% Agencies 23.7% 8 Treasuries B Time Deposits ■ Mortgages U Agencies B CD's/BN's El Bankers Acceptances ■ Repo Commercial Paper ® Corporate Bonds ❑ Loans 0 Reverses POOLED MONEY INVESTMENT ACCOUNT SALES Treas Notes REDEMPTIONS CD Deutsche CD Deutsche CP W/F CP W/F CP W/F CP Morg Stan CP Text Fin CP Enron CP ConAgra CP GMAC CP GMAC FFCB FHLB FHLB PURCHASES91 CD Bayer Lnds CD Bayer Lnds PURCHASES FHLB FHLB FHLB FNMA 12/02/99 REDEMPTIONS CD Deutsche CD Deutsche CD Nova Scot CD Nova Scot CD ABN Amro CD ABN Amro CP Merrill CP Merrill CP Merrill CP Salomon CP Salomon 5.625% 04/30/00 5.560 50,000 558 $ 4,477,721.50 5.858 5.500% 12/01/99 5.500 50,000 13 99,305.56 5.576 5.500% 12/01/99 5.500 50,000 13 99,305.56 5.576 12/01/99 5.700 50,000 2 15,833.33 5.780 12/01/99 5.700 50,000 2 15,833.33 5.780 12/01/99 5.700 50,000 2 15,833.33 5.780 12/01/99 5.470 50,000 14 106,361.11 5.557 12/01/99 5.550 32,965 15 76,231.56 5.640 12/01/99 5.470 15,000 19 43,304.17 5.562 12/01/99 5.470 20,000 29 88,127.78 5.570 12/01/99 5.220 50,000 156 1,131,000.00 5.414 12/01/99 5.220 50,000 156 1,131,000.00 5.414 4.750% 12/01/99 4.908 50,000 365 2,451,184.32 4.909 4.900% 12/01/99 4.800 50,000 351 2,316,222.22 4.813 4.900% 12/01/99 4.800 50,000 351 2,316,222.22 4.813 6.260% 01 /06/00 6.250 20,000 6.260% 01 /06/00 6.250 50,000 5.840% 12/01 /00 5.980 50,000 5.965% 12/01/00 6.010 50,000 5.965% 12/01 /00 6.010 50,000 5.900% 12/01 /00 6.100 50,000 5.500% 12/02/99 5.500 25,000 14 53,472.22 5.576 5.500% 12/02/99 5.500 50,000 14 106,944.44 5.576 5.420% 12/02/99 5.420 50,000 91 685,027.78 5.495 5.420% 12/02/99 5.420 50,000 91 685,027.78 5.495 4.940% 12/02/99 4.950 50,000 365 2,509,132.74 5.018 4.940% 12/02/99 4.950 50,000 365 2,509,132.74 5.018 12/02/99 5.720 50,000 3 23,833.33 5.802 12/02/99 5.720 50,000 3 23,833.33 5.802 12/02/99 5.720 50,000 3 23,833.33 5.802 12/02/99 5.470 50,000 13 98,763.89 5.556 12/02/99 5.470 50,000 13 98,763.89 5.556 4 IONEY INVESTMENT ACCOUNT a/ MATURITY TRANS PAR DAYS AMOUNT EFFECTIVE CP,E QE ..:'.., XIELQ ! HEi= EARNED PURCHASES CP Rohm 12/08/99 5.500 24,000 CP Rohm 12/08/99 5.500 50,000 CP GECC 12/08/99 5.430 26,000 CP GECC 12/08/99 5.430 - 50,000 12/08/99 SALES Treas Notes 5.625% 04/30/00 5.562 50,000 565 4,361,716.33 5.635 Treas Notes 5.625% 04/30/00 5.562 50,000 565 4,361,716.33 5.635 Treas Notes 5.625% 04/30/00 5.562 25,000 572 2,201,748.11 5.618 Treas Notes 5.625% 04/30/00 5.562 25,000 572 2,205,654.36 5.629 REDEMPTIONS BN Banc One 5.400% 12/08/99 5.400 25,000 86 322,500.00 5.475 BN Banc One 5.400% 12/08/99 5.400 50,000 86 645,000.00 5.475 BN Banc One 5.400% 12/08/99 5.400 50,000 86 645,000.00 5.475 CP GECC 12/08/99 5.430 26,000 1 3,921.67 5.506 CP GECC 12/08/99 5.430 50,000 1 7,541.67 5.506 CP Rohm 12/08/99 5.500 24,000 1 3,666.67 5.577 CP Rohm 12/08/99 5.500 50,000 1 7,638.89 5.577 CP ConAgra 12/08/99 5.620 30,000 21 98,350.00 5.716 CP ConAgra 12/08/99 5.620 50,000 21 163,916.67 5.716 CP JC Penney 12/08/99 5.620 50,000 26 202,944.45 5.721 CP JC Penney 12/08/99 5.620 50,000 26 202,944.45 5.721 CP JC Penney 12/08/99 5.620 50,000 37 288,805.56 5.731 PURCHASES CB Chevron 6.625% 10/01 /04 6.708 7,530 CD Nova Scot 6.250% 01 /10/00 6.250 50,000 CD Nova Scot 6.250% 01 /10/00 6.250 50,000 CD Montreal 6.250% 01/10/00 6.250 50,000 CP Bear 02/29/00 5.960 50,000 CP Bear 02/29/00 5.960 50,000 CP GECC 03/01/00 5.900 50,000 CP GECC 03/02/00 5.900 5,000 CP GECC 03/02/00 5.900 50,000 CP SRAC 03/29/00 6.030 50,000 12/09/99 REDEMPTIONS CD Montreal 5.330% 12/09/99 5.330 50,000 71 525,597.22 5.404 CD Montreal 5.380% 12/09/99 5.380 50,000 76 567,888.89 5.454 CD Montreal 5.380% 12/09/99 5.380 50,000 76 567,888.89 5.454 CD Fst Union 5.370% 12/09/99 5.370 50,000 77 574,291.67 5.444 CD Fst Union 5.370% 12/09/99 5.370 50,000 77 574,291.67 5.444 CD Toronto 5.370% 12/09/99 5.370 50,000 78 581,750.00 5.444 CD Toronto 5.370% 12/09/99 5.370 50,000 78 581,750.00 5.444 Y POOL, ' llONf 1NVESTMEHT ACC+aUNT 1 MATUR!"tY' TRANS PAR GAYS ` AUNT EFFECTIVE kA"E ?:1EIl'Il2N IEi,R HEIR E+ttELQ' 12/02/99 REDEMPTIONS (continued) CP Salomon 12/02/99 5.500 8,000 14 17,111.11 5.588 CP Salomon 12/02/99 5.500 50,000 14 106,944.44 5.588 CP Comnwealth 12/02/99 5.650 13,463 14 29,581.20 5.741 CP Comnwealth 12/02/99 5.650 21,137 15 49,760.02 5.741 CP Text Fin 12/02/99 5.550 24,847 16 61,289.27 5.640 CP Heller 12/02/99 5.400 50,000 20 150,000.00 5.491 NO PURCHASES 12/03/99 REDEMPTIONS CP Text Fin 12/03/99 5.550 42,400 16 104,586.67 •5.640 Disc Notes FHLMC 12/03/99 5.080 41,000 163 943,045.56 5.271 PURCHASES CD Montreal 6.280% 01/13/00 6.280 50,000 CD Montreal 6.280% 01/13/00 6.280 50,000 PURCHASES./ Disc Notes FHLMC 01/20/00 5.480 1,420 Disc Notes FHLMC 01/20/00 5.480 50,000 12/06/99 SALES Treas Notes 5.625% 04/30/00 5.554 25,000 580 2,235,739.86 5.623 Treas Notes 5.625% 04/30/00 5.554 25,000 580 2,235,739.86 5.623 Treas Notes 5.625% 04/30/00 5.554 50,000 580 4,471,479.72 5.623 SALES .c/ Disc Notes FHLMC 61/20/00 5.480 1,420 3 629.29 5.556 Disc Notes FHLMC 01/20/00 5.480 50,000 3 22,204.05 5.556 PURCHASES CP Salomon • 01/27/00 6.000 25,000 CP Salomon 01 /27/00 6.000 50,000 'FHLMC 5.990% 12/06/00 6.135 50,000 12/07/99 SALES Treas Notes 5.625% 04/30/00 5.532 50,000 564 4,357,895.93 5.640 Treas Notes 5.625% 04/30/00 5.532 50,000 564 4,357,895.93 5.640 REDEMPTIONS BN NationsBk 4.900% ` 12/07/99 4.900 50,000 365 2,484,027.78 4.968 5 POOLED. MONEY INVESTMENT ACCbUNT Af a/ mauRMAN S ANS PAR DAYS AMOUNT EFFECTIVE r;ARNF.D X 12/09/99 REDEMPTIONS (continued) CP Lehman 12/09/99 5.400 50,000 76 570,000.00 5.538 CP Lehman 12/09/99 5.400 50,000 76 570,000.00 5.538 CP Morg Stan 12/09/99 5.350. 50,000 77, 572,152.78 5.487 CP Morg Stan 12/09/99 5.350 50,000 77 572,152.78 5.487 Disc Notes FNMA 12/09/99 5.150 50,000 71 71 507,847.22 507,847.22 5.275 5.275 Disc Notes FNMA 12/09/99 12/09/99 5.150 5.190 50,000 50,000 77 555,041.67 5.321 Disc Notes Disc Notes FNMA FNMA 12/09/99 5.190 50,000 77 555,041.67 5.321 Treas Bills 12/09/99 4.410 50,000 337 2,064,125.00 4.663 Treas Bills 12/09/99 4.410 50,000 337 2,064,125.00 4.663 Treas Bills 12/09/99 4.465 50,000 346 2,145,680.50 4.729 Treas Bills 12/09/99 4.465 50,000 346 2,145,680.50 4.729 Treas Bills 12/09/99 4.365 50,000 351 2,127,937.50 4.622 Treas Bills 12/09/99 4.365 50,000 351 2,127,937.50 4.622 Treas Bills 12/09/99 4.320 50,000 353 2,118,000.00 4.573 Treas Bills 12/09/99 4.320 50,000 353 2,118,000.00 4.573 Treas Bills 12/09/99 4.270 50,000 359 2,129,069.44 4.521 Treas Bills 12/09/99 4.270 50,000- 359 2,129,069.44 4.521 Treas Bills 12/09/99 4.270 50,000 359 2,129,069.44 4.521 Treas Bills 12/09/99 4.270 50,000 359 2,129,069.44 4.521 Treas Bills 12/09/99 4.270 50,000 359 2,129,069.44 4.521 Treas Bills 12/09/99 4.270 50,000 359 2,129,069.44 4.521 Treas Bills 12/09/99 4.240 50,000 364 2,143,555.56 4.491 RRP Treas Bills 12/09/99 4.660, 50,000 71 (454,013.44) -4.724 Treas Bills 12/09/99 4.660 50,000 455,346.07) -4.724 Treas Bills 12/09/99 4.660 50,000 71 (455,346.07) -4.724 Treas Bills 12/09/99 4.660 50,000 76 (487,096.91) -4.724 Treas Bills 12/09/99 4.660 50,000 76 (487,096.91) -4.724 Treas Bills 12/09/99 4.660 50,000 76 (487,097.89) -4.724 Treas Bills 12/09/99 4.660 50,000 76 (487,097.89) -4.724 Treas Bills 12/09/99 4.660 50,000 77 (492,211.33) -4.724 Treas Bills 12/09/99 4.660 50,000 77 (492,211.33) -4.724 Treas Bills 12/09/99 4.660 50,000 77 (493,442.79) -4.724 Treas Bills 12/09/99 4.660 50,000 77 (493,442.79) -4.724 Treas Bills 12/09/99 4.670 50,000 77 (494,506.17) -4.734 Treas Bills 12/09/99 4.670 50,000 77 (494,506.17) -4.734 Treas Bills 12/09/99 4.645 50,000 78 (498,201.41) -4.709 Treas Bills 12/09/99 4.645 50,000 78 (498,201.41) -4.709 PURCHASES CD BNParis 5.990% 02/29/00 5.970 40,000 CD BNParis 5.990% .02/29/00 5.970 50,000 CD Svenska 5.230% 03/01/00 5.970 25,000 CD BNParis 5.980% 03/01/00 5.970 35,000 CP Assoc 12/10/99 5.490 50,000 7 POOLED MONEYINVESTMENT ACCOUNT 8l a/ MATURITY TRANS PAR DAYS AMOUNT: fFECTNE DATE E Ems► t I Btu )UELRam H£i E& ER VELD 12/09/99 PURCHASES (continued) CP Assoc 12/10/99 5.490 50,000 CP Assoc 12/10/99 5.490 50,000 CP Assoc 12/10/99 5.490 50,000 CP Enron 01 /13/00 6.300 48,500 CP Heller 02/01 /00 6.080 50,000 CP Heller 02/01/00 6.080 50,000 CP Bear 03/01/00 5.950 50,000 CP Bear 03/01/00 5.950 50,000 CP Salomon 03/02/00 5.900 35,000 CP Bear 03/02/00 5.950 50,000 Disc Notes FHLMC 08/29/00 5.580 50,000 Disc Notes FNMA 09/11/00 5.600 50,000 Disc Notes FNMA 09/11/00 5.600 50,000 Disc Notes FNMA 11 /28/00 5.610 50,000 Disc Notes FNMA 11/28/00 5.610 50,000 Treas Bills 12/07/00 5.350 50,000 Treas Bills 12/07/00 5.350 50,000 Treas Bills 12/07/00 5.350 50,000 Treas Bills 12/07/00 5.350 50,000 PURCHASES W Treas Bills 03/09/00 5.500 6,817 Treas Bills 03/09/00 5.500 50,000 Treas Bills 03/09/00 5.500 50,000 Treas Bills 03/09/00 5.500 50,000 Treas Bills 03/09/00 5.500 50,000 12/10/99 RRS Treas Bills 02/03/00 5.050 50,000 Treas Bills 02/03/00 5.050 50,000 REDEMPTIONS CP Asoc 12/10/99 5.490 50,000 1 7,625.00 5.567 CP Asoc 12/10/99 5.490 50,000 1 7,625.00 5.567 CP Asoc 12/10/99 5.490 50,000 1 7,625.00 5.567 CP Asoc 12/10/99 5.490 50,000 1 7,625.00 5.567 CP Heller 12/10/99 5.700 50,000 10 79,166.67 5.788 SALES W Treas Bills 03/09/00 5.500 6,817 1 1,007.11 5.576 Treas Bills 03/09/00 5.500 50,000 1 7,387.09 5.576 Treas Bills 03/09/00 5.500 50,000 1 7,387.09 5.576 Treas Bills 03/09/00 5.500 50,000 1 7,387.09 5.576 Treas Bills 03/09/00 5.500 50,000 1 7,387.09 5.576 E POOLED MONEY IN,YESTMENT ACCOUNT al MATURITY ` TRANS PAR DAYS AMOUNT EFFECTIVE" E 12/10/99 PURCHASES g/ CD UBS 5.970% 02/03/00 5.960 50,000 CD UBS 5,970% 02/03/00 5.960 50,000 PURCHASES MTN FR Chase 6.000% 04/23/02 6.120 12,000 PURCHASES C/ Treas Bills 05/11/00 5.520 20,075 Treas Bills 05/11/00 5.520 50,000 Treas Bills 05/11/00 5.520 50,000 12/13/99 REDEMPTIONS Disc Notes FNMA 12/13/99 5.080 6,000 173 146,473.33 5.279 Disc Notes FNMA 12/13/99 5.045 50,000 180 1,261,250.00 5.247 Disc Notes FNMA 12/13/99 5.045 50,000 180 1,261,250.00 5.247 SALES sl Treas Bills 05/11/00 5.520 20,075 3 8,843.96 5.596 Treas Bills 05/11/00 5.520 50,000 3 22,028.02 5.596 Treas Bills 05/11/00 5.520 50,000 3 22,028.02 5.596 PURCHASES CID Amer Exp 12/14/99 5.550 50,000 CID Amer Exp 12/14/99 5.550 50,000 CID Amer Exp 12/14/99 5.550 50,000 CID Amer Exp 12/14/99 '5.550 50,000 CID ConAgra 01 /12/00 6.540 20,000 CID Enron 01714/00 6.430 25,000 CID Enron 01 /14/00 6.430 50,000 CP Merrill 02/10/00 6.050 50,000 CID Merrill 02/10/00 6.050 50,000 CID Merrill 02/10/00 6.050 50,000 CID Merrill 02/10/00 6.050 50,000 CID Bear 02/14/00 6.020 30,000 CID Bear 02/14/00 6.020 50,000 CP Bear 02/14/00 6.020 50,000 CP Assoc 02/29/00 5.900 50,000 CP W/F 02/29/00 6.000 50,000 MTN W/F 6.875% 05/10/01 6.400 25,000 12/14/99 REDEMPTIONS CID Amer Exp 12/14/99 5.550 50,000 1 7,708.33 5.627 CID Amer Exp 12/14/99 5.550 50,000 1 7,708.33 5.627 w, POOLED MONEY INVESTMENT ACCOUNT PURCHASES CID Text Fin CID ConAgra CID GMAC CID GMAC CID GMAC CID FMCC cp FMCC CID Salomon CID Merrill CID Merrill CID Salomon CID Salomon MTN IBM Cr Corp MTN IBM Cr Corp 12/15/99 REDEMPTIONS CID JP Morgan PURCHASES CD ANZ CD ANZ CD Soc Gen CD Soc Gen CD Soc Gen CD Rabo CD Rabo CID ConAgra CID Morg Stan CID Morg Stan CID Merrill CID Merrill Disc Notes FHLMC Disc Notes FNMA Disc Notes FNMA 12/16/99 REDEMPTIONS CID Assoc CID Assoc d/ PAR DAYS AMOUNT EFFECTIVE' �►� YiF 50,000 50,000 01 /11 /00 6.370 50,000 01/13/00 6.620 30,000 01/14/00 6.260 50,000 01 /14/00 6.260 50,000 01 /14/00 6.260 50,000 01 /21 /00 6.260 50,000 01 /21 /00 6.260 50,000 01 /24/00 6.250 25,000 02/11 /00 6.010 50,000 02/11 /00 6.070 50,000 02/16/00 6.020 50,000 02/16/00 6.020 50,000 6.640% 10/29/01 6.530 8,190 6.450% 11 /12/02 6.658 14,845 12/15/99 5.220 50,000 6.020% 05/26/00 6.020% 05/26/00 6.030% 05/26/00 6.030% 05/26/00 6.030% 05/26/00 6.020% 05/31 /00 6.020% 05/31 /00 01 /12/00 01 /20/00 01 /20/00 03/06/00 03/08/00 12/14/00 12/08/00 12/08/00 6.020 6.020 6.030 6.030 6.030 6.020 6.020 6.660 6.350 6.350 6.020 6.020 5.700 5.700 5.700 12/16/99 5.090 12/16/99 5.090 10 50,000 50,000 50,000 50,000 50,000 50,000 50,000 20,000 50,000 50,000 50,000 . 50,000 50,000 50,000 50,000 50,000 50,000 1 1 170 176 176 7,708.33 7,708.33 1,232,500.00 1,244,222.22 1,244,222.22 5.627 5.627 5.426 5.292 5.292 POOLED MONEY INVESTMENT ACCOUNT a/ MATURr Y TRANS PAR DAYS AMOUNT EFFECTNE MA 12/16/99 PURCHASES CD Deutsche 6.020% 05/31/00 6.020 15,000 CD Deutsche 6.020% 05/31 /00 6.020 50,000 CP Assoc 12/17/99 5.490 50,000 CP Assoc 12/17/99 5.490 50,000 CP Assoc 12/17/99 5.490 50,000 CP Assoc 12/17/99 5.490 50,000 CP Amer Exp 12/24/99 5.470 50,000 CP Salomon 01 /13/00 6.420 50,000 CP Salomon 01 /13/00 6.420 50,000 CP Morg Stan 01 /21 /00 6.350 50,000 CP Merrill 03/06/00 6.000 50,000 CP Merrill 03/06/00 6.000 50,000 CP B/A 03/08/00 6.040 50,000 CP B/A 03/08/00 6.040 50,000 CP B/A 03/08/00 6.040 50,000 CP B/A 03/08/00 6.040 50,000 Disc Notes FNMA 12/05/00 5.710 50,000 Disc Notes FNMA 12/08/00 5.710 50,000 12/17/99 REDEMPTIONS CP Assoc 12/17/99 5.490 50,000 1 7,625.00 5.567 CP Assoc 12/17/99 5.490 50,000 1 7,625.00 5.567 CP Assoc 12/17/99 5.490 50,000 1 7,625.00 5.567 CP Assoc 12/17/99 5.490 50,000 1 7,625.00 5.567 CP SRAC 12/17/99 5.090 50,000 177 1,251,291.67 5.293 PURCHASES CP Amer Exp 12/20/99 5.350 10,000 CP Rohm 12/20/99 5.500 10,100 CP Assoc 12/20/99 5.410 40,000 CP GMAC 12/20/99 5.420 40,000 CP Amer Exp 12/20/99 5.350 50,000 CP Assoc 12/20/99 5.410 50,000 CP GMAC 12/20/99 5.420 50,000 CP GMAC 12/20/99 5.420 50,000 CP GMAC 12/20/99 5.420 50,000 12/20/99 REDEMPTIONS CP Amer Exp 12/20/99 5.350 10,000 3 4,458.33 5.426 CP Rohm 12/20/99 5.500 10,100 3 4,629.17 5.578 CP Assoc 12/20/99 5.410 40,000 3 18,033.33 5.487 CP GMAC 12/20/99 5.420 40,000 3 18,066.67 5.497 CP Amer Exp 12/20/99 5.350 50,000 3 22,291.67 5.426 CP Assoc 12/20/99 5.410 50,000 3 22,541.67 5.487 CP GMAC 12/20/99 5.420 50,000 3 22,583.33 5.497 CP GMAC 12/20/99 5.420 50,000 3 22,583.33 5.497 11 POOLED' MONEYINVESTMENT ACCOUNT �l Af MATURITY TRANS PAR DAYS AMOUNT EFFECTIVE RATE, IM PFACRIEVOK Ylk1S2tw1a+A R Y LL2 12/20/99 REDEMPTIONS (continued) CP GMAC 12/20/99 5.420 50,000 3 22,583.33 5.497 PURCHASES CP Assoc 12/21/99 5.460 50,000 CP Assoc 12/21/99 5.460 50,000 CP Assoc 12/21/99 5.460 50,000 CP Assoc 12/21/99 5.460 50,000 CP Armstrong 01 /10/00 6.900 15,000 CP ConAgra 01 /11 /00 6.800 40,000 CP Country 01 /12/00 6.450 50,000 CP SRAC 01 /24/00 6.450 50,000 CP Heller 01 /24/00 6.750 50,000 Disc Notes FNMA 12/11/00 5.740 5,000 Disc Notes FNMA 12/11/00 5.740 50,000 Treas Bills 12/07/00 5.592 50,000 Treas Bills 12/07/00 5.592 50,000 12/21/99 REDEMPTIONS CP Assoc 12/21/99 5.460 50,000 1 7,583.33 5.536 CP Assoc 12/21/99 5.460 50,000 1 7,583.33 5.536 CP Assoc 12/21/99 5.460 50,000 1 7,583.33 5.536 CP Assoc 12/21/99 5.460 50,000 1 7,583.33 5.536 Disc Notes FHLMC 12/21/99 5.080 7,000 181 178,787.78 5.285 Disc Notes FHLMC 12/21/99 5.080 50,000 181 1,277,055.56 5.285 PURCHASES CD Toronto 6.110% 03/21/00 6.095 50,000 CD Toronto 6.110% 03/21/00 6.095 50,000 CP Assoc 12/22/99 5.520 50,000 CP Assoc 12/22/99 5.520 50,000 CP Assoc 12/22/99 5.520 50,000 CP Assoc 12/22/99 5.520 50,000 CP Household 12/22/99 5.520 50,000 CP FMCC 01 /07/00 6.460 50,000 CP FMCC 01 /07/00 6.460 50,000 CP Amer Exp 01 /12/00 6.450 50,000 CP Country 01/27/00 6.470 24,550 Disc Notes FHLB 12/15/00 5.770 50,000 Disc Notes FNMA 12/15/00 5.750 40,000 Disc Notes FNMA 12/15/00 5.750 50,000 Disc Notes FNMA 12/15/00 5.750 50,000 Treas Bills 12/07/00 5.607 50,000 Treas Bills 12/07/00 5.607 50,000 12 POt3LED MONEY NVESTMENT ACCOUNT Treas Bills 02/03/00 5.190 50,000 Treas Bills 02/03/00 5.190 50,000 REDEMPTIONS CP Assoc 12/22/99 5.520 50,000 1 7,666.67 5.597 CP Assoc 12/22/99 5.520 50,000 1 7,666.67 5.597 CP Assoc 12/22/99 5.520 50,000 1 7,666.67 5.597 CP Assoc 12/22/99 5.520 50,000 1 7,666.67 5.597 C.P Household 12/22/99 5.520 50,000 1 7,666.67 5.597 CP SRAC 12/22/99 5.550 50,000 22 169,583.33 5.646 PURCHASES g/ CP Morg Stan 02/03/00 6.150 50,000 CP Morg Stan 02/03/00 6.150 50,000 PURCHASES BN FR B/A 6.226% 01 /16/01 6.175 15,000 BN Banc One 6.070% 06/30/00 6.070 5,000 BN Banc One 6.070% 06/30/00 6.070 50,000 CP FMCC 01 /07/00 6.520 50,000 CP FMCC 01/10/00 6.510 50,000 CP FMCC 01/10/00 6.510 50,000 CP GECC 01/12/00 6.500 50,000 CP GECC 01/12/00 6.500 50,000 CP ConAgra 01 /13/00 7.000 15,000 CP Salomon 01 /18/00 6.550 44,700 CP Salomon 02/15/00 6.200 32,695 CP B/A 05/08/00 5.960 50,000 CP B/A 05/08/00 5.960 50,000 Disc Notes FNMA 12/15/00 5.780 50,000 Disc Notes FNMA 12/15/00 5.780 50,000 Disc Notes FNMA 12/15/00 5.780 50,000 Disc Notes FNMA 12/15/00 5.780 50,000 12/23/99 RRS Treas Bills 02/03/00 5.200 50,000 Treas Bills 02/03/00 5.200 50,000 REDEMPTIONS FNMA 5.740% 12/23/99 4.820 50,000 393 2,650,222.22 4.889 FNMA 5.740% 12/23/99 4.820 50,000 393 2,650,222.22 4.889 13 POOLED MONEY INVESTMENT ACCOUNT PURCHASES BN B/A BN B/A BN B/A BN B/A CP Bear CP Bear CP Morg Stan CP Morg Stan CP Morg Stan CP Morg Stan 12/24/99 REDEMPTIONS CP Amer Exp NO PURCHASES 12/27/99 REDEMPTIONS CD Den Danske CD Den Danske CP FMCC CP FMCC PURCHASES BN CP CP CP CP 12/28/99 NO SALES 6.450% 01 /13/00 6.450 50,000 6.450% 01 /13/00 6.450 50,000 6.450% 01 /13/00 6.450 50,000 6.450% 01 /13/00 6.450 50,000 01 /13/00 6.520 5,000 01 /13/00 6.520 50,000 03/29/00 6.150 50,000 03/29/00 6.150 50,000 03/31/00 6.150 50,000 03/31 /00 6.150 50,000 12/24/99 5.470 50,000 8 60,777.78 5.552 5.540% 12/27/99 5.530 20,000 27 83,026.89 5.611 5.540% 12/27/99 5.530 50,000 27 207,567.23 5.611 12/27/99 5.280 50,000 103 755,333.33 5.435 12/27/99 5.280 50,000 103 755,333.33 5.435 B/A 6.060% 05/26/00 6.060 50,000 FMCC 01 /07/00 6.650 50,000 FMCC 01 /07/00 6.650 50,000 Heller 01 /10/00 6.700 25,000 Morg Stan 03/27/00 6.150 50,000 PURCHASES BN Banc One BN Banc One CD U/B Calif CD U/B Calif CP Amer Exp CP GECC CP GECC CP GECC 6.030% 05/26/00 6.030 50,000 6.030% 05/26/00 6.030 50,000 6.030% 05/26/00 6.030 50,000 6.030% 05/26/00 6.030 50,000 01 /11 /00 6.250 50,000 02/29/00 6.000 20,000 02/29/00 6.000 50,000 02/29/00 6.000 50,000 14 POt'3LEif MONEY INVESTMENT ACCOUNT Disc Notes FHLB - 05/31/00 5.800 46,350 Disc Notes FHLMC 03/29/00 5.770 50,000 Disc Notes FHLMC 03/29/00 5.770 50,000 Disc Notes FHLMC 12/22/00 5.720 50,000 Disc Notes FHLMC 12/22/00 5.720 50,000 Disc Notes FHLMC 12/27/00 5.720 50,000 Disc Notes FHLMC 12/27/00 5. 20 50,000 12/29/99 REDEMPTIONS CD Barclays 5.530% 12/29/99 5. 30 25,000 30 115,208.33 5.606 CD WestDeut 5.560% 12/29/99 5.560 25,000 30 115,833.33 5.637 CD Barclays 5.530% 12/29/99 5A 30 50,000 30 230,416.67 5.606 CD Barclays 5.530% 12/29/99 5.530 50,000 30 230,416.67 5.606 CD Barclays 5.530% 12/29/99 5. 30 50,000 30 230,416.67 5.606 CD WestDeut 5.560% 12/29/99 5, 60 50,000 30 231,666.67 5.637 CD WestDeut 5.560% 12/29/99 5.160 50,000 30 231,666.67 5.637 CD CIBC 5.500% 12/29/99 5,00 50,000 40 305,555.56 5.576 CD CIBC 5.500% 12/29/99 5A 00 50,000 40 305,555.56 5.576 CD CIBC 5.500% 12/29/99 5.1100 50,000 40 305,555.56 5.576 CD Bayer Ver 5.390% 12/29/99 5. 85 50,000 105 785,323.78 5.459 CD Bayer Ver 5.390% 12/29/99 5.1185 50,000 105 785,323.78. 5.459 CD BNParis 5.400% 12/29/99 5. 90 50,000 106 793,550.78 5.454 CD BNParis 5.400% 12/29/99 5.395 50,000 107 801,768.67 5.469 CD BNParis 5.400% 12/29/99 5.395 50,000 107 801,768.67 5.469 CD CIBC 5.405% 12/29/99 5.4.00 50,000 111 832,512.62 5.474 CD CIBC 5.405% 12/29/99 5.4.00 50,000 111 832,512.62 5.474 CD WestDeut 5.400% 12/29/99 5.00 25,000 112 420,000.00 5.475 CD Soc Gen 5.440% 12/29/99 5.1.35 25,000 112 422,728.69 5.510 CD WestDeut 5.400% 12/29/99 5. 00 50,000 112 840,000.00 5.475 CD WestDeut 5.400% 12/29/99 5. 00 50,000 112 840,000.00 5.475 CD Bayer Ver 5.420% 12/29/99 5.415 50,000 112 842,346.22 5.490 CD Bayer Ver 5.420% 12/29/99 5.415 50,000 112 842,346.22 5.490 CD Soc Gen 5.440% 12/29/99 5.435 50,000 112 845,457.37 5.510 CD WestDeut 5.400% 12/29/99 5.400 50,000 113 847,500.00 5.475 CD RB Canada 5.410% 12/29/99 5.410 50,000 113 849,069.44 5.485 CD RB Canada 5.410% 12/29/99 5410 50,000 113 849,069.44 5.485 CD Soc Gen 5.440% 12/29/99 5.400 13,000 117 228,517.96 5.483 CD RB Canada 5.390% 12/29/99 5.380 44,000 117 769,364.57 5.454 CD RB Canada 5.390% 12/29/99 5.380 50,000 117 874,277.92 5.454 CD RB Canada 5.390% 12/29/99 5.380 50,000 117 874,277.92 5.454 CID Amer Exp 12/29/99 5.480 50,000 29 220,722.22 5.580 CID Amer Exp 12/29/99 5.480 50,000 29 220,722.22 5.580 CP Amer Exp 12/29/99 5 480 50,000 29 220,722.22 5.580 CID Amer Exp 12/29/99 5 480 50,000 29 220,722.22 5.580 CID Amer Exp 12/29/99 5 480 50,000 30 228,333.33 5.581 CID Amer Exp 12/29/99 5 480 50,000 30 228,333.33 5.581 CID Amer Exp 12/29/99 5 480 50,000 30 228,333.33 5.581 CID Amer Exp 12/29/99 5 480 50,000 30 228,333.33 5.581 15 POOLED MONEY INVESTMENT ACCOUNT a/ MATURITY TRANS PAR DAYSAMOUNT EFFECTIVE All E g ^'"F. ARIE 30N QW YIEL I► IRS? F NF YIJEL1i 12/29/99 REDEMPTIONS (continued) CID FMCC 12/29/99 5.400 25,000 40 150,000.00 5.508 CID FMCC 12/29/99 5.400 50,000 40 300,000.00 5.508 CID FMCC 12/29/99 5.400 50,000 40 300,000.00 5.508 CID FMCC 12/29/99 5.400 50,000 40 300,000.00 5.508 CID FMCC 12/29/99 5.280 50,000 105 770,000.00 5.437 CID FMCC 12/29/99 5.280 50,000 105 770,000.00 5.437 CID FMCC 12/29/99 5.280 50,000 105 770,000.00 5.437 CID FMCC 12/29/99 5.280 50,000 105 770,000.00 5.437 PURCHASES BN B/A 6.000% 06/28/00 6.000 50,000 BN B/A 6.000% 06/28/00 6.000 50,000 CD ANZ 5.910% 06/28/00 5.910 25,000 CD ANZ 5.910% 06/28/00 5.910 50,000 CD Bayer Lnds 5.910% 06/28/00 5.910 50,000 CD Bayer Lnds 5.910% 06/28/00 5.910 50,000 CD Soc Gen 6.140% 09/27/00 6.140 50,000 CD Soc Gen 6.140% 09/27/00 6.140 50,000 CD U/B Calif 6.350% 12/27/00 6.350 50,000 CD U/B Calif 6.350% 12/27/00 6.350 50,000 CD U/B Calif 6.350% 12/27/00 6.350 50,000 CD U/B Calif 6.350% 12/27/00 6.350 50,000 CID Amer Exp 03/27/00 5.500 50,000 CP Amer Exp. 03/27/00 5.500 50,000 CID Amer Exp 03/27/00 5.500 50,000 CID Amer Exp 03/29/00 5.650 50,000 CID Amer Exp 03/29/00 5.650 50,000 CID Amer Exp 03/29/00 5.650 50,000 Disc Notes FHLB 12/22/00 5.750 50,000 Disc Notes FHLB 12/22/00 5.750 50,000 Disc Notes FHLB 12/22/00 5.750 50,000 Disc Notes FHLB 12/22/00 5.750 50,000 Disc Notes FHLB 12/22/00 5.770 50,000 Disc Notes FHLMC 12/22/00 5.680 50,000 Disc Notes FHLMC 12/22/00 5.680 50,000 12/30/99 NO SALES PURCHASES CID FMCC 05/26/00 5.630 50,000 CID FMCC 05/26/00 5.630 50,000 CID FMCC 05/26/00 5.630 50,000 CID FMCC 05/26/00 5.630 50,000 CID FMCC 05/26/00 5.630 50,000 CID FMCC 05/26/00 5.630 50,000 CID FMCC 05/26/00 5.630 50,000 CID FMCC 05/26/00 5.630 50,000 16 POOLED MONEYiNV'ESTMENT ACCOUNT el MATURITY TRANS PAR DAYS AMOUNT EFFECTIVE 12/30/99 . PURCHASES (continued) CP FMCC 05/26/00 15.630 50,000 12/31/99 NO SALES NO PURCHASES 17 1 The abbreviations indicate the type of security purchased or sold; i.e., (U.S.) Bills, Bonds, Notes, Debentures, Discount Notes, and Participation Certificates: Federal National Mortgage Association (FNMA), Farmers Home Administration Notes (FHA), Student Loan Marketing Association (SLMA), Small Business Association (SBA), Negotiable Certificates of Deposit (CD), Negotiable Certificates of Deposit Floating Rate (CD FR), Export Import Notes (EXIM), Bankers Acceptances (BA), Commercial Paper (CP), Government National Mortgage Association (GNMA), Federal Home Loan Bank Notes (FHLB), Federal Land Bank Bonds (FLB), Federal Home Loan Mortgage Corporation Obligation (FHLMC PC) & (FHLMC GMC), Federal Farm Credit Bank Bonds (FFCB), Federal Farm Credit Discount Notes (FFC), Corporate Securities (CB), U.S. Ship Financing Bonds (TITLE XI'S), International Bank of Redevelopment (IBRD), Tennessee Valley Authority (TVA) Medium Term Notes (MTN). 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. / 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 Repurchase Agreement. 18 AGOURA HILLS Pacific Crest Bank Pacific Crest Bank Pacific Crest Bank Pacific Crest Bank East West Bank East West Bank East West Bank East West Bank East West Bank Grand National Bank Grand National Bank Grand National Bank Grand National Bank Grand National Bank BEVERLY HILLS City National Bank City National Bank City National Bank City National Bank City National Bank City National Bank CAMERON PARK Roseville First National Bank Western Sierra National Bank Western Sierra National Bank North State National Bank North State National Bank North State National Bank North State National Bank North State National Bank TO Counties Bank Tri Counties Bank TO Counties Bank Tri Counties Bank 10/12/99 5.1 0 5,000,000.00 04/17/00 10/12/99 5.3 0 5,000,000.00 10/16/00 11 /30/99 5.7 0 5,000,000.00 12/01 /00 12/28/99 5.9 0 5,000,000.00 12/27/00 10/14/99 4.9 0 8,000,000.00 01 /21 /00 07/16/99 4.7 0 27,000,000.00 01 /21 /00 10/07/99 4.8 0 35,000,000.00 01 /14/00 11 /15/99 5.2 0 38,000,000.00 02/11 /00 12/28/99 5.4 0 12,000,000.00 04/03/00 10/15/99 4.9 0 1,000,000.00 01 /14/00 07/16/99 4.7 0 2,000,000.00 01 /14/00 08/13/99 5.1 0 3,000,000.00 02/07/00 12/07/99 5.2 0 3,000,000.00 03/06/00 09/20/99 4.8 0 3,095,000.00 01/20/00 07/27/99 5.0 tO 10,000,000.00 07/26/00 05/19/99 4.8 0 20,000,000.00 02/28/00 09/15/99 5.230 20,000,000.00 09/15/00 05/04/99 4.8 0 25,000,000.00 05/03/00 10/12/99 5.3 0 25,000,000.00 10/16/00 03/31 /99 4.7 0 50,000,000.00 03/31 /00 07/26/99 4.740 1,000,000.00 01 /24/00 11 /08/99 5.420 1,000,000.00 05/08/00 11 /05/99 5.210 3,000,000.00 02/03/00 09/07/99 5.240 500,000.00 09/01 /00 04/06/99 4.730 1,000,000.00 04/06/00 08/24/99 5.2 0 1,000,000.00 08/24/00 08/30/99 5.1 0 1,000,000.00 09/01/00 10/04/99 5.0 0 1,000,000.00 04/07/00 07/14/99 4.7 0 10,000,000.00 01 /11 /00 12/09/99 5.2 0 10,000,000.00 03/09/00 12/16/99 5.330 10,000,000.00 03/15/00 12/21 /99 5.520 10,000,000.00 03/20/00 19 NAME CITY OF INDUSTRY EverTrust Bank TIME DEPOSIT DATE 12/13/99 DEPOSITS YIELD 5.210 PAR AMOUNT($) 1,000,000.00 MATURITY DATE 03/13/00 EverTrust Bank 12/21/99 5.490 2,000,000.00 03/24/00 EverTrust Bank EL CENTRO 12/16/99 5.330 3,000,000.00 03/20/00 Valley Independent Bank 08/11 /99 5.150 3,750,000.00 02/07/00 Valley Independent Bank FRESNO 08/11 /99 5.250 3,750,000.00 08/11 /00 United Security Bank 08/20/99 5.090 10,000,000.00 02/16/00 INGLEWOOD Imperial Bank 07/29/99 4.840 18,000,000.00 03/30/00 Imperial Bank 09/23/99 5.050 18,000,000.00 02/24/00 Imperial Bank 10/14/99 5.190 20,000,000.00 04/13/00 Imperial Bank 10/28/99 5.450 20,000,000.00 06/22/00 Imperial Bank 12/22/99 2.920 25,000,000.00 07/06/00 Imperial Bank 08/23/99 5.040 25,000,000.00 03/02/00 Imperial Bank 09/09/99 5.220 25,000,000.00 03/09/00 Imperial Bank 09/16/99 4.970 25,000,000.00 01/27/00 Imperial Bank 10/21/99 5.290 25,000,000.00 05/25/00 Imperial Bank 11/18/99 5.500 25,000,000.00 05/18/00 Imperial Bank 08/12/99 5.100 26,000,000.00 04/27/00 Imperial Bank 07/15/99 4.800 50,000,000.00 02/03/00 Bank of Lodi 12/15/99 5.400 1,000,000.00 03/23/00 Bank of Lodi 10/08/99 5.110 2,000,000.00 04/10/00 Bank of Lodi LOS ANGELES 12/15/99 5.400 2,000,000.00 03/23/00 Broadway Federal Bank 12/28/99 5.790 1,250,000.00 07/07/00 Broadway Federal Bank 07/01 /99 5.200 1,250,000.00 06/30/00 Broadway Federal Bank 09/29/99 5.230 2,500,000.00 10/02/00 Cathay Bank 12/20/99 5.850 9,000,000.00 06/19/00 Cathay Bank 12/29/99 5.500 10,000,000.00 03/28/00 20 NAME LOS ANGELES (cont.) Community Bank 12/07/99 5.700 5,000,000.00 12/08/00 Community Bank 06/22/99 5.030 5,000,000.00 06/22/00 Community Bank 10/25/99 5.490 5,000,000.00 10/27/00 Community Bank 12/13/99 5.650 10,000,000.00 12/15/00 Community Bank 08/11 /99 5.230 15,000,000.00 08/11 /00 Community Bank 07/13/99 4.750 20,000,000.00 01 /10/00 General Bank 07/20/99 4.680 7,000,000.00 01 /21 /00 General Bank 11/12/99 5.250 10,000,000.00 02/18/00 General Bank 07/27/99 4.730 15,000,000.00 02/02/00 General Bank 08/03/99 4.900 15,000,000.00 02/14/00 General Bank 08/13/99 5.110 25,000,000.00 03/10/00 General Bank 10/25/99 5.130 28,000,000.00 01 /24/00 Manufacturers Bank 12/06/99 5.300 10,000,000.00 03/06/00 Manufacturers Bank 12/23/99 5.650 10,000,000.00 03/27/00 Manufacturers Bank 11 /09/99 5.170 10,000,000.00 02/07/00 Preferred Bank 11 /30/99 5.340 2,000,000.00 02/28/00 Preferred Bank 07/16/99 4.700 3,000,000.00 01/18/00 Preferred Bank 09/28/99 4.820 3,000,000.00 01/04/00 Preferred Bank 11/16/99 5.270 4,000,000.00 02/14/00 Preferred Bank 12/03/99 5.250 5,000,000.00 03/02/00 Preferred Bank 12/15/99 5.390 9,000,000.00 03/14/00 Preferred Bank 12/20/99 5.460 9,000,000.00 03/20/00 State Bank of India 11/19/99 5.600 2,000,000.00 11/30/00 Wilshire State Bank 08/31 /99 5.290 4,000,000.00 08/31 /00 MONTEREY PARK Trust Bank FSB 12/27/99 5.510 4,000,000.00 03/27/00 Trust Bank FSB 12/27/99 5.790 2,000,000.00 06/26/00 O KDA1 E Oak Valley Community Bank 05/06/99 4.830 500,000.00 05/22/00 Oak Valley Community Bank 08/10/99 5.220 500,000.00 08/09/00 Oak Valley Community Bank 09/27/99 5.190 500,000.00 09/29/00 Oak Valley Community Bank 11 /03/99 5.180 500,000.00 02/04/00 Oak Valley Community Bank 11 /03/99 5.360 500,000.00 05/01 /00 Oak Valley Community Bank 11/03/99 5.390 500,000.00 07/31/00 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 Oak Valley Community Bank 09/20/99 5.070 1,000,000.00 03/24/00 21 NAME ONTARIO Citizens Business Bank Citizens Business Bank Citizens Business Bank Citizens Business Bank Citizens Business Bank Citizens Business Bank Citizens Business Bank PALO ALTO Bay Area Bank Cupertino National Bank Cupertino National Bank Cupertino National Bank Mid -Peninsula Bank Mid -Peninsula Bank Mid -Peninsula Bank Malaga Bank PICO RIVERA Pacific West National Bank PFF Bank and Trust PFF Bank and Trust Bank of Petaluma REDDING North Valley Bank 03/09/99 4.850 5,000,000.00 03/08/00 03/23199 4.780 10,000,000.00 03/22/00 04/07/99 4.720 10,000,000.00 04/06/00 06/16/99 5.150 10,000,000.00 06/15/00 08/23/99 4.970 20,000,000.00 05/25/00 07/07/99 5.100 5,000,Ob0.00 07/06/00 08/10/99 5.220 10,000,000.00 08/09/00 10/08/99 5.140 5,000,000.00 04/17/00 08/06/99 4.980 10,000,000.00 02/04/00 08/30/99 5.120 10,000,000.00 02/25/00 10/19/99 5.090 10,000,000.00 03/22/00 03/10/99 5.180 10,000,000.00 03/08/00 08/30/99 5.120 10,000,000.00 02/25/00 08/06/99 4.980 15,000,000.00 02/04/00 12/28/99 5.490 6,000,000.00 03/28/00 11 /23/99 5.650 1,000,000.00 11 /30/00 11 /30/99 5.900 8,000,000.00 12/01 /00 09/08/99 5.600 10,000,000.00 03/10/00 08/10/99 5.140 1,000,000.00 02/07/00 03/23/99 4.780 3,000,000.00 03/22/00 22 RICHMOND Mechanics Bank 03/08/99 4.840 10,000,000.00 03/07/00 Mechanics Bank 04/05/99 4.740 10,000,000.00 04/04/00 Mechanics Bank 05/06/99 4.810 10,000,000.00 05/05/00 Mechanics Bank 06/11/99 5.150 10,000,000.00 06/12/00 Mechanics Bank 08/12/99 5.250 10,000,000.00 08/11/00 Mechanics Bank 10/07/99 5.330 10,000,000.00 10/13/00 SACRAMENTO American River Bank 09/29/99 4.990 1,000,000.00 04/03/00 American River Bank 12/28/99 5.490 3,000,000.00 03/27/00 American River Bank 12/28/99 5.770 1,000,000.00 06/26/00 American River Bank 12/28/99 5.960 1,000,000.00 12/27/00 Bank of Sacramento 12/03/99 5.320 500,000.00 03/03/00 River City Bank 07/13/99 4.780 5,000,000.00 01 /10/00 River City Bank 07/30/99 4.870 5,000,000.00 01/31/00 River City Bank 08/18/99 5.210 5,000,000.00 08/18/00 Sanwa Bank of California 07/27/99 5.010 5,000,000.00 07/26/00 Sanwa Bank of California 08/03/99 4.900 7,000,000.00 02/07/00 Sanwa Bank of California 07/15/99 5.000 10,000,000.00 07/14/00 Sanwa Bank of California 08/23/99 5.180 10,000,000.00 08/22/00 Sanwa Bank of California 08/16/99 5.190 50,000,000.00 08/15/00 Union Bank of California 10/27/99 5.150 50,000,000.00 01/25/00 Union Bank of California 11/16/99 5.270 50,000,000.00 02/15/00 Union Bank of California 08/26/99 5.160 100,000,000.00 02/23/00 Union Bank of California 09/28/99 5.040 100,000,000.00 03/28/00 Union Bank of California 11/02/99 5.130 100,000,000.00 02/01/00 Bank of Salinas 07/22/99 4.680 8,000,000.00 01/26/00 Bank of Salinas 09/16/99 4.930 12,000,000.00 01/27/00 First United Bank 11 /30/99 5.700 1,500,000.00 12/01 /00 San Diego First Bank 08/04/99 5.150 1,000,000.00 08/07/00 San Diego First Bank 06/22/99 5.030 1,500,000.00 06/21/00 23 Bank of Canton California 05/06/99 4.810 5,000,000.00 05/05/00 Bank of Canton California 05/13/99 4.780 5,000,000.00 05/12/00 Bank of Canton California 06/01/99 5.000 5,000,000.00 05/31/00 Bank of Canton California 06/02/99 5.000 5,000,000.00 05/31/00 Bank of Canton California 07/21/99 4.950 5,000,000.00 07/21/00 Bank of Canton California 09/01/99 5.280 5,000,000.00 09/01/00 Bank of Canton California 09/13/99 5.290 5,000,000.00 09/13/00 Bank of Canton California 11/10/99 5.460 10,000,000.00 11/10/00 Bank of Canton California 11/10/99 5.430 15,000,000.00 09/01/00 Bank of the West 06/08/99 4.820 25,000,000.00 02/16/00 Bank of the West 07/13/99 4.770 25,000,000.00 01 /12/00 Bank of the West 07/13/99 4.770 25,000,000.00 01 /12/00 Bank of the West 07/21/99 4.680 25,000,000.00 01/31/00 Bank of the West 08/27/99 4.960 25,000,000.00 05/25/00 Bank of the West 11/02/99 5.340 25,000,000.00 05/05/00 Bank of the West 05/19/99 4.890 30,000,000.00 05/25/00 Bank of the West 07/07/99 4.990 34,000,000.00 01/05/00 Bank of the West 04/29/99 4.760 51,500,000.00 04/29/00 Bank of the West 05/26/99 4.860 87,000,000.00 05/25/00 California Federal Bank 09/27/99 4.840 3,000,000.00 01/05/00 California Federal Bank 10/04/99 4.890 5,000,000.00 01/05/00 California Federal Bank 07/16/99 4.720 100,000,000.00 01/18/00 Millennium Bank 10/27/99 5.390 2,000,000.00 05/01/00 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 09/13/99 5.260 800,000.00 03/17/00 United Commercial Bank 10/07/99 5.360 10,000,000.00 10/13/00 United Commercial Bank 08/13/99 5.150 20,000,000.00 02/11/00 United Commercial Bank 09/03/99 5.310 20,000,000.00 09/01/00 United Commercial Bank 09/20/99 5.100 20,000,000.00 04/27/00 United Commercial Bank 10/04/99 5.030 20,000,000.00 04/05/00 United Commercial Bank SANJOSE 12/17/99 5.380 25,000,000.00 03/20/00 San Jose National Bank 07/12/99 5.010 5,000,000.00 07/11/00 Bay Bank of Commerce 10/07/99 4.84 5,000,000.00 01/13/00 24 SAN LUIS OBISPO First Bank of San Luis Obispo First Bank of San Luis Obispo First Bank of San Luis Obispo First Bank of San Luis Obispo First Bank of San Luis Obispo San Luis Trust Bank San Luis Trust Bank Westamerica Bank Westamerica Bank Westamerica Bank Westamerica Bank Westamerica Bank Westamerica Bank SANTA BARBARA FNB of Central California FNB of Central California Santa Barbara Bank & Trust Santa Barbara Bank & Trust Santa Barbara Bank & Trust Santa Barbara Bank & Trust Santa Barbara Bank & Trust Santa Barbara Bank & Trust Santa Barbara Bank & Trust Santa Barbara Bank & Trust Valencia Bank & Trust Coast Commercial Bank SARATOGA Saratoga National Bank Saratoga National Bank 10/04/99 4.890 1,000,000.00 01 /14/00 10/27/99 5.180 1,000,000.00 01 /25/00 11 /08/99 5.160 2,000,000.00 02/10/00 11 /22/99 5.270 2,500,000.00 02/22/00 11 /03/99 5.170 3,600,000.00 02/04/00 09/23/99 4.850 350,000.00 01/13/00 10/27/99 5.170 1,000,000.00 01 /31 /00 07/13/99 4.770 25,000,000.00 01 /12/00 07/20/99 4.680 25,000,000.00 01 /31 /00 07/21 /99 4.680 25,000,000.00 01 /27/00 07/27/99 4.770 25,000,000.00 01 /31 /00 11 /15/99 5.260 50,000,000.00 02/14/00 12/17/99 5.370 25,000,000.00 03/20/00 08/11 /99 5.140 5,000,000.00 02/07/00 10/01 /99 5.000 5,000,000.00 03/31 /00 07/08/99 4.760 5,000,000.00 01 /07/00 07/16/99 4.740 5,000,000.00 01 /14/00 07/19/99 4.740 5,000,000.00 01 /21 /00 08/13/99 5.150 5,000,000.00 02/11/00 08/31 /99 5.200 5,000,000.00 03/03/00 09/13/99 5.180 5,000,000.00 03/17/00 10/04/99 5.010 5,000,000.00 04/07/00 10/08/99 5.110 5,000,000.00 04/17/00 9123/99 5.28 1,000,000.00 9/22/00 12/14/99 5.360 20,000,000.00 03/13/00 06/22/99 5.100 1,750,000.00 06/30/00 10/01 /99 5.150 5,000,000.00 06/30/00 25 Union Safe Deposit Bank 08/16/99 5.140 10,000,000.00 02/15/00 Union Safe Deposit Bank 10/15/99 4.990 10,000,000.00 01/14/00 Union Safe Deposit Bank 12/16/99 5.380 10,000,000.00 03/15/00 Washington Mutual Bank 09/17/99 5.260 15,000,000.00 09/15/00 Washington Mutual Bank 10/13/99 5.370 15,000,000.00 10/27/00 Washington Mutual Bank 11/08/99 5.420 15,000,000.00 11/13/00 Washington Mutual Bank 12/20/99 5.940 15,000,000.00 12/28/00 China Trust Bank (USA) 12/17/99 5.380 5,000,000.00 03/17/00 China Trust Bank (USA) 11/15/99 5.270 5,000,000.00 02/14/00 China Trust Bank (USA) 12/06/99 5.280 10,000,000.00 03/06/00 China Trust Bank (USA) 12/10/99 5.240 10,000,000.00 03/09/00 China Trust Bank (USA) 09/27/99 4.840 10,000,000.00 01/05/00 China Trust Bank (USA) 10/25/99 5.130 15,000,000.00 01/24/00 South Bay Bank 07/21 /99 4.750 1,000,000.00 01 /31 /00 South Bay Bank 12/13/99 5.340 2,000,000.00 03/13/00 South Bay Bank 11 /02/99 5.400 2,000,000.00 05/01 /00 First Fidelity Thrift & Loan 10/25/99 5.120 4,000,000.00 01/28/00 First Fidelity Thrift & Loan 10/18/99 5.090 5,000,000.00 01 /18/00 First Fidelity Investment & Loan 11/10/99 5.210 6,000,000.00 02/11/00 Sunwest Bank 07/20/99 4.680 1,000,000.00 01 /21 /00 Sunwest Bank 09/10/99 5.170 1,000,000.00 03/08/00 Sunwest Bank 10/07/99 4.830 3,300,000.00 01/13/00 Sunwest Bank 10/12/99 4.870 3,500,000.00 01111 /00 Sunwest Bank 10/08/99 4.830 4,000,000.00 01/21/00 TOTAL TIME DEPOSITS AS OF DECEMBER 31, 1999 26 2,799,895,000.00 aim 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 BANK DEMAND DEPOSITS DECEMBE 1999 ($ in thousa ds) BALANCES WARRANTS PER BANKS OUTSTANDING $ 74,957 437,735 341,139 341,139 341,139 252,547 460,834 2099698 2899162 374,113 3749113 3749113 357,551 465,467 598,794 299,284 497,897 497,897 497,897 552,387 431,410 142,925 460,488 3969405 396,405 3969405 600,046 4489411 531,473 961,882 1,513,935 AVERAGE DOLLAR DAYS $ 448,956AL BL The prescribed bank balance for Decem $185,262 in compensating balances for funds of $ 198,800 and a deduction of $ 27 $ 1,514,204 1,355,655 1,469,177 1,469,177 1,469,177 1,404,496 1,360,025 1,172,633 1,228,246 1,207,525 1,207,525 1,207,525 1,000,751 936,159 1,241,579 1,340,831 1,309,981 1,309,981 1,309,981 1,327,306 1,3729607 1,105,173 1,133,410 1,094,032 1,094,032 1,094,032 1,057,938 19398,002 19491,187 19851,969 1,967,923 ber was $ 384,062. This consisted of services, balances for uncollected 6,220 for October delayed deposit credit. DESIGNATION BY POOLED MONEY INVESTMENT BOARD OF TREASURY POOLED MONEY INVESTMENTS AND DEPOSITS No. 1606 In accordance with sections 16480 through 16480.8 of the Government Code, the Pooled Money Investment Board, at its meeting on December 15, 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- actions, 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 $ 204,887,000 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: From To Transactions ( 1) 12/13/1999 12/17/1999 $ 2,033,300,000 (2) 12/20/1999 12/24/1999 $ 2,403,000,000 (3) 12/27/1999 12/31/1999 $ (503,600,000) (4) 01/03/2000 01/07/2000 $ 2,932,800,000 (5) 01/10/2000 01/14/2000 $ (295,200,000) (6) 01 /17/2000 01 /21 /2000 $ 1,138,000,000 (7) 01/24/2000 01/28/2000 $ (99,400,000) (8) 01/31/2000 02/04/2000 $ 1,302,400,000 (9) 02/07/2000 02/11/2000 $ (685,300,000) (10) 02/14/2000 02/18/2000 $ 577,900,000 Time Deposits in Various Financial Institutions In Securities (sections 16503a Estimated (section 16430)* and 16602)* Total $ 28,553,405,000 $ 2,658,895,000 $ 31,212,300,000 $ 30,956,405,000 $ 2,658,895,000 $ 33,615,300,000 $ 30,452,805,000 $ 2,658,895,000 $ 33,111,700,000 $ 33,385,605,000 $ 2,658,895,000 $ 36,044,500,000 $ 33,090,405,000 $ 2,658,895,000 $ 35,749,300,000 $ 34,228,405,000 $ 2,658,895,000 $ 36,887,300,000 $ 34,129,005,000 $ 2,658,895,000 $ 36,787,900,000 $ . 35,431,405,000 $ 2,658,895,000 $ 38,090,300,000 $ 34,746,105,000 $ 2,658,895,000 $ 37,405,000,000 $ 35,324,005,000 $ 2,658,895,000 $ 37,982,900,000 From any of the amounts specifically designated above, not more than 30 percent in the aggregate may be invested in prime commercial paper under section 16430(e), Government Code. Additional amounts available in treasury trust account and in the Treasury from time to time, in excess of the amounts and for the same types of investments as specifically designated above. Provided, that the availability of the amounts shown under paragraph 2 is subject to reduction in the amount by which the bank accounts under paragraph 1 would otherwise be reduced below the calendar month average balance of $ 204,887,000. POOLED MONEY INVESTMENT BOARD: i C irperson Member Dated: December 15, 1999 " Government Code Member 28 ME INVESTMENT ADVISORY BOARD Meeting Date: March 8, 2000 Local Agency Investment Fund (LAIF) Answer Book iltelfteill 0 Correspondence & Written Material Item C Attached please find the updates to the LAIF Answer Book . The LAIF Answer Book updates are received quarterly and passed on to the Investment Advisory Board. Receive and File hn M. Falconer, Finance Director � DECEMBER 31, 1999 • n QUARTERLY ANSWE UPDATE REPLACEMENT PAGES 29 39 49 59 129 139 149 259 279 289 399 409 41 AND 42 • • • Additionally, the PMIA has Policies, l make certain that our goals of Safety, Liquid prudent management prevails. These polici( reviewed by both the PMIB and the LAIF Bi The State Treasurer's Office is audi annual basis. The resulting opi.nion is inclu( monthly report following its publication. Tl continuing audit process throughout the yeas audited on a daily basis by the State Control process involving three separate divisions. foals and Objectives for the portfolio to ity and Yield are not jeopardized and that s are formulated by investment staff and ►ard on an annual basis. by the Bureau of State Audits on an .d in the subsequent Pooled Money Bureau of State Audits also has a All investment and LAIF claims are ,r's Office as well as an in-house audit It has been determined that the State.of California cannot declare bankruptcy under Federal regulations, thereby allowing the Government Code Section 16429.3 to stand. This Section states that "money place with the state treasurer for deposit in the LAIF shall not be subject to either: (a) trans er or loan pursuant to Sections 16310, 16312, or 16313, or (b) impoundment or seizure by any state official or state agency." The LAIF has grown from 293 partici] participants and $12.8 billion in 1999. State Treasures Local Agency Inv( P.O. Box 94 Sacramento, CA (916) 653- http://www.treas is and $468 million in 1977 to 2,766 's Office stment Fund 2809 )4209-0001 3001 .ca.gov 2 Revised December 31, 1999 � BOARD MEMBERS • • Local Agency A0visory Board Chairman: PHILIP ANGELID State Treasurer Members: PATRICIA ELLIO Manager, Financial Resources Eastern Municipal Water District BYRON SCORD LIS Regional President Wells Fargo Bank ROBERT S. TOR EZ CFO/Director of F nancial Management City of Long Beach LESLIE WELLS Vice President Union Bank of Ca ifornia Capital Markets roue Pooled Money In*estment Board Chairman: PHILIP ANGELIDES State Treasurer Members: KATHLEEN CON ELL State Controller B. TIMOTHY GA E Director of Finance Revised December 31, 1999 • • • LOCAL AGENCY INVESTMENT FUND Participation �s of 12/31/99 2,766 A envies 184 BONDS 54 225 TRUSTEES 7% 8% 1184 DISTRI 66° )UNTIES 2% 462 CITIES 17% 1 S ■ 54 COUNTIES 462 CITIES ■ 1,841 DISTRICTS ■ 225 TRUSTEES ■18 4 BONDS 4 Revised December 31, 1999 PHILIP AN ELIDES TREAS RER STATE OF C LIF RNIA • INVESTMENT DIVISION SELECTED INVESTMENT DATA ANALYSIS OF THE POOLED MONEY I SIVESTMENT ACCOUNT PORTFOLIO (000 OM TIED TYPE OF SECURITY Government Bills Bonds Notes Strips Total Government Federal Agency Coupons Ceritficates of Deposit Bank Notes Bankers' Acceptances Repurchases Federal Agency Discount Notes Time Deposits GNMAs Commercial Paper FHLMC Coporate Bonds Pooled Loans GF Loans Reversed. Repurchases . Total (All Types) DECEMBER 31, 1999 PERCENTAGE CHANGEFROM AMOUNT PERCENT PRIOR MONTH $ 1,389,527 4.08 0 0.00 2,347,393 6.89 0 0.00 $ 3,736,920 10.97 $ 3,626,525 10.66 4,508,234 13.24 1,913,161 5.62 0 0.00 0 0.00 4,441,226 13.04 2,7999895 8.22 1,497 0.00 8,770,109 25.76 149590 0.04 2,368,753 6.97 2,333,498 6.85 0 0.00 (466,811) (1.37) $ 34,047,597 100.00 -1.53 0 -2.03 0 -3.56 -1.13 -3.16 +.53 0 0 +2.39 -.40 0 +4.83 -.01 -.52 +1.23 -1.56 -1.36 Average Life of Portfolio as of December 31, 1999 is 194 Days Revised December 31, 1999 5 • • State of California Pooled Money Investment Account Marke Valuation 12 31/99 United States Treasury. Bills $ 1,389,526,715.72 $ ,422,135,902.13 $ 1,420,350,830.48 NA Notes $ 2,347,392,850.95 $ 347,392,850.95 $ 2,330,850,750.00 $ 25,809,452.75 Federal Agency: Bonds $ 2,821,859,587.83 $ ,821,591,182.95 $ 2,803,044,984.20 $ 33,453,016.41 Floaters $ 100,000,000.00 $ 100,000,000.00 $ 100,000,000.00 $ 912,465.00 MBS $ 449,497,198.39 $ 449,497,198.39 $ 427,355,487.74 $ 2,435,877.67 GNMA $ 1,497,373.43 $ 1,497,373.43 $ 1,666,825.70 $ 14,749.71 SBA $ 255,168,104.73 $ 255,168,104.73 $ 254,839,239.37 $ 2,259,106.00 FHLMC PC $ 14,589,871.70 $ 14,589,871.70 $ 15,361,745.24 $ 234,209.98 Discount Notes $ 4,441,225,663.92 $ ,533,752,293.58 $ 4,531,237,376.08 NA Bankers Acceptances $ - $ - $ - NA Corporate : Bonds $ 1,021,775,497.48 $ ,020,810,162.61 $ 1,011,097,212.75 $ 18,610,634.19 Floaters $ 1,346,977,889.08 $ ,346,859,144.35 $ 1,350,134,563.00 $ 9,044,801.77 CDs $ 4,508,233,842.08 $ ,505,607,046.23 $ 4,498,047,209.22 $ 82,307,645.27 Bank Notes $ 1,913,161,212.40 $ ,912,992,584.80 $ 1,910,657,120.27 $ 37,759,116.66 Repurchase Agreements $ - $ - $ - NA Time Deposits $ 2,799,895,000.00 $ ,799,895,000.00 $ 2,799,895,000.00 NA AB 55 & GF Loans $ 2,333,498,378.10 $ ,333,498,378.10 1,836,109,419.44 $ 2,333,498,378.10 NA Commercial Paper $ 8,770,108,843.47 $ 1 $ 8,840,416,606.54 NA Reverse Repurchase $ 466,810,844.64 $ 466,810,844.64 $ 466,810,844.64 $ 1,435,466.89 TOTAL $ 34,047,597,184.64 $ ,234,585,668.75 $ 34,161,642,484.05 $ 211,405,608.52 Fair Value Including Accrued Interest $ 34,373,048,092.57 Repurchase Agreements, Time Deposits, AB 55 & GiBineral Fund loans, and Reverse Repurchase agreements are carried at portfolio book value (carrying cost). The value of each participating dollar equals the fairvalue divided by the amortized cost (.997869313). As an example: if an agency has an account balance of $20,000,000.00, then the agency would report its participation in the LAIF valued at $19,957,386.26 or $20,000,000.00 x .997869313. 12 Revised December 31, 1999 • O w 0 to illillho IIIIIIIIIIIII W W o� u i1� ~ ' > L ! W = M Q � N N " W ! C p •— N tM -M%o 5 0 V' +' � � Co W) r Q • 1 W) g �V p \ V O Q G� y C p r cc N p Cn •�. N �' rs as N �! +� M O C> tC > N _ W ca CD o �C Q V d 'a C m cpo r N Q C � U- fA �2 'O 19 � ti N Q i V C Q a o iP} 44. M N C C C ��•+ pp M ( M 'C 0 P*- pDp 0) M W) C*4 o tM ai c m J m O Z C tM � C yQ � ~ M w UL M t 7i a o w a aa v + u a 0az u *°.: z z °r z 13 Revised December 31, 1999 SOURCE Pooled Money In as of $34.04 Surplus Money 42.71 % Other 0.23% • 1 )F FUNDS vestment Account 2/31/99 'Billion neral u nd .34% Local Agencies 39.72% 14 Revised December 31, 1999 Lo (0 0 CO c1r) 0) (D LO 00 LO 19t r qqr 0 0) M U-) Lo 0 L6 0 L6 to L6 L6 L6 0 0 CN '11;r 0 CN CN cc) CN 04 0) M 0 0 pl- I-- CO 0 (0 0 (0 (0 0 CO 0 CO 0 LO 0 41-T 0 CO In Lo Lo Lo Lo L6 *Poo Cf) Co LO r-- 0 00 C4 N-- -q- or) r` CO 0) r- 0 0) t-- 0 LO 0 LO 1-- '9t qT LO LO LO CO (0 CO CO CO I"- r"- I**- r- LO LO ::Io, Co 0) or) q r--, Lo Co Cir) (N 0 Co 1 r-- 00 Co (0 r 0 r 0 0) 0) q r,- Co (0 LO LO LO LO LO LO CC) (0 LO LO 4M) LO LO L6 0 0 0 In LO LO LO LO Ln 0 0) (N 00 V* M 1',- Lr) 0 00 Co 'gr 1"- 0) qT 0 00 1�- (N COo 0 1-- 0) 0 0) 0) r-- 0) CO A: 0) w r- 00 iT C10 Cir) It cr) or) C14 CY) C,4 0) co CO 0 CO T 0 CO (14 cr) r N or) q (D 00 (3) -r- 04 CO LO 14 4 L6 Vj 0 uj co I` 0) Iq T CN Lo 0 r-- (N mt LO 00 Or) C4 r— 0 CIO 0 Co LO (0 qcT Co CO CO (o CO Iq LO Iq qT qq CO CO CY) N Cr) (o 0 00 (14 0) 0) 1,-- C11 N LO Or) 00 LO 0 (D 0 M 0) LO 1- qq co CO CO Cr) C11 0 CN L6 0) 4 1- 4 1"- 4 CO 4i CO -,-i Co to tn to qq* (D CN o U') 1% CO CO qqr r 0) 0 00 IN 0) 0) V- 00 0 1` (o CO r 0 0 CO t**- LO CO Cd Cd r r r r0 CO(o (0 CO I,-- co Cir) (o 0 1*-- 0) r c1r) 00 Cr) 1,- T- C14 00 Clr) Cr) r C14 0) CO 0) fl- Lq U? Q? � Qn LQ LC) CO CO CO C14 C14 00 00 00 00 00 00 00 Co Co 06 06 06 ...... ....................................... .......................... ............ ...... ... ............. ........ . .................... . .......... ....... ...... . ..... ....................... .......... ..... 25 Revised December 31, 1999 • • t- N t`' �D k`• � 00 .-i ' �p � �' M Re V .� O ! �' M d' ,-� �t O t- Or O t� V � C� t- oo v r+ 00 00 N'�'�'� �'�'th 00 �'N'00 M'O Q1 d' O\ 00. 'kn �Di�fN O< 01 t`- t-- 00 00 00 t`- V V V k kn tn . t .-I 00 O IV 00 ON d' 00 01 t- M O 00 to t ' . 00 N N 00 T-4 to M V to V O1 to �O �o O ON 00 tt't� O� 00 't oot- ro�Ao �C ON 00 0000'M 'o o�kn o�N''t�t�°`. Vp 00 i �-i Oi t� 00 00 00 t-- �7 �t d� to kn V� .V- P4 Revised December 31, 1999 LOCAL AGENCY IN ADMINISTRATIVE I ARTER PERCENT IE�iDING EARNING,' 09/30/91 0.2; 12/31 /91 0.2; 03/31 /92 0.2 06/30/92 0.2; 09/30/92 0.2; 12/31 /92 0.2; 03/31 /93 0.2 06/30/93 0.21 09/30/93 0.2; 12/31 /93 0.2' 03/30/94 0.21 06/30/94 0.2 09/30/94 0.2' 12/31 /94 0.21 03/31 /95 0.21 06/30/95 0.1 ! 09/30/95 0.2; 12/31 /95 0.2 03/31 /96 0.2; 06/30/96 0.1 ! 09/30/96 0.2; 12/31 /96 0.21 03/31 /97 0.31 06/80/07 0.11 09/30/97 0.2; 12/31 /97 0.21 03/31 /98 0.24 06/30/98 0.11 09/30/98 0.01 12/31 /98 0.24 03/31 /99 02 06/30/99 0.3, 09/30/99 0.21 -12/31 /99 0.2; The law provides that reimbursements ca EARNINGS of the fund per quarter. Lis (costs) per quarter. STMENT FUND ARNINGS (COST) LGE OF (COST) 1.7 1.7 1.4 1.2 1.2 1.2 1.2 1.2 1.0 1.2 1.1 1.1 1.4 1.4 1.5 1.2 1.3 1.5 1.3 1.0 1.2 1.5 1.7 0.9 1.3 1.4 1.4 0.9 0.5 1.3 1.2 1.6 1.1 1.2 not exceed one-half of 1 percent of the .1d above is the percentage of earnings FX Revised December 31, 1999 • DISCLOSURE STATEMENT • • PORTFOLIO HOLDINGS: DERIVATIVES STRUCTURED NOTES, AND ASSET -BACKED SECURITIES The Treasury Investment Division h inquiries concerning our various p( involving structured notes, derivatii securities are the most notable. We acceptable definitions regarding the confusion and disagreement with o- In an effort to clarify the informatio statements, we would like to share v these financial products, as defined Office (GAO). In a recent survey of sales practices i GAO provided definitions and examl 1) plain vanilla OTC derivatives, 2) r 3) structured notes, and 4) asset-bac the GAO definitions, as well as the St holdings in each category as of Dece received a number of :folio holdings. Questions products, and asset -backed ave found that the lack of financial products has led to reported positions. . provided in our monthly ith you our understanding of y the U.S. General Accounting )r these financial products the les of what they considered lore complex OTC derivatives, zed securities. Following are ite of California Treasurer's nber 31, 1999: 39 Revised December 31, 1999 • * 1. Plain Vanilla OTC Derivative A derivative product is a financial ins rument whose market value is derived from a reference rate, index, or value of an underlying asset.. OTC derivatives are privately negotiated contract and are not traded on organized exchanges. *2. U.S. $ 0 As of: 12/� 1 /99 More Complex OTC Derivative Products Other more complex OTC derivatives characteristics: a. Their prices tend to be difficul available from only a few dealers. b. The payments required by the the basis of more than one interest rate, cu C. The derivative contract has to future date. have at least one of the following to obtain because they are often vative contract are calculated on icy, asset, or other factor. s that are not determined until some d. The contract involves a term that acts as a multiplier or increases the leverage of the rate (s) used to compute ayments. e. The contract CAN entail potentially unlimited risk. U.S. $ 0 As of: The Pooled Money Investment Acca will it invest in, Derivative Products as de definitions #1 & #2. The GAO separatiol asset -backed securities is consistent with 2/31/99 :ant Portfolio has not Invested in, nor fined in General Accounting of derivatives, structured notes, and aASB 94-1. Revised December 31, 1999 3. Structured Notes Structured notes are debt securities (other than asset -backed securities) whose cash - flow characteristics (coupon rate, redemption amount, or stated maturity) depend upon one or more indices and/or that have embedd d forwards or options. They are issued by corporations and by government- sponsore4 enterprises such as the Federal National Mortgage Association and the Federal Home Loan Bank System. U.S. $1,511.850 million As of: 12/31/99 4. Asset -Backed Securities Asset -backed securities, the bulk of which are mortgage -backed securities, entitle their purchasers to receive a share of the cash flows from a pool of assets such as principal and interest repayments from a pool of mortgages (such as CMOs) or credit card receivables. U.S. $720.752 million As of. 1 2/31/99 Securities Accountability 1) Vanilla Derivatives 0 2) Complex Derivatives 0 3 Structured Notes a. Callable Agency $ 00.000 million b. 3 month LIBOR Agency Floater $ 100.000 million C. 3 month LIBOR Corporate Floater $ 1,411.850 million d. 2 year CMT Corporate Floater $ 00.000 million e. 3 month T-Bill Agency Floater $ 00.000 million f. 3 month T-Bill Corporate Floater $ 00.000 million 41 Revised December 31, 1999 C� J • 4) Asset -Backed a. Small Business Association PoOs b. Agency CMOs C. GNMA Pools d. FHLMC PC Pools $ 255.168 million $ 449.497 million $ 1.497 million $ 14.590 million Total Portfolio As of: 12/31 /99 $34704775977184.64 Financial Products as a percent of portfolio: 6.56% 42 Revised December 319 1999 MEMORAND�JM May 19, 1999 To: City Treasurer and Members of the Investment Advisory Board From: Don Moulin Subject: Comparison of Certain Provisions in the Investment Policies of the Cities of La Quinta, Oceanside, San Bruno and Santa Rosa' During my attendance at the California Municipal Conference last month, I discussed the content of in city representatives responsible for them. After discu I requested a copy of the investment policy from the Rosa. These cities are somewhat comparable to La � because their representatives are current officers of C and quality. Santa Rosa's investment policy was r Oceanside and Santa Rosa also furnished a copy of th Treasurers' Association (CMTA) Annual ►estment policies and reports with several sion of my intentions with John Falconer, Cities of Oceanside, San Bruno and Santa Uinta. However, I selected them primarily MTA that are committed to MTA policies ;viewed and certified by MTA this year. ;ir March 1999 investment report. I prepared a comparison of certain provisions of the investment policy of La Quinta's with the policy of the three other cities. That comparison is attached. Observations: - La Quinta's investment policy is substantially more comprehensive than the three others. For example, the other cities do not recite the state code covering authorized investments, instead limiting the discussion to their city's authorized investments and limitations. The other cities' policies do not cover banking arrangements, names of brokers and dealers, or a description of the separation of responsibilities of employees for internal control purposes. - Diversification is covered in each of the other linvestment policies but not as a separate objective. - Each of the other cities allows maximum maturitiesi of up to 5 years, enabling a higher portfolio yield but with greater risk. Although allowing a maturity of 5 years, San Bruno and Santa Rosa set limits on the extent of the portfolio with maturities over 1 year. San Bruno allows only 33% of the portfolio to mature after 1 Il, ar, and Santa Rosa allows 50% with a decreasing percentage each additional year. At March 1999, Oceanside" portfolio had an average maturity of 1,269 s and yield of 5.92% and Santa Rosa's was ;38 days and 5.38%, respectively. The portfolio eld of both cities exceeded LAIF's 5.12%. La Quinta's yield was 4.87%. —Each of the other cities authorizes investments in bankers' acceptances, medium term corporate notes (MTNs), and repurchase agreements that are not allowed by La Quinta. Of these three possible vehicles, Oceanside and Santa Rosa are currently investing only in MTNs to the extent of 8.19% and 20.8%, respectively, of the portfolio,at March 31, 1999. San Bruno and Santa Rosa use credit ratings of MTNs to influence maturity limits, i.e., an AAA rating allows a maturity up to 5 years while an A rating maturity is Iimited to 2 years. None of the other cities has a fixed limitation on the amount of investment inli U.S. Treasury and Agency obligations. Assessment and Recommendation: Overall, La Quinta's investment policy compares very favorably with the others. It is substantially more comprehensive and mformative� La Quinta's more restrictive investment choices and the maturity limit of two years narrow opportunities for diversification, higher yields and risk -spreading. Our investment limitations are less risk -based than the others, and, in that regard, our policy may be somewhat riskier. I continue to favor a more risk -based approach to certain of the limitations on investments. and recommend we reconsider that topic during our next review of our City's investment policy in 2000. INVESTMENT POLICIES COMPARISON OF CERTAIN PROVISIONS IN THE INVESTMENT POLICIES OF THE CITIES OF LA QUINTA, OCEANSIDE, SAN BRUNO AND SANTA ROSA May, 1999 TLain O can i San Bruno Santa Rosa Objectives f der of priority: . Safety o principal Yes Yes Yes Yes 2. Liquidity Yes Yes Yes (1) Yes 3. Return on investment Yes Yes Yes Yes 4. Diversification Yes Incl in 1 & 2. Incl in 1. Elsewhere Oversight body selected by: Council Treasurer None Manager Maximum maturities 2 yrs State State State 33% +lyr 50% +1 yr 35% +2 yrs 25 % +3 yrs 15% +4yrs Authorized investment limits: U.S. Treasuries 75 % None None None U.S. Govt Agencies 75/25 % (2) Prud invstr Prud invstr None Bankers' acceptances Not auth 20/5 % 40/10% 40/10% Commercial paper 30%/$lM 15/5% (3) 15/10% (3) 30/10% Medium term corp notes Not auth 15/5% (3) 15/5% (3) 30/10% A to 2 yrs A to 2 yrs AA to 3 yrs AA to 4 yrs AAA to 5 yrs AAA to 5 yrs Mutual funds UST M1ViF Not auth Not auth 15/10% 20% 60 days Repurchase agreements Not auth 30% w/limits 30% w/limits 10% collatlzd Reverse repurchase agreements Not auth 10% Not auth Not auth Time deposits'- CDs 60% collatlzd 15% collatlzd 15% collatlzd FDIC insrd Negotiable CDs Not auth Not auth Not auth 30/10% A to 2 yrs AA to 4 yrs 5 AAA to yrs Investment pools - LAIF 35% State State State -Other Not auth Not auth County 30/10% Specifically prohibited Derivatives Agency zeros Derivatives, Derivatives, leveraging interest only strips, zeros Benchmark 6 mo USTB 3 mo USTB Similar bodies LAIF-1 yr TB No. of pages of policy - Basic 19 7 8 9 - Additional 20 8 None None Notes: (1) At least 50% of the portfolio is invested in "readily marketable" securities. (2) "75/25 %" means 75 % of the portfolio and 25 % by a single issuer, bank or fund. (3) Single issuer limits on commercial paper and medium term notes are combined. (4) Oceanside's portfolio is actively managed and reacts to changing conditions. This comparison is derived from the respective City's investment policy and is abbreviated See each City's investment policy for complete information. ,AUfA OSk COUNCIL POLICY Subject: Policy Effective Number Number Date of Pages STATEMENT OF INVESTMENT POLICY 000-26 10-27-98 1 of 9 PURPOSE The purpose of this document is to specify the policies and procedures that support a prudent and systematic program for the investment of surplus funds. REFERENCE 1. City of Santa Rosa Resolutions No. 8361 & 17133 2. State of California Government- Code Section 53601 et sec SCOPE This investment policy applies to all funds managed directly by the City of Santa Rosa. The City maintains various portfolios including the City portfolio and numerous bond proceeds and special district portfolios. Each portfolio is managed separately but shall be referred to collectively as the "portfolio" for purposes of this policy. All funds are accounted for in the City's Comprehensive Annual Financial Report. OBJECTIVES The objectives, in priority order, of the City of Santa Rosa's investment activities shall be: Safety Safety of principal is the foremost objective of the investment program. Investments of the City shall be made in a manner that seeks to ensure the preservation of capital in the overall portfolio. To attain this objective, the City will endeavor to mitigate credit and market risk. Liquidity The City's investment portfolio will remain sufficiently liquid to enable the City to meet all operating requirements which might be reasonably anticipated. This will be achieved through maturity diversification and purchases of securities with an established secondary market. Return on Investments The City's investment portfolio shall be designed with the objective of obtaining, throughout budgetary and economic cycles, a rate of return commensurate with its investment risk constraints and the cash flow characteristics of the portfolio. COUNCIL POLICY Subject: Policy Number Effective Date Number of Pages STATEMENT OF INVESTMENT POLICY 000-26 10-27-98 2 of 9 STANDARDS OF CARE Prudence The City of Santa Rosa adheres to the guidance provided by the "prudent person " standard to insure that: "...investments shall be made with the exercise of that degree of judgement and care, under circumstances then prevailing, which persons of prudence, discretion and intelligence exercise in the management of their own affairs, not for speculation but for investment, considering the probable safety of their own capital as well as the probable income to be derived." This standard of prudence is to be used by all investment staff and shall be applied in the context of managing an overall portfolio. Delegation of Authority The authority to invest City funds rests with. the Chief Financial Officer (Director of Administrative Services) herein referred to as CFO, and his designated staff, herein referred to as investment staff. The City will establish written procedures for the operation of the investment program consistent v-- :h this investment policy. Such procedures will include explicit delegation of authority to persons responsible for investment transactions and shall be on file in the Department of Administrative Services. No person may engage in an investment transaction except as provided under the -terms of this policy and the procedures established. The CFO shall be responsible for all transactions undertaken and will establish a system of controls to regulate the activities of subordinate officials. Investment Management Committee An investment management committee shall be appointed by the City Manager for the purpose of determining investment strategies and to monitor performance. This committee will include a staff member representing the Board of Public Utilities and two staff persons as members at large. The committee will make recommendations regarding portfolio diversification, economic outlook and overall risk management. AUTHORIZED AND SUITABLE INVESTMENTS The City shall use as. its guideline for permissible investments, those securities specified in sections 53601 et sec of the Government Code of the State of California. The City recognizes COUNCIL POLICY Subject: Policy Number _ Effective Date Number of Pages STATEMENT OF INVESTMENT POLICY 000-26 10-27-98 3 of 9 that investment risk can result from issuer defaults, market price changes or various technical impediments leading to diminished liquidity or loss of capital. Portfolio risk management and diversification are employed as a way to minimize.the risks inherent in investing. Credit/Issuer Risk The City will seek to mitigate credit risk by requiring that issuers and broker dealers meet specific qualifying criteria. The following guidelines will be used to determine the distribution for funds between issuers. Negotiable Certificates of Deposit must be issued by a federal or state chartered bank or a state savings association or a state licensed, domestic branch of a foreign bank. Issuers must possess an acceptable long term senior debt rating by two of the nationally recognized rating services, ie Moodys, Standard and Poors, Fitch or Duff & Phelps, as detailed below. 1. For maturities of two years or less, a minimum rating of "A" or better. 2. For maturities of two.to four years, a minimum rating of "AA" or better. 3. For maturities of four to five years, a minimum rating of "AAA". Exceptions to these criteria may be made with the approval of the CFO, not to exceed 5% of the total amount in each maturity sector. In the event that an issuer is downgraded to below "A", staff will prepare an analysis of the exposure to the City and will make a recommendation regarding possible sale. Bankers Acceptances must be eligible for delivery through the Federal Reserve system. Medium Term Corporate Notes, including Bank Notes and Deposit Notes, must be issued by corporations doing business in the United States as outlined in the California Government Code. Issuers must possess an acceptable long term senior debt rating by two of the nationally recognized rating services, ie Moodys, Standard and Poors, Fitch or Duff & Phelps, as detailed below. 1. For maturities of two years or less, a minimum rating of "A" or better. 2. For maturities of two to four years, a minimum rating of "AA" or better. 3. For maturities of four to five years, a minimum rating of "AAA". COUNCIL POLICY Subj ect: Policy Effective Number Number Date of Pages STATEMENT OF INVESTMENT POLICY 000-26 10-27-98 4 of 9 Exceptions to these criteria may be made with the approval of the CFO, not to exceed 5% of the total amount in each maturity sector. In the event that an issuer is downgraded to below "A", staff will prepare an analysis of the exposure to the City ,and will make a recommendation regarding possible sale. This policy specifically excludes the purchase of issues that are supported by assets other than letters of credit or support agreements, otherwise known as "asset backed" securities. Mutual Funds - State Code limits investments in mutual funds to 15% of the entity's portfolio. The City's policy to be for further limit participation in any one fund to 10% of the total portfolio. Investment Pools - The City will limit its participation in any one pooled money investment program to 10% of the total portfolio. Investment pools must provide daily liquidity, comprehensive reporting and meet at a minimum, all criteria established by the Government Code with regard to credit quality and diversification. The exception to this provision is the State of California Local Agency Investment Fund (LAIF), operated as part of the State Pooled Money Investment Program. Participation in LAIF will be permitted to the full extent provided under LAIF policy. Reverse Repurchase. -_rreement& & Derivatives - This policy specifically prohibits the purchase of reverse repurchase `agreements and derivative, securities, including but not limited to; inverse floaters, CMO's (collateralized mortgage obligations), range notes and interest -only strips. This policy further prohibits the purchase of any security which can result in zero interest accrual if held to maturity. Authorized Broker/Dealers & Banks - Securities purchases and sales will only be executed through Primary Dealers, or through direct purchase from the issuer, or with non -Primary firms who meet the minimum requirements set forth below. The City shall maintain active relationships with no more than six (6) firms who have been approved by the investment management committee. • The, firm must be registered with the National Association of Securities Dealers as a Broker or Broker/Dealer. • Preference will be given to those firms that can provide other municipal references and demonstrate a working knowledge of California Government Code Sections 53601 et sec and 53635. 54 { COUNCIL POLICY Subject: Policy Effective Number Number Date of Pages STATEMENT OF INVESTMENT POLICY 000-26 10-27-98 5 of 9 The City's investment policy will be provided to every broker/dealer providing services to the City. Prior to effecting a transactions, staff will obtain offers from a minimum of two dealers to insure that the purchase price is competitive. Repurchase Agreements - The City shall maintain master repurchase agreements with all counterparts providing this product. Repurchase Agreements must be collateralized to 102% of par value. In the case of "money market Repo", the City will not accept as collateral any security which it is precluded- from buying outright by the provisions of this policy. Time Certificates of Deposit - Banks and Thrifts eligible for receipt of `Inactive Public Deposits' must conduct business in the City of Santa Rosa as evidenced by an address located within the incorporated City limits. Deposits will be limited to $100,000 per institution covered by FDIC insurance. The City may waive the collateral requirement for those deposits covered by insurance. Market Risk I Market risk shall be addressed by diversification of security types and maturity distribution. Percentage limitations and maturity restrictions will comply with the State of California Government Code. As market conditions dictate, floating rate securities may be used to take advantage of higher short term rates, while reducing the City's exposure to market risk. Maturity distribution, particularly as impacted by changes in the yield curve will be frequently monitored by staff. Market risk will further be mitigated by adherence to the following maturity distribution matrix. Maturity Distribution Range Maximum Percent of Portfolio Over 1 Year 50% Over 2 Years 35% Over 3 Years 25 % Over 4 Years 15% Diversification by Investment Type Percentage limitations by investment type are outlined in Section 53601 of the Government Code. The City will further diversify its portfolio by issuer, with the exception of U.S. Treasury and Agency securities which shall have no percentage limitations. No more than10% of the portfolio will be invested in any one issuer name. COUNCIL POLICY Subject: Policy Effective Number Number Date of Pages _ STATEMENT OF INVESTMENT POLICY 000-26 10-27-98 6 of 9 Sale of Securities The City does not make investments for the purpose of trading or speculation, but buys with the prevalent intent to hold securities to maturity. The prohibition of speculative investment precludes pursuit of profit through unusual risk or conjectural fluctuations in market prices. However, fluctuations in market rates or changes in credit quality may produce situations where securities may be sold at a nominal loss in order to mitigate further erosion of principal or to reinvest proceeds of sale in securities that will outperform the original investment. Safekeeping All investment transactions will be executed on a delivery versus payment basis. Securities will be held in safekeeping by a third party custodian designated by the City. The custodian will be required to provide timely (written or on-line) confirmation of receipt and monthly position and transaction reports. INTERNAL CONTROLS The CFO shall establish an annual process of independent review by the City Council appointed external auditor. This review will provide internal control by assuring compliance with State Code and internal pc `cies and procedures. Reporting Requirements The CFO shall provide to the City Council and City Manager monthly investment reports which provide a detailed summary of the status of the investment program. Annually, the CFO will provide a comprehensive report of the activities of the investment program for the prior year. This report will include a narrative on investment strategy, the fixed income markets and a forecast for the following year. The monthly report will contain the following elements: A statement of compliance with the Government Code and this policy. A certification that the City has sufficient funds to meet expenditures for the following six month period. A listing of all securities held at the end of the reporting period showing maturity date, coupon rate and yield. Average weighted maturity of the portfolio COUNCIL POLICY Subject: Policy Effective Number Number Date of Pages STATEMENT OF INVESTMENT POLICY 000-26 10-27-98 7 of 9 Comparison of Par, Cost Basis, and Market Values Annual Reporting - GASB 31 Effective June 1998, governmental entities were required to report all investments with a maturity of one year or more at fair (market) value in the balance sheet or other statement of financial condition as of the end of the annual reporting cycle. The Government Accounting Standards Board (GASB) defines fair value as "the amount at which a financial instrument could be exchanged in a current transaction between willing parties, other than in a forced or liquidation sale." GASB Statement No. 31 requires that market value declines be recognized by booking the variation against earnings at year. end. This book loss would be realized by way of a reduction in reserves, decreasing monies available for appropriation. In a declining interest rate environment, the market value of owned securities will increase, with the net gain booked on the City's financial statements. In compliance with State Code, securities held in City portfolios are currently reported at fair value on a quarterly basis. This valuation is made primarily for informational purposes, as profits and losses are unrealized under the City's "buy and hold" investment strategy. Furthermore, because longer terra investments are subject to greater fluctuations in price and market value, specific constraints in the form of percentage limitations have been incorporated in this policy. These limitations minimize material losses in the value of the portfolio in a rising interest rate environment and 'mitigate the risks inherent in GASB Statement 31. PERFORMANCE STANDARDS The City's portfolios are managed with the objective of obtaining a market rate of return, commensurate with identified risk constraints and cashflow characteristics. Because the composition of the portfolio fluctuates depending on market and credit conditions, various indices will be used to monitor performance. These would include, but will not be limited to the State of California Local Agency Investment Fund and the one year Treasury Bill and will be reported for informational purposes only in the monthly investment report. DEFINITIONS/GLOSSARY OF TERMS Broker/Dealer - refers to an individual or firm acting as principal in securities transactions. COUNCIL POLICY Subject: Policy Effective Number Number Date of Pages STATEMENT OF IlWESTMENT POLICY 000-26 10-27-98 8 of 9 C.F. O. - refers to the Chief Financial Officer of the City of Santa Rosa, also known as the Director of Administrative Services. Credit/Issuer Risk - refers to the risk of loss due to the deteriorating credit worthiness or failure of the issuer of a security,. Custodian - refers to a financial institution that holds (safekeeps) securities for the investor. The custodian additionally disburses periodic interest payments and the proceeds of a security upon maturity or sale. Delivery vs Payment or DVP - is a tri-party system whereby securities are delivered to the investor's custodian with a simultaneous payment by the custodian (on behalf of the investor) to the bank delivering the securities. Derivative - refers to a financial instrument created from, or whole value depends on (is derived from) the value of one or more underlying assets of indexes of asset values. Examples are collateral mortgage obligations (CMO's), interest -only (IO's) and principal only (PO's) notes, futures currency and interest rate swaps, inverse floaters and range notes. Discount Securities - are non -interest bearing money market instruments that are issued at a discount and redeemed at full face value. Examples of Discount Securities are U.S. Treasury Bills and Banker's A ::ptances. Investment Staff - refers to those persons authorized by the C.F.O. to transact investment business in City accounts. For the purposes of Standards of Care, investment staff will include members of the Investment Committee who make recommendations regarding the prudent management of City portfolios. Issuer - refers to the original issuer of debt securities. Examples are corporations such as General Electric and government agencies such as the.Federal Home Loan Bank. Market Risk - refers to the risk that the market value of a security will depreciate due to fluctuations in interest rates. Market (Fair) Value - refers to the price at which a security is currently trading. Passive Investment Strategy - refers to the City's characteristic approach of buying securities with the intent to hld them to maturity. This contracts with an Active management style which may include more frequent trading of securities. COUNCIL POLICY Subject: Policy Effective Number Number Date of Pages STATEMENT OF INVESTMENT POLICY 000-26 10-27-98 9 of 9 Primary Dealer - refers to the group of government securities dealers who report daily to the Federal Reserve Bank of New York and are subject to it's oversight. Private Placement - also known as Section 4(2) Exemption refers - to that category of short and intermediate term debt that (subject to SEC rule 144A) can be issued to qualified institutional investors only. Yield Basis - refers to the method of calculating income based on the yield of a security as determined by it's coupon rate or, in the case of discount securities, it's yield at the time of purchase. This contrasts with Total Return which recognizes the securities current market value, including any unrecognized profit or loss. Amended by Resolution No. 23735 Amended by Resolution No. 23329 Amended by Resolution No. 22809 Amended by Resolution No. 21236 Amended by Resolution No. 19745 Adopted by Resolution No. 17133 Dated: October 27, 1998 Dated: October- 17, 1998 Dated: August 13, 1996 Dated: Febman, 23, 1993 Dated: Decr.nob1 -.,, 26, 1989 Dated: Janw y 8, 1985 CITY OF OCEANSIDE INVESTMENT POLICY jjj� 00 �+Pj'ORA'1-�9 MAY 20,1998 CITY OF OCEANSIDE INVESTMENT POLICY TABLE OF CONTENTS Introduction..........................................:................................................ Ethics and Conflicts of Interest................................................................... . Investment Oversight Committee...................................................................... Scope........................................................................................................ Objectives A. Safety of Principal.......................................................................... B. Liquidity..................................................................................... . C . Return on Investment..................................................................... . Safekeepingof Securities................................................................................ Reporting................................................................................................... QualifiedDealers......................................................................... ............. . PrudentInvestor Rule.................................................................................... Authorized Investments.................................................................................. Swapingof Securities....................................................................... ............ PortfolioAdjustments.................................................................................... PolicyReview............................................................................................. Addendum Glossary PAGE 1 2 2 2 2 3 3 3 3 4 4 5 6 7 7 CITY OF OCEANSIDE Office of the City Treasurer May 20, 1998 INTRODUCTION The investment policies and practices of the City of Oceanside are based upon state law and prudent money management. The primary goals of these policies are: 1. To protect the principal monies entrusted to this office in compliance with all Federal, State, and Local laws governing the investment of monies under the control of the City Treasurer. 2. To ensure ample liquidity to meet budgeted expenditures for at least a six-month period. 3. To generate the maximum amount of investment income within the parameters of prudent risk management. The monies entrusted to the City Treasurer (Investment Pool), referred to as the "Fund" throughout the remainder of this document, will be an acti_v_ely mana d portfolio. That is, the Treasury Manager and staff will observe, review, and react to changing conditions that affect the Fund. This shall be viewed as a full-time responsibility by the Treasury Manager and staff. The authority to execute investment transactions that will affect the Fund will be limited to: Treasury/Revenue Manager Deputy Treasurer City Treasurer The above officers will meet with members of the Citizen Investment Oversight Committee on a regular basis to discuss current market conditions and future trends and how each of these affects the Fund and the City. The policy stated below also addresses risk management because it is such an integral part of the investment policy. To concentrate only on maximizing return would be dangerous; therefore, policy issues will be directed to: 1. limiting the Fund's exposure to each issue and issuer of debt, and 2. determining a minimum credit requirement that firms must have in order to hold City monies. I ETHICS AND CONFLICTS OF INTEREST Officers and employees involved in the investment process shall refrain from personal business activity that conflicts with proper execution of the investment program, or impairs their ability to make impartial investment decisions. Employees and investment officials shall disclose any material financial interests that could be related to the performance of the City's investment policy. H INVESTMENT OVERSIGHT COMMITTEE The City Treasurer shall be responsible for establishing a Citizen Investment Oversight Committee consisting of no less than 5 members. Members of the committee shall serve at the City Treasurer's pleasure and meet on a regular basis to review investment operations and assure compliance to California Code requirements. The committee shall act in an advisory role and shall not make investment decisions. III SCOPE In accordance with Resolution No. 85-153 of the City Council of the City of Oceanside and under authority granted on July 10, 1985, the Treasury Manager is responsible for investing the unexpended cash in the City Treasury. This investment policy applies to all the investment activities of the City of Oceanside, except for the Employees Retirement and Deferred Compensation Funds, which are administered separately. All financial assets of all other funds shall be administered in accordance with the provisions of this policy. An addendum to this policy addressing the investment of proceeds from debt issues is located on page 8. IV OBJECTIVES A. Safety of principal. Safety of principal is the foremost objective of the City of Oceanside. Each investment transaction shall seek to ensure, whenever possible, that all capital losses are avoided, whether from securities default, broker -dealer default, or erosion of market value. The City shall seek to preserve principal by mitigating the two types of risk: credit risk and market risk. 1. Credit risk, defined as the risk of loss due to failure of the issuer of a security, shall be mitigated by investing in only very safe securities (see Section IX for detailed limitations of credit risk), and by diversi ing the investment portfolio so that the failure of any one issuer would not unduly harm the City's cash flow. 2. Market risk, defined as the risk of market value fluctuations due to overall changes in the general level of interest rates, shall be mitigated by structuring the portfolio so that securities mature at the same time that major cash outflows occur, CITY OF OCEANSIDE, CALIFORNIA - INVESTMENT POLICY 2 thus reducing the need to sell securities prior to their. maturity; and by prohibiting the taking of short positions, that is, selling securities that the City does not own. It is explicitly recognized herein, however, that in a diversified portfolio, occasional measured losses are inevitable and must be considered within the context of overall investment return. B. Liquidity The portfolio will be structured with sufficient liquidity to allow the City to meet anticipated cash requirements. This will be accomplished through diversi of the instruments to include those with active secondary markets, those, which can match maturities to expected cash needs, and the State Local Agency Investment Fund with immediate withdrawal provisions. A statement showing that the portfolio has ample liquidity to meet six months of budgeted expenditures will be included in the Treasurer's report to Council. C . Return on investment The City's investment portfolio shall be designed to attain at least a market -average rate of return through economic cycles. The market -average rate of return is defined as the average return on three-month U.S. Treasury Bills. Whenever possible, and consistent with risk limitations as defined herein and prudent investment principles, the Treasury Manager shall seek to augment returns above the market average rate of return. V SAFEKEEPING OF SECURITIES To protect against potential losses by collapse of individual securities dealers, all securities owned by the City, including collateral on repurchase. agreements, shall be held in safekeeping by a third party bank trust department acting as agent for the City under the terms of a custody agreement executed by the bank and by the City. All securities will be received and delivered using standard delivery versus payment procedures. VI REPORTING Effective January 1996, Section 16480.7 of the California Government Code requires local agencies to submit a quarterly report to the governing board within 30 days following the end of the quarter. The report shall identify the type of investment, name of the issuer, date of maturity, par and dollar amount invested in each security, the weighted average maturity of the investments, any funds investments or programs including loans, that are under the management of contracted parties and the market value as of the date of the report, along with the source of this valuation. In addition to the quarterly report to council, the City Treasurer will submit a monthly summary report to the City Manager and City Council. CITY OF OCEANSIDE, CALIFORNIA - INVESTMENT POLICY 3 VII QUALIFIED DEALERS The City shall transact business only with banks and savings and loans, and with investment securities dealers. The dealers should be primary dealers regularly reporting to the New York Federal Reserve Bank. Exceptions to this rule will be made at the recommendation of the Treasury Manager and approval of the Treasurer. Investment staff shall Investigate deal ers wishing to do business with the City and determine if they are adequately capitalized, make markets in securities appropriate to the City's needs, and are recommended by managers of portfolios similar to the City's. The Treasury Manager shall provide information regarding any newly acquired dealer to the Treasurer and the Investment Oversight Committee. The Treasury Manager shall annually send a copy of the current investment policy by certified mail to all dealers approved to do business with the City. Confirmation of receipt of this policy shall be ell considered evidence that the dealer understands the City's investment policies and agrees tea sell the City .only appropriate investments. A copy of the broker/dealer questionnaire is attach as an addendum. The City may execute security transactions with the investment department of the City's custodial bank. If the custodial bank is not a primary dealer in government securities, investments shallbe h restricted to short term investments (six months or less) and the business relationship with he bank's investment department shall terminate at such time when the City terminates its g relationship with the bank. If the City's custodial bank is a primary dealer, the rules pertaining to primary dealer status apply. The City may purchase Al-Pl rated commercial paper from its direct issuer if it presents a higher return than in the secondary market. VIII PR UDENT INVESTOR RULE Generally, investments shall be made in the context of the "prudent investor" rule, which states: "...investments shall be made with judgement and care, under circumstances then prevailing, which persons of prudence, discretion, and intelligence exercise in the management of their own affairs, not for speculation, but for investment, considering the probable safety of their capital as well as the probable income to be derived. IX AUTHORIZED INVESTMENTS The City is further governed by California Government Code, Sections 53600 et seq. Within the context of these limitations, the following investments are authorized, as fiirther limited herein. A. United State Treasury Bills, Bonds, and Notes, or those for which the full faith and credit of the United State are pledged for payment of principal and interest. There is no limitation as to the percentage of the portfolio, which can be invested in this category. B. Obligations issued by the United States Government Agencies such as the Government 4 CITY OF OCEANSIDE, CALIFORNIA - INVESTMENT POLICY National Mortgage Association (GNMA), the Federal Farm Credit Bank System (FFCB), the Federal Home Loan Bank Board (FHLB), the Federal National Mortgage Association (FNMA), and the Student Loan Marketing Association (SLMA). Although there is no percentage limitation of the dollar amount that can be invested in these issues, the "prudent investor" rule shall apply for any single agency name. The City shall not invest in any agency security that could result in zero interest accrual if held to maturity. C . Bills of exchange or time drafts drawn on and accepted by a commercial bank, otherwise known as banker's acceptances. Banker's acceptances purchased may not exceed 270 days to maturity or 20 % of the market value of the portfolio. No more than 5 % of the market value of the portfolio may be invested in banker's acceptances issued by any one bank. D. Time deposits. The City may invest in non-negotiable time deposits collateralized in accordance with the California Government Code (attached), in those U.S. banks and savings and loan associations, which meet the requirements as evaluated by a nationally recognized statistical rating organization (NSRO) as designated by the Securities and Exchange Commission, for the qualitative and quantitative analysis of financial institutions. Since time deposits are not liquid, no more than 15 % of the portfolio may be invested in this category. The issuer firm should have been in existence for at least five years. The City may waive the first $100,000.00 of collateral security for such deposits if the institution is insured pursuant to federal law. In order to secure such deposits, an institution shall maintain in the collateral pool, securities having a market value of at least 10 % in excess of the total amount deposited. Real estate mortgages may not be accepted as collateral. The maximum term for deposits shall be one year. In general, the issuer must have a minimum tier one risk -based capital ratio of 6 % as determined by the FDIC and their operation must have been profitable during their last reporting period. E. Repurchase agreements. The City may invest in repurchase agreements with banks and dealers with which the City has entered into a master repurchase contract which specifies terms and conditions of repurchase agreements. 1. Transactions shall be limited to primary dealers and the top twenty-five U.S. banking institutions according to asset size. The maturity of repurchase agreements shall not exceed 30 days. The market value of the securities used as collateral for repurchase agreements shall be monitored daily by the investment staff and will not be allowed to fall below 100 % of the value of the repurchase agreement. In order to conform with provisions of the Federal Bankruptcy Code which provides for the liquidation of securities held as collateral for repurchase agreements, the only securities acceptable as collateral shall be certificates of deposit, eligible banker's acceptances, or securities that are either direct obligations of, or that are fully guaranteed as to principal and interest by, the United States or any agency of the United States. 2. No more than 30 % of the portfolio may be invested in repurchase agreements, and a "perfected security interest" shall always be maintained in the securities subject to a repurchase agreement. CITY OF OCEANSIDE, CALIFORNIA - INVESTMENT POLICY 5 F. Reverse Repurchase Agreements. The City may enter into reverse repurchase agreements when the earnings from the matching investment(s) are greater than or equal to the cost of the reverse(s) and the terms and conditions are otherwise favorable to the City. Reverse repurchase agreements entered into in accordance with this paragraph may not exceed 60 days to maturity without written approval of the City Treasurer, and must be matched as to maturity with all proceeds of the reverse repo reinvested in the matched security. No more than 10 % of the total cost of the portfolio is to be invested in reverse repurchase agreements at any one time. G. Commercial paper ranked P1 by Moody's Investor Services and Al by Standard and Poor's, and issued by a domestic corporation having assets in excess of $500 million and having an A or better rating on its long term debentures as provided by Moody's or Standard and Poor's. Purchases of eligible commercial paper may not exceed 180 days to maturity. Purchases of commercial paper may not exceed 15 % of the market value of the portfolio. No more than 5 % of the market value of the portfolio may be invested in commercial paper issued by any one corporation. The sum of the market value of the Commercial Paper and Medium Term Notes invested in any one corporation/corporate entity shall not exceed 5 % of the market value of the portfolio. H . Medium Term Notes (MTNs) . The City may invest in MTNs issued by corporations operating within the United States. MTNs eligible for purchase shall be rated "A" or better by Standard and Poor's or by Moody's rating services. MTNs with an "A" rating shall be limited to 24 months maximum maturity; AA rated MTNs shall be limited to 36 months. The aggregate total of all purchased MTNs may not exceed 15 % of the cost value of the investment portfolio. No more than 5 % of the cost value of the portfolio may be invested in notes issued by any one corporation. The sum of the market value of the Commercial Paper and Medium Term Notes invested in any one corporation/corporate entity shall not exceed 5 % of the market value of the portfolio. I. Local Agency Investment Fund. The City may invest in the Local Agency Investment Fund (LAIF) established by the State Treasurer for the benefit of local agencies up to the maximum amount permitted by State Law. J. Ineligible investments. Investments not described herein, including but not limited to, common stocks and corporate bonds, inverse floaters, range notes, interest -only strips that are derived from a pool of mortgages, and mutual funds are prohibited from use in this portfolio. Further, investments which exceed five years in maturity require authorization by City Council prior to purchase. X SWAPPING OF SECURITIES A swap is the movement from one security to another and may be done for a variety of reasons, such as to increase yield, lengthen or shorten maturities, to take a profit, or to increase investment quality. Losses or gains on security swaps must be recorded as a completed sale and purchase. CITY OF OCEANSIDE, CALIFORNIA - INVESTMENT POLICY 6 XI PORTFOLIO ADJUSTMENTS Should an investment percentage -of -portfolio limitation be exceeded due to an incident such as fluctuation in portfolio size, the affected securities may be held to maturity to avoid losses. When no loss is indicated, the Treasury Manager shall consider reconstructing the portfolio basing the decision in part on the expected length of time the portfolio will be imbalanced. XII POLICY REVIEW This investment policy shall be reviewed at least annually to ensure its consistency with the overall objectives of preservation of principal, liquidity, rate of return, and its relevance to current law and financial and economic trends. The City Council, acting through the City Treasurer, shall be responsible for maintaining guidance over this investment policy to ensure that the City can adapt readily to changing market conditions, and shall approve any modification to the investment policy prior to implementation. Amendments to the policy shall be forwarded to the City Manager and the City Council. CITY OF OCEANSIDE, CALIFORNIA - INVESTMENT POLICY 7 ADDEND UM TO THE INVESTMENT POLICY It shall be the responsibility of the Treasury Manager to structure and monitor the investment process for all bond proceeds. The Treasury Manager and staff shall consult with bond counsel and financial advisors during the development of the bond documents and shall be responsible for determining whether the proceeds should be actively or passively invested as a result of federal regulations that may, govern the issue. Bond proceeds may be invested in the same instruments as outlined on page five of the City of Oceanside's adopted investment policy and are as follows: A. United State Treasury Bills, Bonds, and Notes, or those for which the full faith and credit of the United State are pledged for payment of principal and interest. There is no limitation as to the percentage of the portfolio, which can be invested in this category. B . Obligations issued by United States Government Agencies such as the Government National Mortgage Association (GNMA), Federal Farm Credit Bank (FFCB), Federal Home Loan Bank Board (FHLB), Federal National Mortgage Association (FNMA), and Student Loan Marketing Association (SLMA) . Although there is no percentage limitation of the dollar amount that can be invested in these issues, the prudent investor rule shall apply for any single agency name. The City shall not invest in any agency security that could result in zero interest accrual if held to maturity. C . Bills of exchange or time drafts drawn on and accepted by a commercial bank, otherwise known as banker's acceptances. Banker's acceptances purchased may not exceed 270 days to maturity or 20 % of the market value of the portfolio. No more than 5 % of the market value of the portfolio may be invested in banker's acceptances issued by any one bank. D . Commercial paper ranked P 1 by Moody's Investor Services and Al by Standard and Poor's, and issued by a domestic corporation having assets in excess of $500 million and having an A or better rating on its long term debentures as provided by Moody's or Standard and Poor's. Purchases of eligible commercial paper may not exceed 180 days to maturity. Purchases of commercial paper may not exceed 15 % of the market value of the portfolio. No more than 5 % of the market value of the portfolio may be invested in commercial paper issued by any one corporation. The sum of the market value of the Commercial Paper and Medium Term Notes invested in any one corporation/corporate entity shall not exceed 5 % of the market value of the portfolio. CITY OF OCEANSIDE, CALIFORNIA - INVESTMENT POLICY ADDENDUM ADDEND UM TO THE INVESTMENT POLICY Bond proceeds may also be invested with the California Arbitrage Management Program (CAMP) as approved by the City Council of the City of Oceanside through Resolution R92-216, dated November 18, 1992. CAMP's management and investment policies are in line with the State code governing the investment of public funds, as well as the City's adopted investment policy. CAMP is designed to assist its participants in complying with certain arbitrage rebate requirements of the Internal Revenue Code with regard to the investment of bond proceeds. Underwriters and financial advisors shall refrain from participating in the investment process and may not receive compensation or finder's fees from parties involved in the investment transaction. If a financial advisor or underwriter also acts in the investment capacity, the firm shall certify that its fees do not exceed the fees it customarily charges for investment activity and includes no compensation for services provided in the underwriting. For bond issues to which federal yield or arbitrage restrictions apply, the primary objectives shall be to prudently obtain satisfactory market yields and to minimize the costs associated with investments of such funds. The Treasury Manager and the City's Accounting Department shall establish systems and procedures to comply with federal regulations governing the investment of bond proceeds process, including investment record keeping systems. CITY OF OCEANSIDE, CALIFORNIA - INVESTMENT POLICY ADDENDUM 2 NAME OF FIRM ADDRESS TELEPHONE TELEPHONE Local: ( ) National Headquarters: PRIMARY REPRESENTATIVE NAME TITLE TELEPHONE NAME TITLE TELEPHONE 1. Are you a recognized primary dealer in Rovernment securities? s Q` 2. If yes, how long has your firm been a primary dealer? (YEARS) 3. Are you a retail or institutional broker? 4. 5. MANAGER What was your firm's total volume in U.S. Government and Agency securities trading last year? FIRM -WIDE $ YOUR OFFICE $ Which of the following instruments are offered regularly by your office? T-Bills BA's (Domestics) T-Notes, Bonds BA Is (Foreign) Agencies (specify) Commercial Paper C D's Repurchase Agreements Medium Term Notes Reverse Repurchase Agreements Mutual Funds (eligible for public investment) CITY OF OCEANSIDE, CALIFORNIA - INVESTMENT POLICY ADDENDUM 3 6. Identify all personnel who will be trading with or quoting securities to the City. NAME TITLE # YRS IN INST SALES # YRS WITH FIRM TELEPHONE 7. Please identify your most directly comparable City/Local Agency clients in our geographical area. ENTITY CONTACT PERSON TELEPHONE CLIENT SINCE 8. Is there anything in your background in government securities business that makes you stand out above the rest? Why should the City of Oceanside deal with you? 9. Have any of your public sector clients ever sustained a loss on a securities transaction arising from a misunderstanding or misrepresentation of the risk characteristics of a particular instrument? If so pleas explain. 10. Has any public -sector client ever claimed in writing that your firm was responsible for investment losses? Explain. 11. Has your firm consistently complied with .the Federal Reserve Bank's capital adequacy guidelines? Include certified documentation of your current capital adequacy as measured by Federal Reserve Standards. 12. Please provide certified financial statements and other statements regarding your firm's capitalization. 13. 14. Please provide samples of research reports that your firm regularly supplies to public -sector clients. Are you a Broker instead of a Dealer (i.e. you DO NOT own positions of securities)? CITY OF OCEANSIDE, CALIFORNIA - INVESTMENT POLICY ADDENDUM 4 15. What reports, transactions, confirmations and paper trail would the City receive? 16. What training information would you provide to our employees and investment officers? 17. How many and what percentage of your transactions failed last month? Last Year? 18. What portfolio information do you require from clients? -- CERTIFICATION -- I hereby certify that I have personally read the City of Oceanside's Investment Policy and the California Government Codes pertaining to the investments of the City of Oceanside, 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 Oceanside's investment objectives, strategies and risk constraints whenever we are so advised. We pledge to exercise due diligence in informing the City Treasurer staff of all foreseeable risks associated with financial transactions conducted with our firm. I attest to the accuracy of our responses to your questionnaire. NOTE: Completion of this questionnaire is only part of the City of Oceanside's Certification process and DOES NOT guarantee that the applicant will be approved to do business with the City. SIGNED DATE (Countersigned by Company President or person in charge of government securities operations.) CITY OF OCEANSIDE, CALIFORNIA - INVESTMENT POLICY ADDENDUM 5 GLOSSARY AGENCIES - Agencies of the Federal government set up to supply credit to various classes of institutions (e.g. S&L's, Small business firms, students, farmers, housing agencies, etc.) ASK/OFFER - The price at which securities are offered. (The price at which a firm will sell a security to an investor.) 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. BASIS POINT - One one -hundredth of a percent (i.e. 0.01 %) BEAR MARKET - A period of generally pessimistic attitudes and declining market prices. BOND EQUIVALENT YIELD - The basis on which yields on notes and bonds are quoted. BROKER/DEALER - Individual or firm acting as principal in securities transaction. BULL MARKET - A period of generally optimistic attitudes and increasing market prices. CALLABLES - Securities that the issuer has the right to redeem prior to maturity. CERTIFICATE OF DEPOSIT (CD) - A time deposit with a specific maturity evidenced by a certificate. Large denomination CD's are typically negotiable. CMT - Constant Maturity Treasury 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. CORPORATE MEDIUM TERM NOTE - A security issued by a corporation doing business in the U.S. with a maturity not to exceed five years. 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. DEBENTURE - A bond secured only by the` general credit of the issuer. DELIVERY VS PAYMENT - Delivery of securities with a simultaneous exchange of money. CITY OF OCEANSIDE, CALIFORNIA - INVESTMENT POLICY GLOSSARY DERIVATIVES - Financial products that are dependent for their value on (or derived from) an underlying financial instrument, a commodity, or an index representing values of groups of such instruments or assets. DIVERSIFICATION - Dividing investment funds among a variety of securities offering independent returns. FEDERAL FUNDS RATE - The rate of interest associated with borrowing a Federal Reserve bank's excess reserves. This rate is currently pegged by the Federal Reserve through open - market operations. 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. INTERNAL RATE OF RETURN - Rate of return over the life of a security. LOCAL AGENCY INVESTMENT FUND (LAIF) - The aggregate of all funds from political subdivisions that are place in the custody of the State Treasurer for investment and reinvestment. MARKET VALUE - The price at which a security is trading, usually the liquidation value. OPEN MARKET OPERATIONS - Federal reserve activity. Under the Federal Reserve Act, the Fed uses purchases and sales of Government and Federal Agency securities to add to or subtract from commercial bank reserves. Goals are to sustain economic growth, high employment and reasonable price stability. PAPER GAIN OR LOSS - Term used for unrealized gain or loss on securities being held in a portfolio based on comparison of current market quotes and their original cost. This situation exists as long as the security is held while there is a difference between market value and the purchase price. PRIMARY DEALER - A group of government securities dealers who submit daily reports of market activity and positions and monthly financial statements to the Federal Reserve Bank of New York and are subject to its informal oversight. Primary dealers include Securities and Exchange Commission (SEC) registered securities broker/dealers, banks and a few unregulated firms. RATE OF RETURN - The yield obtainable on a security based on its purchase price or its current market price. This may be the amortized yield to maturity; on a bond, the current income return. i CITY OF OCEANSIDE, CALIFORNIA - INVESTMENT POLICY GLOSSARY 2 SAFEKEEPING - The service provided by banks and trust companies for clients when the bank or trust company stores the securities, takes in coupon payments, and redeems issues at maturity. SPREAD - a) The yield or price difference between the bid and offer- on an issue; b) The yield or price difference between different issues. SWAP - The sale of one issue and the simultaneous purchase of another for some perceived advantage. 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 U.S. Treasury securities having initial maturities of more than ten years. TREASURY NOTES - Intermediate -term coupon bearing U.S. Treasury securities having initial maturities of from one year to ten years. WHEN ISSUED BASIS (WI) - A term applied to securities that are traded before they are actually issued, with the stipulation that transactions are null and void if securities are not issued. YIELD CURVE - Yield calculations of various maturities at a given time to observe spread differences. YIELD TO MATURITY - The current income yield minus any premium above par, or plus any discount from par in the purchase price with the adjustment spread over the period from date of purchase to maturity. CITY OF OCEANSIDE, CALIFORNIA - INVESTMENT POLICY GLOSSARY 3 DEPARTMENT OF ADMINISTRATIVE SERVICES MEMORANDUM DATE: April 13, 1999 TO: The Mayor, City Council and City Manager FROM: John S. Lindsay, Director SUBJECT: MONTHLY INVESTMENT REPORT - MARCH 1999 As Chief Financial Officer (Director of Administrative Services) of the City of Santa Rosa, I certify to the following. 1. Sufficient funds are available to meet the City's expenditures for a six month period. 2. All funds are invested in accordance with City Council policy entitled "Statement of Investment Policy" dated 10/27/98. 3. The original cost, market value and average weighted maturity (in days) of City investments as of March 31, 1999 are shown below. Market values have been obtained from the City's safekeeping custodian, the Bank of New York. PORTFOLIO MARKET VALUE ORIGINAL COST BOOK GAIN OR LOSS WEIGHTED MATURITY City Pool Investments 160,309,978 160,542,225 (232,248) 538 Days Wastewater Bond Proceeds 44,836,919 44,741,392 95,527 28 Days Assessment Districts 9,696,249 9,697,141 (892) 22 Days Total 2149843,145 21499809758 (137,613) 4. The accompanying documents provide an accurate inventory of all securities held as of March 31, 1999. zi S. LINDSAY :TOR OF ADMINISTRA SERVICE c: Board of Public Utilities INVESTMENT PORTFOLIO SUMMARY March 31,1999 THIS MONTH LAST MONTH CHANGE +/- CITY PORTFOLIO Amount Invested at Par 16014031000 16015553,000 (152,000) Average Yield (360 Day Basis) 5.38% 5.41% -0.03% Average Maturity (Days) 538 550 (12) WASTEWATER PORTFOLIOS Amount Invested at Par 45,121,000 45,619,000 (498,000) Average Yield (360 Day Basis) 4.83% 4.86% -0.03% Average Maturity (Days) 28 47 (19) SPECIAL ASSESSMENT DISTRICTS Amount Invested at Par 91)7991000 95,9261,000 (127,000) Average Yield (360 Day Basis) 4.73% 4.73% 0.00% Average Maturity (Days) 22 49 (27) TOTAL PAR VALUE ALL PORTFOLIOS 215,3239000 21691009000 (7779000) PERFORMANCE BENCHMARKS INDEX RATE DIFFERENCE +/- CITY 5.41% LAIF (Quoted on 365 day basis) 5.12% + 29 Basis Points AVERAGE YEAR BILL 4.96% + 45 Basis Points + 10 BASIS POINTS SECURITY DIVERSIFICATION COMPLIANCE ANALYSIS City Portfolio March 31, 1999 Type of Security Percentage of Portfolio Maximum Permissible by State Code or City Policy Negotiable CD's 12.7% 30% Commercial Paper 8.6% 15% ** Corporate & Medium Term Notes 22% 30% Federal Agency Securities 36.7% No Restriction 18.7% $30 Million (State Code) L.A.I.F. Mutual Funds 1.2% 10% **An additional 15%, for a total of 30% may be added; providing that the weighted average maturity of the total does not exceed 30 days. PORTFOLIO ANALYSIS Dollars Invested MTN's 33,410,000 MTN's - Floaters 20.8%° - 2,000,000 Comm'I Paper 13,848,000 1.2% Negotiable CD 8.6% - 20,350,000 12.7% City Portfolio March 31, 1999 $160,403,000 Par Vaue Invested MATURITY DISTRIBUTION COMPLIANCE ANALYSIS City Portfolio As of March 31, 1999 Maturity Distribution Range Percentage of Portfolio Maximum Permissible by City Council Policy Under 1 Year 53.74% No Restriction Over 1 Year 46.26% 50% Over 2 Years 31.92% 35% Over 3 Years 22.94% 25% Over 4 Years 15.02% 15% Ir-Note: .Ul% (JiSy,-)JU) over maximum permissible by policy MATURITY DISTRIBUTION ANALYSIS Dollars Invested 3-6 Months 15,500,000 6-12 Months 10,050,000 1-2 Years 23,005,000 2-3 Years 14,405,000 0-3 Months 60,646,000 3-4 Years 12,695,000 City Portfolio - March 31, 1999 $160,403,000 Par Value Invested 4-5 Years 24,100,000 IL M � r� W T o� M � G re E H O � O d Y V m> O E O a. 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OL Oil two t* n CD CD CD x CD CD o o � a CrQ 0 CD O cn1-11 OTJ >� CDCD 1�x 0 M ZIGQ >CD �> oCO) En 0 p A �o o� 0 0 PEW 0 m 5 o FE Millions O O O O O O O O O 01 Co � t CD • G CD- ~ CD CDCN r* N CD 0 0 0 � CD o• C N o CD CD .o t-010 CD CD a� CD CD CD CD a o CD cr o CD CD CD � a t Cal CD 0 0 Millions 0 0 0 0 0 0 v� 0 d YIEELD o0 0 0 C!1 N W C~ n � � n ;;kl 4k. tA O N •� 01 00 O N .A• G1 00 O O O O O O O O O O w C \�'o, NoO O O O O O O �o LA�A� � � LA N � � o � N � NO c.n cr, w N° O 0 0 CD p P4 CD 03 0 CD f� Iz 0 Yield to Maturity ?o o Yield to Maturity 411 :-A l 00 �n to O O c� O Uh O O O O O O mmio 0 0 0 0 o 1^ T O 00 1 � N N ►�i G z �o 00 CITY OF SAN BRUNO INVESTMENT POLICY SEPTEMBER 28, 1998 INTRODUCTION GOALS ordinances San Bruno is based upon state law, city Policy of the City of S oals of.this policy are: The investment mone management rule. The primary g and the prudent Y I with all State and Local laws governing the . To ensure compliance monies in the custody of the City Treasurer. investment of m Treasurer. 2_ To prote ct Cit the principal monies entrusted to the Y 3 amount of investment income within the To generate the maximum management. parameters of prudent 4. To meet the daily cashflow demands of the City. Treasurer constitute the "Investment Pool" or the The monies entrusted to the d ce "Portfolio" referred to in this document. IMPLEMENTATION DELEGATION OF AUTHORITY the City of San investments belongs to the Treasurer forthe program Management responsibility for i operation of an investment p 9 who shall establish procedures for the op Bruno, nd perform investment transactions. These consistent with this investment policy a P reements, banking wire transfer ag procedur es will include reference to safekeeping, ents. The Treasurer shall be ser vice contracts and collateralldepository agre responsible for all transactions undertaken. p perform the duties of The Treasurer shall appoint a Deputy City Treasurer who shall p N Treasurer in the absence of the Treasurer. SCOPE The Treasurer is responsible for investing the unexpended cash in the City Treasury. This investment policy applies to all the investment activities of the City of San Bruno, except for the Public Employees Retirement System and Deferred Compensation Funds, which are administered separately. The financial assets of all funds, with these two noted exceptions, shall be administered in accordance with the provisions of this policy. OBJECTIVES Objectives have been set in order to achieve the goals of this investment policy. The primary objectives, in priority order, of the City of San Bruno's investment policy are: A. Safety of Principal Safety of principal is the foremost objective of the City of San Bruno. With each investment transaction the Treasurer shall seek to ensure that capital losses are avoided, whether these losses are from securities default, broker -dealer default, or erosion of market value. The City shall seek to preserve principal by mitigating the two types of risk: credit risk and market risk. 1. Credit risk, defined as the risk of loss due to failure of the issuer of a security shall be mitigated by investing in, only very safe securities (see list of Authorized Investments), and by iversifing the investment portfolio so that the failure of any one issuer does not unduly harm the City's cash flow. 2. Market risk, defined as the risk of market value fluctuations due to overall changes in the general level of interest rates, shall be mitigated by structuring the portfolio so that securities mature at the same time that major cash outflows occur, thus eliminating the need to sell securities prior to their maturity. It is explicitly recognized herein, however, that in a diversified portfolio, occasional measured losses are inevitable and will be considered within the context of overall investment return. Further guidelines for safety of principal shall include: 1. Limiting the Portfolio's exposure to each issue and each issuer of debt. 2. Determining minimum credit requirements for firms that hold City monies. K B. Liquidity The City of San Bruno's investment portfolio will remain sufficiently liquid to enable the City to meet all operating requirements which might be reasonably anticipated. The Portfolio shall maintain a position of at least 50% in "readily marketable" securities, i.e., those securities that are actively traded in the secondary market. C. Return on Investment Return on investments shall be a market average rate of return governed by the objectives of safety and liquidity in accord with prudent investment principles and shall be consistent with other public agencies who have similar policies. PRUDENCE Generally,, investments shall be made in the context of the "prudent investor" rule, which states: "...investments shall be made with judgment and care, under circumstances then prevailing, which persons of prudence, discretion and intelligence exercise in the management of their own affairs, not for speculation, but for investment, considering the probable safety of their capital as well as the probable income to be derived." Officers acting in accordance with written procedures and the investment policy and exercising due diligence shall be relieved of personal responsibility for an individual security's credit risk or market price changes, provided deviations from expectations are reported in a timely fashion and appropriate action is taken to control adverse developments. ETHICS AND CONFLICTS OF INTEREST The Investment Officers, i.e., the City Treasurer and Deputy City Treasurer, shall be governed by the "Code of Ethics" and the "Code of Professional Conduct" of the California Municipal Treasurer's Association. The Investment Officers shall refrain from personal business activity that could conflict with proper execution of the investment program, or which could impair their ability to make impartial investment decisions. Investment Officers shall disclose any material financial interests in financial institutions that conduct business within this jurisdiction, and they shall further disclose any large personal financial positions that could be related to the performance of the City of San Bruno's portfolio. Investment Officers shall subordinate their personal investment transactions to those of the City of San Bruno, particularly with regard to the timing of purchases and sales. Investment Officers shall avoid any transaction that might impair public confidence in the City's ability to govern effectively. The Investment Officers shall comply with all relevant state laws governing financial conflict of interest. At all times, the Investment Officers shall act as custodians of the public trust. PROCEDURES MATURITIES 4 Maturities shall be selected to anticipate cash needs, thereby eliminating the possibility of the need for forced investment liquidation. Cash flow estimates shall be prepared in a prudent manner. To insure that funds are always available when needed, the City shall maintain a position of investing no greater than 33% of the portfolio in maturities greater than one year. Further, investments which exceed five years in maturity shall require authorization by the City Council prior to purchase. INTERNAL CONTROL The Treasurer shall establish an annual independent review by an external auditor as required by Governmental Accounting Standards Board Statement #5. The purpose of this review shall be to consider means for improved future performance, and to verify that investments have been made in accordance with the City's policies and procedures. SAFEKEEPING OF SECURITIES To protect against potential losses by collapse of individual securities dealers, all securities owned by the City (including collateral on repurchase agreements), shall be held in the City's name in safekeeping by a third party bank trust department. Said trust department shall act as agent for the City of San Bruno pursuant to a custody agreement between the bank and the City. All securities shall be received and delivered using standard delivery -versus -payment procedures. The Custodian shall provide safekeeping receipts of all securities held. . QUALIFIED DEALERS The City shall transact business only with banks, savings and loans, and investment securities dealers. The dealers must be primary dealers regularly reporting to the Federal Reserve Bank. The Treasurer shall investigate dealers wishing to do 5 business with the City and determine if they are adequately capitalized, make markets in securities appropriate to the City's needs, and are recommended by managers of portfolios similar to the City's. All financial institutions and securities dealers who desire to engage in investment transactions with the City of San Bruno shall submit a certification. The document shall certify that the supervising officer has reviewed the City's investment policy and agrees to disclose potential conflicts or risks to public funds that might arise out of business transactions between the firm/depository and the City of San Bruno. Employers of any financial institution offering securities or investments to the City of San Bruno shall be trained in the precautions appropriate to public sector .investments and shall be required to familiarize themselves with this policy. When two or more investment opportunities offer essentially the same maturity, yield, quality and liquidity, the City of San Bruno shall seek to promote local economic development by giving priority to the financial institutions in San Bruno, then San Mateo County, and then California. The City shall at least annually send a copy of the current investment policy to all dealers approved to do business with the City. Confirmation of receipt of this policy shall be considered evidence that the dealer understands the City's investment policies, and intends to show the City only appropriate investments. An annual review of the financial condition and registrations of qualified financial institutions and securities dealers shall be conducted by the Treasurer. In addition, a current audited financial statement is required to be on file for each financial institution and securities dealer in which the City of San Bruno invests. REPORTING The City Treasurer shall prepare a monthly investment report. The report shall be placed on the consent calender of the second regular City Council meeting of each month, unless no such meeting is held in which case the matter shall be deferred to the following meeting. The report shall identify the type of investment, institution, settlement and maturity dates, purchase price and coupon rate. Current book value, current market value and yield to maturity rate shall be given for all securities with a maturity date exceeding twelve months. INVESTMENTS AND STRATEGIES 0 AUTHORIZED INVESTMENTS The City is governed by California Government Code, Sections 53600 et seq. Within the context of these limitations, the following investments are authorized as further limited herein: A. United States Treasury Bills, Bonds and Notes, or those instruments for which the full faith and credit of the United States are pledged for payment of principal and interest. There is no limitation as to the percentage of the portfolio which can be invested in this category. B. Obligations issued by the United States Government Agencies such as the Government National Mortgage Association (GNMA), the Federal Farm Credit Bank System (FFCB), the Federal Home Loan Bank Board (FHLB), the Federal National Mortgage Association (FNMA) and the Student Loan Marketing Association (SLMA). Although there is no percentage limitation of the dollar amount that can be invested in these issues, the "prudent investor" rule shall apply for any single agency name. C. Bill of exchange or time drafts drawn on and accepted by a commercial bank, otherwise known as banker's acceptances. Banker's acceptances purchased may not exceed 270 days to maturity or 40% of the market value of the portfolio. No more than 10% of the market value of the portfolio may be invested in banker's acceptances issued by one bank. D. Commercial paper ranked P1 by Moody's Investor Services and Al by Standard and Poor's, and issued buy a domestic corporation having assets in excess of $500 million and having an A or better rating on its long term debentures as provided by Moody's or Standard and Poor's. Purchases of eligible commercial paper may not exceed 180 days to maturity. Purchases of eligible commercial paper may not exceed 15% of the market value of the portfolio. No more than 10% of the market value of the portfolio may be invested in commercial paper issued by any one corporation. E. Medium Term Notes (MTNs). The City may invest in MTNs issued by corporations operating within the United States. MTNs eligible for purchase shall be rated A or better by Standard and Poor's or Moody's rating services. MTNs with an A rating shall be limited to 24 months maximum maturity; AA rated MTNs shall be limited to 36 months. The aggregate total of all purchased MTNs may not exceed 15% of the cost value of the portfolio. No more than 5% of the cost value of the portfolio may be invested in notes issued by any one corporation. Commercial paper holding shall be considered when calculating the maximum percentage in any issuer name. F. Repurchase agreements. The City may invest in repurchase agreements with banks and dealers with which the City has entered into a master repurchase contract which specifies terms and conditions of repurchase agreements. 1. Transactions shall be limited to primary dealers and the top 25 banking institutions according to asset size. The maturity of repurchase agreements shall not exceed 30 days. The market value of the securities used as collateral for repurchase agreements shall be monitored daily by the investment officers and shall not be allowed to fall below 100% of the value of the repurchase agreement. In order to conform with provisions of the Federal Bankruptcy Code which provides for the liquidation of securities held as collateral for repurchase agreements, the only securities acceptable as collateral shall be certificates of deposit, eligible banker's acceptances, or securities that are either direct obligations of, or are fully guaranteed as to principal and interest by, the United States or any agency of the United States. 2. No more than 30% of the portfolio may be invested in repurchase agreements. G. Local Agency Investment. Fund (LAIF). The City may invest in LAIF, a pool established by the State Treasurer for the benefit of local agencies up to the maximum amount permitted by LAIR H. San Mateo County Pool. The City may invest in the San Mateo County Pool, which is under the direction of the County Tax Collector -Treasurer. The County makes direct deposits of subventions and taxes into the City's account with the pool. The monies deposited may remain in the account until needed for disbursements by the City. I. Time Deposits (CD). The City may invest in nonnegotiable time certificates of deposit issued by a national or state chartered bank or federal savings and loan association rated C or better by Sheshunoff Information Services Inc. CDS are collateralized. If the collateral is government securities, 110% of the market value to the face amount of the deposit is required. Promissory notes secured by first mortgages and first trust deeds used as collateral require 150% of market value to. the face amount of the deposit. The City may waive the first $100,000.00 of collateral security for such deposits if the institution is insured pursuant to federal law. In order to secure such deposits, an institution shall maintain in the collateral pool securities having a market value of at least 10% in excess of the total amount deposited. The maximum term for deposits shall be one year. Since time deposits are not liquid, no more than 15% of the portfolio may be invested in this category. The issuer firm should have been in existence for at least five years and be based in California. In general, the issuer must have a minimum 3% net worth to assets ratio, have $90 Million in assets and its operation must have been profitable during its last reporting period. J. Ineligible Investments. Investments not described herein, including, but not limited to common stocks, corporate bonds, mutual funds, reverse repurchase 8 agreements, inverse floaters and "derivatives," shall be considered ineligible an Bruno. Leveraging shall not be used. investments for the City of S TRADING City shall not make investments for the purpose of trading or speculation as the The y appreciation of capital value through dominant criterion, such as anticipating an changes in market rates. SWAPPING OF SECURITIES A swap is the movement from one security to another and may be done for a variety of reaso nssuch as to increase yield, lengthen or shorten maturities, to take a profit, or to , increase investment quality. Losses or gains on security swaps must be recorde a a com leted sale and purchase. The City's portfolio is mainly held to maturity, swaps re P allowed only to enhance the portfolio, but not as a regular investment tool. PORTFOLIO ADJUSTMENTS Sh ould an investment percentage of portfolio limitation be exceeded due to an incident such as fluctuation in portfolio size, the affected securities may be held to maturity to he avoid losses. When no loss is indicated, the treasurer shall consider reconstructing t por tfolio basin the decision in part on the expected length of time the portfolio will b imbalanced. POLICY REVIEW This investment policy shall be reviewed by the City Council at a public meeting annually to ensure its consistency with the overall objectives of preservation of principal, al, liquidity, rate of return, and its relevance to current law and financial and economic trends. Amendments and modifications to the policy shall be approved by the City Council prior to implementation. Investment Policy =5/95 9l2 M 9l22A7 9nar98