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2005 02 09 IABgwav Tt a.+ .> „ P.O. Box 1504 LA QUINTA, CALIFORNIA 92247-1504 78-495 CALLE TAMPICO A (760) 777-7000 LA QUINTA1�i VISORY BOARD FAX (760) 777-7101 1V V t Study Session Room 78-495 Calle Tampico- La Quinta, CA 92253 February 9, 2005 — 4:00 P.M. I CALL TO ORDER A. Pledge of Allegiance B. Roll Call 11 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 January 12, 2005 for the Investment Advisory Board. V BUSINESS SESSION A. Transmittal of Treasury Report for December, 2004 B. Request for Proposal for Portfolio Manager C. Consideration of Fiscal Year 2005/06 Investment Policies VI CORRESPONDENCE AND WRITTEN MATERIAL A. Month End Cash Report - January 2004 B. Pooled Money Investment Board Reports - November, 2004 VII BOARD MEMBER ITEMS Vill ADJOURNMENT INVESTMENT ADVISORY BOARD Business Session: A Meeting Date: January 12, 2005 ITEM TITLE: Transmittal of Treasury Report for November 30, 2004 BACKGROUND: Attached please find the Treasury Report November 30, 2004 RECOMMENDATION: Review, Receive and File the Treasury Report for November 30, 2003 hn M. Falconer, Finance Director f 4 MEMORANDUM TO: La Quinta City Council FROM: John M. Falcow, Finance Director/Treasurer SUBJECT: Treasurers Report for November 30,2004 DATE: December 27, 2004 Attached is the Treasurers Report.for the month ending November 30, 2004. The report is submitted to the City Council each month after a reconciliation of accounts is accomplished by the Finance Department. The following table summarizes the changes in investment types for the month: Investment Beginning Purchased Notes Sold/Matured Other Ending Change Cash (3) $ 639,205 $ 481,011 (1) $1,120,216 $481,011 LAIF 9,673,572 500,000 (800,000) 9,373,572 (300,000) US Treasuries (2) 122,653,488 126,672 122,780,180 126,672 US Gov't Agencies (2) 27,347,457 - (15,928) 27,331,529 (15,928) Commercial Paper (2) 0 0 Corporate Notes - 0 0 Mutual Funds 7,428,469 1 1 399 377 6,029 092 1 399 37T Total $ 167,742 191 1 $ 981,011 1 $ 2 199 377 $ 110,744 1 $ 166 634,569 1 i (1,107,622)1 I. certify that this report accurately reflects all pooled investments and is in compliance with the California Goverment Code; and is in conformity with the City Investment Policy. As Treasurer of the City of La Quinta, 1 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. / . e G John M. Falconer Finance Director/Treasurer Footnote (1) The amount reported 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. f Z-L? Z•0 Ul( Date (3) The cash account may reflect a negative balance. This negative balance will be offset with transfers from other investments before warrants are presented for payment by the payee at the bank. 0 d Unrealized Market ;t Gain Loss NIA $ Value 1,102,428 $ Bank 1,856,615 VIA NIA NIA 1.000 1,000 N/A NIA 16 788 23,437 S 1,120,216 $ 1,881,052 Par Settlement Maturity Original Days Meld to Market Value Source d Unrealized Market Days Value pate Date to Maturi Maturi st Gain Loss Value to Maturit 382 1.269% Bank d New York 583 (9,608 $ 5,077,083 63 $ 5,000,000 2,000,000 vlarzooa tar�tnoat 2nr2oo5 tyt 411 1.471 % Bank d New York Bank d New York 167 2,434 2,040.542 15 45 2,000,000 U2=04 tn4rzoo5 �r7 441 1.231 % 1.T00% Bank d New York 855 (5,779) 2.033,105 77 2,370,000 t?r!/2o03 y15r1oo6 396 1271 % Bank d New York 961 (3,077 (2,480 2,380.739 1,016,200 84 1,000,�0 tns/toa o1/23r2oo+ 2122/1005 1rl/2oo5 350 1 262X Bank d New YoAc 825 (59,904 4.933.622 5,000,000 7,500,000 1/2wmo4 v15/2o05 352 1.228% Bank d New York Bank d New York (10,707 7.649,220 46 2,461,000 7I281Z0�4 7/2&2005 363 2.405% ,907 23.855 2,399340 238 S 2T,331,000 98 5112,976 S 27,429.851 Settlement Maturity Original Days Meld to Market Value ed Unn>aNzed Market Days Par Value Date Date to Maturi Maturi Source ;st Gain Loss Value to Maturi 368 1.745% Bank d New York (15,206 4.972,656 182 5,000,000 512e/2004 824 A" 5/31/2005 el3o/2005 371 2.093% Bank d New York i,643 (9,115 4,986,924 212 5'�'� 5,000,000 tat512003 & 716 1.776% Bank of New York Bank d New York 1,541 (44.978 4,974,691 304 335 4,000,000 tvt3r2oat to/3tnoo5 718 731 2.008% 1.853% Bank d New York i,357 (22,233 3,969,437 4,961,778 335 5.000,000 1001/2003 10r3112005 V30r = 551 2.129X Bank d New York i,678 (55,090 (26,452 4,961,150 ` 5,000,000 y 2004 Oel3o/2004 1 12r3ir2M 549 2.464% Bank d New York 1,438 (5,910 3,996,278 396 4'000,000 5000,000 oe/o1/Za04 5/31 200e 729 2.464% Bank d New York (29.197 4.973,438 547 an nnn nnn �ti55 : 321157 MIA gss S ISZ1 1S7) NIA Market Days Par Settlement Maturity Date Original Days to Matu Yield to tiAa mantel VBIU Source Accrued Interest UntLossll GaiValue to Maturi Value t 28,000 000 Date 0624/04 1y2y04 182 1.6767% U.S.Bank U.S.Bank 823 $ - S 27,965,840 1,996,780 23 30 2.000,000 0929/04362 09/30/04 12/30/04 03131/05 92 182 1.6333% 1.9916% U.S.Bank 9,926,500 121 10,000.000 45 000 000116 06/30/04 12/23/04 176 1.6808% U.S.Bank .983 - 44 945 100 23 S85,000,000,284 S - S 84,834.220 Unrealizable Market Days Bond Issue Managementp��Ned Fees Interest Gain/ Loss Value maturity 1 1996 City Hall Revenue % of Average Daily 40 WA $ - • S - 21 1 1996 City Hall Revenue 21 WA 1 s 1994 Series Bond -RDA 1 WA 1 995 Housing Bonds - RDA 1 & 2 - WA 1 995 Housing Bonds - RDA 1 & 2 - WA 100 1 2004 Financing Authority 10 WA 1 1998 Series Bonds - RDA 1 WA 1 1998 Series Bonds - RDA 2 WA 1 995 Housing Bonds - RDA 1 & 2 WA 1 1998 Series Bonds - RDA 2 WA 1 2001 Series Bonds- RDA 1 WA 1 2001 Series Bonds - RDA 1 - WA - 1 2002 Series Bonds - RDA 1 WA 1,500,364 1 2002 Series Bonds - RDA 1 J0,364 WA 1 2003 Series Bonds - RDA 1 - WA _ 1 2003 Series Bonds - RDA 1 WA 1,354,326 1 2003 Series Bonds- RDA 1 54,326 54 WA 3,169,237 1 2004 Financing Authority ,326 WA 5 044 1 2004 Finance na 5 044 ►29,092 WA $ - $ - $ s,o2s,o92 1165 376 $ - S 22.064 S 80 >s63,312 634.569 s 291956 f 343 1 WA ,3�Day—s l City of La Quinta Summary of Investment Activities City, Redevelopment Agency and Financing Authority November 30, 2004 Investments Purchased Name Type Principal Date Yield to Maturity Par Checking & Savings - Net Change Checking & Savings N/A N/A N/A LAIF - CITY State Pool 500,000 11/22/2004 Mutual Funds -Net Change U.S. Treasury Mutual Funds 481,011 N/A N/A N/A Total Investments Purchased 981,011 Investments Sold/Matured Yield Name Type Principal Date to Maturity Par Checking & Savings - Net Change Checking & Savings - LAIF - CITY State Pool 800,000 11/22/2004 Mutual Funds -Net Change U.S. Treasury Mutual Funds 1,399,377 Total Investments Sold/Matured 2,199,377 Unamortized Premium/Discount Change 1 $110,744 1 1 1 1 Investment Change Prior Month Ending Balance $ 167,981,011 Plus: Investments Purchased 9 ,37 Less: Investments Sold (2,1, Unamortized Premium/Discount change 110,74444 Month Ending Balance $ 166,634,569 C- M City of La Quinta Distribution of Cash & Investments & Balances November 30, 2004 Distribution of Cash & Investments city Totals General Fund $ 28,272.019 Gas Tax Fund 412,088 Quimby Fund 481,588 Infrastructure Fund 661,216 Developer Impact fees 10,928,535 Art in Public Places 833,434 Special Revenue 539,894 Interest Fund 241,799 Capital Project Fund 221,585 AD 2000-1 Construction Fund 452,374 Equipment Replacement Fund 2,895,502 Information Technology Fund 776,796 Park Equipment & Facility 250,000 Landscape & Lighting Fund (306,896) SilverRock Resort (79,721) Trust & Aaency Funds 876.382 Subtotal $ 47,456,595 Redevelopment Agency Totals Project Area 1 Project Area 2 Capital Improvement Funds $ 100,007,569 40,182,736 59,824,833 Debt Service Funds 9,569,901 4,970,855 14,540,756 Low & Moderate Income Funds 866,965 3754,523 4,621,488, Subtotal $ 50,619,602 1 $ 68:550.211 $ 119,169,813 Financing Authority Totals Project Funds 5,044 Debt Service Funds 3117 Subtotal $ 8,161 Total $ 166,634,569 Cash Balances July 04 A t Se ember October November December January 04 February March April May June Type Cash & Investments State Pool U.S. Treasury Bills/Notes U.S. Government Securities $ (2,991,545) 21,553,263 132,380,612 27,396,298 8386876 9803263 132507373 27379840 $ 3,884,181 9,303,263 122,522,588 27,363,913 639,205 9.673,572 122,653,488 27,347,457 $1,120,216 9,373,572 122,780.160 27,331,529 Prime Commercial Paper Corporate Notes Mutuai Funds 6,073,884 184,412,512 0 0 4577404 182,654,756 - 7.925497 170,999,442 0 0 7,428 469 167 742191 - 6,029,0921 166,634,569 - - - Total July 03 $ (204,843) August $ (280,692) September $ (115,765) October $ 117,749 November $ 171,712 December $ 393,313 January 03 $ 240,310 F $ 75,139 March $ (102,723) I (1,178,885) May $ 372,199 June $ 766,613 20,749.469 Type Cash & Investments State Pool 24,654,884 16,754,884 17,104,884 26,370,608 25,620,608 26,195,608 28,941,285 32,441,285 33,441.285 28,949,469 70,056,768 29,249,469 80,039,567 132,253,851 U.S. TreasuryBills/Notes 57,039,588 57,062,903 67,063,477 72,131,024 72,128,268 27,513,320 69,930,924 27,392.009 79,951,640 30,094,727 69,982,902 30,078,982 70,031,843 30,061,700 30,045,439 30,028,640 27,511,851 U.S. Government Securities 27,364,415 27.390,175 27,415,104 27.494,166 Prime Commercial Paper Mutual Funds - 1,016,899 109,870,943 - 7 405 448 108,332,718 - 16133 778 127.601478 - 1 372.093 126 640 - 1 372,987 125 806 895 2.497.7081 126 409 562 2,497,970, 141 725 932 7,131,996 139 710 304 2,392,507 135 824 612 2,393,434 130 266 225 2,394,290 142 084165 6,111.182 187 392 966 Total QN oOA nO M yya8 c 0! m v ;uC O n D O _ D D D O7n w- Coo c9 M hhVa W { { { { { C N N N N N N CCCC V1 U1 Vl fn y 1 C c c c c ZZQQ CO 4 3 i co W co c m (too i 41 A V O C J� T 0 m N N O m 0 N =xc(n C33=3= G) Z Z Z Z Z Z mZ Z a k m { { { { { { { { aZ �Z oT � oZ 5L Q N n n n n n n �1 n w oo mm oo N IA T d CL T T p -n Z > 0 T T T T � N c � S S S S n o0 00 00 Co m o g y 0 D C O w V O��W' N_IA�NNNO� S O N � � O�� �pp NO OO < 3 C N w tON UU/N0 j000 U O CA cTn el V N-)AN<T fn N (ONN�U�UNAO w <O OIOO�U�O�OD a V NCI ��App B8AN pN ppN CT®e (n W 410fO VONy. c O (,1� COO tO�p O t0 O w �00i00Nf t7) CT CNO A-+OO w ODOww07w (a C aN {{{{ 0 0000 00 0 R- 75 �'R RL OZ' y0 <bi m c �3 mz � 3Y�S�g m m m m m N W m 7 C 7 7 7 7 3 0 n nnnnann W O O W A 0 O m C o{o w w N w w w w w C w C C C C C C C C in in Vl in in (n U) in 1 1 --1 -4 1 0 0 o m m 0- -0m w m a 1401400110 cccc ccc QZ.2Z42ZZ Z Z Z Z Z Z Z Z O o 0 0 0 O 0 0 m O S m O O s m VOS. W�pA�ppppp ON Obi 3 VAA pwpp WN O .4 O Of Of W M OVA p� cp W_ tW�pp 01 �� ONO W ONO Of N VCT WAU W01AA C mppppm om8 i4 o o� _4N/ N O V O Of N r w e co rn V 0) �'p C �i3 OVf� �NO W OND O)N a vSM W�Pp,p WU88i �A1A (n NO VW��OfN V Vmia W N O V O CD03- -4 0) co �wON�W ONO WN C ! C O W oN O N OANO 1 O N fA N N 06 00O 00O a C w ao c o- 8woz w co co � . O OVf w D y N D D o > D V C C N C a, nNi In o fn pp C O C A City of La Quinta Cash Flow Analysis r r viva Beginning Cash Balance Actual Forecasted Forecasted Forecasted Forecasted Forecasted Forecasted Total YTD Through 11/30/2004 December-04 Janua -05 Februa -05 March-05 A ril-05 Ma -05 187,392,966 166,634,569 163,976,691 170,356,877 151,983 387 1",272,732 139,538,718 187,392,966 Property Tax/ Tax Increment Transient Occupancy Tax Sales Tax Other revenues 57,390 732,288 1,869,415 23,244,157 260,898 342,576 305,415 1 455 932 23,109,587 362,727 407,220 2,950,428 149,830 483,636 325,776 1,982.857 271,991 523,939 346,137 1,670,842 370,649 523,939 346,137 1,695.053 23,957,018 483,636 447,942 2.195.056 48,177,363 3,452,741 3,848,042 35194 325 Revenues 25,703,250 2,364,821 26,829,962 2,942,099 2,812,908 2,935,778 27,083,652 90,672,470 Expenditures Salaries & Fringe Benefits Redevelopment Agency Other expenditures Capital Projects Debt Service (Principal/Interest/Pass Through) 2,483,550 2,094,601 15,707,137 13,754,664 9,276,811 824,894 108,797 1,594,812 2,327,000 167.195 571,081 149,282 2,305,422 9,017,000 8,406,991 571,081 107,254 2,414,163 9,930,000 8 293 091 571,081 123,861 2,514,096 6,968,000 346,525 571,081 128,516 2,188,000 1,617,000 3167 195 571,081 80,874 1,968,037 1,650,000 8.040.339 6,163,849 2,793,186 28,689,666 45,263,664 37,698,147 Total Expenditures 43,316,763 5,022,698 20,449,776 21,315 589 10,523,563 7,669,792 12,310,331 120,608,512 Net Revenues/Expenditures 17,613,513 2,657,877 6,380,186 18,373,490 7,710,655 4,734,015 14.773,321 29,936,042 Changes in Assets/Liabilities (3,144,885) (3,144,885) Ending Cash Balance 166 634,569 163,976,691 170,356,877 161,983,387 1",272,732 139,538,718 154,312,039 164,312,039 Net Change in Cash before Maturing Investments 20,758,398 (2,657,877) 6,380,186 (18,373,490) (7,710,655) (4,734,015) 14,773,321 (33,080.9271 r1Y wU%wU tWw.VYi Vial v VYY•• - va • v v LAW MaturingInvestments - Pooled Cash(2,000,000)0 330,877 (15,397,186) 3,335,887 563,325 3,117,015 0 (16,423,321) 10 000 000 Total(1,669,123)(29,897 186 5 034 113 563 325 3117 015 26 423 321 f IY QV%vY VYY•Vva I- v - Bond Money Market 2,327,000 9,017,000 9,930,000 6,968,000 1,617,000 1,650,000 Bond Sale Proceeds 0 0 0 0 0 0 Maturing Investments (75,000,000) 0 0 (10,000,000) 0 0 Debt Service Money Market 0 0 5,107,603 179 330 0 0 Total(72,673,000)9,017,000 15 037 603(2,852,670)1,617,000 1 650 000 after Maturing Investments P acted Li id C h B 1 es If no investm rosnto u as a anc LAW Balance o 9,373,572 11,042,695 40,939,881 45,973,993 45,410,669 42,293,654 68,716,976 Bond Capital Project Money Market 6,029,071 1 78,702,071 69,685,071 59,755,071 62,787,071 61,170,071 59,520,071 Debt Service Money Market 21 21 21(5,107,582)5 286 912 5 286 912 5 286 912 Jalor Changes in Cash Flow Analysis from Prior Report levenues: None Expenditures: None City of La Quinta Historical Information November 30, 2004 Annualized Earnings of Pooled Cash Investments Annualized Earnings of Fiscal Agent Investments Annualized Earnings of All Investments Six Month Treasury Bill Rate Average Maturity (days) LAIF Rate Annualized Earnings of Pooled Cash Investments Annualized Earnings of Fiscal Agent Investments Annualized Earnings of All Investments Six Month Treasury Bill Rate Average Maturity (days) LAW Rate Annualized Earnings of Pooled Cash Investments Annualized Earnings of Fiscal Agent Investments Annualized Earnings of All Investments Six Month Treasury Bill Rate Average Maturity (days) LAW Rate Annualized Earnings of Pooled Cash Investments Annualized Earnings of Fiscal Agent Investments Annualized Earnings of All Investments Six Month Treasury Bill Rate Average Maturity (days) LAW Rate Annualized Earnings of Pooled Cash Investments Annualized Earnings of Fiscal Agent Investments Annualized Earnings of All Investments Six Month Treasury Bill Rate Average Maturity (days) LAW Rate July 04 August Set Oct Nov Dec Jan 05 Feb March April May June 1.73% 1.73% 1.79% 1.79% 1.79% 0.50% 0.50% 1.07% 1.14% 1.43% 1.68% 1.57% 1.68% 1.72% 1.73% 1.740/6 1.78% 1.95% 2.040/6 2.37% 214 172 167 112 113 1.604% 1 1.672% 1 1.771 % 1 1.890% 1 2.003% July 03 August Set Oct Nov Dec Jan 04 Feb March April May June 1.66% 1.65% 1.65% 1.59% 1.64% 1.67% 1.58% 1.65% 1.50% 1.50% 1.54% 1.69% 0.52% 0.45% 0.49% 0.48% 0.48% 0.57% 0.30% 0.30% 0.50% 0.50% 0.50% 0.47% 1.43% 1.35% 1.26% 1.36% 1.38% 1.41 % 1.37% 1.38% 1.33% 1.33% 1.36% 1.62% 0.98% 1.06% 1.01 % 1.04% 1.03% 0.99% 1.00% 1.01 % 1.01 % 1.19% 1.38% 1.73% 131 110 80 121 98 117 140 120 155 137 137 209 1.650% 1 1.632% 1 1.640% 1 1.596% 1.572% 1 1.545% 1 1.528% 1 1.440%1 1.474% 1 1.445%1 1.426%1 1.426% July 02 August Set Oct Nov Dec Jan 03 Feb March April May June 2.46% 2.45% 2.46% 2.41 % 2.32% 2.23% 2.11 % 1.99% 2.01 % 1.98% 1.86% 1.73% 1.00% 1.27% 1.26% 1.00% 1.00% 1.00% 0.80% 0.59% 0.75% 0.72% 0.73% 0.49% 2.05% 2.07% 2.10% 2.08% 2.02% 1.80% 1.62% 1.74% 1.78% 1.76% 1.54% 1.40% 1.73% 1.64% 1.62% 1.55% 1.29% 1.27% 1.16% 1.20% 1.18% 1.17% 1.10% 0.86% 172 172 139 121 109 163 137 131 117 92 74 123 2.71% 2.59% 1 2.60% 1 2.49% 1 2.30% 1 2.31% 1 2.10% 1 1.95% 1 1.98% 1 1.86% 1 1.80% 1 1.70% July 01 August Set Oct Nov Dec Jan 02 Feb March April May June 4.79% 4.90% 4.63% 4.04% 3.05% 2.83% 2.37% 2.26% 2.25% 2.35% 2.59% 2.42% 3.40% 3.20% 3.20% 2.20% 1.70% 1.40% 1.60% 1.50% 1.50% 1.50% 1.00% 1.00% 4.58% 3.91 % 3.98% 3.57% 2.49% 2.34% 1.97% 1.95% 1.99% 2.05% 1.78% 1.93% 3.49% 3.39% 3.39% 2.01 % 1.99% 1.85% 1.83% 1.85% 2.16% 1.92% 1.89% 1.77% 48 51 43 27 62 44 27 53 35 79 122 132 4.64% 4.50% 1 4.29% 1 3.79% 3.53% 3.26% 1 3.07% 1 2.97% 1 2.86% 1 2.85% 1 2.85% 1 2.69% July 00 Au ust Set Oct Nov Dec Jan 01 Feb March April May June 6.37% 6.43% 6.34% 6.45% 6.46% 6.46% 6.36% 6.31 % 5.89% 5.86% 5.20% 4.98% 6.17% 6.11 % 6.23% 6.20% 6.20% 5.97% 5.03% 5.06% 4.82% 4.10% 3.60% 3.50% 6.31 % 6.35% 6.31 % 6.39% 6.40% 6.38% 6.04% 6.08% 5.75% 5.53% 4.96% 4.70% 6.28% 6.38% 6.26% 6.33% 6.32% 5.74% 5.03% 4.66% 4.27% 3.79% 3.55% 3.34% 220 232 231 202 181 158 124 110 101 80 76 65 6.44% 6.51 % 1 6.50% 1 6.52% 6.54% 6.35% 1 6.37% 1 6.17% 1 5.98% 1 5.76% 1 5.33% 1 4.96% City of La Quinta Chart of Interest Rates July 2004 through November 2004 2.50% 2.00% 1.50% 1.00% 0.50% 0.00% July 04 August Sept Oct Nov Months — - - — Annualized Earnings of Pooled Cash Investments --*--Annualized Earnings of Fiscal Agent Investments ■ Annualized Earnings of All Investments --*-Six Month Treasury Bill Rate — 0 LAI F Rate CITY OF LA QUINTA CITY FIXED CITY LONG TERM RDA FIXED RDA LONG TERM FINANCING FA LONG TERM GRAND BALANCE SHEET 11/30/04 CITY ASSETS DEBT RDA ASSETS DEBT AUTHORITY DEBT TOTAL ASSETS: POOLED CASH (17,799,810.11) 0.00 0.00 27,610,714.13 0.00 0.00 3.095.61 0.00 9.813,999.63 LQRP INVESTMENT IN POOLED CASH 0.00 0.00 0.00 662,000.00 0.00 0.00 0.00 0.00 662,000.00 INVESTMENT T-BILL/NOTES & OTHER 65,331,000.00 0.00 0.00 85,000,000.00 0.00 0.00 0.00 0.00 150,331,000.00 AUTO MALL CASH 0.00 0.00 0.00 0.00 0.00 0.00 0.00 16,788.18 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 16,788.18 LQRP CASH BOND REDEMPTION CASH 0.00 0.00 0.00 100.55 0.00 0.00 21.40 0.00 121.95 BOND RESERVE CASH 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 BOND PROJECT CASH 0.00 0.00 0.00 6,023.927.12 0.00 0.00 5,043.50 0.00 6,028,970.62 BOND ESCROW CASH 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1,000.00 PETTY CASH CASH & INVESTMENT TOTAL 1,000.00 47,532,189.89 0.00 0.00 0.00 0.00 0.00 119,313,529.98 0.00 0.00 0.00 8,160.51 0.00 1 166,853,880.38 INVESTMENT IN LAND HELD FOR RESALE 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 ACCOUNTS RECEIVABLE 155,165.93 0.00 0.00 60,900.00 0.00 0.00 0.00 0.00 216,065.93 PREMIUM/DISCOUNT ON INVESTMENT (75,596.41) 0.00 0.00 (143,715.45) 0.00 0.00 0.00 0.00 (219,311.86) LORP-ACCOUNTS RECEIVABLE 0.00 0.00 0.00 85,493.59 0.00 0.00 0.00 0.00 85,493.59 INTEREST RECEIVABLE (7,531.25) 0.00 . 0.00 0.00 0.00 0.00 0.00 0.00 (7,531.25) LOAN/NOTES RECEIVABLE 0.00 0.00 0.00 12,741,527.47 0.00 0.00 90.000,000.00 0.00 102,741,527.47 DUE FROM OTHER AGENCIES 3,815.311.75 0.00 0.00 0.00 0.00 0.00 0.00 0.00 3,815,311.75 DUE FROM OTHER AGENCIES-CVAG 879,096.69 0.00 0.00 0.00 0.00 0.00 0.00 0.00 879,096.69 CVAG ALLOWANCE (879,096.69) 0.00 0.00 0.00 0.00 0.00 0.00 0.00 (879,096.69) DUE FROM OTHER GOVERNMENTS 14,033.81 0.00 0.00 0.00 0.00 0.00 0.00 0.00 14,033.81 DUE FROM OTHER FUNDS 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 ADVANCES TO OTHER FUNDS - PRINCIPAL 21,422,880.21 0.00 0.00 0.00 0.00 0.00 0.00 0.00 21,422,880.21 ADVANCES TO OTHER FUNDS - INTEREST 8,189,822.42 0.00 0.00 5,346,878.26 0.00 0.00 0.00 0.00 13,536.700.68 ADVANCES TO OTHER FUNDS 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1,964.00 NSF CHECKS RECEIVABLE 1,964.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 ACCRUED REVENUE FIXED ASSETS 0.00 0.00 14,378,415.00 376,066.301.00 0.00 0.00 0.00 0.00 0.00 69,200,415.00 0.00 0.00 0.00 0.00 459.645,131.00 ACCUMULATED DEPRECIATION (2,523,432.00) (58,159,116.00) 0.00 0.00 (234,000.00) 0.00 0.00 0.00 (60,916,548.00) TRAVEL ADVANCES ' 1,472.40 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1,472.40 EMPLOYEE ADVANCES 13,015.70 0.00 0.00 0.00 0.00 0.00 0.00 0.00 13.015.70 PREPAID EXPENSES 527,461.87 0.00 0.00 0.00 0.00 0.00 0.00 0.00 527,461.87 RECEIVABLE TOTAL 45,912,983.43 317,907,185.00 0.00 18.091,083.87 68,966,415.00 0.00 90,000,000.00 0.00 540,877,667.30 0.00 0.00 0.00 WORKER COMPENSATION DEPOSIT 240.955.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 240.955.00 RENT DEPOSITS 4,830.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 4,830.00 UTILITY DEPOSITS 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 MISC. DEPOSITS 1,073.21 0.00 0.00 (540.00) 0.00 0.00 0.00 0.00 533.21 DEPOSITS TOTAL 246,858.21 0.00 0.00 (540.00) 0.00 0.00 0.00 0.00 246,318.21 GENERAL FIXED ASSETS 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 ACCUMULATED DEPRECIATION 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 AMOUNT AVAILABLE TO RETIRE L/T DEBT 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 AMOUNT TO BE PROVIDED FOR LIT DEBT 0.00 0.00 1,970,552.85 0.00 0.00 247,549,965.00 0.00 94,814.343.00 344,334,860.85 TOTAL OTHER ASSETS 0.00 0.00 1,970,552.85 0.00 0.00 247,549,965.00 0.00 94,814.343.00 344,334,860.85 TOTAL ASSETS 93,692,031.53. 317,907,185.00 1,970,552.85 137 404 073.85 68 966 415.00 247 549 965.00 90,008,160.51 94,814,343.00 1,052,312,726.74 LIABILITIES: ACCOUNTS PAYABLE 713,980.59 0.00 0.00 24,774.77 0.00 0.00 0.00 0.00 738.755.36 DUE TO OTHER AGENCIES 152,195.95 0.00 0.00 0.00 0.00 0.00 0.00 0.00 152,195.95 DUE TO OTHER FUNDS 0.00 0.00 0.00 0.00 0,00 0.00 0.00 0.00 0.00 ADVANCES FROM OTHER FUNDS - PRINCIPAL 5,372,208.26 0.00 0.00 21,397,550.21 0.00 0.00 0.00 0,00 . 26,769.758.47 ADVANCES FROM OTHER FUNDS - INTEREST 0.00 0.00 0.00 8,189,823.52 0.00 0.00 0.00 0.00 8,189,823.52 INTEREST PAYABLE 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 RETENTION PAYABLE 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 PAYROLL LIABILITIES 190,807.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 190,807.00 STRONG MOTION INSTRUMENTS 5,993.29 0.00 0.00 0.00 0.00 0.00 0.00 0.00 5,993.29 FRINGE TOED LIZARD FEES 4.688.87 0.00 0.00 0.00 0.00 0.00 0.00 0.00 4,688.87 SUSPENSE 126.20 0.00 0.00 0.00 0.00 0.00 0.00 0.00 126.20 DUE TO THE CITY OF LA QUINTA 0.00 0.00 10.00 0.00 0.00 0.00 0.00 0.00 0.00 PAYABLES TOTAL 6.440,000.16 0.00 0.00 29,612,148.50 0.00 0.00 0.00 0.00 36,052,148.66 ENGINEERING TRUST DEPOSITS 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 SO. COAST AIR QUALITY DEPOSITS 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 LQRP DEPOSITS 0.00 0.00 0.00 18,664.00 0.00 0.00 0.00 0.00 18,664.00 DEVELOPER DEPOSITS 1,492,823.10 0.00 0.00 2,835.00 0.00 0.00 0.00 0.00 1,495,658.10 MISC. DEPOSITS 647,154.64 0.00 0.00 25.000.00 0.00 0.00 0.00 0.00 672,154.64 AGENCY FUND DEPOSITS 876,382.13 0.00 0.00 0.00 0.00 0.00 0.00 0.00 876,382.13 TOTAL DEPOSITS 3.016,359.87 0.00 0.00 46,499.00 0.00 0.00 0.00 0.00 3,062.858.87 DEFERRED REVENUE 3,767,177.88 0.00 0.00 10,618,101.84 0.00 0.00 90.000.000.00 0.00 104,385,279.72 OTHER LIABILITIES TOTAL 3,767,177.88 0.00 0.00 10,618,101.84 0.00 0.00 90,000,000.00 0.00 104.385,279.72 COMPENSATED ABSENCES PAYABLE 0.00 0.00 531,553.26 0.00 0.00 0.00 0.00 0.00 531,553.26 DEVELOPER AGREEMENT 0.00 0.00 1,010,688.59 0.00 0.00 0.00 0.00 0.00 1.010.688.59 DUE TO THE CITY OF LA QUINTA 0.00 0.00 428,311.00 0.00 0.00 0.00 0.00 0.00 428,311.00 DUE TO COUNTY OF RIVERSIDE 0.00 0.00 0.00 0.00 0.00 2,050.000.00 0.00 0.00 2,050,000.00 DUE TO C.V. UNIFIED SCHOOL DIST. 0.00 0.00 0.00 0.00 0.00 6.667,336.00 0.00 0.00 6,667.336.00 DUE TO DESERT SANDS SCHOOL DIST. 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 LOANS PAYABLE 0.00 0.00 0.00 0.00 0.00 90,000,000.00 0.00 0.00 90,000,000.00 BONDS PAYABLE 0.00 0.00 0.00 0.00 0.00 148,832,629.00 0.00 94,814,343.00 243,646,972.00 TOTAL LONG TERM DEBT 0.00 0.00 1,970,552.85 0.00 0.00 247,549,965.00 0.00 94,814,343.00 344,334,860.85 TOTAL LIABILITIES 13,223,537.91 0.00 1,970,552.85 40,276.749.34 0.00 247,549,965.00 90,000,000.00 94,814,343.00 487,835,148.10 EQUITY -FUND BALANCE 80,468,493.62 317,907,185.00 0.00 97,127,324.51 68,966,415.00 0.00 8,160.51 0.00 564,477,578.64 TOTAL LIABILITY & EQUITY 93,692,031.53 317,907,185.00 1,970,552.85 137 404 073.85 68 966 415.00 247 549 965.00 90,008,160.51 94,814 343.00 1 052,312 726.74 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 CASH & INVESTMENT TOTAL 166,853,880.38 PREMIUM/DISCOUNT ON INVESTMENT (219,311.86) TOTAL 166.634,568.52 ;...: 12 INVESTMENT ADVISORY BOARD Business Session: B Meeting Date: January 12, 2005 ITEM TITLE: Request for Proposal for Portfolio Manager BACKGROUND: In request to our CSMFO RFP inquiry the City received the following RFP's which have been attached: 1. Frank Moore, California Debt & Investment Advisory Commission 2. Saboohi Currim, City of Torrance, CA 3. Michael Ferrara, J.P. Morgan 4. Darlene Blaney, Bond Logistix LLC 5. Anees Azad, Alameda County Transportation Authority 6. Elena Zaretsky, Public Financial Management 7. Monica Potter, City of Livermore, CA 8. Gran Eichhoff, MBIA Asset Management 9. Pamela Rogers, City of Pittsburg, CA RECOMMENDATION: ohn M. Falconer, Finance Director ATTACHMENT 1 APPENDIX B Request for Proposals Investment Advisory Services [Name of Public Agency] The [Name of Public Agency] is soliciting Requests for Proposals (RFP) from interested firms for the provision of investment management services for [Name of Public Agency]. The average daily balance of the invested assets is approximately $ The investment of [Name of Public Agency]'s funds is guided by the applicable State statutes and the [Name of Public Agency]'s investment policy. A copy of the investment policy is attached for your information. Questions regarding this RFP should be directed to: Name Title Name of Public Agency Address City, State Zip Code Phone Number I. CRITERIA FOR SELECTION II. A. Understanding the scope of assignment. B. Experience and qualifications of firm and individuals assigned. C. Recommended approach to management of the [Name of Public Agency]'s portfolio. D. Familiarity with state and federal investment and reporting requirements [Note: If Agency is seeking assistance for investment of bond proceeds, it may wish to include familiarity with federal arbitrage restrictions]. E. Fees charged. SELECTION TIMETABLE A. [Month Day, Year] B. [Month Day, Year] C. [Month Day, Year] approves Proposals due by [Time] PST. Proposals evaluated by the Treasurer and Finance Staff/Interviews held. [Name of Public Agency] [Board/Council] selection and awards contract. 1 CALIFORNIA DEBT & INVESTMENT ADVISORY COMMISSION (DRAFT DOCUMENT) APPENDIX B III. FORMAT FOR PROPOSALS Please format your response to this RFP in the following manner: A. Organization 1. Describe your organization, date founded, ownership and other business affiliations. Provide number and location of affiliated offices. Specify the number of years your organization has provided investment management service. 2. Describe your firm's revenue sources (e.g., investment management, institutional research, etc.) and comment on your firm's financial condition. 3. Within the past three years, have there been any significant developments in your organization (e.g., changes in ownership, new business ventures)? Do you expect any changes in the near future? 4. Describe any U.S. Securities and Exchange Commission (SEC) censures or litigation involving your organization, any officer, or employee at any time. 5. Identify the types of accounts managed by your firm (e.g., government, pension, corporate, high net worth, endowment/foundation). 6. Describe the firm's fiduciary liability and/or errors and omissions insurance coverage. Include dollar amount of coverage. B. Personnel 1. Identify the number of professionals employed by your firm by classification. 2. Provide an organization chart showing function, positions, and titles of all the professionals in your organization. 3. Provide biographical information on investment professionals that will be involved in the decision -making process for our portfolio, including number of years at your firm. Identify the person who will be the primary portfolio manager assigned to the account. 4. Describe your firm's compensation policies for investment professionals. 2 CALIFORNIA DEBT & INVESTMENT ADVISORY COMMISSION (DRAFT DOCUMENT) APPENDIX B C. Assets Under Management 1. Summarize your institutional investment management asset totals by category for your latest reporting period in the following table: Operating Funds Other Funds (specify) Governmental $ $ Other Institutional $ 2. Provide the number of separate accounts whose portfolios consist of operating funds. [Note: If Agency is issuing RFP for investment of bond proceeds, it may wish to request the number of accounts whose portfolios consist of bond proceeds.] 3. List in the following table the percentage by market value of aggregate assets under management for your latest reporting period: Type of Asset Percent by Market Value U.S. Treasury securities Federal Agency obligations Corporate securities rated AAA -AA Corporate securities rated A Corporate securities rated BBB or lower Other (specify ) 4. Describe the procedures that your firm has in place to address the potential or actual credit downgrade of an issuer and to disclose and advise a client of the situation. 5. Provide data on account/asset growth over the past three years. Indicate the number of accounts gained and the number of accounts lost. 6. List your five largest clients. Identify those that are exclusively operating fund relationships and/or those that are other relationships (e.g., bond fund, retirement fund). 3 CALIFORNIA DEBT & INVESTMENT ADVISORY COMMISSION (DRAFT DOCUMENT) APPENDIX B 7. Provide a copy of the firm's Form ADV, Parts I and II (including all schedules). 8. Provide proof of State of California Registration, if your firm is not eligible for SEC registration. 9. Provide a sample contract for services. D. Philosophy/Approach 1. Describe your firm's investment philosophy for public clients, including your firm's philosophy regarding average duration, maturity, investment types, credit quality, and yield. 2. Describe in detail your investment process, as you would apply it to [Name of Public Agency]'s portfolio. 3. What are the primary strategies for adding value to portfolios (e.g., market timing, credit research, trading)? 4. Describe the process you would recommend for establishing the investment objectives and constraints for this account. 5. Do you have or would you recommend there be policy restrictions with respect to maturity, sector, quality, and coupon? 6. Describe in detail your process of credit risk management, including how you analyze credit quality, monitor credits on an ongoing basis, and report credit to [Name of Public Agency] . 7. Describe your firm's trading methodology. 8. Describe your firm's decision -making process in terms of structure, committees, membership, meeting frequency, responsibilities, integration of research ideas, and portfolio management. 9. Describe your research capabilities as they would pertain to the [Name of Public Agency]'s portfolio. What types of technical analysis do you use? [Note: If Agency is issuing RFP for investment of bond proceeds, it may wish to inquire as to the firm's capabilities and experience for tracking and reporting arbitrage] 10. Describe the firm's approach to managing relationships with the broker - dealer community. E. Portfolio Management 1. Are portfolios managed by teams or one individual? 4 CALIFORNIA DEBT & INVESTMENT ADVISORY COMMISSION (DRAFT DOCUMENT) APPENDIX B 2. What is the average number of accounts handled per manager? 3. Which professional staff member will be the primary client contact for [Name of Public Agency]? 4. How frequently are you willing to meet with us? 5. Describe procedures used to ensure that portfolios comply with client investment objectives, policies, and bond resolutions. F. Fees Charged 1. Please include a copy of your firm's fee schedule applicable to this RFP. 2. Identify any expenses that would not be covered through this fee structure and would be required in order to implement the firm's program. 3. Is there a minimum annual fee? 4. Please provide a statement of fees for such additional services as arbitrage rebate related services. 5. Are fees charged when there is no activity in the account? G. Performance Reporting 1. Please describe how you typically report performance. 2. Please provide performance history for the past five years for current accounts comprised of securities with maturities, quality and sectors similar to those of [Name of Public Agency]. Indicate whether your returns are calculated and compiled in accordance with the Association for Investment Management and Research (AIMR) standards. If not, how does the performance presentation differ from AIMR standards?. 3. Do your reports conform to State reporting standards? Are you willing to customize your reports to meet our specifications? 4. How will you notify us of investment transactions? 5. Are confirmation of investment transactions sent directly by the broker/dealer to the client? H. References Provide a list of at least [Number] client references in California. References should be public agencies with portfolio size and investment objectives similar to [Name of Public Agency]. Include length of time managing the assets, contact name, and phone number. 5 CALIFORNIA DEBT & INVESTMENT ADVISORY COMMISSION (DRAFT DOCUMENT) APPENDIX B I. Insurance Requirements Exhibit A defines the insurance requirements that will need to be met prior to the [Board/Council]'s approval of any agreement for services. J. Submittal of proposals 1. [Number] of copies of the proposal shall be submitted in a sealed envelope bearing the caption "[RFP for (Name of Public Agency)] and addressed to: Name of Public Agency Address City, State Zip Code Attention: Name of Agency Contact 2. Proposal must be received no later than [Time] PST on [Month Day, Year]. 3. Proposals should be verified before submission. The [Name of Public Agency] shall not be responsible for errors or omissions on the part of the respondent in preparation of a proposal. The [Name of Public Agency] reserves the right to reject any and all proposals, to wave any irregularities, or informalities in the proposals, and to negotiate modifications to any proposal. CALIFORNIA DEBT & INVESTMENT ADVISORY COMMISSION (DRAFT DOCUMENT) APPENDIX B Sample Investment Management Agreement (Discretionary) CALIFORNIA DEBT & INVESTMENT ADVISORY COMMISSION (DRAFT DOCUMENT) APPENDIX B CALIFORNIA DEBT & INVESTMENT ADVISORY COMMISSION (DRAFT DOCUMENT) APPENDIX B Investment Management Agreement (Institutional Client, Non-ERISA) (Client) hereby retains (Adviser) as Investment Adviser on the terms and conditions set forth herein. I. Term. The term of this Agreement shall commence upon the execution of this Agreement and shall continue until this Agreement is terminated effective upon receipt of notice of termination in writing delivered by the terminating party. II. Fees. Client shall compensate Adviser monthly an amount calculated on the average market value of Client's portfolio, in accordance with the following schedule: Assets Under Management Annual Investment Management Fee The fees expressed above do not include any custody fees that may be charged by Client's bank or other third party custodian. Fees shall be prorated to the effective date of termination on the basis of actual days elapsed, and any unearned portion of prepaid fees shall be refunded. Client is not required to pay any start-up or closing fees; there are no penalty fees. Fees shall be deducted monthly in arrears from Client's custody account. III. Client Representative. In its capacity as investment manager, Adviser shall receive all instructions, directions and other communications on Client's behalf respecting Client's account from (Representative). Adviser is hereby authorized to rely and act upon all such instructions, directions and communications from such Representative or any agent of such Representative. IV. Investment Policy. In investing and reinvesting Client's assets, Adviser shall comply with Client's Investment Policy, which is attached hereto as Exhibit A. V. Authority of Adviser. Adviser is hereby granted full discretion to invest and reinvest all assets under its management in any type of security it deems appropriate, subject to the instructions given or guidelines set by Representative. VI. Notice& Any notice shall be mailed to Client at the following address: Client Name Address City, State Zip Code and to Adviser at the following address: Adviser Name Address E CALIFORNIA DEBT & INVESTMENT ADVISORY COMMISSION (DRAFT DOCUMENT) APPENDIX B City, State Zip Code VII. Custody of Securides and Funds. Adviser shall not have custody or possession of the funds or securities that Client has placed under its management. Client may appoint a custodian to take and have possession of its assets. VIII. Investment Advice. Client recognizes that the opinions, recommendations and actions of Adviser will be based on information deemed by it to be reliable, but not guaranteed to or by it. Provided that Adviser acts in good faith, Client agrees that Adviser will not in any way be liable for any error in judgment or for any act or omission, except as may otherwise be provided for under the Federal Securities laws or other applicable laws. IX. Payment of Commission& Adviser may place buy and sell orders with or through such brokers or dealers as it may select. It is the policy and practice of Adviser to strive for the best price and execution and for commission and discounts that are competitive in relation to the value of the transaction and which comply with Section 28(e) of the Securities and Exchange Act of 1934. Nevertheless, it is understood that Adviser may pay a commission on transactions in excess of the amount another broker or dealer may charge, and that Adviser makes no warranty or representation regarding commissions paid on transactions hereunder. X. Other Client& It is further understood that Adviser may be acting in a similar capacity for other institutional and individual clients, and that investments and reinvestments for client's portfolio may differ from those made or recommended with respect to other accounts and clients even though the investment objectives may be the same or similar. Accordingly, it is agreed that Adviser will have no obligation to purchase or sell for Client's account any securities that it may purchase or sell for other clients. XI. No Assignment. This Agreement may not be assigned by Adviser without Client's consent, but may be amended at any time by mutual agreement in writing. XII. Governing Law. It is understood that this Agreement shall be governed by and construed under and in accordance with the laws of the State of California. XIII. Severability. Any provision of this Agreement that is prohibited or unenforceable shall be ineffective only to the extent of such prohibition or unenforceability without invalidating the remaining provisions hereof. XIV. Receipt of Brochure. Client has received the disclosure statement or "brochure" required to be delivered pursuant to Rule 204-3 of the Investment Advisers Act of 1940 (Brochure). 10 CALIFORNIA DEBT & INVESTMENT ADVISORY COMMISSION (DRAFT DOCUMENT) APPENDIX B Client understands that it has the right to terminate this Agreement without penalty within five (5) days after entering into this Agreement. Client By: Adviser By: Date Date 11 CALIFORNIA DEBT & INVESTMENT ADVISORY COMMISSION (I)RAFT DOCUMENT) APPENDIX B 12 CALIFORNIA DEBT & INVESTMENT ADVISORY COMMISSION (DRAFT DOCUMENT) APPENDIX B Sample Investment Management Agreement (Non -Discretionary) 13 CALIFORNIA DEBT & INVESTMENT ADVISORY COMMISSION (DRAFT DOCUMENT) APPENDIX B 14 CALIFORNIA DEBT & INVESTMENT ADVISORY COMMISSION (DRAFT DOCUMENT) APPENDIX B Investment Management Agreement This Agreement, dated as of the _ "Agreement"), is by and between the day of 20_ (the _ (the "Adviser") and (the "Client"). The parties agree as follows: 1. Appointment Client hereby appoints Adviser as the investment adviser of those assets designated by the Client (the "Advisory Account"). 2. Duties of Adviser Adviser shall invest the assets of the Advisory Account as directed by the Client in accordance with the written investment objectives, policies, and restrictions of the Client. Client shall provide the Adviser with an initial Investment Policy or list of authorized investments that shall be incorporated in Exhibit A. The Adviser will provide the Client monthly a written report detailing transactions for the period and an inventory of the investments in the Advisory Account. It is agreed that the Adviser, in the maintenance of records, does not assume responsibility for the accuracy of information furnished by the Client or any other person. Any additional investment management services the Adviser shall provide to the Client are listed in Exhibit B. 3. Non -Discretionary Authority It is agreed that decisions concerning investments subject to this agreement shall be made by the Client's authorized representative with the assistance of the Adviser. The approval of the Client is required prior to the execution of any investment transaction for the Advisory Account. The Adviser, when expressly instructed by the Client, will buy or sell securities and place orders for the execution of such transactions with or through such brokers, dealers, or issuers as the Adviser may select, subject to approval by the Client. 4. Changes in Investment Policies or Assets in the Account The Client is required to notify Adviser promptly in writing of any modifications to the investment objectives, policies or restrictions applicable to the Advisory Account. The Client agrees to notify the Adviser promptly of any withdrawal of securities from the Advisory Account initiated by the Client. 5. Allocation of Brokerage When placing orders for the execution of transactions for the Advisory Account, the Adviser will take into consideration not only the available prices but also other relevant factors such as, without limitation, execution capabilities and safekeeping arrangements. The Adviser will exercise good faith in obtaining the best price and execution for each transaction for the Advisory Account. 15 CALIFORNIA DEBT & INVESTMENT ADVISORY COMMISSION (DRAFT DOCUMENT) APPENDIX B 6. Safekeeping and Custody Adviser will not have custody or possession of assets in the Advisory Account of the Client. The Client shall select and authorize a custodian bank or brokerage firm to hold the assets of the Advisory Account in safekeeping for the Client. The Client shall be solely responsible for all fees involved with any custodial arrangements. 7. Fees The compensation of the Adviser for its services under this Agreement shall be calculated and paid in accordance with the Fee Schedule in Exhibit C, as the same may be amended from time to time by mutual agreement of the Client and the Adviser. 8. Limitation of Liability The Adviser will not be liable for any error in judgment or any acts or omissions to act except those resulting from the Adviser's gross negligence, willful misconduct or reckless disregard of its duties and obligations under this Agreement. Nothing herein shall in any way constitute a waiver or limitation of any right of any person under the federal and state securities laws. 9. Services to Other Clients It is understood that the Adviser performs investment advisory services for other clients. The Client agrees that the Adviser may give advice and take action with respect to any of its other clients that may differ from advice given, or the timing, or nature of action taken, with respect to the Advisory Account. 10. Representations by Client Client represents that the terms of this Agreement do not violate any obligation by which Client is bound, whether arising by contract, operation of law, or otherwise, and that this Agreement has been duly authorized by appropriate action and is binding upon Client in accordance with its terms. 11. Acknowledgment of Receipt of Brochure (Form ADV Part II) Client hereby acknowledges receipt of Adviser's Brochure (Form ADV Part II) at least 48 hours prior to the date of execution of this Agreement in compliance with Rule 204-3 of the Investment Advisers Act of 1940 ("Act"). 12. Notice All notices and other communications shall be deemed effective when received, in writing, at the address appearing below. Receipt of written notice shall be presumed if mailed postpaid by registered or certified mail, return receipt requested. Each party shall be entitled to presume the correctness of such address until notified in writing to the contrary. 13. Termination; Assignment; Amendment This Agreement may be terminated at any time by either party giving to the other at least thirty days prior notice of such termination confirmed in writing. If any fees have been paid in advance, the Adviser will refund to the Client a prorata share of the fee. No 16 CALIFORNIA DEBT & INVESTMENT ADVISORY COMMISSION (DRAFT DOCUMENT) APPENDIX B assignment, as that term is defined in the Act, of this Agreement shall be made by either party without the consent of the other. This Agreement may be amended or modified at any time by mutual agreement in writing. 14. Counterparts This Agreement may be executed in two or more counterparts, each one of which shall be deemed to be an original. 15. Governing Law To the extent federal law does not apply, this Agreement shall be construed in accordance with and governed by the laws of the State of 16. Entire Agreement This Agreement constitutes the entire agreement of the parties with respect to the management of the Advisory Account. The Exhibits referenced herein are incorporated into the Agreement. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their respective representatives as of the date first above written. CLIENT NAME APPROVED BY: ATTESTED TO BY: REVIEWED BY: ADDRESS: ADVISER NAME 17 CALIFORNIA DEBT & INVESTMENT ADVISORY COMMISSION (DRAFT DOCUMENT) APPENDIX B M ADDRESS: Exhibit A Authorized Investments (Insert a copy of public agency's investment policy) 18 CALIFORNIA DEBT & INVESTMENT ADVISORY COMMISSION (DRAFT DOCUMENT) APPENDIX B the Exhibit B Work to be Performed (the "Adviser") will provide the following services to as the Client's investment adviser: • Provide full-time non -discretionary management of the portion of the investment portfolio under advisement. • Develop and implement investment strategies that will enhance portfolio performance under current and future market conditions within the parameters of the Client's investment policy and cash flow needs. • Provide technical and fundamental market research including yield curve analysis. • Obtain and document competitive prices for securities transactions. • Assist with trade settlements. • Review and update the Client's investment policy and written investment procedures. • Perform due diligence reviews of current and proposed broker/dealers. • Evaluate safekeeping and custodial procedures and agreements. • Monitor the creditworthiness of the Client's depository and custodian bank and investments in the portfolio. • Work with the Client to develop and update cash flow projections. • Provide monthly investment reports for the portfolio detailing securities holdings, daily activity reconciliation, portfolio composition and sector analyses, portfolio return, and weighted average maturities. • Provide separate semi-annual and annual portfolio performance reports. • Provide training to staff on cash, treasury and investment management subjects. • Attend meetings with investment staff, management, and the Client's governing body. 19 CALIFORNIA DEBT & INVESTMENT ADVISORY COMMISSION (DRAFT DOCUMENT) APPENDIX B Exhibit C Fee Schedule for Investment Advisory Services The annual fee for providing investment advisory services for the is basis points per year. The fee for investment advisory services is based on the average value (cost basis) of assets under management. A prorata portion of the annual fee (1 / 12) is billed each month based on the average asset value of the portfolio for the month. The fee shall be payable upon receipt of billing from the Adviser. 20 CALIFORNIA DEBT & INVESTMENT ADVISORY COMMISSION (DRAFT DOCUMENT) ATTACHMENT 2 Response to Request for Proposal: 0 -11114) 1 rm I � LA.. a Enhanced Cash & Low Duration Strategies January a, 200E 333 South Grand Avenue * Los Angeles, CA 90071 Response for Proposal - Enhanced Cash & Low Duration Formatted: Bullets and Numbering ) I. COMPANY, _ Deleted: Cover Letter 1. Provide a brief overview of your company (history, executive team, locations of headquarters and branch offices) Payden & Rygel was founded in 1983 under the Investment Advisers Act of 1940 and is a California corporation focusing on investment management services. Income is derived only from such services. The firm has ten shareholders, all active members of the firm. Employees of the firm total 140 including investment professionals and support staff. We invest in domestic and offshore taxable and tax-exempt securities and provide investment advisory services to corporations and individuals. Current assets under management total $52 billion, with approximately 260 institutional clients in the United States, Europe, the Middle and Far East, and Latin America. A family of 30 no-load, low expense mutual funds is offered totaling over $3 billion. Half of our assets under management represent corporate pension, operating and excess cash funds. The founders of our firm pioneered the concept of active management of cash over 20 years ago. They identified opportunity in the U.S. fixed -income market that was not previously a focus for investors. Corporate client assets that were needed to meet current liabilities were left in demand accounts at the bank, earning a relatively low level of interest. We showed clients how we could take a portion of these assets and invest in slightly longer, but still "short -maturity" securities (0.5 — 2.0 years) and pick up significant return with little added volatility, while meeting their risk objective. This portion of our business strategies now comprises $28 billion of the $52 billion we manage. We are experts at all facets of managing short -duration portfolios. Our twenty-year history of excess returns comes from our portfolio construction, sector management, duration decisions, structured product, risk management, and credit analysis. In 1986-87, the firm made a major commitment to expand its presence in global fixed income. The effort gained momentum and at the present time Payden & Rygel is one of the largest global fixed income managers. The firm also focuses in the municipal bond market with mandates for corporate operating funds, trusts and high net worth individuals. In 1992, the Payden & Rygel Investment Group was formed, with an outside Board of Directors, to sponsor the family of funds known as "Paydenfunds". The mutual fund mandates replicate the disciplines employed in the firm's separate account management. In 1994, the firm began to manage balanced mandates. The first dedicated equity mandates commenced in 1996 and small cap equities were introduced in 1997. In 1998, Metzler/Payden LLC, registered as a 1940 Act company, was formed as a 50/50 joint venture between Payden & Rygel and Metzler Bank of Frankfurt, the oldest private bank in Germany. The mandates include global fixed income, U.S. and European fixed income, and both U.S. and European equities. In 1999, Payden & Rygel Global Ltd. was established in London to service institutional clients in the United Kingdom, Continental Europe and the Middle East. The strategies managed by these offices include a full range of global and country specific mandates. Investment Management Payden & Rygel Parent company/ Headquarters Los Angeles, Ca. Strategy, Client Service, Operations, Business Development, Administration Investment Management Strategy, Client Service, Payden & Rygel Wholly -owned London, England Operations, Business Development, and Global Ltd. subsidiary Administration for the United Kingdom and Continental Europe Investment Management, Metzler/Payden LLC 50/50 Joint Venture Los Angles, Ca. & Client Service, Operations, with Metzler Bank Frankfurt, Germany Business Development, Administration 2. Describe the ownership structure of your firm, particularly with respect to and the specific entities with which we - would be dealing with in connection with the proposed engagement (including the parent company,, subsidiaries, partnerships, affiliations, etc.). Deleted: companies which you are Please disclose any structural changes planned in the future. the parent of, any wholl"vimiod We are 100% employee owned. Currently, ten managing principals, who are active in the day- to-day operations of the firm, are shareholders. These individuals constitute the internal Board, representing the management of the company: Joan Payden, CFA, President Edward Garlock, Esq. Asha Joshi, CFA Brian Matthews, CFA Christopher Omdorff, CFA James Sami, CFA Mary Beth Syal, CFA Scott Weiner, PhD Laura Zimmerman, CFA Robin Creswell Since our founding, we have been an independent, employee -owned firm, and there are no plans to change this. At the present time, we are the largest independently owned bond manager in the United States. If the need for offshore investment arises, we manage separate accounts and have offshore funds available out of Dublin. 3. Provide an organizational chart that describes the reporting structure of the unit within your organization that is responsible for providing fixed income corporate investment management. The Global Policy Committee sets overall investment policy for portfolios. Portfolio managers and portfolio strategists implement the policy within the context of individual client guidelines. Portfolio managers do not have discretion over major decisions such as duration or portfolio sector weights. Sector specialists have the authority to pick individual securities within the authorized allocations. All portfolio holdings are reviewed by portfolio managers and strategists on a regular basis. Strategy and Implementation Investment Industry Tenure Policy Committee _ _..._._ Experience at P&R Joan A. Payden 33 years 21 years Brian W. Matthews 22 years 18 years Christopher N. Omdorff 19 years 14 years James P. Sami 21 years 14 years Mary Beth Syal 19 years 13 years Scott J. Weiner 20 years 11 years Laura K. Zimmerman 17 years 13 years Sector Strateaists and Traders • Mortgage -Backed Securities Governments • Emerging Markets High Yield • Asset -Backed Securities Derivatives • Corporate Bonds Municipal Bonds • U.S. and International Equities Non -Dollar 4. Describe your firm's capital structure, assets under cash management and number of accounts as well as co -mingled funds. Please include the returns for each co -mingled account and the credit policies (breakdown of investments by credit rating) for each. Payden & Rygel is a C Corporation that was formed in 1983. The only capital placed into the firm was by the founder; there has been no subsequent investment by outside sources or existing shareholders. This privately held ownership structure makes us one of the few remaining privately held investment management companies in the U.S. Assets and accounts under cash management at March 31, 2004 Enhanced Cash Assets Accounts Separate Accounts $10.9 billion 86 Mutual Funds: Payden Bunker Hill Money Market Fund $306 million Payden Limited Maturity Fund $274 million Low Duration Separate Accounts $15.4 billion 57 Mutual Funds: Payden Short Bond Fund $344 million Payden Global Short Bond Fund $160 million 4 Returns endedYears 00. Enhanced Cash year Years Years Years Inception Enhanced Cash Composite 1.51 2.93 4.35 5.11 6.98 Mutual Funds: Payden Bunker Hill Money Market Fund net 0 89 1.82 3.39 N/A 3.75 Payden Limited Maturity Fund (net) 1.26 2.68 4.14 1 N/A 4.81 Low Duration Low Duration Composite 2.72 5.43 6.04 6.41 8.07 Low Duration Plus Composite 3.71 6.12 6.50 7.03 6.97 Mutual Funds: Payden Short Bond Fund (net) 2.87 5.12 5.80 5.77 5.57 Payden Global Short Bond Fund (net) 1 5.43 5.93 5.67 N/A 6.15 Credit breakdown At 0' Enhanced Cash BBB Below --- --. Enhanced Cash Composite 33 34 9 14 10 7-7 Mutual Funds: Payden Bunker Hill Money Market Fund 100 0 0 0 0 Payden Limited Maturity Fund 18 47 9 15 11 0 Low Duration Low Duration Composite 68 3 5 12 12 0 Mutual Funds: Payden Short Bond Fund 49 11 8 17 1 11 4 Payden Global Short Bond Fund 22 5 4 12 40 17 5. Please show thp..breakdown of all your separately managed corporate investment accounts over the past 5 years,..by median account size, largest account, smallest i account, highest return and lowes&returrV. k. Enhanced Cash Account Size (Stnillions) Median` Largest Smallest"" Returns Highest Lowest Deleted: at Inserted: at breakdown of all your Deleted: outsourced intone management account (such as we are proposing) Inserted: outsourced income management account (such as we are proposing) by Deleted: investment Inserted: investment Deleted: amount and % of total accounts for each. Inserted: amount and % of total accounts for each. Deleted: Up to^$100M.:::r. ( Inserted: Up to $100M j Deleted: Up to $200M j Inserted: Up to $200M Low Duration Median' Account Size (Smillions) Largest SIrallest" Returns Highest Lowcst ', tt *The median account size for Enhanced Cash is $65 - $75 million; the median account size for Low Duration is $75 - $85 million. **Our minimum account size has been $25 Million, and as of 2004, is $50 million. Return dispersion is directly related to different client guidelines, which include sector limits, minimum credit quality for an issue, minimum average quality for the portfolio, minimum/maximum duration constraints, etc. 6. What is your fixed income client turnover (gains and losses) for the last three (3) years? Provide explanations for client losses. 2002 2003 'Clients Gained 31 35 31 :Assets Gained $7,028 $6,900 ............................. :Clients Lost 3 8 7 :Assets Lost ($ mil) $843 $1,572 $1,229 leted: Up to $100M ................ __.......... __.... _........... _.... ....._............_................... ' Inserted: Up to $100M Deleted: Up to $200M \' Inserter!: Up to $200M The majority of our lost clients are from company mergers and asset reallocation. _...._....._._ ........ ._... _.......... ......................................................... Deleted: Provide an organizational _ _ _ _ _ _ chart that describe: the reporting PERSONNEL structure of the unit within your 1. Who will make the final investment decision for the portfolio? Describe the decision organization that is responsible for making process. providing pin services you are g. Decision Making Process Inserted: Provide an We incorporate a top -down approach in managing fixed income portfolios. The Global organizational chart that describes Policy Committee, consisting of seven senior Payden & Rygel officers, is responsible for the reporting structure of the unit the formulation of broad strategic themes, sector allocations, duration/yleld curve within your organization that is decisions and portfolio risk management. responsible for providing the services you are proposing.t Our top -down approach to managing fixed income relies heavily on. current PERSONNEL ¶ macroeconomic data. This key decision -making process also incorporates in-depth knowledge of relative value among sectors, analysis of yield curve characteristics and market technicals provided by the various sector strategists. Once the top -down view is determined, the credit group formulates an industry outlook (i.e., positive, negative or stable) and ultimately generates bottom -up investment ideas. The Global Policy Committee relies upon two internal groups when formulating its investment policy. The first group, or the investment strategy group, is comprised of strategists and investment traders. Their primary goal is to develop portfolio structures that reflect both the macro mandates of our Global Policy Committee and the securities that are available in the market. A team of traders carries out implementation of the portfolio policy. This group transacts with 50-60 brokers across the globe. The trading desk is responsible for tracking dealers' inventory, competitive pricing and security selection. All transactions are placed on a competitive basis to confirm best price execution. The second group involved in the portfolio decision making process is the portfolio management group comprised of professionals who have earned the CFA designation and/or have significant strategy and trading experience. It is this group that focuses on client -related issues when structuring portfolios. As such, our portfolio managers are the main contact with the client. The portfolio manager's goal is to identify and communicate our clients' objectives/constraints, risk tolerances and time horizons to the strategy group. Because we believe that client issues are as important as market issues, the interchange between portfolio managers and portfolio strategists is critical. Together, our Global Policy Committee, supported by both the strategy and portfolio management groups, comprise the heart of the investment process. The final step in the process is that of review and control. It is at this level that portfolios are routinely checked for adherence to guidelines, consistency of structure, and return attribution. Although we do not move portfolios in lock -step, portfolios with similar mandates will have similar portfolio structures and returns. Exceptions are quickly identified and subsequently reviewed at the policy committee level. 2. Who were the individual managers for each of your cash management funds over the last five years? How did each fund perform relative to your benchmark rate? All of our accounts are team managed. Enhanced Cash 9 Enhanced Cash Composite 1.57 2.85 6.23 7.12 4.75 Payden Bunker Hill Money Market Fund net 0.95 1.69 4.08 6.25 5.06 3-month Treasury Bill 1.10 1.76 4.45 6.03 4.85 Payden Limited Maturity Fund net 1.22 2.40 6.21 7.00 4.69 Lipper Money Market Average 0.44 1.00 3.44 5.64 4.46 Low Duration Low Duration Composite 2.33 6.84 8.99 8.54 3.21 Low Duration Plus Composite 3.09 8.03 8.80 1 8.81 3.13 Payden Short Bond Fund (net) 2.38 6.24 8.70 8.51 2.68 Payden Global Short Bond Fund net 5.01 7.20 6.17 6.94 2.27 Merrill Lynch 1-3 Treasury Index 1.90 5.76 8.30 7.99 3.06 3. Describe the compensation structure for your firm's professional staff as it may relate to the proposed engagement, Please..be specific........................................................................ ; Deleted: , , promotions policy, etc. In addition to highly competitive base salaries, each employee receives annual cash Inserted: , , promotions policy, n merit and corporate profitability. Bonuses are extended to all members of etc. Please be specific. bonuses based o e rpo p ty the firm. Key personnel receive either a deferred compensation plan or equity ownership in the company. Incentive compensation is based partially on individual performance and partially on the firm's performance. Bonuses are not based on asset growth or returns. The percentage of compensation, which is base salary plus bonus, or equity incentives, varies between individual investment professionals. 4. ,iow often_would the.portfoiio. manager, chief investment officer and/or firm president Deleted: <#>Describe yourfirrn's be available for client meetings? back-up procedures in the event the key investment professional All team members (portfolio managers, portfolio strategists, portfolio accountants, and assigned to this account should traders) are available for client meetings, conference calls, etc., on a quarterly basis or at the leave the firm, traveling or otherwise unavailable.11 client's request. In addition, the President, the Global Policy Committee members, senior strategists and research personnel are available for client meetings as requested. We also welcome clients to visit our office when they are in the area. ,III. INVESTMENT STRATEGY 1. Describe your firm's investment strategy and ongoing management of fixed income corporate investment% ...................................................................................................................................................... Investment Philosophy The cornerstone of our investment philosophy is that active management of fixed income investments should focus on managing risk consistent with the spirit of the investment guidelines. Payden & Rygel's portfolio managers work closely with clients to structure investment guidelines that will capture a client's overall objective, what we term the "spirit" of the guideline. Once we have helped determine the objectives and constraints, we then are able to manage the portfolio in a manner that will deliver a "no surprises" performance. We strive to build long-term client relationships based upon the trust that what we deliver to our clients is what they expect. Payden & Rygel's investment philosophy is based on providing above benchmark investment returns, while minimizing the risks taken in a portfolio. Risks can be defined many ways, and those to which we refer are credit risk, event risk, structure risk and interest rate risk. Our investment strategy involves fundamental economic analysis to provide a framework for establishing portfolio structure. We determine the targeted duration of an account relative to its performance benchmark and overlay sectors and yield curve positioning. The various elements of the portfolio are changed as our fundamental outlook on economic growth and the direction of interest rates change. Extensive modeling and scenario analysis using internal proprietary systems allows us to gauge the upside potential and the downside risk that results from any portfolio we structure. We rely on these prudent portfolio management techniques to produce reasonable investment returns commensurate with the risk tolerances of our clients. Our objective is to provide competitive returns relative to the prevailing investment environment. Because portfolio management is a dynamic process, with ever changing markets and products, we incorporate the opportunity for change into our investment philosophy. These changes incorporate new ideas in research and investment products, and are not a change to the manner in which we make our portfolio decisions. A systematic approach and process will produce consistent returns for our clients over time. We believe that our philosophy will be successful in the future precisely because we commit our resources to understanding the client's fundamental objectives and manage the changing investment landscape to consistently capture opportunities that will achieve those objectives. Our communication of the strategies we employ and our fundamental economic outlook help to ensure that our clients do not receive any negative surprises, and are able to benefit from positive events in the market. Strategy Payden & Rygel's objective in managing short and intermediate maturity mandates for taxable clients is maximization of after-tax total return, as well as preservation of capital, and liquidity. We achieve these goals by carefully monitoring the portfolio with regard to credit quality, controlling risk, managing the realization of capital gains/ losses, and any other unique requirements of our client. Deleted: State the name, address, telephone number, and e-mail address of the individual within your organization to whom questions relating to your proposal can be directed¶ Executive Summary¶ The executive summary should be no more than two pages. It is to be provided as an introduction describing the essential components of your services and any corresponding products. Describe the three most important strengths that differentiate your organization from the competition.¶ Organization Profilell The purpose of this section is to provide a description of each organization supplying hardware, software and services as part of your response.11 Please state for each organization:11 Corporate office address¶ Corporate executives¶ Location of the office providing the proposed services to EA¶ Company Profile¶ Number of locations (by Region: North America, Europe, Asia -Pacific) Number of employees Number of years of experience in providing proposed products and services¶ Financial Viability¶ Brief summary of the history, structure, and ownership of your company (including the parent company, companies which you are the parent of, any wholly -owned subsidiaries, and venture capital)¶ Deleted: the investment management on our behalf Inserted: the investment management on our behalf. A broad range of fixed income securities are evaluated, so that market opportunities, particularly for cross -over trades, defined as investments that capture relative value between asset class sectors of the market, can be fully exploited. We use a variety of techniques when structuring portfolios, including yield curve positioning, credit over- or under -weights relative to a neutral position and duration management. Our sell discipline is similar to our buy discipline in that fundamental research forms the basis for the recommendation. Three main factors come into consideration when we approach a possible buy or sell: ■ Our fundamental evaluation of the security ■ The market valuation of the security ■ Our assessment of the liquidity A sell recommendation results when we believe that the bond is rich relative to our fundamental analysis. This process is conducted daily, and no bond is exempt unless unusual issues exist relating to liquidity. When liquidity is a factor, it is usually because thin liquidity results in lower prices being quoted than would be in a "normal" market. These cases are evaluated on a case -by -case -basis. In certain cases, the Global Policy Committee, as the ultimate risk management body within the firm, may get involved on an issue -by -issue basis. This occurs when quantitative factors are outweighed by other qualitative issues. In some cases a bond may be sold for "non-traditional" reasons. 2. Describe your research approach including the primary sources of information and the role of internal analysts in the process. How do the portfolio managers and analysts Interact/communicate? Our research process is carried out by our strategy group and is a combination of original data and information accumulation, as well as quantitative modeling, with its subsequent application to the portfolio management and investment process. Our strategy group conducts approximately 80% of our research internally in our Los Angeles office. The other 20% is obtained from external sources and evaluated in-house. We have never had a credit default in portfolios in our 20-year history. Because the strategy group is responsible for the portfolio construction, the research they perform is directly incorporated into the portfolio, without the potential dilution or misunderstanding that may occur if this information needed to be relayed to other individuals who were then responsible for portfolio construction. Outside resources utilized in the research process include the online SEC database of corporate filings, the IBES database of company financial statistics, MultexNet, the Compustat financial statement database; Moody's, Standard & Poor's, and Fitch research reports, and Wall Street broker publications. Our credit analysts have 200 to 300 face-to-face discussions with company management during the year. In addition, our investment strategists make approximately 25 trips each year to meet with bank presidents, government ministers, CEO's and other significant leaders in order to develop our own view of regional, national and global political and economic issues. Over the years, our firm has developed an extensive network of contacts in foreign governments and corporations, as well as multi -national corporations with offices abroad. These serve as very valuable sources for us to get the "story behind the numbers." 3. How are you managing investments In this extremely low rate environment? Will your investment strategy change if rates begin to rise? The investment objective of Payden & Rygel's low duration portfolio in any environment is to generate a high level of total return, consistent with preservation of capital by avoiding the volatility of longer maturity bonds. The strategy includes the use of a combination of duration/yield curve, sector selection and issue selection strategies. We utilize a number of tools in implementing these strategies, such as proprietary systems that allow us to stress test portfolios by changing various factors such as interest rates, the shape of the yield curve, yield spreads, implied volatilities, pre- payment speeds, and liquidity. We use different securities and portfolio structures depending on the market environment. Our current strategies involve overweighting yield -producing instruments versus instruments whose return profile depends more upon interest rate movements. For instance, we have added mortgage -backed securities to portfolios for the additional yield they produce. Callable bond structures are also evaluated for their risk/reward characteristics, and are frequently added to portfolios. Other yield enhancing strategies include market sectors that have less liquidity and therefore attractive relative yields. These include bonds subject to the alternative minimum tax and at present the insured airport sector of the municipal bond market. We assess the client's liquidity/tax/accounting situation to determine the appropriateness of any of these strategies and evaluate relative value in that context. 4. What is the process for monitoring the investment strategy's success? The time horizon of our decisions is typically three to six months. Our systems allow us to monitor each decision on a daily basis. The Global Policy Committee evaluates the overall risks of the decision from a broad market and business prospective. The strategists evaluate each sector and the portfolio manager evaluates the decision within the context of client -specific risk tolerances, tax considerations and liquidity needs. 5. What do you consider the appropriate benchmark for the portfolio? Enhanced Cash (Excess operating funds): 3-month Treasury Bill Low Duration (Reserves): Merrill Lynch 1-3 Year Treasury Index 6. How do you stay current on the credit ratings of the issuers with the credit rating agencies? How do you garner any additional insights to the credit worthiness of the potential issues? While we track and report credit ratings of our holdings assigned by the major credit rating agencies, we do not rely on credit rating agencies alone when making investment decisions. Our credit research is fundamentally based and incorporates a top -down investment process. The credit research group incorporates the economic assessment formulated by the Global Policy Committee. Ultimately, a comprehensive analysis and outlook of the various industries is compiled and published twice a year. The outlooks assigned to these industries provide a base from which the individual credit research begins. In addition to the fundamental analysis (e.g., profitability, leverage, capital and interest coverage) performed on each credit, qualitative measures such as business strategy, product differentiation and management depth are considered. The credit is assigned a Payden & Rygel internal rating (e.g., high single -A). This internal rating is compared to the rating agency ratings, and relative value is determined based on market prices. Credits are continuously reviewed with regard to credit fundamentals and market pricing, as well as to their suitability to each portfolio. The credit research group and account consultant work together to ensure that the credits purchased into a portfolio are considered within the context of the client's guidelines and risk tolerance. Certain single -A credits, for example, have the risk profile of a triple-B credit, and would not be held in a portfolio with a single -A minimum rating requirement. 10 This process is depicted in the following chart: CORPORATE CREDIT ANALYSIS PROCESS FUNDAMENTAL ANALYSIS Management Expertise credibility Proper incentiveS Credit fundamentals Stable, improving or declining? Intangibles Franchise value brand equity Event risk Negative or positive? Shareholder disposition Implications for bondholders SECURITY EVALUATION Bond covenants Change of control Downgrade provisions Cross -default events Additional debt restrictions Other Security structure Callable Zero coupon Pay-in-kind Other T. Describe the internal compliance process. How do you ensure the investments in the account are In compliance with the Investment policy? The ongoing monitoring of portfolio compliance with client guidelines is accomplished at four different levels: ■ The Global Policy Committee meets on a weekly basis to ensure that the overall investment philosophy and processes are adhered to. It is during these meetings that basic internal guidelines are determined, adjusted if deemed appropriate, and communicated to all investment professionals to ensure that general boundaries are understood. New research is also discussed during these meetings. ■ Strategists, traders and portfolio managers all review daily position reports for updated transactions, pricing and guideline compliance. Members of the strategy group and portfolio team members review each portfolio on a regular basis. At these reviews, the portfolio's objective and guidelines are reviewed in light of economic circumstances to determine if the portfolio is property structured. Any relevant recent portfolio changes and the client's circumstances are also discussed. This review process is another important part of our quality control plan. ■ In addition to the daily review process, our compliance team is responsible for assuring that the firm complies with all regulatory requirements, that procedures are in place to assure compliance, and that these procedures are being followed. ■ Compliance checks occur on a daily, weekly, and monthly basis. The compliance team also regularly reviews existing policies and procedures to insure that the compliance function remains up to date, as the firm and the regulatory environment evolve. Our automated trading system, the Bloomberg Trade Omer Management System (TOMS) includes a compliance function that determines whether a trade is in compliance with the accounts investment guidelines. This occurs prior to the trade. Each trade is entered into the "front end " of the system and tested for compliance tolerances and restrictions. If passed, the trade is then automatically processed into our portfolio accounting system. If the trade does not pass the compliance front end, the trade is halted, reallocated or not executed. 11 Deleted: ¶ 8. How would you explain unrealized losses, resulting from rising rates, to our Who will make the final investment management? decision for our portfolio?¶ <#>What is the process for When interest rates rise, even as bond prices fall, reinvestment rates rise. As a result, a monitoring the investment strategy's portfolio of short term bonds can benefit from rising interest rates in certain cases. Clearly a success?¶ <#>Des. the internal compliance portfolio with long duration will be subject to unrealized losses as interest rates rise. Process. To what extent are the To However, over time the reinvestment of coupon and maturity on higher -yielding instruments Portfolio managers allowed to deviate helps to make u for earlier losses. Unrealized losses become a concern if portfolios are p p P from the investment strategy? How do invested beyond a client's time horizon. Therefore, it is important to understand the client's you ensure that they do not overstep objectives, time horizon and liquidity needs before investing. if liquidity needs more or less the limits?A match pre -investment expectations, the unrealized losses in bond portfolios should not be a <#>Describe your policy on client major concern over a market cycle. indemnification with respect to investments that do not comply with specified investment guidelines 9. Describe the advantages and disadvantages of outsourcing the investment settreed bent. #>How ooften does ¶your firin's management function. investment management practice been analyzed by independent Advantages: investment consulting firms? Provide ■ An outside investment management firm such as Payden & Rygel has analysis and risk/reward profiles dedicated resources to conduct more extensive credit research and to analyze produced by these consulting firms. complex markets such as asset -backed and mortgaged -backed securities. Include the frequency and the names of the firms conducting the analysis. If IIIWe have the infrastructure necessary to offer superior investment <#>Do you recommend Frio hold management services, including research and reporting, to our clients. securities at its custodian or at your ■ We can act as an extension of the treasurydepartment and are available to custodian? If no, why? If yes, what help with special projects at no additional cost. obligations or liabilities with respect to ■ Our fiduciary liability insurance provides additional protection to the client. the custodial arrangements exist? if <#>RESEARCH j ... 1 Disadvantages: Typically, additional cost to the client and loss of control are perceived to Inserted: be disadvantages of outsourcing: Who will make the final investment ■ Regarding cost, we believe our trading capability, based on over $50 billion in decision for our portfolio?¶ assets, provides economies of scale and efficiency of execution. In fact, we <#>What is the process for have seen cases where the savings to the client in transaction costs alone pay monitoring the investment strategy's for the management fees. ■ If the process is managed properly, more control is given to management. success?l <#>Describe the Internal compliance For example, third -party custody provides independent reporting and a system process. To what extent are the Portfolio managers allowed to deviate Of reconciliation. The monitoring of guideline compliance is also enhanced. from the investment strategy? How do you ensure that they do not overstep JV. LEGAL. ....... .. ....................... _..... .... .... .... .... ... ... .._ _.... ... .... ... ... ... ... ... ...... ....... ... ............ .................. ............ ........... the Describe your policy on client 1. Over the last seven years, has your firm, any of its affiliates or any officer or indemnification with respect to investments that do not comply with principal been involved in any business litigation or other legal proceedings related specified investment guideline...f 2 to your investment activities? If so, provide explanation and indicate the current status. Deleted: <#>Describe the dollar amounts of coverage for SEC No. required fidelity bonds, errors and omissions coverage and any other fiduciary coverage that your firm 2. ,3escribe any. potential conflicts of interest_ your firm may have_.in the management .. ........ carries. List the Insurance carriers supplying the coverage. Have there of this account. Please include any other pertinent information that we should been any claims in the last five know. years?t inserted: <#>Describe the dollar amounts of coverage for SEC We have always been a privately held corporation where senior managers own 100% of the shares and are active in the day-to-day operations of the firm. We feel that this independence required fidelity bonds, errors and enables us to avoid conflicts of interest and offer superior products and services to our clients. omissions coverage and any other We do not have any relationships with board members or executive officers of Electronic Arts fiduciary coverage that your firm Inc carries. List the insurance carriers supplying the coverage. Have there Payden & Rygel subscribes to the AIMR CFA Code of Ethics and Standards of Practice. We been any claims in the last five have a comprehensive internal eontrollcompliance plan, which provides strict guidelines for years?t Describe any potential conflicts of personal investing by our investment professionals. Highlights of the firm's strong internal interest your flan may have in the specific reference to traders, include: controls, with s peC management of this account. 12 • pre -approving employee transactions to prevent front -running • quarterly review by Director of Compliance of all personal transactions The AIMR CFA Code of Ethics and our internal compliance policy are attached as Exhibit L Payden & Rygel does not transact in soft dollars, as such could be construed as a conflict of interest. We do not receive soft dollars as a method of payment in relationship to any advisory or management related services and we pay hand dollars for research and all other services. In addition, the firm is not related to any broker/dealers. 3. j3escribe _your poiicy on client indemnification with respect to .investments that do not comply with specified investment guidelines setlagreed by client. The Global Policy Committee sets many firm -wide portfolio constraints that are tighter than those requested by the client. Thus internally imposed restrictions are normally spotted and corrected long before client guidelines are exceeded. Compliance is reviewed in two areas. The strategy team responsible for the account reviews each portfolio daily to ensure that guidelines are met. In addition, proprietary software and systems monitor each portfolio taking into consideration not only client specific guideline limitations, but the tighter limitations established by the Global Policy Committee and our sector specialists. The Bloomberg TOMS system compares all portfolios against their guidelines each night and produces a report, which is reviewed by the firm's Risk Manager. Please note that should guideline violations occur, the client is covered by insurance against damages resulting from investments made outside the guidelines, as detailed in response to Question 2.4.6 below. 4. Do your performance disclosures conform to Association for Investment Management and Research (AIMR) performance presentation standards? Yes. 5. Has your firm's investment management practice been analyzed by independent investment consulting firms? Provide analysis and riskireward profiles produced by these consulting firms. Include the frequency and the names of the firms conducting the analysis. We are regularly visited and reviewed by all the major consulting firms such as Callan, KPMG, Mercer, etc. Our information is posted in major databases including E-PIPER, Morningstar, Nelsons, Effron-PSN, and Mobius. 6. Describe the dollar amounts of coverage for SEC required fidelity bonds, errors and omissions coverage and any other fiduciary coverage that your firm carries. List the insurance carriers supplying the coverage. Have there been any claims in the last five years? We maintain ERISA bonding in addition to the coverage required by SEC 17g-1 fidelity bonds. Our fiduciary liability insurance is as follows, per occurrence: Fidelity Blanket Bond: $20,000,000 - National Union Fire Ins. Co. $20,000,000 - Federal Insurance Co. Errors & Omissions: $15,000,000 - A.I.G. Co. $15,000,000 - Gulf Insurance Group $10,000,000 - Chubb Insurance Group ERISA Bonds: 10% or maximum $500,000 per bond annual limit - Hartford or Zurich 13 Deleted: Over the last seven years, has your firm, any of Its affiliates or any officer or principal been involved in any business litigation or other legal proceedings related to your Investment activities? If so, provide explanation and indicate the current status. There have been no claims in the last five years. 14 Y. REPO.RTIN.G- 1. List your standard package of reports with its frequency and description. List any fees associated with reports if applicable. The monthly performance report provides detailed information on the portfolio including: ❖ Portfolio summary — Holdings ❖ Performance summary for the period end ❖ Detail of transactions detailing all cash flows and security transactions ❖ Interest income statement ❖ Realized Gain/Loss statement from Cost Realized Gain/Loss statement from Amortized Cost (if applicable) ❖ Current Holdings statement providing the current market value of all securities ❖ Amortization schedule (if applicable) Our quarterly report provides clients with an extensive. review of the investment strategies and environment during the quarter, along with portfolio performance versus the benchmarks. A sample monthly report is provided as Exhibit H and a sample quarterly report is provided as Exhibit lll. There are no fees associated with any of our reports. 2. Do you have web -reporting capability? List the reports that are available online. Clients have access to their portfolios via the Internet through a secure connection. Juneau, our proprietary on-line access system, contains portfolio summary reports of market values, unrealized gains, and analytics as well as detailed reports of security holdings, transactions for the trailing two months, and calculations of realized gains and, losses. Our senior information systems and operations managers work with each client to determine the most effective and efficient methods for delivery of portfolio data. 3. How quickly is the reporting package, available. after fiscal month end? Monthly performance reports are available 24 hours after the last day of the month. An electronic download of the monthly accounting report can be provided by E-mail in an Excel format by the first business day after the fiscal quarter end and by the 3rd business day after other fiscal month ends. As noted above, all transactions and the entire portfolio holdings (buys, sells, coupon payments, foreign exchange transactions, corporate actions, etc.) are available to the client 24 hours a day on the Internet through our proprietary system. 4. ,Tease include a sample monthly account statement. Can this be customized to meet our specific needs without additional cost to us? \ \ As noted above, a sample monthly report is provided as Exhibit A Our flexible reporting platform allows us to customize our monthly reports, at no additional cost. 5. Can you provide customized reports as needed? List fees for any customized reports if applicable. What is the turn -around time to produce these reports? Internally developed systems give us the flexibility to accommodate specific client accounting needs. Payden & Rygel assigns to each client a dedicated reporting professional responsible for all aspects of the reporting process, including month end reconciliation, return tabulations and client communication regarding any accounting issues. Customized reports may include items such as a top ten holdings report, an account review, a summary of specific strategies employed in the portfolio, and performance attribution. 15 Deleted: ¶ <#>CLIENTSI <#>List the firm's top five fixed income clients (of similar industry and size as EA's) using the following format Does EA have permission to contact these clients?( Company AccountTvpe Account Value Annualized Retum Contact Name Phone # L n f Relationship¶ <#>What is your fixed income client turnover (gains and losses) for the last three (3) years? Provide explanations for client losses. Include three (3) companies, preferably in the Bay Area and/or similar size of EA's, contact name, address, phone number, and duration of contract Does EA have permission to contact these companies? ¶ Deleted: MANAGEMENT REPORTS Inserted. I <#>CLIENTS-1 <#>List the firm's top five fixed income clients (of similar industry and size as EA's) using the following format Does EA have permission to contact these clients?¶ Company Account T= Account Value Annualized Return Contact Name Phone # Lenath of Relationship¶ <#>What is your fixed income client turnover (gains and losses) for the last three (3) years? Provide explanations for client losses. Include three (3) companies, preferably in the Bay Area and/or similar size of EA's, contact name, address, phone number, and duration of contract Does EA have permission to contact these companies? ¶ Inserted: MANAGEMENT REPORTST List your standard Deleted: statement J Inserted: statement available after fiscal month end? Deleted: <#>I Inserted:<#>I Please include a sample monthly account statement. Can this be customized to meet 1I There are no additional fees for this service. Tum-around time would depend upon the complexity of the report. 6. What other communication is provided to clients? Include a description and/or sample of newsletters, seminars, etc. Education: Senior portfolio managers, strategists, and the Global Policy Committee members are available to give seminars on issues including not only investment and strategy discussions, but also reporting issues and accounting topics. Research: We keep our clients abreast of issues in the markets and the investment management industry by regularly sending the following research pieces, available both electronically and hard copy (attached as Exhibit 11): Weekly Market Update (e-mailed every Friday afternoon) Quarterly Review (published quarterly) Global Credit Outlook (published semi-annually) Economic Review & Outlook (published monthly) Reviews domestic and global markets as well as key economic releases. Discusses four -to -five topics of interest, which affect the global financial markets. Provides a comprehensive analysis of corporate sector outlook focused on economic and credit risks. Shows an overview of both domestic and global economies for the month. 7. Do you recommend we hold securities at its custodian or at your custodian? Please explain why and describe any obligations or liabilities with respect to holding securities at your custodian, if applicable. We believe extra protection, as well as third -party reporting, is provided to the client through a third party custodian. FEES 1. Provide a complete fee schedule with respect to the services to be provided under this proposal. Our annual fee is billed on a quarterly basis in arrears. It is based on each month's average daily market value. The following fee schedule takes into consideration total assets: Proposed Separate AccOUnt Fee Schedule Enhanced Cash 0.20 of 1% on the first $50 million of assets 0.175 of 1 % thereafter Low Duration 0.25 of 1 % on the first $50 million of assets 0.20 of 1 % thereafter 16 2. Explain how,pften the fee schedule is reviewed and/or adjusted? often) Deleted: (and how o Our fee schedule is designed to cover a broad range of portfolio sizes for a given mandate. Reasons to review and consider changing a fee schedule would include the portfolio size going outside that range and/or a change in the mandate. 3. Describe your ability to maintain a competitive fee structure and to what degree the _ fees are negotiable.. . ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... Deleted: market cost competitiveness As pioneers in active cash management, we have been a leader in providing competitive -ed......_...._......._.___....._......................._ ........._.. fees while producing superior performance. There are firms which offer to provide these inserted. market cost P 9 Pe Inserted: services "for free" (e.g., brokers) and other also will do this for a very small fee, such as banks. In both cases, you "get what you pay for." Brokers make their money from the bid/offer spread on their inventory so you pay without knowing what the cost is. For banks, this is not their primary business — they cross sell products and this is the "loss leader". In the world of active cash management firms, we strive to be competitive and always have been. 4. J)o you have a performance -based fee structure? _ Deleted: 4>How will you validate, to EA's satisfaction, that all As a general rule, we do not recommend incentive fee arrangements. We believe that charges are accurete?1I such arrangements can set up a conflict of interest for the client. .............................................................................. Deleted. To what degree are es S. Has the firm ever provided investment management services for no fees as a negotiable? compensation for problems resulting from the management of portfolios? inserted: To what degree are fees No. x....................................................................................................................._........................................................................................... 6. Describe your firm's policies with respect to softdollar commissions. The firm does not and never has transacted in soft dollars, as any such arrangement could be construed as a conflict of .interest. We do not receive soft dollars as a method of payment in relationship to any advisory or management related services and we pay hard dollars for research and all other services. in addition, the firm is not related to any broker/dealers. 7. Why should we hire your firm against all your competitors? ■ Our independence differentiates us from our peers. In contrast to most money managers in the industry, we remain independently owned. This allows us to stay focused on meeting the needs of our clients, not pushing a given product as directed by a parent company. We can make investment and business decisions quickly and can direct resources within the firm to deliver our service effectively and efficiently. ■ We are fixed income specialists and are pioneers in active cash management. Within each of our major strategies we have dedicated strategy teams that focus exclusively on specific portfolio types. This focus results in our adding extra return in more subtle ways. ■ We feel we spend more time than our competitors truly understanding the spirit of our clients' guidelines. This is critical for appreciating the risk profile of each individual portfolio. We work closely with our clients to provide a better understanding of performance and the trade-off between performance tracking error and volatility. To access this, we have proprietary software models, used in a "hands-on" fashion with the client. 17 negotiable?) Has the firm ever provided investment management services for no fees as a compensation for problems resulting from the management of portfolios? ..._._..._....__..__._ ..__......_.__._ _._._....__.............._........... Deleted: Please explain. Inserted: Please explain.T Describe your firm's policies with respect to soft dollar commissions. ■ Risk Management. One of our strengths is identifying and managing risks, many of which are not obvious in today's changing financial environment. This is where we draw on both our extensive experience in fixed income and our proprietary risk management software. Philosophically, our approach to risk management is to deliver "no surprises" to the client. Our risk management process incorporates our clients' unique tolerances✓ sensitivities rather than the use of a "cookie -cutter" approach. L (Formatted: Bullets and Numbering 18 .... _.............. _..................... .................. ........... ................... Page 12: [1] Deleted Bill 2/6/200411:24 AM Who will make the final investment decision for our portfolio? What is the process for monitoring the investment strategy's success? Describe the internal compliance process. To what extent are the portfolio managers allowed to deviate from the investment strategy? How do you ensure that they do not overstep the limits? Describe your policy on client indemnification with respect to investments that do not comply with specified investment guidelines set/agreed by client. How often does your firm's investment management practice been analyzed by independent investment consulting firms? Provide analysis and risk/reward profiles produced by these consulting firms. Include the frequency and the names of the firms conducting the analysis. Do you recommend EA hold securities at its custodian or at your custodian? If no, why? If yes, what obligations or liabilities with respect to the custodial arrangements exist? RESEARCH Describe your research approach including reliance on external and internal sources. What percentage of research is internal vs. external? If you have internal research capability, state the locations(s) where such research is carried out and what specific research is conducted at each location. Who is primarily responsible for conducting research (and what type), the role of the research director. What are the primary sources of information/data, the role and importance of internal analysts in the process? How does research and portfolio management interact/communicate? How is your firm's research methodology different from your competitors? PERFORMANCE How would you structure EA's portfolio and what is the reasonable performance goals for EA? What should we expect and over what time frame? Provide performance data for comparable accounts currently under your management, annually and over the last 3 to 5 years. Provide a sample tracking document and spreadsheet if possible. Do your returns conform to Association for Investment Management and Research (AIMR) performance presentation standards? If yes, at which level? If not, why? At what date did compliance begin? Please include an AIMR Performance Disclosures/Descriptions. Please state the benchmark and guidelines of your five largest clients' portfolios. What do you consider the appropriate benchmark for our portfolio? Why? Bill/Alicia — any other performance matrix you would like to add here as our expectations? ..................... .......... _....... .................... ............. Page 12: [2] Inserted ydepoy 1/28/200410:33 AM Who will make the final investment decision for our portfolio? What is the process for monitoring the investment strategy's success? Describe the internal compliance process. To what extent are the portfolio managers allowed to deviate from the investment strategy? How do you ensure that they do not overstep the limits? Describe your policy on client indemnification with respect to investments that do not comply with specified investment guidelines set/agreed by client. How often does your firm's investment management practice been analyzed by independent investment consulting firms? Provide analysis and risk/reward profiles produced by these consulting firms. Include the frequency and the names of the firms conducting the analysis. Do you recommend EA hold securities at its custodian or at your custodian? If no, why? yes, what obligations or liabilities with respect to the custodial arrangements exist? RESEARCH Describe your research approach including reliance on external and internal sources. What percentage of research is internal vs. external? If you have internal research capability, state the locations(s) where such research is carried out and what specific research is conducted at each location. Who is primarily responsible for conducting research (and what type), the role of the research director. What are the primary sources of information/data, the role and importance of internal analysts in the process? How does research and portfolio management interact/communicate? How is your firm's research methodology different from your competitors? PERFORMANCE How would you structure EA's portfolio and what is the reasonable performance goals for EA? What should we expect and over what time frame? Provide performance data for comparable accounts currently under your management, annually and over the last 3 to 5 years. Provide a sample tracking document and spreadsheet if possible. Do your returns conform to Association for Investment Management and Research (AIMR) performance presentation standards? If yes, at which level? If not, why? At what date did compliance begin? Please include an AIMR Performance Disclosures/Descriptions. Please state the benchmark and guidelines of your five largest clients' portfolios. What do you consider the appropriate benchmark for our portfolio? Why? Bill/Alicia — any other performance matrix you would like to add here as our expectations? ATTACHMENT 3 Corporate Cash Investment Management Request for Proposal I. Company and Personnel Information A. Please provide the following information: 1. Company Name 2. Parent Company 3. Contact Person 4. Mailing Address 5. E-mail Address 6. Telephone Number 7. Fax Number II. Fixed Income Expertise A. For how many years has the company been managing fixed income assets? For how many years has the company been managing corporate liquidity assets? B. Show the total market value of the fixed income assets managed by the company for the past five years? How is this total distributed between corporate portfolios and non - corporate portfolios? C. Also, provide a breakout of accounts that the company manages by asset size: Number of Accounts % of Total Accounts $0-25MM $25-50MM $50-100MM >$ l OOMM D. How many fixed income professionals are employed by the firm? How many of these managers are dedicated to corporate cash portfolios? E. How many fixed income professionals have left the company during the past 5 years? How many fixed income professionals have been added during the past 5 years? F. How many credit analysts, sector analysts and other specialized professionals are employed by your firm? G. Are portfolios managed by a team or by an individual portfolio manager? If by individual manager, what is the average number of accounts per manager? What is the average asset value per manager? What is the average number of accounts per manager that are specifically corporate cash portfolios? 1 H. What is the minimum account value that the company will manage? I. What is the average size of each portfolio managed? Corporate portfolio? J. How many clients has the company lost over the past 3 years and why? Please provide names of clients lost in the past 3 years. May we contact these former clients if requested? K. Please provide resumes of key personnel (up to three) that may manage a prospective account. Resumes should include, but not be limited to the following information: 1. Title 2. Number of years with the company 3. Total number of years with investment experience 4. Education, certifications, etc. 5. Present duties with the company M. What best describes your firm? 1. Independent Registered Investment Advisor 2. Bank - affiliated asset manager 3. Broker - affiliated asset manager 4. Insurance Co. - affiliated asset manager 5. Broker/Dealer manager N. What regulatory agencies are you governed by as an investment manager. Please describe their oversight function. III. Investment Strategy and Research A. Summarize the goals, objectives and investment strategies that you feel best describe your investment philosophy in the management of fixed income assets and corporate cash. B. Discuss your use of portfolio duration to manage interest rate risk. C. Discuss how investment decisions are made (i.e. individually, by team or committee, etc.). D. What is the firm's average annual portfolio turnover rate? E. Discuss the firm's credit selection process. F. Discuss how investments are screened to ensure they meet credit and liquidity requirements. G. Discuss how the portfolio is monitored on an ongoing basis to ensure it continues to meet credit requirements. H. Do you maintain a staff of in-house investment analysts? If so, (excluding clerical assistants) how many and how many cover the proposed investment style? How many of these are CFA's? I. Describe the process by which an investment idea, either to buy or sell, is originated, researched, evaluated, and ultimately becomes an investment decision. 2 III. Performance A. Include the firm's annual short duration composite total return for the past 5 years. Compare the short duration composite to the Lehman Brothers 1-3 Year Government Index. Describe the short duration composite parameters relative to: i. Duration (average, min & max) ii. Credit rating limitations (min & max) iii. Sectors included (Corp, Tsy, Agcy, ABS, MBS, auctions, etc.) B. Are these performance results in compliance with AIMR standards? If not, state why. C. In the past five years, how many negative monthly and quarterly performance results has the composite produced? Negative Negative Monthly_ Quarterl D. Please list the top five instruments (by percentage) held in the short duration strategy. Include quality (AAA, AA, etc.), duration and sector information for each instrument. E. How will you provide returns on a risk -adjusted basis? F. Describe the firms strategic reliance on the following sectors/products: 1. Securities with embedded options (calls, puts, sink, etc.), e.g. callable agencies 2. Auction rate products and other specials purpose entities including debt and preferred structures 3. Illiquid positions with an amount outstanding of less than $250 million including Medium Term Notes 4. Asset Backed Securities 5. Mortgage Backed Securities IV. Client Information A. How many clients does the company serve? How many of these are corporate fixed income clients? How many fixed income clients are off -shore? B. List your five largest fixed income clients (exclude client name if you prefer) as of September 30, 2004. Please include account type, account value and annualized return. Also include contact person and number for each client we have permission to contact. Account Account Annualized Contact Phone Name TM Value Return Person Number C. List your five largest corporate cash clients in the proposed investment style (exclude client name if you prefer) as of September 30, 2004. Please include account type, account value and annualized return. Also include contact person and number for each client we have permission to contact. Account Account Annualized Contact Phone Name Type Value Return Person Number D. If not listed above, furnish three references, including contact person and telephone numbers. V. Compliance with Company Guidelines/Indemnification/Litigation A. Describe your screening process for ensuring that investments meet the guidelines and requirements set forth by the client. B. Please discuss your policy on client indemnification with respect to investments that do not comply with specified investment guidelines. C. What type of protection do we have (Insurance coverage, etc.) in the event of unauthorized trading losses, error and omissions, fraud, embezzlement, etc.? VI. Manager Requirements A. The Manager will be required to sign the Company's investment agreement B. Counterparty and Risk reporting requirements 1. Monthly breakdown of trading counterparties including individual trade value. 2. Monthly, year-to-date and since inception total return (not annualized) figure for the portfolio and benchmark. 3. Monthly breakdown of portfolio concentration versus the benchmark by sector, rating and structure (i.e. securities with embedded options). 4. Monthly breakdown of individual security and aggregate portfolio pre-tax Yield -to - Maturity, Yield -to -Worst and Option Adjusted basis. 5. Signed monthly compliance confirmation. C. Accounting reporting requirements: a. Month end statements the first business day after month end close and available via the Internet. b. FAS 115 reporting. c. Weekly custodial reconciliation of cash, positions, income received/accrued, realized gains/losses, amortization and market value including a weekly exception report. d. Amortization schedule of securities to the first par option (call, put, sink) date. 4 e. Security holding report including security cusip, description, GICS industry code, Moody's and S&P ratings, effective duration, modified duration, yield to worst, amortized cost and market price. VI. Fees A. Please provide a fee schedule for a portfolio of $20 million, $50 million and greater than $100 million. B. Are there special or unique services that you would charge for that are not included in your fees? If yes, for what and how much? C. Is the firm compensated by any other means other than fixed income investment management fees? D. Does the firm receive compensation via direct brokerage transaction costs or commissions of any sort? Does the firm have soft dollar arrangements with any client? Will this be audited? VII. Reporting A. Can the account statements be received by the client in electronic format? B. Can the client access its account online at any time? If so, how often is the information updated? C. Please include a sample account statement. Can the account statement be customized to meet the client's specific reporting needs? VIII. Additional Services A. Does your firm offer any other additional services or programs that may benefit the client? If so, please describe. B. Please include any additional information about your firm that you feel is pertinent. ATTACHMENT 4 Sample Request for Proposal for Investment Advisory Services I. Background and Overview Provide a brief description of your organization and state that your organization is conducting a request for proposal for investment advisory services. This section is intended to give the reader a general understanding of the portfolio's characteristics. The organization's current portfolio management structure should also be described. The following areas should be disclosed in this section: • type of jurisdiction • current portfolio size • fluctuations in portfolio size throughout year • characteristics of the funds, i.e., operating funds versus bond proceeds • current investment management procedures/staffing within the organization I1. Requirements for Selection This section defines the broad qualifications required of the investment advisor. Prospective advisors can easily review these requirements for selection to ascertain whether they are qualified to submit a response to the RFP. Areas to consider include experience providing investment advisory services to public sector entities, independence from other financial institutions, assets under management, and registration. Sample requirements follow. 1. Advisor shall be a registered Investment Advisor as defined and regulated by the Securities and Exchange Commission (SEC) and be registered in the State, or have a pending registration. The SEC requires that investment advisors complete and update the Form ADV, Parts I and IL Request a copy of the ADV and review it for information pertaining to client base, assets under management, and regulatory censure. 2. Advisor shall be either completely independent of any financial institution or securities brokerage firm or shall fully and continuously disclose any such relationships with such financial institution and/or securities brokerage firm relevant to the firm's relationship with the City. Independence from brokerage firms and financial institutions ensures unbiased advice and reduces conflicts of interest. Independence also eliminates the threat of transaction driven investment recommendations. Page 1 3. Advisor shall have a minimum of five years experience in managing state/local government operating and bond funds. The public sector has unique needs and constraints and it is paramount that the advisor have extensive experience in this area. 4. Advisor shall have a minimum of one billion dollars in assets under ongoing and continuous active management. Funds under continuous and direct management are not the same as "placed funds" Examine the Form ADV, Part 1, submitted by the advisor, assets under management are disclosed in items 18 and 19 of the ADV. 5. Advisor shall have a minimum of five million dollars coverage in errors and omissions insurance or investment advisor professional liability insurance. Errors and omissions insurance and investment advisor professional liability coverage provide an additional degree of safety in the investment program. III. Services Requested Provide a description of the services requested. This section should provide the reader with an understanding of the services which the selected firm will be responsible for providing. There should be. a specific question in the RFP relating to each of the services requested. Although services requested will vary among organizations, areas for consideration include the following: • discretionary versus non -discretionary portfolio management • on -going portfolio management versus advisory services only • investment policy and internal procedures • reporting capabilities • custodial and safekeeping review • broker/dealer due diligence and relations • credit analysis • staff training and education IV. Term of Engagement Define the length of the engagement. A multi -year contract may be more cost effective due to the significant startup costs. Page 2 V. Criteria for Evaluation and Selection This section defines how the proposals will be judged. Sample criteria and weightings follow. 10%: Responsiveness to the proposal, communicating an understanding of the overall program and services required. 25%: Experience of the firm in providing services to public sector entities of similar size and with similar investment objectives. 25%: Professional experience and qualifications of the individuals assigned to the account. 15%: Portfolio management resources, investment philosophy and approach. 15%: Reporting capabilities. 10%: Fees. VI. Time Frame for Selection and Implementation Disclose if any interviews will be conducted prior to selection of the advisor. State the anticipated time frame for interviews, selection of the advisor, and commencement of services. VII. Format for Proposals Please format your response to this request in the following order to facilitate comparisons between respondents. A. Organization 1. Describe your organization, including date founded, ownership, and any subsidiary relationships or relationships with other financial institutions. 2. Describe any SEC regulatory censure or litigation related to services the firm provides. 3. State the dollar value of the assets and the number of portfolios the firm -has under direct and continuous management, categorized between public sector and other clients. 4. Describe experience of the firm in providing investment management services to the public sector. 5. Provide a list of relevant client references (prefer public sector), including contact persons and telephone numbers. Relevant would include clients with similar types of jurisdictions, portfolio size, and investment objectives. Page 3 6. How many portfolios has the firm added in the last. two years? How many portfolios has the firm lost in the past two years, and why? 7. Describe the type and amount of insurance coverage the firm maintains with respect to investment management activities. B. Personnel 1. Identify the firm's commitment to the public sector. Identify by job classification the number of individuals providing investment management related services. Specify the average number of portfolios handled by each portfolio manager. 2. Identify the key personnel who would be directly involved in providing services under the engagement. Describe their relationship with the firm, the role they would play in this engagement, their experience in the investment business, and specifically with public sector cash management and investments, and their years of service to the firm. 3. Describe efforts the firm makes to keep its investment professionals informed of developments relevant to government investment managers. 4. State whether there has been any turnover of key personnel in the firm or additions to staff in the past year. C. Investment Management Approach and Discipline 1. Describe the firm's approach to fulfilling the requirements of this RFP. 2. Describe the types of investment research the firm utilizes and the methodology used to recommend investment decisions (including maturity and sector selection). 3. Describe the primary strategies for adding value to a portfolio. 4. Describe the firm's daily procedures for portfolio review, investment management and client contact. 5. How will the firm accommodate fluctuating cash flows and the cash forecasting process? D. Reporting Capabilities 1. Submit samples of reports which would be provided and describe their frequency. Include methods and formulas used to calculate return and performance. 2. Describe the process the firm would go through to assist in identifying appropriate industry benchmarks. 3. Describe the types of benchmarks which would be included with the performance reports. Page 4 E. Fees 1. Provide the fee schedule that would apply to this account. 2. Identify any expenses that would not be covered through this fee structure and would be required in order to implement the firm's program. F. Other Considerations 1. Describe the firm's experience in developing investment policies and internal procedures for public sector clients. 2. Describe the firm's approach to managing relationships with the broker/dealer community. 3. Describe any assistance the firm would provide in reviewing custodial and safekeeping arrangements. 4. Describe the type and frequency of credit analysis that would be provided on security issuers and financial institutions. 5. Describe the firm's experience in providing assistance in obtaining a rating for the portfolio. 6. Describe the firm's ability to provide full documentation of competitive pricing for the purpose of arbitrage rebate compliance and provide a sample of the your documentation. Describe the firm's ability to calculate the arbitrage rebate and provide a sample report of the calculations. 7. Describe the training and education services that would be provided to staff. 8. Describe the nature and frequency of meetings the firm would recommend to keep staff informed. G. Other Information 1. Provide a copy of the firm's Form ADV, Parts I and II, as on file with the SEC. 2. Provide proof of state registration. 3. Provide a sample or proposed contract for services. Page 5 ATTACHMENT 5 DRAFT # 3 Alameda County Transportation Autho* Alameda County Transportation Improvement Authority Request for Proposal Investment Advisory Services March 8, 2004 A. Introduction and Backeround The Alameda County Transportation Authority ("ACTA") and the Alameda County Transportation Improvement Authority ("ACTIA", collectively the "Authority") are seeking proposals from firms interested in providing investment advisoryservices. Each Authority was established to administer a voter -approved a half -cent sales tax to fund a set list of transportation capital projects and programs. ACTIA will be collecting the half cent sales tax until March 31, 2022 and is anticipated to generate over $3 billion in transporation improvements. A formal 20-year Transportation Expenditure Plan was adopted in July 2000. Sixty percent of all receipts are disbursed to local jurisdictions for various programs. The remaining forty percent fund capital projects which includes a mix of transit, state highway, and local roadway improvements. ACTA currently has approximately $230 million of cash and invested assets. These funds, which are earmarked for projects, are expected to be expended over a 10-year period. ACTIA currently has approximately $51 million in cash and invested assets and continues to collect sales tax receipt. Estimated receipts are expected to exceed estimated project expenditure in the near term. Currently, these funds are invested in LAIF, the Alameda County Pool and in Money Market accounts. The Authority desires to optimize its investment yield within the framework of its Investment Policy. The following information is provided as additional background information: Attachment A: Authority's Investment Policy Attachment B: Schedule of the current asset allocation Attachment C: ACTA's planned capital expenditure The objective of this Request for Proposal ("RFP") is to identify one or more firms that can provide investment advisory services to the Authority that is financial sound, cost-effective and meet the following prioritized objectives: 1. Safety of Capital 2. Liquidity of Funds 3. Return of Yield of Investments Please visit our website at www.actia2022.com for more information. DRAFT #3 B. Proposal Terms and Condition Written proposal are due prior to 4 p.m., Monday, March 29, 2004. Proposals postmarked or hand -delivered after 4 p.m., Monday, March 29, 2004 will be automatically disqualified and returned unopened. Please submit four bound (4) copies and one (1) unbound copy to: Anees Azad Finance and Administration Manager Alameda County Transportation Authority/ Alameda County Transportation Improvement Authority 426 17t' Street, Suite 100 Oakland, CA 94612 (510) 267-6101 Two (2) copies to the Authority's financial advisor to: Lisa Liang Siemsen Causeway Financial Consulting 2386 Leimert Boulevard Oakland, CA 94602 (510) 530-5798 Firms are encouraged to propose alternatives to the listed requirements that will reduce cost and enhance services. The Authority will evaluate these alternatives on an individual basis. Alternative services should be listed and priced separately. In addition to the General Required Information requested in Section D below, please refer to Attachment D for the Authority's additional requirements on affirmative action and Levine Act. During the evaluation process, the Authority reserves the right, where it may serve the best interest of the Authority, to request additional information and clarification from proposers. At the discretion of the Authority, proposers submitting proposal may be requested to make oral presentation as part of the evaluation process. The Authority reserves the right to waive non -substantial irregularities in any proposal or to reject any or all proposals. All costs incurred in the preparation and presentation of this proposal shall be wholly absorbed by the firm. C. Evaluation Criteria and Process Proposals submitted will be evaluated based on the following criteria: • Quality and responsiveness of the proposal • Ability of the firm to meet service requirements ° Related experience of the firm and the personnel who will advise the Authority • References ° Cost of required services, as valued by the Authority ° Availability and price of optional and additional services 2 DRAFT #3 The award of the contract will be based on a combination of all the above factors and the overall capability to provide investment advisory services and not exclusively upon cost of services. The proposed time frame for the selection process is as outlined below: RFP mailed to prospective fines March 8, 2004 Responses to RFP due to the Authority March 29, 2004 Oral Presentations, if necessary April 14, 2004 Recommendation of Award to the Authority's Committee Finance Committees May 12, 2004 Approval by the Authority's Boards May 27, 2004 Announcement of award of contract May 28, 2004 D. General Required Information (1) Provide a summary of your firm, firm's capitalization and describe the overall financial strength of your company and/or parent company. Include the location of your organization's headquarters, depth of professional and support staff that provide investment advisory services, year formed, ownership structure, primary contact person for this relationship, revenues generated from consulting services, and subsidiary or affiliate relationships (2) A summary of the firm's experience providing public fund advisory services to other similar municipal clients. Provide a complete list of public sector clients and the amounts of asset under management. (3) Identify the professional staff who will be directly involved in servicing this account, including name, title, and location. Describe each assigned professional's experience working with municipal clients and their specific areas of expertise. (4) Describe your experience in formulating investment policies for public agencies. What changes to the Authority's Investment Policy, if any, would your firm recommend? A copy of the Policy is provided as Attachment A. (5) Under current market conditions and given the Authority's Investment Policy, please outline your recommended investment strategy. Do you recommend that the Authority establish additional investment accounts? If so, why? (6) Describe your overall approach to this engagement. What specific products would you recommend at this time? Please provide a detailed description, proposed amounts, indicative yields and terms for each product. (7) Provide the compensation schedule you would require for the services proposed. Please express your proposed fee in terms of both (1) basis points multiplied by assets under management and (2) dollars. If dollar amounts are time -based, please provide an hourly rate for all professionals. For the comparison purpose, please assume that a portfolio size of $100 million. (8) Provide three (3) references most comparable to the Authority, including a brief description of services provided. DRAFT #3 (9) Describe in detail the investment advisory, management and reporting services your firm will provide. Indicate the frequency in which you provide investment performance measurement reports. Include sample reports or recommendation in an appendix. (10) Is your firm a registered investment advisor under the Investment Advisors Act of 1940? Please also include a copy of your most recent Form ADV filing, if applicable. (11) Is your firm presently being, or has it within the past five years been either a party to arbitration and/or sued in a court of law for breach of fiduciary responsibility or for errors and omissions in the handling of client affairs? If so, please list the cases and/or lawsuits and explain. Firms are encouraged to propose alternatives to the listed requirements that will reduce cost and enhance services. The Authority will evaluate these alternatives on an individual basis. Alternative services should be listed and priced separately. E. Inquiries Inquiries concerning this RFP should be directed to: Anees Azad Finance and Administration Manager Alameda'County Transportation Authority/ Alameda County Transportation Improvement Authority 426 17t' Street, Suite 100 Oakland, CA 94612 (510) 267-6101 or to the Authority's financial advisor Lisa Liang Siemsen Causeway Financial Consulting 2386 Leimert Boulevard Oakland, CA 94602 (510) 530-5798 4 DRAFT #3 Attachment A Alameda County Transportation Authority Alameda County Transportation Improvement Authority Investment Policy ose: To ensure adequate protection, liquidity and accounting of the investments of the Authority's sales tax receipts. Funds are to be invested in securities which meet the following prioritized objective: 1. Safety of Capital 2. Liquidity of Funds 3. Return or Yield of Investments The County and LAIF investment policies override the ACTA/ACTL4 investment policy as it applies to funds invested in the County pool or LAIF, unless the policies contradict Authority's objectives shown above. The Authority shall review its cash flow needs in relation to its current cash position and its most current expenditures budget and determine the level of cash needed on hand to meet its obligations. The amount of cash on hand shall be no less than the expenditures forecasted and budgeted for the following budget cycle. For investments managed by ACTA/ACTL4, cash in excess of the amount to cover the following budget cycle are to be invested in securities with maturities of no more than two (2) years or not longer than the funding needs as reflected in the current plan, whichever is shorter. Securities are to be held to their maturity date. For investments managed by the Authority, the Authority shall comply with the County's Annual Investment Policy (attached, adopted October 31, 2000) except where the Authority's termination date and primary mission makes it impractical. Investments can be made in any of the following securities: Obligations of the U.S. Treasury, its agencies and instrumentalities, Certificates of Deposits, Federal Agency Issues and/or commercial papers rated A-1 by Standards and Poor or P-1 by Moody's Commercial Paper Record, Bankers' Acceptances, medium -term corporate bonds, Guaranteed Investment Contracts, Repurchase Agreements, the County common investment pool and the State Treasurer's investment pool (LAIF). Analysis and selection of securities to be purchased shall be coordinated with and executed through the County Treasurer's Office. To take advantage of market conditions, purchases of investments are to be approved by the Authority's Executive Director and Finance Manager. The executed transactions shall be reported to the Authority each month. The size of any one investment transaction shall be limited to not more than $50 million or 25% of the Authority's cash and/or invested assets, whichever is lower. A quarterly report of the Authority's investments shall be prepared and provided to the Authority. The investment report shall show the investment number, type of investment, purchase date, face value, purchase price, interest rate, accrued interest, payment and maturity dates. DRAFT #3 Attachment B Summary of Current Asset Allocation ACTMACTIA Investment Report As of December 31, 2003 Notes: (1) ACTIXs Overall Interest Rate is low due to the gradual ramp -up of the cash balance (2) Discount value not included. (3) County interest rates included a one time boost from AIG and PG&E transactions in FY 2002/2003 DRAFT #3 Attachment C ACTA Planned Capital Expenditure Fiscal Year Ending (x $1,000) 30-Jun-04 $ 34,684 30-Jun-05 52,825 30-Jun-06 31,163 30-Jun-07 11,000 30-Jun-08 7,663 30-Jun-09 21,600 30-Jun-10 32,000 30-Jun-11 30,000 30-Jun-12 12,000 30-Jun-13 7,000 $ 239,935 DRAFT #3 Attachment D Additional Authority Requirements AFFIRMATIVE ACTION The Alameda County Transportation Authority has a Professionals Services Contract Program for all contracts exceeding $50,000. This program establishes goals for awarding Professional Services Contracts to firms located within Alameda County. In addition, the Program prescribes certain employment practices for Authority consultants. There is a 70 percent goal for LBE participation and a 30 percent goal for SLBE (Alameda County) participation. A company that is certified as a small local business will also count toward the LBE goals. The Authority's Affirmative Action Consultant is available to assist firms in meeting the program goals. The Affirmative Action Consultant is: Mason Tillman Associates, Ltd. 1111 Broadway, Suite 2130 Oakland, CA 94607 Contact Person: Tommy Smith. Telephone Number: (510) 238-4677 Email: tsmith@mtaltd.com All questions regarding certification should be directed to Mason Tillman Associates, Ltd. The Authority, upon the recommendation of its Affirmative Action Consultant, determines if the applicant meets the certification requirements. Certification applications should be submitted to Mason Tillman Associates at the above address. All firms used towards meeting the LBE and/or SLBE goal must be certified by the time of proposal submission. Applications for LBE and/or SLBE certification will not be accepted with the proposal. The Authority accepts reciprocal certification from the following agencies: Agency Local Business Enterprise Small Local Business Enterprise City of Oakland Proof of Local Business Proof of Small Local Business Enter rise Certification Enterprise Certification Port of Oakland Proof of Local Area Business Proof of LIABE Certification Enterprise (LABE) and Small Business Certification and an Alameda Certification County Business Tax Certificate* Proof of LIABE Certification and Very Small Business Proof of Local Impact Area Certification Business Enterprise (LIABE) Certification * The Port of Oakland certifies firms from Alameda and Contra Costa County as LABEs. A firm must have an Alameda County ottice started on a full time basis to be certified as an LBE by the Authority. DRAFT # 3 Please note that if your firm does not have an Alameda County office staffed on a full-time, permanent basis, your firm does not meet the criteria for certification as an LBE and/or SLBE. Refer to our website for the LBE and SLBE certification criteria. LEVINE ACT The Levine Act (Government Code 84308) is part of the Fair Political Practices Act that applies to elected officials who serve on appointed Boards such as the Alameda County Transportation Authority. The Levine Act prohibits any Authority Member who has received $250.00 or more form an applicant for a contract with the Authority within the previous twelve months from participating in or influencing the decision on awarding that contract. The Levine Act also requires a member of the Authority who has received such a contribution to disclose the contribution on the record of the proceeding. In addition, Authority Members are prohibited from soliciting or accepting a contribution from a party applying for a contract while the matter of awarding the contract is pending before the Authority or for three months following the date a final decision concerning the contract has been made. Each applicant team must disclose on the record any contribution of $250.00 or more which they have made to an Authority Member or Alternate within the twelve-month period proceeding submission of their application. This duty applies to your company, any member of your team, any agents for you or other team members and to the major shareholders of any closed corporation which is part of your team. If you have made a contribution which needs to be disclosed, you must provide written notice of the date, amount, and receipt of the contribution(s) in writing to the Authority's Executive Director. This information must accompany your proposal and may be included as an appendix. ATTACHMENT 6 REQUEST FOR PROPOSALS INVESTMENT MANAGEMENT SERVICES [Name of Public Entity] The [Name of Public Entity] is soliciting proposals from interested firms for the provision of investment management services for the [ ] funds. The average daily balance of the invested assets is approximately $ The [Name of Public Entity] is a general law [public entity], and the investment of [Name of Public Entity] funds is guided by the applicable State statutes and the [Name of Public Entity]'s investment policy. A copy of the [Name of Public Entity]'s Investment Policy is attached for your information. Questions regarding this Request For Proposals should be directed to: Name Title [Name of Public Entity] Address Address Phone Number CRITERIA FOR SELECTION 1. Understanding of scope of assignment. 2. Experience and qualifications of firm and individuals assigned. 3. Recommended approach to management of the [Name of Public Entity]'s portfolio. 4. Familiarity with Federal arbitrage restrictions and state investment and reporting requirements. [OMIT IF FOR OPERATING FUNDS ONLY] 5. Fees. SELECTION TIMETABLE Date Proposals due by 5:00 p.m. Date Interviews Date [Name of Public Entity] [Board/Council] approves selection of investment manager FORMAT FOR PROPOSALS Please format your response to this RFP in the following manner: I. Organization A. Describe organization, date founded, ownership and other business affiliations. Specify the number of years your organization has provided investment management services. B. Describe your firm's revenue sources (e.g., investment management, institutional research, etc.) and comment on your firm's financial condition. C. Within the past three years have there been any significant developments in your organization (changes in ownership, new business ventures). Do you expect any changes in the near future? D. Describe any SEC censure or litigation involving your organization, any officer, or employee at any time. E. Please identify the types of accounts managed by your firm (government, non-profit, pension, endowment/foundation, corporate, etc.). F. State the amount of professional/errors and omissions insurance coverage your firm carries. II. Personnel A. Identify the number of professionals employed by your firm, by classification. B. Provide an organization chart showing function, positions and titles of the investment professionals in your organization. C. Provide biographical information on investment professionals, including number of years at your firm that will be involved in the decision -making process for our portfolio. Identify the person who will be the primary portfolio manager assigned to the [Name of Public Entity]'s account. D. Please describe your firm's compensation policies for investment professionals. 2 IV. Assets Under Management A. Summarize your institutional investment management asset totals by category for your latest reporting period in the following table: Operating Funds Governmental Other Institutional Pension Funds B. Provide the number of accounts whose portfolios consist of bond proceeds. C. List in the following table the percentage by market value of aggregate assets under management for your latest reporting period. U.S. Treasury securities % Federal Agency obligations % Corporate securities rated AAA -AA % Corporate securities rated A % Corporate securities rated BBB or lower % Other % D. Has your firm ever purchased or held any corporate security that was subsequently downgraded, during the period while it was held, to below the minimum credit rating standards required for purchase under the California Government Code? If so, please list the credits involved and explain each such circumstance. E. Provide data on account/asset growth and other performance statistics over the past three years. Indicate the number of accounts gained and the number of accounts lost. F. List your five largest clients. Identify those that are exclusively retirement fund relationships and/or those that are operating fund relationships along with contact names for each. Philosophy/Approach A. Describe your firm's investment philosophy for public clients. Briefly describe your firm's investment management philosophy regarding average duration, maturity, investment types, credit quality and yield. B. Please describe the maturity concentration, quality and sectors of current accounts similar to the [Name of Public Entity]. 3 C. What are the primary strategies for adding value to portfolios (e.g., market timing, credit research, trading)? D. Describe the process you would recommend for establishing the investment objectives and constraints for this account. E. Do you have or would you recommend there be policy restrictions with respect to maturity, sector, quality and coupon? F. Describe your firm's trading methodology. G. Describe your firm's decision -making process in terms of structure, such as committees, membership, meeting frequency, responsibilities, integration of research ideas and portfolio management. H. Provide your list of approved brokers/dealers. How are brokers/dealers selected? What process(es) do you have in place to monitor brokers/dealers after they have been approved? I. Describe your capabilities for tracking and reporting arbitrage in compliance with the Tax Act of 1986, including computer systems and experience. [OMIT QUESTION IF FOR OPERATING FUNDS ONLY] X V. Portfolio Management A. Are portfolios managed by teams or one individual? B. What is the average number of accounts handled per manager? C. Primary client contact is delegated to which of your firm's professionals? D. How frequently are you willing to meet with us? E. Describe procedures used to ensure that portfolios comply with client investment objectives, policies and bond resolutions. VL Fees All information regarding fees must be submitted in a separate sealed envelope. No mention of fees is to be made in the body of the proposal. A. Please include a copy of your firm's fee schedule. 1. Please indicate whether they include custodial fees. 4 2. Is there a minimum annual fee? B. Please provide a statement of fees for such additional services as arbitrage rebate related services. C. Are fees charged when there is no activity in the account? VII. References Please provide three client references, including length of time managing their assets, client name, address and phone number. VIII. Performance Reporting A. Please describe how you typically report performance. B. Please provide performance history for the past five years, for current accounts comprised of securities with maturities, quality and sectors similar to the [Name of Public Entity]'s. C. Are you willing to develop reporting procedures in line with our needs and objectives (i.e., monthly, so as to conform with State reporting requirements to management and governing bodies)? D. Are confirmation of investment transactions sent directly by the broker/dealer to the client? IX. Insurance Requirements Exhibit `B: defines the insurance requirements that will need to be met prior to the [Board/Council]'s approval of any agreement for services. X. Submittal of Proposals [Number] (#) copies of your proposal shall be submitted in a sealed envelope bearing the caption: ["Name of RFP"] and addressed to: Name Title [Name of Public Entity] Address Address Address s Proposals may be filed in person or by mail. The deadline cannot be extended for failure on the part of a delivery or messenger service or for delays in the U.S. Mail. Any proposal received after the deadline will not be accepted. The [Name of Public Entity] reserves the right to extend the deadline and reserves the right to determine the timeliness of all submissions. Proposals should be verified before submission. The [Name of Public Entity] will not be responsible for errors or omissions on the part of the respondent in preparation of a proposal. The [Name of Public Entity] reserves the right to reject any and all proposals, to waive any irregularities, or informalities in the proposals, and to negotiate modifications to any proposal. 6 ATTACHMENT 7 REQUEST FOR PROPOSAL FOR INVESTMENT MANAGEMENT SERVICES FOR City of Livermore, California RETURN PROPOSALS TO: Ms. Pamela S. Dias Finance Department City of Livermore 1052 So. Livermore Avenue Livermore, CA 94550-4899 DEADLINE FOR FILING: December 29, 2004 REQUEST FOR PROPOSAL FOR INVESTMENT MANAGEMENT SERVICES FOR City of Livermore, California TABLE OF CONTENTS I. INTRODUCTION.................................................................................................. II. SCOPE OF SERVICES.......................................................................................... III. PROPOSAL REQUIREMENTS............................................................................ 2-4 IV. INSURANCE REQUIREMENTS......................................................................... 5-6 V. SELECTION PROCESS........................................................................................ 7 City of Livermore Request for Proposal Dated November 27, 2004 Investment Management Services I. INTRODUCTION The City of Livermore is seeking proposals from qualified firms for professional services to provide investment management services for city funds. As of October 31, 2004, the city's invested portfolio totaled $147 million in cash and investments. The average daily invested balance for the preceding 12 months was approximately $152 million. It is anticipated that an amount up to $50 million will remain invested in LAIF under city management. The City of Livermore was incorporated as a General Law city on April l , 1876. As a general law city, it has the power to make and enforce ordinances and regulations with respect to municipal affairs to the extent expressly permitted or implied by the California constitution or specific legislation. The city government is organized under the council-manager format that provides for a five -member elected City Council, including an elected Mayor. The council appoints the Treasurer, City Attorney and City Manager to carry out its adopted policies. The investment of the City of Livermore's general funds is guided by applicable State statutes and the locally adopted investment policy. A copy of the city's Investment Policy is attached for your information. As of October 31, 2004 funds were invested as follows: LAIF--$38.7 million, Federal Agency Issues-Coupon--$69.8 million, Treasuries--$38.6 million. II. SCOPE OF SERVICES The firm selected will be required to provide the following services: 1. Investment of Funds The firm must effectively invest City of Livermore funds pursuant to the approved investment policy. 2. Evaluation of Investment Policy The firm must annually assist in the review of the city's investment policy. The investment policy is presented to the City Council in late October of each year. 3. Monthly Reporting The firm must prepare the monthly investment report encompassing all city funds. Prospectively, the firm must be prepared to implement GASB 40, Deposit and Investment Risk Disclosures -an Amendment of GASB Statement No. 3. 4. Annual Reporting The firm must prepare the annual GASB 31, Accounting and Financial Reporting for Certain Investments and for External Investment Pools report encompassing all city funds that is used for preparation of the Comprehensive Annual Financial Statement (CAFR). City of Livermore Request for Proposal Dated November 27, 2004 Investment Management Services III. PROPOSAL REQUIREMENTS Proposals will be evaluated based on the following criteria: 1. Understanding the scope of assignment, 2. Experience and qualifications of firm and individuals assigned, 3. Recommended approach to management of the city's portfolio, 4. Familiarity with State investment and reporting requirements, 5. Performance history, and 6. Fees. Please format your response to this Request for Proposal in the following manner: I. Organization A. Describe your firm, the date founded, ownership, and other business affiliations. (Please provide number and location of affiliated offices.) B. Describe your firm's revenue sources (e.g., investment management, institutional research, etc.) and comment on your firm's financial condition. C. Describe any SEC censure or litigation involving your organization at any time. D. Identify the types of accounts primarily sought after by your firm. E. Provide information regarding the bonding and insurance your firm has in place. H. Personnel A. Identify the number of professionals employed by your firm, by classification. B. Provide biographical information on investment professionals that will be involved in the decision making process for our portfolio. C. Describe your firm's compensation policies for investment professionals. III. Assets Under Management A. Provide the number and types of accounts, total asset value, and composition of portfolios currently being managed by your firm. B. Provide data on account/asset growth and other performance statistics over the past 5 K City of Livermore Request for Proposal Dated November 27, 2004 Investment Management Services years. C. List in the following table the percentage by market value of aggregate assets under management for your latest reporting period. U.S. Treasury securities Federal Agency obligations Corporate securities rated AAA -AA Corporate securities rated AA Corporate securities rated A Corporate securities rated BBB or lower Other D. In the past five years, has your firm purchased and held any security that was subsequently downgraded below the minimum credit ratings required for purchase under the California Government Code? IV. Philosophy/Ap rp oach A. Describe your firm's investment philosophy. 1. Indicate whether it has changed during the past five years. 2. Indicate what is distinctive about your philosophy. B. Describe the maturity concentration, quality, and sectors of current accounts similar to the City of Livermore. C. In connection with our investment policy, would you recommend there be any policy restrictions or other changes. D. Describe your firm's decision -making process in terms of structure, committees, membership, meeting frequency, responsibilities, integration of research ideas, and portfolio management. E. Describe your research capabilities, as they would pertain to the City of Livermore's portfolio. V. Portfolio Management A. Describe whether portfolios are managed by teams or by one individual. 3 City of Livermore Request for Proposal Dated November 27, 2004 Investment Management Services B. Describe the average number of accounts and table assets handled per manager. C. Indicate which of your firm's professionals would be delegated as the primary client contact. D. Indicate how frequently you are willing to meet with us. E. Describe procedures used to ensure that portfolios comply with organizational policy and client investment objectives and guidelines. VI. Fees A. Include a copy of your firm's fee schedule. 1. Indicate whether the fees include custodial fees. 2. Indicate whether there is a minimum annual fee. B. Indicate whether fees would be charged when there is no activity in the account. C. Indicate whether fees would be charged if management is requested of the funds held in the Local Agency Investment Fund. VII. References Provide three references (preferably California cities or other public agencies), including length of time managing their assets and client name, address, and phone number. VIII. Performance Reporting A. Describe how you typically report performance (enclose an example of a typical monthly statement). B. Indicate whether you are willing to develop reporting procedures in line with our needs and objectives (i.e., monthly, so as to conform with State reporting requirements to management and governing bodies). C. Indicate whether confirmations of investment transactions are sent directly. by the broker -dealer to the client. El City of Livermore Request for Proposal Dated November 27, 2004 Investment Management Services IV. INSURANCE REQUIREMENTS Proposer shall procure and maintain for the duration of the contract insurance against claims for injuries to persons or damages to property which may arise from or in connection with the performance of the work hereunder by the consultant, his agents, representatives, or employees. Minimum Scope of Insurance Coverage shall be at least as broad as: 1. Insurance Services Office Commercial General Liability coverage (occurrence form CG 0001). 2. Insurance Services Office form number CA 0001 covering Automobile Liability, code 1 (any auto). 3. Workers' Compensation insurance as required by the State of California and Employer's Liability Insurance. 4. Errors and Omissions . Liability Insurance appropriate to the consultant's profession. Architects' and engineers' coverage is to be endorsed to include contractual liability. Minimum Limits of Insurance Consultant shall maintain limits no less than: 1. General Liability, including operations, products and completed operations, as applicable: $1,000,000 per occurrence for bodily injury, personal injury and property damage. If Commercial General Liability Insurance or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to this project/location or the general aggregate limit shall be twice the required occurrence limit. 2. Automobile Liability: $1,000,000 per accident for bodily injury and property damage. 3. Employer's Liability: $1,000,000 per accident for bodily injury or disease. 4. Errors and Omissions Liability: $1,000,000 per occurrence. Deductibles and Self -Insured Retention Any deductibles or self -insured retention must be declared to and approved by the City of Livermore. At the option of the City of Livermore, either: the insurer shall reduce or eliminate such deductibles or self -insured retention as respects the City of Livermore, its officers, officials, employees and volunteers; or the Consultant shall provide a financial guarantee satisfactory to the City of Livermore guaranteeing payment of losses and related investigations, claim administration and defense expenses. Other Insurance Provisions The general liability and automobile liability policies are to contain, or be endorsed to contain, the following provisions: 1. The City of Livermore, its officers, officials, employees and volunteers are to be covered 5 City of Livermore Request for Proposal Dated November 27, 2004 Investment Management Services as insureds as respects: liability arising out of activities performed by or on behalf of the Consultant; or automobiles owned, leased, hired or borrowed by the Consultant. The coverage shall contain no special limitations on the scope of protection afforded to the City of Livermore, its officers, officials, employees or volunteers. 2. For any claims related to this project, the Consultant's insurance coverage shall be primary insurance as respects the City of Livermore, its officers, officials, employees and volunteers. Any insurance or self-insurance maintained by the City of Livermore, its officers, officials, employees or volunteers shall be excess of the Consultant's insurance and shall not contribute with it. 3. Any failure to comply with reporting or other provisions of the policy including breaches of warranties shall not affect coverage provided to the City of Livermore, its officers, officials, employees or volunteers. 4. The Consultant's insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability. 5. Each insurance policy required by this clause shall be endorsed to state that coverage shall not be canceled by either party, except after thirty (30) days' prior written notice by certified mail, return receipt requested, has been given to the City of Livermore. Acceptability of Insurers Insurance is to be placed with insurers with a current A.M. Best's rating of no less than A: VII, unless otherwise acceptable to the City of Livermore. Verification of Coverage Consultant shall furnish the City of Livermore certificates of insurance and endorsement(s) effecting coverage to the City of Livermore for approval. The endorsements shall be on forms acceptable to the City of Livermore. All certificates and endorsements are to be received and approved by the City of Livermore before work commences. The City of Livermore reserves the right to require complete, certified copies of all insurance policies required by this section. 31 City of Livermore Request for Proposal Dated November 27, 2004 Investment Management Services V. SELECTION PROCESS Upon receipt of the proposal, city staff will review each firm's response to this Request for Proposal. Failure to properly address all the items set forth above may disqualify the prospective manager's proposal. City reserves the right to reject any or all proposals at its sole discretion. At their discretion, staff may interview one or more consultants to further assist in the review process. City reserves the right to award the contract to consultant at its discretion depending upon multiple areas of criteria. All proposals must be received in our office by 5:00 p.m. on Wednesday, December 29, 2004. Late proposals will be rejected. Please send five (5) copies of your proposal and correspondence to: Ms. Pamela S. Dias, Finance Department City of Livermore 1052 So. Livermore Avenue Livermore, CA 94550-4899 Questions concerning this Request for Proposal should be addressed to: Monica T. Potter, Director of Finance/Treasurer City of Livermore Finance Department 925-460-4303 mtpotter(a,ci.livermore. ca.us The following is the selection timetable: November 22, 2004 December 29, 2004 (Wednesday) January 1-14, 2005 January 18, 2005 January 25, 2005 (Tuesday) February 28, 2005 RFP mailed Proposals due by 5:00 p.m. Review proposals Notify selected firms for interview Interviews of selected firms If a selection is made, City Council approval City of Livermore reserves the right to cancel and/or modify the above dates at anytime or to make a dual appointment. VA City of Livermore Request for Proposal Dated November 27, 2004 Investment Management Services LISTING OF PROPOSERS FOR INVESTMENT MANAGEMENT SERVICES Ms. Nancy Jones California Asset Management Program 50 California Street, Suite 2300 San Francisco, CA 94111 (800) 729-7665 Ms. Kay Chandler Chandler Asset Management 9255 Towne Center Drive, Suite 350 San Diego, CA 92121 (800) 317-4747 Mr. Dan Calabrese Pillar Point Capital Management 428 J Street, Suite 410 Sacramento, CA 95814 (916) 444-1314 Ms. Janice Salvato Bond Logistix, LLC 1454 Cherrywood Drive San Mateo, CA 94403 (650) 577-8067 Ms. Gay Eichhoff MBIA 11460 Grassy Trail Drive San Diego, CA 92127 (888) 982-2250 Mr. Kevin Aguilera UBS Financial Services, Inc. 2800 W. March Lane, Suite 110 Stockton, CA 95219-8218 (800) 545-7173 ATTACHMENT 8 Sample Request for Proposal For Investment Management and Reporting Services I. Background and Overview Provide a brief description of your organization. This section is intended to give the reader a general understanding of the portfolio's characteristics. The following information can be included in this section: ■ Type of jurisdiction • Current portfolio size ■ Fluctuations in portfolio size throughout year ■ Characteristics of the funds; i.e., operating funds, reserve funds, etc. The organization's current portfolio management (style, current use of advisor, etc.) can be included in this section as well. II. Requirements for Selection This section defines the broad qualifications required of the investment advisor. Prospective advisors can easily review these requirements for selection to ascertain whether they are qualified to submit a response to the RFP. Areas to consider include experience providing investment management services to public sector entities, independence from other financial institutions, assets under management, and SEC and state registration. Sample requirements follow: 1. Advisor shall be a registered Investment Advisor as defined and regulated by the Securities and Exchange Commission (SEC) and be registered in the state or have a pending registration. Investment advisors who manage more than $25 million must register with the SEC and complete the SEC's Form ADV, Parts I and IL Part I of the Form ADV contains information about the advisor's education, business and regulatory censure. Part ll outlines the advisor's services, fees and management strategies. The SEC recommends reviewing both parts of the Form ADV before hiring an advisor. Investment advisors managing less than $25 million must register with the state securities agency in the state where they have their principal place of business. Many investment advisors who register with the SEC also submit a notice filing in states where they do business. The state securities regulator can provide information on complaints about the advisor. 2. Advisor shall be either independent of any financial institution or securities brokerage firm or shall fully disclose any relationships with such financial institution and/or securities brokerage firm relevant to the firm's relationship with the entity. Page 1 Independence from brokerage firms and financial institutions ensures unbiased advice and reduces conflicts of interest. Independence also eliminates the threat of transaction driven investment recommendations. 3. Advisor shall have a minimum of ten years of experience in managing state/local government operating and bond funds. The public sector has unique needs and constraints, and it is paramount that the advisor has extensive experience in this area. 4. Advisor shall have a minimum of $2 billion in public sector assets under ongoing and continuous active management. Funds under continuous and direct management are not the same as "placed funds."Advisors should have adequate experience in managing public sector assets. 5. Advisor shall have a minimum of $10 million coverage in errors and omissions insurance or investment advisor professional liability insurance along with a minimum of $10 million in additional coverage through a fidelity bond and umbrella insurance. Errors and omissions insurance, investment advisor professional liability coverage, fidelity bonds and umbrella coverage provide an additional degree of safety in the investment program. III. Services Requested Provide a description of the services requested. This section should provide the reader with an understanding of the services the selected firm will be responsible for providing. There should be a specific question in the RFP relating to each of the services requested. Although services requested will, vary among organizations, areas for consideration include the following: ■ Discretionary or non -discretionary portfolio management ■ Reporting capabilities ■ Custodial and safekeeping review ■ Broker/dealer due diligence and relations ■ Credit analysis of security issuers and financial institutions ■ Development of cash flow projections ■ Meetings with investment committees and governing bodies ■ Development and review of investment policy and internal investment procedures ■ Staff training and education IV. Term of Engagement Define the length of the engagement. A multi -year contract may be more cost effective due to initial startup costs. Page 2 V. Criteria for Evaluation and Selection This section defines how the proposal will be judged. Sample criteria and weightings follow: 10%: Responsiveness to the RFP, communicating an understanding of the overall program and services required 25%: Experience of the firm in providing services to public sector entities of similar size and with similar investment objectives 25%: Professional experience and qualifications of the individuals assigned to the account 15%: Portfolio management resources, investment philosophy and approach 15%: Reporting capabilities 10%: Fees VI. Time Frame for Selection and Implementation Disclose if interviews will be conducted prior to selection of the advisor. State the anticipated time frame for interviews, selection of the advisor and commencement of services. VII. Other Information State where responses should be sent, including the recipient's name, street address and telephone number, and indicate the number of copies required. Also include a due date. Specify where questions concerning the RFP should be directed and how questions will be handled. Vill. Format for Proposals Please format your response to this request in the following order to facilitate comparisons between respondents. A. Organization 1. Describe your organization, including date founded, ownership, and any subsidiary and affiliate relationships relevant to this account. 2. Describe any SEC regulatory censure or litigation related to services the firm provides. 3. Identify the types of accounts primarily sought by your firm. 4. State the dollar value of the assets and the number of portfolios the firm has under direct and continuous management, categorized between public sector and other clients. Page 3 5. List five of your most representative governmental clients. Include contact name and phone number for each. 6. How many portfolios has the firm added in the past year? How many accounts have been discontinued in the past year? 7. Describe the type and amount of insurance coverage the firm maintains with respect to investment management activities. 8. Provide a copy of the firm's most recent audited financial statement. B. Personnel 1. Identify the firm's commitment to the public sector. 2. Describe efforts the firm makes to keep its investment professionals informed of developments relevant to government investment managers. 3. Identify the key personnel of the firm who are involved in providing services to public sector entities. Describe their relationship with the firm, their experience in the investment business, and specifically with public sector cash management and investments, and their years of service to the firm. Identify the role they would play in this engagement. 4. State whether there has been any turnover of professional staff in the firm in the past year or any additions to professional staff in the past year. C. Investment Management Approach and Discipline 1. Describe the firm's investment philosophy. 2. Describe the types of investment research the firm uses and the methodology used to recommend investment decisions (including maturity and sector selection). 3. Describe the primary strategies for adding value to a portfolio. 4. Describe the firm's daily procedures for portfolio review, investment management and client contact. 5. Outline the steps that would be taken to ensure the (entity's) objectives of safety, liquidity and yield. 6. How will the firm accommodate fluctuating cash flows and the cash forecasting process? D. Reporting Capabilities 1. Submit samples of reports that would be provided and describe their frequency. Reports must be prepared in accordance with generally accepted accounting principles (GAAP) and Page 4 in compliance with Governmental Accounting Standards Board (GASB) pronouncements, including GASB Statement 31. 2. Describe the types of benchmarks that would be appropriate for this portfolio. 3. Describe the frequency and format of performance reports that would be provided. E. Other Considerations 1. Provide a list of relevant client references (prefer public sector), including contact persons, telephone numbers and length of time the firm has managed their assets. Relevant would include clients with similar types of jurisdictions, portfolio size and investment objectives. 2. Describe the firm's experience in developing investment policies and internal investment procedures for public sector clients. 3. Describe the firm's approach to managing relationships with the broker/dealer community. 4. Describe any assistance the firm would provide in reviewing custodial and safekeeping arrangements. 5. Describe the type and frequency of credit analysis that would be provided on security issuers and financial institutions. 6. Describe the nature and frequency of meetings the firm would recommend to keep staff informed. 7. Describe the training and education services that would be provided to staff. F. Scope of Services 1. Describe the services proposed to meet the terms of the RFP and the proposed fee for services. 2. Identify any expenses that would not be covered by the proposed fee and would be required to implement the firm's program. G. Other Information 1. Provide a copy of the firm's Form ADV, Parts I and II, as on file with the SEC. 2. Provide proof of state registration. 3. Provide a sample or proposed contract for services. Page 5 ATTACHMENT 9 CITY OF PITTSBURG Request for Proposal (RFP) for Independent Investment Management Services Proposals will be received until 5:OOPM (PST), Tuesday, August 24, 2004. Return to: City of Pittsburg, Finance Department, 65 Civic Avenue, Pittsburg, CA 94565-3814 POSTMARKS AND FACSIMILES WILL NOT BE ACCEPTED CITY OF PITTSBURG REQUEST FOR PROPOSAL FOR INDEPENDENT INVESTMENT MANAGEMENT SERVICES GENERAL INFORMATION The City of Pittsburg is soliciting proposals from interested firms for the provision of independent investment management services for a portion of its operating and capital funds. The average daily balance of the invested assets is approximately $100,000,000. However, because of the size of the City 's operating budget and capital requirements, a significant portion of these funds must have short term liquidity. The City of Pittsburg is a general law city in California. The investment of the City of Pittsburg's operating and capital funds is guided by the applicable State statutes. A copy of the City of Pittsburg's Statement of Investment Policy is attached for your information. The City of Pittsburg invests its funds with LAIF (Local Agency Investment Fund) and Bank of the West, and has several trust accounts. Please see the attached Cash and Investments Monthly Summary for the month of May, 2004 (cover memorandum dated June 21, 2004), and the quarterly Investment Reports dated March 31, 2004 and June 30, 2004 (Fiscal Year 2003-2004). To achieve diversification, and meet the City's due diligence requirements the City will accept proposals from independent investment management companies (banks and investment brokers do not qualify as independent investment advisors). There is no expressed or implied obligation for the City of Pittsburg to reimburse responding firms for any expenses incurred in preparing proposals in response to this request. During the evaluation process the City of Pittsburg reserves the right, where it may serve the City of Pittsburg's best interest, to request additional information or clarifications from proposing firms, or to allow corrections of errors or omissions. At the discretion of the City of Pittsburg, firms submitting proposals may be requested to make oral presentations as part of the evaluation process. The City of Pittsburg reserves the right to retain all proposals submitted and to use any ideas in a proposal regardless of whether that proposal is selected. Submission of a proposal is acceptance by the firm of the conditions contained in this request for proposals, unless clearly and specifically noted in the proposal submitted and confirmed in the contract between the City of Pittsburg and the firm selected. It is anticipated the selection of a firm will be completed by September 21, 2004. PAI BACKGROUND OF THE CITY OF PITTSBURG The City of Pittsburg was incorporated in 1903 and is located in Contra Costa County with an estimated population of 61,000 and an area of approximately 16 square miles. The City currently employs approximately 285 employees on a permanent basis and over 150 part-time employees. The City Council is comprised of five elected citizens. The City Manager is the administrative and executive head of the City. The City's total operating budget for Fiscal Year 2003-2004 is $109,227,787, and total estimated operating revenue is $104,133,134 (including the City of Pittsburg Redevelopment Agency). The City of Pittsburg provides a broad range of services, including police protection, affordable housing and development, water treatment and sewer line maintenance, streets and parks construction and maintenance, planning, engineering, code enforcement, recreation, waste reduction and recycling, and general city administration and support services. In addition, the City operates a golf course, marina and the Mare Island electric and gas distribution system. The City of Pittsburg also maintains accounting records for the following entities: Housinq Authority The Housing Authority (Authority) was established to account for Federal funds for low income housing under both certificate and voucher programs. The Authority is reported in the Special Revenue Funds of the City. Public Infrastructure Financing Authority The Public Infrastructure Financing Authority (PIFA) was established by a Joint Exercise of Power Agreement dated December 5, 1994 by and among the City of Pittsburg and the Agency, and is qualified to issue bonds under the Mello -Roos Local Bond Pooling Act of 1985. The PIFA was formed to finance the acquisition of certain public improvements and refinance prior outstanding special assessment district debt with City commitment. Miscellaneous Employees Retirement System of 1962 The Miscellaneous Employees' Retirement System (Retirement System) of 1962 of the City of Pittsburg, California, was established to become effective July 1, 1962 for employees who entered the City's service on or after July 1, 1962, or who transferred from the Retirement System of 1948. The City of Pittsburg and employees both contributed to the establishment of a reserve for the purpose of paying an annuity at age sixty-five of one -one hundred fortieth of the final compensation for each year of service after entry into the system. 3 CRITERIA FOR SELECTION Proposals will be evaluated and weighted by the following criteria: 10% Responsiveness to the Request for Proposal (RFP), communicating and understanding of the overall program and services required. 25% Experience of the firm in providing services to public sector entities of similar size and with similar investment objectives. 25% Professional experience and qualifications of the individuals assigned to the account. 15% Portfolio management resources, investment philosophy and approach. 15% Reporting capabilities. 10% Fees SELECTION TIMETABLE • August 24, 2004 - Proposals due by 5:00 p.m. • August 25-31,2004 - Evaluation of Proposals • September 1-8, 2004 - Tentative schedule of interviews. • September 20, 2004 - Pittsburg City Council, approves the selection of an Independent Investment Advisor. FORMAT FOR PROPOSALS Please format your response to this RFP in the following manner: I. Organization A. Describe your organization, date founded, ownership and other business affiliations (please provide number and location of affiliated offices). Specify the number of years your organization has provided independent investment management services. B. Is your firm a registered investment advisor under the Investment Advisors Act of 1940? Please also include a copy of your most recent Form ADV filing, if applicable. 4 C. Describe your firm's revenue sources (i.e., investment management, institutional research, etc.) and comment on your firm's financial condition. D. Within the past three years have there been any significant developments in your organization (changes in ownership, new business ventures). Do you expect any changes in the near future? E. Describe any Securities Exchange Commission censure or litigation involving your organization, any officer or employee at any time. F. Please identify the types of separate accounts managed by your firm (corporate, pension, endowment/foundation, government). G. Describe your firm's professional/errors and omissions insurance coverage. II. Personnel A. Identify the number of professionals employed by your firm, by classification. B. Provide an organization chart reflecting function, positions and titles of all the professionals in your organization. C. Provide biographical information on investment professionals (including the number of years at your firm) that will be involved in the decision -making process for our portfolio. Identify the person who will be the primary portfolio manager assigned to the City of Pittsburg's account. D. Please describe your firm's compensation policies for investment professionals. III. Assets Under Management A. Summarize your institutional investment management asset totals by category for your latest reporting period in the following table: Operating Funds Pension Funds Governmental $ $ Other Institutional $ $ TOTAL: $ $ B. Provide the number of separate accounts whose portfolios consist of general operating funds and bond proceeds. 1. Provide data on account/asset growth and other performance statistics over the past three years. Indicate the number of accounts gained and the number of accounts lost.- 5 2. List five of your most representative governmental clients. Include contact name and telephone number for each. IV. Philosophy/Approach A. Please describe your firm's investment philosophy for investment management of governmental operating funds. B. Briefly describe your firm's investment management philosophy for public clients, including your firm's philosophy of average duration, maturity and yield. C. Please describe the maturity concentration, quality and sectors of current accounts similar to the City of Pittsburg. D. What are the primary strategies for adding value to portfolios (i.e., market timing, credit research, trading)? E. Describe the process you would recommend for establishing the investment objectives and constraints for this account. F. Do you have or would you recommend there be policy restrictions with respect to maturity, sector, quality and/or coupon? G. Describe your firm's trading methodology. H. Provide your list of approved brokers/dealers; how are brokers/dealers monitored? I. Describe your firm's decision -making process in terms of structure, responsibilities and integration of research ideas and portfolio management. J. Describe your research capabilities as they would pertain to the City of Pittsburg's portfolio. K. What technical analysis (if any) do you use? L. How will the firm accommodate fluctuating cash flows and the cash forecasting process? V. Portfolio Manag e q_ment A. Are portfolio's managed by teams or one individual? B. What is the average number of accounts handled per manager? C' C. Primary client contact is delegated to which of your firm's professionals? D. How frequently are you willing to meet with us? E. Describe procedures used to ensure that portfolios comply with client investment objectives and policies. F. In the past 10 years, has anything happened to a portfolio that you were responsible for that required disclosure to the governing board? G. Within the past 10 years, has your firm purchased or held any corporate security that was subsequently downgraded during the period it was held, to below the minimum credit rating standards required for purchase under the California Government Code? If so, please list the credits involved and explain each such circumstances. VI. Fees A. Describe the services proposed to meet the terms of the Request for Proposal and the proposed fee for services. B. Identify any expenses that would not be covered by the proposed fee and would be required to implement the proposed program. C. Is there a minimum annual fee? VII. Performance Reporting A. Please describe how you typically report performance. B. Please provide performance history, net of fees, for the past five years, for current accounts comprised of securities with maturities, quality and sectors similar to the City of Pittsburg's. C. Are you willing to develop reporting procedures in line with our needs and objectives (i.e., monthly, so as to conform to State reporting requirements to management and governing bodies)? D. Is confirmation of investment transactions sent directly by the broker/dealer to the client? 7 VIII. Other Information Required in Proposal A. Firms submitting proposals shall make a positive statement that it has the required insurance policies in force in amounts of coverage for not less than $5,000,000 for Professional Liability, Workers Compensation, Comprehensive General Liability and Auto (Owned and Non -Owned). Prior to any commencement of services, the firm selected will be required to provide certificates of insurance coverage to the City of Pittsburg. (In the future, depending on the portfolio size managed by the Investment Advisor, the City may need to require more than $5,000,000 in Professional Liability Insurance.) B. Provide proof of state registration. C. Provide a sample or proposed contract for services. To be considered please send five (5) copies of your proposal to the following address, on or before 5:00 p.m. on Tuesday, August 24, 2004 (facsimiles will not be accepted): Pamela R. Rogers, Administrative Assistant to the Director City of Pittsburg Finance Department — 2"d Floor 65 Civic Avenue Pittsburg, CA 94565-3814 Firms are encouraged to contact Marie Simons, Director of Finance at telephone (925) 252-4848 with any questions relating to this RFP. Please note Marie will be on vacation beginning August 16 through August 23, 2004. The City of Pittsburg reserves the right to reject any and all proposals. Attachments: 1. Statement of Investment Policy for the City of Pittsburg 2. Cash and Investments Monthly Summary; May, 2004 3. Investment Report; March 31, 2004 4. Investment Report; June 30, 2004 INVESTMENT ADVISORY BOARD Correspondence & Written Material Item A Meeting Date: January 12, 2005 TITLE: Month End Cash Report for December 2004 and Other selected Financial Data 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. RECOMMENDATION: Information item only. *ohnFalconer, Finance Director 4) O C O O LL m m V- OL O y N c � 0 0 �O L J W w E O — m >, C V U�0 N ^ OO MLLjOtO M LA Lq f` LA M tC N M � MO�00NOOpO N M N Lq C) M h O F� <Or'Ngm O N(po CO � L6 f� t-mt1 C4� jPI��t�d vi0) Cj N O M 6 N N LO LO O L M O I� CO Cj O O M M N N N M O� O N ti Iq co CO M M Lp � Ci CO O N N �Lp �N�M O O NMtOf,C)NO vr.v..�' 0 Go rw mI� Ln LO cD t[% CD �MO�OC�NOOOOpM ONMN�LOOMI.-0r-I C1 E CO of r- CV of l- �I,-* C j �-MrW ON NCDM LL) V5c O C> OM MNOOMhaON > c L j j LO ~ ui fz IliC6 6 1� CO LO I� O� Co cn— N LA LO W I%- C) r- 6 co Ld co le IOD cO0 LO o o 0 co QW Lcj m LO m m co o�p 14, O N LqO Lq LO CO ce LO m C M M SOO O u' �gCD Lp cM0 M c0 M cC m CA N o p CD��� p p C O Il V Nr y LL ra ^ ti ti y O LA rn rn N N Cc U�LnOMOON 04LL M CIj M M y m jV M 0Lf) C) N O M O p N O COO O M N M N > Lo �M � v co � y m U � N N •- Qj Lo N X y Op y N 2 U tU6 m G L Q N N U L� y 0 0 y Iq T m y y �d C eo ccmo_°c`ro� Co y m- y 0 m l0 w T- m C L C O O ,�` Y ... IDS r U« C L Lp m 0 w a L L V jm� mz Az' r L iJ 17 2 m E p rn c t L ,N M m m co v, E E E 10 a: 0 0 0) 0 O L )L L C O j am0CL (L I— wC ¢� ¢ w-�¢co0zis�LL3¢ �¢ v m 5 Et .. pp cc m > C = xx O OA p N O y 3 S E m V m C m m .t. U c c0 m m t y m m m CL C M o L 7 E 8, m C LO0 LO _72 M m - m m LO co m l�0 m O C � co �� Cl.�Lca o � m v m tt= c N M � m 0,0 C N N L '� m LO O N t m 1� T- > Y y > m C C m m o C O LO C m V C m w C O t C 7 L U C .+ O C E 0 t m .. 7 LL OL C O m C >. e Cp-p4 O l�0 "�' L Q ~ o m oCL V C € w L m N ~ L0 LL C y 0 C O L F w m H Log w U tm t DE 3ID y > c m �m - Ea w� m Le-m Hy Lm Cl y m w ._.+ m H O N 7 C C ac co c m L ECD 0c Em t cm �v o cm ow N o m `L c V m m p� -0 a lLl y m LL (D aH X w U Cf U y C m C Q) N t y m T v 6aJ .9 m c0 Em 3w iy O m m ►V. IS:w� m m V vc00) m 0 C U FRB: H.15--Selected Interest Rates, Web -Only Daily Update --December 29, 2004 Page 1 of 4 Federal. Reserve Statistical Release Ht15 Selected Interest Rates (Daily) "kip to Content Release Date: December 29, 2004 Weekly...release._ dates._ and announcements ( Historical._ data I About Daily update Other formats: Screen reader I ASCII The weekly release is posted on Monday. Daily updates of the weekly release are posted Tuesday through Friday H.15 DAILY UPDATE: WEB RELEASE ONLY For immediate release SELECTED INTEREST RATES December 29, 2004 Yields in percent per annum 2004 2004 2004 2004 Dec Dec Dec Dec Instruments 27 28 29 30 Federal funds (effective) 1 2 3 2.24 2.24 Commercial paper 3 4 5 Nonfinancial 1-month 2.29 2-month 3-month Financial 1-month 2.27 2.32 2-month 2.37 2.38 3-month 2.44 2.41 CDs (secondary market) 3 6 1-month 2.36 2.36 3-month 2.50 2.50 6-month 2.72 2.73 Eurodollar deposits (London) 3 7 1-month 2.35 2.35 3-month 2.47 2.47 6-month 2.70 2.70 Bank prime loan 2 3 8 5.25 5.25 Discount window primary credit 2 9 3.25 3.25 U.S. government securities Treasury bills (secondary market) 3 4 4-week 1.82 1.84 3-month 2.24 2.22 6-month 2.56 2.55 Treasury constant maturities Nominal 10 1-month 1.90 1.88 3-month 2.26 2.25 6-month 2.63 2.62 1-year 2.78 2.77 2-year 3.07 3.08 3-year 3.26 3.27 5-year 3.65 3.66 7-year 3.99 4.00 10-year 4.30 4.31 http://www.federalreserve.gov/Releases/H 15/update/ 12/30/2004 FRB: H.15--Selected Interest Rates, Web -Only Daily Update --December 29, 2004 Page 2 of 4 20-year 11 Inflation -indexed 5-year 7-year 10-year 20-year Inflation -indexed long-term average Interest rate swaps 14 1-year 2-year 3-year 4-year 5-year 7-year 10-year 30-year Corporate bonds Moody's seasoned Aaa 15 Baa State & local bonds 16 Conventional mortgages 17 12 13 See overleaf for footnotes 4.95 4.94 0.94 0.95 1.29 1.31 1.67 1.69 1.98 2.00 1.95 1.97 3.10 3.12 3.45 3.48 3.67 3.71 3.87 3.91 4.05 4.10 4.36 4.41 4.70 4.76 5.31 5.35 5.54 5.53 6.20 6.21 FOOTNOTES 1. The daily effective federal funds rate is a weighted average of rates on brokered trades. 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). 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 (www.federalreserve.gov/releases/cp). 6. An average of dealer offering rates on nationally traded certificates of deposit. 7. Bid rates for Eurodollar deposits collected around 9:30 a.m. Eastern time. 8. 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. 9. The rate charged for discounts made and advances extended under the Federal Reserve's primary credit discount window program, which became effective January 9, 2003. This rate replaces that for adjustment credit, which was discontinued after January 8, 2003. For further information, see 4 hftp://www.federalreserve.gov/Releases/Hl 5/update/ 12/30/2004 FRB: H.15--Selected Interest Rates, Web -Only Daily Update --December 29, 2004 Page 3 of 4 www.federalreserve.gov/boarddocs/press/bcreg/2002/200210312/default.htm. The rate reported is that for the Federal Reserve Bank of New York. Historical series for the rate on adjustment credit is available at www.federalreserve.gov/releases/hl5/data.htm. 10. Yields on actively traded non -inflation -index issues adjusted to constant maturities. Source: U.S. Treasury. 11. A factor for adjusting the daily nominal 20-year constant maturity in order to estimate a 30-year rate can be found at www.treas.gov/offices/domestic-finance/debt-management/interest-rate/ltcompositeindey 12. Yields on Treasury inflation protected securities (TIPS) adjusted to constant maturities. Source: U.S. Treasury. Additional information on both nominal and inflation -indexed yields may be found at www.treas.gov/offices/domestic-finance/debt-management/interest-rate/index.html. 13. Based on the unweighted average bid yields for all Inflation Protected Securities with remaining terms to maturity of more than 10 years. 14. International Swaps and Derivatives Association (ISDA(R)) mid -market par swap rates. Rates are for a Fixed Rate Payer in return for receiving three month LIBOR, and are based on rates collected at 11:00 a.m. Eastern time by Garban Intercapital plc and published on Reuters Page ISDAFIX(R)l. ISDAFIX is a registered service mark of ISDA. Source: Reuters Limited. 15. Moody's Aaa rates through December 6, 2001 are averages of Aaa utility and Aaa industrial bond rates. As of December 7, 2001, these rates are averages of Aaa industrial bonds only. 16. Bond Buyer Index, general obligation, 20 years to maturity, mixed quality; Thursday quotations. 17. Contract interest rates on commitments for fixed-rate first mortgages. Source: FHLMC. DESCRIPTION OF THE TREASURY NOMINAL AND INFLATION -INDEXED CONSTANT MATURITY SERIES Yields on Treasury nominal securities at "constant maturity" are interpolated by the U.S. Treasury from the daily yield curve for non -inflation -indexed Treasury securities. 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 1, 3 and 6 months and 1, 2, 3, 5, 7, 10 and 20 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. Similarly, yields on inflation -indexed securities at "constant maturity" are interpolated from the daily yield curve for Treasury inflation protected securities in the over-the-counter market. The inflation -indexed constant maturity yields are read from this yield curve at fixed maturities, currently 5, 7, 10, and 20 years. Weekly...._release._ dates.._ and announcements I Historical.._ data I About Daily update Other formats: Screen reader I ASCII Statistical releases Home I Economic research acid data Accessibility I Contact__C7s �%.... 5 http://www.federalreserve.gov/Releases/Hl 5/update/ 12/30/2004 FRB: H.15--Selected Interest Rates, Web -Only Daily Update --December 29, 2004 Page 4 of Last update: December 29, 2004 http://www.federalreserve.gov/Releases/H 15/update/ 12/30/2004 Phil Angelides, State Treasurer Inside the State Treasurer's Office Local Agency Investment Fund (LAIF) PMIA Performance Report LAIF Performance Report Quarter Ending 09/30/04 Apportionment Rate: 1.67% Earnings Ratio: .00004580259912957 Fair Value Factor: .998736821 PMIA Average Monthly Effective Yields September 2004 1.771 % October 2004 1.890% November 2004 2.003% Pooled Money Investment Account Portfolio Composition $51.4 Billion 11 /30/04 Loans Reverses #n C^nrle 8.80% -0.19% Corpori' 3. Commercial Paper 17.98% Tore De 12.3, Treasuries 11.980/0 CD's/BNs 22.35% ;ages 14% Agencies 22.80% ■ Treasuries * Nlortgages ® Agencies ■ C['sBNs O Time Depos its ® Bankers Acceptances ■ Repo ■ Commercial Paper 0 Corporate Bonds 0 Loans ■ Reverses Recent Treasury Bill Auction Results Pagel of 2 TreasuryDirect Recent Treasury Bill Auction Results Term Issue Maturity Discount Investment Date Date Rate % Rate % bureow Of the ra ��1�� PU b 28-DAY 12-30-2004 01-27-2005 1.840 1.868 91-DAY 12-30-2004 03-31-2005 2.225 2.269 182-DAY 12-30-2004 06-30-2005 2.560 2.630 Savings Bonds 28-DAY 12-23-2004 01-20-2005 1.880 1.909 • TreasuryDrect 91-DAY 12-23-2004 03-24-2005 2.180 2.223 Accounts and 182-DAY 12-23-2004 06-23-2005 2.465 2.531 Information 28-DAY 12-16-2004 01-13-2005 1.960 1.990 Savin s Bonds 91-DAY 12-16-2004 03-17-2005 2.200 2.243 Tools 182-DAY 12-16-2004 06-16-2005 2.425 2.489 Treasury Bills, 28-DAY 12-09-2004 01-06-2005 2.050 2.082 Notes 91-DAY 12-09-2004 03-10-2005 2.210 2.253 and Bonds 182-DAY 12-09-2004 06-09-2005 2.380 2.442 Auction 8-DAY 12-07-2004 12-15-2004 1.980 2.008 Information 12-DAY 12-03-2004 12-15-2004 1.960 1.989 Electronic Services 28-DAY 12-02-2004 12-30-2004 2.035 2.067 91-DAY 12-02-2004 03-03-2005 2.195 2.238 The Public_ Debt. 182-DAY 12-02-2004 06-02-2005 2.395 2.458 14-DAY 12-01-2004 12-15-2004 1.950 1.979 SLG S ---- 27-DAY 11-26-2004 12-23-2004 1.950 1.980 90-DAY 11-26-2004 02-24-2005 2.155 2.197 Government Securities 181-DAY 11-26-2004 05-26-2005 2.365 2.427 ........................... �--................ Market Regulation 23-DAY 11-23-2004 12-16-2004 1.925 1.954 5-DAY 11-18-2004 11-23-2004 1.890 1.917 Resources ................................................ - 91-DAY 11-18-2004 02-17-2005 2.075 2.115 Site Map 182-DAY 11-18-2004 05-19-2005 2.280 2.339 Search 27-DAY 11-12-2004 12-09-2004 1.900 1.929 Forms 90-DAY 11-12-2004 02-10-2005 2.045 2.084 FAQs 181-DAY 11-12-2004 05-12-2005 2.260 2.318 Contact Us 28-DAY 11-04-2004 12-02-2004 1.835 1.863 Mailing._Lists 91-DAY 11-04-2004 02-03-2005 1.950 1.987 About Us 182-DAY 11-04-2004 05-05-2005 2.140 2.193 Law and Guidance 29-DAY 10-28-2004 11-26-2004 1.760 1.787 FOIA 91-DAY 10-28-2004 01-27-2005 1.855 1.890 Privacy and Leal 182-DAY 10-28-2004 04-28-2005 2.040 2.090 Notices. 28-DAY 10-21-2004 11-18-2004 1.570 1.594 91-DAY 10-21-2004 01-20-2005 1.770 1.803 182-DAY 10-21-2004 04-21-2005 1.990 2.038 Price Per CUSIP $100 99.856889 912795RX1 99.437569 912795SG7 98.705778 912795SV4 99.853778 912795RW3 99.448944 912795SF9 98.753806 912795SU6 99.847556 912795RV5 99.443889 912795SE2 98.774028 912795ST9 99.840556 912795RU7 99.441361 912795SD4 98.796778 912795SS1 99.956000 912795TF8 99.934667 912795TF8 99.841722 912795RTO 99.445153 912795SC6 98.789194 912795SR3 99.924167 912795TF8 99.853750 912795RS2 99.461250 912795SB8 98.810931 912795SQ5 99.877014 912795RR4 99.973750 912795TE1 99.475486 912795SAO 98.847333 912795SP7 99.857500 912795RQ6 99.488750 912795RZ6 98.863722 912795SN2 99.857278 912795RP8 99.507083 912795RY9 98.918111 912795SM4 99.858222 912795RN3 99.531097 912795RX1 98.968667 912795SL6 99.877889 912795RM5 99.552583 912795RW3 98.993944 912795SK8 http://wwws.publicdebt.treas.gov/AI/OFBills http://wwws.publicdebt.treas.gov/AI/OFBills 12/30/2004 Recent Treasury Bill Auction Results Page 2 of 2 29-DAY 10-14-2004 11-12-2004 1.555 1.579 99.874736 912795RL7 91-DAY 10-14-2004 01-13-2005 1.680 1.711 99.575333 912795RV5 182-DAY 10-14-2004 04-14-2005 1.955 2.002 99.011639 912795SJ1 Effective with the 11 /2/98 auction, all bills are auctioned using the single -priced method. Return to Auction Information Page Updated December 30, 2004 1:00:24 PM EST I'll": 9 http://wwws.publicdebt.treas.gov/AI/0FBills 12/30/2004 FRB:Commercial Paper Rates and Outstandings Pagel of 4 Federal.Reserve Release Commercial Paper Release I About I Outstandings I Historical discount rates I Historical outstandings I Year End ------------------------- Data as of December 29, 2004 Because of the Federal holiday on December 31, 2004, the Commercial Paper data will not be updated again until January 3, 2005. Commercial Paper Rates and Outstandings Derived from data supplied by The Depository Trust Company Trade data insufficient to support calculation of the 30-day AA nonfinancial, 60-day AA nonfinancial and 90-day AA nonfinancial rate(s) for December 29, 2004 . Posted December 30, 2004 Discount rates AA AA A2/P2 Term financial nonfinancial nonfinancial 1-day 2.23 2.22 2.31 7-day 235 2.23 2.50 15-day 2.29 2.28 2.44 30-day IL2.30 ND 2.52 60-day. 2.35 ND 2.56 90.day 2.41 ND 2.66 Yield curve http://www.federalreserve.gov/Releases/CP/ .. 10 12/30/2004 FRB:Commercial Paper Rates and Outstandings Toney market basis Financial — — — Nonfinancial ........... A2 ■ 1 7 15 30 Days to Matunty Discount rate spread Percent - n 3.0 2.� 2.6 2.4 2.2 Basis points 124 100 80 60 40 20 0 2001 2002 2003 22004 Discount rate history Page 2 of 4 http://www.federalreserve.gov/Releases/CP/. 12/30/2004 FRB:Commercial Paper Rates and Outstandings Page 3 of 4 Thirty -day commercial paper (daily) 2001 2002 Outstandings Weekly (Wednesday), seasonally adjusted Billions of dollars 1.280 1260 1240 1.220 11.700 1180 1160 1140 2001 2002 Percent Financial Non.t'inancral. ....Y...... A2/i Y 2003 2 D4 4 3 2 1 0 Billions of doll 290 250 21.0 1'70 130 90 2003 2004 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. Commercial paper outstanding Commercial paper outstanding miscellaneous categories .: 12 http://www.federalreserve.gov/Releases/CP/ 12/30/2004 FRB:Commercial Paper Rates and Outstandings Page 4 of 4 Volume Statistics 2004 :Q3 Release I About I Outstandings I Historical discount rates I Historical outstandings I Year End Home I Statistical releases Accessibilitvl Contact Us Last update: December 30, 2004 .. 13 http://www.federalreserve.gov/Releases/CP/ 12/30/2004 C � N d 00 QCV) L 5 O O w m E '�, (0 7 O 0 U m z v m N (0 m c N Q) w r a c m 0 c C y C to O y Z a ro t) m a E N m E m j C Q O. 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RECOMMENDATION: Receive & File i ohn M. Falcorier, Finance Director Phil Angelides October 2004 STATE OF CALIFORNIA STATE TREASURER'S OFFICE POOLED MONEY INVESTMENT BOARD REPORT October 2004 TABLE OF CONTENTS SUMMARY................................................................. 01 SELECTED INVESTMENT DATA .................................... 02 PORTFOLIO COMPOSITION ........................................ 03 INVESTMENT TRANSACTIONS ..................................... 04 TIMEDEPOSITS........................................................ 17 BANK DEMAND DEPOSITS .......................................... 28 POOLED MONEY INVESTMENT BOARD DESIGNATION... 29 POOLED MONEY INVESTMENT ACCOUNT SUMMARY OF INVESTMENT DATA A COMPARISON OF OCTOBER 2004 WITH OCTOBER 2003 (DOLLARS IN THOUSANDS) OCTOBER 2004 OCTOBER 2003 CHANGE Average Daily Portfolio $ 51,789,742 $ 52,606,021 $ -816,279 Accrued Earnings $ 83,129 71,093 +12,036 Effective Yield 1.890 1.596 +0.294 Average Life -Month End (in Days) 189 212 .23 Total Security Transactions Amount $ 21,612,852 $ 16,525,552 $ +5,087,300 Number 454 357 +97 Total Time Deposit Transactions Amount $ 3,470,690 $ 3,055,600 $ +415,090 Number 146 141 +5 Average Workday Investment Activity $ 1,254,177 $ 890,052 $ +364,125 Prescribed Demand Account Balances For Services $ 733,616 $ 1,172,895 $ -439,279 For Uncollected Funds $ 129,895 $ 132,732 $ -2,837 1 PHIL ANGELIDES TREASURER STATE OF CALIFORNIA INVESTMENT DIVISION SELECTED INVESTMENT DATA ANALYSIS OF THE POOLED MONEY INVESTMENT ACCOUNT PORTFOLIO (000 OMITTED) October 31, 2004 DIFFERENCE IN PERCENT OF PERCENT OF PORTFOLIO FROM TYPE OF SECURITY AMOUNT PORTFOLIO PRIOR MONTH Government Bills $ 2,064,394 3.98 -0.88 Bonds 0 0.00 0.00 Notes 5,297,381 10.20 +1.11 Strips 0 0.00 0.00 Total Government $ 7,361,775 14.18 +0.23 Federal Agency Coupons $ 5,009,922 9.65 +0.08 Certificates of Deposit 9,600,043 18.50 +3.03 Bank Notes 649,991 1.25 +0.86 Bankers' Acceptances 0 0.00 0 Repurchases 0 0.00 0 Federal Agency Discount Notes 7,828,653 15.08 -2.60 Time Deposits 6,291,795 12.12 -0.16 GNMAs 365 0.00 0 Commercial Paper 8,721,710 16.80 +1.32 FHLMC/Remics 341,445 0.66 -0.04 Corporate Bonds 1,657,360 3.20 -0.04 AB 55 Loans 4,444,252 8.56 -0.60 GF Loans 0 0.00 -2.08 Reversed Repurchases 0 0.00 0.00 Total (Ail Types) $ 51,907,311 100.00 INVESTMENT ACTIVITY Pooled Money Other Time Deposits Totals PMIA Monthly Average Effective Yield Year to Date Yield Last Day of Month OCTOBER 2004 NUMBER AMOUNT 454 $ 21,612,852 21 138,218 146 3,470,690 621 $ 25,221,760 1.890 1.733 K, SEPTEMBER 2004 NUMBER AMOUNT 263 $ 12,164,106 14 59,111 176 2,885,000 453 $ 15,108,217 1.771 1.679 Commercial Paper 16.80% Time Depos 12.12' Pooled Money Investment Account Portfolio Composition $51.9 Billion 10/31 /04 Loans 8.56% Treasuries Corporate 14.18% CD's/BN's 19.75% ages i%o Agencies 24.73% Treasuries Mortgages Agencies ■ CD's/BN's Time Deposits l Bankers Acceptances ■ Repo ■ Commercial Paper Corporate Bonds El Loans ■ Reverses 10/01/04 SALES FNMA 3.125% 07/15/06 2.810 50,000 65 474,373.00 5.299 10/01/04 REDEMPTIONS CD BNP PARIBAS 1.725% 10/01/04 1.725 50,000 7 16,770.83 1.749 CD BNP PARIBAS 1.725% 10/01/04 1.725 50,000 7 16,770.83 1.749 CD W/F 1.670% 10/01/04 1.670 50,000 15 34,791.67 1.693 CD W/F 1.670% 10/01/04 1.670 50,000 15 34,791.67 1.693 CD W/F 1.670% 10/01/04 1.670 50,000 15 34,791.67 1.693 CD W/F 1.670% 10/01/04 1.670 50,000 15 34,791.67 1.693 CD RB CANADA 1.330% 10/01/04 1.325 50,000 122 224,517.68 1.343 CD RB CANADA 1.330% 10/01/04 1.325 50,000 122 224,517.68 1.343 CD RABO 1.300% 10/01/04 1.295 50,000 129 232,024.97 1.313 CD RABO 1.300% 10/01/04 1.295 50,000 129 232,024.97 1.313 CP SARA LEE 10/01/04 1.770 20,000 8 7,866.67 1.795 CP SRAC 10/01/04 1.780 25,000 10 12,361.11 1.806 CP GECC 10/01/04 1.650 50,000 15 34,375.00 1.674 CP GECC 10/01/04 1.650 50,000 15 34,375.00 1.674 CP GECC 10/01/04 1.650 50,000 15 34,375.00 1.674 CP GECC 10/01/04 1.650 50,000 15 34,375.00 1.674 CP GECC 10/01/04 1.650 50,000 15 34,375.00 1.674 CP GECC 10/01/04 1.650 50,000 15 34,375.00 1.674 CP GECC 10/01/04 1.650 50,000 15 34,375.00 1.674 CP GECC 10/01/04 1.650 50,000 15 34,375.00 1.674 CP CHEVRON 10/01/04 1.550 50,000 16 34,444.44 1.573 CP CHEVRON 10/01/04 1.550 50,000 16 34,444.44 1.573 CP CHEVRON 10/01/04 1.550 50,000 16 34,444.44 1.573 CP CHEVRON 10/01/04 1.550 50,000 16 34,444.44 1.573 CP GMAC 10/01/04 1.660 50,000 42 96,833.33 1.686 CP CITI GLOBAL 10/01/04 1.250 50,000 126 218,750.00 1.273 CP CITI GLOBAL 10/01/04 1.250 50,000 126 218,750.00 1.273 CP NCAT 10/01/04 1.280 10,000 129 45,866.67 1.304 CP NCAT 10/01/04 1.280 50,000 129 229,333.33 1.304 CP NCAT 10/01/04 1.280 50,000 129 229,333.33 1.304 CP B/A 10/01/04 1.340 50,000 143 266,138.89 1.366 CP B/A 10/01/04 1.340 50,000 143 266,138.89 1.366 CP B/A 10/01/04 1.340 50,000 143 266,138.89 1.366 CP B/A 10/01/04 1.340 50,000 143 266,138.89 1.366 CP B/A 10/01/04 1.340 50,000 143 266,138.89 1.366 CP B/A 10/01/04 1.340 50,000 143 266,138.89 1.366 CP B/A 10/01/04 1.340 50,000 143 266,138.89 1.366 CP B/A 10/01/04 1.340 50,000 143 266,138.89 1.366 CP B/A 10/01/04 1.340 50,000 143 266,138.89 1.366 CP B/A 10/01/04 1.340 50,000 143 266,138.89 1.366 DISC NOTE FNMA 10/01/04 1.720 50,000 8 19,111.11 1.745 DISC NOTE FNMA 10/01/04 1.720 50,000 8 19,111.11 1.745 DISC NOTE FHLMC 10/01/04 1.500 38,162 94 149,467.83 1.527 DISC NOTE FHLMC 10/01/04 1.500 50,000 94 195,833.33 1.527 DISC NOTE FNMA 10/01/04 1.290 30,000 120 129,000.00 1.314 4 10/01/04 PURCHASES FHLB 3.500% 05/15/07 3.093 50,000 10/04/04 REDEMPTIONS CP CITICORP 10/04/04 1.700 50,000 5 11,805.56 1.724 CP CITICORP 10/04/04 1.700 50,000 5 11,805.56 1.724 CP GECC 10/04/04 1.250 50,000 157 272,569.44 1.274 CP GECC 10/04/04 1.250 50,000 157 272,569.44 1.274 CP GECC 10/04/04 1.250 50,000 158 274,305.56 1.274 CP GECC 10/04/04 1.250 50,000 158 274,305.56 1.274 CP GECC 10/04/04 1.250 50,000 158 274,305.56 1.274 CP GECC 10/04/04 1.250 50,000 158 274,305.56 1.274 10/04/04 NO PURCHASES 10/05/04 REDEMPTIONS CP CITI GLOBAL 10/05/04 1.750 50,000 12 29,166.67 1.775 CP CITI GLOBAL 10/05/04 1.750 50,000 12 29,166.67 1.775 10/06/04 PURCHASES CD CIBC 2.050% 03/11/05 2.050 10,000 CD CIBC 2.050% 03/11/05 2.050 50,000 CD BNP PARIBAS 2.075% 03/14/05 2.075 50,000 CD BNP PARIBAS 2.075% 03/14/05 2.075 50,000 CP TEXT FIN 12/01/04 1.900 25,000 CP TEXT FIN 12/02/04 1.920 15,000 CP SARA LEE 12/20/04 1.930 50,000 CP SARA LEE 12/20/04 1.930 50,000 10/06/04 NO REDEMPTIONS 10/06/04 PURCHASES BN B/A 1.900% 12/20/04 1.900 50,000 BN B/A 1.900% 12/20/04 1.900 50,000 BN B/A 1.900% 12/20/04 1.900 50,000 BN B/A 1.950% 01/03/05 1.950 50,000 BN B/A 1.950% 01/03/05 1.950 50,000 BN B/A 1.950% 01/03/05 1.950 50,000 BN WORLD 1.930% 01/03/05 1.950 50,000 BN WORLD 1.930% 01/03/05 1.950 50,000 BN WORLD 1.930% 01/03/05 1.950 50,000 CD UBS 1.875% 12/10/04 1.875 50,000 CD UBS 1.875% 12/10/04 1.875 50,000 CD UBS 1.875% 12/10/04 1.875 50,000 CD HSBC 1.860% 12/13/04 1.860 50,000 CD HSBC 1.860% 12/13/04 1.860 50,000 CD W/F 1.870% 12/13/04 1.870 50,000 5 10/06/04 PURCHASES (continued) CD W/F 1.870% 12/13/04 1.870 50,000 CD RB SCOT 1.860% 12/14/04 1.860 50,000 CD RB SCOT 1.860% 12/14/04 1.860 50,000 CD CIBC 1.880% 12/20/04 1.880 50,000 CD CIBC 1.880% 12/20/04 1.880 50,000 CD MONTREAL 1.890% 12/20/04 1.890 50,000 CD MONTREAL 1.890% 12/20/04 1.890 50,000 CD MONTREAL 1.890% 12/20/04 1.890 50,000 CD CALYON 1.890% 12/20/04 1.890 50,000 CD CALYON 1.890% 12/20/04 1.890 50,000 CD CALYON 1.890% 12/20/04 1.890 50,000 CD US BANK 1.890% 12/29/04 1.890 50,000 CD US BANK 1.890% 12/29/04 1.890 50,000 CD US BANK 1.890% 12/29/04 1.890 50,000 CD U/B CALIF 1.890% 12/29/04 1.890 50,000 CD U/B CALIF 1.890% 12/29/04 1.890 50,000 CD DANSKE 1.900% 12/29/04 1.900 50,000 CD DANSKE 1.900% 12/29/04 1.900 50,000 CD CIBC 1.910% 12/29/04 1.910 50,000 CD CIBC 1.910% 12/29/04 1.910 50,000 CD STNRD CH 1.910% 01/03/05 1.910 50,000 CD WASHINGTON 2.030% 02/01/05 2.030 50,000 CD WASHINGTON 2.030% 02/01/05 2.030 50,000 CD TORONTO 2.020% 02/01/05 2.020 50,000 CD TORONTO 2.020% 02/01/05 2.020 50,000 CD BARCLAYS 2.040% 03/07/05 2.035 50,000 CD BARCLAYS 2.040% 03/07/05 2.035 50,000 CD RABOBANK 2.040% 03/08/05 2.035 50,000 CD RABOBANK 2.040% 03/08/05 2.035 50,000 CD RABOBANK 2.040% 03/08/05 2.035 50,000 CD RABOBANK 2.040% 03/08/05 2.035 50,000 CD LLOYDS 2.060% 03/14/05 2.060 50,000 CD LLOYDS 2.060% 03/14/05 2.060 50,000 CD CALYON 2.070% 03/14/05 2.070 50,000 CD CALYON 2.070% 03/14/05 2.070 50,000 CD FORTIS 2.055% 03/18/05 2.050 50,000 CD FORTIS 2.055% 03/18/05 2.050 50,000 CD RB SCOT 2.060% 03/21/05 2.060 50,000 CD RB SCOT 2.060% 03/21/05 2.060 50,000 CD SVENSKA 2.103% 03/28/05 2.100 50,000 CD SVENSKA 2.103% 03/28/05 2.100 50,000 CD SVENSKA 2.103% 03/28/05 2.100 50,000 CD SVENSKA 2.103% 03/28/05 2.100 50,000 CID LEHMAN 10/12/04 1.750 50,000 CID LEHMAN 10/12/04 1.750 50,000 CID LEHMAN 10/12/04 1.750 50,000 CID LEHMAN 10/12/04 1.750 50,000 CP CITI GLOBAL 03/01/05 2.000 50,000 CID CITI GLOBAL 03/01/05 2.000 50,000 CID CITI GLOBAL 03/01/05 2.000 50,000 6 10/06/04 PURCHASES (continued) CP CITI GLOBAL 03/01/05 2.000 50,000 CID CITI GLOBAL 03/02/05 2.000 50,000 CID CITI GLOBAL 03/02/05 2.000 50,000 CID PFIZER 03/03/05 2.030 30,500 DISC NOTE FHLB 03/28/05 1.960 25,000 DISC NOTE FHLB 03/28/05 1.960 50,000 TREAS BILL 03/31/05 1.935 50,000 TREAS BILL 03/31/05 1.935 50,000 TREAS BILL 03/31/05 1.935 50,000 TREAS BILL 03/31/05 1.935 50,000 TREAS BILL 03/31/05 1.938 50,000 TREAS BILL 03/31/05 1.938 50,000 TREAS BILL 03/31/05 1.938 50,000 TREAS BILL 03/31/05 1.938 50,000 TREAS BILL 03/31/05 1.945 50,000 TREAS BILL 03/31/05 1.945 50,000 TREAS BILL 03/31/05 1.945 50,000 TREAS BILL 03/31/05 1.945 50,000 TREAS NOTES 2.500% 09/30/06 2.650 50,000 TREAS NOTES 2.500% 09/30/06 2.650 50,000 TREAS NOTES 2.500% 09/30/06 2.650 50,000 TREAS NOTES 2.500% 09/30/06 2.650 50,000 TREAS NOTES 2.500% 09/30/06 2.650 50,000 TREAS NOTES 2.500% 09/30/06 2.650 50,000 TREAS NOTES 2.500% 09/30/06 2.650 50,000 TREAS NOTES 2.500% 09/30/06 2.650 50,000 TREAS NOTES 2.500% 09/30/06 2.650 50,000 TREAS NOTES 2.500% 09/30/06 2.650 50,000 TREAS NOTES 2.500% 09/30/06 2.650 50,000 TREAS NOTES 2.500% 09/30/06 2.650 50,000 TREAS NOTES 2.500% 09/30/06 2.650 50,000 TREAS NOTES 2.500% 09/30/06 2.650 50,000 FHLB 3.000% 05/15/06 2.730 50,000 FHLB 3.000% 05/15/06 2.730 50,000 FHLB 3.500% 05/15/07 3.110 48,700 FHLB 3.500% 05/15/07 3.110 50,000 FHLB 3.500% 05/15/07 3.110 50,000 FHLB 3.500% 05/15/07 3.110 50,000 10/07/04 NO REDEMPTIONS 10/07/04 PURCHASES CID NCAT 10/08/04 1.760 50,000 CID NCAT 10/08/04 1.760 50,000 CID NCAT 10/08/04 1.760 50,000 CID NCAT 10/08/04 1.760 50,000 DISC NOTE FHLB 03/28/05 2.040 50,000 DISC NOTE FHLB 03/28/05 2.040 50,000 7 10/08/04 REDEMPTIONS CD MONTREAL 1.310% 10/08/04 1.310 50,000 150 272,916.67 1.328 CD MONTREAL 1.310% 10/08/04 1.310 50,000 150 272,916.67 1.328 CD MONTREAL 1.310% 10/08/04 1.310 50,000 150 272,916.67 1.328 CD NOVA SCOT 1.310% 10/08/04 1.310 50,000 150 272,916.67 1.328 CD NOVA SCOT 1.310% 10/08/04 1.310 50,000 150 272,916.67 1.328 CD NOVA SCOT 1.310% 10/08/04 1.310 50,000 150 272,916.67 1.328 CD SOC GEN 1.310% 10/08/04 1.310 50,000 150 272,916.67 1.328 CD SOC GEN 1.310% 10/08/04 1.310 50,000 150 272,916.67 1.328 CD SOC GEN 1.310% 10/08/04 1.310 50,000 150 272,916.67 1.328 CP NCAT 10/08/04 1.760 50,000 1 2,444.44 1.785 CP NCAT 10/08/04 1.760 50,000 1 2,444.44 1.785 CP NCAT 10/08/04 1.760 50,000 1 2,444.44 1.785 CP NCAT 10/08/04 1.760 50,000 1 2,444.44 1.785 CP GECC 10/08/04 1.330 50,000 150 277,083.33 1.356 CP GECC 10/08/04 1.330 50,000 150 277,083.33 1.356 CP GECC 10/08/04 1.330 50,000 150 277,083.33 1.356 CP GECC 10/08/04 1.330 50,000 150 277,083.33 1.356 10/08/04 PURCHASES CP W/F 10/12/04 1.710 50,000 CP W/F 10/12/04 1.710 50,000 CP W/F 10/12/04 1.710 50,000 CP W/F 10/12/04 1.710 50,000 CP W/F 10/13/04 1.710 50,000 CP W/F 10/13/04 1.710 50,000 CP SARA LEE 10/20/04 1.780 30,000 CP GECC 10/20/04 1.740 40,000 DISC NOTE FHLB 10/20/04 1.710 29,762 10/12/04 REDEMPTIONS CP W/F 10/12/04 1.710 50,000 4 9,500.00 1.734 CP W/F 10/12/04 1.710 50,000 4 9,500.00 1.734 CP W/F 10/12/04 1.710 50,000 4 9,500.00 1.734 CP W/F 10/12/04 1.710 50,000 4 9,500.00 1.734 CP LEHMAN 10/12/04 1.750 50,000 6 14,583.33 1.775 CP LEHMAN 10/12/04 1.750 50,000 6 14,583.33 1.775 CP LEHMAN 10/12/04 1.750 50,000 6 14,583.33 1.775 CP LEHMAN 10/12/04 1.750 50,000 6 14,583.33 1.775 DISC NOTE FHLMC 10/12/04 1.295 25,000 137 123,204.86 1.319 10/12/04 PURCHASES CP BEAR 03/01/05 2.040 50,000 CP BEAR 03/01/05 2.040 50,000 CP BEAR 03/01/05 2.040 50,000 CP BEAR 03/01/05 2.040 50,000 CP HOUSEHOLD 03/14/05 2.060 50,000 CP HOUSEHOLD 03/14/05 2.060 50,000 8 10/12/04 PURCHASES (continued) CID HOUSEHOLD 03/14/05 2.060 50,000 CID HOUSEHOLD 03/14/05 2.060 50,000 10/13/04 REDEMPTIONS CID W/F 10/13/04 1.710 50,000 5 11,875.00 1.734 CID W/F 10/13/04 1.710 50,000 5 11,875.00 1.734 CID GECC 10/13/04 1.330 50,000 155 286,319.44 1.356 CID GECC 10/13/04 1.330 50,000 155 286,319.44 1.356 DISC NOTE FNMA 10/13/04 1.320 25,000 142 130,166.67 1.345 DISC NOTE FNMA 10/13/04 1.320 50,000 142 260,333.33 1.345 DISC NOTE FNMA 10/13/04 1.320 50,000 142 260,333.33 1.345 DISC NOTE FNMA 10/13/04 1.320 50,000 142 260,333.33 1.345 10/13/04 PURCHASES CID BEAR 12/14/04 1.890 50,000 CID BEAR 12/14/04 1.890 50,000 CID BEAR 12/14/04 1.890 50,000 10/14/04 NO REDEMPTIONS 10/14/04 PURCHASES CID SARA LEE 12/01/04 1.870 26,000 CID CITI GLOBAL 12/01/04 1.850 35,000 CID CITI GLOBAL 12/01/04 1.850 50,000 FHLB 3.000% 05/15/06 2.750 9,715 FHLB 2.750% 05/15/06 2.750 27,950 FHLB 3.000% 05/15/06 2.750 50,000 10/16/04 REDEMPTIONS FHLB 3.625% 10/15/04 3.689 20,000 1107 2,233,752.78 3.699 FHLB 3.625% 10/15/04 3.689 20,000 1107 2,233,752.78 3.699 FHLB 3.625% 10/15/04 3.675 50,000 1107 5,565,881.94 3.686 FHLB 3.625% 10/15/04 3.675 50,000 1107 5,565,881.94 3.686 FHLB 3.625% 10/15/04 3.689 50,000 1107 5,584,381.94 3.699 FHLB 3.625% 10/15/04 3.689 50,000 1107 5,584,381.94 3.699 FHLB 3.625% 10/15/04 3.689 50,000 1107 5,584,381.94 3.699 10/15/04 PURCHASES BN WORLD 1.850% 12/01/04 1.860 50,000 BN WORLD 1.850% 12/01/04 1.860 50,000 CD W/F 1.870% 12/01/04 1.870 50,000 CD W/F 1.870% 12/01/04 1.870 50,000 CD W/F 1.870% 12/01/04 1.870 50,000 CD W/F 1.870% 12/01/04 1.870 50,000 CID HOUSEHOLD 10/20/04 1.810 50,000 9 10/15/04 PURCHASES (continued) CID HOUSEHOLD 10/20/04 1.810 50,000 CID HOUSEHOLD 12/02/04 1.850 50,000 10/18/04 REDEMPTIONS CID GECC 10/18/04 1.330 50,000 160 295,555.56 1.356 CID GECC 10/18/04 1.330 50,000 160 295,555.56 1.356 DISC NOTE FHLMC 10/18/04 1.315 48,000 143 250,726.67 1.340 DISC NOTE FHLMC 10/18/04 1.315 50,000 143 261,173.61 1.340 10/18/04 NO PURCHASES 10/19/04 NO REDEMPTIONS 10/19/04 NO PURCHASES 10/20/04 REDEMPTIONS CID HOUSEHOLD 10/20/04 1.810 50,000 5 12,569.44 1.836 CID HOUSEHOLD 10/20/04 1.810 50,000 5 12,569.44 1.836 CID SARA LEE 10/20/04 1.780 30,000 12 17,800.00 1.806 CID GECC 10/20/04 1.740 40,000 12 23,200.00 1.765 CID NCAT 10/20/04 1.390 10,000 141 54,441.67 1.417 CID NCAT 10/20/04 1.390 50,000 141 272,208.33 1.417 CID GECC 10/20/04 1.330 50,000 162 299,250.00 1.357 CID GECC 10/20/04 1.330 50,000 .162 299,250.00 1.357 CID GECC 10/20/04 1.330 50,000 162 299,250.00 1.357 CID GECC 10/20/04 1.330 50,000 162 299,250.00 1.357 DISC NOTE FHLB 10/20/04 1.710 29,762 12 16,964.34 1.734 DISC NOTE FHLMC 10/20/04 1.330 40,000 141 208,366.67 1.355 DISC NOTE FHLMC 10/20/04 1.330 50,000 141 260,458.33 1.355 DISC NOTE FNMA 10/20/04 1.295 45,000 161 260,618.75 1.321 DISC NOTE FHLMC 10/20/04 1.260 50,000 161 281,750.00 1.285 DISC NOTE FHLMC 10/20/04 1.260 50,000 161 281,750.00 1.285 DISC NOTE FNMA 10/20/04 1.295 50,000 161 289,576.39 1.321 DISC NOTE FNMA 10/20/04 1.305 5,000 163 29,543.75 1.331 DISC NOTE FNMA 10/20/04 1.305 50,000 163 295,437.50 1.331 DISC NOTE FNMA 10/20/04 1.305 50,000 163 295,437.50 1.331 10/20/04 PURCHASES CB PROCTOR 4.750% 06/15/07 . 3.000 25,000 CID CITICORP 11/01/04 1.780 24,000 CID CITICORP 11/01/04 1.780 50,000 CID W/F 11/01/04 1.760 50,000 CID W/F 11/01/04 1.760 50,000 CID W/F 11/02/04 1.760 50,000 CID W/F 11 /02/04 1.760 50,000 10 10/21/04 NO REDEMPTIONS 10/21/04 PURCHASES CD ABN AMRO 2.070% 03/28/05 2.070 50,000 CD ABN AMRO 2.070% 03/28/05 2.070 50,000 CD WASHINGTON 2.130% 03/28/05 2.130 50,000 CD WASHINGTON 2.130% 03/28/05 2.130 50,000 CD RABO 2.080% 03/28/05 2.070 50,000 CD RABO 2.080% 03/28/05 2.070 50,000 CD UBS 2.090% 03/30/05 2.080 50,000 CD UBS 2.090% 03/30/05 2.080 50,000 CD ANZ 2.100% 03/30/05 2.100 50,000 CD ANZ 2.100% 03/30/05 2.100 50,000 CD SOC GEN 2.070% 03/30/05 2.070 50,000 CD SOC GEN 2.070% 03/30/05 2.070 50,000 CD SOC GEN 2.070% 03/30/05 2.070 50,000 CD SOC GEN 2.070% 03/30/05 2.070 50,000 CP NCAT 11/01/04 1.730 50,000 CP NCAT 11/01/04 1.730 50,000 CP NCAT 11/01/04 1.730 50,000 CP NCAT 11/01/04 1.730 50,000 CP NCAT 11/02/04 1.730 50,000 CP NCAT 11/02/04 1.730 50,000 CP NCAT 11/02/04 1.730 50,000 CP NCAT 11/02/04 1.730 50,000 CP CITICORP 11/08/04 1.780 50,000 CP CITICORP 11/08/04 1.780 50,000 10/22/04 NO REDEMPTIONS 10/22/04 NO PURCHASES 10/26/04 NO REDEMPTIONS 10/25/04 PURCHASES CP NCAT 10/27/04 1.750 50,000 CP NCAT 10/27/04 1.750 50,000 CP CITI GLOBAL 10/29/04 1.750 50,000 CP CITI GLOBAL 10/29/04 1.750 50,000 CP CITI GLOBAL 10/29/04 1.750 50,000 CP CITI GLOBAL 10/29/04 1.750 50,000 10/26/04 NO REDEMPTIONS 10/26/04 PURCHASES CP GECC 10/27/04 1.750 25,000 CP COUNTRY 10/27/04 1.770 50,000 CP COUNTRY 10/27/04 1.770 50,000 CP GECC 10/27/04 1.750 50,000 11 10/26/04 PURCHASES (continued) CID GECC CID NCAT CID NCAT 10/27/04 REDEMPTIONS 10/27/04 1.750 50,000 10/27/04 1.740 50,000 10/27/04 1.740 50,000 CD ABN AMRO 1.235% 10/27/04 1.230 50,000 181 309,216.06 1.247 CD ABN AMRO 1.235% 10/27/04 1.230 50,000 181 309,216.06 1.247 CD ANZ 1.240% 10/27/04 1.240 50,000 181 311,722.22 1.257 CD ANZ 1.240% 10/27/04 1.240 50,000 181 311,722.22 1.257 CD DEXIA 1.250% 10/27/04 1.245 50,000 181 312,986.98 1.262 CD DEXIA 1.250% 10/27/04 1.245 50,000 181 312,986.98 1.262 CD HSBC 1.260% 10/27/04 1.255 50,000 181 315,500.94 1.272 CD HSBC 1.260% 10/27/04 1.255 50,000 181 315,500.94 1.272 CD LLOYDS 1.240% 10/27/04 1.240 50,000 181 311,722.22 1.257 CD LLOYDS 1.240% 10/27/04 1.240 50,000 181 311,722.22 1.257 CD LLOYDS 1.240% 10/27/04 1.240 50,000 181 311,722.22 1.257 CD LLOYDS 1.240% 10/27/04 1.240 50,000 181 311,722.22 1.257 CD MONTREAL 1.220% 10/27/04 1.220 50,000 181 306,694.44 1.237 CD MONTREAL 1.220% 10/27/04 1.220 50,000 181 306,694.44 1.237 CD MONTREAL 1.220% 10/27/04 1.220 50,000 181 306,694.44 1.237 CD RB CANADA 1.220% 10/27/04 1.215 50,000 181 305,445.13 1.232 CD RB CANADA 1.220% 10/27/04 1.215 50,000 181 305,445.13 1.232 CD RB CANADA 1.220% 10/27/04 1.215 50,000 181 305,445.13 1.232 CD RB SCOT 1.245% 10/27/04 1.240 50,000 181 311,730.01 1.257 CD RB SCOT 1.245% 10/27/04 1.240 50,000 181 311,730.01 1.257 CD ABN AMRO 1.220% 10/27/04 1.210 50,000 183 307,557.33 1.227 CD ABN AMRO 1.220% 10/27/04 1.210 50,000 183 307,557.33 1.227 CD CIBC 1.220% 10/27/04 1.220 50,000 183 310,083.33 1.237 CD CIBC 1.220% 10/27/04 1.220 50,000 183 310,083.33 1.237 CD RABO 1.220% 10/27/04 1.210 50,000 183 307,557.33 1.227 CD RABO 1.220% 10/27/04 1.210 50,000 183 307,557.33 1.227 CD RB CANADA 1.220% 10/27/04 1.215 50,000 183 308,820.30 1.232 CD RB CANADA 1.220% 10/27/04 1.215 50,000 183 308,820.30 1.232 CID COUNTRY 10/27/04 1.770 50,000 1 2,458.33 1.795 CID COUNTRY 10/27/04 1.770 50,000 1 2,458.33 1.795 CID GECC 10/27/04 1.750 25,000 1 1,215.28 1.774 CID GECC 10/27/04 1.750 50,000 1 2,430.56 1.774 CID GECC 10/27/04 1.750 50,000 1 2,430.56 1.774 CID NCAT 10/27/04 1.740 25,000 1 1,208.33 1.764 CID NCAT 10/27/04 1.740 50,000 1 2,416.67 1.764 CID NCAT 10/27/04 1.750 50,000 2 4,861.11 1.774 CID NCAT 10/27/04 1.750 50,000 2 4,861.11 1.774 DISC NOTE FNMA 10/27/04 1.300 50,000 159 287,083.33 1.326 DISC NOTE FNMA 10/27/04 1.225 50,000 181 307,951.39 1.250 DISC NOTE FNMA 10/27/04 1.225 50,000 181 307,951.39 1.250 DISC NOTE FNMA 10/27/04 1.225 50,000 181 307,951.39 1.250 DISC NOTE FNMA 10/27/04 1.225 50,000 181 307,951.39 1.250 DISC NOTE FNMA 10/27/04 1.225 50,000 181 307,951.39 1.250 DISC NOTE FNMA 10/27/04 1.225 11,887 181 73,212.36 1.250 12 10/27/04 REDEMPTIONS (continued) DISC NOTE FNMA 10/27/04 1.220 50,000 182 308,388.89 1.245 DISC NOTE FNMA 10/27/04 1.220 50,000 182 308,388.89 1.245 DISC NOTE FNMA 10/27/04 1.220 50,000 182 308,388.89 1.245 DISC NOTE FNMA 10/27/04 1.220 50,000 182 308,388.89 1.245 10/27/04 NO PURCHASES 10/28/04 REDEMPTIONS TREAS BILL 10/28/04 1.130 50,000 182 285,638.89 1.152 TREAS BILL 10/28/04 1.130 50,000 182 285,638.89 1.152 TREAS BILL 10/28/04 1.130 50,000 182 285,638.89 1.152 TREAS BILL 10/28/04 1.130 50,000 182 285,638.89 1.152 TREAS BILL 10/28/04 1.130 50,000 182 285,638.89 1.152 TREAS BILL 10/28/04 1.130 50,000 182 285,638.89 1.152 TREAS BILL 10/28/04 1.130 50,000 182 285,638.89 1.152 TREAS BILL 10/28/04 1.130 50,000 182 285,638.89 1.152 TREAS BILL 10/28/04 1.130 50,000 182 285,638.89 1.152 TREAS BILL 10/28/04 1.130 50,000 182 285,638.89 1.152 TREAS BILL 10/28/04 1.130 50,000 182 285,638.89 1.152 TREAS BILL 10/28/04 1.130 50,000 182 285,638.89 1.152 TREAS BILL 10/28/04 1.130 50,000 182 285,638.89 1.152 TREAS BILL 10/28/04 1.130 50,000 182 285,638.89 1.152 TREAS BILL 10/28/04 1.130 50,000 182 285,638.89 1.152 TREAS BILL 10/28/04 1.130 50,000 182 285,638.89 1.152 TREAS BILL 10/28/04 1.130 50,000 182 285,638.89 1.152 TREAS BILL 10/28/04 1.130 50,000 182 285,638.89 1.152 TREAS BILL 10/28/04 1.130 50,000 182 285,638.89 1.152 TREAS BILL 10/28/04 1.130 50,000 182 285,638.89 1.152 10/28/04 PURCHASES CD LLOYDS 2.060% 01/27/05 2.060 50,000 CD LLOYDS 2.060% 01/27/05 2.060 50,000 CD RB SCOT 2.060% 01/27/05 2.060 50,000 CD RB SCOT 2.060% 01/27/05 2.060 50,000 CD BARCLAYS 2.175% 03/28/05 2.170 50,000 CD BARCLAYS 2.175% 03/28/05 2.170 50,000 CD BARCLAYS 2.175% 03/28/05 2.170 50,000 CD BARCLAYS 2.175% 03/28/05 2.170 50,000 CD WASHINGTON 2.170% 03/28/05 2.170 50,000 CD WASHINGTON 2.170% 03/28/05 2.170 50,000 CID BEAR 01/27/05 2.070 50,000 CID BEAR 01/27/05 2.070 50,000 CID FCAR 02/16/05 2.100 35,000 CID FCAR 02/16/05 2.100 50,000 CID B/A 03/01/05 2.130 50,000 CID B/A 03/01/05 2.130 50,000 CID B/A 03/01/05 2.130 50,000 CID B/A 03/01/05 2.130 50,000 13 10/28/04 PURCHASES (continued) CID CITI GLOBAL 03/01/05 2.150 50,000 CP CITI GLOBAL 03/01/05 2.150 50,000 CID FCAR 03/02/05 2.120 50,000 CID FCAR 03/02/05 2.120 50,000 CID FCAR 03/02/05 2.120 50,000 CID FCAR 03/02/05 2.120 50,000 DISC NOTE FHLMC 03/01/05 2.060 1,000 DISC NOTE FHLMC 03/01/05 2.060 50,000 DISC NOTE FHLMC 03/01/05 2.060 50,000 FR SBA 2.050% 10/25/29 2.050 15,955 10/28/04 PURCHASES c/ DISC NOTE FNMA 04/06/05 1.780 6,085 DISC NOTE FNMA 04/06/05 1.780 50,000 DISC NOTE FNMA 04/06/05 1.780 50,000 DISC NOTE FNMA 04/06/05 1.780 50,000 DISC NOTE FNMA 04/06/05 1.780 50,000 10/29/04 REDEMPTIONS BN BANC ONE 1.260% 10/29/04 1.260 50,000 183 320,250.00 1.278 BN BANC ONE 1.260% 10/29/04 1.260 50,000 183 320,250.00 1.278 CID CITI GLOBAL 10/29/04 1.750 50,000 4 9,722.22 1.775 CID CITI GLOBAL 10/29/04 1.750 50,000 4 9,722.22 1.775 CID CITI GLOBAL 10/29/04 1.750 50,000 4 9,722.22 1.775 CID CITI GLOBAL 10/29/04 1.750 50,000 4 9,722.22 1.775 10/29/04 SALES c/ DISC NOTE FNMA 04/06/05 1.780 6,085 1 292.12 1.804 DISC NOTE FNMA 04/06/05 1.780 50,000 1 2,399.19 1.804 DISC NOTE FNMA 04/06/05 1.780 50,000 1 2,399.19 1.804 DISC NOTE FNMA 04/06/05 1.780 50,000 1 2,399.19 1.804 DISC NOTE FNMA 04/06/05 1.780 50,000 1 2,399.19 1.804 10/29/04 PURCHASES FHLB 2.750% 12/15/06 2.820 50,000 CID GECC 11/01/04 1.830 50,000 CID GECC 11/01/04 1.830 50,000 CID GECC 11/01/04 1.830 50,000 CID GECC 11/01/04 1.830 50,000 CID GECC 11/01/04 1.830 50,000 CID GECC 11/01/04 1.830 50,000 CID GECC 11/01/04 1.830 50,000 CID W/F 11/01/04 1.810 50,000 CID W/F 11/01/04 1.810 50,000 CID W/F 11/01/04 1.810 50,000 CID W/F 11/01/04 1.810 50,000 14 10/29/04 PURCHASES (continued) CP W/F 11/01/04 1.810 50,000 CP CITI GLOBAL 11/02/04 1.820 50,000 CP CITI GLOBAL 11/02/04 1.820 50,000 CP CITI GLOBAL 11/02/04 1.820 50,000 CP CITI GLOBAL 11/02/04 1.820 50,000 CD CIBC 2.160% 03/30/05 2.160 50,000 CD CIBC 2.160% 03/30/05 2.160 50,000 10/31/04 REDEMPTIONS TREAS NOTES 2.125% 10/31/04 2.060 50,000 706 1,990,731.43 2.060 TREAS NOTES 2.125% 10/31/04 2.030 50,000 709 1,970,584.43 2.030 TREAS NOTES 2.125% 10/31/04 2.030 50,000 709 1,970,584.43 2.030 TREAS NOTES 2.125% 10/31/04 1.851 50,000 724 1,838,829.42 1.850 TREAS NOTES 2.125% 10/31/04 1.851 50,000 724 1,838,829.42 1.850 15 a/ The abbreviations indicate the type of security purchased or sold; i.e., (U.S.) Bills, Bonds, Notes, Debentures, Discount Notes and Participation Certificates: Federal National Mortgage Association (FNMA), Farmers Home Administration Notes (FHA), Student Loan Marketing Association (SLMA), Small Business Association (SBA), Negotiable Certificates of Deposit (CD), Negotiable Certificates of Deposit Floating Rate (CD FR), Export Import Notes (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), US Ship Financing Bonds (TITLE XI'S), International Bank of Redevelopment (IBRD), Tennessee Valley Authority (TVA), Medium Term Notes (MTN), Real Estate Mortgage Investment Conduit (REMIC). b/ Purchase or sold yield based on 360 day calculation for discount obligations and Repurchase Agreements. c/ Repurchase Agreement. d/ Par amount of securities purchased, sold or redeemed. e/ Securities were purchased and sold as of the same date. f/ Repurchase Agreement against Reverse Repurchase Agreement. g/ Outright purchase against Reverse Repurchase Agreement. h/ Security "SWAP" transactions. it Buy back agreement. RRS Reverse Repurchase Agreement. RRP Termination of Reverse Repurchase Agreement. TIME DEPOSITS DEPOSIT PAR MATURITY NAME DATE YIELD AMOUNT ($) DATE ALHAMBRA The Bank of East Asia (USA) 08/11/04 1.750 3,000,000.00 02/09/05 The Bank of East Asia (USA) 08/18/04 1.820 6,000,000.00 02/16/05 The Bank of East Asia (USA) 10/14/04 2.050 3,095,000.00 04/14/05 Omni Bank 08/13/04 1.490 2,000,000.00 11/12/04 Omni Bank 08/20/04 1.520 4,000,000.00 11/19/04 Omni Bank 05/27/04 1.450 2,000,000.00 11/23/04 Omni Bank 08/25/04 1.560 2,000,000.00 12/01/04 Omni Bank 09/03/04 1.640 6,000,000.00 12/10/04 Omni Bank 09/15/04 1.710 2,000,000.00 12/17/04 Omni Bank 10/01/04 1.770 2,000,000.00 01/07/05 ARROYO GRANDE Mid State Bank and Trust 05/19/04 1.380 5,000,000.00 11/17/04 Mid State Bank and Trust 06/11/04 1.670 5,000,000.00 12/10/04 Mid State Bank and Trust 07/15/04 1.740 5,000,000.00 01/13/05 Mid State Bank and Trust 08/11/04 1.730 5,000,000.00 02/09/05 Mid State Bank and Trust 09/09/04 1.930 5,000,000.00 03/10/05 Mid State Bank and Trust 10/13/04 2.050 5,000,000.00 04/13/05 BREA Jackson Federal Bank 08/18/04 1.510 10,000,000.00 11/18/04 Pacific Western National'Bank 08/04/04 1.080 4,000,000.00 02/02/05 CALABASAS First Bank of Beverly Hills FSB 05106/04 1.230 10,000,000.00 11/04/04 First Bank of Beverly Hills FSB 06/16/04 1.770 10,000,000.00 12/15/04 First Bank of Beverly Hills FSB 09/02/04 1.850 10,000,000.00 03/03/05 CAMARILLO First California Bank 06/09/04 1.570 2,000,000.00 12/03/04 First California Bank 06/04/04 1.500 2,000,000.00 12/03/04 First California Bank 07/28/04 1.810 6,000,000.00 01/26/05 First California Bank 09/22/04 1.960 6,000,000.00 03/23/05 CAMERON PARK Western Sierra National Bank 07/14/04 1.660 7,000,000.00 01/12/05 Western Sierra National Bank 10/06/04 2.030 10,000,000.00 04/06/05 17 NAME CHATSWORTH Premier America Credit Union Premier America Credit Union Premier America Credit Union CHICO Tri Counties Bank CITY OF INDUSTRY EverTrust Bank EverTrust Bank CONCORD Bank of the West Bank of the West Bank of the West Bank of the West DUBLIN Operating Engineers Local #3 FCU Operating Engineers Local #3 FCU Operating Engineers Local #3 FCU EL CENTRO Valley Independent Bank Valley Independent Bank Valley Independent Bank Valley Independent Bank EL SEGUNDO First Coastal Bank, N.A. First Coastal Bank, N.A. First Coastal Bank, N.A. Xerox Federal Credit Union Xerox Federal Credit Union Xerox Federal Credit Union TIME DEPOSITS DEPOSIT PAR MATURITY DATE YIELD AMOUNT ($) DATE 05/12/04 1.360 10,000,000.00 11 /10/04 09/22/04 1.770 10,000,000.00 01/06/05 10/20/04 1.820 10,000,000.00 01/19/05 09/16/04 1.700 20,000,000.00 12/16/04 09/10/04 1.710 6,000,000.00 12/10/04 10/28/04 2.120 6,000,000.00 04/28/05 08/20/04 1.520 242,000,000.00 11/19/04 09/16/04 1.710 82,000,000.00 12/16/04 10/08/04 1.780 134,000,000.00 01/14/05 10/29/04 1.950 176,500,000.00 01/28/05 06/11 /04 1.650 10,000,000.00 12/10/04 08/11/04 1.710 5,000,000.00 02/09/05 10/06/04 2.030 5,000,000.00 04/06/05 09/29/04 1.800 20,000,000.00 01/07/05 10/15/04 1.790 20,000,000.00 01/14/05 10/15/04 1.790 27,500,000.00 01/14/05 10/22/04 1.890 32,500,000.00 01/21/05 09/01/04 1.620 2,000,000.00 12/01/04 09/17/04 1.720 5,000,000.00 12/17/04 07/21/04 1.720 2,000,000.00 01/20/05 05/20/04 1.400 20,000,000.00 11/17/04 09/02/04 1.670 20,000,000.00 12/02/04 09/09/04 1.940 7,000,000.00 03/14/05 18 NAME FAIRFIELD WestAmerica Bank WestAmerica Bank WestAmerica Bank FRESNO United Security Bank FULLERTON Fullerton Community Bank Fullerton Community Bank GOLETA Pacific Capital Bank, N.A. Pacific Capital Bank, N.A. Pacific Capital Bank, N.A. Pacific Capital Bank, N.A. GRANADA HILLS First State Bank of California First State Bank of California IRVINE Commercial Capital Bank Commercial Capital Bank Commercial Capital Bank Commercial Capital Bank Commercial Capital Bank Commercial Capital Bank Commercial Capital Bank Commercial Capital Bank Commercial Capital Bank LA JOLLA Silvergate Bank TIME DEPOSITS DEPOSIT PAR MATURITY DATE YIELD AMOUNT ($) DATE 08/16/04 1.490 50,000,000.00 11/17/04 10/08/04 1.750 60,000,000.00 01/06/05 10/14/04 1.730 65,000,000.00 01/14/05 10/20/04 2.070 40,000,000.00 04/20/05 05/19/04 1.390 9,000,000.00 11/17/04 07/23/04 1.770 8,000,000.00 01/21/05 06/09/04 1.560 85,000,000.00 08/13/04 1.750 11,000,000.00 08/13/04 1.750 61,000,000.00 10/01/04 2.040 78,000,000.00 09/17/04 1.930 2,000,000.00 10/21/04 2.100 3,000,000.00 07/29/04 08/05/04 07/30/04 08/18/04 09/15/04 08/26/04 08/19/04 09/29/04 10/14/04 09/10/04 19 1.560 10,000,000.00 1.540 15,000,000.00 1.560 20,000,000.00 1.470 45,000,000.00 1.680 10,000,000.00 1.550 14,000,000.00 1.590 15,000,000.00 1.780 60,000,000.00 1.730 105,000,000.00 12/08/04 02/11 /05 02/11 /05 04/01 /05 03/18/05 04/21 /05 11/17/04 11/17/04 11/17/04 11/17/04 12/15/04 12/15/04 12/15/04 01 /07/05 01/14/05 1.740 5,000,000.00 12/10/04 TIME DEPOSITS DEPOSIT PAR MATURITY NAME DATE YIELD AMOUNT ($) DATE O Bank of Lodi, N.A. 06/17/04 1.760 5,000,000.00 12/16/04 Bank of Lodi, N.A. 09/22/04 1.960 5,000,000.00 03/23/05 Farmers & Merchants Bk Cen CA 06/23/04 1.720 25,000,000.00 12/22/04 Farmers & Merchants Bk Cen CA 09/22/04 1.770 25,000,000.00 01/06/05 Farmers & Merchants Bk Cen CA 10/07/04 1.800 10,000,000.00 01/13/05 LOS ANGELES Broadway Federal Bank, FSB 07/09/04 1.680 2,500,000.00 01/07/05 Broadway Federal Bank, FSB 09/10/04 1.940 3,000,000.00 103/11/05 Cathay Bank 05/12/04 1.370 25,000,000.00 11/10/04 Cathay Bank 08/18/04 1.540 15,000,000.00 11/18/04 Cathay Bank 09/01/04 1.620 17,000,000.00 12/01/04 Cathay Bank 09/09/04 1.700 25,000,000.00 12/09/04 Cathay Bank 09/09/04 1.700 30,000,000.00 12/09/04 Cathay Bank 10/07/04 2.090 38,000,000.00 04/07/05 Cedars Bank 09/10/04 1.710 4,500,000.00 12/10/04 Cedars Bank 09/29/04 1.780 4,000,000.00 01/07/05 Cedars Bank 10/06/04 1.800 5,000,000.00 01/12/05 Cedars Bank 09/22/04 1.950 5,000,000.00 03/23/05 Center Bank 06/23/04 1.720 5,000,000.00 12/22/04 Center Bank 09/15/04 1.710 20,000,000.00 12/22/04 Center Bank 07/21/04 1.710 5,000,000.00 01/20/05 Center Bank 10/07/04 1.800 10,000,000.00 01/20/05 Center Bank 09/15/04 1.920 20,000,000.00 03/16/05 CHB America Bank 08/20/04 1.780 4,000,000.00 02/18/05 CHB America Bank 09/01/04 1.850 4,000,000.00 03/02/05 CHB America Bank 10/14/04 2.040 4,300,000.00 04/14/05 Eastern International Bank 05/05/04 1.210 900,000.00 11/03/04 Eastern International Bank 06/10/04 1.600 1,000,000.00 12/09/04 Hanmi Bank 08/05/04 1.540 25,000,000.00 11/04/04 Hanmi Bank 09/02/04 1.660 25,000,000.00 12/02/04 Hanmi Bank 06/17/04 1.710 25,000,000.00 12/15/04 Hanmi Bank 10/07/04 1.800 10,000,000.00 01/13/05 Hanmi Bank 10/15/04 1.770 25,000,000.00 01/14/05 Hanmi Bank 09/02/04 1.850 20,000,000.00 03/03/05 Hanmi Bank 09/15/04 1.920 20,000,000.00 03/16/05 Hanmi Bank 10/29/04 2.140 10,000,000.00 04/29/05 Mellon First Business Bank, N.A. 09/16/04 1.700 50,000,000.00 12/16/04 Mellon First Business Bank, N.A. 10/08/04 1.780 50,000,000.00 01/14/05 Mirae Bank 09/23/04 1.800 2,500,000.00 03/24/05 Mirae Bank 10/15/04 2.060 4,000,000.00 04/15/05 m NAME TIME DEPOSITS DEPOSIT PAR MATURITY DATE YIELD AMOUNT ($) DATE Nara Bank, N.A. 08/18/04 1.510 5,000,000.00 11/18/04 Nara Bank, N.A. 10/07/04 1.800 5,000,000.00 01/13/05 Nara Bank, N.A. 07/22/04 1.730 10,000,000.00 01/20/05 Nara Bank, N.A. 10/21/04 1.860 15,000,000.00 01/21/05 Nara Bank, N.A. 08/04/04 1.800 10,000,000.00 02/02/05 Nara Bank, N.A. 08/12/04 1.760 5,000,000.00 02/10/05 Nara Bank, N.A. 09/10/04 1.940 10,000,000.00 03/11/05 One United Bank 09/08/04 1.700 10,000,000.00 12/08/04 One United Bank 10/13/04 1.750 5,000,000.00 01/12/05 Preferred Bank 08/06/04 1.530 4,000,000.00 11/05/04 Preferred Bank 09/17/04 1.710 15,000,000.00 12/17/04 Preferred Bank 09/17/04 1.930 16,000,000.00 03/18/05 Saehan Bank 08/20/04 1.500 2,000,000.00 11/19/04 State Bank of India (California) 05/20/04 1.440 2,000,000.00 11/18/04 State Bank of India (California) 10/06/04 2.060 3,000,000.00 04/06/05 State Bank of India (California) 10/28/04 2.150 3,000,000.00 04/28/05 Western Federal Credit Union 10/22/04 1.890 30,000,000.00 01/21/05 Wilshire State Bank 08/12/04 1.540 8,000,000.00 11/10/04 Wilshire State Bank 08/25/04 1.560 7,000,000.00 11/30/04 Wilshire State Bank 07/30/04 1.060 8,000,000.00 11/30/04 Wilshire State Bank 09/03/04 1.640 15,000,000.00 12/03/04 Wilshire State Bank 09/17/04 1.710 8,000,000.00 12/17/04 Wilshire State Bank 10/08/04 1.780 19,000,000.00 01/14/05 MERCED County Bank 09/03/04 1.650 5,000,000.00 12/03/04 County Bank 10/15/04 1.780 10,000,000.00 01/14/05 County Bank 09/09/04 1.940 10,000,000.00 03/10/05 NEWPORT BEACH Orange County Business Bank, N.A. 09/23/04 1.780 4,000,000.00 01/06/05 Orange County Business Bank, N.A. 09/22/04 1.960 4,000,000.00 03/23/05 NORTH HIGHLANDS Safe Credit Union 08/13/04 1.490 20,000,000.00 11/12/04 Safe Credit Union 10/15/04 1.770 5,000,000.00 01/14/05 OAKDALE Oak Valley Community Bank 09/16/04 1.680 3,500,000.00 12/16/04 Oak Valley Community Bank 10/15/04 1.750 2,500,000.00 01/14/05 21 NAME OAKLAND TIME DEPOSITS DEPOSIT PAR MATURITY DATE YIELD AMO NT ($) DATE Metropolitian Bank 06/03/04 1.450 500,000.00 12/02/04 Metropolitian Bank 06/03/04 1.450 1,000,000.00 12/02/04 Metropolitian Bank 07/23/04 1.760 1,000,000.00 01/21/05 Metropolitian Bank 07/29/04 1.830 1,500,000.00 01/27/05 Metropolitian Bank 08/26/04 1.860 1,000,000.00 02/24/05 Metropolitian Bank 09/22/04 1.950 2,000,000.00 03/23/05 ONTARIO Citizens Business Bank 08/06/04 1.530 30,000,000.00 11/05/04 Citizens Business Bank 05/20/04 1.420 30,000,000.00 11/18/04 Citizens Business Bank 09/03/04 1.840 25:000,000.00 03/04/05 Citizens Business Bank 09/22/04 1.950 30,000,000.00 03/23/05 Citizens Business Bank 10/01/04 2.040 25,000,000.00 04/01/05 PALO ALTO Mid -Peninsula Bank 07/14/04 1.680 15,000,000.00 01/12/05 Mid -Peninsula Bank 07/29/04 1.830 95,000,000.00 01/27/05 Mid -Peninsula Bank 08/18/04 1.790 30,000,000.00 02/16/05 Mid -Peninsula Bank 08/19/04 1.800 63,500,000.00 02/16/05 Mid -Peninsula Bank 08/20/04 1.780 49,000,000.00 02/18/05 Mid -Peninsula Bank 09/09/04 1.920 42,000,000.00 03/10/05 PALOS VERDES ESTATE Malaga Bank, SSB 05/13/04 1.370 7,000,000.00 11/10/04 Malaga Bank, SSB 06/16/04 1.750 9,000,000.00 12/15/04 Malaga Bank, SSB 08/20/04 1.780 10,000,000.00 02/18/05 Malaga Bank, SSB 09/03/04 . 1.840 4,000,000.00 03/04/05 Malaga Bank, SSB 10/07/04 2.080 5,000,000.00 04/07/05 PASADENA Community Bank 05/06/04 1.230 15,000,000.00 11/04/04 Community Bank 06/16/04 1.770 10,000,000.00 12/15/04 Community Bank 07/09/04 1.680 10,000,000.00 01/07/05 Community Bank 08/04/04 1.800 25,000,000.00 02/02/05 Community Bank 09/15/04 1.920 10,000,000.00 03/16/05 Community Bank 10/07/04 2.080 10,000,000.00 04/07/05 Community Bank 10/13/04 2.050 15,000,000.00 04/13/05 22 NAME Wescom Credit Union Wescom Credit Union Wescom Credit Union Wescom Credit Union Wescom Credit Union Wescom Credit Union PLACERVILLE El Dorado Savings Bank El Dorado Savings Bank PLEASANTON Valley Community Bank POMONA PFF Bank and Trust PFF Bank and Trust PFF Bank and Trust PFF Bank and Trust PORTERVILLE Bank of the Sierra RANCHO SANTA FE La Jolla Bank, FSB La Jolla Bank, FSB La Jolla Bank, FSB La Jolla Bank, FSB La Jolla Bank, FSB La Jolla Bank, FSB La Jolla Bank, FSB p o r' North Valley Bank REDWOOD CITY Provident Central Credit Union TIME DEPOSITS DEPOSIT PAR MATURITY DATE YIELD AMO NT ($) DATE 08/18/04 1.520 10,000,000.00 11 /18/04 08/18/04 1.520 25,000,000.00 11/18/04 09/22/04 1.760 25,000,000.00 12/22/04 09/22/04 1.760 25,000,000.00 12/22/04 10/13/04 1.760 25,000,000.00 01/12/05 07/29/04 1.840 25,000,000.00 01/27/05 04/30/04 1.560 5,000,000.00 04/29/05 06/04/04 1.920 20,000,000.00 06/03/05 09/17/04 1.940 6,000,000.00 03/18/05 07/01/04 1.610 20,000,000.00 11/04/04 06/09/04 1.560 20,000,000.00 12/08/04 08/27/04 1.830 8,000,000.00 02/25/05 08/30/04 1.830 12,000,000.00 02/25/05 10/21/04 2.100 10,000,000.00 04/21/05 08/04/04 1.490 25,000,000.00 11/03/04 08/13/04 1.470 15,000, 000.00 11 /12/04 09/02/04 1.640 10, 000, 000.00 12/02/04 06/17/04 1.720 10, 000, 000.00 12/16/04 08/18/04 1.770 25,000,000.00 02/16/05 09/02/04 1.830 10,000,000.00 03/03/05 09/23/04 1.960 5,000,000.00 03/24/05 06/11/04 1.670 3,000,000.00 12/10/04 06/03/04 1.430 20,000,000.00 12/02/04 23 TIME DEPOSITS DEPOSIT PAR MATURITY NAME DATE YIELD AMOUNT ($) DATE Provident Central Credit Union 16/28/04 2.120 20,000,000.00 04/28/05 ROCKLIN Five Star Bank 07/28/04 1.780 2,000,000.00 01/26/05 Five Star Bank 09/29/04 2.010 2,000,000.00 03/30/05 RICHMOND The Mechanics Bank 11/07/03 1.380 10,000,000.00 11/05/04 The Mechanics Bank 03/03/04 1.260 10,000,000.00 03/03/05 The Mechanics Bank 04/01/04 1.260 10,000,000.00 04/01/05 The Mechanics Bank 04/21/04 1.450 10,000,000.00 04/21/05 The Mechanics Bank 06/09/04 1.960 10,000,000.00 06/09/05 The Mechanics Bank 07/08/04 2.070 10,000,000.00 07/08/05 The Mechanics Bank 08/04/04 2.180 10,000,000.00 08/04/05 The Mechanics Bank 09/10/04 2.180 10,000,000.00 09/14/05 The Mechanics Bank 10/15/04 2.250 10,000,000.00 10/14/05 The Mechanics Bank 10/29/04 2.320 10,000,000.00 10/28/05 RIVERSIDE Provident Savings Bank Provident Savings Bank SACRAMENTO 09/23/04 1.980 25,000,000.00 03/24/05 10/07/04 2.080 25,000,000.00 04/07/05 American River Bank 06/18/04 1.720 1,000,000.00 12/16/04 American River Bank 06/17/04 1.720 1,250,000.00 12/16/04 American River Bank 07/09/04 1.660 1,000,000.00 01 /07/05 American River Bank 07/29/04 1.810 1,500,000.00 01/27/05 American River Bank 08/27/04 1.840 2,000,000.00 02/25/05 American River Bank 09/17/04 1.910 1,250,000.00 03/18/05 American River Bank 09/23/04 1.960 2,000,000.00 03/24/05 American River Bank 10/06/04 2.030 1,500,000.00 04/06/05 Bank of Sacramento 08/11/04 1.520 1,500,000.00 11/10/04 Bank of Sacramento 09/01/04 1.610 2,000,000.00 12/01/04 Bank of Sacramento 06/18/04 1.740 2,000,000.00 12/17/04 Merchants National Bank of Sacramen 07/21/04 1.710 2,000,000.00 01/02/05 Merchants National Bank of Sacramen 10/13/04 2.050 2,000,000.00 04/13/05 River City Bank 07/30/04 1.850 3,000,000.00 01/28/05 River City Bank 08/25/04 1.820 2,000,000.00 02/24/05 River City Bank 10/06/04 2.060 2,000,000.00 04/06/05 U.S. Bank 07/08/04 1.650 100,000,000.00 01/06/05 24 TIME DEPOSITS DEPOSIT PAR MATURITY NAME DATE YIELD AMO NT ($) DATE U.S. Bank 08/04/04 1.800 25,000,000.00 02/02/05 U.S. Bank 08/11/04 1.740 50,000,000.00 02/09/05 U.S. Bank 08/11/04 1.740 50,000,000.00 02/09/05 U.S. Bank 08/20/04 1.800 50,000,000.00 02/18/05 U.S. Bank 08/20/04 1.800 50,000,000.00 02/18/05 Union Bank of California, N.A. 08/05/04 1.540 150,000,000.00 11/04/04 Union Bank of California, N.A.. 09/16/04 1.700 150,000,000.00 12/16/04 Union Bank of California, N.A. 10/15/04 1.780 175,000,000.00 01/14/05 SAN DIEGO First Future Credit Union 08/27/04 1.830 5,000,000.00 02/25/05 First Future Credit Union 08/27/04 1.830 10,000,000.00 02/25/05 First Future Credit Union 09/03/04 1.840 15,000,000.00 03/04/05 First Future Credit Union 09/15/04 1.920 8,000,000.00 03/16/05 First United Bank 08/13/04 1.770 1,000,000.00 02/11/05 First United Bank 10/14/04 2.040 2,000,000.00 04/14/05 Mission Federal Credit Union 07/15/04 1.750 10,000,000.00 01/13/05 Mission Federal Credit Union 09/01/04 1.850 10,000,000.00 03/02/05 Neighborhood National Bank 08/20/04 1.710 2,000,000.00 01/21/05 Neighborhood National Bank 08/04/04 1.820 2,000,000.00 02/02/05 SAN FRANCISCO America California Bank 09/03/04 1.640 2,000,000.00 12/03/04 America California Bank 07/08/04 1.650 4,000,000.00 01/06/05 America California Bank 09/29/04 1.780 2,000,000.00 01/07/05 Citibank (West) FSB 07/08/04 1.700 150,000,000.00 01/06/05 Citibank (West) FSB 07/15/04 1.750 100,000,000.00 01/13/05 Citibank (West) FSB 07/21/04 1.750 100,000,000.00 01/20/05 Citibank (West) FSB 07/28/04 1.800 25,000,000.00 01/26/05 Citibank (West) FSB 07/15/04 1.750 25,000,000.00 01/26/05 Oceanic Bank 09/10/04 2.160 4,000,000.00 09/13/05 Trans Pacific National Bank 06/23/04 1.730 1,000,000.00 12/22/04 Trans Pacific National Bank 08/05/04 1.830 1,000,000.00 02/03/05 Trans Pacific National Bank 09/23/04 1.980 1,000,000.00 03/24/05 Trans Pacific National Bank 10/13/04 2.050 1,000,000.00 04/13/05 United Commercial Bank 08/25/04 1.570 20,000,000.00 11/24/04 United Commercial Bank 09/01/04 1.620 50,000,000.00 12/01/04 United Commercial Bank 09/03/04 1.620 25,000,000.00 12/03/04 United Commercial Bank 09/10/04 1.720 25,000,000.00 12/10/04 United Commercial Bank 09/17/04 1.710 65,000,000.00 12/17/04 United Commercial Bank 10/07/04 1.800 40,000,000.00 01/13/05 United Commercial Bank 10/08/04 1.800 55,000,000.00 01/13/05 25 TIME DEPOSITS DEPOSIT PAR MATURITY NAME DATE YIELD AMOUNT ($) DATE United Commercial Bank 10/14/04 1.730 50,000,000.00 01/14/05 United Commercial Bank 10/27/04 2.110 40,000,000.00 04/27/05 SANJOSE Comerica Bank 10/01/04 1.770 25,000,000.00 01/07/05 Comerica Bank 09/23/04 1.800 25,000,000.00 01/07/05 Heritage Bank of Commerce 08/11/04 1.740 4,000,000.00 02/09/05 Meriwest Credit Union 07/21/04 1.690 5,000,000.00 01/20/05 Meriwest Credit Union 09/15/04 1.900 5,000,000.00 03/16/05 Meriwest Credit Union 10/13/04 2.050 10,000,000.00 04/13/05 Santa Clara Co. Federal Credit Union 05/07/04 1.230 5,000,000.00 11/05/04 Santa Clara Co. Federal Credit Union 08/06/04 1.560 10,000,000.00 11/05/04 SAN LUIS OBISPO First Bank Of San Luis Obispo 06/04/04 1.500 4,500,000.00 12/03/04 First Bank Of San Luis Obispo 08/11/04 1.740 6,000,000.00 02/09/05 First Bank Of San Luis Obispo 09/15/04 1.930 7,000,000.00 03/16/05 First Bank Of San Luis Obispo 09/24/04 1.970 5,000,000.00 03/25/05 Mission Community Bank 06/10/04 1.600 1,000,000.00 12/09/04 Mission Community Bank 09/02/04 1.850 1,000,000.00 03/03/05 Mission Community Bank 10/06/04 2.050 2,500,000.00 04/06/05 Mission Community Bank 10/27/04 2.110 2,500,000.00 04/27/05 San Luis Trust Bank 10/20/04 2.000 1,700,000.00 04/20/05 SAN MARINO East West Bank 08/06/04 1.530 35,000,000.00 11/05/04 East West Bank 08/18/04 1.530 38,000,000.00 11/18/04 East West Bank 09/10/04 1.710 85,000,000.00 12/10/04 East West Bank 10/06/04 1.740 3,000,000.00 01/07/05 East West Bank 10/01/04 1.770 5,000,000.00 01/07/05 East West Bank 10/08/04 -1.740 42,000,000.00 01/07/05 SANTA ROSA National Bank of the Redwoods 07/21/04 1.710 10,000,000.00 01/20/05 National Bank of the Redwoods 08/11/04 1.730 5,000,000.00 02/09/05 National Bank of the Redwoods 10/28/04 2.140 5,000,000.00 04/28/05 SONORA 26 TIME DEPOSITS DEPOSIT NAM DATE Central California Bank 09/24/04 STOCKTON Pacific State Bank 07/08/04 Pacific State Bank 10/06/04 Union Safe Deposit Bank 08/05/04 Union Safe Deposit Bank 08/13/04 Union Safe Deposit Bank 09/02/04 Union Safe Deposit Bank 09/10/04 Union Safe Deposit Bank 10/15/04 Union Safe Deposit Bank 10/22/04 Washington Mutual Bank, FA 06/16/04 Washington Mutual Bank, FA 07/21/04 Washington Mutual Bank, FA 08/20/04 TORRANCE China Trust Bank (USA) 08/13/04 China Trust Bank (USA) 09/10/04 China Trust Bank (USA) 10/15/04 China Trust Bank (USA) 10/22/04 TRACY Service 1 st Bank 06/17/04 TUSTIN Sunwest Bank 08/12/04 Sunwest Bank 09/08/04 Sunwest Bank 10/15/04 VACAVILLE Travis Credit Union 06/02/04 WHITTIER Quaker City Bank 06/04/04 Quaker City Bank 07/14/04 Quaker City Bank 09/29/04 TOTAL TIME DEPOSITS OCTOBER 2004 27 PAR YIELD AMOUNT ($) 1.970 5,000,000.00 MATURITY DATE 03/25/05 1.630 1,000,000.00 01/06/05 2.030 1,000,000.00 04/06/05 1.550 15,000,000.00 11 /04/04 1.500 15, 000, 000.00 11 / 12/04 1.670 15, 000, 000.00 12/02/04 1.720 10,000,000.00 12/10/04 1.780 10,000,000.00 01/14/05 1.880 15,000,000.00 01/21/05 1.780 45,000,000.00 12/15/04 1.720 75,000,000.00 01/20/05 1.790 60,000,000.00 02/18/05 1.500 20,000,000.00 11/12/04 1.720 35,000,000.00 12/10/04 1.770 40,000,000.00 01/14/05 2.090 30,000,000.00 04/22/05 1.750 2,000,000.00 12/16/04 1.540 7,800,000.00 11/10/04 1.690 1,000,000.00 12/08/04 1.770 6,000,000.00 01/14/05 1.410 40,000,000.00 12/01/04 1.490 25,000,000.00 12/03/04 1.680 24,000,000.00 01/12/05 1.850 16,000,000.00 01/28/05 6,291,796,000.00 BANK DEMAND DEPOSITS October 2004 ($ in thousands) DAILY BALANCES DAY OF BALANCES WARRANTS MONTH PER BANKS OUTSTANDING 1 $ 893,586 $ 3,291,503 2 893,586 3,291,503 3 893,586 3,291,503 4 698,730 2,689,714 5 233,666 2,487,785 6 1,078,646 2,469,541 7 952,094 2,495,778 8 1,065,297 2,902,141 9 1,065,297 2,902,141 10 1,065,297 2,902,141 11 1,065,297 2,902,141 12 916,875 2,711,969 13 643,944 2,490,026 14 787,023 2,382,276 15 791,307 2,658,373 16 791,307 2,658,373 17 791,307 2,658,373 18 874,988 2,472,896 19 718,397 2,366,451 20 847,793 1,876,401 21 709,770 1,854,344 22 986,660 1,826,297 23 986,660 1,826,297 24 986,660 1,826,297 25 901,242 1,609,083 26 615,629 1,862,849 27 308,370 1,842,821 28 1,065,336 2,017,844 29 1,294,760 2,082,247 30 1,294,760 2,082,247 31 19294,760 2,086,881 AVERAGE DOLLAR DAYS $ 887,501 a/ a/ The prescribed bank balance for October was $863,511. This consisted of $733,616 in compensating balances for services, balances for uncollected funds of $134,669 and a deduction of $4,774 for October delayed deposit credit. 28 DESIGNATION BY POOLED MONEY INVESTMENT BOARD OF TREASURY POOLED MONEY INVESTMENTS AND DEPOSITS No. 1664 In accordance with sections 16480 through 16480.8 of the Government Code, the Pooled Money Investment Board, at its meeting on October 20 ,2004, 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 $ 733,616,000 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 - Dearing oeposits in DanKs ana savings ana loan associations as tonows: Time Deposits in Various Financial Institutions In Securities (sections 16503a Estimated From To Transactions (section 16430)* and 16602)* Total ( 1) 10/18/04 10/22/04 $ 859,200,000 $ 49,502,405,000 $ 6,288,795,000 $ 55,791,200,000 (2) 10/25/04 10/29/04 $ (1,571,000,000) $ 47,931,405,000 $ 6,288,795,000 $ 54,220,200,000 (3) 11/01/04 11/05/04 $ 784,900,000 $ 48,716,305,000 $ 6,288,795,000 $ 55,005,100,000 (4) 11/08/04 11/12/04 $ 391,500,000 $ 49,107,805,000 $ 6,288,795,000 $ 55,396,600,000 (5) 11/15/04 11/19/04 $ 453,700,000 $ 49,561,505,000 $ 6,288,795,000 $ 55,850,300,000 (6) 11/22/04 11/26/04 $ (149,900,000) $ 49,411,605,000 $ 6,288,795,000 $ 55,700,400,000 (7) 11/29/04 12/03/04 $ (291,300,000) $ 49,120,305,000 $ 6,288,795,000 $ 55,409,100,000 (8) 12/06/04 12/10/04 $ 1,174,700,000 $ 50,295,005,000 $ 6,288,795,000 $ 56,583,800,000 (9) 12/13/04 12/17/04 $ 2,862,600,000 $ 53,157,605,000 $ 6,288,795,000 $ 59,446,400,000 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 $ 733,616,000. POOLED MONEY INVESTMENT BOARD: Chairperson Member Dated: October 20 ,2004 * Government Code Member BOARD MEMBER ITEMS