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2006 05 10 IABfr( P. 0 . B 15 0 4 922 4 7 - 1 50-1 - 7 8 - 4 95 C:vy11,1c (760) 777-7000 �.,_r L� �)�►�r�, (;,�i.ir<>iz�i 9225:; F,A (760) 777-7101 AGENDA INVESTMENT ADVISORY BOARD Study Session Room 78-495 Calle Tampico- La Quinta, CA 92253 May 10, 2006 - 5:30 P.M. I CALL TO ORDER a. Pledge of Allegiance b. Roll Call II PUBLIC COMMENT - (This is the time set aside for public comment on any matter not scheduled on the agenda.) III CONFIRMATION OF AGENDA IV CONSENT CALENDAR A. Approval of Minutes of Meeting on April 12, 2006 for the Investment Advisory Board. V BUSINESS SESSION A. Transmittal of Treasury Report for March 2006 B. Continued Consideration of Fiscal Year 2006/07 Investment Policies C. Continued Consideration of Request for City Council to Release Request for Proposal for Portfolio (RFP) for Investment Management Services VI CORRESPONDENCE AND WRITTEN MATERIAL A. Month End Cash Report and other selected Financial Data - April 2006 B. Pooled Money Investment Board Reports on Hand for Review — February 2006 C. Commission Member Recruitment D. Update on California Municipal Treasurers Association Conference VII BOARD MEMBER ITEMS Vill ADJOURNMENT INVESTMENT ADVISORY BOARD Business Session: A Meeting Date: May 10, 2006 ITEM TITLE: Transmittal of Treasury Report for March 2006 BACKGROUND: Attached please find the Treasury Report March 2006 This month the Staff report contains a commentary section from the Treasurer. Staff has not considered this a part of the Treasurers Report at this time to allow for discussion by the Board on its merit. RECOMMENDATION: Review, Receive and File the Treasury Report for March 2006 r John M. Falconer, Finance Director Treasurer's Commentary For the Month of March Cash Balances — The portfolio size decreased for the month by $3.5 million to $201.5 million due primarily to the semi-annual payment of debt service costs on March 1, 2006. Investment Activity — Mutual funds decreased by $5.1 million due to bond draws from Capital Project and the aforementioned semi-annual debt service payments. Investment purchased consisted primarily of rolling over bond project fund U.S. Treasury securities for another six months. These investments yielded 100 basis points over the same length of maturing investments which points to the fact that short term rates have increased dramatically based on the Fed's actions. Portfolio Performance — The overall portfolio performance increased by 22 basis points from 4.09% to 4.31 % while the portfolio average maturity went from 73 days to 110 days. At the end of March, the portfolio still is below the six month Treasury rate of 4.63%, which increased by 5 basis points from the previous month. With the short average maturity of 110 days, the portfolio performance should continue to increase based upon raising short term interest rates and the short average maturities of the portfolio. At this time last year the portfolio was yielding 2.43% and the benchmark was at 2.85% for a 42 point difference. It is extremely difficult to meet our benchmark in a raising short term rate environment. The Treasurer has not been investing for more than six months Treasury securities based upon the yield curve and GSE's for more than one year to take advantage of the spreads. (30 basis points). Future Thoughts Going forward, the Treasurer believes that the Fed will continue to increase the Fed funds rate by at least 25 points and possibly another 50 points which should continue to result in increases in short term. Therefore, the Treasurer will continue to invest in relatively short term maturities. The Treasurer does have $2.5 million in GSE's available to invest in and will look at the market after the Fed May meeting to determine if the yields are attractive. In addition, the Teasurer will look at a $3 million Corporate Note from GE Capital for possible investment looking at a one year horizon. Both of these investments will be above the benchmark and should increase the portfolio yields. The Treasurer has held a larger than normal balance in LAIF based upon a possible $14.0 million housing purchase from the General Fund (which will repaid) and a $4.5 economic development payment. If these events were to happen, the LAIF balances would be reduced to $5 million dollars. Given the City operating and capital project funding needs, this is lower than considered prudent. The LAIF balances would be increased to a higher level in May since a large amount of maturing investments which would be available for transfer to LAIF. Funds for both the GSE and Corporate Note investments would come from the May property tax distributions, which are expected to result in a net increase in the available cash for the portfolio( net of pass through payments). � rw MEMORANDUM TO La Quinta City Council FROM John M. Falconer, Finance Director/Treasurer SUBJECT Treasurer's Report for March 31, 2006 DATE: April 30, 2006 Attached is the Treasurer's Report for the month ending March 31, 2006. 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 Beqinning Purchased Notes Sold/Matured Other Ending Change 1 _ Cash (3) $ 1,232,746 $ 342,980 (1) $1,575,726 $342,980 LAIF 25,699,252 2,750,000 (250,000) 28,199,252 2,500,000 US Treasuries (2) 132,208,835 39,208,000 (40,000,000) (475,867) 130,940,968 (1,267,867) US Gov't Sponsored Enterprises (2) 34,703,370 42,500 34,745,870 42,500 Commercial Paper (2) - 0 Corporate Notes - 0 0 Mutual Funds 11,133,458 1 5,115,000 6,018,458 5,115,00(0) Total $ 205,696,124 $ 42,300,980 $ 45,365,000 $ 433,367 $ 201,480,274 $ 3,497,387)l I certify that this report accurately reflects all pooled investments and is in compliance with the California Government Code; and is in conformity with the City Investment Policy except as follows: The Federal Home Loan Bank maximum was exceeded on January 18, 2006, as reported on page 2, and is expected to come into conformity on December 15, 2006. As of March 31, 2006, the market of the investment value was $7,544,687 and the amortized cost plus accrued interest was $7,573,302 for an unrealized loss of $28,615. Management intends to hold the investment to maturity. As Treasurer of the City of La Quinta, I hereby certify that sufficient investment liquidity and anticipated revenues are available to meet the pools expenditure requirements for the next six months. The City of La Quinta used the Bureau of the Public Debt, U.S. Bank Monthly Statement and the Bank of New York Monthly Custodian Report to determine the fair market value of investments at month end S Z oo6 John M. Falconer Date 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. 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C O � � cn N F— F— ►— F— F— F— O > O � � � ~ lL > t O . > > c LL c^^6ll cn c^a` c c� c�\ cal U O c a W ^, y L U U L L (� N E -c LL LL LL LL LL LL O F— F— F— LL aJ o cn c > m c) cn U) Q Q Q Q Q Q c) 0 > f0 Cn C/) Cn Q c) 0 C > L O c o c Z U D D D J J J J J J F— s Z U D D D J :�i City of La Ouinta Reconciliation of Actual and Surplus Funds City, Redevelopment Agency and Financing Authority March 31, 2006 Balance of Actual Funds 201,480,274 Less Petty cash Funds (1,000) Less Non -Surplus Funds (1,349,144) Balance of Surplus Funds $ 200,130,130 I City Cash & Investments Bank Accounts Narne Availability - Wells Fargo - Demand Surplus - Type Checking Book $ 1,550,585 No Petty Cash- Demand No N/A 1,000 Wells Fargo/Housing -Demand _ --- ---- -- I_ Yes Checking _- _� -- - - ---. 24,141 Total - Bank Accounts $ 1,575,726 U. S. Treasury Amortized _- Custodian - Availability _ SuTlus _ - Issuer/Type _ -_Value _ Bank of New York - Demand Yes U.S. Treasury Bill 8,972,815 Bank of New York - Demand Yes U.S. Treasury Bill 9,953,108 Bank of New York - Demand Yes U.S. Treasury Bill 4,968,629 Bank of New York - Demand Yes U.S. Treasury Bill 9.961,538 Bank of New York - Demand Yes U.S Treasury Note 3,958,255 Bank of New York -Demand Yes U S Treasury Note 4,950,226 Bank of New York - Demand Yes U.S. Treasury Bill 4.883,997 Bank of New York - Demand Yes U.S. Treasury Note 5,000,294 of New York - Dema_nd Y_e_s U.S. Treasury Note _ 4,991_,064 _ _Bank _ Total - US Treasury __ 57,639 926 Surplus Surplus Yes Ad)_ - Yes $ $ 24 ,141 I I I - I 24 141 $ 24,141 $ - $ 24,141 Surplus Surplus Yes Ai - - Yes 8,972,815 8,972,815 9.953.108 9,953,108 4,968,629 4,968.629 9,961,538 9,961.538 3,958,255 3,958,255 4,950.226 4,950,226 4,883,997 4,883,997 5,000,294 5.000,294 4,991,064 - 4.991,064 57,639,926 57,639,926 Surplus i I Surplus No +-_ $ 1,550585 Adj__ $ (201.441)1 i_ _ No $ 1,349,144 1 000 1,000 $ 1,551,585 $ 1201,441) $ 1,350, 144 Surplus �T Surplus No Adj _. No -I I All Funds Surplus Actual % Yes 0.7821 % 0.0121% All Funds Surplus Actual % i _ Yes 28 6082% 28 8012`/° j U S_ Government Sponsored Enterprises Amortized Surplus Surplus Surplus Surplus All Funds Surplus Custodian Availability _-_ Surplus_ Issue ripe — Value _ _ ,Yes - Ad _ Yes _. _ _ No Ad) No _ _ _ Actual % i Yes Bank of New York - Demand Yes j FHLB 4,973,t47 d,973,147 4.973,147 - - - Bank of New York - Demand Yes FHLB-Discount 2,907.389 2,907,389 2,907,389 Bank of NewYork- Demand Yes FHLB 1,988,109 1,988,109 1,988,109 - - i Bank of New York - Demand Yes FHLB 7,498,146 7,498,146 7,498,146 Bank of New York - Demand Yes FNMA 4,958,625 4.958,625 I 4,958,62-5 Bank of New York - Demand Yes FHL Mortgage ' 2,510,428 2,510,428 2,510 428 - - - Total - U.S. Government Securities � 34 745,870 34 978,138 I 4,978,138 k of New York - and Yes _.. _- - 931 888 4,931 888 -+ ,74 _Bank of New York - De nand _ Yes FARM CREDIT _ 4,931,888 4,J31 888 yi, - -- - _ _ ___ I _. 34,745870I__._ 172453Y/„ 1 itil 6" 1 Prime Commercial Paper Book Surplus Surplus Surplus Surplus All Funds ulplus 1 y - Yes Issuer _ Value Yes Adj Yes No Add No Actual % Yes 11 --- - _. - Yes ---_----- --------.. - - - ------_. -- _. _.. _---- --._ ---- --- Custodian - Availabilit S_ur lus - -. - _ Yes -- -----. _.. _..__._ Total - Prime Conimercial Pal,-" Local Name Y Investment nv atm tnt Fund - Surplus Surplus All Funds Surplus I y Sur lu , Ty Book Yes d_ Yes Actual % Yes - _ - - - - — - LAIF - City - Demand Yes State Pool 24 498,012 24,498 012 201,441 24,699 453 - LAIF - RDA - Demand Yes_ 1 - - StatePool_ -3 701,240 _3,701 240. _ 3,701 240 _.I Total -State Poot 28 199,252 28,199 252 201,441 28,400,693 13 9960% 14 1911 Total City Investments 120,585,048 120,585,048 201,441 120,786.48959.8496 % 60.3540°/ 1 Total City Cash & Investments 122,160,774 120,609, 189 201.441 120,810,630 1,551,585 (201,441) - 1,350,144 60.6316% 60.3660 %] Fiscal Agent Investments I Portfolio - City Investments Amortized Custodian - Availability - -_ Surplus Issuer,'Type Value 2002 RDA U.S. Bank-CIP Yes U.S.Treasury Bill 10 177,263 2004 Finance Authority -CIP Yes U.S Treasury Bill 29,692,736 2004 Finance Authority -CIP Yes U S.Treasury Bill 9,010.149 2004 Finance UeS Treouty GIP Yes U. S. Treasury Note 24A20,894 Totalury 73,301 .042 PortfolioFunds rtfoltee Money Market Book - Surplus Availability Sur plus Mutual Fund Value _ Civic Center U S Bank - Pmlecl YES 1 st American - Civic Center U S Bank - Debt Svc YES 1st American 171,423 1994 RDA U S Bank -Debt Svc YES 1st Ame can 56 1995 RDA U S Bank - CIP YES 1 st American - 1995 RDA U.S Bank - Special Fund YES 1st American 2004 Fin Auth - 1995 US Bank - Escrow YES 1st American 1998 RDA U S.Bank - CIP YES 1st American - 1998 RDA U.S Bank - Dbt Svc YES 1st American 45 1998 RDA U S Bank - Special Fund I YES 1st American 17 1998 RDA U S Bank - CIP YES 1st American 2001 RDA U.S Bank - Dbt Svc YES 1 st American 133 2001 RDA U S Bank - CIP YES 1st American - 2002 RDA U.S Bank-Dbt Svc YES 1st American 103 Z002 RDA U S Bank -CIP YES 1st American 1,206.973 2003 Taxable RDA U S. Bank - DS YES 1st American 86 2003 Taxable RDA U S Bank -COI YES 1st American - 2003 Taxable RDA U S. Bank-CIP 1 YES 1st American i - 2004 Fin Auth US Bank - GIP YES 1st American 4.639,380 2004 Fin Auth US Bank - COI YES 1st American 242 Subtotal - Mutual Fund 6,018,458 Surplus i Surplus No - Ad1._. _ No I Surplus Surplus Surplus ; Surplus All Funds Surplus i Yes _ -i_ Ad1_ r Yes No I_ _AAA _ i No Actual Yes 1 10,177 263 � � 10,177,263 - - 29, 692.736 1 29, 692, 736 _,420,894 9,010 149 _ 3Fi 3812 9 2a,azo,69a � 24420 894 _73,301,042 - 73.301,042 _- � 36 6267i,J Surplus I Surplus All Funds Surplus Nrl � Ad,-- � No Actual Yes _I I � I I I -III li ,I Total Fiscal Agent Investments 79,319,500 79 319 500 39.3684 %-39.6340% Grand Total 201,480,274 1 199 928 689 201,441 200,130,13� 1,551,585 (201,441) 7,350,144� 100.0000% 100.0000"%] 7 a0 (`") N (') O �; N V N r-- •- r- r- V 0) V V !b r- r` co M (1) c- .- (D r` Ln (D O a) Ln a) O (D (D O V Lo M N 01 C7 M (D a) N a) OD Lo r� oc 00 O N r- a) N Lo N M v r` N Cl N (O M G (`) a) of M (n Ln V V N to a) M (n (n O MU-) a) CDt` V Ll) Lo (h V (D V U) Ln Ln of co (n .- O_ co !� O N O QD v t� e0 — ' V (D (n Ln f� O � V � (D � CDa0 (") Q) N O r- r` co V f` FO- OJ (1).- C- 1D oc o0 O) (D N m w Q (D Q co �Lo a) CD a) O N N Ln (o N a1 U _O a N O N Q N co U9 N 'R M cq (n (n r- w m a) Q p a` r- (n O (D Ln N (D OD 00 a) r- Ln N V a) U) O 00 u C _m m CC w � C C a) n > U O C D N 7 Q) C C LL u' LL >, C C C f 7 m u O) T U C:LL O Q C) 11 U u u v m t a s (� E t m ._. 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This approval is done in June of each year. RECOMMENDATION: Continued review of the Investment policies for approval by City Council in June 2006 1 John M. Falconer, Finance Director INVESTMENT ADVISORY BOARD Business Session No. C Meeting Date: May 10, 2006 TITLE: Continued Consideration of Request for City Council to Release Request for Proposal for Portfolio (RFP) for Investment Management Services BACKGROUND: At the last two Board meetings, Staff has discussed the issuance of a letter to the City Council addressing issues brought forward by Councilmember Osborne on increasing the portfolio yields. To that end Chairperson Deniel prepared a draft letter and with concurrence of the Board they asked Staff to bring back the letter with comments. Attached are two versions of the letter for the Boards consideration one being Chairperson Deniel's letter and the other from the City Treasurer. RECOMMENDATION: As directed by the Board. �_ - John M. Falconer, Finance Director To: Honorable Mayor and Members of the City Council From: Chairperson Deniel and Members of the Investment Advisory Board Date: May 10, 2006 RE: Discussion/Position Paper on Issues Raised by Council Member Osborne For the past several months, the Investment Advisory Board (IAB) has been meeting to discuss next fiscal years Investment Policy and Work Plan. As part of these discussions, the Board has included issues bought forward to the City Council by Council Member Osborne, during your January 17th City Council Meeting and his subsequent appearance at the February 81h Investment Advisory Meeting. At the January 17th City Council Meeting, the City Council moved and approved a motion that Council Member Osborne make a written presentation to the IAB. Pursuant to this motion, Council Member Osborne discussed the issue with the IAB during its February 8th meeting. In an effort to keep the City Council appraised of our discussions, we have prepared this position paper to respond to CouncilMember Osborne's issues which were as follows: • Council Member Osborne is concerned with the performance of the City's investment portfolio. The portfolio has lagged the established benchmark, which is the 6-month Treasury yield, during the past two years. He remarked that in the past, the portfolio had exceeded the benchmark and now it is below it. • Council Member Osborne mentioned that the City consider the hiring of an independent professional money manager as had been suggested by the IAB in FY 2005/06 as a first option or as a second option hire a new employee, part of the City staff, to handle the City's investments. IAB Response regarding the issue of performance of the portfolio • The Board has several important points it would like to make: ➢ The current Investment Policy was established after the City had been victimized with a defalcation by an unscrupulous investment manager. ➢ The City was very young then. To prevent such a loss from happening again, the City took control of its investments and an Investment Policy was established. This policy was, appropriately, very conservative and restrictive; its main objective being the protection of the portfolio principal, not earnings (performance of the portfolio). • The current Investment Policy of the City of La Quinta places certain restrictions on how the City's investment portfolio is to be managed. There are constraints as to the type of investments to be made, term of investment and restrictions against "trading". The portfolio is restricted to a very short- term investment structure and the application of a "buy -and -hold" policy to the investments purchased. • The result of the buy and hold strategy, is that the portfolio will outperform a fixed income benchmark (such as the 6-month treasury rate) in a declining interest rate environment and under -perform it, in a rising interest scenario. • This is just so, regardless of who manages the portfolio; it is not an issue of performance; it is an issue of constraints. IAB Response regarding the issue of hiring a Staff Person or an Independent Professional Money Manager • The Board has several important points it would like to make: ➢ It is the opinion of this Board that the City has matured both in size and experience and it is time to modify the policy to allow for a different portfolio management strategy with a portion of the City's investments. ➢ This would entail the relaxing of some of the current restrictions to accommodate slightly more aggressive investments in order to earn a higher yield on a op rtion of the City's portfolio. • This Board does not recommend the hiring of a person to be part of the City staff to handle this task. Such a person would not have the same experience, interaction, industry tools, or exposure, as someone in a firm whose mainstream business is the management of investment portfolios. • The Board does recommend that such a shift be handled by an independent professional money manager who would actively manage a portion of the City's investments with the objective of improving returns. It is the Board's opinion that this portion be $10 - $20 million, which represents about 10%- 20% of the total portfolio currently under the direction of the Finance Director (excluding the Fiscal Agent). Loss through defalcation is avoidable by using a third party custodian who handles the investments under the Delivery vs. Payment method. In other words, the professional money manager directs the investments but does not carry out the transactions, nor does he or she have access to the assets in the account. Conclusion • The current Investment Policy in FY 2005/06 accommodates the use of an independent professional money manager. The majority of the IAB believe that the City Council should consider our recommendation to hire an independent professional money manager and plan to bring this matter to the City Council in July as part of the IAB Work Plan for FY 2006/07. Specifically, we will be respectfully requesting that the City Council authorize the release of a Request for Proposal, and will further request consultation with the City Attorney to amend the City Ordinance, if necessary. Draft (prepared by Cristina Deniel) To: City Council From: Investment Advisory Board The following is a Position/Discussion Paper presented by the members of the Investment Advisory Board. This Position Paper seeks to address the issues raised by Council Member Osborne during the January 171h City Council Meeting and later presented to the IAB during its February 8th session. Issues raised by Council Member Osborne Council Member Osborne is concerned with the performance of the City's investment portfolio. The portfolio has lagged the established benchmark which is the 6-month Treasury yield during the past two quarters. He remarked that in the past several years the portfolio had exceeded the benchmark and now it is below it. Council Member Osborne mentioned that the City consider the hiring of an independent professional money manager as had been suggested by this Board in 2005 or hire a new employee, part of the City staff, to handle the City's investments. • The Mayor and other Council Members moved and approved that Council Member Osborne make a written presentation to the IAB. Pursuant to this motion, Council Member Osborne discussed the issue with the IAB during its February 8th meeting. Investment Advisory Board Comments • The current Investment Policy of the City of La Quinta places certain restrictions on how the City's investment portfolio is to be managed. There are constraints as to the type of investments to be made, term of investment and restrictions against "trading". The portfolio is restricted to a very short- term investment structure and the application of a "buy -and -hold" policy to the investments purchased. • The result of the buy and hold strategy, is that the portfolio will outperform a fixed income benchmark (such as the 6-month treasury rate) in a declining interest rate environment and under -perform it, in a rising interest scenario. This is just so, regardless of who manages the portfolio; it is not an issue of performance; it is an issue of constraints. • This Board has several important points it would like to make: ➢ The current Investment Policy was established after the City had been victimized with a defalcation by an unscrupulous investment manager. The City was very young then. To prevent such a loss from happening again, the City took control of its investments and an Investment Policy was established. This policy was, appropriately, very conservative and restrictive; its main objective being the protection of the portfolio principal, not earnings there from (performance of the portfolio). ➢ It is the opinion of this Board that the City has matured both in size and experience and it is time to modify the policy to allow for a different portfolio management strategy with a portion of the City's investments. ➢ This would entail the relaxing of some of the current restrictions to accommodate slightly more aggressive investments in order to earn a higher yield on a op rtion of the City's portfolio. ➢ It is the Board's opinion that this portion be $10 - $20 million, which represents about 1 /l 0th of the total portfolio currently under the direction of the Finance Director (excluding the Fiscal Agent). ➢ The Board also recommends that such shift be handled by an independent professional money manager who would actively manage a portion of the City's investments with the objective of improving returns. ➢ This Board does not recommend the hiring of a person to be part of the City staff to handle this task. Such a person would not have the same experience, interaction, industry tools, or exposure, as someone in a firm whose mainstream business is the management of investment portfolios. ➢ Loss through defalcation is avoidable by using a third party custodian who handles the investments under the Delivery vs. Payment method. In other words, the professional money manager directs the investments but does not carry out the transactions, nor does he or she have access to the assets in the account. ➢ This Board amended the Investment Policy during its 2005 season to accommodate this recommendation. We believe that City Council should consider this recommendation and consider authorizing or directing the Finance Director to issue a Request for Proposal (RFP). INVESTMENT ADVISORY BOARD Correspondence & Written Material Item A Meeting Date: May 10, 2006 TITLE: Month End Cash Report, April 2006 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. John M. Falconer, Finance Director v O Q N y6 � C U o co a N c W ap A- N O 4', O Q U 2 Q (fl Cl) Cl) OD (A 00 14- 00 o N V b O 00 r N co (.0I� �6 N o w r N O �' O M N 0 M to O M O 0 0 0 0 (D M V O O O O O O O (� (fl r r O O F- 0 0 0 0 M O N� O 0000 M f� 00 O (rp C') M O V r 0 0-i O O O O O LO (3) r, 00 N N V N O d O) O O (D� (14 � N O N N M (V Lo LO O OO N N N N N N ,C 0 U O O O O p O v N v I- O O O V O �-- r 0, OD 00 \ 3 Eo Z0 0o O _ 0000�cov�Ul 00_ri000LO N0N 0 0 0 0 Cl) co co coo N I� V (� O O O O M O O N cn O LO CC) O 4 O N O O CO co r coo Ln m ( r O N O— Lo O LO O O r C C cm M 0) N N N N N O � O o o O O O CC) Q LL_ cf) 0 M � M (O p Q00 o CO M r Cl) cvj 0 0 � � r (`') 0 M M 0 0 ( Cl) N LL M N M O (0 M O O C)coOD N CDM t M U Q o N o Lo N O m co N m rn N mtf O co O a? 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N N E E--- c N N y 0 0 0 M m c c C CO m E N E E ca L E O N N O *- L)= N '" 0 U CD L) U1 CJI ._ .O• C >. >, Za a 'a }� @ T U U O N c L C -OiQ(nOZO�LL�Q�-�i(n L Q N > c LL 0m0fYF-F- c ca (Ld� W Q>� Q W U L N M L (0 U N O U X U a1 C 0 a O C N a s W � C L a cn (0 U O > m — � a -o> o Q Q O N N N > OC U Q 0 N N N cn co 7 O Y CS C a N >O O N > N a, L O O c Q N N j Q N w N L c6 O F- ao ) Q C a a) c N N t c6 O O Q L E U p) L N > C U w C `O a) C 'cf V L EO O Y a Q Q E c O O c6 w Q N ui O c cu O U D aM TU w c6 F- C N U O O Y NQ Y O cn N Co 0) m (0 c C Q O N N a E Q a) O cm N Q Q 'c � C N U Q C cn � cn c N y 3 a) 0 a a —0O !41 co C LL F- 0 F- O L_ C a N O N N N O) c N N Q N I6 O t0 E 7 E X co E N w N c9 Q ' E N O U a O J N (6 � L a T C c c0 O 0) C c O N E E � O > C `o co ma c9 O C a-- 0 � C InsidePhil Angelides, State Treasurer State"` PMIA Performance Report Date Daily Yield Quarter to Date Yield Average Maturity (in days) 4/13/2006 4.26 4.22 180 4/14/2006 4.28 4.23 179 4/15/2006 4.28 4.23 179 4/16/2006 4.28 4.23 179 4/17/2006 4.30 4.24 175 4/18/2006 4.30 4.25 174 4/19/2006 4.31 4.25 174 4/20/2006 4.32 4.25 173 4/21 /2006 4.34 4.26 174 4/22/2006 4.34 4.26 174 4/23/2006 4.34 4.27 174 4/24/2006 4.36 4.27 169 4/25/2006 4.38 4.27 164 4/26/2006 4.391 4.281 166 Corporate B 1.59% Commercial Paper 11.88% Time Dep 15.20` LAIF Performance Report Quarter ending 3/31/2006 Apportionment Rate: 4.03% Earnings Ratio: .00011053168579962 Fair Value Factor: .997592460 PMIA Average Monthly Effective Yields March 2006 4.142% February 2006 4.043% January 2006 3.955% Pooled Money Investment Account Portfolio Composition $51.5 Billion 03/31 /06 Treasuries Loans 10.92% CDs/BNs 19.40% ges YO Agencies 25.89% 3 FRB: Commercial Paper Rates and Outstandings Page 1 of 4 Federal Reserve Release Commercial Paper Release I About I Outstandings I Volume statistics I Year-end I Data Download Data as of April 28, 2006 Commercial Paper Rates and Outstanding Derived from data supplied by The Depository Trust Company Posted May 1, 2006 il_.... .-4- ■+Wino li III A "L. — AA A2/P2/F2 AA AA Term nonfinancial nonfinancial financial asset -backed 1-day 4.81 4.91 4.82 4.84 7-day 4.77 4.91 4.79 4.85 15-day 4.83 5.05 4.85 4.92 30-day 4.92 5.04 4.91 4.96 60-day n.a. 5.09 4.99 4.99 90-day i.a. 5.07 5.00=5.02 _c ice_ cn A.... A A nnnfinnnrini nnri an-dav AA nonfina Trade data insutticient to suppui1 G1wuiauv11 V. 1.11 _-, • • • ••- Yield curve Try a a Y icial rates for April 28, 2006. http://www.federalreserve.gov/Releases/CP/ 4 5/1/200t FRB: Commercial Paper Rates and Outstandings Page 2 of 4 v It.__._._. .11 .. , I - , .1 IN -A,;, Day�, to !VLHLIJ-it� PCI-wit :1. ,? 4,9 4.7 Discount rate spread Thirtv-&tv AA m-)nfiw,,jCj�jj Cj,),jjjj,)cj,cj-,jI jxjj)cr Wziflv I BwiN I N) F- 100 80 60 40 '10 2001 2002 1004 2005 2 W Discount rate history http://www.federalreserve.gov/Releases/CP/ 5 5/l/200( FRB: Commercial Paper Rates and Outstandings Page 3 of 4 Outstandings Weekly (Wednesday), seasonally adjusted 0'.II;,1"L, r,1 el, .Ih11'` 940 90 840 790 740 (190 (40 590 540 10(1 2001 2002 20( 1'crc���1 r� liilliOns. Of dOlkIrs .�.1l.f .kM) 170 Io 90 ,ljlR) The daily commercial paper release will usually be available before 11:00am EST. However, the Federal Reserve Board makes no guarantee regarding the timing of the daily commercial paper release. When the Federa Reserve Board is closed on a business day, rates for the previous business day will be available through the Feder al Reserver Board's Data Download application. This policy is subject to change at any time without notice. Release I About I Outstandings I Volume statistics I Year-end I Data Download f lome I Statistical releases Accessibility I Contact Us http://www.federalreserve.gov/Releases/CP/ 6 5/ l /200( FRB: Commercial Paper Rates and Outstandings Page 4 of 4 Last update: May 1, 2006 7 http://www.federalreserve.gov/Releases/CP/ 5/l /200E Bureau of the Public Debt : Recent Treasury Bill Auction Results Page 1 of 2 Recent Treasury Bill Auction Results Price Issue Maturity Discount Investment Per CUSIP Term Date Date Rate % Rate % $100 91-DAY 05-04-2006 08-03-2006 4.685 4.807 98.815736 912795XP1 182-DAY 05-04-2006 1 1-02-2006 4.780 4.966 97.583444 912795YC9 28-DAY 04-27-2006 05-25-2006 4.540 4.619 99.646889 912795XD8 91-DAY 04-27-2006 07-27-2006 4.635 4.755 98.828375 912795XN6, 182-DAY 04-27-2006 10-26-2006 4.735 4.919 97.606194 912795YB 1 28-DAY 04-20-2006 05-18-2006 4.460 4.538 99.653111 912795XCO 91-DAY 04-20-2006 07-20-2006 4.600 4.719 98.837222 912795XM8 182-DAY 04-20-2006 10-19-2006 4.750 4.934 97.598611 912795YA3 4-DAY 04-13-2006 04-17-2006 4.720 4.788 99.947556 912795TU5 28-DAY 04-13-2006 05-1 1-2006 4.540 4.619 99.646889 912795XB2 91-DAY 04-13-2006 07-13-2006 4.570 4.688 98.844806 912795XLO 182-DAY 04-13-2006 10-12-2006 4.700 4.881 97.623889 912795XZ9 10-DAY 04-07-2006 04-17-2006 4.685 4.756 99.869861 912795TU5 1 1-DAY 04-06-2006 04-17-2006 4.675 4.747 99.857153 912795TU5 28-DAY 04-06-2006 05-04-2006 4.550 4.630 99.646111 912795XA4 91-DAY 04-06-2006 07-06-2006 4.535 4.651 98.853653 912795XK2 182-DAY 04-06-2006 10-05-2006 4.670 4.849 97.639056 912795XY2 14-DAY 04-03-2006 04-17-2006 4.685 4.759 99.817806 912795TU5 28-DAY 03-30-2006 04-27-2006 4.630 4.711 99.639889 912795WZO 91-DAY 03-30-2006 06-29-2006 4.495 4.610 98.863764 912795XJ5 182-DAY 03-30-2006 09-28-2006 4.600 4.775 97.674444 912795XX4 28-DAY 03-23-2006 04-20-2006 4.600 4.681 99.642222 912795WY3 91-DAY 03-23-2006 06-22-2006 4.545 4.662 98.851125 912795XH9 182-DAY 03-23-2006 09-21-2006 4.610 4.786 97.669389 912795XW6 28-DAY 03-16-2006 04-13-2006 4.395 4.471 99.658167 912795WX5 91-DAY 03-16-2006 06-15-2006 4.510 4.625 98.859972 912795XG 1 182-DAY 03-16-2006 09-14-2006 4.645 4.823 97.651694 912795XV8 1-DAY 03-14-2006 03-15-2006 4.410 4.472 99.987750 912795TSO 28-DAY 03-09-2006 04-06-2006 4.380 4.456 99.659333 912795WW7 91-DAY 03-09-2006 06-08-2006 4.500 4.615 98.862500 912795XF3 182-DAY 03-09-2006 09-07-2006 4.600 4.775 97.674444 912795XUO 6-DAY 03-08-2006 03-14-2006 4.380 4.444 99.927000 912795TT8 12-DAY 03-03-2006 03-15-2006 4.445 4.513 99.851833 912795TSO 28-DAY 03-02-2006 03-30-2006 4.390 4.466 99.658556 912795WV9 91-DAY 03-02-2006 06-01-2006 4.510 4.625 98.859972 912795XE6 182-DAY 03-02-2006 08-31-2006 4.580 4.754 97.684556 912795XT3 28-DAY 02-23-2006 03-23-2006 4.350 4.425 99.661667 912795WU 1 91-DAY 02-23-2006 05-25-2006 4.450 4.563 98.875139 912795XD8 8 http://wwws.publicdebt.treas.gov/AI/OFBills 5/1 /200E Bureau of the Public Debt : Recent Treasury Bill Auction Results Page 2 of 2 182-DAY 02-23-2006 08-24-2006 4.545 4.716 97.702250 912795XS5 28-DAY 02-16-2006 03-16-2006 4.330 4.405 99.663222 912795 WT4 Effective with the 11/2/98 auction, all bills are auctioned using the single -priced method. Return to Auction Information Page Privacy & security Notices I Terms & Conditions I Accessibility { Data Quality Last Updated May 1, 2006 4:41:28 PM £LET 9 http://wwws.publicdebt.treas.gov/AI/OFBills 5/l /200F FRB: H.15--Selected Interest Rates, Web -Only Daily Update --April 29, 2006 Page 1 of 4 Federal Reserve Sitatistical Releiise I L I Selected Interest Rates (Daily) Release Date: April 28, 2006 � ccl l rcicasc cl,,, .cs <i.rid ��i����� t,mcem itsicy l cl < .c I:)�. � �t l�� �: .�"�i t� .�t Daily update Other formats: Screeti reader ASCH H I Icr'a The weekly release is posted on Monday. Daily updates of the weekly release are poste**T e posted o through Friday on this site. If Monday is a holiday, the weekly re after the holiday and the daily update will not be posted on that Tuesday. FEDERAL RESERVE STATISTICAL RELEASE H.15 DAILY UPDATE: WEB RELEASE ONLY SELECTED INTEREST RATES For use at 4:15 p.m. Eastern Time Yields in percent per annum April 28, 2006 2006 2006 2006 2006 Instruments Apr Apr Apr Apr 24 25 26 27 Federal funds (effective) 1 2 3 4.77 4.74 4.73 4.79 Commercial Paper 3 4 5 Nonfinancial 4.81 4.80 4.90 4.91 1-month n.a. 4.85 4.90 n.a. 2-month n.a. 4.90 4.90 n.a. 3-month Financial 4.86 4.89 4.89 4.88 1-month 4.94 4.94 4.95 4.97 2-month 4.98 4.97 5.01 5.02 3-month CDs (secondary market) 3 6 4.93 4.96 4.96 4.98 1-month 5.07 5.07 5.09 5.11 3-month 5.19 5.19 5.23 5.25 6-month Eurodollar deposits (London) 3 7 4.96 4.98 4.99 5.02 1-month 5.09 5.10 5.12 5.14 3-month 5.21 5.21 5.26 5.28 6-month 2 3 8 7.75 7.75 7.75 7.75 Bank prime loan 2 9 5.75 5.75 5.75 5.75 Discount window primary credit U.S. government securities Treasury bills (secondary market) 3 4 4-week 4.49 4.55 4.57 4.56 4.64 4.67 4.67 4.66 3-month 4.75 4.77 4.79 4.75 6-month Treasury constant maturities Nominal 10 4.58 4.63 4.65 4.64 1-month 4.75 4.79 4.79 4.78 3-month 4.93 4.96 4.98 4.93 6-month http://www.federalreserve.gov/Releases/H l 5/update/ 10 5/ 1 /200E FRB: H.15--Selected Interest Rates, Web -Only Daily Update --April 29, 2006 Page 2 of 4 4.92 4.95 4.98 4.93 1-year 4.89 4.95 4.99 4.91 2-year 4.88 4.94 4.99 4.92 3-year 4.90 4.98 5.02 4.95 5-year 4.94 5.02 5.06 5.00 7-year 4.99 5.07 5.12 5.09 10-year 5.22 5.31 5.34 5.32 20-year 5.07 5.16 5.18 5.18 30-vear Inflation indexed 11 2.21 2.38 2.39 2.33 5-year 2.31 2.39 2.43 2.36 7-year 2.39 2.47 2.51 2.45 10-year 2.43 2.51 2.54 2.50 20-year Inflation -indexed long-term average 12 2.40 2.47 2.50 2.46 Interest rate swaps 13 5.33 5.37 5.40 5.35 1-year 5.31 5.37 5.41 5.35 2-year 5.31 5.37 5.42 5.37 3-year 5.34 5.41 5.45 5.41 4-year 5.37 5.45 5.48 5.44 5-year 5.43 5.51 5.55 5.51 7-year 5.51 5.59 5.62 5.60 10-year F.63 � 5.71 5.75 5.75 30-year Corporate bonds Moody's seasoned 5.84 5.93 5.95 5.96 Aaa 14 6.66 6.75 6.76 6.76 Aaa State & local bonds 15 Conventional mortgages 16 n.a. Not available. Footnotes 1. The daily effective federal funds rate is a weighted average of rates on brokered tra 2. Weekly figures are averages of 7 calendar days ending on Wednesday of the current wee 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 T Depository Trust Company. The trades represent sales of commercial paper by dealers or d issuers to investors (that is, the offer side). The 1-, 2-, and 3-month rates are equiva 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 bid 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.-char commercial banks. Prime is one of several base rates used by banks to price short-term b loans. 9. The rate charged for discounts made and advances extended under the Federal Reserve's 11 http://www.federalreserve.gov/Releases/H15/update/ 5/1/200( FRB: H.15--Selected Interest Rates, Web -Only Daily Update --April 28, 2006 Page 3 of 4 credit discount window program, which became effective January 9, 2003. This rate replac adjustment credit, which was discontinued after January 0efaultrhtmrtThe raterreport www.federalreserve.gov/boarddocs/press/bcreg/2002/200210312/d for the Federal Reserve Bank of New York. Historical series for the rate on adjustment (7 ilable at www.federalreserve.gov/releases/hl5/ well as the rate on primary credit are ava 10. Yields on actively traded non -inflation -indexed issues adjusted to constant maturity 30-year Treasury constant maturity series was discontinued on February 18, 2002, and rel on February 9, 2006. From February 18, 2002, to February 9, 2006, the U.S. Treasury publ factor for adjusting the daily nominal 20-year constant maturity in order to estimate a nominal rate. The historical adjustment factor can be found at www.treas.gov/offices/domestic-finance/debt-management/interest-rate/Itcompositeindex hi Source: U.S. Treasury. 11. Yields on Treasury inflation protected securities (TIPS) adjusted to constant maturi Source: U.S. Treasury. Additional information on both nominal and inflation -indexed ylel found at www.treas.gov/offices/domestic-finance/debt-management/interest-rate/index.html 12. Based on the unweighted average bid yields for all TIPS with remaining terms to matu more than 10 years. 13. International Swaps and Derivatives Association (ISDA(R)) mid -market par swap rates. for a Fixed Rate Payer in return for receiving three month LIBOR, and are based on rates at 11:00 a.m. Eastern time by Garban Intercapital plc and published on Reuters Page ISDA ISDAFIX is a registered service mark of ISDA. Source: Reuters Limited. 14. Moody's Aaa rates through December 6, 2001, are averages of Aaa utility and Aaa indiz rates. As of December 7, 2001, these rates are averages of Aaa industrial bonds only. 15. Bond Buyer Index, general obligation, 20 years to maturity, mixed quality; Thursday 16. Contract interest rates on commitments for fixed-rate first mortgages. Source: FHLMC Note: Weekly and monthly figures on this release, as well as annual figures available on Board's historical H.15 web site (see below), are averages of business days unless other Current and historical H.15 data are available on the Federal Reserve Board's web site (www.federalreserve.gov/). For information about individual copies or subscriptions, con Publications Services at the Federal Reserve Board (phone 202-452-3244, fax 202-728-5886 electronic access to current and historical data, call STAT-USA at 1-800-782-8872 or 202 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 from the daily yield curve for non -inflation -indexed Treasury securities. This curve, wh the yield on a security to its time to maturity, is based on the closing market bid yiel actively traded Treasury securities in the over-the-counter market. These market yields calculated from composites of quotations obtained by the Federal Reserve Bank of New Yor constant maturity yield values are read from the yield curve at fixed maturities, curren and 6 months and 1, 2, 3, 5, 7, 10, 20, and 30 years. This method provides a yield for a maturity, for example, even if no outstanding security has exactly 10 years remaining tc Similarly, yields on inflation -indexed securities at "constant maturity" are interpolatE daily yield curve for Treasury inflation protected securities in the over-the-counter ma inflation -indexed constant maturity yields are read from this yield curve at fixed matur 12 http://www.federalreserve.gov/Releases/H 15/update/ 5/ l /200f FRB: H.15--Selected Interest Rates, Web -Only Daily Update --April 28, 2006 Page 4 of 4 currently 5, 7, 10, and 20 years. \Veekk, release elates and al1"(:)Lljjcetjjejjts I Historical data I \ho ut Daily update Other formats: Sci— ezl 1-ezldell Statistical rele�lscs Last update: April 28, 2006 erve. ov/Releases/HI5/u date/ 511&06 http://www.federalres g P O LL L p i U U m z _J U N Y - CC) 00 Ll � Y cc C CO C Cl) CD Y (/ c") N _N a N a a Y) G T `D n } a� E } 0 U x3 a� od Cl- Z a Y U n N Ln O V fV CD O ON Ln O N W CP Ln N lf) O O O OO OR CD CD aj Cl) LO •— O U) e- (9 N N N C O C") M c- @ C @ V N Ln N Ln co O V M CD Ch N N It m ,t O N Cl) N 00 Ln (6 N CY)CY) V c r- cc LC') Ln — ti r, O I— co d' CID O LI) V co co Cfl co Ln co Ln I— V' Cl) CT O co Ln Ln T CD Ln 7C) O O Ln Ln co 00 Ln N N O O C co Ln U) Cl fD M (U @ O � Ln Ln Ln Ln LO LO LO LO U � U .O Q 70 Q (D Ln N Ln O O V' N Cfl Cl� C r- O CD M N N C7) � O N Cl) I- OC Lf7 Lne- N 'N rt co O Ln co cD 00 r 00 Ln f— 'V C`7 G) a) CD Ln Ln C) cD @ co @ O O O Ln CD N In N N I� O f- t U U N O Z CD M O CD O 00 N I� M Cl) O (9 COO r- 00 - Ln O d Ln Q) O Ln V O 00 V CD N C'n Ln O N O Ln Cc) N ,It CDt� N "T 00 CA C'n N 00 CD r Ln N N 00 00 Cl) O r co CD m m m N Ln CD I— (0 CD CD co .— �t O V CO CD W Q) C O N .— N .— r' N Ln N CD m Cl) V CD N Ln V — Cl) 11 1� U) of Ln O Ln M N V CD r` N co O_ CL c/) U -O N M N O O m C > � O O L L C O E U U N @ Cn O °O _0 Z Z F 2 W c N 7@ Z x w C •' C W W a-W W F- N Fm O U N O) U2i o @ U } 0 U} U d Z Q W O C U c N O U m 0) N ? O C -0 W CJ J _ W} O W Q~ C N a C Q x W O O W W W Uj W > U W C) Y O F- � C .3-( u, @ ZO ((� Y Q i }�F z �Q x U � (DLL E�c.� L) _ �-0 WOLF- °�<->z=o5OC� @ O O N O (U O Q C 0 a) W Z W U (n Z> W U� W U Z_ Co (ll C C _O O (ll > @ �_ W N W OCj Q w U Z 0 J J W~ W z F— z cz °> C -0 N Q J En O O O Z Uo a 0- a O pC�UUtim FO»0D0L W U W W z(nQ(nLl Q W F cn ow W(n�OU �I- Z Z W O 14 INVESTMENT ADVISORY BOARD Meeting Date: TITLE: May 10, 2006 Pooled Money Investment Board Report for February 2006 BACKGROUND: Correspondence & Written Material Item B Excerpts from the Pooled Money Investment Board Report for February are included in the agenda packet. The entire report will be available for review at the scheduled May meeting and also can be obtained at the following website: www.treasurer.ca.gov/pmia-laif/reports/mnthly. RECOMMENDATION: Receive & File 4 Y J� I f i 1F ,;John M. Falconer, Finance Director Phil Angelides February 2006 STATE OF CALIFORNIA STATE TREASURER'S OFFICE POOLED MONEY INVESTMENT BOARD REPORT February 2006 TABLE OF CONTENTS SUMMARY................................................................. 01 SELECTED INVESTMENT DATA .................................... 02 PORTFOLIO COMPOSITION ........................................ 03 INVESTMENT TRANSACTIONS ..................................... 04 TIMEDEPOSITS........................................................ 19 BANK DEMAND DEPOSITS .......................................... 32 POOLED MONEY INVESTMENT BOARD DESIGNATION... 33 POOLED MONEY INVESTMENT ACCOUNT SUMMARY OF INVESTMENT DATA A COMPARISON OF FEBRUARY 2006 WITH FEBRUARY 2005 (DOLLARS IN THOUSANDS) FEBRUARY 2006 FEBRUARY 2005 CHANGE Average Daily Portfolio $ 57,817,453 $ 54,497,333 $ +3,320,120 Accrued Earnings $ 179,309 $ 98,981 $ +80,328 Effective Yield 4.043 2.368 +1.675 Average Life -Month End (In Days) 177 219 -42 Total Security Transactions Amount $ 26,689,453 $ 19,639,325 $ +7,050,128 Number 561 422 +139 Total Time Deposit Transactions Amount $ 3,933,000 3,270,300 +662,700 Number 159 132 +27 Average Workday Investment Activity $ 1,701,247 $ 1,205,770 $ +495,477 Prescribed Demand Account Balances For Services $ 316,939 $ 574,989 $ -258,050 For Uncollected Funds $ 218,854 $ 105,792 $ +113,062 1 PHIL ANGELIDES TREASURER STATE OF CALIFORNIA INVESTMENT DIVISION SELECTED INVESTMENT DATA ANALYSIS OF THE POOLED MONEY INVESTMENT ACCOUNT PORTFOLIO (000 OMITTED) February 28, 2006 DIFFERENCE IN PERCENT OF PERCENT OF PORTFOLIO FROM TYPE OF SECURITY AMOUNT PORTFOLIO PRIOR MONTH Government Bills $ 2,065,071 3.77 +0.92 Bonds 0 Notes 3,416,272 6.23 +0.57 Strips 0 Total Government $ 5,481,343 10.00 +1.49 Federal Agency Coupons $ 9,031,640 16.48 +1.65 Certificates of Deposit 8,660,110 15.81 -4.64 Bank Notes 1,399,993 2.56 -0.26 Bankers' Acceptances 0 0.00 0.00 Repurchases 0 0.00 0.00 Federal Agency Discount Notes 6,017,760 10.98 +0.85 Time Deposits 7,755,995 14.16 +1.42 GNMAs 253 0.00 0.00 Commercial Paper 7,671,527 14.00 -1.28 FHLMC/Remics 735,328 1.34 +0.10 Corporate Bonds 886,794 1.62 +0.03 AB 55 Loans 7,247,413 13.23 +0.82 GF Loans 0 0.00 0.00 Reversed Repurchases (99,250) (0.18) +0.18 Total (All Types) $ 54,788,906 100.00 INVESTMENT ACTIVITY FEBRUARY 2006 JANUARY 2006 NUMBER AMOUNT NUMBER AMOUNT Pooled Money 561 $ 26,689,453 457 $ 21,902,735 Other 6 5,161 9 435,804 Time Deposits 159 3,933,000 182 4,839,190 Totals 726 $ 30,627,614 648 $ 27,177,729 PMIA Monthly Average Effective Yield 4.043 3.955 Year to Date Yield Last Day of Month 3.564 3.497 2 Pooled Money Investment Account Portfolio Composition $54.8 Billion Loans 13.23% Corporate B 1.62% Commercial Paper 14.00% Time Deposits 14.16% 02/28/06 Reverses Treasuries -0.18% 10.00% CDs/BNs 18.37% 0 Agencies 27.46% INVESTMENT ADVISORY BOARD Meeting Date: TITLE: May 10, 2006 Commission Member Recruitment BACKGROUND: Correspondence & Written Material Item C The City Clerk has forwarded the following advertisement to the Desert Sun seeking candidates to serve on City Commissions/Boards/Committees. This advertisement was based upon the first draft of Board member Moulin's changes to the previous advertisement however; the revised draft was not received in time for the City Clerk to meet her deadline. RECOMMENDATION: Information only. John M. Falconer, Finance Director THE CITY OF LA QUINTA IS LOOKING FOR NEW COMMISSION MEMBERS The City of La Quinta is seeking interested citizens to fill vacancies on the following Commissions and Boards. If you are a resident of the City of La Quinta and would like to serve your community, the positions involve the following: Architectural & Landscape Review Committee - The Architectural & Landscape Review Committee is a three -member Committee that considers proposed structures and/or landscape design and makes recommendations to the Planning Commission. It is preferred, although not required, that members have expertise in the areas of architecture or landscape architecture. La Quinta residency is required. (2 positions) Community Services Commission - This is a five -member commission that analyzes community services, programs and formulates recommendations to the City Council. They make recommendations on fees and operations of parks and recreation facilities, review park maintenance standards, review park master plans, community services delivery systems and propose recreation and social programs. (3 positions) Historical Preservation Commission - This five -member commission is composed of three members chosen from among professionals in the discipline of architecture, history, architectural history, planning, or other historic preservation -related disciplines. Two commissioners are lay members who have demonstrated special interest, competence, experience or knowledge in historic preservation, American studies, cultural anthropology, cultural geography or other historic preservation -related disciplines. (3 positions - 1 professional member and 2 lay members) Investment Advisory Board - A five -member body who advise the City Council on matters dealing with the City's investments. They review the monthly Treasurer's reports and the City's annual investment policy statement. The Board also makes recommendations for changes in policies and procedures and the selection of providers of investment services. Applicants should have a background in finance, preferably with knowledge and/or experience in markets, controls and accounting for securities. (2 positions) Planning Commission - The Planning Commission is a five -member commission serving two-year staggered terms that serves as an advisory body to the City Council. The Planning Commission's duties include developing and maintaining the City's general plan, consideration of new development applications, design review of new developments, and development of specific plans, and similar planning duties. (2 positions) Interested members of the public may contact the Office of the City Clerk at (760) 777-7103 for an official application and other information. The deadline for submitting applications is May 25, 2006 at 5.00 PM. The City Council is expected to consider applications, interview candidates, and make their selections at their regular meeting to be held on June 6, 2006. Page 1 of 2 John Falconer From: cd 1 and 1 @earthlink. net Sent: Monday, April 17, 2006 6.32 AM To: Donbarm@aol.com, garyegbert@dc.rr.com; milt@miltolander.com-, rrassi@verizon.com Cc: John Falconer Subject: Re: IAB advertisement language Greetings to you all (or should I say you'awll') from South Carolina. Mike and I have been supplying and outfitting "Options" to embark on our journey to Port Everglades, FL (about 500 miles depending on the wind and how much we have to tack). Should be there in about 5 days or so. With respect to the advertising language, I like Don's new version better because it starts with the mission of the IAB and enters the requirements for board members afterwards (sorry Gary, just my opinion). Incidentally, I sent a revised copy of the "white paper" or "position paper" to John for distribution. I did it from work and didn't have your e-mail addresses. I tried to 'tone it down' and include all the comments that were mentioned during the meeting. Please ask John to distribute if you haven t received it yet. Cristina -----Original Message ----- From: Donbarm@aol.com Sent: Apr 13, 2006 2:39 PM To: garyegbert@dc.rr.com, milt@miltolander.com, rrassi@verizon.com, cdl and 1 @earthlink.net Cc: jfalconer@la-quinta.org Subject: Re: IAB advertisement language In a message dated 04/13/06 7:08:45 AM Pacific Daylight Time, garyegbert@dc.rr.com writes: ....The Investment Advisory Board is a five member panel of city residents who possess sufficient knowledge and understanding of financial practices and standards to serve in this citizen oversight role. The Board is charged with establishing and monitoring adherence to policy governing management and control of the City's cash reserves and funds available for investment. The Board works closely with the City's Finance Director and staff and also interfaces with the City Council as necessary.... Don's response: I like Gary's fresh thoughts. I used some of his words in a redraft of my previous suggestion. I use more guarded words that I prefer in such matters. My redraft follows: The Investment Advisory Board is an oversight body that reviews the monthly Treasurer's reports of cash and investment activities noting compliance with the City's investment policy statement. The Board advises and recommends changes in investment policies, procedures and reports, and the selection of providers of investment services. Applicants should posses the Knowledge and 4/24/2006 Page 2 of understanding of financial matters sufficient to fulfill these responsibilities. 4/24/2006 INVESTMENT ADVISORY BOARD Meeting Date: TITLE: May 10, 2006 Correspondence & Written Material Item D Update on California Municipal Treasurers Association Conference (CMTA) BACKGROUND: Board Member Egbert and Rassi along with the Treasurer attended the annual CMTA Conference. Attached is the entire program of events and two handouts from sessions dealing with investments of current interest to Staff. In addition to the sessions, the attendees also met with vendors at the conference who specialize in meeting the investment needs of government agencies. RECOMMENDATION: Information only. a John M. Falconer, Finance Director Monday, April 24 Pre -Conference Workshop 1: 00 p.m. — 5: 00 p. m. 3Rs: Refinancing, Ratings and Reinvestments - Julio Morales & TJ Reilly, Fieldman Rolapp & Associates and Michael Borgani, Fitch Investor Services. This is a three-part workshop, which will cover: Evaluating Bond Refinancing Opportunities- When is the right time to restructure? How to go about determining if it makes sense to restructure? Explore the 3 % NPV Savings present value savings rule and other factors to use in evaluating your restructuring opportunity. The Rating Agency Process - Explore the importance of marketing and selling your agency to the credit markets and learn how this can save your agency money through lower interest costs! Arbitrage & Reinvesting of Bond Proceeds - Learn the basic IRS arbitrage rules and learn why a cash -funded DSR often makes more sense than a surety policy Tuesday, April 25 Pre -Conference Workshop 8: 00 a.m. — 12:00p.m. Stop That Fraud- Dana Kavander, CPFA Director of Finance, Berea, OH This four-hour workshop developed by the Public Treasury Institute of North America is the most comprehensive fraud prevention program for public treasury and finance officials in the nation! A handbook will be distributed along with a certificate of completion following the workshop. Wednesday, April 26 Conference Opening Session 9: 00 a. m. Opening Speaker- "Roger Crawford" Roger is a dynamic and inspirational speaker who works with many organizations that wish to achieve success despite obstacles. Roger's clients are inspired to hold winning attitudes about work and life. 10:45 a.m. Technology Crimes and Fraud Prevention- Paul Artley, FBI. Hear the latest information from the Federal Bureau of Information (F'BI) on technology crimes and fraud prevention. The bad guys are trying to get at your bank account every day; learn how to prevent a loss at your agency by becoming informed about the latest white collar crimes 12: 00 p.m. Keynote Luncheon Speaker - Gary Zimmerman, Chief Economist with the Federal Reserve Bank in San Francisco will provide insight on California and United States Economic outlook and a preview of the future monetary policy of the Federal Reserve Bank. 1: 45 p. m. How Managers Can Become Leaders- Tim O'Donnell, City Manager. Do you know the difference between a manager and a leader? Set yourself apart from your fellow managers and learn the difference. Find out the simple methods great leaders use to motivate themselves and others to make a difference in their business and personal lives. 3: 00 p. m. Demographic Forecast- Doug Robinson, Securities America Inc. Learn how economists using demographics over the past century have been able to predict future trends in the capital markets. Concurrent Sessions 4: 00 p. m. Get Your Revenue Measure Passed! - Catherine Lew, Lew Edwards Group. Learn from a successful consultant in finance measure campaign services. Get helpful tips about strategy and tactics, ballot arguments and rebuttals, campaign management, using the media and direct mail, grassroots organizing, vote by mail and other `get -out -the -vote" techniques. 4: 00 p. m. Options Ideas For Small Portfolios- Kay Chandler, Chandler Asset Management. Find out what you can do to safely maximize your portfolio returns. Learn how to evaluate different types of investment options and appropriate levels of diversification based on the size of your investment portfolio. 4: 00 p. m. Arbitrage Rebates and Yield Restrictions What Every Treasurer Must Know - Glenn Casterline, Bond Logistixs. Do you know the Internal Revenue Code sections that apply to every bond issue? Have you complied with the rebate calculations? Do you know the yield restrictions on your bonds? Also, learn some tips on getting the maximum return safely from your construction and reserve funds. Thursday, April 27 7: 45 a.m. Business Session (Plated Breakfast) — All conference attendees will enjoy breakfast with their CMTA colleagues during the Annual Business Meeting. 9: 00 a.m. Mastering Press Relations- Sally Stewart, Sally Stewart Communications. Listen to what an expert says you must know before you talk to the press or media. Learn special tips and helpful advice to better prepare yourself to respond to the press or media. Become skilled at working more effectively with the press and media and make them work towards your advantage. 10:30 a.m. Agency Securities a look behind the scenes "What are they selling now?" - John Radwanski, FHLMC. The Assistant Treasurer of Freddie Mac will discuss the tactics behind why they issue debt with so many variables to the investor. Learn what is on the horizon and the "new" products ahead in the Agency markets. 12: 00 p.m. Keynote Luncheon Speaker — Kathleen Brown, Senior Advisor, Head of Public Finance Goldman Sachs Co and former California State Treasurer is responsible for bringing public financings to the investment community. She will share her insights on "Public Private Partnerships — A New Fad or Wave of the Future" Concurrent Sessions 2: 00 p.m. Finding Value in the Market — Nancy Jones, PFM Management. Hear an investment advisor discuss techniques and strategies for finding value for your investment portfolio. Get information on due diligence assessment of various risk factors and portfolio evaluation (benchmarking, total return) and rebalancing. 2: 00 p. m. Electrons tcation of your Receivables — Randy Ungersma & Valjean Sanchez, Union Bank of California. Learn the cutting edge technology that is now being used to collect receivables, including the latest on remittance processing and remote image capturing that speeds your agency's collections. Concurrent Sessions (continued) 2: 00 p. m. LAIF 2006 and Beyond — Dan Dowel & Eileen Park, LAIF. The Director of Investments and LAIF Administrator will provide insight into what is on the horizon at LAIF, what is LAIF's current strategy in the market and how will the LAIF portfolio be positioned in 2006. 3:1 S p.m. Nuts & Bolts Government Associates- This is a chance to ask questions and have your questions answered by your colleagues. 3:1 S p. m. Nuts chic Bolts Commercial Associates- This is the time for the Commercial Associates to get together and discuss common issues. Friday, April 28 9: 00 a.m. CALPERS Rates, Investments and Pension Reform —Ken Marzion, CALPERS Listen to the Chief Actuary at CALPERS discuss the latest information of the employer rates for FY 2007/2008. 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U) O CU Q. O > E c. • — O C- �- >, m O � > U .+ O C� Q Q O O > O E CCS O � — � (n -0 � *-# U � O a)U O U c: U c c: M .C: cn C6 m O .— O -0 (n V E E `. O U O a) -0 ■ 0 Ln N E O O � O O U) C: C: > O 4) •U � low U .— O O .— X O O W W 0' U E L ♦O L x � N � O O � � O O C� CCS � O U � O (n L _c: cn . — > -0 � O 4-a a) C: 'U L (n C� C� :3 ' s. O U .+ E 0 � +.� > L O O . S.— 4) -a cn � > > O O O O � E O Q O ^ L O 0 C: W E 0 E Q� Q Q L 0 ■ 0 0 u CD O O N n N L Q O co N ow = TM � cn �r Im Q �.M cn� LO moo Q �L� LLU �Ln a Lo cn � Topics I. Current Market Conditions II. Investment Strategy and Benchmarks 111. Finding Value in the Market IV. Finding Value in Your Portfolio Presenter: PFM Asset Management 2 Current Market Conditions Expected Increases In Short -Term Yields Fed Funds Target Rate and Futures - ---� - 7.00% 6.00% - - - mpfied+pture i RaWs- - - -- -- rren a : W.75 �- ° 3.00% 2.00%- 1.00% -- - - - - ---- - -- - - Jan- Jul- Jan- Jul- Jan- Jul- Jan- Jul- Jan- Jul- Jan- Jul- Jan- Jul- 00 00 01 01 02 02 03 03 04 04 05 05 06 06 Source: Bloomberg, period ending April 21, 2006 Presenter: PFM Asset Management Current Yield Curves U.S. Treasury vs. Federal Agency vs. Corporate (AAA) 5.60% Corporate (AAA) 5.40% -- ....... ......................... -------- ---- .....- ........... 5.20% --- ....- --------------------------- Federal Agency 5.00% .... ............................. ........... .. ..-...--------- 4.80% .--U.S, 'rWI ry.......---- --- Corporate (AAA) 4.60% ... ....... ......... ......... : ......... . Federal Agency U.S. Treasury 3 Mo 6 Mo 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr Source: Bloomberg, as of April 21, 2006 Presenter: PFM Asset Management Impact of Market Yields on Portfolios Sample Portfolio Structure 100°i°,+y 80% �. 60% a� IT 40 / pN� 20% ,� s N �: fM 0% LAIF 1 Day— 1-2 2-3 3-4 4-5 1 Year Years Years Years Years Presenter: PFM Asset Management Impact of Market Yields on Portfolios Sample Portfolio Structure 30% 25% 20% c m d 15% a 10% 5% 0% LAIF 1 Day— 1-2 2-3 3-4 4-5 1 Year Years Years Years Years Presenter: PFM Asset Management Investment Strategy Benchmarks 10 Investment Strategies Used By Cities Risk/Return of Various Strategies 10 Years Ending March 31, 2006 source: esioomoerg ara LAMP Presenter: PFM Asset Management 11 Investment Results Past 10 Years • The 1-3 Year Strategy earned $2 million more than LAIF over the past 10 years, given a $25 million portfolio. $16 $14 El LAIF $12 $10 01-3 Year Treasury Index o_ $8 - — - ------ h -- g- - --- - -- — 4 $2 $0; ($2) Year Year Year Year Year Year Year Year Year YearTotal 1 2 3 4 5 6 7 8 9 10 Source: Bloomberg and LAIF, period ending March 31, 2006 Presenter: PFM Asset Management 12 Investment Results —Past Year • The 1-3 Year Strategy earned $280,000 less than LAIF over the past year, given a $25 million portfolio. Presenter: PFM Asset Management 13 Investment Strategy Choices • Longer -term strategies tend to have higher returns over longer periods of time — During periods of rising interest rates, shorter strategies will have higher returns • When choosing a strategy, you must be prepared for the short-term and long-term investment results LAIF strategy: Risk of lower long-term returns 1-3 Year strategy: Risk of lower short-term returns Presenter: PFM Asset Management ME Composition of Different Strategies Maturity Distribution 100% ®LAI F 0 75% ■ 1-3 Year Treasury Index 0 50% c� N d 25% 0% 0-6 6-12 1-2 2-3 3-4 4-5 Months Months Years Years Years Years Source: Bloomberg and LAIF, as of March 31, 2006 Presenter: PFM Asset Management G 16 Challenge of Moving From LAW to 1-3 Year Strategy Yield History: 2-Year U.S. Treasury and LAIF 7.00% 6.00% 5.00% 4.00% 3.00% fl LAWDividend --E 2-year US Treasury Note Yield 2.00% 1.00% Jun-96 Jun-97 Jun-98 Jun-99 Jun-00 Jun-01 Jun-02 Jun-03 Jun-04 RWOO: nwomoerg arw uuF Presenter: PFM Asset Management 17 Things to Remember When Picking a Strategy • Be realistic about goals —Higher long-term earnings? —Beat LAIF in all markets? • Benchmark: Select a market index that matches your strategy • Make sure each trading decision supports the long- term strategy Presenter: PFM Asset Management Finding Value in the Market 19 In a Flat Yield Curve Environment, Find Value in Sector Diversification 5.60% 5.40% 5.20% 5.00% 4.80% 4.60% Yield Curve 3 Mo 6 Mo 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr Source: Bloomberg, as of April 21, 2006 Presenter: PFM Asset Management N11 21 Evaluating Sectors: Agencies & Corporates Yield Difference: 2-Year Federal Agency and AA Corporates 35 `- Buy Corporates 30- fn --- c 25 - 0 a -- fn 20 - - --- N to m -- - - 15 - 10 -- -- - Buy Agencies 5 Jan-05 Mar-05 May-05 Jul-05 Sep-05 Nov-05 Jan-06 Mar-06 Source: Bloomberg, as of April 21, 2006 Presenter: PFM Asset Management 22 Evaluating Sectors: Callable Options • Callable Federal Agency notes have different call structures — Continuously callable (highest premium, biggest risk) — Periodic calls, e.g., quarterly, annually — One-time calls (lowest premium, lowest risk) — Lock out protection • Spreads range from 5 basis points to 40 basis points • Set a maximum allocation to limit call risk Presenter: PFM Asset Management 23 24 Evaluating Sectors: Commercial Paper & LAIF Average Difference In Yield 3-Month Commercial Paper and LAW so 70 70 65 62 60 50 50 40 35 33 30 m 20 10 0 Jan -Mar Apr -Jun Jul -Sep Sep -Dec Jan -Mar Apr-06 2005 2005 2005 2005 2006 Source: Bloomberg and LAW Presenter: PFM Asset Management Earnings Benefit on $10 million for 3 Months N 4 k � ■y++�1 x ;� � � ..NN ■� Ok , I �. F II''J'� ids.QQ 0,000 RIt 1'6,Q0Q C11nts 70 Basls $181000 25 Finding Value in Your Portfolio 26 Adding Value Through Trade • Sector Trade — Selling one sector to buy another • Extension Trade — Selling a security close to maturity to buy a security with a longer maturity • Security Trade — Selling one security to buy a similar, higher - yielding one Presenter: PFM Asset Management 27 Sector Trade • Strategically target purchases to capture value in spread relationships Sample Sector Trade Step 1: When spreads between Treasuries and Federal Agency are only 15 basis points, buy 2-year U.S. Treasury Step 2: Wait for a few weeks for spread to widen to 25 basis points, then sell U.S. Treasury and buy 2-year Federal Agency Step 3: Earn additional 10 basis points of widening earned over the remaining life (2 years less a few weeks) Benefit: $19,000 on 10,000,000 for 1.9 years Presenter: PFM Asset Management Extension Trade • No need to wait until securities mature to capture higher rates in longer -term securities Sample Extension Trade Step 1: Own a 3-month $10,000,000 investment Yield = 4.90% Step 2: Sell 3-month security at 4.90% Buy 2-year investment yielding 5.10% Step 3: Earn 20 basis points more on principal for the 3-month period remaining until maturity Benefit: $5,000 on a $10 million investment Presenter: PFM Asset Management 29 Security Trade • Monitor market for opportunities to capture value through pricing inefficiencies and changing yields Sample Security Trade Step 1: Monitor market, remain alert for pricing inefficiencies Step 2: Sell FHLB note, $10 million par, maturity 4/18/08 Yield = 5.10% Step 3: Buy FHLB note, $10 million par, maturity 3/10/08 (busted call) Yield of 5.20% Benefit: Earn an additional $19,166 Presenter: PFM Asset Management 30 Trading Low -Yielding Securities • It is sometimes advantageous to sell securities prior to maturity and reinvest the proceeds at current rates. — Get a dog out of the portfolio — Capture higher yields today as a hedge against future rates declines — Extend portfolio while rates are at 5-year highs • Market yields have risen so much that the higher yield on a new security will recoup the realized loss on sale Presenter: PFM Asset Management 31 32 Sector/Extension Trade Source: Tradeweb Presenter: PFM Asset Management 33 34 35 Summary: Finding Value • Have a defined strategy • Understand market trends • Analyze your own portfolio for opportunities Presenter: PFM Asset Management 36 BOARD MEMBER ITEMS