Loading...
2006 06 14 IABCV P.O. BOX 1504LA QuINTA, CALIFORNIA 92247-1504 78-495 CAL �: TAMPICO (760) 777-7000 LA QUINTA, CALIFORNIA 92253 FAX (760) 777-7101 AGENDA INVESTMENT ADVISORY BOARD Study Session Room 78-495 Calle Tampico- La Quinta, CA 92253 June 14, 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 May 10, 2006 for the Investment Advisory Board. V BUSINESS SESSION A. Transmittal of Treasury Report for April, 2006 B. Continued Consideration of Fiscal Year 2006I07 Investment Policy 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 - May, 2006 B. Pooled Money Investment Board Reports - klarch, 2006 VII BOARD MEMBER ITEMS VIII ADJOURNMENT ME INVESTMENT ADVISORY BOARD Business Session: A Meeting Date: June 14, 2006 ITEM TITLE: Transmittal of Treasury Report for April 30, 2005 BACKGROUND: Attached please find the Treasury Report for April 30, 2006. RECOMMENDATION: Review, Receive and File the Treasury Report for April 30, 2006. n M. Falconej, Finance Director Future Thoughts (Continued) As reported last month, 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 be repaid) and a $4.5 economic development payment. In addition, the City is looking at another economic development opportunity that may result in the payment of up to $7 million from the General Fund on short notice. If these events were to happen, the LAIF balances would be reduced to less than $2 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 June since a $5 million maturing investments which would be available for transfer to LAIF. Based upon this, the Treasurer did not invest in the $2.5 million in GSE's available and will look at the market after the June 291h Fed meeting to determine if the yields are still attractive. In addition, the Treasurer will again look at a $3 million Corporate Note from GE Capital for possible investment looking at a one year horizon in July. Both of these investments will be above the benchmark and should increase the portfolio yields. Funds for both the GSE and Corporate Note investments would come from maturing investments in June and July and LAIF balances, subject to the housing and economic payments that may be required to be made On May 25th the City received its 2"d property tax distribution of $21.3 million which was invested as follows: $9 million in 30 day commercial paper, $10 million in a sixty day T Bill and $1.6 million to LAIF. 5 c4j MEMORANDUM TO: La Quinta City Council FROM: John M. Falconer, Finance Director/Treasurer ' SUBJECT: Treasurer's Report for April 30, 2006 DATE: May 31, 2006 Attached is the Treasurer's Report for the month ending April 30, 2006. The report is submitted to is accomplished by the Finance Department. the City Council each month after a reconciliation of accounts The following table summarizes the changes in investment types for the month: Beginning Purchased Notes Sold/Matured75,864,137 Change Investment . Cash (3) $ 1,575,726 (1) $ (2,678,38044) ($1,379,392) LAI F 28,199,252 1,379,392 US Treasuries (2) 130,940,968 9,000,000 (9,000,000)18 141,128 998 41,128 US Gov't Sponsored Enterprises (2) 34,745,870 0 0 Commercial Paper (2) 0 0 Corporate Notes 1 154,321137 Mutual Funds 6,018,458 $ 11,832,702 $ 216,478 154,321 $ 200,243,442 $ 1,236,832 Total $ 201,480,274 $ 10,379,392 1 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 April 30, 2006, the market value of the investment is expected to come into conformity on December 15, 2006. As of $7,602,402 for an unrealized loss of $28,809. was $7,573,593 and the amortized cost plus accrued interest was 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 The City of revenues are available to meet the pools expenditure requirements for the next six months. Debt, U.S. Bank Monthly Statement and the Bank of New York La Quinta used the Bureau of the Public fair market value of investments at month end. Monthly Custodian Report to determine the 7 Sao ` Date 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. (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. 2 E 7 E X W E N O U d 7 y c E C 0 O 4) a) a .T+ C1 y E O � Q) :3 C y N y > O c a tp O � � O N o c M E w � y a aE Q � _ a� U 3 cm N a fy0 U � y rn U o a) y L a I- y c O a) w a) N CL o U c 0 z c 0 Z c 0 Z c 0 Z c 0 z c 0 z c 0 z c 0 z c 0 z X W c 0 y (T = t0 T C E A 0 O N O d y CA C 0 0 d a v m « y o U a) U U r otS Q m c c m w to U w LL m in c`o 0 o y v ,co N c c Z5 Q v y y `m ` co ` CD m y E r,, ty. E m aD m m a) m v m a> co X m > cc N c O N c OMVT- 0 y N 0 M N N j O CO d C1 7 7 C fn y V N y y C y C y C @ a) "' C i O y 3 0 0 0 0 0 N y Q y U an d L ` d a) ` °�yCu 00 'EEEEE o o ' a) C0 o a m O O NN oa 'p« 000000 o .�-�0 0 0 N` N C~A y O O p C E> a) E OO O O O O O 0= c ca a a) p_ c O `= 69 69 to iA c0 0 0 0 C O O) p 2 y O O 0 v v w MN Q ' O O O o y O o 0 o O O C C o 0 0 7 co 0 O O O O 0 p a (n O) 't M C O 7 N O Z OP COO Ih Cv ti 'A C07 7 7 > O 61% 0 ' ' 0 0 0 0 y O O O O 00000 O 0 0 o 0 c c 0 \° - p,o N O U) LO 00000 coo, O O O p O Ln O LO O N N O) O O U O O (O o r- t N 1 f) O f V C; O e- Cfl co tf! O O O O O y E 00006 n a o o 0 o E j X Go o 0 O 0 o O O O O O 0 0 0 0 0 N o N Q z vim (00 �0000 C m ' O O O O y 00,00 O O O O O O O O 0 0 0 C 0 (o0 CO O C)O co W O CA O C 0 O Q LL C b O O _] Q •. co a0 c;ri (� M y t- LO o M ui c 'A z d O 0 ' ' 0 0 0 0 00000 o c 0 u O O O O C o c o o c 7 7 OO N O UL Q f00 O tOD Orl CO000 O �'A N LO O O 0) CA N O O O Q EH O O O O Efi O vy E 000 0 0 j E c e o 0 0 0 0 0 c o o 0 co 0 O O O O O C) c:,LLX O O O O O O LO N Q C07 COp z U y C_ C9 C V :) C co O C 0 L C N N O y �` O a) it p E U L Q U c 'C O cn 0 m 3 o a= _ c d y Vf U N - >. O,. Cp z C a) L.. U a a) C L9 C O C C _ O y c C C >, O 7 L y O .O. O m yp>h La NO c O Q 0 nU 2f0 ti O y 0 U NlL d o�m 0)y N0 pNy NA '0° CD Z c co �o c c o s 3 y La) 0 m r LL a: m a O O y cC�L mm2 r d a) w -- 0c0 roc'0c m E f6 C pE c y C N 00 y O p 0 0 00 0 @O U 0 d N ] 'y v) U E y l6 C9 J` _� N E N E c p m acid zoa�Ud E 2 y mE'� a) 0 m o E o m o"M o E E o z > � o m 0c)v0 Q c o m f° a, Ez=LL= > 0) c - - - - E 0 4) o E 0) >1 c w C U ~ O m T i7 r >O 'O 'O,0'O U a) 76 O O) Q >. CT U c m a) N E a) E O U! O N 0 a) 0 E (7 LL LL LL U- EO _ @ o L CJ' 2E 0 Q > @ a U w > 0 0 0 0 0 M Co IA O Co Co M M ' CM tl- '7 't eT 1-t E E N a) c C L C N U Q E u) v > f9 c p ti _ Q- Q ocof 0 0 0 - y (n (n m C) 0) C) Z E E N mcocay www� ate) ate) Q w N N m N C @ 0 C C C c c c .X Q Q Q U 3 Treasurer's Commentary For the Month of April Cash Balances — The portfolio size decreased for the month by $1.2 million to $200.2 million with no significant revenue or expenditures noted. Investment Activity One investment was made in the month of April, which was the rollover of a six month US Treasury T Bill for another six months. As reflected on the Investment Activity page, short term interest rates continue to rise with the new investment yielding over 78 basis points over the maturing investment for a 4.966% yield to maturity. For the first time, the Treasurers report reports the Wells Fargo Sweep account on the Summary of Holdings page. At month end, the sweep had $2.2 million balance and yielded a 4.10%. While this rate is lower than the LAIF rate of 4.31 % for next day funds, the sweep account allows the City to take advantage of earning interest on warrants that have been released but have not been cleared by our bank. The sweep was instituted based upon the raising interest rates and earned $8,420 in cash for the month. The bank fees for the month were $1,939 which resulted in a net increase of $6,481 in real savings. Added to this real savings is the elimination of the armored car daily pickup with the implementation of Check 21 and the total savings was $6,862. Portfolio Performance — The overall portfolio performance increased by only 6 basis points from 4.31 % to 4.37 % mainly because the one investment was made April 27th while the portfolio average maturity went from 110 days to 92 days. At the end of April, the portfolio yield is still below the six month Treasury rate of 4.74%, which increased by 11 basis points from the previous month for a 37 point difference. With the short average maturity of 92 days, the portfolio yield 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 2.49% and the benchmark was at 3.09% for a 60 point difference so we have made some progress in meeting our benchmark. As reported last month, it still continues to be 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 may very well increase the Fed funds rate again (which they did at the May meeting) by at least 25 points which should continue to result in increases in short term. Therefore, the Treasurer will continue to invest in relatively short term maturities. 4 15 il- L L _r_ � 25 N N N N N N N N > U j z z z z z z z z C 0 0 0 0 0 0 0 0 m -)C .Y Y Y Y Y Y Y c c c c c c c C mmmmmmmm 0 'O 7 �0000000 N M N M Lr) -�r N �O (D (0 0) O co (D >. w m n N a) O N_ O co E M M M M M M V O O 0 (D CD r�n(0 (D (D (D 0000000 `T, - d O O O O O O O O N N N N N N N <OQ CNN 00 ` r_ � •-- N N � N r_ r� r- O O O O O O O O O O O O O O O O O O 000000000 0 0 0 0 0 0 0 0 0 O O O O O O O O 000(qO(0000 O (A M N n N7 N (n (O M � d m J a> c _7 O N N N N r r M 0 O M N M m M N n 0) M D1 07 N O n (D O O O N (0 (D (D (O (D (D M N O M O r-(no(nrn mwa) 0)0oo(nrnuU)0)00C6 m; i N N n V' N V' W M fA LO N N C) a (O f- r� r- � (D (O w 0 N M (O 0r� O) d; OD N O v��N O C C D N �7 N � V D1 0 a)1 M '0O d N d O - M al 7 V y O V O (n N O V V M QU C CN (n0(°0) 'Ir rn.�(D 'a N a C M M V N- 'R O 00 (O OD 0) aD N r- 0) 0n).0)�valNUj�co t E > (H 0 0 o o 0 C 7 d o 0 O(OO(OOONM O� N O N O N O O` W n (0 O CO (O (O V Q N N M V (O M N 4 Y C d ~ mUjlmmacQ I.., J Q J J 2 O U 2 LL LL LL Co LL. LL rn m LL LL 7 CL N � a y v v v v o v v N °) c m m m m m m m m cLu U 0 o¢ 0. o o o o 0 o 0 o } } } } } } } } c y c 1252 do a3ia3ia3ia3ia;ia3ia3ia3i0 zzzzzzzz C 0 0 0 0 0 0 0 0 N J Y Y Y Y Y Y Y Y >U c c c c c c c.c m m m m m m m m , — 0 mmmmmccccco vi 0 ~ m m 3 3 3 3 3 3 3 3 3 > ` O) d 0) O) O) N O) O) O) z z z z z z z z z N J 0 0 0 0 0 -Y N 0 0 0 0 0 Y Y Y m Y Y Y Y Y C C C C C C C C c C mmmmmmmmm rl-0 0 0 o J O) �O (0 Ono r- Cl) ((DD co a) N N N M OD VI�r i'� vvvvaV V NM th . m y C m (X)cor- 07MNM o 0 T tD j� 00000 O 000, N N N N N N N N u) 00 O N d' M N (\ N M (` O in N .- O) in c) O O O O O O O O O O O O O O O O O O 0 000000000 O O 0 0 0 0 0 0 0 0 0 0 O O O O O O O O O 0000000000 O O (ff O -1 (A (f) (n (A 0 O) a � 69 m 1 N N N M (D O N m O O O M N (D M 41000M(DomMr- N N V N 01 O (O M r- (D w (D LO r` (D V N N I (D N N 0) 00 O aD N rnm rnao mOo v M r�rnrnrnoo(o (O J MM m V O M Q N (l') (D ( 60 rD Op sOs}} r(ODOMN M O O 0I (O(O N (O (D(D O No OD_ `�V(D OOdO� J v co � C C '(p D M 00 O CM (nn NO 0) J d _ _ U d M R (O (O Q) U C Q - ���r�(00 Nt00 �0nD 0 d' n C M (D N r- C) N d r` I-- (O (O N (A M O V 000)n N_ O) 0 7 00000o 0)(D(n rZOO)O)a)0)000)u') m O > moivrnrivvu')vr- Q 69 Z. c O o 0 0 0 0 0 0 0 0 O O 0 N V m O N n O'n O O 0o N n Y N--------- co cc 0 0m 0 d CL z z z Z Z` Z` Z` Z' Z Z L Z 7 7 J 7 J J N 7 7 N N N to N F_ F- 7 CL v v v c a c c c E E E E E E E E E d — m a Q Y Y 0 0 0 0 0 0 0 0 0 , }}}}}}}}}Uj m �m �o a3ia3ia3ia3ia3ia3ia3ia;ia3i� zzzzzzzzz_ 7 U Y Y Y Y Y Y Y Y Y c c c c c c c c c F- mmmmamommmm a) c c c �mmmm � Ui66(6 m > o e o o e o 0 0 0 N f0 N N (D 07 T 0 (d 19 OnOO O O y >. (D (D (D (D c y 0 0 0 0 @ N N N N co (O a) O) O O O O (D O O o 0 00000 O O O O O D) O a0 O (- O O O O N C N O't O co O LO N C N (U 2 D_ m O OOO D) N O (D O OD O (n (n (n (n N (D (� -�r O f0 (QONO Nti � ] r > a7 U) } } } } OI C U C C lL w n. n. a c a. C y T E E 1] Y 2! T 7 N C N N ' C> m a) t L L D)C —¢ a ¢ vi¢¢a C N C O C U U U S '� E D Q C C C @ O O- Q 0 0 w C C C �p jS (D N = ?NWW W p d 0> C)N 0 0 0 0 0~ J �1 N LL Q N N N N o EQ� w � - a <U U) U ¢ N' N N a C r-a-6 r N N r r r r r r r > O'QQrQQaQ¢¢QQ-' � (9DQ aQ QQQpp���OO� 0 0 7 � t Q' �' � Q' Q' Q Q' Q Q s �_ j N a N-0-0 -0 V 'L7 Q a N N j j- N V) a CD co C C co C co C C C C 0 O O O C C C O C O O O O O O C C Q' Of .0 U c m O O m m O m m m m m m m no U _— V) m m C m N cm m m rn 0) d 4)) rn a0i 4)) ai d a`ni a`ni a`�i `� C C 0 S S N C C .0 'C •C C •C •C 'C •C 'C 'C -C, Y T � 7 7 , U) U) 7 U) U) (n U) U) U) U) W UUd' 0 06coco OOrrNNMMMOO OSSOD)a)5OOOOOOOOOo N N a) U) v) N O) O) v) 0 0 0 0 0 0 0 0 N N O O N N r r N r N N N N N N N O r r r r r r r r r r r r r r r r r r 0 i ' (D M tD ' MO M c' C) (- U .MM-• O Lr) N (AD OD j f0 ; (D r cf (H ( f) 69 O Co O N J pOj C_ C fa S � fA 69 N (n 2 ¢aQ¢¢aagagaaaa¢¢aaa uwzzzzzzzzzzzzzzzzzzzz Q — 6, IO f) , 1 Cl)C)Or M coo N _ ' N ' C,) Cl) N (D en ( N (LO Y 00 m _O N (D r V (H OD (f) d9 0 0 0 0 0 o e o 0 0 0 0 0 0 0 0 0 o e 0 0 0 0 0 0 76 (0 0000000000 ... (D CD (D (D tD tD (D (D (D (D (D (D (D (D (O (D (D (D (D Y c r r .- r r r r r r r r r r r r r r r �a�p �c(p �c�p (c c�p �c�p �c(p C (C� (C� �C(pp (C�pp �a(p �c(p �c�p C C (c�q m E E E E E E E E E E E E E E E E E E E > QQ¢aQQaaaQQa¢Qa¢a¢a C O UI IA N -di U! N UI in N N N V;N V; N N N r r r r r r r r r r r r r r r r r N N N N N N N N N N N N N N N N N N N C o U C b C Q Fr,d U> U N U> ; j 050 Q S 0 - - Q N (,) N C L U V Q (� U m m m _7 7 L Y Y C C Y U) C C ctp (/5 @ coco V- mm C U) C Y Y f 03 m @mYDm (c co (Co cum m[D�»�N f0 �DSQ ViraSU)aS¢SQ N N OQQ 2 ) �Cj: 7ODR�N�rQ'N lV (D MNr LL 00U) > �~ O UV�D)� CNN�Q)�O�0 > U N r (f) (L r 0 O O N O N Cl) O O N N >_ Q) O V 0) Q r N N U r O O N N N D- '- o N 0 N N O H �o 0 N T 7 O N cV 00 N Op Op � c) Lo O ti O O f` It 0 h N M ti O O c� O Il- O O O N (C) M O O 00 ti c •- m W o) Q c N � M 00 N N L. ClIct CY)o < C a rn z Z r- o � o a N N EfT � O @ _ Z o> >- g O r r O O O O O O 0 0 0 0 0 0 N N N 04 C O M N N N p p (- O tC) ' N 0)M O cq N O pp O CO O ti C M 00 c4 p O N O (1 a� 0It 0 Ci ti fl. D CO 00 O to c 649. a.°- -0 C .. L CD a �_ a y_ (n — — O C O C O O a' I I L °� o o a'• U) Cl) ~ o 0 U C6 Q rn c U C c0 C LL a) a) 'a C +_. Co co W U C r C V �.• O C Q d H Z L U � a. E L � a) (n N E i C Z C ca a) c c o > ' 0 (0a =3 v- O O r � cn O >0 = 06 > ca i>, N d O cn cn f- F- F- F_- F- lL � � � ca �o � m a� �UUUUUU � 0 E M I-- i— F- LL' LL LL LL LL LL r � ++ Q > O L (� (n i/i Q Q Q Q Q Q UCnUQ = Z UDDDJJJ-i-i -i U) C LL C m O U) — N p C a� m O O d >,�ZZ, ~ �F FL�L v U ~ U � d C to � v U L Z U O Z +N' O cn > ca d E d E O U) N U)h- C cv ca m LL > r .Y N co 4 CFO CZU�»� c aD t V co i � O O 6 c E E U C E s. ca c N C C om -a c� W E E a N �. - 0 0 O c N W p E 2 N > .. L r U E �- C O C D- 0 J :) i u City of La Quinta Reconciliation of Actual and Surplus Funds City, Redevelopment Agency and Financing Authority April 30, 2006 Balance of Actual Funds 200,243,442 Less Petty cash Funds (1,000) Less Non -Surplus Funds (961,671) Balance of Surplus Funds $199,280,771 City Cash & Investments Bank Accounts Name - Availability Surplus Type Book Wells Fargo - Demand No Checking $ (3,323,213) Petty Cash - Demand No N/A 1,000 Wells Fargo/Housing - Demand Yes Checking 40,947 Total - Bank Accounts $ 3,281,266) U. S. Treasury Custodian - Availability Surplus issuer/Type Amortized Value Bank of New York - Demand Yes U.S. Treasury Bill 8,787,264 Bank of New York - Demand Yes U.S. Treasury Bill 9,987,419 Bank of New York - Demand Yes U.S. Treasury Bill 4,985.740 Bank of New York - Demand Yes U.S. Treasury Bill 9,995,475 Bank of New York - Demand Yes U.S. Treasury Note 3,962,348 Bank of New York - Demand Yes U.S. Treasury Note 4,955,656 Bank of New York - Demand Yes U.S. Treasury Bill 4,903,224 Bank of New York - Demand Yes U.S. Treasury Note 5,000,150 Bank of New York- Demand Yes U.S. Treasury Note 4,994,011 Total - U.S. Treasury 57,571,287 U. S. Government Sponsored Enterprises Custodian - Availability Surplus issuerrrype Amortized Value Bank of New York - Demand Yes FHLB 4,976,257 Bank of New York - Demand Yes FHLB-Discount 2,918,458 Bank of New York - Demand Yes FHLB 1,989,450 Bank of New York - Demand Yes FHLB 7,498,340 Bank of New York - Demand Yes FNMA 4,962,341 Bank of New York - Demand Yes FHL Mortgage 2,507,477 Bank of New York - Demand Yes FARM CREDIT 4,984,211 Bank of New York - Demand Yes FNMA 41950,464 Total - U.S. Govemment Securities 34,786,998 Local Agency Investment Fund Name - Availability Surplus Type Book LAIF - City -Demand Yes State Pool 25,840,629 LAIF - RDA - Demand Yes State Pool 3,738,015 Total - State Pool 29,578.644 Total City Investments Total City Cash & Investments Fiscal Agent Investments Surplus Yes Ad' Surplus Yes 40,947 40,947 $ 40,947 $ - $ 40,947 Surplus Yes Ad' Surplus Yes 8,787,264 8,787,264 9,987,419 9,987.419 4,985,740 4,985,740 9,995,475 9,995,475 3,962,348 3,962,348 4,955,656 4,955,656 4,903,224 4,903,224 5,000,150 5,000,150 4,994,011 4,994,011 57.571.287 57,571,287 Surplus Yes Adj Surplus Yes 4,976,257 4,976,257 2,918,458 2,918.458 1.989,450 1,989,450 7,498,340 7,498,340 4,962,341 4,962,341 2,507,477 2,507,477 4,984,211 4,984,211 4,950,464 4.950,464 34,786,998 1 34186,998 Surplus plus Yes Adj es 25,840,629 (4,284,884) 555,745 ::25:293760 3,738,015 738,015 29,578,644 (4,284,884) , Surplus No Ad' Surplus No $(3,323,213) $ 4,284,884 $ 961,671 1,000 1,000 $(3,322,213) $ 4.284,884 $ 962,671 Surplus No A-g_ Surplus No Surplus Surplus No Ad' No All Funds Surplus Actual % Yes 1.6567 /. 0.0208 All Funds Surplus Actual % Yes 29.0669% 1 9.2089% All Funds Surplus Actual % Yes 17.563491617.6492 Surplus Surplus All Funds Surplus No Adlj No Actual % Yes 14.9338% 12.8328% 121,936,929 61.5641% 59.6909%. 121,936,929 1 (4,284,884) 117,652,045 (3,322,213) 4,284,884 962,671 59.9075% 59.7117% 121,977,876 (4,284,884) 117,692,992 118,655,663 Portfolio - City Investments Amortized Custodian - Availability Surplus issuerrryp2 Value 2002 RDA U.S. Bank-CIP Yes U.S.Treasury Bill 10,188,734 2004 Finance Authority -CIP Yes U.S.Treasury Bill 29.795,157 2004 Finance Authority -CIP Yes U.S.Treasury Bill 9,044,261 2004 Finance Authority -CIP Yes U.S.TreasuryNote 24,516,879 Total - U.S. Treasury 73-545,031 Portfolio - Mutual Funds Trustee - Availability Surplus Money Market Mutual Fund Book Value Civic Center U.S.Bank - Project YES 1st American - Civic Center U.S.Bank - Debt Svc YES 1st American 216 1994 RDA U.S. Bank -Debt Svc YES 1st American 1995 RDA U.S.Bank - CIP YES 1st 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 1 st American 45 1998 RDA U.S.Bank • Special Fund YES 1st American 17 1998 RDA U.S.Bank - CIP YES 1st American 2001 RDA U.S. Bank - Dbt Svc YES 1st American 133 2001 RDA U.S. Bank - CIP YES 1st American 2002 RDA U.S. Bank - Dbt Svc YES 1st American 103 2002 RDA U.S. Bank - CIP YES 1st American 1,210,43322 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 YES 1st American 2004 Fin Auth US Bank - CIP YES 1st American 4,652,806 2004 Fin Auth US Bank - COI YES 1st American 243 5,864,137 Subtotal - Mutual Fund Surplus Surplus Yes Adj Yes 10.188,734 10,188,734 29, 795,157 29,795,157 9,044,261 9,044.261 24,516,879 24,516,879 73,545,031 73,545,031 Surplus Yes Ad' Surplus Yes 216 216 56 56 45 45 17 17 133 133 103 103 1,210,432 1,210,432 86 86 4,652,806 4,652,806 243 243 5,864,137 5.864,137 Surplus Surplus No Ad' No All Funds Surplus Actual % Yes -------------------------- 37.1318°/u 37.3132% Surplus Surplus All Funds Surplus No Adj No Actual % Yes 2.9607% 2.9752% Total Fiscal Agent Investments 79,409,168 40.092 5% 40.2863 79,4097168 79,409,168 Grand Total 198,064,831 (3,3227213) 4,284,884 962,671 100.0000 % 100.0000 201,387,044 (4,284,884)1 197,102,160 ti mco0) o mr M M0)�N w (mD m M mQ(Dm R m 0 m N m V mm _ m M C M m m V m O M .- N C -) 7Na)(Om -3 d3 ('7 - N M� � O N r- (O -7 NMN r- m � di 6q d3 mma)r- O� O1 O)r--0 0u) 0 m�� (C i-- m a r- m (� 0 w m N Mcl r r-( (DvIt Mm O Na)0)m V � r��MN 0m O C M O O (a 0 0 In N O N m to O M N 0 N '- d9 m M r N C _ N (07 V U')Tmm r-N my v Nm (O 0)ma1 vN mmmM MN N4 a) n7 mmMa1 v Ov�N m m V h 7 vN mrnm(n M(O CO��m m� cO(0 co LO Nr- <tMm D?(O — Cr` V'�� Om MN rO mN Q - m0 ¢ (flN�N M In O M Q�a?00 �N M N d9Nm C) di 613, N di � EA (19 mNm0 m 'ITmI!') V N Q)N c)u') r-N N m V 0 O r-Nmm ,rN ( Dr-03m M W r-Nmt` Nv L(O O)otn MOOD LO(0O(O(O �Mr- Q)m ON (Lj0 V Mm ON — - Co Mm E(j�Q)� O V' O�V (D OM mr- (6 NM �d3CO 0 'ITNMM mp v N Fq N ('7�M d3 r- d3 N E9 _ � Ln ' m m m� m ! (p m Q)t0NN mo M m 0 m O O M� r�NmM V m Ol�m(O m M 0 r-Na)T mM t0 N m O clie- 19M000 Mr- 00 m co (p N M CO v 00 r- j^0)0 �r- 2 N m N r- a) L It V L(OmOCI) N M I n C I n (O a) m�C) LO �N U- OND rn(0 LL U- co 69 -N to E9 69 MNmmm (O mr-r- )OM, 0LOOr- ON md'N r-M N(O vr- tO� ma)NOr-0 M m�NhM o r-NV Q11O C) C 0)0) ti m O-LO Itm mor` fl-M M (f) (D NMOtO mN O V V tO O1 O)N V a)mr-0) Lnm >�m MMm m0 :3 mind:O Om co NN mcco ONO)O)O C NO1O N� cC N t6 O (O d3 d3 r� O r� f� m M 60 M O N O O m 0) O m r-MO rnm �Nmll') t0N �NM (O r-(n lOQa O� �M N0(C O?O r-In. aMtOON r-o L r--O)C r- NN EIn00m N� J-1 MM �-NoMmN(M a)c) -Uf-Na) �Or- f�a) mcq.... ma 04 N m N m N m N m 0 M M M LO � m m 0 w m OmN mm 0 V t` N O N r- V N V' N m (O O)M r-M d'M� corn U)w 1O m V m r N0)r- r` m CO N(ON � .QNIOm ,a M M (O N m M 0 0 lmO N� r- m N M M m (D 0 00 M Nm OD O)mmr-In��mr-In MMOvmrnlOmmOr-co Q)mm� ONa;0co LOqtr-NN co �mr- r-- r.- v �(0LOONti ON Q`)m_Nm L re-N OOM N(OC7 m En NNm Mm mION N In N.-IO CO NMNIO rim d-r-v0 LO mr-InN00mtO rn (a _ v(n IQ IIf _ N E-lOrnrn r�N C a) O(DO hiO >6m 00 00 a) > NNN Ln N (6 O)MN)m N01O It N tb p m'r O > NM m OEM 0- O IOU) r- O ^ F.. 0pN�� N Z ��� Z a)C m Z V w di d) 69 a (» w w 60 MmCN(0 Mc m n a) MO m mm mN NNcn�CN IcOM V'ONm 0)� r m O O N LO LO _ 0)C?m� CO 00m0 mIA IOrv_tn (ODN �!O Et N� LO�N� V Md ¢ Nmr-� �ap�� Ca0p 000 LNtnMf` V n LO OON(( U NOOD10 °Ma)I-zm r- ( co CD,,— �mhm N � U NON (` O y O (D ao � '9 co 69 di � O (0 0) O � N ti 0 69 69 d W OM OMNr- `y 0a Nm�(D O�N1O O) vNO _ LO 0 M L N m 0 0 N ENNNN 0r((0 M Er-mr-o L OD M N m N O F-O-- Nco R (RI00 �a r-m mm Na) mMIOmp(n �M a) NNr-0 e � d3 ds M m M r O m (D CI) O p 0 C) 00 m N NN(`?r- Om r (mDMf`O) �r, inm00fr-V (mDma?� V r O etNO M( O0 LO r.- �0M0 aa))Nr- vm oc)- Nr-OM V Ils ImOO �If N r• ¢�NLn01) N MOOD .M-N ¢ c0 di lfl CA r' ( Ui d9 N N M V OD • m V m OD a1 tO Ln CI) N_ 00 • v lO m �cl IONmN mLO mm(O V m � V' MO(O MN 0 c) V 07 m O 0 (O M m O ami ImONM mC`) NmIO(O mN ���� �7 NmOM O ��4IOm 0004 v ��N�N m� 7 'Cr•r- � NtON -) M C-4 00 (H 69 w w w N N c N U) N @ m N Q a a m r y a) c w w c £ V w U ' N E 7 U j 'D c 'a LL (U N 0 h a) m C LL' — U. 7 U 7 N a) c a 0 0 [6 O O (a > C C T LL 06 N g a) rn� o, C d U- E o - O O m z °LL Z n d rn U Z O. d �— LN .D w (n c` U C LL C 7 Q O C C p N (n c U(n mE°(D Fu N m N U N E m N U �i)COia) liv �°��rn�LL (6 m m D C d C J c of aEi�a) > LL. Ca Y ri N E U (n E �oi 2,E°)o n a) E E z� (n �cE� a) O C LL O U c o a nac �°a) a) a)c m c� E ov a)U�F E°tf� a) E o°� U a_v_ ¢aa) C rn U c c m zc A >c o m o a) 7 7 > a E c m mLL C O f0 O oU >-u �o� c O m °U_ O LL Ci co 0 oLL > >- a>> >'o, � o.° a0 :° p N LL L LL N' D LL n. o E Z °;? N 2 c LL Z;a U O > (v - o W oU @�` m 06 CL 06CL °) c��o {'- i� a) 0 CO dsa�0 m 0 ca O U f9 O¢ O 7 a �o a m m�� on m mo E f°w a°,�ds„ a7 ° ra�a�� ) c a�°i- a Ur 4)° b L a)L m a� - m a) N a) E n3 ui O L a) 7 (n �(1iui E p�M .« a) - m m c U �...N nEY-o a)ina 'p na 3 (°'oa co co m(/i ui E o o m m(n .c ° F-Uin»aU�i o U) F-Ucn»a N ca -- c (o >w > a-- m0 Q2 m m— N 4) U�JNao� I- U hU(n»a`U��- Up¢ p 8d(D(D 7 �o¢tn �U¢w-a�u�►= U') ti M (0 1� O N O N c N d' � aN0 O 000 0000 (~� 1l) O � O co04 m o 0�0 7 00 tD C N N N d N�� M 0 W) It N (MO ~ M O O O �-- M N M C) O ((D L M� M CO co (15 (D to t` ti to O �t Cl) Ln 0)N 'D off+ W N Oi pM j LO O co c0 O d m Ln O) ;t to 00 O O) 00 co OR. le Lnqt LOYl —co O V m� O N O O) � O O C M d Q- V t 0 0 00 M N to N �� p LO N N LQ ~ 'ct tf) Cl) st e- U. O M G N O O O a N 0000 O N p co co 0 ;- a0 O M ti M N O ti (•01 V d E Lo W 0 cyi C i "t r- L �_ �_ r- N LO ti O �{' (D ap (D O co0 N O LL d O N N N N O M L fD M qq M V w N O O O Cl) O O O (O M Cl — N O �r't ap Q) Lo O Lo N O n O N LO O f O I— p 0 m - O yO) 4) c e~o N to O O M v ti O (o O (OA O - M Ln d H (DLn 0 0 to O t(Oo O'T 00 O O 0 00 CD O to O O n couj O Obi O A> O O C O Oo LL O e- N (`M L I� L � 0) 00 O f- a)('7 to CD to a- N C j to M 1': GoO M r O y U) CO 'o N f0 O O O N ' to O (O 04 O 04 CO LO O co O, 00 (D M N ) = C) (O d CV N * COO. (O^ T N LO N Iq M CD (O R) N 0) O O t0 O 000 O tD co LL N co e- CD N to LO 1- � coO 00 (V N V (D tV d (N (O O O N O ti 1- (O f-- ti O <- O- 00 f-- O 4 co co O co N (C y T, O (0 (O O .- O � N 00 ao co ao O M Cl)O N O co 1- t- � O- co N M O co m O QOj N Q?00 LL t~O r CD N O N N M 00 L CO 0 O _ O� C.)f� 0) to r- N N M ^ cli Cl) (O to N U) tD (a N 0�p 1`- O ') 7 co Cl (? O +�+ m 00 o) co It 00 (co M C) O L6 It co M M e0- t) Cl) t00 O e�- �- U Q 7( a Obi M O 0)) N co ti (O L o M Cl) U') (M Q to M (O r U C d o � c r � U ca U) 2 N N u C E X (D _� ! Na) '= L O' F- O U (6 C N V N C U C c CL m U 0) C' C m m m (1) Q) Q- C 7 W a) m U R Co H 7 N O C w n' C U Y) (U) L C •d U C U C N N N LL_ E U C Q Cx H O CO C m 0 a) C (0 N O "' _O L2 d d x C > 10 O >, O O O U) L11 U O L C O '� lU U U C1 C 0 L (c6 C' > (9 > a CO L a w C1 �+ (0 d L C C c.i N d LL [� `O (q .- �F-()0a' O X (0 N .• (4 U wu)0�0C) O Z U Ill Z O O N O Cl) CM p C( LO O LO N p N N el1R N IN cc—,OI(0 O O n O CD co O � 00 CA (D co O N O Cn O v - N N C O o Z Z i/) N 7 'p C C > Ca cr LL 11 0 0 0 0 \ o 0 0 0 0 0 0 0 0 0 � 0 0 0 a) o 0 0 0 6) <D a) o 0 0 o M o a) o 0 0 o N 0 C o o 0 0 C C O O fM (V r (D C m t'- N M O N C CO O) O O N O C N O M r M O) C 00 O O V (O O 7 (O r co N r 0 � (D V(D t� N C. ti V V 00 r t� N O Q) ti r N " 1 .Q c) V' M O N CO N CO (V r O r r r O r 0 r r r 0 0 0 0 0 (O 0 0 0 o ti 0 t 0 (D 00cl) r- N m 0 0 0 0 0 M (O (M "t O O 0 0 0 o N LO (O 6) O a0 O N 00 \\\\ \ 0 0 0 0 0 N (OD QOi � � M @ O0 (00 r (�O LO °0 r O r r 00 t` In r h a0 r O r '- (n O t� 00 r N r r r (V (U M It M to N (V N M N 0 0 o 0 0 0 0 0 0 0 0 � o M 0 0 0 0 0 o 0 0 0 0 0 0 0 0 0 - o 0 0 0 0 — •- O O 0 0 0 0 O cD V C4 N (OD ? O O r = 0 0 M Q) in O r r r V = CT) a00• Q Q? O CL Q N� N t- N ( (D O M O Q 0o r (n r C t` ui v (n co (ri M v o� r` LO Q N N N cM N Q r r 0 0 0 0 o N o L o 0 0 0 0 U O 00 ° V o 0 0 0 L V O O M r o 0 0 0 o (L) a o 0 0 o (O a0 00 00 t o 0 0 0 - U U) 00- � (0O (O (oD M 00 L o 0 0 0 0 �U.. O� N to t� p O (a ao OO h N M (n c') O N M (D 2 (D t` M LO N O (p O r M (O N (n (n M O r (6 O r r - O7 fU N (n O r N r r N N r (f) to R (17 � V r r C C(C G N N N N (V r O r r N O r r o 0 0 0 0 0 (v) ° L 0 0 0 0 0 a7 (D N (n 00 O o 0 0 0 0 L 0 0 0 o O Ln O 00 N �. o 0 0 0 0 L 0 0 0 0 0 a) O O �f O LO O (n r Q? \° \ L (D O Ln (n m r O N In O CO (O O a) (D 00 (D r r M O O (D r r 00 cl) O O (UQ LL N N 00 r M (D M M O ,._ LL LL r r N N r (O t) (c) (D N N N N N 0-1 0 LO oV' ° Lr)0 0 0 0 0 0 N (p � V o 0 0 0 \° O o 0 0 0 0 00 O rl-m O� N c') o 0 0 0 o O o 0 0 0 o 0 M— N O 1-O °(�,� M (O m 00 N O O (D M V M N r C M O O O r M O (D 04 r 0 0 �T L r O In C O N M r N C LO M M O UQ 0 r r C- w (ND — f0 r `'. N N O r C (6 (y r r r M -� (D Lc) (o (D (D V V' V M N N (V ('4 N •-Oj r o 0 0 o 0 0 t` O ° 0 0 0 0 0 U lO Ln M O, 00 (D O 0 0 0 0 \1-0,0 U 0 0 0 f` (oO a) O r V 000 0�0\l U 0 0 0 (r) o M O O t` Q N O ao N M U CO O .-t (O cD N v N ao V M OR O 0 0 0 0 0 N CD f` CO (f7 O v D) M n r M r CO COO ap O (D N CO 00 O N O L() Q M � (D In V O r LO O 0 N N r N r co I co Ln (O In (D m M M V C,j vi r N N N 4 r r 0 ° o 0 0 0 \° ° ° ° ° ° \° \\ e o 0 0 0 0 0 0 0 0 0 0 > o 0 0 o N > o 0 0 0 0 0 > 00 0) O� N M >p V7 O O N z 'K 0 0 0 0 > M N O N O O O O M (O (D (p M O MV n (^•) C) 0 (�D M O c" (f Z Cl) O O N_ Cl - Z O I- V O (D (O Z N a M r In t` to (n r CA (p Z r O Z (V r N r N M r N r M (D (D CO (o (D M M M V (.7 r r r N N r O r r o 0 0 0 0 0 0 0 0 0 00 ° \\\ 0 0 0 0 o N CO,, d o 0 0 0 \° 0 0 0 0 - U O M aJ d. o 0 0 0 0 o 0 0 0 o U O 00 t0 N O (O `t -��- \ U °� r N r O 0 0 0 0 0 U LO O m M 0 N N M M LO O N 0 c) to M ti (moo - CO O U7 'It M O- LO r 0— r Q N N N V (V M N M (D (D (O tD co M M M M M r r N •-• 0 0 0 0 to o°°° 0 0 0 0 Q) t` oo Ln CO �alz o o 0 0 o p a) (O c (D O M --.o 0 (D (O O N O O Q N r (D M (D O000 0 M 0 00 m M O) N O N O Cl) V N .-oOOo 0 O V M (D (v) O (n Cl) N M N N (O N N O C N M a) !� O (O O r r O (D v N O (D r U) r (y r r N N U V M co M V' (D (D (D (D UO (n M M M co cli r r r r r O r r N\\\ \° 0 0 0 o o O 7 o N o 0 0 0 0 > N N M O r- ao r ° N o 0 0 o O N 7 (O (p r M o 0 0 0 o j o 0 0 o N o (O t` f` �' O cr N O O L!') y \ O O O °_ O O O N Q) M U o 0 0 0 0 Q M r (O 00 c) r M M N to O cy,(moo r o0 (OD 0000 � 7� LO LO � (D Q a" O r' 7 0 M `- Q Q7 N r N r N Q M co M 4 Q O lD (D (D (D Q N CO N M Ch LO 0 0 0 0 0 'lot o 0 0 0 \ 0 0 0 0 M o 0 0 0 0 0 0 0 0 0 po0 (D N M 00 M N\ \ � (CY) N o n r 0 0 0 0 o O O O °0 O o0 V 'It (O 't d' (D O o 0 0 0 0 O o 0 0 0 0 0 ~ r M N N c) •' N O M ((OD - ar0 Iq� MO M O a0 V �-. O t` LO O !� N (D (O 7(0 O O r V O O r r 75 N— N r r N t` -Oj V M V M `t (D cD (D (D O N M N M (rj -0 r N N N +N+ N C °) N U C C EE N N C C EE .N.. N C C y N EE aCiaCi E E Q)aa)) EE E E .. Ny Nh Q)cn a) N N O O a) > > a) O >> O O >> C C (n N N > > C C 0) C a)L C C (n C L ccu 0 E f° 0) c0 �' V Q U rn in Q U Q cn U Q aU'i U v Q a) N C U Q U) ' > O C a) f> U C Q 0 ' (� c O O v—> O O —_ a) m> o 0 T_ L) y O N— Q �' _N 0 N— L1 LL Q 0 LL Q M_ d LL Q _ (" a. LL Q T Q. LL Q w = (n O O O n. LL O O Oco T N m ` = N O O O m @ O O O— N N H m 0 0 0— co (p m> cn O Q Q O O @ 0) D1 O) �' N N 0) (0 0� O 0 'O C cp C C 0) 0) O �+ '0 C C C 0 '` 'C 0) 0) 01 C C C 0 T m m Q7 C C C •` 'C C V) >' `= ` C` U� C 0 c c c EC w co m m y ` E ` 0� W W W = ` (n w W W W = E E@ '= W W W-� m m m co W W W F-@ m m m (0 d - W W W is O (D O C O W W W L a) m a) a) L a) F- m N N L a) F- N_ N N C a) I9 v�� Y N N N C a) t9 �v 0�� m N N N C m J M N N N N C a) !a N N N O lT (0 m N O N (9 (0 l9 O m co m O N LL 7 7 19LL '�- M O 00n = (D ca (4 O 7 7 7 LL C C C N 7 7 0 j Q 7 7 7 LL C C C y— C C C X> Q 7 7 0 LL.. C C C X> C C C ._ > c c C N C C C X> Q Q Q Q (n Q J C C C �( 0) — C C C .- > Q Q Q Q (n J w _ U S Q X_ Q Q Q (n Q J C C C .x Q Q Q (n Q J Q Q Q fn Q J Q Q Q (n Q 12 L I I 1 I i I 1 • i L (o ■i I I c G 1 I _ _ N li N E LL co i 1 I C 1 � i -coD p LL � 1 1 ! i O N m cu C f0 1.1.1 1 1 N —r— C 1 O C C .X 1 Q fn 1 N C Q 1 U o N — N ._ L c � t c d CL 1 cc E U N !• > oo — 0 I L N N C) E E — Q I z w w O p O O N N c m V L- O o 0 0 0 o C o o O O o O > o 0 0 0 0 CD0 0 0 0 0 1 C)Un o Vn C)�n CDVn o Z �i cri ri a Ci c\i o 0 (D cli (D O Cl) I- _ _ a0 0� DOj coc N O M a0 O_ O 00 N O Lo C)L` C)? N U-) MO i ( 000 0) C') N to N Lo N N ti e- O � 00 � `' L70 O Cl) (D 0000 VO N O N O O 00 C7 N — O- L(y M of O Oi M CM L a- - w LOo 'a d to N c�i N N N O (D (.J M CD Cl)O COp O CO N O tT O U7 LO O tt N Ln a0 O N LO v) — — O 00 '� O in � O M s{ v r- N"t to tt N M r- O N LO O if)O — �_ 0 0 CD M (D O� pp (D O � 00 Lc C) 00M CO Oi tp I--God M Ln (D O 't O p 0 0 ti L- O c) Lo O T- M N M L O N C7 ti n O O p O to O (D N O co O O O lA O t0 (D p N 00 O •- V tD O N M LO O N M r O cD , O (D (O (D Lo LO r- � N f` O N D a)O � LO r ( N (D O (D 00 (D N LO Ln M N N Lo 4 � (O r- (OD CO Lb O co co In O (D O M N CK O Cp O M C7 d_ W N O 00 r ^ O O co(DM tT Q1 L` r Lo 00 N't to C N N C L76 � v O (D LO It 0 Do N Cl) 04 O Lo LO CO N LO LO tD �co N O ti LO LO 000 N O (D LO 14* 0 co N Cl) 04 O to to 00 N O (D LO It co N Cl) O r � LO 00 N N N CAI N O (D Cl) LO I�T Cl)0 00 CN O Lo O N O (D LO "It t M tC) LO O N L �I 7 O L F- H N M ll N to X y N C 3 N M ~ L� > _ N r+ :6 C C Ln UCL T C C C C (D en lTl D) (n d C_ CL m a) M T Co C]L F- � N CY)c c N d =' LU N C Li 'O OQ �0 c �LL E p u y G c CL wN CL 0 (000 J d j .- NL )< j N N M O Lp C N O 6 a@)Ln d M M CZ } c�ULi Nw N CL cn0M X M MM O WcnQOUGH z cn w N L E z 14 CITY OF LA QUINTA Investment Policy Table of Contents Section Topic Page Executive Summary 2 1 General Purpose 4 II Investment Policy 4 III Scope 4 IV Objectives 4 ► Safety ► Liquidity ► Yield ► Diversified Portfolio V Maximum Maturities 6 VI Prudence 6 VII Delegation of Authority 6 VIII Conflict of Interest 7 IX Authorized Financial Dealers and Institutions 7 ► Broker/Dealers ► Financial Institutions X Authorized Investments and Limitations 8 XI Investment Pools 12 X11 Payment and Custody 12 XIII Interest Earning Distribution Policy 12 XIV Internal Controls and Independent Auditors 13 XV Benchmark 14 XVI Reporting Standards 14 XVII Financial Assets and Investment Activity Not Subject to this Policy 15 XVIII Investment of Bond Proceeds 15 XIX Professional Portfolio Manager 16 XX Investment Advisory Board - City of La Quinta 16 XXI Investment Policy Adoption 16 Appendices: A. Summary of Authorized Investments and Limitations 18 B. Municipal Code Ordinance 2.70 - Investment Advisory Board 19 C. Municipal Code Ordinance 3.08 - Investment of Moneys and Funds 20 D. Segregation of Major Investment Responsibilities 22 E. Listing of Approved Financial Institutions 23 F. Broker/Dealer Questionnaire and Certification 24 G. Investment Pool Questionnaire 28 H. Request for Proposal for Portfolio Manager 32 I. Permissible Investment Chart 38 J. Glossary 39 City of La Quinta Investment Policy Executive Summary The general purpose of this Investment Policy is to provide the rules and standards users must follow in investing funds of the City of La Quinta. It is the policy of the City of La Quinta to invest all public funds in a manner which will provide a diversified portfolio with maximum security while meeting daily cash flow demands and the highest investment return in conformity to all state and local statutes. This Policy applies to all cash and investments of the City of La Quinta, La Quinta Redevelopment Agency and the La Quinta Financing Authority, hereafter referred in this document as the "City". The primary objectives, in order of priority, of the City of La Quinta's investment activity shall be: Safety of principal is the foremost objective of the investment program. Investments of the City of La Quinta shall be undertaken in a manner that seeks to ensure the preservation of capital in the overall portfolio The investment portfolio shall remain sufficiently liquid to meet all operating requirements that may be reasonably anticipated. The investment portfolio shall be designed with the objective of attaining a market rate of return or yield throughout budgetary and economic cycles, taking into account the investment risk constraints and liquidity needs. Within the constraints of safety, liquidity and yield, the City will endeavor to maintain a diversified portfolio by allocating assets between different types of investments within policy limitations. Investments shall be made with judgment and care - under circumstances then prevailing - which persons of prudence, discretion, and intelligence exercise in the management of their own affairs, not for speculation, but for investment, considering the probable safety of their capital as well as the probable income to be derived. Authority to manage the City of La Quinta's investment portfolio is derived from the City Ordinance. Management responsibility for the investment program is delegated to the City Treasurer, who shall establish and implement written procedures for the operation of the City's investment program consistent with the Investment Policy. The Treasurer shall establish and implement a system of internal controls to maintain the safety of the portfolio. In addition, the internal control system will also insure the timely preparation and accurate reporting of the portfolio financial information. As part of the annual audit of the City of La Quinta's financial statements the independent auditor reviews the adequacy of those controls and comments if weaknesses are found. The City Treasurer may use a professional investment manager engaged by the City to assist the City Treasurer in managing the investment program. Investment responsibilities carry added duties of insuring that investments are made without improper influence or the appearance to a reasonable person of questionable or improper influence. The City of La Quinta Investment Policy maintains a listing of financial institutions which are approved for investment purposes. All Broker/Dealers and financial institutions selected by the Treasurer to provide investment services will be approved by the City Manager subject to City Council approval. The Treasurer will be permitted to invest only in City approved investments up to the maximum allowable percentages or dollar limitations and, where applicable, through the bid process requirements. Authorized investment vehicles and related maximum portfolio positions are listed in Appendix A - Summary of Authorized Investments and Limitations. At least two bids will be required of investments in the authorized investment vehicles. Collateral ization will be required for Certificates of Deposits in excess of $100,000. Collateral will always be held by an independent third party from the institution that sells the Certificates of Deposit to the City. Evidence of compliance with State Collateral ization policies must be supplied to the City and retained by the City Treasurer. The City of La Quinta Investment Policy shall require that each individual investment have a maximum maturity of two years unless specific approval is authorized by the City Council, except the projected annual dollar amount as detailed in Section V, may be invested in U.S. Treasury bills, notes and bonds maturing between 2 and 5 years. In addition, the City's investment in the State Local Agency Investment Fund (LAIF) is allowable as long as the average maturity does not exceed two years, unless specific approval is authorized by the City Council. The City's investment in Money Market Mutual funds is allowable as long as the average maturity does not exceed 60 days. The City of La Quinta Investment Policy will use the six-month U.S. Treasury Bill as a benchmark when measuring the performance of the investment portfolio. The Investment Policies shall be adopted by resolution of the La Quinta City Council on an annual basis. The Investment Policies will be adopted before the end of June of each year. This Executive Summary is an overall review of the City of La Quinta Investment Policies. Reading this summary does not constitute a complete review, which can only be accomplished by reviewing all the pages. 3 M P.O. Box 1504 i LA QUIN rA, CALIFORNIA 92247-1504 78-495 CALLE TAMPICO LA QUINTA, CALIFORNIA 92253 City of La Quinta Statement of Investment Policy July 1, 2006 through June 30, 2007 Adopted by the City Council on June 20, 2006 I GENERAL PURPOSE (760) 7 7 7 - 7 0 0 0 FAX (760) 777-7101 The general purpose of this document is to provide the rules and standards users must follow in administering the City of La Quinta cash investments. II INVESTMENT POLICY It is the policy of the City of La Quinta to invest public funds in a manner which will provide a diversified portfolio with safety of principal as the primary objective while meeting daily cash flow demands with the highest investment return. In addition, the Investment Policy will conform to all State and local statutes governing the investment of public funds. III SCOPE This Investment Policy applies to all cash and investments, except as further detailed in Section 'XVII of the City of La Quinta, City of La Quinta Redevelopment Agency and the City of La Quinta Financing Authority, hereafter referred in this document as the "City". These funds are reported in the City of La Quinta Comprehensive Annual financial Report (CAFR) and include: All funds within the following fund types: ► General ► Special Revenue ► Capital Projects ► Debt Service ► Enterprise ► Internal Service ► Trust and Agency ► Any new fund types and fund(s) that may be created. IV OBJECTIVES The primary objective, in order of priority, of the City of La Quinta`s investment activity shall be: 1. Safety Safety of principal is the foremost objective of the investment program. Investments of the City of La Quinta shall be undertaken in a manner that seeks to ensure the 4 preservation of capital in the overall portfolio in accordance with the permitted investments. The objective will be to mitigate credit risk and interest rate risk. A. Credit Risk Credit Risk - is the risk of loss due to the failure of the security issuer or backer. Credit risk may be mitigated by: ► Limiting investments to the safest types of securities; ► Pre -qualifying the financial institutions, and broker/dealers, which the City of La Quinta will do business with; and ► Diversifying the investment portfolio so that potential losses on individual securities will be minimized. B. Interest Rate Risk Interest Rate risk is the risk that the market value of securities in the portfolio will fall due to changes in general interest rates. Interest rate risk may be mitigated by: ► Structuring the investment portfolio so that securities mature to meet cash requirements for ongoing operations, thereby avoiding the need to sell securities on the open market prior to maturity; and ► By investing operating funds primarily in shorter -term securities. 2. Liquidity The investment portfolio shall remain sufficiently liquid to meet all operating requirements that may be reasonably anticipated. This is accomplished by structuring the portfolio so that sufficient liquid funds are available to meet anticipated demands. Furthermore since all possible cash demands cannot be anticipated the portfolio should be diversified and consist of securities with active secondary or resale markets. Securities shall not be sold prior to maturity with the following exceptions: ► A declining credit quality security could be sold early to minimize loss of principal; ► Liquidity needs of the portfolio require that the security be sold. 3. Yield The investment portfolio shall be designed with the objective of attaining a market rate of return throughout budgetary and economic cycles, taking into account the investment risk constraints and liquidity needs. Return on investment is of least importance compared to the safety and liquidity objectives described above. The core of investments are limited to relatively low risk securities in anticipation of earning a fair return relative to the risk being assumed 01 4. Diversified Portfolio Within the constraints of safety, liquidity and yield, the City will endeavor to maintain a diversified portfolio by allocating assets between different types of investments within policy limitations. V MAXIMUM MATURITIES It is the policy of the City of La Quinta to hold securities and other investments of cash in financial instruments until maturity, thus avoiding the risk that the market value on investments fluctuates with overall market interest rates. The hold until maturity policy shall not prevent the sale of a security to minimize loss of principal when the issuer or backer suffers declining credit worthiness. The hold until maturity policy requires that the City of La Quinta's investment portfolio is structured so that sufficient funds are available from maturing investments and other sources to meet anticipated cash needs. To meet anticipated cash needs, it is essential that the Treasurer have reasonably accurate, diligently prepared cash flow projections. Annually, the Treasurer shall project the amount of funds not expected to be disbursed within five years. For FY 2006/07, the amount of such funds was $8 million. Funds up to that amount may be invested in U.S. Treasury bills, notes and bonds maturing between 2 and 5 years. For all other funds, investments are limited to two years maximum maturity. VI PRUDENCE The City shall follow the Uniform Prudent Investor Act as adopted by the State of California in Probate Code Sections 16045 through 16054. Section 16053 sets forth the terms of a prudent person which are as follows: Investments shall be made with judgment and care - under circumstances then prevailing - which persons of prudence, discretion, and intelligence exercise in the professional management of their own affairs, not for speculation, but for investment, considering the probable safety of their capital as well as the probable income to be derived. VII DELEGATION OF AUTHORITY Authority to manage the City of La Quinta's investment portfolio is derived from the City Ordinance. Management responsibility for the investment program is delegated to the City Treasurer, who shall establish written procedures for the operation of the investment program consistent with the Investment Policy. Procedures should include reference to safekeeping, wire transfer agreements, banking service contracts, and collateral/depository agreements. Such procedures shall include explicit delegation of authority to persons responsible for investment transactions. No person may engage in an investment transaction except as provided under the terms of this Investment Policy and the procedures established by the City Treasurer. The City Treasurer shall be responsible for all transactions undertaken and shall establish a system of controls to regulate the activities of subordinate officials. The City Manager or Assistant City Manager shall Co approve in writing all purchases and sales of investments prior to their execution by the CityTreasurer. V111 CONFLICT OF INTEREST Investment responsibilities carry added duties of insuring that investments are made without improper influence or the appearance of improper influence. Therefore, the City Manager, Assistant City Manager, and the City Treasurer shall adhere to the State of California Code of Economic Interest and to the following: ► The City Manager, Assistant City Manager, and the City Treasurer shall not personally or through a close relative maintain any accounts, interest, or private dealings with any firm with which the City places investments, with the exception of regular savings, checking and money market accounts, or other similar transactions that are offered on a non-negotiable basis to the general public. Such accounts shall be disclosed annually to the City Clerk in conjunction with annual disclosure statements of economic interest. ► All persons authorized to place or approve investments shall report to the City Clerk kinship relations with principal employees of firms with which the City places investments. IX AUTHORIZED FINANCIAL DEALERS AND INSTITUTIONS The City of La Quinta Investment Policy maintains a listing of financial institutions which are approved for direct investment purposes. In addition a list will also be maintained of approved broker/dealers selected by credit worthiness, who maintain an office in the State of California. Broker/Dealers who desire to become bidders for direct investment transactions must supply the City of La Quinta with the following: ► Current audited financial statements; NO. Proof of National Association of Security Dealers Certification; ► Trading resolution; ► Proof of California registration; ► Resume of Financial broker; and ► Completion of the City of La Quinta Broker/Dealer questionnaire which contains a certification of having read the City of La Quinta Investment Policy. The City Treasurer shall evaluate the documentation submitted by the broker/dealer and independently verify existing reports on file for any firm and individual conducting investment related business. The City Treasurer will also contact the following agencies during the verification process: 7 ► National Association of Security Dealer's Public Disclosure Report File - 1- 800-289-9999 ► State of California Department of Corporations 1-916-445-3062 All Broker/Dealers selected by the City Treasurer to provide investment services will be approved by the City Manager subject to City Council approval. The City Attorney will perform a legal review of the trading resolution/investment contract submitted by each Broker/Dealer. Each securities dealer shall provide monthly and quarterly reports filed pursuant to U.S. Treasury Department regulations. Each mutual fund shall provide a prospectus and statement of additional information. 2. Financial Institutions will be required to meet the following criteria in order to receive City funds for deposit or investment: A. Insurance - Public Funds shall be deposited only in financial institutions having accounts insured by the Federal Deposit Insurance Corporation (FDIC) B. Collateral - The amount of City of La Quinta deposits or investments not insured by the FDIC -shall be 110% collateralized by securities' or 150% mortgages' market values of that amount of invested funds plus unpaid interest earnings. C. Disclosure - Each financial institution maintaining invested funds in excess of the FDIC insured amount shall furnish the City a copy of the most recent Annual Call Report. The City shall not invest in excess of the FDIC insured amount in banking institutions which do not disclose to the city a current listing of securities pledged for collateralization in public monies. X AUTHORIZED INVESTMENTS AND LIMITATIONS The City Treasurer will be permitted to invest in the investments summarized in the Appendix A. K. STATE OF CALIFORNIA AND CITY OF LA QUINTA LIMITATIONS As provided in Sections 16429.1, 53601, 53601.1, and 53649 of the Government Code, the State of California limits the investment vehicles available to local agencies as summarized in the following paragraphs. Section 53601, as now amended, provides that unless Section 53601 specifies a limitation on an investment's maturity, no investments with maturities exceeding five years shall be made. The City of La Quinta Investment Policy has specified that no investment may exceed two years, except the projected annual dollar amount, as detailed in Section V, may be invested in U.S. Treasury bills, notes and bonds maturing between 2 and 5 years. State Treasurer's Local Agency Investment Fund (LAIF) - As authorized in Government Code Section 16429.1 and by LAIF procedures, local government agencies are each authorized to invest a maximum of $40 million per account in this investment program administered by the California State Treasurer. The City's investment in the State Local Agency Investment Fund (LAIF) is allowable as long as the average maturity of its investment portfolio does not exceed two years, unless specific approval is authorized by the City Council. The City of La Quinta has two accounts with LAIF. The City of La Quinta Investment Policy has a limitation of 25% of the portfolio. U.S. Government and Related Issues -As authorized in Government Code Sections 53601 (a) through (n) as they pertain to surplus funds, this category includes a wide variety of government securities which include the following: Local government bonds or other indebtedness and State bonds or other indebtedness. The City of La Quinta Investment Policy does not allow investments in local and state indebtedness • U.S. Treasury bills, notes and bonds and Government National Mortgage Association (GNMA) securities directly issued and backed by the full faith and credit of the U.S. Government. The City of La Quinta Investment Policy limits investments in U.S. Treasury issues and GNMA to 100% of the portfolio. • U.S. Government instrumentalities and agencies commonly referred to as government sponsored enterprises (GSEs), issuing securities not backed as to principal and interests by the full faith and credit of the U.S. Government. Publicly owned GSEs include Federal National Mortgage Association (FNMA), Federal Home Loan Mortgage Corporation (FHLMC) and Student Loan Marketing Association (SLMA). Non -publicly owned GSEs include the Federal Home Loan Bank (FHLB), Federal Farm Credit Bank (FFCB), Federal Land Bank (FLB) and Federal Intermediate Credit Bank (FICB). The City of La Quinta Investment Policy allows investment only in securities of FNMA, FHLMC, FHLB and FFCB and has a limitation of $10 million face amount for each issuer. Bankers' Acceptances - As authorized in Government Code Section 53601 (f), 40% of the portfolio may be invested in Bankers' Acceptances, although no more than 30% of the portfolio may be invested in Bankers' Acceptances with any one commercial bank. Additionally, the maturity period cannot exceed 180 days. The City of La Quinta Investment Policy does not allow investment in Bankers' Acceptances. Commercial Paper - As authorized in Government Code Section 53601(g), 15% of the portfolio may be invested in commercial paper of the highest rating (A-1 or P-1) as rated by Moody's or Standard and Poor's, with maturities not to exceed 270 days. This percentage may be increased to 30% if the dollar weighted average maturity does not exceed 31 days. There are a number of other qualifications 9 regarding investments in commercial paper based on the financial strength of the corporation and the size of the investment. The City of La Quinta's Investment Policy follows The Government Code with the following additional limitations: (1) maximum maturity per issue of 90 days and (2) a maximum of $3 million per issuer. Negotiable Certificates of Deposit - As authorized in Government Code Section 53601(h), 30% of the portfolio may be invested in negotiable certificates of deposit issued by commercial banks and savings and loan associations. The City of La Quinta Investment Policy does not allow investment in Negotiable Certificates of Deposit. Repurchase and Reverse Repurchase Agreements - As authorized in Government Code Section 53601(i), these investment vehicles are agreements between the local agency and seller for the purchase of government securities to be resold at a specific date and for a specific amount. Repurchase agreements are generally used for short term investments varying from one day to two weeks. There is no legal limitation on the amount of the repurchase agreement. However, the maturity period cannot exceed one year. The market value of securities underlying a repurchase agreement shall be at least 102% of the funds invested and shall be valued at least quarterly. The City of La Quinta Investment Policy does not allow investment in Repurchase Agreements. The term "reverse repurchase agreement" means the sale of securities by the local agency pursuant to an agreement by which the local agency will repurchase such securities on or before a specific date and for a specific amount. As provided in Government Code Section 53635, reverse repurchase agreements require the prior approval of the City Council. The City of La Quinta Investment Policy does not allow investment in Reverse Repurchase Agreements. Corporate Notes - As authorized in Government Code Section 53601 0), local agencies may invest in corporate notes for a maximum period of five years in an amount not to exceed 30% of the agency's portfolio. The notes must be issued by corporations organized and operating in the United States or by depository institutions licensed by the United States or any other state and operating in the United States. The City of La Quinta Investment Policy allows investment in corporate notes authorized by the Government Code with the following limitations: ► Maturities shall conform with Section V. ► Eligible notes shall be regularly quoted and traded in the marketplace. ► Eligible notes shall be rated "AA" or "AAA" on the date of acquisition. ► Total investment shall not exceed 15% of the portfolio, and ► The maximum aggregate investment shall not exceed $3 million face amount for each issurer. Diversified Management Companies - As authorized in Government Code Section 53601(k), local agencies are authorized to invest in shares of beneficial interest issued by diversified management companies (mutual funds) in an amount not to exceed 20% of the agency's portfolio. There are a number of other qualifications 10 and restrictions regarding allowable investments in corporate notes and shares of beneficial interest issued by mutual funds which include (1) attaining the highest ranking or the highest letter and numerical rating provided by not less than two of the three largest nationally recognized rating services, or (2) having an investment advisor registered with the Securities and Exchange Commission with not less than five years' experience investing in the securities and obligations and with assets under management in excess of five hundred million dollars ($500,000,000). The City of La Quinta Investment Policy only allows investments in mutual funds that are money market funds maintaining a par value of $1 per share that invests in direct issues of the U.S. Treasury and/or US Agency Securities with an average maturity of their portfolio not exceeding 90 days and the City limits such investments to 20% of the portfolio. Mortgage -Backed Securities - As authorized in Government code Section 53601(n), local agencies may invest in mortgage -backed securities such as mortgage pass - through securities and collateralized mortgage obligations for a maximum period of five years in an amount not to exceed 20% of the agency's portfolio. Securities eligible for investment shall have a "A" or higher rating. The City of La Quinta Investment Policy does not allow investment in Mortgage -Backed Securities. Financial Futures and Financial Option Contracts - As authorized in Government Code Section 53601.1, local agencies may invest in financial futures or option contracts in any of the above investment categories subject to the same overall portfolio limitations. The City of La Quinta Investment Policy does not allow investments in financial futures and financial option contracts. Certificates of Deposit - As authorized in Government Code Section 53649, Certificates of Deposit are fixed term investments which are required to be collateralized from 110% to 150% depending on the specific security pledged as collateral in accordance with Government Code Section 53652. There are no portfolio limits on the amount or maturity for this investment vehicle. Collateralization will be required for Certificates of Deposits in excess of the FDIC insured amount. The type of collateral is limited to City authorized investments. Collateral will always be held by an independent third party from the institution that sells the Certificates of Deposit to the City. Evidence of compliance with State Collateralization policies must be supplied to the City and retained by the City Treasurer as follows: 1. Certificates of Deposits Insured by the FDIC. The City Treasurer may waive collateralization of a deposit that is federally insured. 2. Certificates of Deposit in excess of FDIC Limits. The amount not federally insured shall be 110% collateralized securities or 150% mortgages market value of that amount of invested funds plus unpaid interest earnings. 11 The City of La Quinta Investment Policy limits the percentage of Certificates of Deposit to 60% of the portfolio. Sweep Accounts - As authorized by the City Council, a U.S. Treasury and/or U.S. Agency Securities Money Market Sweep Account with a $50,000 target balance may be maintained in conjunction with the checking account. Derivatives - The City of La Quinta Investment Policy does not allow investment in derivatives. XI INVESTMENT POOLS There are three (3) types of investment pools: 1) state -run pools, 2) pools that are operated by a political subdivision where allowed by law and the political subdivision is the trustee i.e. County Pool; and 3) pools that are operated for profit by third parties. The City of La Quinta Investment Policy has authorized investment with the State of California's Treasurers Office Local Agency Investment Fund commonly referred to as LAIF. LAIF was organized in 1977 through State Legislation Section 16429.1, 2 and 3. Each LAIF account is restricted to a maximum investable limit of $40 million. In addition, LAIF will provide quarterly market value information to the City of La Quinta. On an annual basis the City Treasurer will submit the Investment Pool Questionnaire to LAIF. Also, prior to opening any new Investment Pool account, which would require City Council approval, the City Treasurer will require the completion of the Investment Pool Questionnaire. XII PAYMENT AND CUSTODY The City shall engage qualified third party custodians to act in a fiduciary capacity to maintain appropriate evidence of the City's ownership of securities and other eligible investments. Such custodians shall disburse funds, received from the City for a purchase, to the broker, dealer or seller only after receiving evidence that the City has legal, record ownership of the securities. Even though ownership is evidenced in book -entry form rather than by actual certificates, this procedure is commonly accepted as the delivery versus payment (DVP) method for the transfer of securities. XIII INTEREST EARNING DISTRIBUTION POLICY Interest earnings are generated from pooled investments and specific investments. 1. Pooled Investments - It is the general policy of the City to pool all available operating cash of the City of La Quinta, La Quinta Redevelopment Agency and La Quinta Financing Authority and allocate interest earnings, in the following order, as follows: A. Payment to the General Fund of an amount equal to the total annual bank service charges as incurred by the general fund for all operating funds as included in the annual operating budget. 12 B. Payment to the General Fund of a management fee equal to 5% of the annual pooled cash fund investment earnings. C. Payment to each fund of an amount based on the average computerized daily cash balance included in the common portfolio for the earning period. 2. Specific Investments - Specific investments purchased by a fund shall incur all earnings and expenses to that particular fund. XIV INTERNAL CONTROLS AND INDEPENDENT AUDITOR The City Treasurer shall establish a system of internal controls to accomplish the following objectives: ► Safeguard assets; ► The orderly and efficient conduct of its business, including adherence to management policies; ► Prevention or detection of errors and fraud; ► The accuracy and completeness of accounting records; and ► Timely preparation of reliable financial information. While no internal control system, however elaborate, can guarantee absolute assurance that the City's assets are safeguarded, it is the intent of the City's internal control to provide a reasonable assurance that management of the investment function meets the City's objectives. The internal controls shall address the following: a. Control of collusion. Collusion is a situation where two or more employees are working in conjunction to defraud their employer. b. Separation of transaction authority from accounting and record keeping. By separating the person who authorizes or performs the transaction from the people who record or otherwise account for the transaction, a separation of duties is achieved. C. Custodial safekeeping. Securities purchased from any bank or dealer including appropriate collateral (as defined by State Law) shall be placed with an independent third party for custodial safekeeping. d. Avoidance of physical delivery securities. Book entry securities are much easier to transfer and account for since actual delivery of a document never takes place. Delivered securities must be properly safeguarded against loss or destruction. The potential for fraud and loss increases with physically delivered securities. e. Clear delegation of authority to subordinate staff members. Subordinate staff members must have a clear understanding of their authority and responsibilities to avoid improper actions. Clear delegation of authority also preserves the internal 13 control structure that is contingent on the various staff positions and their respective responsibilities as outlined in the Segregation of Major Investment Responsibilities appendices. Written confirmation or telephone transactions for investments and wire transfers. Due to the potential for error and improprieties arising from telephone transactions, all telephone transactions shall be supported by written communications and approved by the appropriate person. Written communications may be via fax if on letterhead and the safekeeping institution has a list of authorized signatures. Fax correspondence must be supported by evidence of verbal or written follow-up. g. Development of a wire transfer agreement with the City's bank and third party custodian. This agreement should outline the various controls, security provisions, and delineate responsibilities of each party making and receiving wire transfers. The System of Internal Controls developed by the City, shall be reviewed annually by the independent auditor in connection with the annual audit of the City of La Quinta's Financial Statements. The independent auditor's management letter comments pertaining to cash and investments, if any, shall be directed to the City Manager who will direct the City Treasurer to provide a written response to the independent auditor's letter. The management letter comments pertaining to cash and investment activities and the City Treasurer's response shall be provided to the City's Investment Advisory Board for their consideration. Following the completion of each annual audit, the independent auditor shall meet with the Investment Advisory Board and discuss the auditing procedures performed and the review of internal controls for cash and investment activities. XV BENCHMARK The investment portfolio shall be designed with the objective of obtaining a rate of return throughout budgetary and economic cycles commensurate with the investment risk constraints and the cash flow needs of the City. Return on investment is of least importance compared to safety and liquidity objectives. The City of La Quinta Investment Policy will use the six-month U.S. Treasury Bill as a benchmark when measuring the performance of the investment portfolio. XVI REPORTING STANDARDS SB564 section 3 requires a quarterly report to the Legislative Body of Investment activities. The City of La Quinta Investment Advisory Board has elected to report the investment activities to the City Council on a monthly basis through the Treasurers Report. AB 943 requires that the December 31 St and June 30t" Treasurers Reports be sent to the California Debt and Advisory Commission within sixty days of the end of the quarter. 14 The City Treasurer shall submit a monthly Treasurers Report to the City Council and the Investment Advisory Board that includes all cash and investments under the authority of the Treasurer. The Treasurers Report shall summarize cash and investment activity and changes in balances and include the following: ► A certification by City Treasurer. ► A listing of Purchases and sales/maturities of investments. ► Cash and Investments categorized by authorized investments, except for LAIF which will be provided quarterly and show yield and maturity. ► Comparison of month end actual holdings to Investment Policy limitations. ► Current year and prior year monthly history of cash and investments for trend analysis. ► Balance Sheet. ► Distribution of cash and investment balances by fund. ► A comparison of actual and surplus funds. ► A year to date historical cash flow analysis and projection for the next six months. ► A two-year list of historical interest rates. XVII FINANCIAL ASSETS AND INVESTMENT ACTIVITY NOT SUBJECT TO THIS POLICY The City's Investment Policy does not apply to the following: • Cash and Investments raised from Conduit Debt Financing; • Funds held in trust in the City's name in pension or other post -retirement benefit programs; • Cash and Investments held in lieu of retention by banks or other financial institutions for construction projects; • Short or long term loans made to other entities by the City or Agency; and Short term (Due to/from) or long term (Advances from/to) obligations made either between the City and its funds or between the City and Agency. XVIII INVESTMENT OF BOND PROCEEDS The City's Investment Policy shall govern bond proceeds and bond reserve fund investments. California Code Section 5922 (d) governs the investment of bond proceeds and reserve funds in accordance with bond indenture provisions which shall be structured in accordance with the City's Investment Policy. Arbitrage Requirement The US Tax Reform Act of 1986 requires the City to perform arbitrage calculations as required and return excess earnings to the US Treasury from investments of proceeds of bond issues sold after the effective date of this law. This arbitrage calculations may be 15 contracted with an outside source to provide the necessary technical assistance to comply with this regulation. Investable funds subject to the 1986 Tax Reform Act will be kept segregated from other funds and records will be kept in a fashion to facilitate the calculations. The City's investment position relative to the new arbitrage restrictions is to continue pursuing the maximum yield on applicable investments while ensuring the safety of capital and liquidity. It is the City's position to continue maximization of yield and to rebate excess earnings, if necessary. XIX PROFESSIONAL PORTFOLIO MANAGER With the Approval of the City Council, the City may engage a professional investment portfolio manager(s to assist the City Treasurer administer the delegated authority to manage and invest the City's Funds. The investment portfolio managers will be approved by City Council based upon a request for proposal process as outlined in Appendix H. Before engagement by the City, except as may be specifically waived or revised, the professional manager or advisor shall commit to adhere to the provisions of the City of La Quinta Investment Policy. Such managers may be granted the discretion to purchase and sell investment securities in accordance with this Investment Policy as outlined in Appendix I. Such managers shall have: (1) an established professional reputation for asset or investment management; (2) knowledge and working familiarity with State and Federal laws governing and restricting the investment of public funds; (3) substantial experience providing investment management services to local public agencies whose investment policies and portfolio size are similar to those of the City; and (4) professional liability (errors and omissions) insurance and fidelity bonding in such amounts as are required by the City. Such managers shall be registered under the Investment Advisers Act of 1940. XX INVESTMENT ADVISORY BOARD - CITY OF LA QUINTA The Investment Advisory Board (IAB) consists of five members of the community that have been appointed by and report to the City Council. The IAB usually meets on a monthly basis, but at least quarterly to (1) review at least annually the City's Investment Policy and recommend appropriate changes; (2) review monthly Treasury Report and note compliance with the Investment Policy and adequacy of cash and investments for anticipated obligations; (3) receive and consider other reports provided by the City Treasurer; (4) meet with the independent auditor after completion of the annual audit of the City's financial statements, and receive and consider the auditor's comments on auditing procedures, internal controls and findings for cash and investment activities, and; (5) serve as a resource for the City Treasurer on matters such as proposed investments, internal controls, use or change of financial institutions, custodians, brokers and dealers. The appendices include City of La Quinta Ordinance 2.70 entitled Investment Advisory Board Provisions. XXI INVESTMENT POLICY ADOPTION On an annual basis, the Investment policies will be initially reviewed by the Investment Advisory Board and the City Treasurer. The Investment Advisory Board will forward the Investment policies, with any revisions, to the City Manager and City Attorney for their review and comment. A joint meeting will be held with the Investment Advisory Board, City 16 Manager, City Attorney, and City Treasurer to review the Investment policies and comments, prior to submission to the City Council for their consideration. The Investment Policies shall be adopted by resolution of the City of La Quinta City Council on an annual basis. The Investment Policies will be adopted before the end of June of each year. AB 943 requires that the Investment Policies be sent to the California Debt and Investment Advisory Commission within sixty days of a change to the Investment Policy. 17 Appendix A ycn >81 0 0 'g g o � o � 7 7 0 a •p w 0 y atf 7 (� N C N C ap l`0 C c p m y O y_ v m U LL O LL m >. Z5 W a yfn Ln m m y m m 4� y T 4) � C C m N m � m N E J'C E J ' y m d y N N H y m m m m m m m d N N N N m T j m T X> m N N >T ) f 1 N m N m O T T T T N N N N N N O 01 N C) O N N UN c� 0 C m r N 7 m 7 y N U N m C 7 N E C m E y a 7 = U m a y m y a y N E o .0 N 15 O X 0.0 O m> a-7m N E x 'c m O 0 O O C) m O .N O �, 00 .- a= m o uj 0 0 0 0 a V Cd C O 4> O C 7 8 r 0 Cl) m Q E O y W (A 0 0 « LLJ 0 0 c c c c o y E LL o o c 0 p O o o O 0 o IL a 0 a 0 a 0 a 0 a° a o CL o Cl)0 m 7 O O O O yOy-.� L O m O O O N O •' • 7 O O O O O O O 0000 p y O O C u w O_ y O O C O 0 .d-. cE a0 a p a O m0o00 O p a�7 O a O y aC47 z 0 m LL� e w o to a 0 O e o C C C 0000o O o c O m 7 Cl) y o 10 N o a o m 7 f0 y N c N N m 7 > )`p t) Q N a C m N (n pW U 0 p m C E c e!J C m m E _ o n� U E o El cX N c W m U d U y y _ C y C U W o y 'a N c w J c t C E J 0 m'c U) C c c Q U y U W Z m y o m m L E- C? Qm = = c (DD of d Q y C y � � c�v > p z C O O vy O U fn m N N .L..F c m N m v lL E m m y 0 'O C v u c c m '�do00 o 0 J y m m E• T.7Q'V afJ LL n fn d p 0 o L N N m^p V' 2 m 0. y U U y 0) y Li-N m T O) O C u1 C m O C m Q 0 v co m 0 CO 2 m C N N 0 .0 c L z 0 mYY 0) J LL N y ppJ U N .c � Q 0 mo m m 0 'C 2 W m m a C C p CQ w v w c y y c UU « N y c (A O __ Um�m m C o m m y m y to O N N J J U d m N N > N m 0 7• 7 N E N m E o,C io o o E Ti °' Q o > °� d v0i f€o 00EZXU' E 0 Hwy c 5 c m c4)E mmmA 0 o Q E t E yL° GD d �> vv4Dvv OCLLLLLLLL m X y m w y m > o 0 I UU i U N a m E N M co c+D v )0 co r 'O Vl .y C E N > C 00 0 � O N Z C > N 7 C n 7 E � F Z a LL N E C T o O N cn f n y 0 p0 0 O m o E m.0 rn E 0 C c E W C > yam' 2 c d E y y y C y m C m 0 Q N N N r O d E N .0 y E `S m E J m 4- L_ O Nm M N d N> _ C '�Q.O WrJC W y C EOCLNOD 7N � 0UJO 0 N C O 2 >_ VVmO am 7- y U d ZL 4D J Y o J w 4! an d m m 0 7 `D .m. y N m frmz�afn Quo L C F-.- U m L N N r O y N Is C O L r J E C 0 v m m O d H E y C Y a n m o �h U aci 0 E g U )0 m rn o m d y mN`o U mJ T Q c m my cD y- .-. N V y N r ,E CO N N H m CO « N a « v r E m C E C °' v a d V N C N 0 N E "� GD N 0 O V > Y� p y p O 0 0 to > C codyy m CD mLc�-0-0 C C yO m C W N `tcNy`0`T) N Lddd O 2 a N y O W O O,O mU '~ CyW cM o �E cE c a .ONc2ocf E m a a Q A ,� 0 5 N a vO" o n O E Lc v m0m m c z UmU Sm 000 0 L U (n C V m E J � V C J N 7 A v y T C O m CL �' E C N c y N y 'O a n C N 7 •O m C to O V N 7 N 'O O N l0 CO 7 m m C 2• C U >0d °— E o0 Z N N �' 'f0 (7 J .§� ; C L L 0_ V m _ r C fT'- N N y C V) Z L3. O N J 0 V y r cc N N.0 y N N L O C O N T m E W f/J N .2 a m 'C m C « m C y E O O N a y m Q 1yi) Y m N J N y« m C ci N r -0 C Jm EL>NCy Nmom UZyy O �, o Na E mC Xp oidm mOc ryN Ua0am y C�Up Om y Y Cm Qc. d p7C Uy dm w0t.) p E YmN o m a uiT) E LcJ/L 7.O E �m N 7 y0 E OJ U 0Zv c d �n c Ea Ea �a O N y EX.E D) Cl dp O m 7 3 - r •fad a p• "-. C CO N 0 .6 3 mE a s ay -0 n 0 'y N t.=_a m U E.0 �pT(pC U D N m V O) y C m« m Ol 0 0 Z, m N U e a N L C m A O O= F- `�O• E Q e J L O N ►- a t L N H Z 44 0 O Q a v m N fh v o r N c o LL N N 0 0 LL W OO Appendix B Chapter 2.70 INVESTMENT ADVISORY BOARD PROVISIONS Sections: 2.70.010 General Rules Regarding Appointment. 2.70.020 Board meetings. 2.70.030 Board functions. 2.70.010 General rules regarding appointment A. Except as set out below, see Chapter 2.06 for General Provisions. B. The Investment Advisory Board (the"board") is a standing board composed of five (5) members from the public that are appointed by city council. La Quinta residency is required except for Board Members currently serving on the Board as of June 30, 2003. C. Background in the investment field and/or related experience is preferred. Background information will be required and potential candidates must agree to a background check and verification. D. On an annual basis, in conjunction with the Political Reform Act disclosure statutes, or at any time if a change in circumstances warrants, each board member will provide the City Council with a disclosure statement which identifies any matters that have a bearing on the appropriateness of that member's service on the board. Such matters may include, but are not limited to, changes in employment, changes in residence, or changes in clients. 2.70.020 Board meetings. The Board usually will meet monthly, but this schedule may be extended to quarterly meetings upon the concurrence of the Board and the City Council. The specific meeting dates will be determined by the Board Members and meetings may be called for on an as needed basis. 2.70.030 Board functions. 1. The principal functions of the Board are: (1) review at least annually the City's Investment Policy and recommend appropriate changes; (2) review monthly Treasury Report and note compliance with the Investment Policy and adequacy of cash and investments for anticipated obligations; (3) receive and consider other reports provided by the City Treasurer; (4) meet with the independent auditor after completion of the annual audit of the City's financial statements, and receive and consider the auditor's comments on auditing procedures, internal controls, and findings for cash and investment activities, and; (5) serve as a resource for the City Treasurer on matters such as proposed investments, internal controls, use or change of financial institutions, custodians, brokers and dealers. 2. The Board will report to the City Council after each meeting either in person or through correspondence at a regular City Council meeting. 19 Appendix C Chapter 3.08 INVESTMENT OF MONEYS AND FUNDS Sections: 3.08.010 Investment of city moneys and deposit of securities. 3.08.020 Authorized investments. 3.08.030 Sales of securities. 3.08.040 City bonds. 3.08.050 Reports. 3.08.060 Deposits of securities. 3.08.070 Trust fund administration. 3.08.010 Investment of city moneys and deposit of securities. Pursuant to, and in accordance with, and to the extent allowed by, Sections 53607 and 53608 of the Government Code, the authority to invest and reinvest moneys of the city, to sell or exchange securities, and to deposit them and provide for their safekeeping, is delegated to the city treasurer. (Ord. 2 § 1 (part), 1982) 3.08.020 Authorized investments. Pursuant to the delegation of authority in Section 3.08.010, the city treasurer is authorized to purchase, at their original sale or after they have been issued, securities which are permissible investments under any provision of state law relating to the investing of general city funds, including but not limited to Sections 53601 and 53635 of the Government Code, as said sections now read or may hereafter be amended, from moneys in his custody which are not required for the immediate necessities of the city and as he may deem wise and expedient, and to sell or exchange for other eligible securities and reinvest the proceeds of the securities so purchased. (Ord. 2 § 1 (part), 1982) 3.08.030 Sales of Securities. From time to time the city treasurer shall sell the securities in which city moneys have been invested pursuant to this chapter, so that the proceeds may, as appropriate, be applied to the purchase for which the original purchase money may have been designated or placed in the city treasury. (Ord.2 § I (part), 3.08.040 City bonds. Bonds issued by the city and purchased pursuant to this chapter may be canceled either in satisfaction of sinking fund obligations or otherwise if proper and appropriate; provided, however, that the bonds may be held uncancelled and while so held may be resold. (Ord. 2 § 1 (part), 1982) 3.08.050 Reports. The city treasurer shall make a monthly report to the city council of all investments made pursuant to the authority delegated in this chapter. (Ord. 2 § 1 (part), 1982) 20 3.08.060 Deposits of securities. Pursuant to the delegation of authority in Section 3.08.010, the city treasurer is authorized to deposit for safekeeping, the securities in which city moneys have been invested pursuant to this chapter, in any institution or depository authorized by the terms of any state law, including but not limited to Section 53608 of the Government Code as it now reads or may hereafter be amended. In accordance with said section, the city treasurer shall take from the institution or depository a receipt for the securities so deposited and shall not be responsible for the securities delivered to and receipted for by the institution or depository until they are withdrawn therefrom by the city treasurer. (Ord. 2 § 1 (part), 1982 3.08.070 Trust fund administration. Any departmental trust fund established by the city council pursuant to Section 36523 of the Government Code shall be administered by the city treasurer in accordance with Section 36523 and 26524 of the Government code and any other applicable provisions of law. (Ord. 2 § 1 (part), 1982) 21 Appendix D SEGREGATION OF MAJOR INVESTMENT RESPONSIBILITIES Function Responsibilities Develop formal Investment Policy City Treasurer Recommend modifications to Investment Policy Investment Advisory Board Review formal Investment Policy and recommend City Manager and City Council action City Attorney Adopt formal Investment Policy City Council Review Financial Institutions & Select Investments City Treasurer Approve investments City Manager or Assistant City Manager Execute investment transactions City Manager or Treasurer Confirm wires, if applicable Accounting Manager or Financial Services Assistant Record investment transactions in City's Accounting Manager or accounting records Financial Services Assistant Investment verification - match broker confirmation City Treasurer and Financial to City investment records Services Assistant Reconcile investment records - to accounting records and bank statements Financial Services Assistant Reconcile investment records - to Treasurers Report of investments Accounting Manager Security of investments at City Vault Security of investments Outside City Third Party Custodian Review internal control procedures External Auditor 22 Appendix E LISTING OF APPROVED FINANCIAL INSTITUTIONS 1. Banking Services - Wells Fargo Bank, Government Services, Los Angeles, California 2. Custodian Services - Bank of New York, Los Angeles, California 3. Deferred Compensation - International City/County Management Association Retirement Corporation 4. Broker/Dealer Services - Merrill Lynch, Los Angeles, CA Morgan Stanley, Los Angeles, CA CitiGroup, San Francisco, CA 5. Government Pool - State of California Local Agency Investment Fund City of La Quinta Account La Quinta Redevelopment Agency 6. Bond Trustees - 1991 City Hall Revenue Bonds - US Bank 1991 RDA Project Area 1 - US Bank 1992 RDA Project Area 2 - US Bank 1994 RDA Project Area 1 - US Bank 1998 RDA Project Area 1 &2 — US Bank 2001 RDA Project Area 1 — US Bank 2002 RDA Project Area 1 — US Bank 2003 RDA Project Area 1 — US Bank Assessment Districts — US Bank No Changes to this listing may be made without City Council approval 23 Appendix F BROKER/DEALER QUESTIONNAIRE AND CERTIFICATION 1. Name of Firm: 2. Address: 3. Telephone: 4. Broker's Representative to the City (attach resume): Name: Title: Telephone: ( ) 5. Manager/Partner-in-charge (attach resume): Name: Title: Telephone: 6. List all personnel who will be trading with or quoting securities to City employees (attach resume) Name: Title: Telephone: ( ) ( ) 7. Which of the above personnel have read the City's Investment Policy? 8. Which instruments are offered regularly by your local office? (Must equal 100%) • U.S. Treasuries • BA's • Commercial Paper • C D's • Mutual Funds • Agencies (specify): • Repos • Reverse Repos • CMO's % Derivatives % Stocks/Equities % Other (specify): 9. References -- Please identify your most directly comparable public sector clients in our geographical area. 24 Entity Entity Contact Contact Telephone ( ) Telephone ( ) Client Since Client Since 10. Have any of your clients ever sustained a loss on a securities transaction arising from a misunderstanding or misrepresentation of the risk characteristics of the instrument? If so, explain. 11. Has your firm or your local office ever been subject to a regulatory or state/ federal agency investigation for alleged improper, fraudulent, disreputable or unfair activities related to the sale of securities? Have any of your employees been so investigated? If so, explain. 12. Has a client ever claimed in writing that you were responsible for an investment loss? Yes No If yes, please provide action taken Has a client ever claimed in writing that your firm was responsible for an investment loss? Yes No If yes, please provide action taken Do you have any current or pending complaints that are unreported to the NASD? Yes No If yes, please provide action taken Does your firm have any current, or pending complaints that are unreported to the NASD? Yes No If yes, please provide action taken 25 13. Explain your clearing and safekeeping procedures, custody and delivery process. 14 Who audits these fiduciary responsibilities? Latest Audit Report Date How many and what percentage of your transactions failed. Last month? % $ Last year? % $ 15. Describe the method your firm would use to establish capital trading limits for the City of La Quinta. 16. Is your firm a member in the S.I.P.C. insurance program. Yes If yes, explain primary and excess coverage and carriers. 17. What portfolio information, if any, do you require from your clients? No 18. What reports and transaction confirmations or any other research publications will the Cityreceive? 19. Does your firm offer investment training to your clients? Yes No 20. Does your firm have professional liability insurance. Yes No If yes, please provide the insurance carrier, limits and expiration date._ 21 22. 23. Please list your NASD Registration Number. Do you have any relatives who work at the City of La Quinta? Yes No If yes, Name and Department Do you maintain an office in California. Yes No 24. Do you maintain an office in La Quinta or Riverside County? Yes No 26 25. Please enclose the following: ❑ Latest audited financial statements. ❑ Samples of reports, transaction confirmations and any other research/publications the City will receive. ❑ Samples of research reports and/or publications that your firm regularly provides to clients. ❑ Complete schedule of fees and charges for various transactions. 'CERTIFICATION' I hereby certify that I have personally read the Statement of Investment Policy of the City of La Quinta, and have implemented reasonable procedures and a system of controls designed to preclude imprudent investment activities arising out of transactions conducted between our firm and the City of La Quinta. All sales personnel will be routinely informed of the City's investment objectives, horizons, outlooks, strategies and risk constraints whenever we are so advised by the City. We pledge to exercise due diligence in informing the City of La Quinta of all foreseeable risks associated with financial transactions conducted with our firm. By signing this document the City of La Quinta is authorized to conduct any and all background checks. Under penalties of perjury, the responses to this questionnaire are true and accurate to the best of my knowledge. Broker Representative Date Title Sales Manager and/or Managing Partner* Date Title 27 Appendix G INVESTMENT POOL QUESTIONNAIRE Note: This Investment Pool Questionnaire was developed by the Government Finance Officers Association (GFOA). Prior to entering a pool, the following questions and issues should be considered. SECURITIES Government pools may invest in a broader range of securities than your entity invests in. It is important that you are aware of, and are comfortable with, the securities the pool buys. 1. Does the pool provide a written statement of Investment Policy and objectives? 2. Does the statement contain: a. A description of eligible investment instruments? b. The credit standards for investments? c. The allowable maturity range of investments? d. The maximum allowable dollar weighted average portfolio maturity? e. The limits of portfolio concentration permitted for each type of security? f. The policy on reverse repurchase agreements, options, short sales and futures? 3. Are changes in the policies communicated to the pool participants? 4. Does the pool contain only the types of securities that are permitted by your Investment Policy? INTEREST Interest is not reported in a standard format, so it is important that you know how interest is quoted, calculated and distributed so that you can make comparisons with other investment alternatives. Interest Calculations 1. Does the pool disclose the following about yield calculations: a. The methodology used to calculate interest? (Simple maturity, yield to maturity, etc.) b. The frequency of interest payments? c. How interest is paid? (Credited to principal at the end of the month, each quarter; mailed?) d. How are gains/losses reported? Factored monthly or only when realized? REPORTING 1. Is the yield reported to participants of the pool monthly? (If not, how often?) 2. Are expenses of the pool deducted before quoting the yield? 3. Is the yield generally in line with the market yields for securities in which you usually invest? 4. How often does the pool report, and does that report include the market value of securities? SECURITY The following questions are designed to help you safeguard your funds from loss of principal and loss of market value. 1. Does the pool disclose safekeeping practices? 2. Is the pool subject to audit by an independent auditor? 3. Is a copy of the audit report available to participants? 4. Who makes the portfolio decisions? 5. How does the manager monitor the credit risk of the securities in the pool? 6. Is the pool monitored by someone on the board of a separate neutral party external to the investment function to ensure compliance with written policies? 7. Does the pool have specific policies with regards to the various investment vehicles? a. What are the different investment alternatives? b. What are the policies for each type of investment? 8. Does the pool mark the portfolio to its market value? 9. Does the pool disclose the following about how portfolio securities are valued: a. The frequency with which the portfolio securities are valued? b. The method used to value the portfolio (cost, current value, or some other method)? OPERATIONS The answers to these questions will help you determine whether this pool meets your operational requirements: 1. Does the pool limit eligible participants? 29 2. What entities are permitted to invest in the pool? 3. Does the pool allow multiple accounts and sub -accounts? 4. Is there a minimum or maximum account size? 5. Does the pool limit the number of transactions each month? What is the number of transactions permitted each month? 6. Is there a limit on transaction amounts for withdrawals and deposits? a. What is the minimum and maximum withdrawal amount permitted? b. What is the minimum and maximum deposit amount permitted? 7. How much notice is required for withdrawals/deposits? 8. What is the cutoff time for deposits and withdrawals? 9. Can withdrawals be denied? 10. Are the funds 100% withdrawable at anytime? 11. What are the procedures for making deposits and withdrawals? a. What is the paperwork required, if any? b. What is the wiring process? 12. Can an account remain open with a zero balance? 13. Are confirmations sent following each transaction? STA TEMENTS It is important for you and the agency's trustee (when applicable), to receive statements monthly so the pool's records of your activity and holding are reconciled by you and your trustee. 1. Are statements for each account sent to participants? a. What are the fees? b. How often are they passed? c. How are they paid? d. Are there additional fees for wiring funds (what is the fee)? 2. Are expenses deducted before quoting the yield? 30 QUESTIONS TO CONSIDER FOR BOND PROCEEDS It is important to know (1) whether the pool accepts bond proceeds and (2) whether the pool qualifies with the U.S. Department of the Treasury as an acceptable commingled fund for arbitrage purposes. 1. Does the pool accept bond proceeds subject to arbitrage rebate? 2. Does the pool provide accounting and investment records suitable for proceeds of bond issuance subject to arbitrage rebate? 3. Will the yield calculation reported by the pool be acceptable to the IRS or will it have to be recalculated? 4. Will the pool accept transaction instructions from a trustee? 5. Are you allowed to have separate accounts for each bond issue so that you do not commingle the interest earnings of funds subject to rebate with funds not subject to regulations? 31 Appendix H Request for Proposals Investment Advisory Services City of La Quinta, CA The City of La Quinta, CA is soliciting Requests for Proposals (RFP) from interested firms for the provision of a discretionary investment management services for City of La Quinta, CA. The portfolio to be managed of the invested assets is estimated to be $10 million and will be invested between 0 — 5 years. The investment of City of La Quinta, CA's funds is guided by the applicable State statutes and the City of La Quinta, CA's investment policy. A copy of the investment policy is attached for your information. Questions regarding this RFP should be directed to: Name: John M. Falconer Title: Finance Director/Treasurer City of: La Quinta, CA Address: 78-495 Calle Tampico City, State Zip Code: La Quinta, CA 92253 Phone Number: (760)777-7150 I. CRITERIA FOR EVALUATION AND SELECTION ■ Experience of the firm in providing services to public sector entities of similar size and with similar investment objectives ■ Professional experience and qualifications of the individuals assigned to the account ■ Portfolio management resources, investment philosophy and approach ■ Responsiveness to the RFP, communicating an understanding of the overall program and services required ■ Reporting capabilities ■ Fees II. SELECTION TIMETABLE A. [Month Day, Year] Proposals due by [Time] PST. B. [Month Day, Year] Proposals evaluated: to be determined C. [Month Day, Year] [City of La Quinta, CA] [Board/Council] approves selection and awards contract. 32 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 in the last ten years. 5. 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 and address any incentive compensation programs. 33 C. Assets Under Management 1. Summarize your institutional investment management asset totals by category for your latest reporting period in the following table: Number of Operating Funds Number Other Restrictive Clients of Clients Funds Governmental $ $ Governmental Pension $ $ Non Governmental $ $ Pension $ $ Corporate $ $ High Net Worth Client $ $ Endowmental/Foundation 2. Provide the number of separate accounts whose portfolios consist of operating funds. 3. List in the following table the percentage by market value of aggregate assets under all governmental accounts 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. 34 5. Provide data on account/asset growth over the past five years. Indicate the number of government accounts gained and the number of government accounts lost. 6. List your five governmental largest clients. Identify those that are exclusively operating fund relationships and/or those that are other relationships (e.g., bond fund, retirement fund). 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 City of La Quinta, CA's portfolio. 3. What are the primary strategies for adding value to portfolios? 4. Describe the process you would recommend for establishing the investment objectives and constraints for this account. 5. 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 governmental accounts. 6. Describe your firm's trading methodology. 7. Describe your firm's decision -making process in terms of structure, committees, membership, meeting frequency, responsibilities, integration of research ideas, and portfolio management. 8. Describe your research capabilities as they would pertain to governmental accounts. What types of analysis do you use? 9. Describe the firm's approach to managing relationships with the broker -dealer community. 35 E. Portfolio Management 1. Are portfolios managed by teams or by one individual? 2. What is the average number of accounts handled per manager? 3. Which professional staff member will be the primary client contact for City of La Quinta, CA? 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? G. Performance Reporting 1. Please report on all accounts under $100 million. 2. Please provide performance history for governmental accounts for the last five years. 3. Please provide risk measurements for governmental accounts for the last five years. 4. Indicate whether your returns are calculated and compiled in accordance with the Association for Investment Management and Research (AIMR/CFA Institute) standards. 5. Do your reports conform to the State of California reporting standards? Are you willing to customize your reports to meet our specifications? 6. How will you notify us of investment transactions? 7. Are confirmation of investment transactions sent directly by the broker/dealer to the client? 8. Do your reports include rating information on investments which is required by GASB 40? 36 H. References Provide a list of at least five (5) client references in California. References should be public agencies with portfolio size and investment objectives similar to City of La Quinta, CA. Include length of time managing the assets, contact name, and phone number. I. Insurance Requirements Exhibit A defines the insurance requirements that will need to be met prior to the [Board/Council]Is approval of any agreement for services. J. Submittal of proposals 1. Seven (7) copies of the proposal shall be submitted in a sealed envelope bearing the caption RFP for (City of La Quinta, CA) and addressed toA City of La Quinta, CA 78-495 Calle Tampico La Quinta, CA 92253 Attention: John M. Falconer, Finance Director/Treasurer 2. Proposal must be received no later than [Time] PST on [Month, Day, Year]. 3. Proposals should be verified before submission. The City of La Quinta, CA shall not be responsible for errors or omissions on the part of the respondent in preparation of a proposal. The City of La Quinta, CA 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. Enclosures: Investment Policy Treasurers Report 37 a C 0 i W � m a= O 0 0 0 0 0 0 0 0 y N N O O O O O O 'O O y 0 0 0 0 0 0 0 0 0 0 Z Z z Z z Z Z O} } } } } z } } } } } } } 3 O 0 0 Q � 0 a aD Q.._ IV O O o 0 0 0 0 0 0 0 N N N N y y 0 3a zzzzzzzzzzz }}}}}}}}} QU c W 0 0 0 U QQ Q� =rnw v= ow a�a�nmmma�a�a�°' mma�a�L= amm c c c c c c c c fl c c c c Q_ o 0 0 0 0 0 0 0=� o 0 o Oa E 00. -j 0 0= ZZ�ZzzZzz5zZZZ� �ZZ Q O O t t Q 0. L L O N E p O 0 O c c c c 3 3 c o 0 0 o c c c c p o o c c L N D, J zzZz > >z,,tmNNzzzz OMNZZ 3 > C Q a LO jo -0 N L L O O 0 0 00 N N N N N N cn >.� fl CO O O T >. >. O> >. m� >. > >. T O p �NC14 U-) V)zZ�torLZ�LO tq O 0 N to C .y+ to C C N C n N "N- O p y E O C y C N V N N Y O C C m M E N C N y 7 y N d 0 l6 w o fL6 O�� N pf mp U m N mZ m00 yQ > aU c�.>_ = 0 c o m 0 € m rnwrn5 03 OU.N=a o.m 'E mQ SQL =��- W �g 0,��om W CD O C m 0 NL. 0 3 0) Mm C F" E N O Q N cQ0p U 0 0 -,, to �= O y�~ N C U U 0 C N U C O O n m cn m 0 N J N J W E CO U 7 p Q O 0- CO > yU U c R' U C 0 LO M l0 SSLO O �(n 000000 (00000 "t00 ujO 0 = N M> p (O (O (D c0 (O (0 M (0 (p (O (0 (0 (0 (O (0 (0 M M M M M M O M M M M r M M r () M U O U) � U) uO �n Un ,n Ln U) a n Ln �O u) Ln 0 U co OR 0 0 U 0 N .0 O L C m 3 L N w O 00 C N E L :3 8 o= N O N U) Cto m N w N N CD E c O 'W O � 0 N r 0 •m+ Y m z E Appendix I Appendix J GLOSSARY (Adopted from the Municipal Treasurers Association) The purpose of this glossary is to provide the reader of the City of La Quinta investment policies with a better understanding of financial terms used in municipal investing. AGENCIES: Federal agency securities and/or Government -sponsored enterprises. ASKED: The price at which securities are offered. BANKERS' ACCEPTANCE (BA): A draft or bill of exchange accepted by a bank or trust company. The accepting institution guarantees payment of the bill, as well as the issuer. BID: The price offered by a buyer of securities. (When you are selling securities, you ask for a bid.) See Offer. BROKER: A broker brings buyers and sellers together for a commission. CERTIFICATE OF DEPOSIT (CD): A time deposit with a specific maturity evidenced by a certificate. Large -denomination CD's are typically negotiable. COLLATERAL: Securities, evidence of deposit or other property which a borrower pledges to secure repayment of a loan. Also refers to securities pledged by a bank to secure deposits of public monies. COMMERCIAL PAPER: Short-term unsecured promissory notes issued by a corporation to raise working capital. These negotiable instruments are purchased at a discount to par value or at par value with interest bearing. Commercial paper is issued by corporations such as General Motors Acceptance Corporation, IBM, Bank America, etc. COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR): The official annual report for the City of La Quinta. It includes five combined statements for each individual fund and account group prepared in conformity with GAAP. It also includes supporting schedules necessary to demonstrate compliance with finance -related legal and contractual provisions, extensive introductory material, and a detailed Statistical Section. 39 CONDUIT FINANCING: A form of Financing in which a government or a government agency lends its name to a bond issue, although it is acting only as a conduit between a specific project and bond holders. The bond holders can look only to the revenues from the project being financed for repayment and not to the government or agency whose name appears on the bond. COUPON: (a) The annual rate of interest that a bond's issuer promises to pay the bondholder on the bond's face value. (b) A certificate attached to a bond evidencing interest due on a payment date. DEALER: A dealer, as opposed to a broker, acts as a principal in all transactions, buying and selling for his own account. DEBENTURE: A bond secured only by the general credit of the issuer. DELIVERY VERSUS PAYMENT: There are two methods of delivery of securities: delivery versus payment and delivery versus receipt. Delivery versus payment is delivery of securities with an exchange of money for the securities. Delivery versus receipt is delivery of securities with an exchange of a signed receipt for the securities. DERIVATIVES: (1) Financial instruments whose return profile is linked to, or derived from, the movement of one or more underlying index or security, and may include a leveraging factor, or (2) financial contracts based upon notional amounts whose value is derived from an underlying index or security (interest rates, foreign exchange rates, equities or commodities). DISCOUNT: The difference between the cost price of a security and its maturity when quoted at lower than face value. A security selling below original offering price shortly after sale also is considered to be at a discount. DISCOUNT SECURITIES: Non -interest bearing money market instruments that are issued a discount and redeemed at maturity for full face value, e.g., U.S. Treasury Bills. DIVERSIFICATION: Dividing investment funds among a variety of securities offering independent returns. FEDERAL CREDIT AGENCIES: Agencies of the Federal government set up to supply credit to various classes of institutions and individuals, e.g., S&L's, small business firms, students, farmers, farm cooperatives, and exporters. 1. FNMAs (Federal National Mortgage Association) - Used to assist the home mortgage market by purchasing mortgages insured by the Federal Housing Administration and the Farmers Home Administration, as well as those guaranteed by the Veterans Administration. They are issued in various maturities and in minimum denominations of $10,000. Principal and Interest is paid monthly. 2 3 4. FHLBs (Federal Home Loan Bank Notes and Bonds) - Issued by the Federal Home Loan Bank System to help finance the housing industry. The notes and bonds provide liquidity and home mortgage credit to savings and loan associations, mutual savings banks, cooperative banks, insurance companies, and mortgage - lending institutions. They are issued irregularly for various maturities. The minimum denomination is $5,000. The notes are issued with maturities of less than one year and interest is paid at maturity. FLBs (Federal Land Bank Bonds) - Long-term mortgage credit provided to farmers by Federal Land Banks. These bonds are issued at irregular times for various maturities ranging from a few months to ten years. The minimum denomination is $1,000. They carry semi- annual coupons. Interest is calculated on a 360-day, 30 day month basis. FFCBs (Federal Farm Credit Bank) - Debt instruments used to finance the short and intermediate term needs of farmers and the all national agricultural industry. They are issued monthly with three- and six-month maturities. The FFCB issues larger issues (one to ten year) on a periodic basis. These issues are highly liquid. 5. FICBs (Federal Intermediate Credit bank Debentures) - Loans to lending institutions used to finance the short-term and intermediate needs of farmers, such as seasonal production. They are usually issued monthly in minimum denominations of $3,000 with a nine -month maturity. Interest is payable at maturity and is calculated on a 360-day, 30-day month basis. 6. FHLMCs (Federal Home Loan Mortgage Corporation) - a government sponsored entity established in 1970 to provide a secondary market for conventional home mortgages. Morgages are purchased solely from the Federal home Loan Bank System member lending institutions whose deposits are insured by agencies of the United States Government. They are issued for various maturities and in minimum denominations of $10,000. Principal and Interest is paid monthly. Other federal agency issues are Small Business Administration notes (SBAs), Government National Mortgage Association notes (GNMAs), Tennessee Valley Authority notes (TVAs), and Student Loan Association notes (SALLIE-MAEs). FEDERAL DEPOSITOR INSURANCE CORPORATION (FDIC): A federal agency that insures bank deposits, currently up to $100,000 per deposit. FEDERAL FUNDS RATE: The rate of interest at which Fed funds are traded. This rate is currently pegged by the Federal Reserve through open -market operations. FEDERAL HOME LOAN BANKS (FHLB): Government sponsored wholesale banks (currently 12 regional banks) which lend funds and provide correspondent banking services to member commercial banks, thrift institutions, credit unions and insurance companies. The mission of the FHLBs is to liquefy the housing related assets of its members who must purchase stock in their district Bank. FEDERAL OPEN MARKET COMMITTEE (FOMC): Consists of seven members of the Federal Reserve Board and five of the twelve Federal Reserve Bank Presidents. The President of the New York Federal Reserve Bank is a permanent member, while the other Presidents serve on a rotating basis. The Committee periodically meets to set Federal Reserve guidelines regarding purchases and sales of Government Securities in the open market as a means of influencing the volume of bank credit and money. FEDERAL RESERVE SYSTEM: The central bank of the United States created by Congress and consisting of a seven member Board of Governors in Washington, D.C., 12 regional banks and about 5,700 commercial banks that are members of the system. GOVERNMENT NATIONAL MORTGAGE ASSOCIATION (GNMA or Ginnie Mae): Securities influencing the volume of bank credit guaranteed by GNMA and issued by mortgage bankers, commercial banks, savings and loan associations, and other institutions. Security holder is protected by full faith and credit of the U.S. Government. Ginnie Mae securities are backed by the FHA, VA or FMHM mortgages. The term "passthrough" is often used to describe Ginnie Maes. LAIF (Local Agency Investment Fund) - A special fund in the State Treasury which local agencies may use to deposit funds for investment. There is no minimum investment period and the minimum transaction is $5,000, in multiples of $1,000 above that, with a maximum balance of $30,000,000 for any agency. The City is restricted to a maximum of ten transactions per month. It offers high liquidity because deposits can be converted to cash in 24 hours and no interest is lost. All interest is distributed to those agencies participating on a proportionate share basis determined by the amounts deposited and the length of time they are deposited. Interest is paid quarterly. The State retains an amount for reasonable costs of making the investments, not to exceed one -quarter of one percent of the earnings. LIQUIDITY: A liquid asset is one that can be converted easily and rapidly into cash without a 41 substantial loss of value. In the money market, a security is said to be liquid if the spread between bid and asked prices is narrow and reasonable size can be done at those quotes. LOCAL GOVERNMENT INVESTMENT POOL (LGIP): The aggregate of all funds from political subdivisions that are placed in the custody of the State Treasurer for investment and reinvestment MARKET VALUE: The price at which a security is trading and could presumably be purchased or sold. MASTER REPURCHASE AGREEMENT: A written contract covering all future transactions between the parties to repurchase --reverse repurchase agreements that establishes each party's rights in the transactions. A master agreement will often specify, among other things, the right of the buyer -lender to liquidate the underlying securities in the vent of default by the seller -borrower. MATURITY: The date upon which the principal or stated value of an investment becomes due and payable MONEY MARKET: The market in which short-term debt instruments (bills, commercial paper, bander' acceptances, etc.) are issued and traded. OFFER: The price asked by a seller of securities. (When you are buying securities, you ask for an offer.) See Asked and Bid. OPEN MARKET OPERATIONS: Purchases and sales of government and certain other securities in the open market by the New York Federal Reserve Bank as directed by the FOMC in order to influence the volume of money and credit in the economy. Purchases inject reserves into the bank system and stimulate growth of money and credit; sales have the opposite effect. Open market operations are the Federal Reserve's most important and most flexible monetary policy tool. PORTFOLIO: Collection of all cash and securities under the direction of the City Treasurer, including Bond Proceeds. PRIMARY DEALER: A group of government securities dealers who submit daily reports of market activity and depositions and monthly financial statements to the Federal Reserve Bank of New York and are subject to its informal oversight. Primary dealers include Securities and Exchange Commission (SEC) -registered securities broker - dealers, banks and a few unregulated firms. QUALIFIED PUBLIC DEPOSITORIES: A financial institution which does not claim exemption from the payment of any sales or compensating use or ad valorem taxes under the laws of this state, which has segregated for the benefit of the commission eligible collateral having a value of not less than its maximum liability and which has been approved by the Public Deposit Protection Commission to hold public deposits. RATE OF RETURN: The yield obtainable on a security based on its purchase price or its current market price. This may be the amortized yield to maturity on a bond the current income return. REPURCHASE AGREEMENT (RP OR REPO): A repurchase agreement is a short-term investment transaction. Banks buy temporarily idle funds from a customer by selling U.S. Government or other securities with a contractual agreement to repurchase the same securities on a future date. Repurchase agreements are typically for one to ten days in maturity. The customer receives interest from the bank. The interest rate reflects both the prevailing demand for Federal funds and the maturity of the repo. Some banks will execute repurchase agreements for a minimum of $100,000 to $500,000, but most banks have a minimum of $1,000,000. REVERSE REPURCHASE AGREEMENTS (RRP or RevRepo) - A holder of securities sells these securities to an investor with an agreement to repurchase them at a fixed price on a fixed date. The security "buyer" in effect lends the "seller" money for the period of the agreement, and the terms of the agreement are structured to compensate him for this. Dealers use RRP extensively to finance their positions. Exception: When the Fed is said to be doing RRP, it is lending money that is increasing bank reserves. 42 SAFEKEEPING: A service to customers rendered by banks for a fee whereby securities and valuables of all types and descriptions are held in the bank's vaults for protection. SECONDARY MARKET: A market made for the purchase and sale of outstanding issues following the initial distribution. SECURITIES & EXCHANGE COMMISSION: Agency created by Congress to protect investors in securities transactions by administering securities legislation. SEC RULE 15C3-1: See Uniform Net Capital Rule. STRUCTURED NOTES: Notes issued by Government Sponsored Enterprises (FHLB, FNMAS, SLMA, etc.) And Corporations which have imbedded options (e.g., call features, step-up coupons, floating rate coupons, derivative -based returns) into their debt structure. Their market performance is impacted by the fluctuation of interest rates, the volatility of the imbedded options and shifts in the Shape of the yield curve. SURPLUS FUNDS: Section 53601 of the California Government Code defines surplus funds as any money not required for immediate necessities of the local agency. The City has defined immediate necessities to be payment due within one week. TREASURY BILLS: A non -interest bearing discount security issued by the U.S. Treasury to finance the national debt. Most bills are issued to mature in three months, six months or one year. TREASURY BONDS: Long-term coupon -bearing U.S. Treasury securities issued as direct obligations of the U.S. Government and having initial maturities of more than 10 years. TREASURY NOTES: Medium -term coupon -bearing U.S. Treasury securities issued as direct obligations of the U.S. Government and having initial maturities from two to 10 years. UNIFORM NET CAPITAL RULE: Securities and Exchange Commission requirement that member firms as well as nonmember broker -dealers in securities maintain a maximum ratio of indebtedness to liquid capital of 15 to 1; also called net capital rule and net capital ratio. Indebtedness covers all money owed to a firm, including margin loans and commitments to purchase securities, one reason new public issues are spread among members of underwriting syndicates. Liquid capital includes cash and assets easily converted into cash. UNIFORM PRUDENT INVESTOR ACT: The State of California has adopted this Act. The Act contains the following sections: duty of care, diversification, review of assets, costs, compliance determinations, delegation of investments, terms of prudent investor rule, and application. YIELD: The rate of annual income return on an investment, expressed as a percentage. (a) INCOME YIELD is obtained by dividing the current dollar income by the current market price for the security. (b) NET YIELD or YIELD TO MATURITY is the current income yield minus any premium above par of plus any discount from par in purchase price, with the adjustment spread over the period from the date of purchase to the date of maturity of the bond. 43 INVESTMENT ADVISORY BOARD Meeting Date: TITLE: June 14, 2006 Business Session No. C 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. o- ohn M. Falcon r, 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 Paler 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 171h 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 81h 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. 2 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. 3 • 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. 4 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 81h 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. 5 • 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 portion of the City's portfolio. ➢ It is the Board's opinion that this portion be $10 - $20 million, which represents about 1/101h 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 can 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). 6 INVESTMENT ADVISORY BOARD Meeting Date: June 14, 2006 TITLE: Month End Cash Report - May 2006 BACKGROUND: Correspondence & Written Material Item A This cash report is not a complete Treasury Report (exclude petty cash, deferred compensation and fiscal agent balances) but would report in a timely fashion selected cash balances. This report also includes other statistical investment data for the Board to review. RECOMMENDATION: Information item only. John M. Falconer, Finance Director 4) O c 00 LL (1) m m V- O O. (1) Ix B c c (a � 00 d U O co -i LU N O w M 0 co U � � 0) N It .. �. O O N r' O 1p O to O Lo — O tO V) N coN to O N- tNo N C) (OD co r Gi O 0 O N! p 00 00 O O co OODD M� 00 V M 0 O CD CD '- co � 0 N 0 0 0 0 0 0 r 0 CM �� LO M p O N~ N O CD O to 0 O N F- co 00 N Oo O O N O 0 0 L' 10, N O r- 0 0 0 0�� _Vi ONN —a Lf)M00M N O CV) Cl) Lr) N L6(60 Ntu)�00p N— M O `•� v It 0) It — r- N V Y O` >. O O O O O O 00 N Cl) O O N N co 3 a) O O N 7 to N M O O O Na O E O O O C O O O C)m� NO M N V N t 000 CIJ O 0 0 0 0^ l? O CA O(D > C m O t- O h O O O N O O A O N .~- M O 0 00 O Q to to O O to O O O CDQj 0 O ao co � 0 O Oo M m 0 0) U ao O rl_ co ^ - ate- M LO 0o N 000 Lo r- C M O co CND M O co CND Cl) O O O O p p (ND O N 0 O CO co"gam co O co co N N C Cl! N °N N 00 OD N `� (D o �} N O)cc h co O U') O O O 0 N M O O O O O 0 p tD (n (6 ( tm c 000 CD O 00 0 000 CO co co a co y 0 Oct 00 O p Oct N N N N O PM 0) N to to O CT CL m aa)) V 0) N CD N C) O C)V' N u� 3 0D to tri CD U') M N N N j v O O C:)tN 0 too C) N CD Lo .4 co MCD 00 cl) O co LO M N 000 p M O t, c O co Ln N r" to O O O N O N O O N U CO cj N CD O N tv .O- co C - N O rn f rn rn N N co N N ; O a) C 7 a) c V y a) O co a U) 0)X m ca N (n O` O O- N m F- M o a O M rn N YO co t/1 m p to CD ` } d f V- 4) O Cp ' U a) c co N Q w C M N m m� M Q w a) O_ N Q rn C to E (D D- 2> M N U CL LL O to M m N m OL7I0ccnu�CCL�'NNCCm �cON(nCO c m �- m m U 0 c c m m ID 2)L V L L F-2>,-2 f-F-c Y m U m m� C7 v m a s Z cu 3(D co Cc=� v 'm > m m m m c v a ,� E m o o n o 0 u, a`�i 0 a°1i m 0 9F-F- a.d- w Qa n a) r La Q w n<w0z0-,LL2<2nw v Q o a) M �cc3i OR j to C) U C O co C 0 � O 0 c M O E v7 O tf Ir m 00 N d co N o C m m CD C_ C OOi O LL F- O — a) L O w N 7 N coCD o co OD N O P7 a) � C U, U U N C 3 f0 O N L2 c c L F- T 'a C6 m � O U O o m N V!co V) L1 C) O Q N m C rn O w N N a) C O (D N Y w N O r 4) O a) 0 CL N j L_ Q m � L N a) C 0--0 o D O N M wa) cc c t'cio 00 3 L Q C E C t U N O 0 c_ O E LL a o a L N N 00 vV Ew CL m N () C 4' m O U 7 m r N N N O Ccm in E E —ca) 0.0 > a) O (D (D L c rl LL F- a F- (U O CL a) Q.' N N y co a) f� a) w C 'O a) 7 U C N m ram. C 7 m 0 L F- C a) O m y a) iT m C C_ N 3 _O m E 7 E E 0 L a) N a E 0 2 Bureau of the Public Debt: Recent Treasury Bill Auction Results Page 1 of 2 Recent Treasury Bill Auction Results Issue Maturity Discount Investment Price Term Date Date Rate % Rate % Per CUSIP $100 9-DAY 06-06-2006 06-15-2006 4.875 4.949 99.878125 912795XG1 13-DAY 06-02-2006 06-15-2006 4.870 4.946 99.824139 912795XG1 28-DAY 06-01-2006 06-29-2006 4.645 4.727 99.638722 912795XJ5 91-DAY 06-01-2006 08-31-2006 4.720 4.843 98.806889 912795XT3 182-DAY 06-01-2006 11-30-2006 4.840 5.030 97.553111 912795YGO 28-DAY 05-25-2006 06-22-2006 4.655 4.737 99.637944 912795XH9 91-DAY 05-25-2006 08-24-2006 4.705 4.828 98.810681 912795XS5 183-DAY 05-25-2006 11-24-2006 4.810 4.999 97.554917 912795YF2 28-DAY 05-18-2006 06-15-2006 4.660 4.742 99.637556 912795XG1 91-DAY 05-18-2006 08-17-2006 4.740 4.864 98.801833 912795XR7 182-DAY 05-18-2006 11-16-2006 4.820 5.009 97.563222 912795YE5 28-DAY 05-11-2006 06-08-2006 4.620 4.701 99.640667 912795XF3 91-DAY 05-11-2006 08-10-2006 4.740 4.864 98.801833 912795XQ9 182-DAY 05-11-2006 11-09-2006 4.830 5.020 97.558167 912795YD7 28-DAY 05-04-2006 06-01-2006 4.575 4.655 99.644167 912795XE6 91-DAY 05-04-2006 08-03-2006 4.685 4.807 98.815736 912795XP1 182-DAY 05-04-2006 11-02-2006 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 05-11-2006 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 11-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 http://wwws.publicdebt.treas.gov/AI/OFBills 6/5/2006 3 Bureau of the Public Debt: Recent Treasury Bill Auction Results Page 2 of 2 Effective with the 11 /2/98 auction, all bills are auctioned using the single -priced method. Return to_Auction. ln.formation Page Privacy_& Security Notices I Terms & Conditions I Access ibilit I Data Quality Last Updated June 5, 2006 11: 54:24 AM EDT 4 http://wwws.publicdebt.treas.gov/AI/OFBills 6/5/2006 FRB: Commercial Paper Rates and Outstandings Pagel of Federa.1 Reserve Release of MEME3MM= Release About Outstandings Volume statistics I Year-end I Data Download Data as of June 2, 2006 Try Data Dowtiload Commercial Paper Rates and Outstanding now Derived from data supplied by The Depository Trust Company Posted June 5, 2006 Discount rates AA A2/P2/F2 AA AA Term nonfinancial nonfinancial financial asset -backed 4.99 5.07 4.99 5.02 7-day 4.98 5.07 4.98 5.04 4.98 5.10 4.98 5.04 4.97 5.18 5.03 5.07 60-day 4.97 5.20 5.04 5.12 90-day n.a. 5.22 5.13 5.16 Trade data insufficient to SUDDort calculation of the 90-dav AA nonfinancial rate for June 2. 2006. Yield curve Money mark -et Nisis 7 15 30 Days to Maturity RR Percent 21 Im 5.1 4.9 5 http://www.federalreserve.gov/Releases/CP/ 6/5/2006 FRB: Commercial Paper Rates and Outstandings Page 2 of 3 Discount rate history Thirty -day coniniercial paper (daily) — — — AA tionfinaticial 2001 1007 2 it 3 2004 2M5 Outstandings Weekly (Wednesday), seasonally adjusted Percent 6 - -5 - I — 0 2006 http://www.federalreserve.gov/Releases/CP/ 6/5/2006 FRB: Commercial Paper Rates and Outstandings Page 3 of 3 Billions of dollars V40 890 840 790 740 690 640 590 540 A011 2(X)2 Billions of dollars Nonrinancial. iyight scale) 1`111,111631 1 ICA walc� N f A 210 170 1.30 ru I 2003 2 (X.)4, 1005 2006 The daily commercial paper release will usually be available before I 1:00arn EST. However, the Federal Reserve Board makes no guarantee regarding the timing of the daily commercial paper release. When the Federal Reserve Board is closed on a business day, rates for the previous business day will be available through the Federal 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 Home I Statistical releases Accessibility I Contact Us Last update: June 5, 2006 7 http://www.federalreserve.gov/Releases/CP/ 6/5/2006 FRB: H.15--Selected Interest Rates, Web -Only Daily Update --June 2, 2006 Page 1 of 4 Federal Reserve ryStatistical Release H. 15 Selected Interest Rates (Daily) ontent Release Date: June 2, 2006 Weekly release dates and aiin.ouneements I I-listorical data I I:)ata Do«-nload I About Daily update Other formats: Screen reader I ASCII Try Data Dnload The weekly release is posted on Monday. Daily updates of the weekly release arW through Friday on this site. If Monday is a holiday, the weekly release will be p 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 June 2, 2006 2006 2006 2006 2006 Instruments May May May Jun 29* 30 31 1 Federal funds (effective) 1 2 3 4.99 5.02 5.05 5.02 Commercial Paper 3 4 5 Nonfinancial 1-month 5.02 4.99 4.97 2-month n.a. 4.98 4.99 3-month n.a. n.a. n.a. Financial 1-month 5.01 4.99 5.01 2-month 5.05 5.07 5.10 3-month 5.10 5.11 5.14 CDs (secondary market) 3 6 1-month 5.07 5.08 5.08 3-month 5.20 5.20 5.23 6-month 5.29 5.30 5.34 Eurodollar deposits (London) 3 7 1-month 5.08 5.09 5.11 n.a. 3-month 5.22 5.23 5.23 n.a. 6-month 5.32 5.32 5.32 n.a. Bank prime loan 2 3 8 8.00 8.00 8.00 8.00 Discount window primary credit 2 9 6.00 6.00 6.00 6.00 U.S. government securities Treasury bills (secondary market) 3 4 4-week 4.67 4.67 4.67 3-month 4.72 4.74 4.71 6-month 4.85 4.89 4.87 Treasury constant maturities Nominal 10 1-month 4.76 4.75 4.75 3-month 4.84 4.86 4.83 6-month 5.04 5.08 5.06 1-year 5.02 5.07 5.05 2-year 4.99 5.04 5.04 http://www.federalreserve.gov/Releases/H 15/update/ 6/5/2006 FRB: H.15--Selected Interest Rates, Web -Only Daily Update --June 2, 2006 Page 2 of 4 3-year 4.99 5.03 5.02 5-year 4.99 5.04 5.03 7-year 5.01 5.06 5.05 10-year 5.09 5.12 5.11 20-year 5.33 5.35 5.34 30-year 5.19 5.21 5.20 Inflation indexed 11 5-year 2.32 2.36 2.34 7-year 2.37 2.40 2.39 10-year 2.45 2.48 2.46 20-year 2.49 2.50 2.49 Inflation -indexed long-term average 12 2.45 2.46 2.45 Interest rate swaps 13 1-year 5.42 5.44 5.48 2-year 5.41 5.44 5.47 3-year 5.42 5.44 5.48 4-year 5.45 5.46 5.50 5-year 5.48 5.50 5.53 7-year 5.55 5.56 5.59 10-year 5.63 5.63 5.65 30-year 5.77 5.76 5.77 Corporate bonds Moody's seasoned Aaa 14 5.93 5.95 5.94 Baa 6.76 6.78 6.77 State & local bonds 15 Conventional mortgages 16 * Markets closed. n.a. Not available. Footnotes 1. The daily effective federal funds rate is a weighted average of rates on broke 2. Weekly figures are averages of 7 calendar days ending on Wednesday of the curr 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 settl Depository Trust Company. The trades represent sales of commercial paper by deale issuers to investors (that is, the offer side). The 1-, 2-, and 3-month rates are 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. commercial banks. Prime is one of several base rates used by banks to price short loans. 9. The rate charged for discounts made and advances extended under the Federal Re credit discount window program, which became effective January 9, 2003. This rate adjustment credit, which was discontinued after January 8, 2003. For further info www.federalreserve.gov/boarddocs/press/bcreg/2002/200210312/default.htm. The rate E http://www.federalreserve.gov/Releases/H 15/update/ 6/5/2006 FRB: H.15--Selected Interest Rates, Web -Only Daily Update --June 2, 2006 Page 3 of 4 for the Federal Reserve Bank of New York. Historical series for the rate on adjus well as the rate on primary credit are available at www.federalreserve.gov/releas 10. Yields on actively traded non -inflation -indexed issues adjusted to constant m 30-year Treasury constant maturity series was discontinued on February 18, 2002, on February 9, 2006. From February 18, 2002, to February 9, 2006, the U.S. Treasu factor for adjusting the daily nominal 20-year constant maturity in order to esti nominal rate. The historical adjustment factor can be found at www.treas.gov/offices/domestic-finance/debt-management/interest-rate/ltcompositei Source: U.S. Treasury. 11. Yields on Treasury inflation protected securities (TIPS) adjusted to constant Source: U.S. Treasury. Additional information on both nominal and inflation -index found at www.treas.gov/offices/domestic-finance/debt-management/interest-rate/ind 12. Based on the unweighted average bid yields for all TIPS with remaining terms more than 10 years. 13. International Swaps and Derivatives Association (ISDA(R)) mid -market par swap for a Fixed Rate Payer in return for receiving three month LIBOR, and are based o at 11:00 a.m. Eastern time by Garban Intercapital plc and published on Reuters Pa 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 A rates. As of December 7, 2001, these rates are averages of Aaa industrial bonds o 15. Bond Buyer Index, general obligation, 20 years to maturity, mixed quality; Th 16. Contract interest rates on commitments for fixed-rate first mortgages. Source Note: Weekly and monthly figures on this release, as well as annual figures avail Board's historical H.15 web site (see below), are averages of business days unles Current and historical H.15 data are available on the Federal Reserve Board's web (www.federalreserve.gov/). For information about individual copies or subscriptio Publications Services at the Federal Reserve Board (phone 202-452-3244, fax 202-7 electronic access to current and historical data, call STAT-USA at 1-800-782-8872 Description of the Treasury Nominal and Inflation -Indexed Constant Maturity Series Yields on Treasury nominal securities at "constant maturity" are interpolated by from the daily yield curve for non -inflation -indexed Treasury securities. This cu the yield on a security to its time to maturity, is based on the closing market b actively traded Treasury securities in the over-the-counter market. These market calculated from composites of quotations obtained by the Federal Reserve Bank of constant maturity yield values are read from the yield curve at fixed maturities, and 6 months and 1, 2, 3, 5, 7, 10, 20, and 30 years. This method provides a yiel maturity, for example, even if no outstanding security has exactly 10 years remai Similarly, yields on inflation -indexed securities at "constant maturity" are inte daily yield curve for Treasury inflation protected securities in the over-the-cou inflation -indexed constant maturity yields are read from this yield curve at fixe currently 5, 7, 10, and 20 years. 10 http://www.federalreserve.gov/Releases/H 15/update/ 6/5/2006 FRB: H.15--Selected Interest Rates, Web -Only Daily Update --June 2, 2006 Page 4 of 4 Weakly release dates and announcements I Historical data I About Daily update Other formats: Screen. reader I ASCII Statistical releases '.:. .. .,. .m :::... w., I tome I t. conomic research and data. Accessibility I Contact. t is Last update: June 2, 2006 11 http://www.federalreserve.gov/Releases/H 15/update/ 6/5/2006 Phil Angelides, State Treasurer Inside the State Treasurer's Office Local Agency Investment Fund (LAIF) PMIA Performance Report I 1-1Vlrl 3h - CJ iY�io Mate a� . FI Meld < 5/18/2006 4.59 4.39 157 5/19/2006 4.60 4.40 159 5/20/2006 4.60 4.40 159 5/21 /2006 4.60 4.41 159 5/22/2006 4.61 4.41 156 5/23/2006 4.61 4.41 155 5/24/2006 4.63 4.42 154 5/25/2006 4.63 4.42 151 5/26/2006 4.63 4.42 154 5/27/006 4.63 4.43 154 5/28/2006 4.63 4.43 154 5/29/2006 4.63 4.43 154 5/30/2006 4.64 4.44 151 5/31 /2006 4.65 4.44 151 Corporate 1.47 Commercial Paper 18.96% Time D 12.4 LAIF Performance Report Quarter ending 3/31/2006 Apportionment Rate: 4.03% Earnings Ratio: .00011053168579962 Fair Value Factor: .997592460 PMIA Average Monthly Effective Yields April 2006 4.305% March 2006 4.142% February 2006 4.043% Pooled Money Investment Account Portfolio Composition $62.3 Billion 04/30/06 Treasuries Loans 8.85% 11.17% CDs/BNs 21.44% ies Agencies 24.51 % 12 to 0 Q W Q Z o 0 0 0 0 0 o (7 0 p U Ch N� M M O(0. O O W N �2 N N N C'? cwo o00}a LL so J G Z W V C.7 o O O- O C, O 0 m Z 0) cor tp et r- rn� 0)O Q N O O N O r- O�- } LL u o o.R o c O OR r p N O p o O O W N O O LQ 0 CC)C) O vci1 v'v 6 DH O 000 N r o O o 0 o 0 0 0 0 0 0 0 W C7 c r C h O q C C'? O C a 0 N COO N M W LL v_ n O v- Lo N co N .r- L coo V- VN O r- '- CD N r- O � m � N M CD CD S CD CD N OD O O O O S 0 0 0 0 0 0 0 O O C') Cn V V O I- M N O LA fV CO A N M cn 0 y W W Ff-- J to 0 0 0 0 0 OO DCn O O O 0000 C)op Lo p cq ppm4ornSM �a 00 MS0) eh W S CD OD O N O pLoNLn MnO o> a ta C) Id � L n W LL A pCN N M W � C W W O O o O 000 00 O O p O p S p p S p 00 O O S Z L :7 r 1, CD coN -' S N p O OOD_ O 0 O O N O O (T O co •t O p N N O pi W O} �A to It It cq Nn- M 0 0 n CA 00 OODD V t[') 't p 'MV N N W m LL n 1D .- d (A LO N e- U) N M C Cl) J O 0 0 0O 0 co Z OSo OOOOOtoO 0 co S It It 06 SO O o L O S S SUD O S S 01Z o w c O -- S N N i CO NNM O� ��C) W mLL N t cli N Lo IT to N M J J J Q Q Q N 0 0 r 0 m U N C CL O U � C H n y W XX 0 N f0 m U) xN y O 4) ~~ w LL N n W F� x _ Z y 3 C C y LL O i rn dD m m m m! w a y Z 0 x o o z m a s (p € m LL ,� L c Z a C x x C C LL_h m J a Cr) V y N cm Q LL N O E N N y 4) U a C m C S L O G O C E C E C 4 aJ3�yaCC aa•E,_EYE'6f � dmEaE'o, J J O O m m f`0 l0 W m 7 N N m y m C 0 3 0 C U- a.ZomcnE-►-W U)Ca maw�C9 In�UmUw Z W w W U 0 � J U. 00 O 00 O O p O OS O O O O O O O O O O O r r S N oN r$ O O O O O O OO C In O N O 0 0 N N N N N O N L Nri Nr# NS$ N Z —— ——— — M M M Cl) Cl) M M M N N N N N N M M N � A� A A f- U ooaao666 Co Cl) Cl)Cl) a Cl) a 0000d U 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 pa pa paw S S S S S S O O 00 O O O O O O Q . �����L9 9 -C?--r; . . . . . . . 0 0 0 0 0 CD 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 13 c0 o O — J 0 d M o L 0)— y m ° a UUao< c a U � C E a x _ d � c � C L.. N a7 N 0 L E U V) O� C C (0 0 Q _T J O i N Vn U m U N Y U) Q p U 06 CA C c cm O O (1 cm LO - 2 O Cl) O Ln d Q N L) N y F O C O Z r C C Q Q lJ) O N O Un i a m A eT Cl � C IliO U U ti lV N N M r 00 N 01 C O UT N v 0 N N It N r M (d Q O) N O 00 .- UA O 1* O) LO O m M 1l- N M LO N O r M N I- (9 O O O O It c0 O H O O N ti O F-(D It ti 00 N 00oo Lr) CO) o ti O ti N O) aONNN t•1 h M O 0 O N 00 "t r CO LO �- M 0) to co a) 0. .1 to r r M th r m7 Q 'C7 Q LO Lf) Lf) M ` C — a) M U') M LO in v ti LO � � N L) .� Q � Q N a D O) 00 O 00 .- It c} to r O UT M U` N M r LO N O r M c0 r y N cD O co a0 O d' M OO cV 00 00 O LO 00 0() N co 0) ti O O) m N 0) 00 N N N r- tf) N h 00 r M c m 0 N M �t N Un Co O? L U cl M ►� r N Q o cu m o Z p O co O c0 O r to (Y) U` O ti O N O) Lf> coVt I� h O O0 N cD cO h M N N M i r CO 0)� O � M V O u7 O N O 1- N O0 O �t O M It O .-. C C - O cD M M N 0) N a0 r` N 0) (0 N ICD N O rIt OOco It ti T N LO trj r- O CL V NrN LO � cn N v N N O O)Q Nu � IcoNNM i(Dc0) Yco � �OOO 'O C N M Cl) O O mQ L C O E �O L 7 O 1- y CL cD o CO '0 L ~ F- ~ Z C N y io : f0 W Z � W J x w c 3 = �— Z � �Q} W W d W W O F m awi cTi m c U O} dQEJdc ) a In La J O w �oaU X co n ` Q x w w }WUw n O p a) -0 co w cr-Yp nw Y�Q Co zOp o o a) W E a) ° 3 m� °}=UL) Q O OnZ�wW�aUZ x y ai w ry C �.a) F- N j N ca (n W N We W Q WU�Z�J� J�H WZF-Z U6 0 o c y a`) > a��s a �;° W d ~ O x- W W O?��O�CiOJ�O? F- L) o� w m x m a� .. M W(nOU �� p Z Zwo OC�UU�m�Uaw?v�Qc�tL dF-U) Ow 14 INVESTMENT ADVISORY BOARD Meeting Date: TITLE: June 14, 2006 Pooled Money Investment Board Report for March 2006 BACKGROUND: Correspondence & Written Material Item B The Pooled Money Investment Board Report for March, 2006, summary pages have been attached for the Board's review. A complete copy is available for review upon request. RECOMMENDATION: Receive & File n M. Falconer, Finance Director POOLED MONEY INVESTMENT ACCOUNT SUMMARY OF INVESTMENT DATA A COMPARISON OF MARCH 2O06 WITH MARCH 2O05 (DOLLARS IN THOUSANDS) MARCH 2O06 MARCH 2O05 CHANGE Average Daily Portfolio $ 53,828,826 $ 49,765,179 $ +4,063,647 Accrued Earnings $ 189,384 $ 107,429 $ +81,955 Effective Yield 4.142 2.542 +1.60 Average Life -Month End (In Days) 181 217 -36 Total Security Transactions Amount $ 30,339,489 $ 23,585,002 $ +6,754,487 Number 634 487 +147 Total Time Deposit Transactions Amount $ 3,073,500 $ 2,115,500 $ +958,000 Number 183 139 +44 Average Workday Investment Activity $ 1,518,772 $ 1,168,205 $ +350,567 Prescribed Demand Account Balances For Services $ 324,967 $ 553,882 $ -228,915 For Uncollected Funds $ 124,238 $ 104,848 $ +19,390 1 PHILANGELIDES TREASURER STATE OF CALIFORNIA INVESTMENT DIVISION SELECTED INVESTMENT DATA ANALYSIS OF THE POOLED MONEY INVESTMENT ACCOUNT PORTFOLIO (000 OMITTED) March 31, 2006 DIFFERENCE IN PERCENT OF PERCENT OF PORTFOLIO FROM TYPE OF SECURITY AMOUNT PORTFOLIO PRIOR MONTH Government Bills $ 2,211,692 4.29 +0.52 Bonds 0 0.00 0.00 Notes 3,416,272 6.63 +0.40 Strips 0 0.00 0.00 Total Government $ 5,627,964 10.92 +0.92 Federal Agency Coupons $ 9,492,310 18.41 +1.93 Certificates of Deposit 8,575,072 16.64 +0.83 Bank Notes 1,424,998 2.76 +0.20 Bankers' Acceptances 0 0.00 0.00 Repurchases 0 0.00 0.00 Federal Agency Discount Notes 3,854,367 7.48 -3.50 Time Deposits 7,833,995 15.20 +1.04 GNMAs 251 0.00 0.00 Commercial Paper 6,122,915 11.88 -2.12 FHLMC/Remics 724,107 1.40 +0.06 Corporate Bonds 819,284 1.59 -0.03 AB 55 Loans 7,070,656 13.72 +0.49 GF Loans 0 0.00 0.00 Reversed Repurchases 0 0.00 0.00 Total (All Types) $ 51,545,019 100.00 INVESTMENT ACTIVITY Pooled Money Other Time Deposits Totals PMIA Monthly Average Effective Yield Year to Date Yield Last Day of Month MARCH 2O06 NUMBER AMOUNT 634 $ 30,339,489 28 310,721 183 3,073,500 845 $ 33,723,710 4.142 3.629 2 FEBRUARY 2006 NUMBER AMOUNT 561 $ 26,689,453 6 5,161 159 3,933,000 726 $ 30,627,614 4.043 3.564 Pooled Money Investment Account Portfolio Composition $51.5 Billion Corporate Bc 1.59% Commercial Paper 11.88% Time Dep( 15.20% 3/31 /06 Loans Treasuries A . "r%^l 4 n nr)oi CDs/BNs 19.40% 3 ages Agencies 25.89% BOARD MEMBER ITEMS Banc of America Securities JPMorgan 0) Michael W. Ferrara Vice President IC)NI �� ��UilNliliFRl� I ( � JPMorgan Trust Company, N.A. Municipal Debt Trust Services 560 Mission Street San Francisco, CA 94105 Telephone: 415 315 7988 Facsimile: 415 315 7585 Mobile: 4152606266 michael.w.ferrara@jpmorgan.com BA KTH \E W T Christine Herrera, C 11 Vice President Client .Manager. G,%ernment Rankin(1 300 S. Grand Axe. Lees A II-eles. C ,1 900-1 III riaiIle. herrerra(whankollhe%cst.cenu (21:1) 972-00,16 Fas (213) 9 2-00-1(i Maria G. Perez Vice President Client Investment Strategies Banc of Arreric; ecu i?I •; l CA 8301-O6-51 ;'_ Lynn A. Love Vice President Relationship Manager Government Banking MAC E2818-114 707 Wilshire Blvd., 11 th Floor Los Angeles, CA 90017 213 614-2235 213 614-3555 Fax lynn.a.love@welisfargo.com CHANDLER ASSET MANAGEMENT Mia Corral 1 9255 Towne Centre Drive, Suite 350 Associate ' San Diego, CA 92121-3039 858.546.3737 Fax 858.546.3741 800.317.4747 mia.corral@chandlerasset.com William Bruce Patteson Vice President Capital Markets Met��est r FTN _FINANCIAL CAPrrAL MARI.M EQurrY RsaRc H INVESTMENT BANKING ConESPONDwr SERVICES STRATEc1C AuiANcEs V� STAN FORD GROUP COMPANY �.. nt BEAR STEARN5 845 Crossover Lane, Suite 150 Memphis, TN 38117 901.435.8988 800.934.8988 bruce.patteson@ftnfinancial.com BENJAMIN FINKELSTEIN, CFA Senior klunu�nna Director Public Rends 5050 Westheimer 1710 LISttn. Texas 77056 USA (713) 964-8312 (888) 305-1900 Tull Frec (713) 964-8361 Fax Lfinkelsrein4srint'()rLic�i,i,lc.cum METROPOLITAN WEST Lyle Defenbaugh Mutrol)olitan Wes[ Securities, LLC Senior Vice Presidenr Iclefenbaugh((1 niws.com 1 iO') 1 Srreer, Sltlt(: 111) Sacramcnro, ("A 9581 1 Tclehhonr (1)10) 111-o'OO Facsimile (1)10) 111-I 11 1 IE . ANDY JEREMI SECUFITI- InIST:IUTtGNnL SER. 'CES AND ASSET MANAGErnENT 350 C S, t F S F'... (- 0.11f).1 115 705 `_ 0-13 F.: cwdy.Iere!111, ZoUDOC.Co:r, ANDY TAMAYO INSTITUTIONAL CLIENT GROUP LEHMAN BROTHERS INC. 555 CALIFORNIA STREET, 30TH FLOOR SAN FRANCISCO, CA 94104 UHMAN Bp c7rHERS TEL 415 274 5481 FAX 646 885 9606 TOLL FREE 800 398 1295 atamayo@lehman.com LBLIE G. WELLS 'Mannuing Director Fixed Income Sales HOEFER 8c ARNETT IldC0P0RATFD 700 South Flower Street, Suite 2400 Member IJASD - SIPC Los Angeles CA 9001 7 800 644-1302 1 ; 489-4064 Direct 213 362-01 17 Fax 213 291-4403 Cell Ilueternrnert.co n' *4.. STAN FORD GROUP COMPANY \.•, w BC -AR 5TCARNS \„unt— BENJAMIN FINKELSTEIN, CFA Senior Managing Director Public Funds 5050 Westheimer Houston, Texas 77056 USA (713) 964-8312 (888) 305-1900 Toll Frey (713)964-8361 Fax hfinkelstein@stanfordea,,,le.ann Kurt Maekawa ^.�► Regional Director Institutional Money Fund Sales Wells Fargo Funds Management, LLC MAC A0103-123 525 Market Street, 12th Floor San Francisco, CA 94105 415 222-4937 415 977-9300 Fax 888 253-6584 Sales Desk kurt.s.maekawa@welisfargo.com Memo to Fannie t011410 6 V 5�- 1440 Ajoke in Washington these days goes like an audit of the non -mortgage securities that this: "What's the difference between Fannie and Freddie hold in their portfolios. Enron and Fannie Mae? Answer: The Those securities, such as stocks and some of guys at Enron have their debt, would been convicted." treasury says it can act seem to have a tenu- If you're a tax- Congress doesn't.. ous relationship to payer on the hook if if the com anies le is - Fannie Mae goes belly up, you may not think that's funny. But it does mean you should be pleased by two signs yes- terday that the Bush Administration is still tak- ing the scandals at the government -created fi- nance titan seriously. The actions are aimed at cleaning up its risky financing, especially the $1.5 trillion portfolio of mortgage -backed secu- rities (MBSs) that Fannie and its sibling Fred- die Mac have accumulated and which pose a risk to the larger financial system. Undersecretary Randal Quarles announced that Treasury was reviewing its procedures for approving new Fannie and Freddie debt, much of which goes to buy MBSs. While Mr. Quarles said a review didn't presuppose any outcome, his message was unmistakable. Treasury be- lieves it has the power to limit what Fannie and Freddie can borrow, and if necessary will do so. Mr. Quarles said the Administration would prefer that Congress act to give a new regula- tory body that power instead. But Fannie and Freddie and their political allies —the home - builders especially —have been lobbying furi- ously to stop such reform legislation. So Trea- sury is telling the mortgage giants that even if they keep blocking reform, the Administration can achieve the same results administratively. Also yesterday, the Department of Hous- ing and Urban Development said it will begin p g lative charter of sup- porting affordable housing, and so this re- view is also well -justified. Both actions ought to send a message to Con- gress, which has been acting as if it wants the entire subject to go away. In the Senate, the question is why the Republican leadership has not heeded the very damaging report on Fan- nie from the Office of Federal Housing Enter- prise Oversight to force a vote on Banking Chairman Richard Shelby's strong reform bill. Ofheo revealed that Fannie's top executives en- riched themselves over a period of years through dubious accounting. Do Senators sup- port reform of a corrupted and dangerous insti- tution whose finances remain a black box even today, or are they for the status quo? For their part, Fannie, Freddie and their Beltway friends clearly want to stop any Con- gressional action before the November elec- tion, hoping that Democrats will capture either the House or Senate and then let them off the hook. But yesterday's decisions ought to alert the two companies that the Bush Administra- tion still has two more years to run. Fannie's stock took another nearly 1% hit yesterday, to $47.44, on the Treasury and HUD news, which shows the price that the company's sharehold- ers are paying because its executives continue to block any meaningful reform. Impression antibourrage et a s6chage rapide www.avery.com Q AVERYO 51630 Utilisez le gabarit 51630 1-800-GO-"ERY INVESTMENT ADVISORY BOARD Milton Olander B d Member June14 2006 tinier INVESTMENT ADVISORY BOARD June 14, 2006 ►mmer A213AV-09-008-L ®£965 31VIdW31 @aaAd asn ®£965 ®J1213Ad Q wo3iG9ne-MMM �� Bullulid sail 96pnwS pue wer �_/ �6 0 A10 THE WALL STREET JOURNAL. REVIEW & OUTLOOK The Enron Verdicts . . If anyone still thinks corporate chieftains are above the law, yesterday's 29 guilty ver- dicts against former Enron CEOs Jeffrey Skilling and Kenneth Lay should put that myth to rest. The two former masters of the Houston universe will make long -shot appeals, but the odds are that both will spend much if not all of their remaining years in a federal prison. Sentencing is scheduled for September 11, of all dates. Yet this is somehow fitting since Skilling initially tried to blame a suspicious at- tempt to dump his Enron stock on the climate of uncertainty following the 9/11 attacks. He was flatly contradicted by records showing he had actually tried to sell on September 6, 2001. More broadly, Skilling and Lay may have lost their case from the start when they hung their defense on the dubious assertion that En- ron was a fundamentally sound company tripped up only because speculators were abet- ted by critical articles on the front page of this newspaper. "This is not a case of hear no evil, see no evil. This is a case of there was no evil," said Skilling's lead attorney. But that was after former CFO Andrew Fas- tow had already pleaded guilty and admitted to helping cook the company's books. Fastow and a string of former execs testified against the two CEOs. And in the end, jurors clearly under- stood that companies with real assets and The CEOs could get more jail time than Andy Fastow. sound balance sheets don't just go poof as the re- sult of a little bad press. We appreciate the free advertising, but the Journal isn't that powerful. Meanwhile, the damage done from this fraud was terrible: tens of billions of dollars in market value, $2.1 billion in pension obliga- tions, and 5,600 jobs lost in the December 2001 collapse. With each of the guilty ver- dicts carrying poten- tial penalties of at least five years, Skilling and Lay may well spend more time in prison than Fastow, the fraud mastermind. . By way of comparison, WorldCom CEO Bernie Ebbers is now facing 25 years, John and Timothy-Rigas of Adelphia Cable 15 and 20 years respectively, and Tyco's two top former officials 25 years apiece. That's a pretty impres- sive cleanup job by the Justice Department and (in the Tyco case) Manhattan District Attor- ney. We think these convictions of individuals — some 30 in the Enron case alone —will do more to deter future corporate crime than anything in Sarbanes-Oxley. At the same time, the U.S. economy, has snapped back nicely, meaning that assertions of widespread corporate fraud back in 2001 and 2002 were way overblown. The Enron verdicts are proof, if more were needed, that lying to employees, share- holders and the public about corporate fi- nances is a serious crime that will be pun- ished. ... And the Beltway Version ome are calling yesterday's Enron ver- dicts the end of the corporate scandal era, but there's at least one big case still pending: Fannie Mae. The mortgage gi- The rot at Fat ant's regulator issued than even u its long-awaited, 340-page report on the company's $10.8 billion accounting woes this week, and the news is that the internal rot is even worse than we ever imagined. This is the Beltway's Enron, yet the political class still hasn't fixed the core problem, which is Fan- nie's political protection. For years, Fannie's backers sneered at crit- ics —including such worrywarts as Alan Greenspan —by claiming the company was so good at what it did that there was no reason to fret about its accounting, much less any "sys- temic risk" to the larger financial system. How- ever, the Ofheo (Office of Federal Housing En- terprise Oversight) report makes clear that Fannie's core expertise was manipulating its earnings and rigging the politics. The manage- ment of credit risk that was supposed to be its stock -in -trade was way down the list. This should worry us all, especially taxpay- ers who will be on the hook if Fannie or its sib- ling Freddie Mac get into trouble. For years Fannie boasted of steady profits and consistent growth. But the report makes clear that Fannie Mae's officers made those numbers up in order to pad their own compensation. This is not merely an "accounting prob- lem," as some of Fannie's friends would have it. The earnings manipulation became neces- sary because the underlying business was not making its targets. What's more, Fannie under - invested in the systems and technology that any company concerned about staying on top of the largest privately issued pool of debt in the country would want to have. The company also tied the compensation of its internal auditors to the same earnings per share targets that determined executive bo- nuses —which is the definition of a conflict of in- terest. And people like then -COO .(and current CEO) Daniel Mudd failed to react to questions raised inside the company about its accounting practices. In one revealing internal memo af- ter everything began to unravel, Mr. Mudd ac- knowledged that the "political reality was that we always won, we took no prisoners, and we faced little organized political opposition." Fannie Mae also took steps to ensure that a nominally independent board of directors was nothing of the sort. Frederick Malek, a suppos- edly independent director between 2002 and 2004, was a business partner with then -CEO Franklin Raines. Kenneth Duberstein, White House chief of staff at the end of the Reagan ad- ministration, was both a board member and a paid lobbyist for the company. Over the years covered by the report, Fan- nie's board and execu- tive ranks featured nie is worse some of the most prom- e thought. inent names in Demo- cratic Party politics, as well as a few big -name Republicans. Jamie Gorelick, most recently of 9/11 Commission conflict -of -interest fame, was made Vice Chair- man of the Board the same year she left the Clinton Justice Department. James Johnson, who was Fannie's CEO through much of the 1990s, had been a close adviser to former Vice President Walter Mondale and was also an ad- viser to Presidential candidate John Kerry in 2004.On the other side of the aisle, Board mem- ber Anne McLaughlin Korologos was a Reagan - era Labor Secretary. What these men and women all have in com- mon is that their main expertise wasn't finan- cial but political. They had the experience and contacts to maintain the taxpayer subsidy and weak regulation that fueled Fannie's growth and made its executives super -rich. Looking ahead, Ofheo calls on the board to claw back the tens of millions in bonuses that executives like Mr. Raines reaped through earnings management. But on the evidence of manipulation in the report, that will be the least of it. The Justice Department is continu- ing to investigate, and criminal charges shouldn't be ruled out. Ofheo also called for all current employees named in the report to be investigated by the company. But Chairman of the Board Stephen Ashley quickly expressed his confidence in CEO Mudd, despite Mr. Mudd's repeated and unflat- tering appearances in the report. It's hard for us to see how Mr. Mudd can be a credible re- former. Ofheo has also done the right thing in demanding that Fannie freeze the growth of its portfolio of mortgage -backed securities, which have been the main source of both its growth and, we now know, its accounting woes (be- cause it hedges the risks of those MBSs with de- rivatives it had no clue how to account for). The larger story here is that Fannie Mae is less a corporate outrage than a political one. It is the tale of a company that has grown rich off an implicit taxpayer subsidy and then plowed those profits back into buying political protec- tion in Congress and feckless regulation from the executive. Ofheo only rose to the occasion thanks to the prodding of a few souls in Con- gress and the press, and only after Freddie Mac's own accounting blew up. Even now, a bi- partisan coalition in the House and Senate is protecting the companies from genuine super- vision. That's the real scandal.