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2006 12 13 IABP.O. Box 1504 p LA QutNTA, CALIFORNIA 92247-1504 Ivy OF�tt� 78-495 CALLE TAMPICO (760) 777-70( LA QufNTA, CALIFORNIA 92253 FAX (760) 777-71( AGENDA INVESTMENT ADVISORY BOARD Study Session Room 78-495 Calle Tampico- La Quinta, CA 92253 December 13 - 5:30 P.M. 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 Approval of Minutes of Meeting on November 8, 2006 for the Investment Advisory Board. V BUSINESS SESSION A. Transmittal of Treasury Report for October, 2006 B. Continued Consideration of the Fiscal Year 2006/07 Work Plan - Review of Investment Policy VI CORRESPONDENCE AND WRITTEN MATERIAL A. City of La Quinta FY 05/06 Audited Financial Statements B. Month End Cash Report - November, 2006 C. Pooled Money Investment Board Report - September, 2006 VII BOARD MEMBER ITEMS Vill ADJOURNMENT INVESTMENT ADVISORY BOARD Meeting Date: December 13, 2006 ITEM TITLE: Transmittal of Treasury Report for October 31, 2006 BACKGROUND: Business Session: A Attached please find the Treasury Report October 31, 2006. RECOMMENDATION: Review, Receive and File the Treasury Report for October 31, 2006. John M. Falconer, Finance Director � ` I MEMORANDUM TO: La Quinta City Council FROM: John M. Falconer, Finance Director/Treasurer SUBJECT: Treasurer's Report for October 31, 2006 DATE: November 30, 2006 Attached is the Treasurer's Report for the month ending October 31, 2006, The report is submitted to the City Council each month after a reconciliation of accounts Is accomplished by the Finance Department. The following table summarizes the changes in investment types for the month: Investment Beginning Purchased Notes I Sold/Matured Other Endino Chance Cash (3) $ (1,636,471) $ 1,053,946 (1) ($582,525) $1,053,94 LAW 21,086,723 3,743,302 (3,300,000) 0 21,530,025 443.301 US Treasuries (2) 140,338,952 (9,000,000) 536,060 131,875,012 (8,463,94� US Gov t Sponsored Enterprises (2) 34.783,863 (5,000,000) 63,714 29,847,577 (4,936.28i Commercial Paper (2) 8,952,392 14,000,000 (6,000,000) (33.134) 16,919,258 7,966,86� Corporate Notes 3,000,000 (85,770) 2,914,230 2,914,23 Mutual Funds 4,422,571 16.550 1 4,439'121 16.55 Total S 207,948,030 $ 21,613,798 $ 23,300,000 $ 480870 $ 206,942,698 $ t,005,33 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 is expected to come into conformity on December 15, 2006. As of October 31. 2006, the market value of the Investment was $7,592,343 and the amortized cost plus accrued interest was $7,603,591 for an unrealized loss of $11,248. Management intends to hold the investment to maturity. As Treasurer of the City of La Quints, I hereby certify that sufficient investment liquidity and anticipated revenues are available to meet the pods expenditure requirements for the next six months. The City of La Quinta used the Bureau of the Public Debt, U.S. Bank Monthly Statement and the Bank of New York Monthly Custodian Report to determine the fair market value of investments at month and. / 4-4 John M. Falconer Date Finance Director/Treasurer Footnote (1) The amount reported represents the net Increase (decrease) of deposits and withdrawals from the previous month. (2) The amount reported in the other column represents the amortization of premium/discount for the month on LIS 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. Dasurer's Commentary r the Month of October ish Balances — The portfolio size decreased by $1.0 million. The major reason for th crease was not attributable to any particular events other than normal cash receipts ar sh disbursements. vestment Activity — The Treasurer has been increasing the Commercial Paper holdings ;tober to take advantage of a 30 basis point advantage over US Treasuries. In addition, tt easurer purchased a Corporate Note for eighteen months from GE Capital which wa iproximately 10 basis points over GSE's. At month end, the sweep had a $986,982 balan< id yielded 4.65% which primarily consisted of outstanding warrants. While this rate over than the LAIF rate of 5.10% for next day funds, the sweep account allows the City ke advantage of earning interest on warrants that have been released but have not be( cared by our bank. The sweep was instituted based upon the raising interest rates at irned $ 5,505 in cash for the month. The bank fees for the month were $ 2,005 whi4 suited in a net increase of $ 3,500 in real savings. )rtfolio Performance — The overall portfolio performance increased by two (2) basis poin id ended at 5.01 % for the month. At the end of October, the portfolio yield was five ( Isis points over the benchmark which decreased by four (4) basis point from the previo onth to end at 4.96%. With the short average maturity of 67 days, the portfolio yie could remain at these levels. The Treasurer will continue to invest in short term investmer ased upon the yield curve. At this time last year, the portfolio was yielding 3.34% and t enchmark was at 3.75% for a 41 point difference so we have made progress in meeting e anchmark. The Treasurer has been investing more in commercial paper with sixty d iaturities and has not been investing in longer than six months Treasury securities or in me ian one year GSE's based upon the yield curve to take advantage of yield spreads. uture Thoughts he Treasurer will continue to invest in short term maturities to take advantage of t averted yield curve — Commercial Paper and Bond proceeds will continue to be reinvested ix month Treasury bills as they mature. 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S N 0 J N N €3333i33333333333333 N �, err rr,� ��� �•' � N a N �'rnn�'n xx xx Xo b000��oo��oo���oL� 'nnnn''n nnn'n nnn�n v d6d6dddd6ddveddd6d ------------------ A AAAAAAAAAAAAAAAAAA N ffi 8ffi888ffiffigffiffi88888888 as»>aaaaa»aa>a>aa li j N Cy Ny 6_ LL �YY Q N LL� $ N$ J NgE U �Cq � y u U �� i V �� U� �U 8{ r b m�� e LL [[■■ y� � N OOWiij4lj��K p��'J Np}j j hN� ���'•qq I INVESTMENT ADVISORY BOARD Business Session: B Meeting Date: December 13, 2006 ITFM TITLF- Continued Consideration of the Fiscal Year 2006/07 Work Plan — Review of Investment Policy BACKGROUND: Attached, please find the City Treasurer's responses to the current review of the investment policy as requested by the Board at the last meeting. RECOMMENDATION: Continued consideration of this item with a recommendation to the City Council of any changes to the Fiscal Year 2006/07 Investment Policy. John Falconer, Finance Director City of La Quinta City Treasurer's Responses to Review of the Investment Policy FY 06/07 No. Item Yes/No Details 1 Changing Buy and Hold Policy No 2 Changing 2 Year Maximum Maturity to 3 years Yes 3 Allow for callable GSE's No 4 Increase the maximum amount for commercial paper Yes and corporate notes from $3 million to $5 million Allow for the same issuer in commercial paper & Yes corporate notes 5 GSE dollar limitation change Yes 10% of surplus funds per issuer up to 30% of surplus portfolio Limit of $10 million per purchase 6 Change in Commercial Paper Yes Decrease from 30% to 20% of surplus funds 7 Change in Corporate Notes Yes Decrease from 15% to 10% of surplus funds INVESTMENT ADVISORY BOARD Correspondence & Written Material Item A Meeting Date: December 13, 2006 ITEM TITLE: City of La Quints Fiscal Year 2005-06 Audited Financial Statement BACKGROUND: Mrs. Jennifer Christian, Mayer Hoffman McCann P.C., will review the City Cash and Investments presented in the report and answer Board Members questions. RECOMMENDATION: Information item only. yJr.hn—M.Falconer, Finance Director INVESTMENT ADVISORY BOARD Meeting Date: December 13, 2006 ITEM TITLE: Month End Cash Report - November, 2006 BACKGROUND: Correspondence & Written Material Item B This rash report is not a complete Treasury Report (exclude petty cash, deferred compensation and fiscal agent balances), but would report in a timely fashion selected cash balances. RECOMMENDATION: Information item only. John M. Falconer, Finance Director o oim o ar m w o M w W S V m m O N w o F m r 7Mr mm� a r (V m q mRooo lN v o IR vya �rom m PpNW WW0,N m m N N N r W Q M_ Z«NyEc o o m O y m N N N n H Nc N twrl 001 N N w (y w W W LLa 0 m O O C O Ocl n O O O M p O O O w w pj m w � U g vi M w of o m m N m o � 0 w y N m m m LLm m O w o c � 3so m N3o w y w m w N F n N N Ac 0 p p p C'l N N yN °� O N VI p N n N Co a Owl w O o U 3 O m° N 2 U U W y N O Y p O m m 8 m n 8 n 2 W «mE EEZ'm 8 aEc 3 E an1i°,i cc�L .2Sm 0 O q C m � v ° s g g a � g m C � m LL N N F w mm T q O Y m m C W L ~ t m O LD N m V T v n E m a u $ o c c Y O C LN m OIS �O N m S L Lys—N JQ m � pCs fi n 4 H ey NQm CS { a =3 W mL a a N L LL O C m q a C L S 2 L 'q N jN E m m m O C i Su Qa' y �m o u a� a E3 ° n S $ v S °c �ep Em c N N n m0 E ma W d NL^ O ,l Q p c? m Y C Z U t« m FL 0 LN r'Kb: commercial raper Kates ana vutstanuings Federal Reserve Release Release I About I Outsta-ndings I Volume statistics. I Year-end I Data Download Data as of December 1 2006 `Tfr Data [Dt D ad Commercial Paper Rates and Outstanding ► Derived from data supplied by The Depository Trust Company Posted December 4, 2006 niannnnt rotas Term nonfinanctal nonfinanctal financial asset -backed 1-day 5.26 5.32 5.21 5.29 7-day 5.25 5.33 5.23 5.28 15-day 5.20 5.37 5.23 5.28 30-day 5.19 5.35 5.23 5.29 60-day 5.19 5.39 5.24 5.27 90-day n.a. 5.38 5.23 AA nonfinancial 5.25 rate for December 1, 2t Tmda data Ineidenient to su000rt calculation of the 90-dav Yield curve Monev market basis 06. --- AA nonfinancial A21P21F2 nonftnnncial —•—»— AA tin.ancial .. - ,. 1\A a ,A hachM ------ ...... "------------------- Percent 1 7 15 30 60 yu Days to Maturity 5.5 5.3 Fit http://www.federalreserve.gov/Releases/CP/ 12/4/200 Atli: commercial raper Kates ana umstanaings rage / vi J Discount rate spread Thirty -day A2/F2/F2 less AA nonfinancial commercial paper (daily) Basis points 120 — 5pad 100 —�-- spread. 5-day moving avS 80 60 40 20 1 0 2001 2002 2003 2004 2005 2006 Discount rate history Thirty -day commercial paper (daily) — — — AA nonfinancial A21P21F: nonfinancial --- AA financial Percent 2001 2002 2003 2004 2005 2006 Outstandings Weekly (Wednesday), seasonally adjusted 6 5 4 3 2 http://www.federalreserve.gov/Releases/CP/ 12/4/2001 FRB: Commercial Faper Kates ana vutstanamgs rage �vi� Billions of dollars 1 1 — — — Nonfinancial (right scale) "{ ---^-- 111""cial'left Aaa:+,ir4x,9;i,:;4.�.�ici }1 L�Pt Y L \%A11v y"t} �±b; . L .... [ 1t t r.h.M1• i t 1 1 i 11� 1'1 Billions of dollars il' 250 210 170 130 The daily commercial paper release will usually be available before 11:00am EST. However, the Federa 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 Reserve 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: December 4, 2006 http://www.federalreserve.gov/Releases/CP/ 12/4/200 Kecent tSill Auction Kesuits I ar,c ' "i Recent Bill Auction Results Security Issue Maturity Discount Investment Price CUSIP Tenn Date Date Rate % Rate % Per$100 91-DAY 12-07-2006 03-08-2007 4.870 4.999 98.768972 912795YWS 182-DAY 12-07-2006 06-07-2007 4.840 5.030 97.553111 912795ZKO 30-DAY 12-05-2006 12-15-2006 5,195 5.275 99.855694 912795TWI 14-DAY 12-01-2006 12-15-2006 5.215 5.298 99.797194 912795TW1 28-DAY 11-30-2006 12-28-2006 5.170 5,263 99.597889 912795YL9 91-DAY 11-30-2006 03-01-2007 4.905 5.036 98.760125 912795YV7 182-DAY 11-30-2006 05-31-2007 4.935 5.132 97.505083 912795Z33 27-DAY 11-24-2006 12-21-2006 5.160 5.252 99.613000 912795YKI 90-DAY 11-24-2006 02-22-2007 4.940 5.071 98.765000 912795YU9 181-DAY 11-24-2006 05-24-2007 4.940 5.136 97,516278 912795ZH7 28-DAY 11-16-2006 12-14-2006 5.150 5.243 99,599444 912795Y34 91-DAY 11-16-2006 02-15-2007 4.955 5.088 98.747486 912795YT2 182-DAY 11-16-2006 05-17-2007 4.955 5.153 97.494972 912795ZG9 1-DAY 11-15-2006 11-16-2006 5.190 5.263 99.985583 912795YE5 15-DAY 11-15-2006 11-30-2006 5.170 5.253 99.784583 912795YGO 28-DAY 11-09-2006 12-07-2006 5,105 5,197 99,602944 912795YHB 91-DAY 11-09-2006 02-08-2007 4.955 5.088 98.747486 912795Y84 182-DAY 11-09-2006 05-10-2007 4.980 5.180 97.482333 912795ZFI 28-DAY 11-02-2006 11-30-2006 5,085 5.176 99.604500 912795YGO 91-DAY 11-02-2006 02-01-2007 4.975 5.108 98.742431 912795YR6 182-DAY 11-02-2006 05-03-2007 4.955 5,153 97.494972 912795ZE4 29-DAY 10-26-2006 11-24-2006 5.055 5.146 99.592792 912795YF2 91-DAY 10-26-2006 01-25-2007 4.990 5.124 98.738639 912795YQS 182-DAY 10-26-2006 04-26-2007 4 975 5,174 97.484861 912795ZD6 28-DAY 10-19-2006 11-16-2006 4.950 5.038 99.615000 912795YE5 91-DALY 10-19-2006 01-18-2007 4,940 5.072 98.751278 912795YPO 182-DAY 10-19-2006 04-19-2007 4.935 5.132 97.505083 912795ZCS 28-DAY 10-12-2006 11-09-2006 4.785 4.870 99.627833 912795YD7 91-DAY 10-12-2006 01-11-2007 4.850 4.978 98.774028 912795YN5 182-DAY 10-12-2006 04-12-2007 4.890 5,084 97.527833 912795ZBO 28-DAY 10-05-2006 11-02-2006 4.600 4,681 99.642222 912795YC9 91-DAY 30-05-2006 01-04-2007 4.765 4,890 98.795514 912795YM7 182-DAY 30-05-2006 04-05-2007 4.825 5.014 97.560694 912795ZA2 28-DAY 09-28-2006 10-26-2006 4,545 4.624 99.646500 912795YBI 91-DAY 09-28-2006 12-28-2006 4.770 4.895 98.794250 912795YL9 182-DAY 09-28-2006 03-29-2007 4.810 4.998 97.568278 912795YZS 28-DAY 09-21-2006 10-19-2006 4.640 4.721 99.639111 912795YA3 91-DAY 09-21-2006 12-21-2006 4.815 4.942 98.782875 912795YKI 182-DAY 09-21-2006 03-22-2007 4.920 5.116 97.512667 912795YY1 1-DAY 09-14-2006 09-15-2006 5.200 5.273 99,985556 912795TV3 Effective with the 11/2/98 auction, all bills are auctioned using the single -priced method. http://www.treasurydirect.gov/RI/OFBills 12/4/2001 rlcn: n. t:)--iNeiecteu interest scares, wev-vruy Lacy Uyuatc--Lcccuivcr 1, zvvv rar,c i vi - Federal Reserve Statistical Release H.15 Selected Interest Rates (Daily) slop to Contem Release Date: December 1, 2006 Weekly -release dates and announcements I Historical data I Data Download I About Daily update Other formats: Screen reader I ASCII iTry Data Download The weekly release is posted on Monday. Daily updates of the weekly re Lease arM through Friday on this site. If Monday is a holiday, the weekly release will tie-F 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 December 1, 2006 2006 2006 2006 2006 Instruments Nov Nov Nov Nov 27 28 29 30 Federal funds (effective) 1 2 3 5.32 5.24 5.26 5.31 Commercial Paper 3 4 5 Nonfinancial 1-month 5.20 5.24 5.21 5.22 2--month n.a. 5.24 n.a. n.a. 3-month n.a. 5.23 n.a. n.a. Financial 1--month 5.23 5.22 5.23 5.24 2-month 5.24 5.23 5.23 5.22 3-month 5.24 5.24 5.24 5.24 CDs (secondary market) 3 6 1-month 5.29 5.29 5.29 5.30 3-month 5.32 5.32 5.31 5.31 6-month 5.32 5.31 5.30 5.30 Eurodollar deposits (London) 3 7 1-month 5.32 5.32 5.35 5.35 3-month 5.37 5.36 5.36 5.36 6-month 5.36 5.33 5.33 5.33 Bank prime loan 2 3 8 8.25 8.25 8.25 8.25 Discount window primary credit 2 9 6.25 6.25 6.25 6.25 U.S. government securities Treasury bills (secondary market) 3 4 4-week 5.16 5.18 5.17 5.14 3-month 4.92 4.91 4.91 4.90 6-month 4.94 4.93 4.93 4.91 Treasury constant maturities Nominal 10 1-month 5.22 5.27 5.26 5.22 3-month 5.05 5.04 5.04 5.03 6-month 5.14 5.13 5.13 5.10 1-year 5.00 4.98 4.98 4.94 2-year 4.71 4.67 4.69 4.62 http://www.federaireserve.gov/Releases/H 15/update/ 12/4/2001 ruts: n.1J--oc1ccacu uucicsa macs, VV VU vaaay uMly vpuaw--uwa aaawa 1, ..vvv ...E,....... 3-year 5-year 7-year 10-year 20-year 30-year Inflation indexed 11 5-year 7-year 10-year 20-year Inflation -indexed long-term average Interest rate swaps 13 1-year 2-year 3-year 4-year 5-year 7-year 10-year 30-year Corporate bonds Moody's seasoned Aaa 14 Bea State & local bonds 15 Conventional mortgages 16 n.a. Not available. Footnotes 4.60 4.57 4.58 4.52 4.54 4.50 4.51 4.45 4.54 4.50 4.51 4.45 4.54 4.51 4.52 4.46 4.73 4.70 4.72 4.66 4.62 4.59 4.61 4.56 2.33 2.28 2.28 2.21 2.29 2.26 2.26 2.19 2.24 2.21 2.22 2.16 2.19 2.17 2.19 2.13 12 2.14 2.13 2.15 2.10 5.29 5.24 5.24 5.22 5.08 5.01 5.00 4.96 5.00 4.92 4.92 4.89 4.98 4.90 4.90 4.87 4.98 4.91 4.91 4.87 5.01 4.93 4.93 4.90 5.06 4.98 4.99 4.96 5.18 5.11 5.11 5.09 5.26 5.24 5.25 5.20 6.15 6.13 6.14 6.10 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 curl 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 sett: Depository Trust Company. The trades represent sales of commercial paper by deal( issuers to investors (that is, the offer side). The 1-, 2-, and 3-month rates ar( 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 shore loans. 9. The rate charged for discounts made and advances extended under the Federal Ri credit discount window program, which became effective January 9, 2003. This rat( adjustment credit, which was discontinued after January 8, 2003. For further inf( www.federalreserve.gov/boarddocs/press/bcreg/2002/200210312/default.htm. The rat( for the Federal Reserve Bank of New York. Historical series for the rate on adju: http://www.federalreserve.gov/Releases/H15/update/ 12/4/200( FRB: H.15--Selected Interest Rates, Web -Only Vatly Update --December 1, 2UU6 Yage .3 of well as the rate on primary credit are available at www.federalreserve.gov/relea; 10. Yields on actively traded non -inflation -indexed issues adjusted to constant 1 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. Trees factor for adjusting the daily nominal 20-year constant maturity in order to est. nominal rate. The historical adjustment factor can be found at www.treas.gov/offices/domestic-finance/debt-management/interest-rate/ltcomposite. Source: U.S. Treasury. 11. Yields on Treasury inflation protected securities (TIPS) adjusted to constan Source: U.S. Treasury. Additional information on both nominal and inflation -index found at www.treas.gov/offices/domestic-finance/debt-management/interest-rate/ins 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 swa for a Fixed Rate Payer in return for receiving three month LIBOR, and are based at 11:00 a.m. Eastern time by Garban Intercapital plc and published on Reuters P 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 raters. As of December 7, 2001, these rates are averages of Aaa industrial bonds 15. Bond Buyer Index, general obligation, 20 years to maturity, mixed quality; T. 16. Contract interest rates on commitments for fixed-rate first mortgages. Sours Note: Weekly and monthly figures on this release, as well as annual figures avai Board's historical H.15 web site (see below), are averages of business days unle Current and historical H.15 data are available on the Federal Reserve Board's we'. (www.federalreserve.gov/). For information about individual copies or subscripti Publications Services at the Federal Reserve Board (phone 202-452-3244, fax 202- elec:tronic access to current and historical data, call STAT-USA at 1-800-782-887 Description of the Treasury Nominal and Inflation -Indexed Constant Matur Yields on Treasury nominal securities at "constant maturity" are interpolated by from the daily yield curve for non -inflation -indexed Treasury securities. This c the yield on a security to its time to maturity, is based on the closing market 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 yie maturity, for example, even if no outstanding security has exactly 10 years rema Similarly, yields on inflation -indexed securities at "constant maturity" are int daily yield curve for Treasury inflation protected securities in the over -the -co inflation -indexed constant maturity yields are read from this yield curve at fix currently 5, 7, 10, and 20 years. Weeklvrelease dates and announcements I Historical, data I About http://www.federaireserve.gov/Releases/HI5/update/ 12/4/200 RB: H.1:5--Selected interest Kates, web-uniy carry upaale--Lecemoer 1, zvvo r agv � v- daily update Other formats: Screen reader I ASCII statistical releases bone I Economic research and data %ccessibility I Contact Us Last update: December 1, 2006 http://www.federalreserve.gov/Releases4l15/update/ 12/4/200t Phil Angelides, State Treasurer Inside the State Treasurer's Office Local Agency Investment Fund (WAIF) PMIA Performance Report 11/16/2006 5.13 Quarter 5.10 Adage tt 193 11/17/2006 5.14 5.10 197 11/18/2006 _ 5.14 5.10 197 11/19/2006 5.14 5.10 197 11/20/2006 5.14 5.10 194 11/21/2006 5.14 5.10 193 11/22/2006 5.14 5.10 192 11 /23/2006 5.14 5.10 192 11 /24/2006 5.14 5.10 192 11/25/2006 5.14 5.10 192 11/26/2006 5.14 5.11 192 11/27/2006 5.14 5.11 186 11 /28/2006 5.12 5.11 193 11/29/2006 5.13 5.11 190 0-1 LAIF Performance Report Quarter ending 9130/06 Apportionment Rate: 4.93% Earnings Ratio: .00013498449593566 Fair Value Factor: .999335402 PMIA Average Monthly Effective Yields October 2006 6.098% September 2006 5.023% August 2006 4.946% Pooled Money Investment Account Portfolio Composition $59.9 Billion 10/31/06 Loans 16.62% Corporate Bonds 0.98% Commercial Paper 14.86% Time Deposits 14.50% Reverses Treasuries -0.35% 3.59% Mortgages 1.79% Agencies 24.36% CDs/BNs 22.98% 0 w U S C E d � a V 2 N Z mNO�A mnn O!' arn� m m nnroa of rouin gym$' �� � m�i w o c > gg �i m mmr m oor r n aq m� rNmam rid mNmm m N� e v �0 aQ � 2 m n � 0 0 0 �' V � a � rym- U O N .-OEM n N(00_CI m Opp Nn Nm : M! m Wg n m y �r `r°iem O m�imm mei M L E m�4 LEG cmn MO fV �- m O o U � a m z m mm� yp mm O� MN W O Nt0 �RM NNN� gmm ONi N,4 f0 < my t7 m tO�O ONVO rN n <cmmOim�Nv�vvy.�.. m m m r N rn4 na�in nNMw mm u @ o N N fV N N_ 9 d- m c C J Q L Q E m e m g yv a m a mA > 2 Z F w W J>> d '3 c 3 z w w a W w F EF. s mrnL m U >> UQ� UOK c�' c c mmrnm y7 a a`m m z > F W J g w O a x Q UP.- W m w u>w a� aa= N a Y K J UI- S j m . m w m b� a e lululu; @ y 1 w > F O o7 W� O Z? U m p U' ~Oxi�i ��ngo m�, 2wjwZ023w Wwa09 cm , y1ry�Exa C d NIY m• �a� W C ¢ N _ o_o oa�w awU�ZOJ� J_0 W m N N nc m ry L C m ! C m m m L o. a� %6- m xul H m a z> a d m m 0 > 1- 7 WwFO?»omcyz �02 F ow a �41 S C: mOm OF Z zW0 00 ()LLmmuaWzmQ INVESTMENT ADVISORY BOARD Meeting Date: December 13, 2006 TITLE: Pooled Money Investment Board Report for September 2006 BACKGROUND: Correspondence & Written Material Item C The Pooled Money Investment Board Report for September 2006 is included in the agenda packet. RECOMMENDATION: Receive & File John M. Falconer, Finance Director POOLED MONEY INVESTMENT ACCOUNT SUMMARY OF INVESTMENT DATA A COMPARISON OF SEPTEMBER 2006 WITH SEPTEMBER 2006 (DOLLARS IN THOUSANDS) SEPTEMBER 200611 SEPTEMBER 2005 CHANGE Average Daily Portfolio $ 57,084,758 $ 61,811,038 $ +5,273,720 Accrued Earnings $ 235,692 $ 141,537 $ +94,155 Effective Yield 5.023 3.324 +1.699 Average Life -Month End (In Days) 160 169 -9 Total Security Transactions Amount $ 24,108,292 $ 23,181,408 $ +926,884 Number 507 482 +25 Total Time Deposit Transactions Amount $ 2,735,500 $ 2,106,500 $ +630,000 Number 162 148 +14 Average Workday Investment Activity $ 1,342,190 $ 1,204,138 $ +138,052 Prescribed Demand Account Balances For Services $ 266,120 $ 341,004 $ -74,884 For Uncollected Funds $ 191,772 $ 156,921 $ +34,851 1 PHIL ANGELIDES TREASURER STATE OF CALIFORNIA INVESTMENT DIVISION SELECTED INVESTMENT DATA ANALYSIS OF THE POOLED MONEY INVESTMENT ACCOUNT PORTFOLIO (000 OMITTED) September 30, 2006 DIFFERENCE IN PERCENT OF PERCENT OF PORTFOLIO FROM TYPE OF SECURITY AMOUNT PORTFOLIO PRIOR MONTH Government Bills $ 2,266,116 3.87 +0.68 Bonds 0 0.00 0.00 Notes 299,765 0.61 -1.07 Strips 0 0.00 0.00 Total Government $ 2,555,881 4.38 -0.39 Federal Agency Coupons $ 9,342,383 16.00 -0.69 Certificates of Deposit 11,835,066 20.27 -0.36 Bank Notes 1,250,039 2.14 -0.23 Bankers' Acceptances 0 0.00 0.00 Repurchases 0 0.00 0.00 Federal Agency Discount Notes 7,563,500 12.94 +0.20 Time Deposits 8,063,495 13.81 -0.35 GNMAs 232 0.00 0.00 Commercial Paper 8,872,727 15.20 +3.51 FHLMC/Remics 633,818 1.09 -0.04 Corporate Bonds 567,024 0.96 -0.33 AB 55 Loans 8,109,326 13.89 -0.74 GF Loans 0 0.00 0.00 Reversed Repurchases -395,600 -0.68 -0.68 Total (All Types) $ 58,377,890 100.00 INVESTMENT ACTIVITY SEPTEMBER 2006 AUGUST 2006 NUMBER AMOUNT NUMBER AMOUNT Pooled Money 507 $ 24,108,292 508 $ 24,426,165 Other 14 94,603 5 5,244 Time Deposits 162 2,735,500 186 4,331,000 Totals 683 $ 26,938,295 699 $ 28,762,409 PMIA Monthly Average Effective Yield 5.023 4.946 Year to Date Yield Last Day of Month 4.937 4.897 2 Pooled Money Investment Account Portfolio Composition $58.4 Billion Corporate Bc 0.96% Commercial Paper 15.20% Time Dc 13.8 09/30/06 Reverses Treasuries 0 Loans 0. 4.38% Mortgages CDs/BNs 22.41 % kgencies 28.94% BOARD MEMBER ITEMS Mayer Hoffman McCann P.C. An Independent CPA Firm Conrad Government Services Division 2301 Dupont Drive, Suite 200 Irvine, California 92612 949-474-2020 ph 949-263-5520 fx www.mhm-pc.com The Honorable Mayor and Members of City Council City of La Quinta 78-495 Calle Tampico La Quinta, California 92253 In planning and performing our audit of the City of La Quinta, California, for the year ended June 30, 2006, we considered its internal control structure in order to determine our auditing procedures for the purpose of expressing our opinion on the financial statements and not to provide assurances on the internal control structure. Our consideration of the internal control structure policies and procedures would not necessarily disclose all matters in the internal control structure that might constitute material weaknesses under standards established by the American Institute of Certified Public Accountants. A material weakness is a condition in which the design or operation of one or more of the internal control structure elements does not reduce to a relatively low level the risk that errors or irregularities that would be material to the financial statements may occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. We noted no matters involving the internal control structure and its operation that we consider to be material weaknesses. However, we noted certain matters involving the internal control structure and its operation where improvements could be made. We offer the following recommendations for consideration by the City to strengthen its internal control structure and to ensure compliance with government regulations. j 11 Compliance with Investment Policy The investment policy, effective for the fiscal year ended June 30, 2006, limited investments in each issuer of federal agency securities to $10 million. The Treasurer's Report for the month ended June 30, 2006 detailed $17.5 million invested in Federal Home Loan Bank agency securities. The noncompliance had been identified by management and was disclosed on the Treasurer's Report that was provided to City Council Recommendation: We recommend that the City evaluate the impact on compliance with their investment policy prior to purchasing new investments. Honorable Mayor and City Council City of La Quinta Page Two (2) Deposits Payable Developers must deposit funds with the City during the construction phase of their projects for any improvements, repairs or changes that may need to be made to City owned property. These deposits are drawn upon when expenditures are incurred by the City. At times the deposits are diminished or insufficient to cover the expenditures and the City has not approached the developer for additional funding as required. Recommendation: We recommend that the City maintain adequate developer deposits to pay for improvements, repairs or changes that may result from the developer's project. When deposit balances are low, City personnel should notify the developer of the need for additional funding. This letter is intended solely for the use of the City of La Quinta and pass -through entities and is not intended to be and should not be used by anyone other than these specified parties. Irvine., California August 18, 2006 08 06 O2:21p Donald J. Moulin 1-760-564-1081 p.l FOr, )2) I3/:7 Fannie reported net-indome of $4.97 17 �� 908 nuon for 2004, down from a restated I Fannie Mae Moves B.OS billion in 2003. Trying to cheer up shareholders, Fan- tle increased its quarterly dividend to 40 Toward Resolution ents a common share from 26 cents- The company's losses on derivatives Ind morigage-P»hase commitments Nereiess severe thanearlierexpoded•Fan- With Restatement rile previously estimated that correcting un- proper accounting would result In the M=_ nfhon of $10.8 billion of such tosses as of the end of 2004, But the company said the losses turned out to be V9 billion. The value of such derivatives and comnnttments fluctuates as interest rates rise and fall. Fannie accounting woes were made worse by what the company now admits was inadequate investment in the Past in nel to en - computer systems and per sure compliance with complex and ever - changing accounting standards - TO rectify those problems, Fannie has spent more than $1.5 billion over the past two years on consultants, comper re- statement grades and other items related the and demands made by regula- tors. The company currently is paying 2.600 outside accountants, lawyers and other con- sultants to resolve these problems. Fannie also agreed last May to Pay flues of MW minion to settle charges of accounting fraud bythe Securitiestine tian f Exchange Commission Oversight, or Federal Housing Enterprise ofheo. Fannie and some former top execa- tives still are fighting lawsuits filed by the comp nY'S past earning, statementwere misled s the company' P In all, the company's costs for clean- ing up the accounting mess are likely to total well over $2 billion - The company's share price also has taken a big bit. Ahead of the disclosure yesterday, Fannie shares dosed at $58.50, up 57 cents, in New York red withExchange composite trading, comps a Peal' of about $80 in February 2004, breg- ulators found the accounting problems. By JAMES R HAGertTr Famde Mae took another step toward resolving its accounting fiasco by an- nouncing a restatement of results that reduced retained earnings as of June 30, 2004, by $6.3 billion. But the long-awaited restatement by the government -sponsored increased stockholders' equity y by $4.1 billion as of the same date. That Is because of big increases in the value of mortgage securities held by Fannie that were reclassified as being available for sale as part of correcting past accounting errors. Those more UM ofset he reduction ireined earnings. A public Challenge s A complaint by a Fannie Mae ex- marmger highlights hurdles We mort- gage -finance company faces In reor- dering its house. Article on page CL The restatement comes two years af- ter regulators found that Fannie had vio- tated more than a dozen accounting rules, partly in an effort to make earn- ings growth appear smoother and to trig- ger maximum bonuses for executives. The need to correct its accounting practices and upgrade computer systems had prevented Fannie from reporting re- sults since mid-2004. The restatement pro- vides results through 2004, but the com- pany still must catch up on results for 20pr and 2W6. Fannie didn't say when it will report those results.