Loading...
2007 01 10 IABAGENDA INVESTMENT ADVISORY BOARD Study Session Room 78-495 Calle Tampico- La Quinta, CA 92253 January 10, 2007 - 5:30 P.M. CALL TO ORDER a. Pledge of Allegiance b. Roll Call 11 PUBLIC COMMENT- (This is the time set aside for public comment on any matter not scheduled on the agenda.) III CONFIRMATION OF AGENDA IV CONSENT CALENDAR A. Approval of Minutes of Meeting on December 13, 2006 for the Investment Advisory Board. V BUSINESS SESSION A. Transmittal of Treasury Report for November 2006 B. Continued Consideration of the Fiscal Year 2006/07 Work Plan - Review of Investment Policy VI CORRESPONDENCE AND WRITTEN MATERIAL A. Month End Cash Report and other selected Financial Data - December 2006 B. Pooled Money Investment Board Reports - October 2006 VII BOARD MEMBER ITEMS Vill ADJOURNMENT P.O. Box 1504 • LA QUINFA, CALIFORNIA 92247-1504 78-495 CALI.E TAMPICO • LA QUINTA, CALIFORNIA 92253 (760) 777-7000 -FAX (760)777-7101 INVESTMENT ADVISORY BOARD Business Session: A Meeting Date: January 10, 2007 ITEM TITLE: Transmittal of Treasury Report for November 30, 2006 BACKGROUND: Attached please find the Treasury Report November 30, 2006 RECOMMENDATION: Review, Receive and File the Treasury Report for November 30, 2006 g' f�dX4�-� John M. Falconer, Finance Director EMDF,�¢w MEMORANDUM TO: La Quinta City Council FROM: John M. Falconer, Finance Directorrrreasurer SUBJECT: Treasurer's Report for November 30, 2006 DATE: December 31, 2006 Attached is the Treasurer's Report for the month ending November 30, 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 Sold/Matured Other Ending Change Cash (3) $ (582,525) $ 991,716 (1) $409,191 $991,71E LAIF 21,530,025 17,700,000 (2,100,000) 0 37,130,025 15,600,00( US Treasuries (2) 131,875,012 19,000,000 (35,000,000) (39,806) 115,835,206 (16,039,80E US Gov't Sponsored Enterprises (2) 29,847,577 51,020 29.898,597 51,02( Commercial Paper (2) 16,919,258 5,000,000 (6,000,000) 26,841 15,946,099 (973,15E Corporate Notes 2,914,230 3,599 2,917,829 3,59E Mutual Funds 4,439,121 1 2,143,403 2,295,718 2,143,40: Total $ 206,942,698 $ 42,691,716 $ 45,243,403 $ 41,654 $ 204,432,665 $ 2,510,032 I certify that this report accurately reflects all pooled investments and is in compliance with the California Government Code; and is in conformity with the City Investment Policy except as follows. The Federal Home Loan Bank maximum was exceeded on January 18, 2006, as reported on page 2, and is expected to come into conformity on December 15, 2006. As of November 30, 2006, the market value of the investment was $7,628,281 and the amortized cost plus accrued interest was $7,632,691 for an unrealized loss of $4,410. Management intends to hold the investment to maturity. As Treasurer of the City of La Quinta, I hereby certify that sufficient investment liquidity and anticipated revenues are available to meet the pools expenditure requirements for the next six months. The City of La Quinta used the Bureau of the Public Debt, U.S_ Bank Monthly Statement and the Bank of New York Monthly Custodian Report to determine the fair market value of investments at month end. 4'r 1 Zf ZA/ZoD�, John M. Falconer Date Finance Directorrrreasurer 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. Treasurer's Commentary For the Month of November Cash Balances — The portfolio size decreased by $2.5 million. The major reason for this decrease was expenditures for capital projects, which is reflected in a $2.1 million decrease in mutual funds in November. Investment Activity — The Treasurer has been increasing the LAIF holdings in November to take advantage of a 20 basis point advantage over US Treasuries. At month end, the sweep had a $2,272,785 balance and yielded 4.68% which primarily consisted of outstanding warrants. While this rate is lower than the LAIF rate of 5.13% 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 $ 6,462 in cash for the month. The bank fees for the month were $ 1,858 which resulted in a net increase of $ 4,604 in real savings. Portfolio Performance — The overall portfolio performance increased by two (2) basis points and ended at 5.03% for the month. At the end of November, the portfolio yield was nine (9) basis points over the benchmark which decreased by two (2) basis point from the previous month to end at 4.94%. With the short average maturity of 62 days, the portfolio yield should remain at these levels. The Treasurer will continue to invest in short term investments based upon the yield curve. At this time last year, the portfolio was yielding 3.55% and the benchmark was at 3.75% for a 41 point difference so we have made progress in meeting our benchmark. The Treasurer has been investing more in LAIF and has not been investing in longer than six months Treasury securities or in will be investing in longer than six months GSE's based upon the yield curve to take advantage of yield spreads. Future Thoughts The Treasurer will continue to invest in short term maturities to take advantage of the inverted yield curve — Commercial Paper with 45 to 60 day maturities and Bond proceeds will continue to be reinvested in six month Treasury bills as they mature. GSE's will be rolled over for no longer than six month maturities. 3 C m C c C C Z Z Z Z C Z C Z C Z L O Z co_ m O Z w jy p $ S 0 a VI c O j = = O ^ gm a''oE � L @ C t11 d a m m E @ C p T 9 M2 N O N O N q N N O W N N $ c c $�m _ 000go —LL � o g oEEEE=E X � �U gmSO 0 N ap! q p �o X X X ogg _P1j 8 0o gogo 2 ooi7ig To X W W� R N oSo�g X c c X E o ON,1� V% N N0 M n ^ O O O O O O O O O O O O O O$ O$ O p X ? pX (O O p 00000$ CI N N N 02 ^ Y $ 8800 $ O 'gy C X X O C Cl 000 000o O S N N O O a^ $i�Oo N X89X n Q LL a j 4 4 v 2 NO eel t O Cj ... ^ O H N S2 O Z U .eQ O OQ 8 X g'� p GO O X O O O OQ 8 O O O 8 O$ O O O LL R O 8 O $ 8o�A 5 S8S�8goo 0 c; `X^° S 8 O a hN�Nm n0 vim 6,iN ^$ O W ^ O n mW S S 81 p I, o O 8 8 O`L `i �:Og p C 8 8 80'1 CL G ^DSO of W m ^00000 ^Y Oj ro>iW NWWW mm N W 2 c � a Q�tlA$ t L L Q U cm O m q� 3 Tn� Z i O m z LL LL m C n E E o m a c zo 'ii my22 Q mm,Z gm 'c 8 3 9 €2 TWA; �occ LL �gE mA 5 mcu �'e�cc a aEC' aoE E E m m m 0jo��� c m0V U EEC a O O m 4' 2 of Egv2 E� �y €Fo0 a o � g.c Z im'Eb' N c N ryrymO 0$ t= Z S S LL� �S W U W �ow �� OC m E y aU3skc7m pX WX y9� MXM d NCI tO O O O W N N N Y D� Pq N I" ,j3 0 0 0 0 0 0 0 0000000 o o 0 0 0 0 0 0 o 00000000o C D t p M s rn�ou 0000000 00000000o fonvu 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 N- M e CV s M a 0 •} 0 0 0 0 m 0 0 0 0 0 0 0 0 f� a `� W V7 N 6 ZMNOiO�N 4 .M..��.ipO ��...r... Z fO tVN O V H p = e o 0 0 0 0 e o 0 0 0 m ^' aa�DNNM ZNN�� � � AnNN IU OD M ttpp 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 N 0 0 0 0 0 0 0 O O O O O O O O O O N N N? 0 0 a G N N N N N N R tU 000 00 00 0 0 0 0 0 0 0 O O O 10 A A � 00000 O O O O M47 O O O O O O O O O O pp a fl 0 O O O 1 0 0 0 0 C 0 0 0 0 V Q m u 0 0 0 0 0 O o m000000o m u 0 0 0 0 0 0 0 0 0 M o00000000 vi e v c m O O O O O M V t0 C O O O O O O O R 1� �v N at+iN OOO) N a O. O.Oi N46 .M..N. .�.O .Oivv �v W a a c N > 0 N N LL c N m N d m LL >aa >aaa ' i+°ammmmaaa ----ogS -- -------0_0 'm=---aammmm2 2mmm ~ �EEEr u`�r=mm ;��E E H N U E E p E E E y m d VUU F- � UUU 41 fn > j a @ L U U � � c L C C c C Z U E Ua LLLL Vy moray U Z p m m m Z �c m u A c p. N 2 m N m J J i m m a L 0 c m m d w E E AF p m a Z i} Q v m r Y m, 0 pl O O N N N N 1� j ,C m c>> �q FL fl o m Q C~LL IL IL NE 20)U)N m z =« m U U C7 >A> U=_ D>>> g g f : 5 a a _ N ARM �9 s �ogvn «N N8 «upgwN Wikki OUR AMP „n V a SAin 8 V. # 0 w aN� S �Nmr _ �NH ppyyyy 7I9NV6Xi� BHftiN�Co$�9 �gNUi�pC rys F UNJJ 6X$iSf FUNJJLLV�F FUNJJ6VIF 8S 's9 Ceydwausw ltua bn of law SuMW Furls CSY. I9mkvebaMM A9eey a re FYbrceb Au * NovemWr 38 NM BaaueaAdudFUMa 26I.6#AM lass Petry caw Funds I= Im Hon -Suess Furls (I.M,85]) Beleuea Sums. FwBa M.MIM Caw{bvaa0na9a Bai Amanb Name -A T. Bcok Sel[A6 VnI I Adl I Smsa Yes WeW Fapo-Oematl Ne Ceedhe s (,es'.. S . i - WaMFapo-Sweep ND Sweep S 2AM.]w S - i - Patlycaw�Nmatl M MA fA o WeMF -DenuM Vss Coe f IM 11e8 11B8 Tdd-Bap:ANwnb i 109.191 i 1108 S - i 1,1M U 5 TreasY CumSWI-An Suselusl Issue I AmoNaeO Value Suave Yes SuaH Yes Bade alkw Yah-Cemyq Baa`aNew YOM1-DemanS B9rtaNew YaR-OenwM Yea Yes Yes US.Teazuy BU US Tunas B9l US TeaNeys6l 9,922,1N 0.801,151 9.781.4n 9,M"M 8.801A51 SMI.IY! B,W3,1w 0.MIMI 9,MI,H2 BaMalNee Yoh-DemaE Yes US TVVVv I4b 3,981,512 3,981,6# 3.901,512 SerAalkw voh-Camvq Yes us TrenwY ,us, I'm 389 a.9w.3w 1.W1.3B9 BaMaINew Yak-DemaN Yes us I.. BM N 193N t8N 331 10803H Tpbl-05 Tre I2.I51 H w,151,2H 12A51,2H US GOMnanl9 Sceewa9 Eitlaabn Amup2w Suave Cuapdan-A S bsua? Valve Yes BarkdNer Vak-Oenlale Yes FFCB-Ob hkft 1,995,tw 1.9M,1w Beret�New YOM1-OellwU Yee M B I,8M,H5 1,OwM5 BakdwwYOM1-OemNe Yea FHt hvouuBNob 2,99],11] 2.99),11] BakaNNYak-helve Yee FHLB 1,999,017 1,990.01] :L24MM EakdNbv Yoh-BenwM Yea FHLB ]A9%M )AN.T12 BakdNew YOM1-hm%e' Yea FNM4 I,988,N1 1,9MA,51 BakaNew Yak-hmaq Yes M -Dry WN 1QOM5 21MM5 29,8N,59] Nob Book Straus Surylw Cua0tlly-Avabp Fast S Iswer? Value Yea Ae Yn BvkpNew Yak-hmam Yea GwVMl Ekdw 2.91]II9 291]629 291)B29 Total -Meeem Tame 2B1].#9 2,91],eM 291)B20 CushLamwvdal Pacer Ck,ff Ava- S su wuMT cl e Book Valve Yes Yea AOBak aNw Vak-DBnbM Yes lrc LLGmwet 2,W5,961 2.8]S,wt akaNew YOM1-Oemaitl Yn Waman Sares ses. 3.99],NI2,90),O3] Yn Memel LyMl 2,BM,N1 2,993,5N L Yes Amenian HnWa 2,9M3M 2.990 M:: S"&IeeYaM1-hmaeYeseneraEk Capvl 1.982.331 1,982,331 Yes SR nsCe Ca IN8.6]8 1BNBM I WPyercy M.dnvMFUM Svaw Suplw Name -M. S w T Book Yw M Yes LUF-ca,UseeV Yes SWb Pool N,N3,w] #AN.M] (1,Ow.852) #2N.155 LAW-RDA-hmahl Yes SWe Pool 3#]018 302]Ot6 382]010 Tpa-SWBPod J],1MOM J)1M OM 1.0800II MN11n Suave No Adi Suave ASFuds Aura% SuryMa Yea 31,BB5.M11 f 3,311,930 S tAM.05] 51 - 1 S 12AM,]ee) s - I'M 000 S 100ON S 1,NB,N2 S tA]6,85] OAOII% O.00N% Suplw No Sbpka slo A9Fu65 Aural% Suave Yee 20]6N% 2091w% SuryNs w Adl Suave Ib A6 Fuks AduA% Supkb Yes u wsz% vote% Snaw No AO Sups Fb NFuNs Actual% Ste, Yn - 112n% t l3]]% Supke No AM seraue No A9FUMe Adwl% Sumlw Yea ]OWBX 78MIM Suryks No AO Supka No A0 Ful0e Adud% Suryha Yn 1618A% 1]]BYM TgMClry Ymwrwlb 12S,H3,]N IN,34M1 M 12]AT vet . w.1ws% IZT19T% TdMGry LnAL Mvwwkrlarla I2S,1II w 1N S80 1 I27 ] #8 w0.w8 1N8 II tIM ] IIA808% Oi>1IM PoMOMboIYAl-ftblkl Am smalls CusbBbn-A S Wus Vaw � Yea Yes Yes MN RBA U'S Em kCp Yes US.Treasluy BA %9M,817 % M,H1 9.9M,H] MN Pbavn AUMOM1y LIP Yes US.Tleasury BU 2:.W 307 M,92],36) 23,RY),b] 2w1FWn[e AMAaBy LIP Yes USTrewuryM 0.001,385 S,8w,3M BBN.iM MN fkulax Autlw LW Yes USJ% SB 246213/3 M621113 2t 821 T...le T." Maw 9# M3#9# ]],3w.BII Ppda9o-Muuel Furls Trwke-Avai S Money Market MIMWFlmll Book Valve Saps Yes Aul seeus Yes CMOhdNUS BaM-Pmkd YES 1&Anenan 290 289 2N LMBCedNU.sAank-Opp Ss YES td Anehan IMMAOS 6.44)eASK YES Ip Arw0[L3 1 1 1 INERMU.S.BSM-CP YES 1M AVVtN 1995RMUSBak-SNVVFUM YES 1d %V, - iMIFNAW-1BBS US BMk-Enna YES 19Am9M1An 19MROa U.SA -CP YES 1st Amelen - 19MROAU.S.Bark-Op Ssc YES IaANdcV, - - 199BRMU.SAak-SNdWFUM YES 1dAuViVV ISMRMUSAak-cP YES Im AeehAn MN RM U.S. Behr-qA Svo YES 1p AmMkan 1 1 1 Mw RDAU.S.Bak-CIP YES is AnaulOAn MNRMU.S.Bak-msuv YES 19Anvuan 1 1 1 MNROAU9.BArk-LP YES 1MAmM09n 1,113,M I,443,M6 1,H3,M1 MNTaW6RMU.S Bank-DS YES 1a Ane0cel 1 1 I 2NSTuaObRMU.S Ba l YES IdAuessicn MNTvNe ROAU S BakSP YES IVA. MNFVAuIe USBV*-CP YES IgAesssiVs, N1,510 851.619 M1.819 20NFb AUNUSBak-COI YES 1MAma1Hn 2 2 2 Suebbl-Mupp Fud i i i 2,295.]1s 2A90.718 2jN He Supw No Ad Suave He AOFUMS Aural% Supka Yes MAMA% 391576% Suave M tra Sw Ib AIIFuNg Awal% Smlw Yes 11230% 11311X TdatpwlAlaa Medmmb T0.8M,6w1 MOM ] LM Ow - Gnly Toyl 91 1 w8!!6 I Toes.es I t MwT 1M. 1w.0000% N WQ Ypl " {Wy AW N' d A O N A N a�i NmNd Cm m r m A ^ m N n R O m N N N d O N y Yg• N QA W ymN NAA Amy T W O W `v W cl pAClLq `� ImL N b mm�mm <bth �mN A'Nt�m� W R A O b .NiNAmwWi N R O 4� ma'a� mmm� m W o W o Y can mw NNm� p om dno09 �mA "� {dNy 0 �j H m LL W m m Ct Ay} W V qq N q'I ym � O N 1p0 � Hm b N �p d m N Omi mm �d0 g m QQA m NNE- V A A IOL� N j ANIV hm� N w N NN mY m A A :s m A d W LLIL b H n ' NNNm V O d 'l�M d- ANNAN� A N yb p IV N pp a N 0 O O b oob y m N a0 m q W �p d m O 01 qy 0 R lh n? WJ tl N m LE d- �R m �o m GWp NOmQ. d d dNCI m W �mp� (yde 1(I y AA N n � A N LL "N�tA Ar. O b Nap W O � �N�N� O N Ol W A N N aNp 0 O ALA }j W mmO6 {Nymmm�Ne� W NNpN�� rtI m ? A H fV q N V 3N IN cD L L p m O e 5 fE SO OF m m m c JJ a c ~fix>� �`don2'2 cc m m G n e t c �.ctqd C v U a@ 4J C x N o g z W z O C rl V f crS ■/ |! !! -! !| f�! kk! kZI |J■!� ) ,2,,! ,�,mf .,!!» „;■! ��;,7 „;■! ,. !§ »,■ it ;;; §��{ ;;l�� � 2 ! !f!-ac ��2 c lkE�{EE WWul ||§� )I [|| //||!\ /!!a&% !!!!!3 !!a H )))\|% !!. k!!a!\ | § & 2 \ k } � , . , | . ! \ i ( � ! ( � � ( . ! ! ! � f � � ! � & | \ � � 2 k } ) ! ! | � 4 ! � k _ � 2 �— - � U R § § 8 \ q k $ ¥ a L6 | - - @ � a INVESTMENT ADVISORY BOARD Business Session: B Meeting Date: January 10, 1007 ITEM TITLE: Continued Consideration of the Fiscal Year 2006107 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 along with a strikeout version of the current policy. In addition, Staff has included information on ISHARES from Barclays and ETF's from Vanguard. Staff researched the list of Vanguard ETF Funds and did not find a U.S. Treasury ETF Fund but did find a comparison of ETF Funds to Traditional Mutual Funds. 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 M. Falconer, Finance Director q O a c a) E a) C a) O A) a) N C a m c i rn -� N O w O H (D U. � � C O C a C w — E > > 60 o a m vi m m E w 7 0= O O T N o o o C m 7 O O a) 0 a ao- N I m ° ° mE a) C 7 C o o a E C .X co E I E SR mO E O O 7 E 0 0 w w O N U) 6% E d CDN a) m L N O M o m d E m c X L O G» 0 0 3 O 0 U) 0 0 N U) a) w N N a) } a) O m O- C � @ o I d) 'E m E a Cl) E fa O O U 0 C a) E to U O E .o E cCl) tmCL a) Q Q v E E m E a) c m @ a o U p .x w W O E w U) t O Z = m U) N N C 2 r .y-. V) (7 E a) m 0 a) m 00_ m N E °a a)m m } E w y: E O o a) m a) O = U U o O) C im C O p y E' N O l0 O c a) c a) a) O) `� m O `� V O) Em m O' w m m v 01U U Q = m Q 8 Z , N M V )O co r a0 CITY OF LA QUINTA Investment Policy Table of Contents tion To is Page Executive Summary 2 General Purpose 4 Investment Policy 4 Scope 4 Objectives 4 ► Safety ► Liquidity ► Yield ► Diversified Portfolio Maximum Maturities 6 Prudence 6 Delegation of Authority 6 Conflict of Interest 7 Authorized Financial Dealers and Institutions 7 No. Broker/Dealers No. Financial Institutions Authorized Investments and Limitations 8 Investment Pools 13 Payment and Custody 13 Interest Earning Distribution Policy 14 Internal Controls and Independent Auditors 14 Benchmark 16 Reporting Standards 17 1 Financial Assets and Investment Activity Not Subject to this Policy 17 II Investment of Bond Proceeds 17 Professional Portfolio Manager 18 Investment Advisory Board - City of La Quinta 18 Investment Policy Adoption 18 endices: A. Summary of Authorized Investments and Limitations 19 B. Municipal Code Ordinance 2.70 - Investment Advisory Board 20 C. Municipal Code Ordinance 3.08 - Investment of Moneys and Funds 21 D. Segregation of Major Investment Responsibilities 23 E. Listing of Approved Financial Institutions 24 F. Broker/Dealer Questionnaire and Certification 25 G. Investment Pool Questionnaire 30 H. Request for Proposal for Portfolio Manager 44 I. Permissible Investment Chart 40 J. Glossary 41 1 City of La Quinta Investment Policy Executive Summary The general purpose of this Investment Policy is to provide the rules and standards users must follow in investing funds of the City of La Quinta. It is the policy of the City of La Quinta to invest all public funds in a manner which will provide a diversified portfolio with maximum security while meeting daily cash flow demands and the highest investment return in conformity to all state and local statutes. This Policy applies to all cash and investments of the City of La Quinta, La Quinta Redevelopment Agency and the La Quinta Financing Authority, hereafter referred in this document as the "City". The primary objectives, in order of priority, of the City of La Quinta's investment activity shall be: Safety of principal is the foremost objective of the investment program. Investments of the City of La Quinta shall be undertaken in a manner that seeks to ensure the preservation of capital in the overall portfolio The investment portfolio shall remain sufficiently liquid to meet all operating requirements that may be reasonably anticipated. The investment portfolio shall be designed with the objective of attaining a market rate of return or yield throughout budgetary and economic cycles, taking into account the investment risk constraints and liquidity needs. Within the constraints of safety, liquidity and yield, the City will endeavor to maintain a diversified portfolio by allocating assets between different types of investments within policy limitations. Investments shall be made with judgment and care - under circumstances then prevailing - which persons of prudence, discretion, and intelligence exercise in the management of their own affairs, not for speculation, but for investment, considering the probable safety of their capital as well as the probable income to be derived. Authority to manage the City of La Quinta's investment portfolio is derived from the City Ordinance. Management responsibility for the investment program is delegated to the City Treasurer, who shall establish and implement written procedures for the operation of the City's investment program consistent with the Investment Policy. The Treasurer shall establish and implement a system of internal controls to maintain the 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. l; 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. Collateralization will be required for Certificates of Deposits in excess of $100,000. Collateral will always be held by an independent third party from the institution that sells the Certificates of Deposit to the City. Evidence of compliance with State Collateralization 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 tiros Jim 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 3 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. CK City of La Quinta Statement of Investment Policy July 1, 2005 through June 21, 2006 Adopted by the City Council on June 21, 2005 GENERAL PURPOSE 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: 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 0 to ensure the preservation of capital in the overall portfolio in accordance with the permitted investments. The objective will be to mitigate credit risk and interest rate risk. r_�9=111VMNI 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; No. 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 5 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 2005/06, 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 -2'0 and 5 years. For all other funds, investments are limited to twe, �hregi years maximum maturity. VI 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 0 in an investment transaction except as provided under the terms of this Investment Policy and the procedures established by the City Treasurer. The City Treasurer shall be responsible for all transactions undertaken and shall establish a system of controls to regulate the activities of subordinate officials. The City Manager or Assistant City Manager shall approve in writing all purchases and sales of investments prior to their execution by the City Treasurer. VIII 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. 1. 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; ► 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. 7 The City Treasurer will also contact the following agencies during the verification process: IN. National Association of Security Dealer's Public Disclosure Report File - 1- 800-289-9999 No. State of California Department of Corporations 1-916-445-3062 All Broker/Dealers selected by the City Treasurer to provide investment services will be approved by the City Manager subject to City Council approval. The City Attorney will perform a legal review of the trading resolution/investment contract submitted by each Broker/Dealer. Each securities dealer shall provide monthly and quarterly reports filed pursuant to U.S. Treasury Department regulations. Each mutual fund shall provide a prospectus and statement of additional information. 2. Financial Institutions will be required to meet the following criteria in order to receive City funds for deposit or investment: A. Insurance - Public Funds shall be deposited only in financial institutions having accounts insured by the Federal Deposit Insurance Corporation (FDIC) B. Collateral - The amount of City of La Quinta deposits or investments not insured by the FDIC -shall be 1 10% collateralized by securities' or 150% mortgages' market values of that amount of invested funds plus unpaid interest earnings. C. Disclosure - Each financial institution maintaining invested funds in excess of the FDIC insured amount shall furnish the City a copy of the most recent Annual Call Report. The City shall not invest in excess of the FDIC insured amount in banking institutions which do not disclose to the city a current listing of securities pledged for collateralization in public monies. 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 n 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 tyears, 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 f940 e h issuer a thoo 0°r6f.surplus #nrsda:i per 0% tsf the por#faRO f vested- i€ - - • �" y 'y oz 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 E7 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 39 _ % if the dollar weighted average maturity does not exceed 31 days. There are a number of other qualifications regarding investments in commercial paper based on the financial strength of the corporation and the size of the investment. The City of La Quinta'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 issueC fft ' � y allowx up to --- ._ ra y merciaf _ . ... ara tnili Qn in ° . wNo"**fhel 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 (j), local agencies may invest in corporate notes for a maximum period of five years in an amount not to exceed 30% of the agency's portfolio. The notes must be issued by corporations organized and operating in the United States or by depository institutions licensed by the United States or any other state and operating in the 10 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. No. Total investment shall not exceed 45 % of the portfolio, and No. The maximum aggregate investment shall not exceed $0. 3 million face amount for each issuljer. 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 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 1 10% to 150% depending on the specific security pledged 11 as collateral in accordance with Government Code Section 53652. There are no portfolio limits on the amount or maturity for this investment vehicle. Collateral ization 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 Collateral ization policies must be supplied to the City and retained by the City Treasurer as follows: 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 1 10% collateralized securities or 150% mortgages market value of that amount of invested funds plus unpaid interest earnings. The City of La Quinta Investment Policy limits the percentage of Certificates of Deposit to 60% of the portfolio. 0 4• b X 0 0 4 t 0 m 9 IROJIUMI TITRUTAt" Y 0 XB® tl Y •4 .� X2 p X 9 B • 89 Y X 12 iows"noy inv u im Q*1 Wit AWddepos614-1 os An 0u :0 -. P ! ce ttf s1i11 this se s►i! nuary 1, . A e sted pars _ #a 16110 sAbdon before Jantiary 12,02, may remain irmeaW In verti#icates o s pownlair_sectisr .oaft for ft fuff _ ..: 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 13 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. 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; No. The accuracy and completeness of accounting records; and No. 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. Ml 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 control structure that is contingent on the various staff positions and their respective responsibilities as outlined in the Segregation of Major Investment Responsibilities appendices. f. Written confirmation or telephone transactions for investments and wire transfers. Due to the potential for error and improprieties arising from telephone transactions, all telephone transactions shall be supported by written communications and approved by the appropriate person. Written communications may be via fax if on letterhead and the safekeeping institution has a list of authorized signatures. Fax correspondence must be supported by evidence of verbal or written follow-up. g. Development of a wire transfer agreement with the City's bank and third party custodian. This agreement should outline the various controls, security provisions, and delineate responsibilities of each party making and receiving wire transfers. The System of Internal Controls developed by the City, shall be reviewed annually by the independent auditor in connection with the annual audit of the City of La Quinta's Financial Statements. The independent auditor's management letter comments pertaining to cash and investments, if any, shall be directed to the City Manager who will direct the City liN 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' and June 3o`" Treasurers Reports be sent to the California Debt and Advisory Commission within sixty days of the end of the quarter. 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: IN. A certification by City Treasurer. ► A listing of Purchases and sales/maturities of investments. No. 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. 01 Current year and prior year monthly history of cash and investments for trend analysis. ► Balance Sheet. ► Distribution of cash and investment balances by fund. P. A comparison of actual and surplus funds. No. A year to date historical cash flow analysis and projection for the next six months. ► A two-year list of historical interest rates. ill 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 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 M AG R With the Approval of the City Council, the City may ep�cfage 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 engage t b the City, except as may be specifically waived or revised, the professional ages 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 17 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 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. 09 Appendix A WILL BE UPDATED ACCORDINGLY 19 Appendix B Chapter 2.70 INVESTMENT ADVISORY BOARD PROVISIONS tions: 2.70.010 General Rules Regarding Appointment. 2.70.020 Board meetings. 2.70.030 Board functions. 2.70.010 General rules regarding appointment k. Except as set out below, see Chapter 2.06 for General Provisions. 3. The Investment Advisory Board (the"board") is a standing board composed of five (5) nbers from the public that are appointed by city council. La Quinta residency is required apt for Board Members currently serving on the Board as of June 30, 2003. 1. Background in the investment field and/or related experience is preferred. Background rmation will be required and potential candidates must agree to a background check and fication. D. On an annual basis, in conjunction with the Political Reform Act disclosure statutes, or < time if a change in circumstances warrants, each board member will provide the City incil with a disclosure statement which identifies any matters that have a bearing on the ropriateness of that member's service on the board. Such matters may include, but are no ted 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 stings upon the concurrence of the Board and the City Council. The specific meeting dates be determined by the Board Members and meetings may be called for on an as needed ba,, 2.70.030 Board functions. 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 anticipat 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, inter controls, and findings for cash and investment activities, and; (5) serve as a resource for tt City Treasurer on matters such as proposed investments, internal controls, use or change c financial institutions, custodians, brokers and dealers. The Board will report to the City Council after each meeting either in person or through correspondence at a regular City Council meeting. KE 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) 21 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) 22 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 23 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 `zI Appendix F BROKER/DEALER QUESTIONNAIRE AND CERTIFICATION 1. Name of Firm: 2. Address: 3. Telephone: O ( 1 4. Broker's Representative to the City (attach resume): Name: Title: Telephone: O 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 % CD's % Mutual Funds % Agencies (specify): 25 • Repos • Reverse Repos % CMO's % Derivatives • Stocks/Equities • Other (specify): 9. References -- Please identify your most directly comparable public sector clients in our geographical area. Entity Contact Telephone ( ) Client Since Entity Contact Telephone Client Since 10. Have any of your clients ever sustained a loss on a securities transaction arising from a misunderstanding or misrepresentation of the risk characteristics of the instrument? If so, explain. 11 12. 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. 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 26 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 13. Explain your clearing and safekeeping procedures, custody and delivery process. Who audits these fiduciary responsibilities? Latest Audit Report Date. 14. How many and what percentage of your transactions failed. Last month? % $ Last year? % $ 15. Describe the method your firm would use to establish capital trading limits for the City of La Quinta. 16. Is your firm a member in the S.I.P.C. insurance program. Yes No If yes, explain primary and excess coverage and carriers. 17. What portfolio information, if any, do you require from your clients? 27 18. What reports and transaction confirmations or any other research publications will the: City receive? 19. Does your firm offer investment training to your clients? Yes No 20. Does your firm have professional liability insurance. Yes No If yes, please provide the insurance carrier, limits and expiration date._ 21 Please list your NASD Registration Number 22. Do you have any relatives who work at the City of La Quinta? Yes No If yes, Name and Department 23. Do you maintain an office in California. Yes No 24. Do you maintain an office in La Quinta or Riverside County? Yes No 25. Please enclose the following: X Latest audited financial statements. X Samples of reports, transaction confirmations and any other research/publications the City will receive. X Samples of research reports and/or publications that your firm regularly provides to clients. X 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 29 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, et(,.) 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? [Cie] 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)? 31 OPERATIONS The answers to these questions will help you determine whether this pool meets your operational requirements: 1. Does the pool limit eligible participants? 2. What entities are permitted to invest in the pool? 3. Does the pool allow multiple accounts and sub -accounts? 4. Is there a minimum or maximum account size? 5. Does the pool limit the number of transactions each month? What is the number of transactions permitted each month? 6. Is there a limit on transaction amounts for withdrawals and deposits? a. What is the minimum and maximum withdrawal amount permitted? b. What is the minimum and maximum deposit amount permitted? 7. How much notice is required for withdrawals/deposits? 8. What is the cutoff time for deposits and withdrawals? 9. Can withdrawals be denied? 10. Are the funds 100% withdrawable at anytime? 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? STATEMENTS 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. 32 1. Are statements for each account sent to participants? a. What are the fees? b. How often are they passed? c. How are they paid? d. Are there additional fees for wiring funds (what is the fee)? 2. Are expenses deducted before quoting the yield? QUESTIONS TO CONSIDER FOR BOND PROCEEDS It is important to know (1) whether the pool accepts bond proceeds and (2) whether the pool qualifies with the U.S. Department of the Treasury as an acceptable commingled fund for arbitrage purposes. 1. Does the pool accept bond proceeds subject to arbitrage rebate? 2. Does the pool provide accounting and investment records suitable for proceeds of bond issuance subject to arbitrage rebate? 3. Will the yield calculation reported by the pool be acceptable to the IRS or will it have to be recalculated? 4. Will the pool accept transaction instructions from a trustee? 5. Are you allowed to have separate accounts for each bond issue so that you do not commingle the interest earnings of funds subject to rebate with funds not subject to regulations? 33 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 n 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 m Responsiveness to the RFP, communicating an understanding of the overall program and services required m Reporting capabilities m 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. 34 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 anytime 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. C. Assets Under Management 1. Summarize your institutional investment management asset totals by category 35 for your latest reporting period in the following table: Number Operating Funds Number of Other Restrictive of Clients Clients Funds Govemrnental $ $ Governmental Pension Non Governmental Pension Corporate High Net Worth Client Endowrnental/Founda tion F4 „ 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 U.S. Treasury securities Federal Agency obligations Corporate securities rated AAA -AA Corporate securities rated A Corporate securities rated BBB or lower Other (specify ) Percent by Market Value 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. 36 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- 37 dealer community. 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? 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/Councill's 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 to:\ 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 39 Appendix I m Appendix I WILL BE UPDATED ACCORDINGLY Appendix J GLOSSARY (Adopted from the Municipal Treasurers Association) ie purpose of this glossary is to provide the reader of the City of La Quinta investment dicies with a better understanding of financial terms used in municipal investing. iENCIES: Federal agency securities and/or vernment-sponsored enterprises. WED: The price at which securities are offered MKERS' ACCEPTANCE (BA): A draft or bill of change accepted by a bank or trust company. e acceptiing institution guarantees payment of bill, as well as the issuer. ): The price offered by a buyer of securities. (hen you are selling securities, you ask for a 1.) See Offer. IOKER: A broker brings buyers and sellers )ether for a commission. ATIFICATE OF DEPOSIT (CD): A time deposit th a specific maturity evidenced by a rtificate. Large -denomination CD's are typically gotiable. )LLATERAL: Securities, evidence of deposit or her property which a borrower pledges to cure repayment of a loan. Also refers to curities pledged by a bank to secure deposits of blic monies. )MMERCIAL PAPER: Short-term unsecured Dmissory notes issued by a corporation to raise Drking capital. These negotiable instruments e purchased at a discount to par value or at par lue with interest bearing. Commercial paper is sued by corporations such as General Motors :ceptance Corporation, IBM, Bank America, etc. )MPREHENSIVE ANNUAL FINANCIAL REPORT AFR): The official annual report for the City of i Quinta. It includes five combined statements r each individual fund and account group 41 prepared in conformity with GAAP. It al; includes supporting schedules necessary demonstrate compliance with finance -related leg and contractual provisions, extensive introducto material, and a detailed Statistical Section. CONDUIT FINANCING: A form of Financing which a government or a government agen( lends its name to a bond issue, although it acting only as a conduit between a specific proje and bond holders. The bond holders can look on to the revenues from the project being financ( for repayment and not to the government agency whose name appears on the bond. COUPON: (a) The annual rate of interest that bond's issuer promises to pay the bondholder ( the bond's face value. (b) A certificate attach( to a bond evidencing interest due on a payme date. DEALER: A dealer, as opposed to a broker, acts a principal in all transactions, buying and sells( for his own account. DEBENTURE: A bond secured only by the genes credit of the issuer. DELIVERY VERSUS PAYMENT: There are tv methods of delivery of securities: delivery vers payment and delivery versus receipt. Delive versus payment is delivery of securities with exchange of money for the securities. Delive versus receipt is delivery of securities with exchange of a signed receipt for the securities. DERIVATIVES: (1) Financial instruments who return profile is linked to, or derived from, t movement of one or more underlying index security, and may include a leveraging factor, (2) financial contracts based upon notior amounts whose value is derived from underlying index or security (interest rates, forei -hange rates, equities or commodities). 3COUNT: The difference between the cost ce of a security and its maturity when quoted lower than face value. A security selling ow original offering price shortly after sale also ;onsidered to be at a discount. 3COUNT SECURITIES: Non -interest bearing may market instruments that are issued a count and redeemed at maturity for full face ue, e.g., U.S. Treasury Bills. ✓ERSIFICATION: Dividing investment funds long a variety of securities offering lependent returns. 3. FLBs (Federal Land Bank Bonds) - Long-teri mortgage credit provided to farmers by Feder Land Banks. These bonds are issued irregular times for various maturities rangir from a few months to ten years. T1 minimum denomination is $1,000. They can semi-annual coupons. Interest is calculated c a 360-day, 30 day month basis. 9 DERAL CREDIT AGENCIES: Agencies of the deral government set up to supply credit to rious classes of institutions and individuals, 5. I., S&L's, small business firms, students, mers, farm cooperatives, and exporters. FNMAs (Federal National Mortgage Association) - Used to assist the home mortgage market by purchasing mortgages insured by the Federal Housing ministration and the Farmers Home ministration, as well as those guaranteed by a Veterans Administration. They are issued in rious maturities and in minimum denominations $10,000. Principal and Interest is paid mthly. 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. 42 FFCBs (Federal Farm Credit Bank) - Del instruments used to finance the short ar intermediate term needs of farmers and tF national agricultural industry. They are issue monthly with three- and six-month maturitie The FFCB issues larger issues (one to to year) on a periodic basis. These issues ai highly liquid. FICBs (Federal Intermediate Credit bar Debentures) - Loans to lending institutior used to finance the short-term ar intermediate needs of farmers, such ( seasonal production. They are usually issue monthly in minimum denominations of $3,OC with a nine -month maturity. Interest payable at maturity and is calculated on a 361 day, 30-day month basis. 6. FHLMCs (Federal Home Loan Mortgac Corporation) - a government sponsored enti established in 1970 to provide a seconda, market for conventional home mortgage Morgages are purchased solely from tF Federal home Loan Bank System memb lending institutions whose deposits are insurf by agencies of the United States Governmen They are issued for various maturities and minimum denominations of $10,000. Princip and Interest is paid monthly. Other feder agency issues are Small Busine: Administration notes (SBAs), Governmei National Mortgage Association not( (GNMAs), Tennessee Valley Authority note: (TVAs), and Student Loan Association not( (SALLIE-MAEs). DERAL DEPOSITOR INSURANCE IRPORATION (FDIC): A federal agency that ;ures bank deposits, currently up to $100,000 r deposit.. DERAL FUNDS RATE: The rate of interest at rich Fed funds are traded. This rate is currently gged by the Federal Reserve through open- uket operations. DERAL HOME LOAN BANKS (FHLB): ivernment sponsored wholesale banks urently 12 regional banks) which lend funds d provide correspondent banking services to ;tuber commercial banks, thrift institutions, ;dit unions and insurance companies. The ssion of the FHLBs is to liquefy the housing ated assets of its members who must purchase )ck in their district Bank. DERAL OPEN MARKET COMMITTEE (FOMC): insists of seven members of the Federal :serve Board and five of the twelve Federal !serve Bank Presidents. The President of the :w York Federal Reserve Bank is a permanent -tuber, while the other Presidents serve on a Gating basis. The Committee periodically meets set Federal Reserve guidelines regarding rchases and sales of Government Securities in e open market as a means of influencing the lume of bank credit and money. !DERAL RESERVE SYSTEM: The central bank of e United States created by Congress and ,nsisting of a seven member Board of Governors Washington, D.C., 12 regional banks and about 700 commercial banks that are members of the stem. 3VERNMENT NATIONAL MORTGAGE SSOCIATION (GNMA or Ginnie Mae): Securities fluencing the volume of bank credit guaranteed r GNMA and issued by mortgage bankers, immercial banks, savings and loan associations, id other institutions. Security holder is otected by full faith and credit of the U.S. 43 Government. Ginnie Mae securities are backed t the FHA, VA or FMHM mortgages. The teri "passthrough" is often used to describe Ginn Maes. LAIF (Local Agency Investment Fund) - A speci fund in the State Treasury which local agencir may use to deposit funds for investment. There no minimum investment period and the minimu transaction is $5,000, in multiples of $1,OC above that, with a maximum balance $30,000,000 for any agency. The City restricted to a maximum of ten transactions p month. It offers high liquidity because deposi can be converted to cash in 24 hours and r interest is lost. All interest is distributed to tho: agencies participating on a proportionate sha basis determined by the amounts deposited ar the length of time they are deposited. Interest paid quarterly. The State retains an amount f reasonable costs of making the investments, n to exceed one -quarter of one percent of tl earnings. LIQUIDITY: A liquid asset is one that can I converted easily and rapidly into cash without substantial loss of value. In the money market, security is said to be liquid if the spread betwei bid and asked prices is narrow and reasonable si can be done at those quotes. LOCAL GOVERNMENT INVESTMENT POOL (LGII The aggregate of all funds from politic subdivisions that are placed in the custody of tl State Treasurer for investment and reinvestmei MARKET VALUE: The price at which a security trading and could presumably be purchased sold. MASTER REPURCHASE AGREEMENT: A writt contract covering all future transactions betwe the parties to repurchase --reverse repurcha agreements that establishes each party's rights the transactions. A master agreement will often specify, among other things, the right of t buyer -lender to liquidate the underlying securiti the vent of default by the seller -borrower kTURITY: The: date upon which the principal or ited value of an investment becomes due and gable )NEY MARKET: The market in which short- ) debt instruments (bills, commercial paper, nder' acceptances, etc.) are issued and traded. FER: The: price asked by a seller of securities. 'hen you are buying securities, you ask for an `er.) See Asked and Bid. 'EN MARKET OPERATIONS: Purchases and es of government and certain other securities the open market by the New York Federal serve Bank as directed by the FOMC in order influence the: volume of money and credit in economy. Purchases inject reserves into the nk system and stimulate growth of money and ;dit; sales have the opposite effect. Open irket operations are the Federal Reserve's most portant and most flexible monetary policy tool. IRTFOLIO: Collection of all cash and securities der the direction of the City Treasurer, ;luding Bond Proceeds. IIMARY DEALER: A group of government curities dealers who submit daily reports of arket activity and depositions and monthly iancial statements to the Federal Reserve Bank New York and are subject to its informal ersight. Primary dealers include Securities and change Commission (SEC) -registered securities oker-dealers, banks and a few unregulated MS. JALIFIED PUBLIC DEPOSITORIES: A financial >titution which does not claim exemption from e payment of any sales or compensating use or valorem taxes under the laws of this state, hich has segregated for the benefit of the immission eligible collateral having a value of it less than its maximum liability and which has :en approved by the Public Deposit Protection ME Commission to hold public deposits. RATE OF RETURN: The yield obtainable on security based on its purchase price or its currei market price. This may be the amortized yield 1 maturity on a bond the current income return. REPURCHASE AGREEMENT (RP OR REPO): repurchase agreement is a short-term investmei transaction. Banks buy temporarily idle fun( from a customer by selling U.S. Government other securities with a contractual agreement repurchase the same securities on a future dat Repurchase agreements are typically for one ten days in maturity. The customer receive interest from the bank. The interest rate reflec both the prevailing demand for Federal funds ar the maturity of the repo. Some banks will execu repurchase agreements for a minimum $100,000 to $500,000, but most banks have minimum of $1,000,000. REVERSE REPURCHASE AGREEMENTS (RRP RevRepo) - A holder of securities sells the: securities to an investor with an agreement repurchase them at a fixed price on a fixed dat The security "buyer" in effect lends the "selle money for the period of the agreement, and tl terms of the agreement are structured compensate him for this. Dealers use RF extensively to finance their positions. Exceptio When the Fed is said to be doing RRP, it is lendii money that is increasing bank reserves. SAFEKEEPING: A service to customers renden by banks for a fee whereby securities ai valuables of all types and descriptions are held the bank's vaults for protection. SECONDARY MARKET: A market made for tl purchase and sale of outstanding issues followii the initial distribution. SECURITIES & EXCHANGE COMMISSION: Agen created by Congress to protect investors securities transactions by administering securiti islation. C RULE 15C3-1: See Uniform Net Capital Rule. RUCTURED NOTES: Notes issued by vernment Sponsored Enterprises (FHLB, MAS, SL.MA, etc.) And Corporations which ✓e imbedded options (e.g., call features, step - coupons, floating rate coupons, derivative- sed returns) into their debt structure. Their irket performance is impacted by the ctuation of interest rates, the volatility of the bedded options and shifts in the Shape of the Id curve. iRPLUS FUNDS: Section 53601 of the lifornia Government Code defines surplus funds any money not required for immediate cessities of the local agency. The City has fined immediate necessities to be payment due thin one week. EASURY BILLS: A non -interest bearing count security issued by the U.S. Treasury to ance the national debt. Most bills are issued to iture in three months, six months or one year. EASURY BONDS: Long-term coupon -bearing S. Treasury securities issued as direct ligations of the U.S. Government and having tial maturities; of more than 10 years. (EASURY NOTES: Medium -term coupon -bearing S. Treasury securities issued as direct ligations of the U.S. Government and having tial maturities_; from two to 10 years. IIFORM NET CAPITAL RULE: Securities and change Commission requirement that member -ns as well as nonmember broker -dealers in curities maintain a maximum ratio of lebtedness to liquid capital of 15 to 1; also Iled net capital rule and net capital ratio. iebtedness covers all money owed to a firm, :luding margin loans and commitments to rchase securities, one reason new public issues ) spread among members of underwriting 45 syndicates. Liquid capital includes cash ar assets easily converted into cash. UNIFORM PRUDENT INVESTOR ACT: The State r California has adopted this Act. The Act contair the following sections: duty of can diversification, review of assets, cost! compliance determinations, delegation r investments, terms of prudent investor rule, ar application. YIELD: The rate of annual income return on e investment, expressed as a percentage. (i INCOME YIELD is obtained by dividing the currei dollar income by the current market price for tt security. (b) NET YIELD or YIELD TO MATURITY the current income yield minus any premiui above par of plus any discount from par purchase price, with the adjustment spread ovi the period from the date of purchase to the dal of maturity of the bond. Vanguard - Compare Vanguard E'FFs with tradttionat maex muntat iunus vau lgltuw. Previous page View Features of Vanguard ETFs and Traditional Index Funds Millions of investors are turning to exchange -traded funds (ETFs) for their low costs and potential for tax efficiency.* While ETFs are index funds, there are key differences between Vanguard ETFs'" and traditional Vanguard index funds. Use the chart below to compare the features. Features a Vanguard Index Funds v _ Vanguard ETFs ' Investment !Seek to closely track a benchmark Seek to closely track a benchmark approach using index management. using index management. Buying and i Directly from Vanguard. selling Share price Net asset value (NAV) typically calculated at the close of each trading day. Trading I Transactions processed at next flexibility closing NAV. Through a brokerage service, such as Vanguard Brokerage Services@.** Fluctuating market prices throughout the trading day. Buy and sell at any time during the trading day with the ability to use stock -trading techniques.t Operating Low operating expenses as a result Lower operating expenses than expenses ! of index tracking. corresponding index funds. Trading costs i None.tt Brokerage commissions and bid -ask j spreads charged each time you buy or sell ETFs. Potential for tax Potential for high tax efficiency due i Potential for high tax efficiency due to efficiency to low turnover resulting from index low turnover resulting from index j management. management. Reinvestment Provided by Vanguard. Availability and cost depend on options broker. Client services . Provided by Vanguard. Provided by broker. Average cost 1 Provided by Vanguard. Provided by broker. statement * Vanguard ETFs are subject to stock market risk. ** Institutional investors authorized to create Vanguard ETF Shares for the marketplace can purchase a creation unit of Vanguard ETFs directly from Vanguard. t Investment strategies such as limit orders, buying on margin, and selling short can be difficult to execute successfully and may expose investors to higher risks or tax costs than anticipated. tt Some redemption fees may apply depending on the fund and how long you've held the investment. « Previous page m 1995-2006 The Vanguard Group, Inc. All rights reserved. Vanguard Marketing Corp., Distrib. Terms & conditions of use I Obtain prospectus https://flagsliip.vanguard.comNGApplhnwlcontent/FundsIFundsVIPERDifferencesMFC... 12/29/200 a Lehman 1-3 Year Treasury Bond Fund (SHY) Fund Inception Date: 7/22/2002 ,tM VtEy! i2liiiTES & cHAtYTS NAV as of 12/29/2006 Price as of 12/28/2006 Quality Ratings as of 11/30/2006 Net Asset Value $79.86 Price $79.93 % of Fund % of Fund Change $0.00 Change $-0.06 (Moody's) (S&P) Change 0.00% Change -0.08% U.S. 98.49 98.49 Gov't/Agency Premium Dismvnt Chart I NAV History1 Tracking Error Chart Aaa/AAA 0.00 0.00 The performance quoted represents past performance and does not 0.00 guarantee future results. Investment return and principal value of an Aal/AA+ 0.00 investment will fluctuate so that an investor's shares, when sold or Aa2/AA 0.00 0.00 redeemed, may be worth more or less than the original cost. Current performance may be lower or higher than the performance quoted. Aa3/AA- 0.00 0.00 This information must be accompanied by standardized returns. For 0.00 0.00 standardized returns and performance data current to the most recent Al/A+ month end, click the "Returns" link in the left navigation. A2/A 0.00 0.00 Profile as of 12/28/2006 A3/A- 0.00 0.00 Total Net Assets (000) $5,662,351 Moody's S&P Baal/BBB+ 0.00 0.00 Shares Outstanding 70,900,000 Fund Rating Govt Govt Baal/BBB 0.00 0.00 Expense Ratio 0.15% Baa3/BBB- 0.00 0.00 Bal/BB+ 0.00 0.00 Fundamentals as of 11/30/2006 Bat/BB 0.00 0.00 Fund Index Ba3/1313- 0.00 0.00 Number of Holdings 30 N/A Other/NR 0.00 0.00 O Weighted Average Maturity 1.90 yr 1.83 yr Average Govt Govt O Weighted Average Coupon 3.92% 4.18% MATURITY as of 11/30/2006 Q Effective Duration 1.79 1.68 of Fund 0-1 Years 7.54 Yield its of 1.2/28/2006 90.95 Fund Index 1-5 5-10 0.00 O Distribution Yield 4.37% N/A 10-15 0.00 0) 30-Day SEC Yield 4.62% N/A 15-20 0.00 O Average Yield to Maturity 4.84% N/A 0.00 20-25 25 and Over 0.00 Top Holdings* () as of 12/28/2006 View All Holdings Average 1.9 yr % of Ratings Fund Name Coupon Maturity (Moody's/S&P) 11.59% U.S. Treasury Note 3.75 5/15/2008 TSY /TSY 3.75% 5/15/2008 http://www.i shares.com/fund_info/detail.jhtml;jsessionid=l CQAQQ1013QDGRJUMTC... 12/29/200 7.71% U.S. Treasury Note 3.00 2/15/2008 TSY /TSY 3.00% 2/15/2008 7.04% Us Treasury N/B 4.88 8/15/2009 TSY/TSY 4.138% 8/15/2009 6.220/n U.S. Treasury Note 4.12 8/15/2008 TSY /TSY 4.13% 8/15/2008 4.760% U.S. Treasury Note 2.62 5/15/2008 TSY /TSY 2!63% 5/15/2008 4.39% US Treasury Bill 4.88 5/15/2009 TSY /TSY N/B 4.88% 5/15/2009 4.390% U.S. Treasury Note 4.75 11/15/2008 TSY/TSY 4.75% 11/15/2008 4.330% U.S. Treasury Note 3.25 1/15/2009 TSY/TSY 3.25% 1/15/2009 4.210/b U.S. Treasury Note 2.62 3/15/2009 TSY /TSY 2.63% 3/15/2009 3.910/o U.S. Treasury Note 4.50 2/15/2009 TSY /TSY 4.50% 2/15/2009 *Holdings are subject to change. Top Sectors as of 12/28/2006 Trading Information 98.91% Treasury Related Index N/A NAV per Share SITY.NV Und. Trading SITY.IV Value Shares SITY.SO Outstanding Est. Cash SITY.EU Total Cash SITY.TC CUSIP 464287457 Options Available Carefully consider the Funds' investment objectives, risk factors and charges and expenses before investing. This and other information can be found in the Funds' prospectuses, which may be obtained by calling 1-800-!Shares (1-800-474-2737) or click here to view or download a prospectus. Read the prospectus carefully before investing. There are risks involved with investing, including possible loss of principal. The !Shares Funds ("Funds") are distributed by SEI Investments Distribution Co. (SET). Barclays Global Fund Advisors (BGFA) serves as an advisor to the Funds. Barclays Global Investors Services (BGIS) assists in the marketing of the Funds. BGFA and BGIS are subsidiaries of Barclays Global Investors, N.A., which is a majority -owned subsidiary of Barclays Bank PLC, none of which is affiliated with SET. An investment in the funds) is not insured or guaranteed by the Federal Deposit Insurance Corporation or any other government agency. Bonds and bond funds will decrease in value as Interest rates rise. Options !involve risk and are not suitable for all Investors. Prior to buying or selling an option, a person must receive a copy of Characteristics and Risks of Standardized Options. Copies of this document may be obtained from your broker, from any exchange on which options are traded or by contacting The Options Clearing Corporation, One North Wacker Dr., Suite 500 Chicago, IL 60606 (1-800-678-4667). The document contains information on options Issued by The Options Clearing Corporation. The document discusses exchange -traded options Issued by The Options Clearing Corporation and is Intended for educational purposes. No statement in the document should be construed as a recommendation to buy or sell a security or to provide Investment advice. http://www.ishares.com/fund—info/detailjhtmljsessionid=l CQAQQ 1013QDGRNMTC... 12/29/200 If you need further information, please feel free to call the Options Industry Council Helpline. They will be able to provide you with balanced options education and tools to assist you with your iShares options questions and trading. The Options Industry Council Helpline phone number is 888-Options and their website is www.8880ptions.com. Lehman Brothers, Lehman Brothers 1-3 Year US Treasury Index, Lehman Brothers 7-10 Year US Treasury Index, Lehman Brothers 20+ Year US Treasury Index are trademarks of Lehman Brothers and have been licensed for use by Barclays Global Investors, N.A. iShares Funds are not sponsored, endorsed, issued, sold or promoted by Lehman Brothers. Nor does this company make any representation regarding the advisability of investing in iShares Funds. Index data source: Lehman Brothers. Shares of (Shares Funds are bought and sold at market price (not NAV). Brokerage commissions will reduce returns. Certain sectors and markets perform exceptionally well based on current market conditions and iShares funds can benefit from that performance. Achieving such exceptional returns involves the risk of volatility and investors should not expect that such results will be repeated. 02006 Barclays Global Investors. All rights reserved. (Shares® is a registered trademark of Barclays Global Investors, N.A.. All other trademarks, servicemarks or registered trademarks are the property of their respective owners. Glossal I Newsroom I Contact Us I Careers I Non -US Investors I Prospectus I Disclosure I Site Mao About Financial Professionals' Site I Privacy Policy I Barclays Global Investors I Barclays PLC C Copyright 2006 http://www.;ishares.com/fund_info/detail.jhtml;j sessionid=l CQAQQ 1013QDGRJUMTC... 12/29/200 [ndex Returns Chart (Printable Version) rage 1 In 4 Index Returns Chart Time Period: Year To Date INDEX CATEGORIES Q Leaders / Trailers O All Indexes and Benchmarks O My Benchmarks Fixed Income 0 Market Capitalization O Style 0 sector,( industry 0 Regional/Multi-Country 0 Single Country Name Income Return 'A Print [ Close Window Lehman Brothers U.S. Aggregate Index +4.58% (12/15/2006) iBoxx $ Liquid Investment Grade Index +4.44% (12/15/2006) Lehman Brothers 1-3 Year Treasury Index +3.9% 1 (12/15/2006) Lehman Brothers 7-10 Year Treasury Index +3.28% A (12/15/2006) Lehman Brothers 20+ Year Treasury Index +1.94% 1 (12/15/2006) Lehman Brothers U.S. 3 Treasury TIPS Index +1.47% I —fll (12/15/2006) 0 Commodity Indexes and Bench narks Index returns are for illustrative purposes only and do not represent actual iShares Funds or iShares Trusts performance. Index performance returns do not reflect any management fees, transaction costs or expenses. Indexes are unmanaged and one cannot invest directly in an index. Past performance does not guarantee future results. For actual iShares Fund or iShares Trust performance, close this window and visit "Product Information" or request a prospectus by calling 1-800-iShares (1-800-474- 2737). The London Silver Fix Price refers to the price for an ounce of silver set by three market making members of the London Bullion Market Association, minus all accrued fees, expenses and liabilities. The iShares Funds registered with the United States Securities and Exchange Commission under the Investment Company Act of 1940 ("Funds") are distributed by SEI Investments Distribution Co. ("SET"). Barclays Global Fund Advisors ("BGFA") serves as an investment adviser to the Funds. BGFA is a subsidiary of Barclays Global Investors, N.A., (BGI) a majority -owned subsidiary of Barclays Bank PLC, none of which is affiliated with SET. Carefully consider the Funds' investment objectives, risk factors and charges and expenses before investing. This and other information can be found in the Funds' prospectuses, which may be obtained by calling i 1B00-iShares or clicking here. Read the prospectus carefully before investing. 1 0 17 There are risks involved with investing, including possible loss of principal. In addition to the normal risks associated with investing, narrowly focused investments, investments in smaller companies and investments in single countries typically exhibit higher volatility. International investments may involve risk of capital loss from http://tools. ishares.com/tools/indextracker/printIndexTracker. j sp?cat=3&tp=7&tps=null&... 12/ 18/200 [ndex Returns Chart (Printable Version) rage Z. Ul G unfavorable fluctuation in currency values, from differences in generally accepted accounting principles or from economic or political instability in other nations. Emerging markets involve heightened risks related to the same factors, as well as increased volatility and lower trading volume. If the chart/report includes London Silver Fix Price, COMEX Gold Spot Month Settlement Price and/or GSCI Total Return Index, this information must be accompanied by current prospectus(es) for each related iShares Product. For an iShares COMEX@ Gold Trust, iShares Silver Trust and iShares® GSCI® Commodity -Indexed Trust, click here. Please read the prospectuses carefully before investing. The iShares COMEX@ Gold Trust and iShares Silver Trust ("Precious Metals Trusts") are not investment companies registered under the Investment Company Act of 1940 or commodity pools for purposes of the Commodity Exchange Act. Because shares of the iShares COMEX Gold Trust and iShares Silver Trust are created to reflect the price of the gold or silver held by each Precious Metals Trust, respectively, the market price of the shares will be as unpredictable as the price of gold or silver has historically been. The price received upon the sale of shares of the Precious Metals Trusts, which trade at market price, may be more or less than the value of the gold or silver they represent. The sponsor of the !Shares(p) COMEX Gold Trust is Barclays Global Investors, N.A. (BGI). The sponsor of the iShares@ Silver Trust is Barclays Global Investors International, Inc. (BGII). Barclays Global Investors Services (BGIS), a subsidiary of BGI, assists in the marketing of the Precious Metals Trusts and the GSCI Trust. BGI and BGII are indirect subsidiaries of Barclays Bank PLC. The GSCI@ Commodity -Indexed Trust ("GSCI Trust") is a commodity pool as defined in the Commodity Exchange Act and the applicable regulations of the CFTC. The GSCI Trust is NOT an investment company registered under the Investment Company Act. Investments in shares of the GSCI Trust are speculative and involve a high degree of risk. You could lose all or a substantial portion of your investment in the shares of the GSCI Trust. Before making an investment decision, you should carefully consider the risk factors and other information included in the prospectus. Commodities markets have historically been extremely vollatile. Shares may trade at, above, or below their NAV. The returns on the shares of the GSCI Trust will not precisely correlate with the performance of the GSCI® Total Return Index. The Sponsor of the GSCI Trust is BGII, a commodity pool operator registered with the CFTC. The iShares Funds, Precious Metals Trusts and GSCI Trust ("Shares Products") are not sponsored, endorsed or issued by Goldman, Sachs & Co., or Lehman Brothers nor are they sponsored, endorsed, issued, sold or promoted by Cohen & Steers Capital Management, Inc., Commodity Exchange, Inc., Dow Jones & Company, Inc., FTSE/Xinhua Index Limited ("FXI"), KLD Research & Analytics, Inc., Morgan Stanley Capital International, Morningstar Inc., The NASDAQ Stock Market, Inc., New York Stock Exchange, Inc., Frank Russell Company, or Standard and Poor's ("Index Providers"), None of the Index Providers make any representation regarding the advisability of investing in iShares Products. Neither SEI nor BGI, nor any of their affiliates, are affiliated with the Index Providers. "$ InvesTop`", "$ InvesTop"" Index", ' GS $ InvesTopT"", "GSCI( ", "GSCI@ Index", "Goldman Sachs Commodity Index" and "Goldman Sachs®" are trademarks of Goldman, Sachs & Co. FXI does not make any warranty regarding the FTSE/Xinhua Index. All rights in the FTSE/Xinhua Index vest in FXI. "FTSE" is a trade and service mark of London Stock Exchange and The Financial Times; "Xinhua" is a trade and service mark of Xinhua Financial Network Limited. "Commodity Exchange, Inc." and "COMEX" are trademarks of Commodity Exchange, Inc. and have been licensed for use for certain purposes by BGI and the Gold Trust. "Goldman Sachs", "GSCI®", "GSCIU Index", "GSCI® [Total/Excess/Spot] Return Index', and the "Goldman Sachs Commodity Index" are trademarks of Goldman, Sachs & Co. and have been licensed for use by Barclays Global Investors, N.A. for use in connection with the iShares GSCI Commodity -Indexed Trust and the iShares GSCI Commodity -Indexed Investing Pool LLC (together, the "GSCI Funds"). The Funds are not sponsored, endorsed, sold or promoted by Goldman, Sachs & Co., or any of its affiliates. Neither Goldman, Sachs & Co. nor any of its affiliates make any representation regarding the advisability of investing in the GSCI Funds. http://to Dls.ishares.comltools/indextrackerlprintlndexTracker jsp?cat=3&tp=7&tps=null&... 12/18/200 index Returns Chart (Yrintabie version) . -I- . ... Index Returns Chart Time Period:,One Month INDEX CATIEGORIES 0 Leaders / Trailers 0 All Indexes and Benchmarks 0 My Benchmarks Fixed Income 0 Market Capitalization 0 Style 0 Sector,( Industry 0 Regional/Multi-Country 0 Single Country 0 Commodity Indexes and Benchmarks Month To Date Print I Close Window Name Return Fixed Income Lehman Brothers 1-3 Year Treasury Index -0.02% (12/15/2006) Lehman Brothers U.S. Aggregate Index I -0.35% (12/15/2006) iBoxx $ Liquid Investment Grade Index 1 -0.550/0 (12/15/2006) Lehman Brothers 7-10 Year Treasury Index 1 -0.71% (12/15/2006) Lehman Brothers U.S. Treasury TIPS Index (12/15/2006) Lehman Brothers 20+ Year Treasury Index 1 -1.78% (12/15/2006) Index returns are for illustrative purposes only and do not represent actual iShares Funds or iShares Trusts performance. Index performance returns do not reflect any management fees, transaction costs or expenses. Indexes are unmanaged and one cannot invest directly in an index. Past performance does not guarantee future results. For actual iShares Fund or iShares Trust performance, close this window and visit "Product Information" or request a prospectus by calling 1-800-iShares (1-800-474- 2737). The London Silver Fix Price refers to the price for an ounce of silver set by three market making members of the London Bullion Market Association, minus all accrued fees, expenses and liabilities. The iShares Funds registered with the United States Securities and Exchange Commission under the Investment Company Act of 1940 ("Funds") are distributed by SEI Investments Distribution Co. ("SEI"). Barclays Global Fund Advisors ("BGFA") serves as an investment adviser to the Funds. BGFA is a subsidiary of Barclays Global Investors, N.A., (BGI) a majority -owned subsidiary of Barclays Bank PLC, none of which is affiliated with SEI. Carefully consider the Funds' investment objectives, risk factors and charges and expenses before investing. This and other information can be found in the Funds' prospectuses, which may be obtained by railing 1-800-iShares or clicking here. Read the prospectus carefully before investing. There are risks involved with investing, including possible loss of principal. In addition to the normal risks associated with investing, narrowly focused investments, investments in smaller companies and investments in single countries typically exhibit higher volatility. International investments may involve risk of capital loss from L I http://tools.ishares.com/toolslindextrackerlprintIndexTracker jsp?cat=3&tp=3&tps=0&so... 12/18/200 Index Returns lhart (rnntame version) unfavorable fluctuation in currency values, from differences in generally accepted accounting principles or from economic or political instability in other nations. Emerging markets involve heightened risks related to the same factors, as well as increased volatility and lower trading volume. If the chart/report includes London Silver Fix Price, COMEX Gold Spot Month Settlement Price and/or GSCI Total Return Index, this information must be accompanied by current prospectus(es) for each related !Shares Product. For an iShares COMEX@ Gold Trust, iShares Silver Trust and iShares® GSCI@ Commodity -Indexed Trust, click here. Please read the prospectuses carefully before investing. The iShares COMEX@ Gold Trust and iShares Silver Trust ("Precious Metals Trusts") are not investment companies registered under the Investment Company Act of 1940 or commodity pools for purposes of the Commodity Exchange Act. Because shares of the iShares COMEX Gold Trust and iShares Silver Trust are created to reflect the price of the gold or silver held by each Precious Metals Trust, respectively, the market price of the shares will be as unpredictable as the price of gold or silver has historically been. The price received upon the sale of shares of the Precious Metals Trusts, which trade at market price, may be more or less than the value of the gold or silver they represent. The sponsor of the iShares@ COMEX Gold Trust is Barclays Global Investors, N.A. (BGI). The sponsor of the iShares@ Silver Trust is Barclays Global Investors International, Inc. (BGII). Barclays Global Investors Services (BGIS), a subsidiary of BGI, assists in the marketing of the Precious Metals Trusts and the GSCI Trust. BGI and BGII are indirect subsidiaries of Barclays Bank PLC. The GSCI@ Cornmodity-Indexed Trust ("GSCI Trust") is a commodity pool as defined in the Commodity Exchange Act and the applicable regulations of the CFTC. The GSCI Trust is NOT an investment company registered under the Investment Company Act. Investments in shares of the GSCI Trust are speculative and involve a high degree of risk. You could lose all or a substantial portion of your investment in the shares of the GSCI Trust. Before making an investment decision, you should carefully consider the risk factors and other information included in the prospectus. Commodities markets have historically been extremely volatile. Shares may trade at, above, or below their NAV. The returns on the shares of the GSCI Trust will not precisely correlate with the performance of the GSCI@ Total Return Index. The Sponsor of the GSCI Trust is BGII, a commodity pool operator registered with the CFTC. The iShares Funds, Precious Metals Trusts and GSCI Trust ("iShares Products") are not sponsored, endorsed or Issued by Goldman, Sachs & Co., or Lehman Brothers nor are they sponsored, endorsed, issued, sold or promoted by Cohen & Steers Capital Management, Inc., Commodity Exchange, Inc., Dow ]ones & Company, Inc., FTSE/Xinhua Index Limited ("FXI"), KLD Research & Analytics, Inc., Morgan Stanley Capital International, Morningstar Inc., The NASDAQ Stock Market, Inc., New York Stock Exchange, Inc., Frank Russell Company, or Standard and Poor's ("Index Providers"). None of the Index Providers make any representation regarding the advisability of investing in iShares Products. Neither SEI nor BGI, nor any of their affiliates, are affiliated with the Index Providers. "$ InvesTop'", "$ InvesTop'm Index', ' GS $ InvesTopT ', "GSCI@°, "GSCI@ index", "Goldman Sachs Commodity Index" and "Goldman Sachs@" are trademarks of Goldman, Sachs & Co. FXI does not make any warranty regarding the FTSE/Xinhua Index. All rights in the FTSE/Xinhua Index vest in FXI. "FTSE" is a trade and service mark of London Stock Exchange and The Financial Times; "Xinhua" is a trade and service mark of Xmhua Financial Network Limited. "Commodity Exchange, Inc." and "COMEX" are trademarks of Commodity Exchange, Inc. and have been licensed for use for certain purposes by BGI and the Gold Trust. "Goldman Sachs", "GSCI@", "GSCI@ Index', "GSCI@ [Total/Excess/Spot] Return Index", and the "Goldman Sachs Commodity Index" are trademarks of Goldman, Sachs & Co. and have been licensed for use by Barclays Global Investors, N.A. for use in connection with the iShares GSCI Commodity -Indexed Trust and the iShares GSCI Commodity -Indexed Investing Pool LLC (together, the "GSCI Funds"). The Funds are not sponsored, endorsed, sold or promoted by Goldman, Sachs & Co., or any of its affiliates. Neither Goldman, Sachs & Co. nor any of its affiliates make any representation regarding the advisability of Investing in the GSCI Funds. http://tools.ishares.comltoolslindextrackerlprintlndexTracker jsp?cat=3&tp=3&tps=0&so... 12/18/200 iShare ,HARES" PRODUCTS NOVEMBER 06 Tntlinge UndeO ng Blooff iolal EyenM Tmdin99 Unde g ssomWg T SMW lmdlnAalue Inden Sy Wi 5y1Mld TrMing Value IMea 5yn�Eo1 Ratio nl as S&P Domestic Index Funds I iShares International Country Index Funds Is S&P 1500 ISI ISLIV SPR 0.20 iShares FTSE/Xinhua China 25 FXI' FXIJV XIN01 rs S&P 100 OEF' OEF.IV OEX 0.20 iShares MSCI Australia EWA EWA.IV NDDUAS �s S&P 500 IW` IW.IV SPX 0.09 iShares MSCI Austria EWO EWO.IV WKIV NDDUAT NDDUBE !s S&P 500 Growth 1VW IVW.IV SOX 018 iShares MSCI Belgium EWK NDUEBRAF !s S&P 500 Value WE IVE.IV SVX 0.18 iShares MSCI Brazil Eii EWZ.IV !s S&P MldCap 400 IJH' IJH.IV MID 0.20 iShares MSCI Canada EWC' EWC.IV NDDUCA NDDUFR !sS&P MldCap 400 Growth I1K` I1K.IV MIDG 0.25 iShares MSCI France EWO EWQ.IV IV NDDUGR !s S&P MidCap 400 Value IJJ' IJJ.IV MIDV 0.25 iShares MSCI Germany EWG EWG NDDUHK as S&P SmallCap 600 IJR` 11R.IV SML 0.20 IShares MSCI Hang Kong EWH' EWH.IV NDDUIT as S&P SmallCap 600 Growth lJT' IJT.IV SMLG 0.25 iShares MSCI Italy EWI EWLIV NDDUIN as S&P SmallCap 600 Value IJS' IJS IV SMLV 0.25 iShares MSCI Japan EWJ' EW1.IV iShares MSCI Malaysia EWM EWM IV NDDUMAF yes Domestic Sector Index Funds iShares MSCI Mexico EWW EWW.IV NDEUMXF iShares MSCI Netherlands EWN OWN IV NDDUNE es Cohen & Steers Really Majors ICF• ICF IV RMP 0.35 iShares MSCI Singapore EWS EWS.IV NDDUSG Ds Dow Jones U.S. Basic Materials Sector IYM` IYM.IV DJUSBM 0.48 iShares MSCI South Africa EZA EZA.IV NDUESSA as Dow Jones U.S. Consumer Services Sector IYC' IYC.IV DJUSCY 0.48 iShares MSCI South Korea EWY EWY.IV NDUESKO as Dow Jones U S. Consumer Goods Sector IYK' IYK.IV DIUSNC 0.48 iShares MSCI Spain EWP EWP.IV NDDUSP as Dow Jones U.S. Energy Sector IYE' IYE.IV DIUSEN 0.48 iShares MSCI Sweden EWD EWD.IV NDDUSW as Dow Jones U.S. Financial Sector IYF' IYF.IV DJUSFN 0.48 iShares MSCI Switzerland EWL EWL.IV NDDUSZ as Dow Jones U.S. Financial Services JYG' IYG.IV DIUSFV 0.48 iShares MSCI Taiwan EWr' EWT.IV NDUESTW as Dow )ones U.S. Healthcare Sector IYH` IYH.IV DIUSHC 0.48 iShares MSCI United Kingdom EWU• EWU.IV NDDUUK as Dow Jones U.S. Industrial Sector IYJ• IYJ.IV DJUSIN 0.48 iShares S&P/TOPIX 150 ITF' ITF.IV PI K ID0N as Dow Jones U.S. Real Estate IYR' IYR.IV DJUSRE 0.48 as Dow Jones U.S. Technology Sector IYW' IYW.IV DJUSTC 0.48 iShares International Index Funds as Dow Jones U.S. Telecommunications Sector IYZ' IYZ IV DJUS IL 0.48 NDDUEAF as Dow Jones Transportation Average IYT IYT.IV TRAN 0.48 iShares MSCI EAFE EFA' EFA.IV IV NDUGEAF as Dow Jones U S. Utilities Sector 1DU' IDU.IV DIUSUT 0.48 iShares MSCI EAFE Growth EFG EFG es Dow Jones U.S. Total Market IGE IV D)US 0.20 iShares MSCI EAFE Value EFV EFV.IV NDUVEAF es Goldman Sachs Natural Resources jBE IGE IGEJV GSR 0.48 iShares MSCI Emerging Markets EEM' EEMAV NDUEEGF es Goldman Sachs Networking IGN' IGN.IV GIP 0.48 iShares MSCI EMU E u Epp EZU.IV NDDUEML es Goldman Sachs Semiconductor IGW' IGW.IV GSM 0.48 i$hams MSCI Pacific ex -Japan EPP.IV NDDUPFX SPTR350P as Goldman Sachs Software IGV' IGV.IV GSO 0.48 iShares S&P Europe 350 IEV' IEV.IV es Goldman Sachs Technology IGM' IGM.IV GTC 0.48 iShares S&P Latin America 40 ILF' ILF.IV SPTRL40P as Nasdaq Biotechnology IBB' IBB IV NBI 0.48 iShares Global Index Funds ,res Domestic Subsector Index Funds iShares S&P Global 100 100' IOO.IV SPTR100I es Dow Jones U.S. Aerospace & Defense ITA ITA.IV DISASD 0.48 iShares S&P Global Consumer Discretionary Sector RXI RXLIV SGD res Dow Jones U.S. Broker -Dealers IAI IALIV DJSINV 0.48 iShares S&P Global Consumer Staples Sector KXI KXLIV SGCS SGES Ts Dow Jones U.S. Healthcare Providers IHF IHF.IV DJSHCP 0.48 iShares S&P Global Energy Sector IXC' IXC.IV res Dowlones U.S. HmTIe Construction ITB ITB.IV DJSHMB 0.48 Shams S&P Global Financials Sector IXG• IXG.IV SGFS SGH ;;--Dow -Jones Insurance IAK IAK.IV OJSINS 0.48 iShares S&P Global Healthcare Sector IXJ` IXJ.IV SGN res Dow lanes U.S. Medical Devices IHI IHI.IV D13MDQ 0.48 iShares S&P Global Industrials Sector IXI EXI.IV res Dow Jones LI.S. Oil I:quipmem & Services IEZ IEZ.IV DJSOES 0.48 iShares S&P Global Materials Sector M%I MXI.IV IXN.IV SGM SGI res Dow Jones Oil & Gas Exploration 8 Production IEO IEO.IV D15OEP 0.48 iShares S8P Global Technology Sector U(N• res Dow Jones U.S. Pharmaceuticals !HE IHE.IV D)SPHM 0.48 iShares S&P Global Telecommunications Sector I%P' IXP.IV IV SGT SGU res Dow Jones U.S. Regional Banks IAT IAT.IV DJSRBK 0.48 iShares S&P Global Utilities Sector 1X1 JXI sires Russell Index Funds iShares Bond Funds res Russell 3000 IWV' IWV.IV RAY 0.20 iShares Lehman Aggregate AGG' AGG.IV TIP.IV N/A N/A res Russell 3000 Growth IWZ' IWZ.IV RAG 0.25 iShares Lehman TIPS TIP- SITY.IV N/A res Russell 3000 Value IW W` IWW.IV RAV 0.25 iShares Lehman 1-3 Year Treasury SHY' IEF.IV N/A res Russell 1000 IWB' IWB.IV RIY 0.15 iShares Lehman 7-10 Year Treasury IEF' TLT.IV N/A res Russell 1000 Growth IWF' IWF IV RLG 0.20 iShares Lehman 20+Year Treasury TLT' LOD' LQD.IV IBOXIG Tea Russell 1000 Value IWD' IWD IV RLV 020 IShares iBoxx $ Investment Grade Corporate gyres Russell Midcap IWR' IWR.IV RMC 0.20 iShares Specialty Index Funds Ires, Russell Midcap Growth IWP' IWP.IV ROG 0.25 Ires Russell Midcap Value IWS' IWS IV RMV 0.25 iShares KLD 400 Social Index Fund DSI DSLIV KLDSDS Ires Russell 2000 Fii IWM.IV RTY 0.20 iShares KLD Select Social" KLD KLD.IV KLDSSI Ires Russell MID Gr"lh IWo' IWO.IV RUO 0.25 iShares Dow Jones Select DividerW DW DVY.IV D13DI ires Russell 2000 Valuo IWN' IWN.IV RUl 0.25 A- (Continued o ires Russell MicrocaP ' IWO' IWC.IV RMICROX 0.60 'Q bo, s arc s:e.dat'e c�� Ibe�e Sr.v,•s iocts 1 ARES PRODUCTS (continued) had and Symbol T.04 Veue In0smaxill iorPa0 IPo%1. 'es NYSE Index Funds !Shares Commodities and Precious Metals Products Sramns ymbo ;s NYSE Composite NYC- NYC IV NYA 0.25 IShares COMEX Gold Trust IAU m NYSE 100 NY' NY IV NYID 0.20 IShares Silver Trust SLv !Shares GSCI Commodity -Indexed Trust GSG .res Morningstar Index Funds Consider investment objectives, risks, charges and expenses Sl the i") rigs ge es Morningstar Large Core JKD JKD.IV MLCR 0.20 is COMEX Gold Trust and !Shares Silver Trust (the `precious metals trusts") Ds Morningstar Large Growth JKE JKE.IV MLGR 0.25 the !Shares' GSCI" Commodity -Indexed Trust (the "GSCI Trust') carefully b as Morningstar Large Value JKF JKF.IV MLVL 0.25 investing. To obtain prospectuses, which contain this and other information, or call 1-800-474-2737. Please read the prospectuses caret as Morningstar Mid Core JKG JKG.IV MMCR 0.25 www.iShares.com es Morningstar Mid Growth 1KH JKHJV MMGR 030 lhespol=cl of tt elShares' COMEX GO0T•us: a Barclays Global mes.,,-s. N A;BGI as Morningstar Mid Value JIG JKLIV MMVL 0.30 111 of the ISt,res, Si ve' Tvat = k7a.rlays Ginbcl IrvIT s In:e-na'^onal, too as Morningstar Small Core JKJ JKLIV MSCR 0.25 Ba-c ayn Global hwestors oerewea tBGlSl, a suo> tliav of BGl, ,s�s01 n the malke; the Shoes ores o,,, nIA To dusts and the GSCI Tlu t BGI a'd BGII are sub; d 2I 'I as Morningstar Small Growth JKK JKKAV MSGR 0.30 Ba.elays Call < PLC I l+ Sow.: or of tr- GSOI Tryst .s BGII a c,,.,i I pool op es Morningstar Small Value )KL JKL.IV MSVL 0.30 reg 5tr,,,o w-r:re CI TIC fully consider the !Shares Funds' investment ctives, risk factors and charges and expenses the investing. this and other information can be d in the !Shares Funds' prospectuses, which may obtained by calling 1-800-61tares (1-800-474-2737) y visiting www.6hareocom. Read the prospectus fully before investing. 'e are risks involved with investing in the Shares Is, including possible loss of principal. r;Seises Funds regis ereo ml:n lee Umtec States aties a'd .xcher,ge CoTmssron under We Invesment ipa-y Act or 1940 as iSha'es Inc, a •e Shoes Trull "Slant 5 Funds'! are di5:r II Ov St IM0Srmfht5 Ib13v, Co (SEI) Ba eays Gobal Fuld Ado5ors (BGII es os an on so, to tee Frinds Bnec lys Global ^vas'o's 'Cea iBGiS) a;6 stAm :he narke�ng ('!',•9 a -b^ BGFA BGIS are subs tar as of tiart,ays G osal Investrre, N 4. 3lontyrowe9d subs n ary of BmClays Bank PLC, noire of h e affllatud va u: S81 ons !evolve risk and le not sel le fo all rive"lle$ Paor Lying or se Ing an opbrm, a ne,so" Plus-1esr d 1 a wpy fa actewe,cs and Risks of S"anda of zed Optwns Conies its docu ro- may be obtained 8o'r y'nur b'oke6 from any a-ge or, ,vloh Colons are -laded cr by IT) "GLpng IPa There are risks involved with investing, including possible loss of prin The IShares precious metals trusts are not investment companies regis under the Investment Company Act of 1940 or commodity pools for purl of the Commodity Exchange Act. Hecalec stares et the Sra"es COtiILX Gold and Shorea S it This: are rented �u wfibc¢ one puce of the gold 0I k, r aI eaCb p oaoue meflo Oust, Iesptetne y the net ket ar Ce of the > mice .vdl ❑nflledic IdIr e as the ffldi cl 10 S lyei has h8:or cally been the Chloe raee'Ve'r the sale of sf wts at;no!sf soiecrowmetals busts, .ahrzY:,ode atmarket p•ml be mole m lets than thr, v,I or tI'0 RC d o el ve• rep'esenb�o ny ere 11 Tse Sr,­sGSCI' Gorml ridex"d ITas• s a "on, rod I pool „s celned Commoditf E>c+a: go Act ,rd ne eupl cable mgu es of :re CFTC The GSCI is NOT an investment company registered under the Investment Compan, Investments In shares of the GSCI Trust are speculative and involve a degree of risk. You could lose all or a substantial portion of your investor the shares of the GSCI Trust. Before making an investment decision, you s carefully consider the risk factors and other information included in the prosy Commodores markets have historically been extremely volatile. Shares may to above,:" be o'v, IIITTA'd Ihenuarl,, I roc, I d,as of tle GSO1 ❑o- ell:ofoff correlec, :nth the pertoi mace of rite I ­de,. Optir"s Coates Capo-atun, One No ih la;sl fa ,Soda 50O C'linago. IL 006o;6:4 800-6?8 16e71 17e Occumcnr co" tons nrcnnaton o^ cill Is,uto by lne 0pho's CRan g Corpora.ion Inn documents fl •afable discuss excraege- tr eeooptonslsmed by fie GrtiOIL and one mended for educahona pwpo es No storerlent eI t"e deeumenis suoulc oe con-heleo a a 'ewr ,lnsndaSoa to buy or sel ' a ttounty er ce ora.•ide inves.nlefa o(e ce The 31-nre3 Funds are ^ot sao.rome, andWsed o- sued by Goeran, Sams If Co, a 1.0'9 l 13,i11-­ ror are brey s-powl ed, enco,eed, Ifesuod, sole IT ;,'ell of, - ny Co lra N 9 e•s Cautsl Nlanagrine.h. Pr, Gonnye.lhy Lvcha-Ee, Inc Dow lone„ 6 C_ npa"y Ina , FTSF/ymhua Ind x fLnited f'FXI'I, itAox, dA) R,,ex<Y ff A-, talcs, Inc Msrean St',nley CoylyI Irnem-,L,.rul, PAC,, 'rdtr Ina , Toe NASDAn E¢:rt Market he . New York stu„k ixrndb$e, na, !-ra,4 er Sta^oatj &Pea='s- Ire SheraS' COA'EX Gold T,dt s not .sf,ona.red, endorsed. sold of a o*toted l:y Con - I :why Elfoll eea Inc- hoof of these eom- ,,rics mate any repast^tetio I -ega-o ^g rite .avian ry of ,nvosnr,g in the Funds w!Pp Trust,, Nerhe SEI nor Barclay, Global in,e.-to's, ^ol any Of trcl- atf l,.tas, are OfI atec matt top, companies listed aoo,•e dbnxx s, leg s,cred traoe na,< of Inter tat Cna' Index Ca -frail, I rled IXI dons •ct mate and a3'un v rOgarC ^g'de FTSE/Xinrua can, Ail ,ghte m Not FDIC Insured • No Bank Guarantee • May Lose Value the F1SE/X, rim, Index vvat in FXI "Fl`BU ie e tfoe servcemak of Lcndon Stock 1 sclra-ee are ire FIT Iill 'Xrnhaa' is a bade- and se,,,onI If F^a^viol Nctwo�kt T!,d `Conr'rodlo Utt"The In, "COAyX' err baeenlaI-ks of 0,^,mmedry Lxcrange, It r aye Caen I C,-se, for use hY certain ptaoses by B Gluba` Irrvee,as .I'd the Trust. "Goldner Saes," "C "GSCI,• Index' , ; the'Go'or an Sachs COT -Toni an, t,adcn arks of Goldman, Sachs & Cle and eensed ,o' use by Ba¢lays Ginhal l wars, IT fe ^onrectvm soth f,, Sra•es GSCI Co rmedl?<-I^tlexq "CSC, P Sf ) TFe GSG Tru,I s oM rao'em cell. M, 'Ohl OI premoren „v Gciom= Sae.),,', & 1,:0 or an' ,rfhha;es No I'ae, GO'U.ra, Sachs & 0.n nor b :f II tcel ma.e any IePiese-tabon rq,3ohng rf, adoea' one! ms-tae GSCI That. Ire KLD Seem Sl),l n Index aid Dome 400 Seca In hauemaa ks,;sery cenays of KLD Roscoe" E All ytlCS. I fave bce^ ace ,led for use by Baeloys Gobal forester S;2U068amlays Gooal lnvesYers. Al rights •ase`-ed I: s e res tiered fade a,ak of Ed, ela'yS ('00"al Inoestel All Ct":I Cader-Sn.S, r,oIc n,3 rs or eg"s:ensa trad .re t,e prn;xtrty of n,ell fvners 37S6I 50•J-20`'.P-KLD-i1/06 For more information visit our website or call 1-800-IShares (1-800-474-2737) riShareswww.iShares.com 40 BAl INVESTMENT ADVISORY BOARD Correspondence & Written Material Item A Meeting Date: January 10, 2007 TITLE: Month End Cash Report for December 2006 and Other selected Financial Data BACKGROUND: This cash report is not a complete Treasury Report (exclude petty cash, deferred compensation and fiscal agent balances, but would report in a timely fashion selected cash balances. RECOMMENDATION: Information item only. MT14,674� M. Falconer, Finance Director O N O O opf OR 'Q W N N N Nmp O n M Nr 00 {rj ^ O ymj 0 (O � On nN0 m�m0000000 m yb V MW N N n N N P M O N N N N O N m0 Z p O O O W t7000� V 000000 O r NId N 000000 W 0lNp 1� Y j W � YJ m. Oj m 0000001� Of N M m O m N N O m ad O O O 0 ro �y vi ri N o 0 0 N tp f0 (N(pp (O �api b Ol U g N C 0 t7 OJ th 06 O 0 0 O. Np (O Y IL dOO'IO W O O O O O O O O 3m O 'T m� W[ a O N O N O O N V1 m� ry N N O N 3 Z.N N N N ai mdy� o m Is- Div vim M m w N lV N p O N LA w n 2 o (V N Y O m W e � ul X ry ¢ m �v �nl S m g m nm 12 c O ¢n is�vm72 ai @@ a@ �m m c ao a cm� a m >> gp o `a ° v z rc w AEI Phil Angelides, State Treasurer Inside the State Treasurer's Office Local Agency Investment Fund (LAIF) PMIA Performance Report � ^� 2112/2006 1 5.12 $ate Yteid 5.11 $e ada 191 12/13/2006 5.12 5.11 190 12/14/2006 5.12 5.11 189 12/15/2006 5.13 5.11 191 12/16/2006 5.13 5.11 191 12/17/2006 5.13 5.11 191 12/18/2006 5.13 5.11 187 12/19/2006 5.13 5.11 187 12/20/2006 5.14 5.11 185 12/21/2006 5.14 5.11 189 12/22/2006 5.14 5.11 189 12/23/20061 5.14 5.11 189 12/24/2006 5.14 5.12 189 12/25/2006 5.14 5.12 189 LAW Performance Report Quarter ending 9130106 Apportionment Rate: 4.93% Earnings Ratio: .00013498449593566 Fair Value Factor: .999335402 PMIA Average Monthly Effective Yields November 2006 5.125% October 2006 5.098% September 2006 5.023% Pooled Money Investment Account Portfolio Composition $65.5 Billion 11 /30106 Treasuries 4.78% Mortgages Loans 1 77% Corporat( Bonds 1.04% Commercial Paper 16.07% Time ueposics 15.12% gencies 2.69% INs 2u.ti2% RB: Commercial Paper Rates and Outstanding Federal Reserve Release ,,ammerclal Pia r release About Announcements Outstandin s Volume statistics I Year-end I Data Download —ad am DDP) announcement: The commercial aaper release will not be updated on Janua 1 or January 2. Data for )ecember 29 will be posted on January I data as of December 28, 2006 Comrnercial Paper Rates and Outstanding )edved from data supplied by The Deposdory Trust Company 'osted December 29, 2006 Discount rates AA 2 FT.]Lfinancial I nonfinancial (financial Iasset-backed 1-day 5.26 5.37 5.24 I 5.29 7-day C 5.27 5.40 5.28 5.35 15-day C 5.28 5.39 5.24 5.33 55.26 30-day IC 5.23 5.36 5.38 5.24 5.32 5.28 60-day 90-day JC n•a• C n.a. 5.37 5.24 5.26 Trade data insufficient to support calculation or the eu-oay'w nonnnai mini a� a�-tea, �•• • •^ Yield curve; ncial rates for December 28, 2008. http://www.iFederalreserve.gov/Releases/CP/ 12/29/200 iZB: Commercial Paper Rates and Outstandmgs - Percent vioney mamv,L uaalo — — — AA nonfinancial A21P2li=2 nonfinancial --= AA financial -- -` Ado .xsc7beCf.�d 1 7 15 30 uu Days to Maturity Discount rate spread 2001 2002 2uu3 LUW `'" ---- Discount rate history 5.5 5.3 5.1 120 100 80 60 40 20 0 http://www.federalreserve.gov/Releases/CP/ 12/29/20C RB: Commercial Paper Rates and Uutstanamgs narwr (dnilvl Percent 0 — — — AA nonfinancial A21i'2112 nonfinancial --- AA financial A %; ..,.�.:�„ K� 2001 2002 2UU3 Dutstandings Weekly (Wednesday), seasonally adjusted n:tr.....o nrelntlnre LUU4 LwJ Billions of dollars Nonfinancial (tight scale) ,.,' Financint(len scales i t` 1 .t}gr.h�Mt{(''VI�Y �. ',,..".A,4k It ..1t1 fi JVVI.4. 2001 2002Y'1 1'1 1,1 • " 01 250 210 170 130 90 The daily commercial paper release will usually be available before 11:OOam 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 Announcements I Outstandings I Volume statistics I Year-end I Data Download Pro ram(DIM Home I Statistical releases Accessibility I Contact Us http://www.federalreserve.gov/Releases/CP/ 12/29/200 n: Commercial Paper Rates and Outstandmgs ast update: December 29, 2006 http://www,federalreserve.gov/Releases/CP/ 12/29/20( .ecent Bill Auction Results Tr asUrvD►ir+ect. Recent (Bill Auction Results Security Issue Maturity Discount Investment Price CUSIP Term Date Date Rate % 4.660 Qate 74 % gPer 63$100 912795VQ8 28-DAY 12-28-2006 01-25-2007 91-DAY 12-28-2006 03-29-2007 4.875 5.004 98.767708 912795YZS 182-DAY 12-28-2006 06-28-2007 4.900 5.094 97.522778 912795ZN4 28-DAY 12-21-2006 01-18-2007 4.740 4.824 99,631333 912795YPO 91-DAY 12-21-2006 03-22-2007 4.825 4.952 98.780347 912795YV1 182-DAY 12-21-2006 06-21-2007 4.885 5.078 97.530361 912795ZM6 28-DAY 12-14-2006 01-11-2007 4.760 4.844 99.629778 912795YN5 91-DAY 12-14-2006 03-15-2007 4.800 4.926 98.786667 912795YK3 182-DAY 12-14-2006 06-14-2007 4.865 5.057 97.540472 912795ZLS 28-DAY 12-07-2006 01-04-2007 4.760 4.844 99.629778 912795YM7 91-DAY 12-07-2006 03-08-2007 4.870 4.999 98.768972 912795YW5 182-DAY 12-07-2006 06-07-2007 4.840 5.030 97.553111 912795ZKO 10-DAY 12-05-2006 12-15-2006 5.195 5.275 99,855694 912795TW1 14-DAY 12-01-2006 12-15-2006 5.215 5.298 99.797194 912795TWI 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 912795YK1 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-DAN 11-15-2006 11-30-2006 5.170 5.253 99.784583 912795YGO 28-DAY 11-09-2006 12-07-2006 5.305 5.197 99.602944 912795YH8 91-DAY 11-09-2006 02-08-2007 4.955 5.088 98.747486 932795V54 182-DAY 11-09-2006 05-10-2007 4.980 5.180 97.482333 912795ZF1 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 912795VF2 91-DAY 10-26-2006 01-25-2007 4.990 5.124 98.738639 912795YQ8 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-DAY 10-19-2006 01-18-2007 4.940 5.072 98.751276 912795YPO 182-DAY 10-19-2006 04-19-2007 4.935 5.132 97.505083 912795ZCB 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 Effective with the 1112198 auction, all bills are auctioned using the single -priced method. http://www.,treasurydirect.gov/RI/0FBills 12/29/200 RB: H.15--Selected Interest Rates, Web -only vany upaine--Liruci vui . 1- - --- Federal Reserve Statistical Release H.15 Selected Interest Rates (Daily) ;kip to Cnntem Release Date: December 28, 2006 Weekly release dates I Historical data I Data Download Program (DDP) I About I Announcements Daily update Other formats: Screen reader I ASCII -- -'AII��tMwnto.a The weekly release is posted on Monday. Daily updates of the weekly release are p 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 December 28, 2006 2006 2006 2006 Instruments Dec Dec Dec 25* 26 27 Federal funds (effective) 1 2 3 5.24 5.29 5.17 Commercial Paper 3 4 5 Nonfinancial 1--month 5.25 5.29 2--month n.a. n.a. 3--month n.a. n.a. Financial 5.25 5.26 1--month 5.22 5.25 2--month 3--month 5.23 5.24 CDs (secondary market) 3 6 1-month 5.32 5.34 5.32 5.33 3-month 5.32 5.33 E-month Eurodollar deposits (London) 3 7 5.34 5.35 1-month 5.34 5.36 3-month 5.34 5.36 6-month 2 3 8 8.25 8.25 8.25 Bank prime loan Discount window primary credit 2 9 6.25 6.25 6.25 U.S.. government securities '.Treasury bills (secondary market) 3 4 4.70 4.66 4-week 4.87 4.85 3-month 4.91 4.91 6-month Treasury constant maturities Nominal 10 1-month 4.81 4.75 3-month 4.99 4.97 6-month 5.11 5.10 4.97 4.99 1-year 4.71 4.77 2-Year http://www.federalreserve.gov/Releases/HI5/update/ 12/29/20C RB: H.15--Selected interest Kates, wen-Vlny L'any Uputtio--uo ...v1- .a,_ 3-year 4.63 4.69 5-year 4.58 4.64 7-year 4.59 4.64 10-year 4.61 4.66 20-Year 4.82 4.87 30-Year 4.73 4.78 Inflation indexed 11 5-Year 2.37 2.44 7-Year 2.37 2.43 10-year 2.34 2.39 20-year 2.34 2.39 Inflation -indexed long-term average 12 2.31 2.36 Interest rate swaps 13 5.29 5.31 1-yeas 5.06 5.10 2-yeas 4.99 5.03 3-year 4.98 5.02 4--year 4.99 5.03 5-year 5.03 5.06 7-year 5.09 5.12 10-year 5.23 5.26 30-year Corporate bonds Moody's seasoned Asa 14 5.37 5.42 6.27 6.32 Baa 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 curs 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 (wwHF.fe(deralreserve.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 0 commercial banks. Prime is one of several base rates used by banks to price shor loans. 9. The rate charged for discounts made and advances extended under the Federal R 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 12/29/200 http://www.federaireserve.gov/Releases/Hl5/update/ RB: 11.15--Selected Interest Kates, web-Umy liauy upaate--ucucuiuu, moo, 4VVV _ -5- 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.treas5.gov/offices/domestic-finance/debt-management/interest-rate/itcompositei 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 1I.: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 wet (www.fecteralreserve.gov/). For information about individual copies or subscriptic Publications Services at the Federal Reserve Board (phone 202-452-3244, fax 202 electronic 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 ci the yield on a security to its time to maturity, is based on the closing market I actively traded Treasury securities in the over-the-counter market. These market calculated from composites of quotations obtained by the Federal Reserve Bank of constantmaturity 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. http://www.)Federalreserve.gov/Releases/H15/update/ 12/29/200 'RB: H.l:)--Selected Interest scares, W eD-Vnly Ldlly V} uALc-- /cwuiwa —o Weekly release dates I Historical data I Data Dowuload Program (DDP) I About I Announcements daily update i� Qr formats: Screen reader I ASCII Statistical releases -tome I Economic research and data lccessibility I Contact Us Last update,: December 28, 2006 http://www_federalreserve.gov/Releases/H15/update/ 12/29/200 § \: k «; a kq .f C# 4# RR F R+! 2 §/§ \! « ! ( !k ! ){ �` j■ \ X` 2§! § Ld k\ ® ) m/! ®| / ) [ ) \§ }$\ )7 e) m »§§))®wee° !° / 2�m3:w )$ kk 2\\$§\\)\/}§§/) INVESTMENT ADVISORY BOARD Meeting Date: January 10, 2007 TITLE: Pooled Money Investment Board Report for October 2006 BACKGROUND: Correspondence & Written Material Item B The Pooled Money, Investment Board Report for October 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 OCTOBER 2006 WITH OCTOBER 2005 (DOLLARS IN THOUSANDS) OCTOBER 200611 OCTOBER 2005 CHANGE Average Daily Portfolio $ 55,749,223 $ 50,410,419 $ +5,338,804 Accrued Earnings $ 241,381 $ 148,061 $ +93,320 Effective `(laid 5.098 3.458 +1.64 Average Life -Month End (In Days) 190 177 +13 Total Security Transactions Amount $ 26,374,691 $ 26,231,481 $ +143,110 Number 561 546 +15 Total Time Deposit Transactions Amount $ 5,502,190 $ 4,264,190 $ +1,238,000 Number 214 155 +59 Average Workday Investment Activity $ 1,517,942 $ 1,524,783 $ -6,841 Prescribed Demand Account Balances For Services $ 251,164 $ 311,591 $ -60,437 For Uncollected Funds $ 164,828 $ 148,521 $ +6,307 1 PHIL ANGELIDES TREASURER STATE OF CALIFORNIA INVESTMENT DIVISION SELECTED INVESTMENT DATA ANALYSIS OF THE POOLED MONEY INVESTMENT ACCOUNT PORTFOLIO (000 OMITTED) October 31, 2006 DIFFERENCE IN PERCENT OF PERCENT OF PORTFOLIO FROM IrYPE OF SECURITY AMOUNT PORTFOLIO PRIOR MONTH Government Bills $ 1,860,990 3.27 -0.60 Bonds 0 0.00 0.00 Notes 199,955 0.35 -0.16 Strips 0 0.00 0.00 Total Government $ 2,060,945 3.62 -0.76 Federal Agency Coupons $ 9,646,777 16.96 +0.96 Certificates of Deposit 11,903,277 20.94 +0.67 Bank Nodes 1,250,028 2.20 +0.06 Bankers' Acceptances 0 0.00 0.00 Repurchases 0 0.00 0.00 Federal Agency Discount Notes 4,307,370 7.57 -5.37 Time Deposits 8,303,495 14.60 +0.79 GNMAs 230 0.00 0.00 Commercial Paper 8,508,930 14.96 -0.24 FHLMC/Remics 1,006,192 1.77 +0.68 Corporate Bonds 560,870 0.99 +0.03 AB 55 Loans 8,420,192 14.81 +0.92 GF Loans 1,097,300 1.93 +1.93 Reversed Repurchases -198,520 -0.35 -0.33 Total (All Types) $ 66,867,086 100.00 INVESTMENT ACTIVITY Pooled Money Other Time Deposits Totals PMIA Monthly Average Effective Yield Year to Date Yield Last Day of Month OCTOBER 2006 NUMBER AMOUNT 661 $ 26,374,591 12 130,312 214 52502,190 787 $ 32,007,093 5.098 4.976 04 SEPTEMBER 2006 NUMBER AMOUNT 507 $ 24,108,292 14 94,503 162 1,735,500 683 $ 26,938,295 5.023 4.937 Pooled Money Investment Account Portfolio Composition $56.9 Billion 10/31 /06 Reverses Treasuries none 0.35% 3.62% Mortgages Corporate Boni 0.99% Commercial Paper 14.96% Time 14.tiu% 23.14% 3encies 4.53% BOARD MEMBER ITEMS