2007 10 09 IAB Minutes
INVESTMENT ADVISORY BOARD
SPECIAL MEETING
October 9.2007
CALL TO ORDER
Regular meeting of the La Quinta Investment Advisory Board was called to order at the
hour of 4:30 P.M. by Chairperson Deniel, followed by the Pledge of Allegiance.
PRESENT:
Board Members Ross, Deniel, Rassi and Park
ABSENT:
Board Member Moulin
OTHERS PRESENT:
John Falconer, Finance Director, Council Member Osborne
and Vianka Orrantia, Secretary
II Public Comment - None
III CONFIRMATION OF AGENDA
Chairperson Deniel advised the Board that she extended an invitation to
Councilman Osborne to attend this month's meeting since the Board
considers him a liaison to the Council. The invitation was extended due to
the outcome of the September 18, 2007 City Council regarding the Council's
consideration to change the La Quinta Municipal Code Governing the
Investment of Moneys and Funds.
Chairperson Deniel advised that she was not in attendance at the Council
meeting, and the Board was represented by Board Member Moulin. Board
Member Moulin advised her of the Council's decision and how he felt that
there were some inaccuracies stated.
Chairperson Deniel advised that there are several issues to discuss with the
Board and Councilman Osborne, 1) suggested guidance from Councilman
Osllorne as to what direction the Board should now take; 2) discussion of her
handout of notes and comments derived from the recorded Council meeting
along with an educational summary of the different investment risks and; 3)
a suggestion she would like to present to the Board.
Councilman Osborne advised that the Board has already laid down the
ground work for the implementation of a professional portfolio management
firrm within the investment policy, along with the RFP. The only factor for
the implementation is Council's approval and Council voted not to implement
a professional portfolio management firm at this time. Councilman Osborne
alsQ advised of some of the reasons that Council voted not to implement the
professional portfolio management firm; one being security matters from the
City's stand point, another being the Wymer incident in previous years, and
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Special Meeting Minutes
October 9. 2007
should the City risk investments being sold prior to maturity with the City's
policy being that the City holds to maturity.
Councilman Osborne advised that the Council's concern would be, "would a
prGlfessional portfolio management firm sell prior to maturity and if sold prior to
maturity, would this create an added risk to the City's principal." Council also
discussed whether or not other cities utilize a professional portfolio management
firm.
Mr. Falconer advised that he conducted a survey as to what valley cities
currently utilize a professional portfolio management firm. The cities of Indian
W$lIs and Palm Desert both utilize SYMPPO, a management software. The two
valley cities that currently utilize a professional portfolio management firm are
the City of Indio and the City of Coachella.
Councilman Osborne reiterated the concerns of Council, these being; what is
the success of using a prbfessional portfolio management firm and what is the
added risk, with the major concern of the City Council being "risk."
Councilman Osborne again advised that when Council decides to implement a
professional portfolio management firm, the ground work is already in place.
Chairperson Deniel advised that after listening to the recorded meeting of
September 18th, that the City Council is very comfortable with the Treasurer but
the City Attorney seems to have some objections in dividing the portfolio and
having someone other than the Treasurer control a portion of the City's
portfolio. Chairperson Deniel stated that she felt that the City Council was
uneasy with having direct responsibility for portfolio oversight, that they have
never had this responsibility before.
Chairperson Deniel also advised of the conversation between Council member
Henderson and the City Treasurer, and Chairperson Deniel suggested that the
Treasurer be allowed to decide as to whether or not the City should hire a
professional portfolio management firm for a portion of the portfolio and if
decided, he would report to City Council, which he already does with LAIF.
Chairperson Deniellisted LAIF's various investment types and advised that City
alr$ady uses a professional portfolio management firm when they invest in LAIF.
Just like a professional portfolio management firm, LAIF uses a larger array of
instruments and has a group of professional managers. She did not know
whether LAIF held all investments to maturity or not, due to their size a large
amount of securities was traded. The difference is that LAIF is managed like a
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October 9. 2007
money market fund, with no gain or loss shown in the principal; fluctuations
come through an adjustment in interest. On the other hand, the principal in an
account managed by a portfolio management firm would have to be marked to
market. Chairperson Deniel advised that this would be something that the
Tr$asurer could manage and would also need approval from the City Attorney.
Currently there is an ordinance that allows the City Council to delegate to the
Treasurer, the authority to invest a portion of the portfolio and if the current
ordinance is expanded, then the Treasurer can be made responsible. The
Treasurer would continue to review the investments made by the professional
portfolio management firm on a daily basis with the Investment Advisory Board
reviewing the investments on a monthly basis.
Councilman Osborne advised that if this suggestion was presented to Council
the first thing Council would possibly do is ask the Treasurer for his thoughts.
The Treasurer advised that he would have to give this suggestion some thought.
Councilman Osborne asked if Wells Fargo Bank could possibly help the
Treasurer in this area.
Mr. Falconer advised that the investments need to be segregated; the
segregation needs to be from the custodians, from the bank, and from the bond
trustees. Mr. Falconer also advised that this could be an option.
Mr. Falconer clarified for the Board that LAIF does hold all investments to
maturity.
Mr. Falconer advised that he has been opposed to hiring a professional portfolio
mar'lagement firm because the current market conditions do not warrant it at
this time. Mr. Falconer stated that the yields at this time do not warrant the
expenses of a portfolio money management firm.
Councilman Osborne asked what the risk would be by selling prior to maturity.
Mr. Falconer clarified that the perception is that when one sells at a loss, one is
expected to reinvest for high returns in the near future.
In r$sponse to Councilman Osborne, Mr. Falconer advised that an investment
firm usually sells at a loss in anticipation of a future return.
Chairperson Deniel referenced her handout and stated that 2b segregates the
different risks that exist. The one risk that the Council seems to focus on is
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entlbezzlement risk; Councilman Sniff referenced this risk during the September
18th Council meeting.
Chairperson Deniel advised that, nowaday, embezzlement risk no longer an
issue and what occurred with the City in previous years is someone
inadvertently signed a power of attorney over to an advisor, this would not be
allowed today.
Chairperson Deniel advised the Board of the various risks, one being issuer risk,
(for example) where an issuer sells commercial paper and the issuer goes
bankrupt. This is currently protected by the investment policy by; paper grade
purchased (i.e. AAA paper) and the dollar amount per issuer.
In response to Councilman Osborne, Chairperson Deniel advised that a
professional portfolio management firm would be able to anticipate a problem
with an issuer prior to the Treasurer knowing. She also advised that issuer risk
would be nominal due to the fact that the Treasurer limits himself strictly to
triple "A" paper.
Chairperson Deniel advised of market risk, a risk of interest rate fluctuations.
For example: when interest rates decline, the value of the paper in portfolio
rises and when interest rates rise, the value of fixed income securities declines.
If the investment is held to maturity, the principal is generally collected in full.
Chairperson Deniel advised of several statements made by Council and the
Mayor in regard to trading.. Chairperson Deniel clarified that selling before
maturity is merely adjusting overall portfolio based on a change in the interest
rate scenario.
Chairperson Deniel advised of other statements and concerns of the City
Council and also advised of the concern of the Treasurer; being, given today's
market conditions, would a professional portfolio management firm earn twenty
basis points net of their fees.
Councilman Osborne again reiterated that the ground work is already in place
and: when there is a majority vote by Council a professional portfolio
management firm could be implemented.
Chairperson Deniel asked if the various risks could possibly be an item of
discussion at the joint meeting with City Council.
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Councilman Osborne replied that this information could be informative and
educational but would not necessarily change Council's vote.
Chairperson Deniel advised that it's not the Board's objective to change or sway
Council's vote.
Chairperson Deniel stated that she felt that the City Council was very
comfortable with the Treasurer and suggested that the Treasurer be the one
authorized to hire a professional portfolio management firm.
Councilman Osborne stated that Council has always felt that if there is a need
by the Treasurer he will ask and Council has the utmost confidence in the
de(:isions of the Treasurer and his staff.
Both Councilman Osborne and Mr. Falconer advised of various issues of the
past that were not agreed upon by the Board and/or Council but eventually were
implemented.
Board Member Ross asked if hiring a professional portfolio management firm
would alleviate some duties from the Treasurer.
Mr. Falconer replied that he felt that hiring a professional portfolio management
firntl would possibly add additional duties.
Board Member Ross referenced the discussion of responsibility, and advised that
if there were a violation by a firm, there is no recovery from an individual, and
the claim would be filed against the responsible institution.
Mr. Falconer advised if a violation occurred and a lawsuit was filed, everyone
involved would be sued, not just the firm.
Board Member Park advised of other risks not mentioned, the concentrated risk
and! excessive trading risks.
Chairperson Deniel advised that the Board limits the amount of paper the
Treasurer can purchase by issuer, (i.e. the Treasurer cannot just concentrate on
GE paper) therefore addressing the concentration issue.
General discussion ensued among the Board regarding the concentrated risk and
the ,excessive trading risk.
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Board Member Rassi stated that he felt that the liability issue discussed by the
Board was very interesting. He also stated that even if there was any money
lost and then recouped by the City, there could be possible damage printed by
the media.
Councilman Osborne advised that the issues discussed at this Board meeting
could be discussed at the scheduled joint meeting with the City Council, such as
the summary handout and helping the Council understand some of the risks
in~olved along with any potential changes to those risks.
CoUncilman Osborne thanked the Board and stated that he felt that the number
one priority of the City Council and the Board's is protecting the City's principal
which has been done and continues through the City's investment policy.
Councilman Osborne commented that in respect to cash flow, greater return and
diversity there is always a give and take and how much are we willing to give to
get more of the other.
Board Member Rassi asked how much time was allotted for all Boards and
Commissions to meet with the City Council. Staff replied that each Board and
Commission was given approximately 30 minutes and that the meetings were
going to take place at the Senior Center at 7:15 p.m. on October 23'd.
Mr. Falconer suggested that the Board prepare an agenda of items to be
discussed for the joint meeting with the City Council. Chairperson Deniel
advised that she would prepare an agenda and forward to all Board members via
email.
Chairperson Deniel stated that she felt that there seemed to be an issue with
the City Attorney regarding the separation of responsibilities. She also stated
that she felt the City Council was very comfortable with City Treasurer and that
they should allow the Treasurer to decide whether or not he would like to do the
diversification, therefore eliminating an ordinance change.
Mr. Falconer advised that the investment policy is a living document and
suggested that the Board review the investment policy for the upcoming year
and make any recommendations to the City Council.
Cha:irperson Deniel advised that before a suggestion is presented to Council, the
Board would need to find out whether or not it is legal or even possible.
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Mr. Falconer reiterated that there are other cities that currently use professional
portfolio management firms, and the issue at hand is "who will be held
responsible. "
Mr.. Falconer advised that in his opinion if it is part of the investment policy and
if permissible by state code, there would be no need to change the ordinance,
and it would ultimately be left at the discretion of the Treasurer.
IV CONSENT CALENDAR
A. Approval of Minutes of Special Meeting on October 9, 2007 for the
Investment Advisory Board.
Mr. Falconer advised that on page 1 of the meeting minutes it reflects
Board Member Park as being present and should read Board Member
Ross. Also on page 1 under the correction of page 3, it should also read
Board Member Ross and not Board Member Park.
In response to Chairperson Deniel, Mr. Falconer clarified that the item
listed under the confirmation of the agenda was from the previous
meeting.
MOTION - It was moved by Board Members Ross/Rassi to approve the
Minutes of October 9,2007, as amended. Motion carried unanimously.
V BU$INESS SESSION
A. Transmittal of Treasury Report for August 2007
Mr. Falconer presented the Treasurer's report advising that the portfolio
dropped slightly by $3 million due to the construction of city hall and the
Vista Dunes Courtyard project with the overall yield at 5.08%, the pooled
cash investments at 5.17% and the six month treasuries rates currently
standing at 4.59%.
Mr. Falconer advised that the high cash balance was due to the semi-
annual debt service payment along with the warrant run from the first
part of September.
Board Member Ross asked if the Treasurer was encumbered by the policy
and if possible could he extend out for a longer period of time by selling
early.
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Mr. Falconer replied that most of the purchases made were after the
implementation of the new policy, with the additional authority to invest
in GSE's and longer terms.
In response to Board Member Ross, Mr. Falconer advised that in the
month of July, he took money out of Treasuries and LAIF, and invested in
GSE's.
In response to Board Member Ross, Mr. Falconer advised that he could
sell at a gain but with the current drop in interest rates what would he
reinvest in? Mr. Falconer also advised that when he invested in Farm
Credit he wanted to extend out the maturity but there was no Farm
Credit Paper available to purchase.
Chairperson Deniel clarified that the Treasurer was prevented from
extending out further because of the policy and the unavailability of
paper.
MOTION - It was moved by Board Members Park/Ross to approve,
receive and file the Treasury Report for August 2007. Motion carried
unanimously.
VI CORRESPONDENCE AND WRITTEN MATERIAL
A. Month End Cash Report - September 2007
Noted and Filed
B . Pooled Money Investment Board Report - July 2007
General discussion ensued among the Board regarding LAIF and their
procedures.
Noted and Filed
C. Discussion of City Council Meeting dated September 18,2007
Item was discussed at the beginning of the meeting.
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VII BOARD MEMBER ITEMS
Chairperson Deniel advised of the handouts from Board Member Moulin, with his
comments dated October 3, 2007.
Board Member Ross asked the Board and Staff what their comments and
thoughts were as to Board Member Moulin's comment from the handout; "It
may be a blessing in disguise that the ordinance was not approved."
Mr. Falconer advised that he had no comment and could not speak on behalf of
Board Member Moulin.
VIII Adjournment
MOTION - It was moved by Board Members Park/Ross to adjourn the meeting at
5:35 p.m. Motion carried unanimously.
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