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2011 01 12 IABP.O. Box 1504 LA QuINrA, CALIFORNIA 92247-I504 78-495CALLr_7'Aamll.rl (760) 777-7000 LA QuINIA, CAL IFOR N A 92253 FAX (760) 777-7101 AGENDA INVESTMENT ADVISORY BOARD Caucus Room 78-495 Calle Tampico- La Quinta, CA 92253 January 11, 2011 - 4:00 P.M. CALL TO ORDER a. Pledge of Allegiance b. Roll Call II APPOINTMENT OF OFFICERS A. Appointment of Investment Advisory Board Vice -Chairperson III PUBLIC COMMENT - (This is the time set aside for public comment on any matter not scheduled on the agenda.) IV CONFIRMATION OF AGENDA V CONSENT CALENDAR A. Approval of Minutes of Meeting on December 8, 2010 for the Investment Advisory Board. VI BUSINESS SESSION A. Transmittal of Treasury Report for November 2010 VII CORRESPONDENCE AND WRITTEN MATERIAL A. Month End Cash Report and other selected Financial Data - December 2010 B. Pooled Money Investment Board Reports - October 2010 C. November 9, 2010 Joint Meeting Minutes with the City Council VIII BOARD MEMBER ITEMS IX ADJOURNMENT PUBLIC NOTICES The La Quinta Caucus Room is handicapped accessible. If special equipment is needed for the hearing impaired, please call the Finance Department at 777-7150, twenty-four (24) hours in advance of the meeting and accommodations will be made. Any writings or documents provided to a majority of the Investment Advisory Board regarding any item on this agenda will be made available for public inspection at the City Clerk counter at City Hall located at 78-495 Calls Tampico, La Quinta, CA 92253, INVESTMENT ADVISORY BOARD MEETING December 8, 2010 CALL TO ORDER A regular meeting of the Investment Advisory Board was called to order at 4:00 p.m. by Chairman Park followed by the Pledge of Allegiance. PRESENT: Board Members Mortenson, Blum, Park and Spirtos ABSENT: Board Member Rassi STAFF PRESENT: John Falconer, Finance Director, Vianka Orrantia, Senior Secretary and Bryan Gruber, Lance Soll & Lunghard LLC, Audit Manager 11. PUBLIC COMMENT - None III. CONFIRMATION OF AGENDA — Confirmed as amended. At the request of Board Member Spirtos, Mr. Falconer suggested that Section VI, Item A be the first item of discussion. Board concurred. At this time Section VI, Item A was discussed. IV. CONSENT CALENDAR A. Approval of Minutes of Meeting on November 10, 2010 for the Investment Advisory Board MOTION — It was moved by Board Members Spirtos/Mortenson to approve the minutes of November 10, 2010. Motion carried unanimously. V. BUSINESS SESSION A. Transmittal of Treasury Report for October 2010 Mr. Falconer presented and reviewed the staff report for the month of September, advising the Board that the balances decreased slightly by $2 million with the yields remaining unchanged and the average maturity decreased by 19 days as a result of the investments getting closer to maturity, the monthly payment to the Sheriff's Department, the semi-annual debt service payment and capital improvement expenditures. Mr. Falconer also advised that page 4 currently reflects an overage of the maximum allowed by Medium Corporate Term Notes. Mr. Falconer further advised that the portfolio was experiencing unrealized gains of approximately $217,000. Mr. Falconer advised that due to the upcoming maturities in Treasury Bills, that he was considering reinvesting in three month treasuries which would result in a decline in the portfolio by approximately three to four basis points. In response to Board Member Spirtos, Mr. Falconer clarified that page 9, Column YTD Forecast; Forecasted Favorable (Unfavorable) 8.85% is reported for the Redevelopment Agency. In response to Chairman Park, Mr. Falconer advised that Riverside County Sheriff's office is scheduled to be paid on a monthly basis but they are behind on their billing by four months. In response to Board Member Blum, Mr. Falconer advised the City is invoiced monthly by the County of Riverside for police services based upon the actual service provided with some costs shared with other cities. In response to Board Member Blum, Mr. Falconer summarized for the Board the costs of building and running the firehouses in the City limits. In addition Mr. Falconer clarified the difference between a Charted City and General Law City. MOTION — It was moved Board Members Blum/Mortenson to review, receive, and file the Treasurers Report for October 2010. Motion carried unanimously. VI. CORRESPONDENCE AND WRITTEN MATERIAL A. City of La Quinta FY 09/10 Audited Financial Statements Mr. Bryan Gruber of Lance Soll, & Lunghard, LLP, Audit Managers presented the Audited Financial Statement for year ending June 30, 2010. Mr. Gruber advised the Board that the audit is conducted in phases; the interim audit is conducted during the fiscal year with the focus on internal controls of the City related to the City's cash and investments balances, in addition to the controls in place, the 2 investments balances, in addition to the controls in place, the purchasing of investments and the testing of transactions and backup to verify that the controls are functioning correctly, (which also includes a series of tests in other areas). The next part of the audit is conducted after the fiscal year end and the focus of the audit at that time are the City's cash balances that are reported in the financial statements, which are reviewed through a series of tests including independent third party confirmations in addition to auditing the information of the financial statements, which also includes the City's cash and investments. As a result of the audit there are two forms of communication, the first is a report of internal controls and compliance, which there were no noted material weaknesses or issues of non-compliance for the fiscal year ending June 30, 2010. The first letter issued to the City is in accordance with auditing standards and various other standards that is related to this particular communication. As a result of the final report issued to the City is the independent auditors report (the financial statements), which is an unqualified opinion, which is the best opinion that could be received in a financial audit. Mr. Gruber advised of the footnote listed on page 42, which relates to cash and investments, this footnote provides an overview of the City's cash and investments balances, the various risks that are related to the City's investing activities and also provides the City's position, and to the policy if applicable to the various risks. One potential risk to the City is the interest rate risk, a risk that changes in market interest rates that adversely affect the fair value of an investment. Mr. Gruber advised that the City is provided with a table that schedules the maturity of the City's cash and investments balances, at this time approximately 90% of the portfolio will mature within one year or less. Mr. Gruber also advised of an risk to the City's portfolio, that being credit risk, which is a risk that an issuer will not fulfill its obligation to the holder of the investment, the City's investments are disclosed by credit rating, either standard or poor at the end of the year, with the City's current rating at AA or better. Another risk to the City is the concentration of credit risk; under GASB 40 it is a requirement that the auditors report any investments that are more than 5% of the portfolio. Reported at this time was securities held with Federal Home Loan Bank. The final risk to the City is custodial credit risk, the risk that in the event of failure of depository financial institution government the City would not be able to recover its deposits; currently the City has not been exposed to any custodial credit risk. Kl Mr. Gruber advised that on page 3, the City provides a management discussion and analysis which provides an overview of the financial statements and position of the City. Mr. Gruber also advised that the City implemented a new statement, GASB Statement 54 which changes the classification and the appearance of the fund balance in the financial statements. GASB Statement 54 was issued to provide more transparency and make it more apparent the constraints on fund balances. As a result of GASB Statement 54, the report on fund balances has changed somewhat. In response to Board Member Mortenson, Mr. Gruber advised that this year there were no recommended changes to the current internal controls. General discussion ensued amongst the Board, staff and Mr. Gruber in regards to the Fiscal Year June 30, 2010 Comprehensive Financial Annual Report. The Board at this time thanked Mr. Gruber for his attendance and reporting of this year's financial report. Noted and Filed B. Month End Cash Report — November 2010 Mr. Falconer advised that the interest rates to date have been stable, but recently shown a slight increase, as a result there has been a decline in LAIF to .45% basis points. Noted and Filed C. Pooled Money Investment Board Reports — September 2010 Mr. Falconer advised that average portfolio has increased by $4 billion in comparison to last year's portfolio. Mr. Falconer commented that if Treasury Bills interest rates begin to increase, LAIF might not be able to sell Treasuries and report a gain. Board Member Mortenson advised the Board of the comment made by Councilmember Henderson and her sentiments in regards to LAIF. Noted and Filed 111 D. November 9, 2010 Joint Meeting Minutes with the City Council Due to the fact that meeting minutes were not available at this time, the joint meeting minutes will be distributed at the next scheduled Board meeting. VII. BOARD MEMBER ITEMS - None Vill. ADJOURNMENT It was moved by Board Members Mortenson/ to adjourn the Investment Advisory Board meeting at 4:44 p.m. Motion carried unanimously. Subm' Vianka Orrantia Senior Secretary 5 INVESTMENT ADVISORY BOARD Business Session: A Meeting Date: January 12, 2011 ITEM TITLE: Transmittal of Treasury Report for November 30, 2010 BACKGROUND: Attached please find the Treasury Report November 30, 2010 RECOMMENDATION: Review, Receive and File the Treasury Report for November 30, 2010 John M. Falconer, Finance Director `ibf 44QalHiw MEMORANDUM TO: La Quinta City Council FROM: John M. Falconer, Finance Director/Treasurer SUBJECT: Treasurers Report for November 30. 2010 DATE. December 31. 2010 Attached is the Treasurer's Report for the month ending November 30, 2010. 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 Endin Chan e LAW Certificates of Deposit US Treasuries US Gov't Sponsored Enterprises Commercial Paper Corporate Notes Mutual Funds Subtotal $ 44,123,655 969,000 87,984,998 - 15,131,200 581 ,796 $ 148,790,649 $ 500,000 13,000,000 - $ 13,500,000 (2) (2) (2) (�) $ (2,650,000) (13,000,000) $ 15,650,000 (1) 5,219 0 0 (11,784) 0 $ Q566 $ 41,973,654 969,000 87,990,217 0 0 15,11Q416 581.796 $ 146.634,083 1$ (2,150,001) 0 5,219 0 0 (11,784) 0 2,156,566 Cash $ 481,879 $ 174,73I I1 & 3 $ 656,616 174,737 Total $ 149,272.528 S 13,674,737 $ 15,650,000 $ Q566 $ 147,290,699 $ 1,981,829) 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. 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. G+� ✓ l 2- 1 John M. Falconer Dalle Finance Director/Treasurer Footnote (1) The amount reported represents the net increase (decrease) of deposits and withdrawals from the previous month. (2) The amount reported in the other column represents the amortization of premium/discount for the month on US Treasury, Commercial Paper and Agency investments. (3) The cash account may reflect a negative balance. This negative balance will be offset with transfers from other investments before warrants are presented for payment by the payee at the bank_ L Treasurer's Commentary For the Month of November 2010 Cash Balances — The portfolio size decreased by $2.0 million to end the month at $146.63 million. The major reason for the decrease was payments to the Riverside County Sherriff of $855,000, and payments of $739,000 for Capital Projects. Investment Activity — The investment activity resulted in an average maturity decrease of 4 days from the prior month to end the month of November at 4 days. The Treasurer follows a buy and hold investment policy with one US Treasury Bill investment purchased made during the month of November for $13 million. The sweep account earned $1 1 in interest income for the month of November and the bank fees for the month were $ 1,890 which resulted in a net decrease of $1,879 in real savings. Portfolio Performance — The overall portfolio performance had a two basis point decrease from the prior month and ended at .49% for the month, with the pooled cash investments at .53%. The portfolio yield should continue to stay at these levels for the near future: At this time last year, the portfolio was yielding .53% which reflects the current interest rate environment. Looking Ahead The Treasurer is still concentrating on safety first and foremost. In the short term, the Treasurer will be maintaining a lesser percentage in LAIF balances due to going out on the yield curve in one and two year U.S. Treasury Bills/Notes. The Treasurer will not be investing in non-TLGP corporate notes, non-TLGP commercial paper or Fannie Mae or Freddie Mac Government Sponsored Enterprises (GSE) due to the current economic conditions affecting the financial markets. 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RECOMMENDATION: Information item only. John M. Falconer, Finance Director N m m m N O p O O m Qj O n O m m m O N w m O N w m m O O O O O N, O m Z VI m N m O O O OO w Inom �lpe Y90 o 0 d o o 0 nmo �nm m w O1 w m 2 d E 0 0 0 0 m 6, N o 0 0 0 0 0 mo o 66m'^1. o000 a ow n x>0 0 o 6 w r .13 d O p O O O O O O m m 10 pm lm+l W M m m N m -60 0 p NNmmm10 Nn m m m d❑ Oj W w tnp m w w N N n 0.6. m m w O m ro O 'o m O IO o o 0 0 O o o 0 v Q LL_ O m N m6 N r, 6m ❑ Q N P m m n CI w of of w m m m Ip (O tO 0 0 0 0 0 ,z LL P m C? m_ O V ga v v ��ai io v N N N N O Y N 00 W P P lL N O O O O O O vKp v O O O ul y � aom P v y e O C LL m m O O O m t0+1 N 3 N N N o a n n m n a°i o n_ m rn o vwi N w N � d 3 tO Imo m N In C LL O O O O, N N O O O N m w m N 0 N O O O N u M L O O m N m w m � N m O m rtj zo a 0 o w Imo N m O N U2 U Mw 0 N N A o O o K N a @ Q N N p 2 y N a d Up E `w � d d� � m A m � m d N •• E E Al C u= T d w u d N n N>> o d Q W O Z❑ W Q N a Q p m O Q U S a d H W Q 6 W L Bill Lockyer, State Treasurer Inside the State Treasurer's Office Local Agency Investment Fund (LAIF) PMIA Performance Report sw Daily .field' tQuarterTto abate Yield atunty, _ (in da s 12/15/2010 0.45 0.46 191 12/16/2010 0.45 0.46 207 12/17/2010 0.45 0.46 206 12/18/2010 0.45 0.46 206 12/19/2010 0.451 0.46 206 12/20/2010 0.451 0.46 206 12/21/2010 0.441 0.47 201 12/22/2010 0.441 0.47 205 12/23/2010 0.451 0.47 212 12/24/2010 0.45 0.47 214 12/25/2010 0.45 0.47 214 12/26/2010 0.45 0.47 214 12/27/2010 0.46 0.47 219 12/28/2010 0.46 0.47 220 12/29/2010 0.46 6 47 219 Corporate Bo 0.00% Commercial Pape 9.91 % Time Deposits 6.22% LAIF Performance Report Quarter end 09/30/2010 Apportionment Rate: Earnings Ratio: Fair Value Factor: Daily: Quarter To Date: Average Life: 0.51 % .00001404107774697 1.001914850 0.47% 0.51 % 185 PMIA Average Monthly Effective Yields NOV 2010 0.454% OCT 2010 0.480% SEP 2010 0.500% Pooled Money Investment Account Portfolio Composition $67.2 Billion 11 /30/10 Loans 11.82% Treasuries 50.59% CDs/BNs 7.29% Agencies Mo t a es 13.33/o g 9 0.84% f<7 Recent Bill Auction Results ' "bv TreasuryDired 1i,,,1 I1119118nB1 p enm034s, Dare&Fesult Ewca 49511e1-D la - flecom flitm ual60swrs Recent Bill Auction Results saanap T frm a:�e Il ate wamrlIV Date ol.mune Rate °A DWestme.e Rate W. Price Pcr Y300 rusLP 4 WEEK 56-DAY 13 WEEK 26 WEEK 9-WEEK 56-DAY 13 WEEK 26 WEEK 4-WEEK 56-DAY 13 WEEK 26-WEEK 52-WEEK 4 WEEK 56-DAY 13-WBEK 26 WEEK 7-DAY 4-WEEK 56 DAY ].3-WEEK 26-WFEK 4-WEEK 55-DAY 13 WEEK 26 WEEK 4-0WEEK 5a AY 13-WctC 26 WEEK 52-WEEK 4-WEEK SS DAY 0 WEEK 26 WEEK 4-WEEK 56-DAY 13 WEEK 26-WEEK 4-WEEK 12-30-2010 12-30 Mir 12 10-3010 12-30�2010 12 23 2010 12 23 ttIo 12�23 2010 12-232010 12-16 2010 2-16 2010 32-16201U 12-16-2010 12-16-2010 12 09-2010 12-09-2030 12-o9-2010 12-09-2010 12-08 2010 12-02-2010 12-02-2010 12-02-2010 12-02-2U10 11-26-2010 11-26-2010 11126 2010 11 26 2010 11-16-2010 11-18-2010 I1-18-2010 11-11 11-18 2010 11-12-2010 11-12 2010 11 12 2010 II-12 2010 11-04-2010 11 04-2010 11-04 2010 IL04-20ID 10 28-2010 81-27 2011. 02-21 2.011 OJ-31-2011 0fi-30 2011 01-20 2011 02-17 2011 e'324-2011 06-232011 01-13-2011 02-10-2011 03-V-2031 06-16-7011 12-15-2011 01-06-2U11 02-03-2011 03-10-2011 06-09 2011 12 15-2010 12-30-2010 01-47-2011 03-03-2011 86-02-2011 12-23-2010 01-20-2011 02-24-2011 05 26 2011 12-162010 01-13-2011 02-17-2011 05-19-2011 11-17-2011 12-09-2010 UI-06-2011 02 10-2011 05-12-2011 12-02-2010 12-30-2010 02-03-2011 05-05-2011 It 26-2010 0.065 0. 120 U. 160 0.225 0 070 0.130 0.IN 0,185 0,085 0.125 0.140 0,190 0,295 0.080 0.125 0.1'6 0.185 0.140 0-115 0.155 0.175 0.210 0,150 TA" 0.140 0. 195 0. 125 0.125 0.135 0,180 0.280 0.105 0,095 0,125 0. 16D 0.125 0.145 0. 125 0.155 0.130 0.066 0.1.2E 0. 103 0.228 0.0]1 0.132 0,132 O. I88 0986 0.127 0.14E 0. 193 0,300 0,081 0. 121 0.141 0188 0.142 0. 1]] 0.15I 0.17e 0.711 0. 152 O.1G2 0.142 0. 198 0,127 0,127 U 137 0.183 0.284 0.10E 0.096 007 0,162 0IV 0.147 O.l27 0.157 0.132 99 A94944 99 '181333 99 954500 99,886250 99.994556 99.9J9]]8 99 967139 99.906471 99.9933.9 99.98US56 99.9e4611 99.903944 99.701722 99,993778 99.980556 99,16130 99.4064Y2 99.9912J8 99.986389 99.975609 99.9557&1 99.A93833 91 988750 99.975556 99,965000 99.901958 9911027. 99!969556 99.965815 99.909000 99.716889 99.992125 99.985466 99 968750 99.90556 9P,9902]A 99.97/444 99viiM 3 99921639 99.989578 9.12995X97 9177152E4 912795"1 91 d]95X22 912795X89 91179520E 912J952n3 9127952W0 912295UX7 912795V40 912795215 9127952V2 912795217 912J95X71 912795Y21. 91270SV99 9127y52U4 91279561)8 913295X55 912]95X9I 917711202 912795W64 %7795X48 91279SX69 9122952U 912795259 9117951IKS 912795UX2 912I95206 9127952Ri 9127952P5 912195X30 912295XJ1 912795VIO 9127952Q3 912/95W90 91219505 912795Y21 912795VE9 912I95W80 Effective with the 11/2/98 auction, all bills are auctioned using the single -Dr iced method Freeao _---r-r_rormel.RMc. 11, a ,9,9e , I P_ ... a L,01 nceEes I 1€t 1 1,,,&1sne n I �sup�lµ I uatoQ9anK U' Depart ne R elh,l Y, 3i il9u 14 P.tll DKOt 4 littp://www.treasurydirect.gov/RI/OFBills 1/3/2011 Recent Note, Bond, and TIPS Auction Results HN,111 I Ifistiumare, I A' 3Ne ............ Rata & Resull 4 2PettN D ca rt.c.m Note. t Ond, and III A re,-Iao Recent Note, Bond, and TIPS Auction Results T+sue Maturity Interest Yield Price OBSIP Term TyOc 5 Security at. Dale Rat. % Wr Y., 100 2. YFAR NOTE 12-31-2010 12'31-2.012 0.62E 0 740 99. 772112 912629PW4 8-YEAR NOTE 12-31-8010 12-31-2015 2. 1.25 2.149 99.886797 912828PM6 7..YEAR NOTE. 1231-2010 12312017 2J50 2.110 99n95202 912828PN4 3 YEAR NOTE I2-15-N0 tt 12-15 -2013 0.750 0862 99,669011 932621ONS 9-YEAM1 11 MONTH NOTE 12-15 2030 3Y 5Q020 2.625 3.34E 94.002822 9I2828PC9 24REAR I1-MOBTN BOND 12-I5-Into 11-15 2040 4,250 6 410 97_349324 9, 2630QL5 2-YEAM1 NOTE It 30-2010 11-30-2[12 0.500 1,520 99.900259 '12628PV0 5-YEAR NOTE 11-30-2010 11 to 201E 1.3J5 1411 99.826792 912828933 J YEAR NOTE 11-30-2010 IT 30 2017 235E 2.253 99.900673 '112920PKD 3-YEAR NOTE 11-15-2010 11-15-ZD13 0.500 0,575 99.777247 9126181H8 4-YEAR B.MO51111 TIPS 11-15-2010 07-15-2020 1.250 0.409 108 103501 912826NM8 10-YEAR NOTE 11-15-2010 il-1S-2020 2 E25 2.636 99i903856 912828PCB 30 YEAR BOND 11-15-2010 11-15-2040 4.250 4.320 98.829162 912010QLS 2-YEAR NOTE 11 01-2010 10-31-2012 0.375 0,400 99.95031E 912828PD6 5-YEAR NOTE 11 01 2010 10-31-2015 1250 1.330 99.614432 912B26Pts Y-YTAR NOTE 11-01-2010 10-31-2019 1,875 H970 99.3818a, 912828PFI 4-YEAR 6 MON I T1P5 10-29-2010 04-15-2015 0.500 -O. S50 105.508607 912828MY3 3-YEAR NOTE 30-15 201E 10-15-?013 0.500 0.564 99. Y95046 912820PSO 9-YEAR 10-HONTH NOTE 10-15-2010 08-15-2020 2.625 2.475 101.298J42 91.2826NT3 29 YEAR 10 MONTH BOND 10 15-2010 06-15-2040 3.975 3.852 TOO 39]FAE 912810QF7 3 2-YEAR NOTE 09-30-2010 010-2012 0,3J5 0.441 00 868724 912823NX4 5-YEAR NOTE 09-30-2010 09-30-2015 1 250 1.26n 44 95169E 912829NZ9 J-YEAR NOTE 09 30 2010 09-30-0017 1,875 I'm 99.90081 IT2WSPA2 3 YEAR NOTE 09-152010 09-15-2013 O. 750 0790 996816Q 912828NY2 11YEAR 10-MONIt] TIPS 09-15-2010 17-15-2020 1,250 1.019 102.109163 91282rDMB 9-YEAR 11 MONTH NOTE 09-15 1010 08-15-2020 2 625 2.670 99,607796 9126231IT3 29 YEAR 11 MONTH BOND 09 15 2010 08 11-2040 3,875 3.820 100 970530 912810QK2 2-YEAR NOTE 08-31-2010 08 31-2012 0 325 0 496 99755524 912628PIU 5-YCA0. NOTE 06-31-2010 06-31-2015 1.250 1.374 99402 e97 912826NV8 2-YEAR NONE 08-31 2010 08 31-2011 1.875 1989.99.258493 912626NV26 29 YEAR 6-MONTH TIPS 08-31-2010 02-15-2040 2,125 1. J66 109BBR119 912810Qf8 3-YEAR NOTE 0e-16-2DIC Oa-15-2013 0.250 0,844 99.22235E 912e281Ju0 il. 10-YEAR NOTE 08-16-2010 08-15-2020 2.625 2.930 99,086655 912828N T3 30-YEAR BON. 08 d6-2010 0-I5-2040 lee, 3.954 98.619129 912810QK) 2-YEAR NOTE OB-02-2010 0J-11 201.2 0.625 0,665 99.920863 912628NQ9 5-YEAR NOTE 06-02-2010 07-31-2015 S. 750 1.796 99.131106 912628NP1 7-YEAR 1.11 06-02-2010 0231-2012 2.3eS 2394 99,678150 912828Nµ7 }.YEAR NOTE 07-15-2010 02-15-2013 1.000 1, 055 99.838004 91282614N6 9-YEAR 10-MONTH NOTE 02-15-2010 05-15 2020 3.500 3,119 103.199671 s125?8N08 II -YEAR TIPS 07-15-2010 07-15-2020 1.250 1..29E 99.579194 912828NMS Denotes TIPS bond; all other TIPS wRhout asterisks are notes Feecde n Nf Informo{ on A t I- v R GNianre I Pr 111 & L al Not... 1 Y'.. 1 T in's d C0rd L I A ey@ I V I Data QuafiYY ---- -- n,s,Ot tn>n of Herv,@TI111 of toe+ RMC Bert 5 1/3/2011 http://www.treasurydirect.gov/RI/OFNtebnd FRB: H.15--Selected Interest Rates, Web -Only Luny upaate--uecemver ov, /viv . asp , . Federal Reserve Statistical Release H.15 Selected Interest Rates (Daily) Release Date: December 30, 2010 Week release dates I I listoiicaldata I Data Download Prograi_n.(DDP) 1 About I Announcements Daily update Other formats Screen reader I ASCII ®���6ata t?owniaad Program The weekly release is posted on Monday. Daily updates of the weekly release are posted Tuesday through Friday on this site. If Monday is a holiday, the weekly release will be posted on Tuesday 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 30, 2010 2010 2010 2010 Instruments Dec Dec Dec 27 28 29 Federal funds (effective) 1 2 3 0.19 0.18 0.18 Commercial Paper 3 4 5 6 Nonfinancial 1-month n.a. n.a. 0.20 2-month n.a. 0.20 n.a. 3-month n.a. n.a. n.a. Financial 1-month 0.17 0.19 0.14 2-month 0.22 0.24 0.24 3-month 0.29 0.27 0.29 CDs (secondary market) 3 7 1-month 0.26 0.26 0.26 3-month 0.30 0.30 0.30 6-month 0.42 0.39 0.42 Eurodollar deposits (London) 3 8 1-month 0.32 0.32 0.32 3-month 0.39 0.39 0.39 6-month 0.55 0.55 0.55 Bank prime loan 2 3 9 3.25 3.25 3.25 Discount window primary credit 2 10 0.75 0.75 0.75 U.S. government securities Treasury bills (secondary market) 3 4 4-week 0.04 0.08 0.05 3-month 0.17 0.15 0.13 6-month 0.22 0.21 0.20 1-year 0.30 0.29 0.28 Treasury constant maturities Nominal 11 1-month 0.06 0.08 0.05 3-month 0.17 0.15 0.13 6-month 0.22 0.21 0.20 1-year 0.32 0.31 0.30 2-year 0.71 0.75 0.64 3-year 1.11 1.17 1.05 5-year 2.08 2.18 2.03 7-year 2.76 2.89 2.75 10-year 3.36 3.50 3.35 20-year 4.20 4.33 4.19 30-year 4.42 4.53 4.41 Inflation indexed 12 5-year 0.25 0.34 0.22 6 http://www.federalreserve.gov/Releases/H15/update/ 1/3/2011 FRB: H.15--Selected Interest Rates, Web -only ualty upaate--lJcoe11iUU1 7-year 0.71 0.81 0.70 10-year 1.06 1.17 1.06 20-year 1.64 1.76 1.65 30-year 1.91 2.01 1.90 Inflation -indexed long-term average 13 1.69 1.81 1.70 Interest rate swaps 14 0.52 0.50 0.50 1-year 0.96 0.90 0.93 2-year 1.43 1.38 1.43 3-year 1.89 1.84 1.91 4-year 2.31 2.27 2.34 5-year 2.95 2.92 3.00 7-year 3.52 3.46 3.55 10-year 4.23 4.20 4.26 30-year Corporate bonds Moody's seasoned 4.97 5.10 4.96 Asa 15 6.06 6.18 6.05 Baa State & local bonds 16 Conventional mortgages 17 n.a. Not available. ------------------------------------------------------------- Footnotes 1. The daily effective federal funds rate is a weighted average of rates on brokered trades. 2. Weekly figures are averages of 7 calendar days ending on Wednesday of the current week; monthly figures include each calendar day in the month. 3. Annualized using a 360-day year or bank interest. 4. On a discount basis. 5. Interest rates interpolated from data on certain commercial paper trades settled by The Depository Trust Company. The trades represent sales of commercial paper by dealers or direct issuers to investors (that is, the offer side). The 1-, 2-, and 3-month rates are equivalent to the 30-, 60-, and 90-day dates reported on the Board's Commercial Paper Web page (www.federalreserve.gov/releases/cp/). 6. Financial paper that is insured by the FDIC's Temporary Liquidity Guarantee Program is not excluded from relevant indexes, nor is any financial or nonfinancial commercial paper that may be directly or indirectly affected by one or more of the Federal Reserve's liquidity facilities. Thus the rates published after September 19, 2008, likely reflect the direct or indirect effects of the new temporary programs and, accordingly, likely are not comparable for some purposes to rates published prior to that period. 7. An average of dealer bid rates on nationally traded certificates of deposit 8. Source: Bloomberg and CTRB ICAP Fixed Income & Money Market Products. 9. Rate posted by a majority of top 25 (by assets in domestic offices) insured U.S.-chartered commercial banks. Prime is one of several base rates used by banks to price short-term business loans. 10. The rate charged for discounts made and advances extended under the Federal Reserve's primary credit discount window program, which became effective January 9, 2003. This rate replaces that for adjustment credit, which was discontinued after January 8, 2003. For further information, see www.federalreserve.gov/boarddocs/press/bcreg/2002/200210312/derault.htm. The rate reported is that for the Federal Reserve Bank of New York. Historical series for the rate on adjustment credit as well as the rate on primary credit are available at www.federalreserve.gov/releases/hl5/data.htm. 11. Yields on actively traded non -inflation -indexed issues adjusted to constant maturities. The 30-year Treasury constant maturity series was discontinued on FebruaryU16, 2002,Treasand ry preintroduced on February 9, 2006. From February 18, 2002, to February 9, 2006, the factor for adjusting the daily nominal 20-year constant maturity in order to estimate a 30-year nominal rate. The historical adjustment factor can be found at www.treasury.gov/resource-center/data-chart-center/interest-rates/. Source: U.S. Treasury. 7 http://www.federalreserve.gov/Releases/H15/update/ 1/3/2011 FRB: H.15--Selected Interest Rates, Web -Only Daily Upaate--uecemucr )v, wry -d 12. Yields on Treasury inflation protected securities (TIPS) adjusted to constant maturities. Source: U.S. Treasury. Additional information on both nominal and inflation -indexed yields may be found at www.treasury.gov/resource-center/data-chart-center/interest-rates/. 13. Based on the unweighted average bid yields for all TIPS with remaining terms to maturity of more than 10 years. 14. International Swaps and Derivatives Association (ISDA?) mid -market par swap rates. Rates are for a Fixed Rate Payer in return for receiving three month LIBOR, and are based on rates collected at 11:00 a.m. Eastern time by Garban Intercapital plc and published on Reuters Page ISDAFIX?l. ISDAFIX is a registered service mark of ISDA. Source: Reuters Limited. 15. Moody's Aaa rates through December 6, 2001, are averages of Aaa utility and Aaa industrial bond rates. As of December 7, 2001, these rates are averages of Aaa industrial bonds only. 16. Bond Buyer Index, general obligation, 20 years to maturity, mixed quality; Thursday quotations. 17. Contract interest rates on commitments for fixed-rate first mortgages. Source: Primary Mortgage Market Survey? data provided by Freddie Mac. __________ -------------------------- _----------------- _----------------- Note: Weekly and monthly figures on this release, as well as annual figures available on the Board's historical H.15 web site (see below), are averages of business days unless otherwise noted. ------------------------ Current and historical H.15 data are available on the Federal Reserve Board's web site ation out iviul copies or bscriptionscontact Publicattionsr Services o at then FederalmReservebBoardnd(phonea202-452-3244, fax 202-728,5886). ________________ Description of the Treasury Nominal and Inflation -Indexed Constant Maturity Series Yields on Treasury nominal securities at "constant maturity" are interpolated by the U.S. Treasury from the daily yield curve for non -inflation -indexed Treasury securities. This curve, which relates the yield on a security to its time to maturity, is based on the closing market bid yields on actively traded Treasury securities in the over-the-counter market. These market yields are calculated from composites of quotations obtained by the Federal Reserve Bank of New York. The constant maturity yield values are read from the yield curve at fixed maturities, currently 1, 3, and 6 months and 1, 2, 3, 5, 7, 10, 20, and 30 years. This method provides a yield for a 10-year maturity, for example, even if no outstanding security has exactly 10 years remaining to maturity. Similarly, yields on inflation -indexed securities at "constant maturity" are interpolated from the daily yield curve for Treasury inflation protected securities in the over-the-counter market. The inflation -indexed constant maturity yields are read from this yield curve at fixed maturities, currently 5, 7, 10, and 20 years. Weekly release dates I Historical data I Data Download Program (DDP) I About I Announcements Daily update Other formats: Screen reader I ASCII Statistical releases Home I Lconom_c resemch and dit4 Accessibility I('gntact Us Last update: December 30, 2010 8 http://www.federalreserve,gov/Releases/H 15/update/ 1/3/2011 FRB: Commercial Paper Rates and Uutstanaings Federal Reserve Release ,,,...1, Release I About I Announcements I Outstandin s I Volume statistics Year-end I Maturity Distribution I Data Download Program (DDP) Data as of December 31, 2010 Commercial Paper Rates and Outstanding Derived from data supplied by The Depository Trust & Clearing Corporation Posted January 3, 2011 D' ount rates E sc FTerml�A2/an AA AA nonfinancial nonfinancial financial asset -backed 1-day 0.17 0.33 0.10 0.20 7-day .17 00.34 0.23 0.36 15-day 0.19 0.36 0.10 0.28 30-day 0.17 n.a. 0.19 0.27 60-day 0.20 n.a. 0.21 0.31 90-day n.a. 0.23 0.34 n.a. 30-dav A2/P2 nonfnar _ . . n.a. an_na� aA nnnfnancial. o ar Trade s nonfinancial rates for December 31, 2010. Yield curve icial, 60-day A2/P2 nonfinancial, and 90-day A2/P2 9 http://www.federalreserve.gov/Releases/CP/ 1/3/2011 o ar Trade s nonfinancial rates for December 31, 2010. Yield curve icial, 60-day A2/P2 nonfinancial, and 90-day A2/P2 9 http://www.federalreserve.gov/Releases/CP/ 1/3/2011 FRB: Commercial Paper Rates and Outstandings Unnov, ni;irkpi hmi.q — — — AA nonflimincial AA finandid Al Percent 1 7 15 30 60 9C Days to Maturity Discount rate spread Thirty -day A2fP2 less AA nonfinancial commercial paper (daily) Basis 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 Discount rate history LIAM 0.25 11101 800 700 600 500 400 300 200 100 0 10 http://www.federalreserve.gov/Releases/CP/ 1/3/2011 FKB: Commercial Paper Rates ana uutstanamgs l ar,,G J VI , Thirly-day commercial paper (daily) rercent ®® AA nonfinancial ......... A2/P2 nonfinandal -- 11finanuial 4 Cx 1 ,• 1 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 Outstandings Weekly (Wednesday), seasonally adjusted Billions of dollar.; 1240 1140 1040 940 840 740 640 540 440 340 2001 2003 7 6 5 4 3 2 1 0 Billions of dollars 280 2005 2007 2009 ME 200 >0 120 :X The daily commercial paper release will usually be available before 11:00am EST. However, the Federal Reserve Board makes no guarantee regarding the timing of the daily commercial paper release. When the 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 Program (DDP). 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 Maturity Distribution I Data Download Program (DDP) 11 http://www.federaireserve.gov/Releases/CP/ 1/3/2011 City of La Ouinta Cash Flow Budget to Actual November 30, 2010 Cash Basis Budget Actual Accrual/ Adjusted Total Variance 11110 11I10 Ad ustment 11I10 Over Under Not" Account 9,B96 9,896 Property TaxlTax 9,896 229,686 302,957 90,40] Higher Hotel Occupancy upancy Tax Transient Occupancy Tax 212,550 73,271 372,400 372AOp 76,224 Sales Tax 296,176 3B2,872 200,717 Golf pounds higher than budgeted SilverRock Golf 182 382,8]2 (485) Library 4B5 Riverside Cc Transportation Commission 847269 894,277 894,2]7 47,008 Otherrevenues 1,538,635 1,732,716 229,686 1,962,402 623, Revenues Expenditures 876,595 792,418 792,418 (84,17]) Police Expenditures 519l less', Public Works Salaries 8 Fringe Benefits 1 818,240 368,419 Expendiwres 692k less than budget nmor o.nanditures 2,186,659 1181 8,240 _.._ _�.. > atn fi6fl 1452,596) 12 INVESTMENT ADVISORY BOARD Meeting Date: January 12, 2011 TITLE: Pooled Money Investment Board Report for October 2010 BACKGROUND: Correspondence & Written Material Item B The Pooled Money Investment Board Report for October 2010 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 2010 WITH OCTOBER 2009 (DOLLARS IN THOUSANDS) OCTOBER 2p10 OCTOBER 2009 CHANGE Average Daily Portfolio $ 64,924,891 $ 60,918,502 $ +4,006,389 Accrued Earnings $ 26,468 $ 33,438 $ -6,970 Effective Yield 0.480 % 0.646 % -0.166 % Average Life -Month End (In Days) 191 253 -62 Total Security Transactions Amount $ 35,257,908 $ 25,864,993 $ +9,392,915 Number 720 526 +194 Total Time Deposit Transactions Amount $ 3,770,000 $ 4,227,100 $ -457,100 Number 150 177 -27 Average Workday Investment Activity $ 1,858,472 $ 1,367,822 $ +490,650 Prescribed Demand Account Balances For Services $ 1,543,885 $ 965,133 $ +578,752 1 BILL LOCKYER TREASURER STATE OF CALIFORNIA INVESTMENT DIVISION SELECTED INVESTMENT DATA ANALYSIS OF THE POOLED MONEY INVESTMENT ACCOUNT PORTFOLIO (000 OMITTED) October 31, 2010 DIFFERENCE IN PERCENT OF PERCENT OF PORTFOLIO FROM TYPE OF SECURITY AMOUNT PORTFOLIO PRIOR MONTH Government Bills $ 26,565,398 38.72 +1.99 Bonds 0 0.00 Notes 6,649,308 9.69 -0.15 Strips 0 0.00 Total Government $ 33,214,706 48.41 +1.84 Federal Agency Debentures $ 1,382,075 2.01 +0.40 Certificates of Deposit 5,400,000 7.87 -2.77 Bank Notes 100,000 0.15 -0.15 Bankers' Acceptances 0 0.00 0 Repurchases 500,000 0.73 +0.73 Federal Agency Discount Notes 7,278,005 10.61 +2.13 Time Deposits 4,191,650 6.11 -0.15 GNMAs 63 0.00 0 Commercial Paper 7,608,374 11.09 +1.36 FHLMC/Remics 584,007 0.85 -0.04 Corporate Bonds 0 0.00 0 AB 55 Loans 321,217 0.47 +0.02 GF Loans 7,721,400 11.26 -3.37 NOW Accounts 0 0.00 0 Other 300,000 0.44 0 Reversed Repurchases 0 0.00 0 Total (All Types) $ 68,601,497 100.00 INVESTMENT ACTIVITY OCTOBER 2010 SEPTEMBER 2010 NUMBER AMOUNT NUMBER AMOUNT Pooled Money 720 $ 35,257,908 487 $ 23,870,222 Other 16 1,431,702 13 $ 601,792 Time Deposits 150 3,770,000 124 $ 2,669,500 Totals 886 $ 40,459,610 624 $ 27,141,514 PMIA Monthly Average Effective Yield 0.480 0.500 Year to Date Yield Last Day of Month 0.506 0.516 2 Pooled Money Investment Account Portfolio Composition $68.6 Billion 10/31/10 Corporat 0.0( Commercial Paper 11.09% Repurchases 0.73% Time Deposits 6.11% CDs/BN 8.02% Loans 11.73% Agencies 13.06% Mortgages 0.85% Treasuries 48.41 % INVESTMENT ADVISORY BOARD Business Session: C Meeting Date: January 12, 2011 ITEM TITLE: November 9, 2010 Joint Meeting Minutes with the City Council BACKGROUND: The minutes from the joint meeting with the City Council were approved at the December 7, 2010 City Council meeting and are attached. RECOMMENDATION: Information item only. John M. Falconer, Finance Director Joint City Council/Commission 12 November 9, 2010 Meeting Minutes 1-C. DISCUSSION OF MATTERS OF JOINT INTEREST TO THE MEMBERS OF THE CITY COUNCIL AND INVESTMENT ADVISORY BOARD UABI. PRESENT: Board Members Mortenson, Rassi, Spirtos, and Chairman Park ABSENT: Commissioner Blum Chairman Park congratulated the incumbents on their re-election; reported the Board conducted an extensive review of the workplan and will revisit to make additional recommendations in June 2011; intend to meet with auditors; wish to continue to serve the City Council with liquidity and safety of investments; and stated Local Agency Investment Fund (LAIF) will continue to be a challenge in the future. Council Member Franklin asked if the board members attended the LAIF conference this year. Board Member Mortenson stated the conference was an eye-opening experience; observed the conduct of business personally compared to the technical manner of doing business. Chairman Park stated his experience was learning the good news that some business is conducted personally. Council Member Evans stated there was a limit to investing into LAIF. Finance Director Falconer explained the State raised the maximum permissible investment to $50 million per account but the Board decided to remain at $40 million per account; the City has an overall investment cap of 30% of our portfolio, which is $147 million cash, even though the Investment Policy allows up to 80% of the $147 million. Council Member Henderson stated LAIF has always been an issue with the Board and City Council in regard to limitation and the political aspect. Finance Director Falconer stated he believes it got down to 25%. Council Member Henderson stated the tenor of the political world has been to lean toward LAIF in one direction or another; the City continues to have a very conservative approach with LAIF and she Joint City Council/Commission 13 November 9, 2010 Meeting Minutes asked if the Board has seen it the same in the political world. Board Member Mortenson confirmed. Council Member Henderson asked if he has observed decision -makers leaning toward a conservative approach in the financial world. Board Member Mortenson stated the lean toward a conservative approach may have played a role in personal beliefs but not how the funds are invested. Council Member Henderson stated at one time there was a concern about overloading the Board and those decisions would be based on "leanings," which is why the City has a conservative approach about LAIF; the City has let the investment creep up to 30% and it would be interesting to receive a report on the increase. Board Member Mortenson stated who knows how much is political and in essence supporting a certain belief. Council Member Henderson suggested the Board think about the issue personally and discuss it; stated there are limits established by LAIF, and asked what the City can do with the money. Finance Director Falconer stated the City has an Investment Policy and there are limits established for investing in certain categories. Council Member Henderson asked if there is more money that the categories allow to invest. Finance Director Falconer explained as the portfolio decreases, hopefully property taxes will increase in January and allow more room; and stated we may have to look at alternative investments or short-term treasury bills. Council Member Sniff stated LAIF has had some bad investments and enormous losses. Finance Director Falconer explained CalPERS has a different investment focus and has had a significant amount of losses but LAIF has not had any losses. Council Member Sniff asked where CalPERS invests their money. Finance Director Falconer explained out of $1.7 billion, $600 million were invested in U.S. Treasuries. In response to Council Member Sniff, Finance Director Falconer stated he is not aware of any secure investments at this time. Joint City Council/Commission 14 November 9, 2010 Meeting Minutes Finance Director Falconer stated PERS invests in hedge funds, equities, bonds and have a lot more risk. Mayor Adolph noted the interest shown on the PIERS annual statement is tremendous at 6 or 8%, and he has not received nearly as much in other investments. Chairman Park cautioned against investing in hedge funds; and stated the future challenge when interest increases will be where to invest the City's funds as the investment policy restricts where it can go. Board Member Spirtos commended the Board and staff; and stated it is phenomenal that the city continues to adopt a balanced budget in the current economic situation. Council Member Sniff asked the Board what clever or new financial device they would recommend to increase the City's income in the next six months. Board Member Mortenson stated the investment policy statement is secure; and what we should be concerned about is monitoring our debt which is deflating the dollar. Chairperson Park noted you have to take risks to receive returns. Council Member Sniff agreed there must be some precarious risk to receive a higher income, but no one can command anything. Chairman Park stated La Quinta is the envy of other cities. Mayor Adolph stated the City must stay the course until the economy improves. Council Member Sniff asked if there are other municipal investment boards in the Valley. Finance Director Falconer stated Palm Desert has one and Indio has a finance committee. Council Member Franklin conveyed pride in the Board and the work they do. Chairman Park adjourned the Investment Advisory Board meeting.