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2011 05 11 IABP.O. BON 1504 LA QUINIA, CA1,11FORNIA 92247-1504 78-495 CAj.i.� TAMPICO 7 6 0) 7 7 7 - 7 0 0 0 LA QUINIA, CA] 11ORNIA 92253 1,AX (760) 777-7101 AGENDA INVESTMENT ADVISORY BOARD Caucus Room 78-495 Calle Tampico- La Quinta, CA 92253 May 11, 2011 - 4:00 P.M. CALL TO ORDER a. Pledge of Allegiance b. Roll Call 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 April 13, 2011 for the Investment Advisory Board. V BUSINESS SESSION A. Banking Services Presentation by Wells Fargo Bank B. Transmittal of Treasury Report for March 2011 C. Continued Discussion of the Investment Advisory Board 2011/2012 Work Plan and Fiscal Year 2011/12 Investment Policies Vi CORRESPONDENCE AND WRITTEN MATERIAL A. Month End Cash Report and other selected Financial Data - April 2011 B. Pooled Money Investment Board Reports on Hand for Review — February 2011 C. Update on California Municipal Treasurers Association Conference (CMTA) Vil BOARD MEMBER ITEMS Vill 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 rn�eting and accommodations will be made. Any writings cr 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 Calle Tampico, La Quinta, CA 92253, during normal business hours. & INVESTMENT ADVISORY BOARD MEETING April 13, 2011 CALL TO ORDER Regular meeting of the La Quinta Investment Advisory Board was called to order at the hour of 4:00 p.m. by Vice -Chair Spirtos followed by the Pledge of Allegiance. PRESENT: Board Members Mortenson, Blum and Spirtos ABSENT: Board Member Park OTHERS PRESENT: John Falconer, Finance Director and Vianka Orrantia, Senior Secretary 11 PUBLIC COMMENT — None III CONFIRMATION OF AGENDA — Confirmed IV CONSENT CALENDAR — A. Approval of Minutes on March 9, 2011, for the Investment Advisory Board. Board Member Mortenson requested the following correction be made to page 4, IV. Correspondence and Written Material, Item A: Mr. Falconer commented that based on the current economic market, and with the City at 4—E LAIF's yield remains at 4 2% M, �% 50 Board Member Spirtos requested that the minutes reflect the Board's appreciation of Mr. Genovese's attendance and also reflect his departure prior to the continuation of review of the agenda. Board concurred. MOTION — It was moved by Board Member Mortenson/Blurn to approve the Minutes of March 9, 2011 as amended. Motion carried unanimously. V BUSINESS SESSION A. Transmittal of Treasury Report for February 2011 Mr. Falconer presented and reviewed the staff report for the month of February advising of a $3 million decline in cash as a result of various capital improvement projects reflected on page three of the report. Those projects include approximately $350,000 spent on the Coral Mountain Apartment project to be located near Costco Shopping Center and $278,000 on improvements to the La Quinta Sports Complex. General discussion ensued amongst the Board and staff regarding the Coral Mountain Apartment project and the dedication of the new sports complex. Mr. Falconer also advised of the investment activity for the month of February which included a purchase of a $4 million investment in commercial paper and a $20 million purchase of a Federal Home Loan Bank Discount Note. Mr. Falconer further advised of the portfolio performance which increased slightly by 3 basis points ending the month at .46% and the pooled cash investments ending at .55%. Mr. Falconer updated the Board on the status of the RDA close outs, reducing the RDA's balance to zero until the Governor's budget proposal is finaled. Mr. Falconer informed the Board of a proposal by the League of California Cities to the governor allowing the RDA's to make a direct payment to the schools based on set formula (the formula would be based on housing funds and non -housing funds), in return of this proposal it would allow the RDA's to extend their life thus allowing collection of increments in the future. General discussion ensued amongst the Board and staff regarding the League's proposal and the impact to the City of the proposed elimination of the RDA. As a general note, Mr. Falconer advised the Board of the reported decline to the population of the City from 42,000 to 37,000 resulting in a future decrease in the gas tax received from the state. 2 Board Member Blum commented that based on conversation with Council Member Franklin; there was a possible error in the census of the City. Mr. Falconer advised, as previously stated at the March meeting, the City is working in conjunction with the Coachella Valley Water District to realign a canal near SilverRock. If approved the City would have to sell a $10 million T-Bill (which currently matures in June), to pay for a portion of the realignment. Mr. Falconer further advised that page 6 reflects the 2002 CIP T-Bill to be used as payment, with the current yield of maturity at .18 % and the market at . 10%. In response to Board Member Blum, Mr. Falconer advised that the selling of the T-Bill would give the City a slight gain and overall positive affect to the yield. General discussion ensued amongst the Board and staff regarding the realignment of the canal. MOTION — It was moved by Board Members Mortenson/Blum to review, receive, and file the Treasurers Report for February 2011. Motion carried unanimously. B. Continued Consideration of Fiscal Year 2011 -2012 Investment Policies & 2011-2012 Work Plan Items Mr. Falconer advised that staff has been investigating other alternatives to LAIF. At the March meeting, staff presented the Board with the Riverside County Treasurer's Pooled Investment Fund as a possible alternative, since then staff has come across another possible alternative offered by Rabobank. Mr. Falconer informed the Board that staff would present a verbal update on the program, due to the fact that staff will be attending the upcoming CMTA conference; if there were any other alternatives suggested by other' entities at the conference, staff would present them all at the next scheduled board meeting. Mr. Falconer advised that Rabobank has a collateralized program, the bank will collateralize up to 110% of an investment with them. The bank currently buys treasuries, which include Muni's and GSE's held in trust by Union Bank, with a guarantee of 15% with same day liquidity, which is 15 basis points over the current LAIF rate. Mr. Falconer further advised that if this program was approved, it would have to be incorporated into the investment policy. 91 General discussion ensued amongst the Board and staff regarding the solidity of Rabobank and its rating, which currently stands at a "triple A" rating, as well as allowable investments. In response to Board Member Spirtos, Mr. Falconer advised that the conferences attended by the Board and staff for fiscal year 2011-2012 will not be included in the budget. Board Member Mortenson commented on the level of definition within the policy such as a risked based rate of return and felt that levels could be higher within the policy. Mr. Falconer replied to Board Member Mortenson's comment and summarized for the Board the history of the current definitions within the policy. MOTION — It was moved by Board Members Mortenson/Blum to continue the review of the 2011-2012 Work Plan and the 2011-2012 Investment Policy. Motion carried unanimously. VI CORRESPONDENCE AND WRITTEN MATERIAL A. Month End Cash Report and other selected Financial Data — March 2012 Mr. Falconer presented and reviewed the Month End Cash Report for the month of March advising the Board that page 2 reflects a slight increase in the LAIF balance. Mr. Falconer also advised the Board on LAIF's performance with a decrease from February at .55% ending the month of March at .44%. In response to Board Member Blum, Mr. Falconer advised that page 3 reflects 8.85% state loans. In conclusion, Mr. Falconer advised that page 4 reflects a decline in the yields. Noted and Filed B. Pooled Money Investment Board Reports — January 2012 Noted and Filed VII BOARD MEMBER ITEMS - None 11 Board Member Spirtos advised the Board of the upcoming City events scheduled for April 15" and April 301h. Vill ADJOURNMENT Motion — It was moved by Board Members Blum/Mortenson to adjourn the meeting at "--P�m. Motion carried unanimously. Submit d y, Y V nka Orr ntia ia Senior Secretary 5 INVESTMENT ADVISORY BOARD Business Session: A Meeting Date: May 11, 2011 ITEM TITLE: Banking Services Presentation by Wells Fargo Bank BACKGROUND: Wells Fargo Bank has approached the City about renewing their banking contract, which is up for renewal on December 31, 2010. Ms. Lynn Love, Vice President with the bank is prepared to make a presentation to the Board and answer any questions. The bank has proposed an additional 25% savings from our current rates and a 55% discount over standard pricing. RECOMMENDATION: Recommend to the City Council the negotiation of a three year banking contract with Wells Fargo Bank. NJohn M. Falconer, Finance Director April 28, 2011 To: John Falconer, Finance Director City of LaQuuita 78-795 Calle Tampico LaQuinta, CA 92247 From: Lynn Love, Vice President Wells Fargo Bank Government & Institutional Banking 707 Wilshire Blvd., 11 th Floor Los Angeles, CA 90017 Subject: Banking Services Contract The City of LaQuinta's vision is to create and maintain a customer -centered city government designed to garner the confidence, support and trust of the people you serve. Many years ago, the City and Wells Fargo ventured into a partnership and we continue to strive to add value from a financial perspective to help achieve this vision. The partnership has been very successful. The City's complex and diverse needs have been paired well with Wells Fargo's relationship and technical expertise, and our pledge to provide the highest level of customer service to help you meet your goals. Given the importance of the City's relationship, we would like to propose a three year agreement extension. We offer a compelling justification to continue our partnersliip with the City: • Financial Strength — As the largest and strongest bank with a holding company headquartered in California, Wells Fargo meets the City's requirement for a financially sound institution. • Local Community - Wells Fargo is a bank not only recognized for being financially sound, but for being a good corporate citizen. We are proud of the consecutive "Outstanding?' Community Reinvestment Act (CRA) ratings we have received. We promote economic development and self-sufficiency through community development, financial education, cash contributions, affordable housing, environmental stewardship, and through the efforts of our enthusiastic team member volunteers. We also provide strong support from our local branches within the City — critical for continuing to service all members of the community. Our presence within in the City includes the following: o 2 branch locations * 5ATMs * 51 employees * 62 employee volunteer hours o Contributions in 2010 0 $10,650 to nonprofits and schools through corporate and foundation giving 9 $1,575 in contributions through the annual team member Community Support and United Way Campaign City of LaQuinta Extension Letter - Continued $1,099 in contributions to match team member gifts to accredited educational institutions, foundations, and Habitat for Humanity in 2010 • Expertise - Wells Fargo Bank has served the treasury needs of municipalities for over 150 years. The Government Banking Division at Wells Fargo Bank is a team of seasoned professionals dedicated exclusively to serving the unique banking needs of public agencies. We understand the banking related laws and regulations with which you must comply and we know what services are typically used by public agencies. • Stability - A proven relationship team that has demonstrated a strong commitment to providing superior customer service, led by Lynn Love, who has over 15 years of experience working with public sector clients, and 10 specifically with the City of LaQuinta. Lynn and her team currently provide similar services to other Southern California Cities: Los Angeles, Anaheim, Cathedral City, Orange, Monrovia, and Hawthorne to name a few. • Financial - • Cost Reductions: Approximately 25% from current charges representing $5,076 annual savings and $15,230 over the next three years. • No Conversion: Savings from avoidance of time and effort required by your Treasury, Finance and IT staff to manage a 3-6 month project. Superior Technology - Wells Fargo is a recognized technology leader. We are prepared to continue to partner with you to further your goal of creating improved operating and processing efficiencies. Specifically, the City currently benefits from current Wells Fargo products and service as highlighted below: o A customized account structure including a zero balance account which facilitates the searl-Aess transfer of funds automatically. • A suite of comprehensive collection options, including an extensive branch network, high capacity vault and item processing centers to improve funds availability, that 'provide greater efficiencies, and minimize the staff time involved in receivables processing. • Enhanced availability through sector -specific products: LAIF Processing and Same -Day State Payments. • Highest degree of fraud protection delivered through Positive Pay with Payee Validation and Payment Authorization Service. • Improved security and efficiency of disbursements by utilizing state -of the -art ACH and wire processing with the highest security protocols. • Real-time reporting to update the City's systems via Previous Day and Current Day online reports through the Commercial Electronic OfficeS (CE09)) portal. • Accurate monthly accounting of all services and corresponding volumes and the ability to track fees and sort bang informa6on for trending purposes using account analysis statements. o Next day notification of all returned items, both paper and electronic, by viewing online images of returned items. Ongoing Training - Wells Fargo recognizes the importance of having the City feel comfortable and confident using our services. To help us achieve this goal, we utilize the services of an internal team of training professionals to develop on-line, cutung-edge learning solutions. Listed below are several of the training options available to the City: Cityol LaQuinta Extension Letter - Continued • On -Site Training: This is the primary training method used for the City. • Instructor -led Programs via the Internet: These training sessions are sometimes called "Webinars." During these learning sessions, City staff dials into a conference call while following an interactive Internet presentation at the same time. Attendees may ask questions of the instructor, find solutions to their unique issues, and interact with other users. • On-line Tutorials: These on -demand, pre-recorded training modules are available on Wells Fargo's Internet portal, CEO. This type of training offers the flexibility for City staff to do training whenever it is most convenient for them. On-line tutorials are especially useful for training new hires or individuals learning a new job. These audio/visual recordings are available 24 hours a day, 7 days a week. • Customer Service: Although we provide many on-line training tools, our goal is to always provide superior customer service and add a personal touch to our training. Your dedicated Client Service Officer is always available and answer questions regarding usage of your banking services. Education - In addition to our on -going training support, Wells Fargo Bank hosts an annual Electronic Payments Conference exclusively for our clients. We offer this conference at no charge. Particular emphasis is placed on the use of technology. It is an excellent opportunity for our valued clients, Eke the City, to hear directly from our senior product managers what new products and services are becoming available to assist them in creating processing efficiencies. Comn-utment - We are fully committed to providing outstanding customer service each and every time you call upon us. Partnersliip: An unwavering strong desire to continue our relationshJp with the City of LaQuinta. We are looking forward to continuing our relationship with the City as outlined above. Very truly yours, .444M ze" Lynn Love Vice President o o u 3: 7: z > > > �,o Z-Z z z 3 N�U > o a o Z Z t2 > >>> z U U z z Z z z z Z. Z� d d > u u w, 0 o z z < Fw I > o . . . . . z u u . . CL 0 . . . . . . . . . . z Z D d 0 Z� z > > z Z z z z -w < < z 1 11 1 Z�� z 5: 1 0 , z Z Cf Z< z z < 0 0 �2 �t 'o z 0 z z c 0 0 0 a 0 o 0 CL 0 E 0) Cf 1 841 s 8 8 8 8 - 8 q .1 8-1 M.- 0 t.2 z Z z Z3 tz dsg,.t�i I ! u 1 Z > z Z, c 0 z z 1 0 O�R Z, z z iH z 2 0 0 z z z 0 z z < t2 u "Z -V -Z Z, OW14,V Z- z z < Ell olp z Z z 0 1 z z § � � 3 � 9 0 y < < 0 . z 0 z zo Z m 2 t5 Z Z Z ,10 62 9r, PH t 4z o o t5 Z z r.L 0 IL E bb m r m 10 m t3 n 4 INVESTMENT ADVISORY BOARD Business Session: B Meeting Date: May 11, 2011 ITEM TITLE: Transmittal of Treasury Report for March 2011 BACKGROUND: Attached please find the Treasury Report March 2011 RECOMMENDATION: Review, Receive and File the Treasury Report for March 2011 John M. Falconer, Finance Director � 85 - # MEMORANDUM TO La Willa City Council FROM John M Falconer, Finance DirectorrTreasurer SUBJECT: Treasurers Report for March 31, 2011 DATE, May 2, 2011 Attached is the Treasurers Report for the month ending March 31, 2011. 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: Be in Be( I P ured Other K in -ha� C-- nves'ment Investment $ 1: 1 2 , $ ()00) $ (2,600,000) 0 $ $ 2!.� 17,858 11.800,000 LAIF �: 'ab8 .400,000 .. '9 '� 'I Certificates of Deposit 969.000 (2) Ted 0000) (10,000,000) 11,254 It 4, 9 11 � I (9.988.746 US Treasuries 724,998.581 FFunds 94,900,731 20,000.000 (2) 0000) (25,000.000) (15,581) 19,983,000 (5,015,581) S Gov't Sponsored Enterprises U US v so, 000J) (9.000,000) (1,658) 4.997,149 (4.001,658) ommercial Paper C Com . P Per 8.998,807 5,000.000 (2) (2) (5,000.000) (10,970) 10,071 Corporate Notes 15,084.062 11) Mutual 1.380�031 '949,070 Subtotal $ 158, 39,40U,UUU Cash Total 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. 2- 2�D I Date John M Falconer F 'an', inance DuectorrTreasurer 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 premiumidiscount 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 March 2011 Cash Balances - The portfolio size decreased by $6.80 million to end the month at $157.22 million. The major reason for the decrease was $5.7 million spent on debt service payments on March 1'. Major Capital Projects payment of approximately $4 million were made of which $3.6 million were for land parcels in the Village between the Library and Old Town. Investment Activity - The investment activity resulted in an average maturity increase of eight (8) days from the prior month to end the month of February at 218 days. The Treasurer follows a buy and hold investment policy with one (1) Commercial Paper purchase totaling $5 million and one (1) Federal Home Loan Bank Discount Notes totaling $20 million purchased. The sweep account earned $15 in interest income for the month of February and the bank fees for the month were $ 2,206 which resulted in a net decrease of $1,991 in real savings. Portfolio Performance - The overall portfolio performance had a one (1) basis point decrease from the prior month and ended at .45% for the month, with the pooled cash investments at .55%. The portfolio yield should continue to stay at these levels for the near future. At this time last year, the portfolio was yielding .47% 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 due to the Governor's FY 2011/12 budget proposal to eliminate Redevelopment Agencies state-wide. The Treasurer has reduced the LAIF RDA Account to zero until the Governor's budget proposal is finaled. With the decrease in LAIF, the Treasurer will be investing in commercial paper and Federal Home Loan or Federal Farm Credit Sponsored Enterprises (GSE) and investigating alternatives to LAIF. R1 0 z 0 z 0 �2 C c 0 0 Z 2 OE 0 0 r E E 0 0 E > 0 a E E E o 0 �3 E 0 E CD 6 6 15 0 ..coo 0. �000 0 0 66 6 '66 C5 0 0 9 L6 6 E ti 0 0 1; E E 9 1 S5 T OT -Po 9. 0 CM �S 2 C E I c E FC Ec E -E 0 w w -EEBE C 0 m z 0 x E E i E 0 C- m . M� i 2 E Fl z z z 0 0 0 2, 0 0 EN E log z z - - - - 2; 13 z z 2 F S 8 E > E 2 A e e Z- 08. 08. 08. 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E g E < < z z z z 2 u E �z 0 E 2 Oo B B 15 Z E -0 E E JE - - - - - - - - - - - - - - - - - - - < < z z z z z z z z z z z ............ m E E E E E E E 2 E L E E E E F E E E - - - - - - - - - - - - - - - - - -- .......... m m C:; c:5 .6 (o C� �i �q IT --7N ��4 C14 4 0 m 0 OM aw 0 z z cu 0 0 0 w 0 0 w 2 2 0 0 0 m 0 0 m "o a 0 0 a- CL 0 E E > 0 W LO E E m t'j U) o w U) 0 0 0 U) U) (o o o D L) U) Cf) 10 co C) 0 — 41) AD z z 0 0 c < 0 0 U) E 0 =u E c 0 0 2 E a 0 0 E o 0 0 E 0 IL m 0 m w E E co > IL IL 0 U3 E E .6 C 0 > > 0 0 > E 0 c c Co 0 an ca m 0 m 0 0 0 W 16 E 0 0 E D E 0 w LL 1 4- < E - — �2 2 — 0 0 Z 0 0 0 D > a- E - 2 Z' > > 0 x E Zc < < > > a , z T , :- z =N0 rl D U) 6) 2i Z VA Ing joi,� � Elio AN HIM MUM NO All! sill ME Elio S v N MW H KENAI, ..2 No ism AM u SHR v R tat 1. �EE E 5 z 0 ''Hip FRI F 9 �l Cr, el L� QJ.nta Comparative Rates of Interest March 31. 2011 FY 07/08 FY U&09 FY OW10 FY 10111 Average I I Treasury Buls'Nuun I I Three 'o" "ove August200C 494% I — 1. 501% - — 1. 4 97�, 46 4 495% Sept2006 4 98"s. 501% � 9v. 53 1 n9,7:,. 502% 0,32006 5001/. 502% 5 0 1 �. 67 4 96"' 5 10% No, 2N6 5 04 03% 503% 62 4 �oy� 5 �3% 5 3% Dett 2006 5 0811b 504% 506% 50 en, 4 , "I 5 16% Jan 2007 5 18g, 5 12% 5 16% 64 s eft 5 18% Feb 2007 5 19% 5 13% 5 17% 45 495% 521% Me, 2007 521% 503% 5 15% 67 488% 522% Apr2007 520% 5 14% 5 15% 42 484% 525% Mar,2007 520% 5 05% 5 16-4 32 481% 525% June 2007 5 19% 488% 5 10% 85 461% 526% Jul, 2007 521% 490% 5 12% 129 480% 525% August 2007 5 17% 485% 508% 109 459% 523% Sept2007 5 16% 4 36% 506% 129 400% 5 14% 002007 5 11% 4 85% 502% 116 395% 496% Noy2007 5 03-A 483% 496% 99 3 3u1% 480% Dec2007 495% 343% 445% 123 339% 462% Joe 2008 458% 333% 422% 96 231% 4,R5% Feb 2006 4 12% 324% 385% 86 207% 3.78% Ali 4 07% 2 BY% 367'/. 74 1 50% 340% Apr2008 34E% 3 27% 34 1 82 4 70% 307% may 2008 3 1�% 127 ';:� 11 1.92% 289% jutrle 2008 3 Os�% 1 g4 2 u.'. "n 2 14% 188% 229% 2 15% 2 18% 2 79% July 2008 299% 1 tI39% 2 77% A' 1,70% 1 89% 214% 2 38fs 208% 278% August 2006 3 Ifi% 92, 28,1,, 51 169% 1 96% 200% 2 13% Z77% Srp2008 281% .2.1. 2 64% 37 1 42% 1 79% 1,72% 1,50% 207% 2 71% 002006 266% 2 2 � 1.�. 2g 090% 1 40% 145% 2 57% Noy 2008 2 38% 2 36": 2t 614, a 15% 049% 1 04% 1 25% 097% 2 35% Dec 2008 160% 0 I3'1'�': 1 6 005% 025% 059% a 88% 205% Jae 2009 1 36% 0 18% 1 23:, 82 0 15% 035% 043% 088% 031% Feb 2009 1 2:N 7 030.. 0 50% 061% 0 68% 048% 1 87% 182% Mar 2009 126% � 4 020% 0�2% 0 70% 088% 037% 161% Apr2009 0 94% 0 18% 0 85% 54 031% 033% 059% 088% 028% 1 53% %1., 2009 09.1% 0 18% 0 80, 80 018% 0 30% 053% 088% 023% 026% 1 38% Jule, 2009 a 83% 0 29�� 080., ill 020% 035% 0 55% 1 13% 028% 1 04% July 2009 0 W16 0 30% 0 65% ill 0 19% 028% Q,t7ls 1 00% 24f. J g3�/ Auqu�t 2009 064% 0 30% 061% 92 016% 0 26% 046% 1 00% je% Sep12OO9 056% 031% 053% 112 0 12% 0 19% 041% 100% 0 6 002009 0 52%. 031% 050% 90 008% 019% 0 38% 1 (M% 0 15% ty Ni 2009 056% 031% 0 53% 152 004% 014% 032% 075% G 16% 0 Dre, 2009 0,53% 0 15% 051% 239 011% 020% 0 16% 100% 0 13% n :7% 6% Jan 2010 045% 0 15% 043% 179 006% 0 14% 034% 088% 0 15% 15811 Feb 2010 051% 0 16% 048% 162 0 13% 019% 032% 088% 020% Man-2010 050% 0 16% 047% 172 0 15% 024% 0,38% 100% 023% 'u.'. Apr2010 052% 0�16% 048% 162 0 15% 024% 049% 100% Ulfo% 056% May 2010 052% 0 16% 048% 116 0,17% 022% 037% 075% 032% 053% June 20 10 0 54% 0 17% 045% 134 a 16% 022% 032% 063% 028% 053% my 201D 050% 0 15% 047% i19 0 16% 020% 030% 063% 025% 051% August 2010 049% 0 15 % 046% 08 0,15% 019% 026% 038% 024 % 050% Sopm2010 055% 0 15�� 0 5 1 107 0 l(cc, 0 19% 027% 038% 023% 048% Ort2010 0 55% 0 15% 051% 88 0 13% 017% 023% 038% 023% 045% rlo�2010 053% 0 l5s, 049% 54 0 18% 021% 028% 050% 023% 046% Due,2010 0 571. 0 14% 052% 265 a 15% 0 19% 030% 063% 024% 0 5',% Jan 2011 Ott% 0 14% 0 43% 206 0,15% 0 18% 028% 063% 023% 0 51% Fet,2011 065% a 17% 046% -- 210 — 0 15% o — G 17% .11, 031% 0 26% 063% 075% 023% 010% 10 CD C4 U) = 0 C, m CM C:, C) CD 0 0 co r-- (0 Lf) Q c; 0 CD LL Co 7; cu -F.- 0 E CD Ll C� IT c; en 4) u Q 4) CD N C) 0-0- CD CD 9 0 IL INVESTMENT ADVISORY BOARD Business Session No. C Meeting Date: May 11, 2011 TITLE: Continued Discussion of the Investment Advisory Board 2011/12 Work Plan and 2011/12 Investment Policy BACKGROUND: Pursuant to State Legislation the City investment policies must be approved on an annual basis by the City Council. This approval is done in June of each year. The Investment Advisory Board has been reviewing the Investment Policy for final recommendation to the City Council in June 2011. Staff has reviewed alternatives to LAIF and has identified the following possibilities: Rabobank — Collateralized Deposit Account County of Riverside — County Pool California Asset Management Program CalTrust Cutwater Asset Management — Enhanced Cash Products Staff has reviewed the alternatives and believes that the Rabobank Collateralized Deposit Account Program, which is currently 15 basis points over LAIF, is an alternative to consider. If this alternative is considered, this particular type of investment would have to be incorporated into the investment policy. Staff has included information regarding the Rabobank program. RECOMMENDATION: Continued review of the Investment Policy for approval by City Council in June 2011 John M. Falconer, Finance Director NOTE: Please bring the attachments from last month's meeting for this item. RABOBANK INTEREST RATES ACTUAL MONTH RABO SUM OF INT RATE (LAIF) LAIF RATE PREMIUM RATES (ROUNDED) MARCH 0.547% 0.20% APRIL 0.588% 0.20% MAY 0.560% 0.15% JUNE 0.528% 0,15% JULY 0.531% 0.15% AUGUST 0.513% 0.15% SEPTEMBER 0.500% 0.15% OCTOBER 0.480% 0.15% NOVEMBER 0.454% 0.15% DECEMBER 0.462% 0.15% JANUARY 0.538% 0.15% 0.747% 0.788% 0.710% 0.678% 0.681% 0.663% 0,650% 0.630% 0.604% 0.612% 0.688% 0.000% 0.000% 0.000% 0.000% 0.000% 0.000% 0.000% 0.000% 0.000% 0.000% 0.000% 0.000% 0.000% 0.000% 0.000% 0.000% 0,000% 0.750% 0.790% 0.710% 0,678% 0.681% 0.663% 0.650% 0.630% 0.604% 0.612% 0.688% EFFECTIVE DATES 5-10 THRU 5-16 5- 17 THRU 6-14 6-15 THRU 7-14 7-15 THRU 8-15 8-16 THRU 9-14 9-15 THRU10-14 10-15THRU11-14 11-15THRU12-14 12-15THRUl-17-1 1-18THRU2-14-11 2-15THRU3-14-13 DAILY INT RATE 0.00002054795 0.00002164384 0.00001945205 0.00001857534 0.00001865753 0.00001816438 0.00001780822 0.00001726027 0.00001654795 0.00001676712 0.00001884932 0.00000000000 0.00000000000 0.00000000000 0.00000000000 0.00000000000 0.00000000000 0.00000000000 0.00000000000 0.00000000000 0.00000000000 0.00000000000 0.00000000000 0.00000000000 0.00000000000 0.00000000000 0.00000000000 0.00000000000 6-15 t () " BrokerlDealer Questionnaire Firm Name: CRD Number: Office servicing account: Address: yrz 'e've., ��o��-�P,64 Primary Representative: 9,-z�,n k'z 937-�O Secondary Representative: -U—e�L� Le VrI 09'c� �-* le - Telephone: (714) .7?7- �Sr--210'0 (' ? 14) LO 7 7 Fax: 016 E-mall. =.�4" CRO Number: I Branch Manager: Telephone: _ 7559 t40-47—;'1719 Is your firm designated as a primary dealer by the Federal Reserve?. 40 If noti does your firm maintain an Inventory? (dealer status) tl 0 Is the firm registered With the California Department of Corporations? e7a Is the firm and all its representatives registered with the NASD? /192 In what market sectors does the account representative specialize? List three comparable public clients currently working with this representative. Entity name, contact and phone number: M011jeelD, COV�14/— 7;�-Ae�l k'e�ed%l — tl'449) -74--7-7/---, (C,AWP01%F1WaND.FRQVWAP",U0Q ZE't - �2Y'0/ El What are the market sectors In which your firm specializes? Indicate the firm's approximate percent in the following market sectors for the previous year: Please feel free to provide additional information regarding your firm's involvement in these sectors. US Treasuries US Agencies Repo MBS CID BA. Corporate CD i,,/e ora, Otheir 41045v M-fj(r� 1qdCOV_W<, -w,/ siz!nry /�a 1111e,�s Have any of your public -sector clients ever sustained or claimed a loss on a securities transaction or loss of principal arising from a misunderstanding or misrepresentation of the ris characteristics of a recommended instrument purchased through your firm?, A 0 Does your firm have any pending litigation with public -sector clients, or have you been subject to any within the last five years? /70 Has this firm, or the representative assigned to this account, been subject to a regulatory, stat, or federal Investigation for alleged improper, fraudulent, disreputable or unfair activities relatec to the sale of securities or money market instruments? What reports, transaction confin-nations and paper trail will we rece�ve? '/OV rcce;ve �­ - - 1� I - Z J /) I i I I Describe the precautions taken by your firm t o protect the interests of the public when dealing ental entity. 1V2Y119TV,e,r7,, et4d //0'% Please provide a current copy of your firm's MRS Rule G-37 filing and registration filing with the State of California Department of Corporations. Attached is our investment Policy. The representative assigned to the account must acknowledge that they have received, read and understood the Policy, dated by signing below. Signature: Name & Title: Signature: Name&Tftle: 71-e_e�:nz V?,�e% 6" Please attach complete delivery Instructions. lr� All transactions will be completed Delivery versus Payment. (0'.1WF8AVff"ND.PAOUWAPPV.MO) q, L,) - to 5 Page I of 3 Van Diemen, Nick From: Legg, J (Jerry) [Jerry. Legg@rabobank.com] Sent: Tuesday, December 07, 2010 12:37 PM To: Van Diemen, Nick; Khan, Shabbir; King, B (Brian) Subject: Protection Available from Collateral Hi everyone, I heard there were some questions regarding the protection of collateral as regards to public funds on deposit at banks such as Rabobank. The information below should answer any questions and set all public entities at ease that their funds are indeed protected and that you do have a perfected security interest in the under lying collateral. All California public entities that deposit funds into banks, savings and loans and credit unions are protected and have a perfected security interest in the underlying collateral pledged to secure those funds as per Government Code. The following Government Code Sections address the agreement between the depository and the public entity, the pledging of and liquidation of securities to collateralize the funds on deposit, and the means by which public entities are reimbursed those deposits. - Government Code Section 53649 explains the Contract for Deposit of Monies executed between the depository and the Treasurer (of the public entity): 53649. The treasurer is responsible for the safekeeping of money in his or her custody and shall enter into any contract with a depository relating to any deposit which in his or her judgment is to the public advantage. The depository, and the agent of depository to the extent the agent of depository has been notified of deposits and the amount thereof, are responsible for securing moneys deposited pursuant to such a contract in accordance with Section 53652. One copy of each contract shall be filed with the auditcr, controller, secretary, or corresponding officer of the local agency. The contract shall: (a) Fix the duration of deposits, if appropriate. (b) Fix the interest rate, if any. (c) Provide conditions for withdrawal and repayment. (d) Provide for placement of pooled securities in a named agent of depository in accordance with Section 53656. (e) Grant authority for agent of depository to place securities for safekeeping in accordance with Section 53659. (f) Set forth in accordance with Section 53665 the conditions upon which the administrator shall order pooled securities converted into money for the benefit of the local agency, and the procedure therefore. (g) Provide for compliance in all respects with the provisions of this article and other applicable provisions of law. (h) Provide, upon notice to the treasurer from the administrator, that a treasurer may withdraw deposits in the event a depository fails to pay the assessments, fines, or penalties assessed by the administrator or may withdraw authorization for the placement of pooled securities in an agent of depository in the event that the agent of depository fails to pay the fines or penalties assessed by the administrator. Government Code Section 53656 explains that the collateral shall not be released unless ordered by the Administrator (Department of Financial Institutions) in the event of a state or federal regulatory 12/7/2010 6 Page 2 of 3 takeover of the depository or by a conservator: 53656. (a) At the time the treasurer enters into a contract with the depository pursuant to Section 53649, he or she shall authorize the agent of depository designated by the depository, but including the trust department of the depository only when acceptable to both the treasurer and the depository, to hold securities of the depository in accordance with this article to secure the deposit of the local agency. (b) Only those trust companies and trust departments, or the Federal Home Loan Bank of San Francisco, which have been authorized by the administrator pursuant to Section 53657 shall be authorized by treasurers to act as agents of depository. (c) The securities are subject to order of Lhe depository in accordance with Section 53654 except when the provisions of subdivision (i) of Section 53661 and Section 53665 are in effect. (d) An agent of depository shall not release any security held to secure a local agency deposit in a depository unless the administrator issues an order authorizing the release where either of the following occurs: (1) A state or federal regulatory agency has taken possession of the depository. (2) A conservator, receiver, or other legal custodian has been appointed for the depository. Government Code Section 53658 explains that each local agency shall have an "undivided security interest" in the underlying securities in the proportion that their deposits bears to the total amount of the deposits secured by the collateral. In other words, public entities will get their deposits back. 53658. An agent of a depository may bold and pool securities to secure deposits for one or more depositories pursuant to Section 53656, but shall maintain a separate pool for each said depository. Each local agency shall have an undivided security interest in the pooled securities in the proportion that the amount of its deposits bears to the total amount of deposits secured by the pooled securities. Each public client should have an executed copy of their Contract for Deposit of Monies. Please let me know if you do not and I will send you an additional copy for your records. Rabobank is proud to partner with so many public entities around the state and takes its responsibilities very seriously. We adhere to Government Code to protect our customers and serve to provide safe, liquid depository options with competitive rates of return. Should you have any further questions or concerns, please do not hesitate to contact me directly. Best regards, Jerry Legg Vice President, Government Banking Manager Rabobank N.A. Government Banking Group 916 Highland Pointe Dr., Suite 350 Roseville, CA 95678 Mail Stop - RNA - 91496-01 Telephone: (916) 797-8210 Internal extension : 18210 Mobile: (916) 439-2131 Fax : (916) 784-1605 Email: Jerry.Legq@rabobank.com Web site: www,rabobankamerica.com 12n/2olo 7 Page 3 of 3 This email (including any attachments to it) is confidential, legally privileged, subject to copyright and is sent for the personal attention of the intended recipient only. if you have received this email in error, please advise us immediately and delete it. You are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. Although we have taken reasonable precautions to ensure no viruses are present in this email, we cannot accept responsibility for any loss or damage arising fi-om the viruses in this email or attachments, We exclude any liability for the content of this email, or for the consequences of any actions taken on the basis of the information provided in this email or its attachments, unless that information is subsequently confirmed in writing. If this email contains an offer, that should be considered as an invitation to treat. 12/7/2010 8 The World's Safest Banks 2010 G16M Finance selects the world's safest banks, the 50 Institutions with the highest ratings from the leading International credit ratings agencies. t is a measure of how much stability has returned to the global banking industry that this year's list of the world's 50 safest banks is remarkably similar to last year's. Bar a bit ofjockeying for position, the safest 20 banks remain practically the same as a year ago. Within the top 20 there has been some shufffing--for example, 2 pair of down- grades served to knock BNP Paribas out of the top 10 and CM&C down to 18th place. J& Renterbank, a perennial feature at the top of the saf- est banks list, attributes its longstanding trio of triple-A ratings to its government backing --a characteristic shared by several of the world's safest banks. "The back- ing by the Federal Republic of Germany as one of the strongest sovereigns in the world is an extremely valuable asset in times of uncertainty. It underpins the safety and great relative value we offer our investors:'says Horst Reinhardt, a member of Rentenbank's board of managing directors. Topping the table for the second year running is Germany's KIW, which also has an explicit government guarantee. CEO Ulrich Scludder says, "KfW has a strong liquidity position and capital base. As one of the leading and most experienced pro- motional banks in the world, KfW benefits from a direct and explicit guarantee from the Federal Repubhc.Ve use our knowledge and our strength to improve economic, social and ecological living conditions." Rabobank's CFO Bert Bruggink says the bank's clients believe the award vali- dates the trust they place in the bank, adding, "The award is a confirmation of Rabobank's strong capital position, robust balance sheet and continuous strong results during the recent years." Whil - e the st I andings of di e banks in the top 10 have barely changed in the past year, further down the list there have been more changes, particularly as banks have built credibility --and their credit ratings —in the wake of the credit crunch. Upgrades from S&P and Moody's sent Switzerlandls Credit Suisse soaring from 43rd place last year to 26th this year, but a double downgrade from Moody's pushed Deutsche Bank down 11 places to 39th. Nordic banks have suffered across the board with Swedens Nordea and Svenska Handelsbanken each tumbling by six places to the upper 205 from the lower 20s and Finland's Pobjola Bank slipping six places on a downgrade based on long - is kino-temn bank have been ornitteld. Wilthin each iank set, banks are rated according to asset size, Ratings are reproduced With'permission from the three ratings agencies, With all rights reserved. A rating Is not a recommendation to purchase, sell or hold a security. and it does not comment on market price or suitability for a particular investor. Because Moody's uses different ratings from the other agencies, equivalents are shown in the table on the right. from Moody's. Norway's DnB NOR dropped off the list completely —a fate shared by Portugal's Caixa Geral de Dep6sitos, its abrupt departure from the safest banks list reflecting that country's financial woes. With Western European banks tight- ening their stranglehold over the global safest banks list this year we have, for the first time, listed safest banks by region. The regional breakdowns reveal some dear trends, with Singapore's banks clearly outstripping Japan's as the saf- est in Asia, and Chile's banks dominat- ing the Latin America safest list. Perhaps not surprisingly, Canada's hold sway in North America, while Saudi Arabia's banks have eked out a similar numerical advantage in the Middle East, although Kuwait and the UAE boast the only two banks from the region to make it onto the global top 50. As always, we have constructed our rankings based on size and credit qual- ity. We began with a pool of 500 of the world's largest banks by asset size to which we applied the most recent available ratings from Fitch Ratings, Moody's Investors Service and Stan- dard & Poor's, with appropriate weight- ings. Where different banks were rated equally by all three ratings agencies, die largest of the banks was awarded the highest ranking. FFilch Ralings/Stindard & Pool 5 1 N'lood ili�l iij AAA Aaa AA+ Alit AA I Aa2 AA- MA1 A+ A A2 A- AQ �;,Totio s z5ates7-L-i5aqK-s--z lit,,; 4V . ..... 1 KfW I Gormanv I AAA I ARA I- AAA I AG 2 Calses des Ddp8ts at Consignations (CDC) France AAA ATa �M 368.2 3 Bank Nederlartdae Gerneeran Z�Z -Z; ;�A 149.7 4 Urcher Kantonalbank switzed" AAA Aaa AAA 113.2 5 Landwirtechaftilche Rentenbank Germany �;A �11 a 6 Rabobank Grouo Mfk.A..A. AAA A.. *A. - I L- 10 12 13 14 Is 16 17 18 19 -iT 21 -ii- 23 -�4 25 26 -i7 go 29 31 32 33 34 -Ts- 38 -i7 38 -io- 40 41 44 45 48 'V Bank ------- --- UnIted Ovemoaa Bank Netherlands Germany AAA AA- AA AA AA - AA- Aaa Aal Aaa -;Z Aal Aal Aa2 "�Z NIR AAA AA �Z AA AA M- 75.1 2301 6D4.0 577.4 520.5 --i�l 5 1,590.8 513.8 Ginada Australia Australla Aus#alla SpWn -- Fanada UK; NaticInal Bank of Kuwait DwAscho Bank JAMorgan Chaso Socl&6 Giindrale Wells Fargo Banque F6ddrati",du Crddk:Mutuof(13FCM), Landesbank Siden-ftemernberg Cr6clft Inclu"I at Comnwrclal (CIC) U.S. Bancorp Shizuoka Bank AA AA IiW Aa2 A —A- 421.1 423 2,947.7 Igdom Z� AA 2,364.5 AA- Aal W 2,243.5 O� AA� Aa2 Aal -i;,- AA- AA- —A- 76&5 467.8 �T A 184.1 AA ial -al 149.3 A -;iai A —A - 1,ODO.9 AA- W 731.2 AA- Aa2 389.6 ;T Aa2 'Z2 jA --97-1 - AA- -zi- AA- —A- 212.0 A 138.3 A4- A;l —Aa2 32.1 W_- A —A - 115.9 �dom AA- A;3 AA- 2,229.3 A+ -�+ A112 AA- 895.1 Z 358.2 A+ A9L2 AA- 309.8 A+ Aa2 AA- 45.0 A+ Aa3 AA- Z149.7 tes A+ As3 AA- -Z+ 2,032.0 A+ Aa2 T466 5 as AA- Al AA- 1,243.7 A+ Aa3 AA- 622.1 �/R -Z A+ 593.1 A+ -�;- Aal —Aa3 AA- 339A A —A- 290.5 is A+ Aa3 AA- 251.2 AA- Aa3 WR 96.7 as— ;T -Z a- 02,1 -- I A+. AA3, AA7- , -63.6--, 10 World's Safest Banks I B )v )��I) t<o The World's Safest Banks 2009 Global Finance selects the world's safest banks, the 50 institutions with the highest ratings from the leading international credit ratings agencies. fter two tumultuous years that saw many of the world's most % A of banks to join the ranks respected banks drop out of the top-50 safest banks list, the dust *N of the world's si&st. New - appears to be settling. Those banks that kept an imn grip on A comers this year include their risk exposure before the financial crisis have consistently topped banks ftom Finland, the 0 the table and maintain their standing among the top echelon in this UAE and Kuwait, less well - year's ranking. At the same time, the big -name banks that lost their saf- known institutions whose est bank ranking during the credit crunch are still absent from the list as solid credit ratings have put they struggle to rebuild their credit standing. GM them on a par with some of -ranking banks are mostly unchanged from &CE Reassuringly, the very top ==.. the banking world's most previous years, but the composition of the rest of the list clearly illus- recognizable names. trates the level of upheaval that the global banking and financial world has under- As always, we have constructed our gone. The number of banks from tightly regulated countries such as Canada and ranking based on size and credit qual- Australia is growing as those banks displace their peers from the UK and the US. ity. We began with a pool of 500 of Gone from this year's ranking are all but two financial institutions from Britain, the world's largest banks by asset size reflecting the carnage in the UK banking industry over the past year.While the to which we applied the most re - US banks post a much better showing than the UK%, their collective standing has cent available ratings from Fitch Rat- fallensh ply� and theX_ncTrfeature only toward the bottom of the safest banks list. ings, Moody's Investors Service and Rabobank CFO Bert Bruggink surns up the characteristics that ensure banks Standard & Poor's, with appropriate appear year after year on the list of the world's safest: "A robust balance sheet, stable weightings. Where different banks profit growth.and a high Tier I ratio are prerequisites for Rabobank to be able to were rated equally by all three ratings sustain our position as one of the world's safest banks:'he says. agencies, the largest of the banks was The slump in the credit ratings of many banks opened the door for a new crop awarded the highest ranking. The,salest banks chart compares the ratings for the world's 50 safest banks, based an long- torm foreign currency ratings from Fitch Ratings and Standard & Poor's and the long-term bank deposit ratings from Moodyt Investors Service. Whom possiblejokling companies have been rated rather than subsidiary banks, and government Import-export finance institutions hew been omitted. Within each rank set, banks are rated according to assat size. aetings are reproduced with permission from the three ratings agencies, with all rights reserved. A rating Is not a recommendation to purchase, sell or hold a security, and it does not comment on market price or suitability for a particular investor Because lvloody�s uses different ratings from the other agencies, equivalents are shown in the table on the right. , 'F ,it'cWRatings/Standard & Poor's � Mo-ody's] AAA Aaa AA+ Aal AA Aa2 AA- Aa3 A+ At A A2 A- A3 11 MR: U 17 1G 20 21 22 24 25 26 27 28 29 30 31 32 33 34 37 38 391 40 41T 42 43,' 4151- 46 47 48 49 50, Ram F AAA Ada -AAA 311 Aaa AAA 141 Clermanv AAA 1�25 rimmmurew ��- LAM AA- A'aV AAA -24 F�Ance AA Aal AA 2,889- mada Canada Z— Aaa AA 595 a Bank AustraHa AA Aal AA 525 E6Ak of Austaga , AA Aal AA 469 Spain AA Aa2 AA 1,461 n��k- Canada AA- Aaa AA- 463 AusValia AA A81, AA� �.377 Loorp2ii"On L4atraNa�_- :AA Aal AA, �35Z NewZ6aiand AA Aa2 AA, Uhfted KWOQ j�42 AA 2,527 Z� France',�,' AA- Aal AA- 2,301 �aya Arji��jrBBVA) Spain AA Aa2 AA- i5s Sweden AA- Aal AA- 660- dinada, AA- Aal AA- sw AA� Aal - AA. 2t- AA- Aal AA- 178 �c kolaraneito) Spain AA Aa3 AA 168 ealordins -Canada AA- Aal NR 140 Ftniand AA- Aal AA- 45 Gen�nany A+ MI M 3 M AA- Aa2 AA-, 885 P"woilaacleti�6elwa oa cali(a) Spain AA- Aa2 AA- Canada A+ Aal AA- 342' York -Mellon urifted states AA- Aa2 AA- 238 NoMay. Aal A+ b4 po� A + Ast �AA- 155 Singapore A+ Aal AA- 127 Wnkflii-tarpm Snq A+ Ael AA� Canada A+ Aa2 AA I 7" M�, Aa2, AA--`�,-� A Lwfted States, A+ AA- Ts Swftzerland,. A+ Aa2 A+ 1.8R4 A+ Aa 2 A+ 1.573 Unfted §616i AA- Al AA- 1310 S��s�and A Aa2 Ak- JA00 'c" Franoe AM A§�L 66 M- li� ifcFc) Frar�i A+ Aa3 ��7350 Unfted A+ Aa3 AA-� 269, United States A+ Aa3 AA- 2�6 iari�n AA- Aa3 PiR 92 UnRed Staias AA. Al AA- 82 bu Dh'e'bi UAL A+ Aa3 AA- 12 1_� A Rabobank Contract For Deposit of Monies THIS CONTRACT, relating to the deposit of monies, made as of —, between _, (hereinafter designated "Treasurer") acting in his or her official capacity as — (Treasurer, Finance Director, etc.), of (hereinafter designated "Depositor"), and RABOBANK, N.A., (hereinafter designated Depository), having a shareholder's equity of One Billion Nine Hundred Ten Million Three Hundred Ninety Eight Thousand Five Hundred Seventy Nine Dollars ($1,910,398,579) as of 12/31/2009. WITNESSETH WHEREAS, the Treasurer proposes to deposit in the Depository from time to time, commencing on 1 20 , monies in his custody in an aggregate amount on deposit at any one time not to exceed N/A Dollars (MA), or the total of the paid -up capital and surplus of the Depository, whichever is the lesser amount, and said monies will be deposited subject to Title 5, Division 2, Part 1, Chapter 4, Article 2 (commencing with Section 53630) of the Government Code of the State of California; and WHEREAS, said provisions of the Government Code require the Treasurer to enter into a contract with the Depository setting forth the conditions upon which said monies are deposited; and WHEREAS, in the judgment of the Treasurer, this contract is to the public advantage; NOW, THEREFORE, it is agreed between the par -ties hereto as follows: 1. This contract cancels and supersedes any previous contracts between the Treasurer and the Depository relating to the method of handling and collateralization of deposits of monies. I. This contract but not deposits then held hereunder, shall be subject to termination by the Treasurer or the Depository a; any time upon 30 days written notice. Deposits may be withdrawn in accordance with the agreement of the parties and applicable federal and state statutes, rules and regulations. This contract is subject to modification or termination upon enactment of any statute, rule or regulation, state or federal, which, in the opinion of the Administrator of the Local Agency Security, is inconsistent herewith, including any changes relative to the payment of interest upon monies so deposited by the Treasurer. Upon notification from the administrator, the Treasurer may withdraw deposits in the event the Depository fails to pay assessments, fines, or penalties assessed by the administrator. 3. Interest shall accrue on any monies so deposited as permitted by any act of the Congress of the United States or by any rule or regulation of any department or agency of the Federal Government adopted pursuant thereto. If interest may legally be paid, all monies deposited in accordance with this contract ADM-3 82 (03/10) MIDO FinancelTreasury I 13 shall bear interest at a rate agreed upon by the Treasurer and the Depository. 4. The Depository shall issue to the Treasurer at the time of each inactive deposit, a receipt on a form agreed to by the Depository and the Treasurer, stating the interest to be paid, if any, the duration of the deposit, the frequency of interest payments, and the terms of withdrawal. Each such deposit receipt is by reference made a part of this contract. 5. As security for said deposit, the Depository shall at all times maintain with the Agent of Depository named herein, commencing forthwith, eligible securities having a market value at least 10% in excess of the actual total amount of local agency monies on deposit with the Depository. If any eligible security is determined by the administrator of Local Agency Security of the state of California in accordance with Government Code Section 53661 to be not qualified to secure public deposits, additional security shall be substituted immediately by the Depository, as necessary, to comply with the requirements of this Paragraph. 6. Eligible securities are those listed in Government Code Section 53651. 7. The Agent of Depository, authorized by the Treasurer and the Depository to hold the eligible securities posted as collateral under this contract, is Union Bank of California, N.A. (see Section 8 below). Said Agent of Depository has filed with the Administrator of Local Agency Security of the State of California an agreement to comply in all respects with the provisions of Title 5, Division 2, Part 1, Chapter 4, Article 2 (commencing with Section 53630) of the Government Code. 8. Authority for placement of securities for safekeeping in accordance with Government Code Section 53659 is hereby granted to the Agent of Depository, including placement with any Federal Reserve Banks or branch thereof, pursuant to Government Code section 53657, or the Federal Home Loan Bank of San Francisco. 9. If the Depository fails to pay all or part of any deposits of the Treasurer which are subject to this contract when ordered to do so in accordance with the terms of withdrawal set forth on the deposit receipt (which is by reference made a part hereof), the Treasurer will immediately notify, in writing, the Administrator of Local Agency Security. Action of the Administrator in converting the collateral required by Paragraph 5 above for the benefit of the Treasurer is governed by Government Code Section 53665. 10. The Depository may add, substitute or withdraw eligible securities being used as security for deposits made hereunder in accordance with Government Code Section 53654, provided the requirements of Paragraph 5 above are met. 11. The Depository shall have and hereby reserves the right to collect the interest on the securities, except in cases where the securities are liable to sale or are sold or converted in accordance with the provisions of Government code Section 53665. 12. The Depository shall bear and pay the expense of transportation of eligible securities maintained as collateral to and from the designated Agent of Depository. 13. This contract, the parties hereto, and all deposits governed by this contract shall be subject in all respects to Title 5, Division 2, Part 1, Chapter 4, Article 2 (commencing with Section 53630) of the Government Code, and of all other state and federal laws, statutes, rules and regulations applicable to such deposits, whether now in force or hereafter enacted or promulgates, all of which are by this reference made a part hereof. 14. The Treasurer named herein waives the right to collateral based on insurance provided by the Federal Deposit Insurance Corporation not to exceed the maximum amount insured pursuant to federal law, in accordance with Government Code section 53653. IN WITNESS WHEREOF, the Treasurer in his official capacity has signed this contract in duplicate and the Depository has caused this contract to be executed in like number by its duly authorized officers. ADM-382 (03/10) MIDO FinancelTreasury 2 14 PUBLIC ENTITY TREASURER Rabobank, N.A. 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Safety of Principal 1� Provide Liquidity ll� Yield A Risk -Based Market Rate Of Return V Maximum Maturities 6 VI Prudence 6 VII Authority 7 Vill Ethics and Conflicts of Interest 7 IX Authorized Financial Dealers and Institutions 7 1� Broker/Dealers 1� Financial Institutions X Permissible Deposits and Investments 8 XI Investment Pools 12 Xii Payment and Custody 13 XIII Interest Earning Distribution Policy 13 XIV Internal Controls and Independent Auditors 13 XV Reporting Standards 14 XVI Financial Assets and Investment Activity Not Subject to this Policy 15 XVII Investment of Bond Proceeds 15 Xill Investment Advisory Board - City of La Quinta 16 XIX Investment Policy Adoption 16 Appendices lqpk Page A Summary of Permissible Deposits and Investments 17 B City of La Quinta Municipal Code Ordinance 2.70 - Investment Advisory Board 19 C City of La Quinta Municipal Code Ordinance 3.08 - Investment of Moneys and Funds20 D Segregation of Major Investment Responsibilities 22 E Listing of Approved Financial Institutions 23 F Broker/Dealer Questionnaire and Certification 24 G Request for Proposal for Professional Portfolio Management Firm 28 H Permissible Investment Chart - Professional Portfolio Management Firm 34 1 Investment Management Process and Risk 35 J Glossary 36 1 CITY OF LA QUINTA Investment Policy Fiscal Year 2010/2011 Executive Summary The general purpose of this Investment Policy is to provide the rules and standards that must be followed in administering the City of La Quinta's deposits and investments. The City's Investment Policy conforms to all state and local statutes and applies to all deposits and investments of the City of La Quinta, City of La Quinta Redevelopment Agency, and the City of La Quinta Financing and Housing Authorities (the"City"). It is the City's policy to deposit and invest public funds in a manner that shall provide: 0- Safety of principal; 1� Liquidity to meet all of the City's obligations and requirements that may be reasonably anticipated; I- A risk -based market rate of return. It is the City's policy to hold securities and other investments until maturity. This buy -and -hold policy shall not prevent the sale of a security to minimize loss of principal when an issuer or backer suffers declining credit worthiness or when the liquidity needs of the portfolio require that a security be sold. Authority to manage the City'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 accomplish the following objectives: 0- Safeguard assets; 0- The orderly and efficient conduct of its business, including adherence to all City management policies; 0- Prevention or detection of errors and fraud; I- The accuracy and completeness of accounting records; 1� Timely preparation of reliable financial information. The System of Internal Controls developed by the City Treasurer shall be reviewed annually by the independent auditors in connection with the annual audit of the City's Financial Statements. The City Manager, Assistant City Managers, City Treasurer and city employees involved in the City's banking and investment process shall conduct the City's business in an ethical manner and refrain from any activity or relationship that may be, or have the appearance of, a conflict of interest. The City Treasurer maintains a listing of financial institutions which are approved for investment purposes. All Broker/Dealers and financial institutions that provide investment services will be subject to City Council approval. The Treasurer will be permitted to invest only in the permissible deposits and investments described in Section X and Appendix A up to the specified maximum allowable percentages 2 and/or dollar limitations and, where applicable, through the bid process requirements. Permissible deposits and investments include, in general: FDIC-Insured,Checking, Savings, and Sweep Accounts; Certificates of Deposit; U.S. Government Agency Securities and Federal Government Securities; Prime Commercial Paper; Local Agency Investment Fund (LAIF); Money Market Mutual Funds; Corporate Notes; Professionally Managed Accounts. The City's deposits and investments are generally limited to three years' maximum maturity. However, the projected amount of funds not expected to be disbursed within five years may be invested in U.S. Treasury bills, notes and bonds maturing between three and five years. The City's investment Policy does not specify a single benchmark as a goal or target yield for a rate of return on its investment portfolio, As a basis for comparison only, the Treasurer's monthly report will display the rates of return on the three-month Bill, six-month Bill, and the one and two-year U.S. Treasury Note, comparable -period rates for commercial paper, and the yield for the State Treasurer's Local Agency Investment Fund (LAIF). The Investment Policy shall be adopted by resolution of the La Quinta City Council on an annual basis. The Investment Policy will be adopted before the end of June of each year. This Executive Summary is only an overview of the City's Investment Policy. Reading this summary does not constitute a complete review, which can only be accomplished by reviewing all of the pages herein. City of La Quinta Statement of Investment Policy July 1, 2010 through June 30, 2011 Adopted by the City Council on June 15, 2010 GENERAL PURPOSE The general purpose of this document is to provide the rules and standards that must be followed in administering the City of La Quinta's deposits and investments. I] INVESTMENT POLICY It is the policy of the City of La Quinta to deposit and invest public funds in a manner that shall provide: > Safety of principal; > Liquidity to meet all of the City's obligations and requirements that may be reasonably anticipated; > A risk -based market rate of return. The Investment Policy conforms to all State and local statutes governing the investment of public funds and sets forth the permissible deposits and investments of the City's funds and the limitations thereon. III SCOPE Except as further detailed in Section XVII, this Investment Policy applies to all deposits and investments of the City of La Quinta, City of La Quinta Redevelopment Agency and the City of La Quinta Financing and Housing Authorities (hereafter referred to in this document as the "City"). These funds are reported in the City's Comprehensive Annual Financial Report (CAFR) and include all funds within the following fund types: General Special Revenue Capital Projects Debt Service Enterprise 10, Internal Service ll� Trust and Agency 11� Any new fund types and fund(s) that may be created. IV OBJECTIVES The objectives of the City's investment activity, in order of priority and importance, are: Safety of Principal Safety of principal is the foremost objective of the City's investment program. M Investments shall be undertaken in a manner that seeks to ensure the preservation of principal of the overall portfolio in accordance with the permissible deposits and investments. The City shall endeavor to preserve its investment principal by making only permissible deposits and investments, undertaken in a controlled manner to minimize the possibility of loss or misappropriation through malfeasance or otherwise. Investments not backed by the full faith and credit of the United States Government shall be diversified by allocating assets between different types of permissible investments, maturities, and issuers as a means to mitigate credit risk and interest rate risk. A. Credit Risk is the risk of loss from the failure of the security issuer or backer. Credit risk may be mitigated by: 1� Limiting investments to investment grade securities as permitted in Section X; 0, Diversifying the issuers of the securities in the investment portfolio so that potential losses due to issuer failure or individual securities downgrades may be minimized. B. Interest Rate Risk is the risk that market values of securities in the portfolio will decline due to changes in general interest rates. Interest rate risk may be mitigated by: b, 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 0- Investing operating funds primarily in shorter -term securities. C. Liquidity Risk is the risk that a security cannot be liquidated because of its unique features or structure or because it is thinly traded. Liquidity risk is not a material issue for the City's portfolio because of the permissible deposits and investments (see Section X) and because the City maintains a buy -and -hold policy and holds securities and other investments to maturity. A discussion of the City's investment process and risk is presented in Appendix 1. 2. Provide Liquidity The investment portfolio shall remain sufficiently liquid to meet all of the City's cash needs 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 needs cannot be anticipated the portfolio should be diversified and consist of securities with active secondary or resale markets. The City's policy is to hold securities and other investments to maturity. Accordingly, securities shall not be sold prior to maturity with the following exceptions: A security with declining credit quality can be sold early to minimize loss of principal; Unanticipated liquidity needs of the portfolio require that one or more securities be sold. .V 3. Yield A Risk -Based Market Rate Of Return The City's investment portfolio shall be structured with the objective of yielding a risk - based market rate of return throughout budgetary and economic cycles. Return on investment is less important than the safety and liquidity objectives described above. The City's Investment Policy does not specify a single benchmark as a goal or target yield for a rate of return on its investment portfolio. The portfolio's rates of return will be influenced by several factors, including actions by the Federal Reserve Board, the marketplace, and overall economic perceptions and conditions. These factors will not affect yield during the securities' holding period because the City's buy -and -hold policy fixes the securities' yield at the time of purchase. As a basis for comparison only, the Treasurer's monthly reports will display the rates of return on the three-month Bill, six-month Bill, and one and two-year U.S. Treasury Note, comparable -period rates for commercial paper, and the yield for the State Treasurer's Local Agency Investment Fund (LAIF). The Treasurer may use these or any other published rates of return that the Treasurer deems appropriate for comparison to the return on the City's investment portfolio. V MAXIMUM MATURITIES It is the City's policy to hold securities and other investments until maturity; thus avoiding the risk of market value fluctuations with overall market interest rates. This buy -and -hold policy shall not prevent the sale of a security to minimize loss of principal when an issuer or backer suffers declining credit worthiness or when the liquidity needs of the City require that a security be sold. The buy -and -hold policy requires that the City's investment portfolio be structured so that sufficient liquid funds are available from maturing investments and other sources to meet all reasonably -anticipated cash needs. To meet anticipated cash needs, it is essential that the Treasurer have reliable, diligently prepared cash flow projections. Annually, the Treasurer shall project the amount of funds not expected to be disbursed within ten years. For FY 2010/2011, the amount of such funds is projected to be $30 million. Funds up to that amount may be invested in U.S. Treasury bills, notes and bonds Local Agency Obligations, and California Local Agency Obligations maturing between 3 and 10 years. For all other funds, investments are limited to three years maximum maturity, with no more than 25% of surplus funds invested in maturities exceeding two years and less than three years. V1 PRUDENCE The City shall follow the Uniform Prudent Investor Act as adopted by the State of California in Probate Code Sections 16045 through 16054. Section 16053 sets forth the terms of a prudent person which are as follows: "Investments shall be made with judgment and care - under circumstances then prevailing - which persons of prudence, discretion, and intelligence exercise in the professional management of their own affairs, not for speculation, but for investment, considering the probable safety of their capital as well as the probable income to be derived." R Vil AUTHORITY Authority to manage the City's investment portfolio is derived from sections 35607 and 35608 of City Ordinance 3.08.010. Management responsibility for the investment program is delegated to the City Treasurer for a period of one year pursuant to the City Council's annual adoption of the Investment Policy. The City Treasurer shall establish written procedures for the operation of the investment program consistent with the Investment Policy. Procedures should include reference to safekeeping, wire transfer agreements, banking service contracts, and collateral/depository agreements. Such procedures shall include explicit delegation of authority to persons responsible for investment transactions. No person may engage in an investment transaction except as provided under the terms of this Investment Policy and the procedures established by the City Treasurer. The City Treasurer shall be responsible for all transactions undertaken and shall establish a system of controls to regulate the activities of subordinate officials. The City Manager or an Assistant City Manager shall acknowledge in writing all purchases and sales of investments prior to their execution by the City Treasurer. Vill ETHICS AND CONFLICTS OF INTEREST The City Manager, Assistant City Managers, City Treasurer and city employees involved in the City's banking and investment process shall conduct the City's business in an ethical manner and refrain from any activity or relationship that may be, or have the appearance of, a conflict of interest. Any questionable activity or relationship shall be reported immediately and in compliance with the procedures set forth in Section 1.40 - Conflicts of Interest and Acceptance of Gifts and other Gratuities of the City of La Quinta Personnel Manual. Reporting must be made in accordance with the personnel policies of the City and, until resolved, the officer or employee shall refrain from participating in the City's business related to the matter. The City Manager, Assistant City Managers, City Treasurer and city employees may conduct personal business with banks, brokers, and other financial institutions that are authorized to conduct business with the City provided that the terms of the activity to the accountholder with the City are the same as those that are available to the public in general. IX AUTHORIZED FINANCIAL DEALERS AND INSTITUTIONS The City Treasurer 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 with the following: ll� Current audited financial statements; 0� Proof of Financial Industry Regulatory Authority (FINRA) Certification; ll� Trading resolution; 1� Proof of California registration; 1� Resume of Financial broker; and ll� Completion of the City of La Quinta Broker/Dealer questionnaire (see Appendix F) which contains a certification of having read the City's Investment Policy. 7 The City Treasurer shall evaluate the documentation submitted by the broker/dealer and independently verify existing reports on file for any firm and individual conducting investment related business. The City Treasurer will also contact the following agencies during the verification process: ll� Financial Industry Regulatory Authority (FINRA) Public Disclosure Report File (1- 800-289-9999). ll� State of California Department of Corporations (1 -916-445-3062). The City Treasurer maintains a listing of financial institutions which are approved for investment purposes, All Broker/Dealers and financial institutions that provide investment services will be subject to City Council approval. 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 (see Appendix E, "Listing of Approved Financial Institutions"): 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 the City's deposits or investments not insured by the FDIC —shall be collateralized by securities with market values of 110%, or by mortgages with market values 150%, of the 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 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 co I lateral ization in public monies. X PERMISSIBLE DEPOSITS AND INVESTMENTS Permissible deposits and investments are summarized below. A more comprehensive list is included in Appendix A. Permissible Investments and Limitations Maximum Maximum (See Appendix A for Additional Information) Allocation Maturity Restrictions Checking & Savings Accounts FDIC Insured & Sweep Accounts 85% Portfolio Current Sweep Account: U.S. Treasuries On Demand and/or GSE's — $250,000, Certificates of Deposit 60% Portfolio 3 Years including interest per institution U.S. Treasury Bills, Notes and Bonds, and Government N Mortgage Association (GNMA) Securities 3 YeE Permissible Investments and Limitations Maximum Maximum (See Appendix A for Additional Information) Allocation Maturity Restrictions ­$30,0000,000 maturing 3-10 Local Agency Bonds/California Local Agency Obligations 100% Portfolio 10 Years Yrs. Long term "A, A2, A" or better U.S. Government Agency Securities and Federal Government Securities (except collateralized mortgage obligations (CMO's) or structured notes which contain embedded rate options): - Federal National Mortgage Association (FNMA) $20,000,000 3 Years - Federal Home Loan Bank Notes & Bonds (FHLB) $25,000,000 3 Years - Federal Farm Credit Bank (FFCB) $30,000,000 3 Years - Federal Home Loan Mortgage Corporation (FHLMC) $20,000,000 3 years Prime Commercial Paper including Temporary Liquidity Guarantee 15% Portfolio 90 Days $5,000,000 per Program (TLGP) issuer maximum. Local Agency Investment Fund (LAIF) 30% Portfolio Current 1 $40 million On Demand per account. Money market mutual funds regulated by the SEC that consist only of US 20% Portfolio Current / Maintain $1 per Treasury Securities or GSE's and maintain a par value of $1 per share On Demand share par value $5.000,000 max Corporate Notes 10% 3 Years per issuer AA rated or better $10,000,000 max Corporate Notes - Temporary Liquidity Guarantee Program (TLGP) 20% 3 Years per issuer, AA rated or better. Requires Professionally Managed Account 10% 3 Years City Council - I I Approved RFP Long -Term Scale S&P AAA, AA +, AA, AA-, A+, A Moody's Aaa, Aal, Aa2, Aa3, Al, A2 Fitch AAA, AA +, AA, AA-, A+, A Checking, Savings, and Sweep Accounts - The City will only maintain checking, savings, and sweep accounts with FDIC insured financial institutions. 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. 2. Certificates of Deposit- As authorized in Government Code Section 53649, Certificates of Deposit are fixed term investments which are required to be collateralized from 110% to 150% depending on the specific security pledged as collateral in accordance with Government Code Section 53652. There are no portfolio limits on the amount or maturity for this investment vehicle. Collateralization will be required for Certificates of Deposits in excess of the FDIC insured amount. The type of collateral is limited to City authorized investments. Collateral will always be held by an independent third party from the institution that sells the Certificates of Deposit to the City. Evidence of compliance with State Collateralization policies must be supplied to the City and retained by the City Treasurer as follows: 1.01, A. Certificates of Deposits Insured by the FDIC: The City Treasurer may waive collateralization of a deposit that is federally insured. B. Certificates of Deposit in excess of FDIC Limits: The amount not federally insured shall be 110% collateralized securities or 150% mortgages market value of that amount of invested funds plus unpaid interest earnings. The City's Investment Policy limits the percentage of Certificates of Deposit to 60% of the portfolio. > The City does not allow investments in CDAR's or negotiable (secondary market) certificates of deposit. 3. U.S. Treasury Bills, Notes, and Bonds and Government National Mortgage Associations (GNMA) securities - The City may invest in U.S. Treasury bills, notes, and bonds, and GNMA securities directly issued and backed by the full faith and credit of the U.S. Government. The City's Investment Policy limits investments in U.S. Treasury issues and GNMA's to 100% of the portfolio. > The City's Investment Policy does not allow investments in state indebtedness. 4. U.S. Government Agency Securities and Federal Government Securities - The City may invest in securities issued by U.S. Government instrumentalities and agencies (commonly referred to as government sponsored enterprises or GSE's). These securities are not backed by the full faith and credit of the U.S. Government. Publicly owned GSE's include Federal National Mortgage Association (FNMA), Federal Home Loan Mortgage Corporation (FHLMC) and Student Loan Marketing Association (SLMA). Non -publicly owned GSE's include the Federal Home Loan Bank (FHLB), Federal Farm Credit Bank (FFCB), Federal Land Bank IFLB) and Federal Intermediate Credit Bank (FICB). The City's Investment Policy allows investment only in securities of FNMA, FHLMC, FHLB and FFCB. For Fiscal Year 2010/2011, the maximum face amount per issuer is $20 million for FNMA and FHLMC, $25 million for FHLB and $30 million for FFCB. In addition, no more than 30% of the portfolio surplus may be invested in all GSE's combined with a maximum $10 million face amount per purchase. 5. Prime Commercial Paper - As authorized in Government Code Section 53601 (g), a portion of the City's 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. 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's Investment Policy permits investments in commercial paper with the following limitations: A. Maximum 15% of the portfolio. B. Maximum maturity of 90 days. C. Maximum of $5 million per issuer. These limitations are more restrictive than the State code allowed amounts of 25% of the total portfolio with maturities up to 270 days with no per -issuer limitations. The City is also permitted to invest in commercial paper issued under the FDIC Temporary Liquidity Guarantee Program subject to the aforementioned commercial paper limitations. 10 6. 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 $50 million per account in this investment program administered by the California State Treasurer. The City Treasurer may not invest more than $40 million per account in LAIF. The City's investment in LAW 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 has two accounts with LAW and limits investment to 30% of the portfolio. 7. Money Market Mutual Funds - 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 (11 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's Investment Policy only allows investments in mutual funds that are money market funds maintaining a par value of $1 per share that invest 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. 8. Corporate Notes - As authorized in Government Code Section 53601 (j), local agencies may invest in corporate notes. The notes must be issued by corporations organized and operating in the United States or by depository institutions licensed by the United States or any other state and operating in the United States. The City's Investment Policy allows investment in corporate notes authorized by the Government Code with the following limitations: 1� Maturities shall not exceed three years from date of purchase. 10� Eligible notes shall be regularly quoted and traded in the marketplace. 101 Eligible notes shall be rated "Wor better. 0. Total investment shall not exceed 10% of the portfolio for non- Temporary Liquidity Guarantee Program (TLGP) Corporate Notes and 20% of the portfolio for TLGP Corporate Notes, and ll� The maximum aggregate investment shall not exceed $5 million face amount for each issuer. This is more restrictive than the State code allowed amounts of 30% of the total portfolio with maturities up to five years with no per -issuer limitations. The City is also permitted to invest in corporate notes issued under the FDIC Temporary Liquidity Guarantee Program subject to the aforementioned corporate note limitations, except that corporate notes issued under the Temporary Liquidity Guarantee Program or otherwise backed by the United States government shall be limited to 20% of the portfolio and the maximum aggregate investment for such notes shall not exceed $10 million face amount for each issuer. 11 9. Professionally managed Account(s) - The City Treasurer may place up to 10% of the portfolio with a professional portfolio management firm ("PPMF"). The PPMF will be approved by the City Council based upon the City Treasurer's recommendation pursuant to completion of a request for proposal (RFP) as outlined in Appendix G. The PPMF shall have: (a) An established professional reputation for asset or investment management; (b) Knowledge and working familiarity with State and Federal laws governing and restricting the investment of public funds; (c) Substantial experience providing investment management services to local public agencies whose investment policies and portfolio size are similar to those of the City; (d) Professional liability (errors and omissions) insurance and fidelity bonding in such amounts as are required by the City; (e) Registration with the Securities and Exchange Commission under the Investment Advisers Act of 1940. Before engagement by the City and except as may be specifically waived or revised, the PPMF shall commit to adhere to the provisions of the City's Investment Policy with the following exceptions: (f) The PPMF may be granted the discretion to purchase and sell investment securities in accordance with Appendix I of this Investment Policy; (g) The PPMF is not required to adhere to the buy -and -hold policy of the City's Investment Policy, and; (h) The PPMF does not need City Manager or City Treasurer approval to make permissible investments as detailed in column 8 of Appendix H of this Investment Policy. 10. Local Agency Bonds and California Local Agency Obligations — The City may invest in California local agency obligations pursuant to 56301 (a) and 53301 (e). 53601 (a) pertains to investing in bonds issued by a local agency, department, board, agency or authority of the local agency. 53601 (e) pertains to investing in bonds and other defined indebtedness of a local agency or department, board, agency or authority of the local agency within the State of California. The City's Investment Policy limits investments in Local Agency Bonds and California Local Agency obligations to 30% of the portfolio with up to a ten year maximum maturity. In addition, the Agency obligations must be invested in the long term rating of A, A2, A or better by S&P, Moody's or Fitch is met, In the case of an initial public offering, including refinancings, the Treasurer may purchase directly from the Bond Underwriter. If the case of secondary issues, the Treasurer will rely on the approved Broker/Dealers. X1 INVESTMENT POOLS There are three (3) types of investment pools: 0- State -run pools (e.g., LAIF); 1� Pools that are operated by a political subdivision where allowed by law and the political subdivision is the trustee (e.g., County Pools); 0, Pools that are operated for profit by third parties. 12 The City's Investment Policy permits investment only in pools authorized in Section X. XII PAYMENT AND CUSTODY The City shall engage qualified third party custodians to act in a fiduciary capacity to maintain appropriate evidence of the City's ownership of securities and other eligible investments. Such custodians shall disburse funds, received from the City for a purchase, to the broker, dealer or seller only after receiving evidence that the City has legal, record ownership of the securities. Even though ownership is evidenced in book -entry form rather than by actual certificates, this procedure is commonly accepted as the delivery versus payment (DVP) method for the transfer of securities. XIII INTEREST EARNING DISTRIBUTION POLICY Interest earnings are generated from pooled investments and specific investments. 1 Pooled Investments - It is the general policy of the City to pool all available operating cash of the City of La Quinta, La Quinta Redevelopment Agency and La Quinta Financing and Housing Authorities 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: ll� Safeguard assets; ll� The orderly and efficient conduct of its business, including adherence to management policies; 0- Prevention or detection of errors and fraud; 0� The accuracy and completeness of accounting records; and 1� 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. 13 The internal controls shall address the following: Control of collusion. Collusion is a situation where two or more employees are working in conjunction to defraud their employer. 2. 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. 3. 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. 4. 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. 5. 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. 6. 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 or electronic confirmations 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. 7. Development of a wire transfer agreement with the City's bank and third oartv 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's Financial Statements. The independent auditor's letter on internal control over financial reporting and compliance as it pertains to cash and investments, if any, shall be directed to the City Manager who will direct the City Treasurer to provide a written response to the independent auditor's letter. The auditor's letter, as it pertains, 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. See Appendix D, "Segregation of Major Investment Responsibilities." XV REPORTING STANDARDS The City Treasurer shall submit a monthly Treasurers Report to the City Council and the 14 Investment Advisory Board that includes all cash and investments under the authority of the Treasurer. The Treasurer's Report shall summarize cash and investment activity and changes in balances and include the following: 11� A certification by the City Treasurer. 0� A listing of purchases and sales/maturities of investments. 0. Cash and Investments categorized by authorized investments, except for LAW which will be provided quarterly and show yield and maturity. 11� Comparison of month end actual holdings to Investment Policy limitations. 0� Current year and prior year monthly history of cash and investments for trend analysis. 1� Balance Sheet. 1� Distribution of cash and investment balances by fund. 1� A year to date historical cash flow analysis and projection for the next six months. 0. A two-year list of historical interest rates. XVI 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; P. 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. XVII 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. These 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. 15 XVIII INVESTMENT ADVISORY BOARD - CITY OF LA QUINTA The Investment Advisory Board (IAB) is a standing board composed of five members from the public that are appointed by the City Council. Background information will be requested and potential candidates must agree to a background check and verification. On an annual basis, in conjunction with the Political Reform Act disclosure statutes, or at any time if a change in circumstances warrants, each board member will provide the City Council with a disclosure statement which identifies any matters that have a bearing on the appropriateness of that member's service on the board. All board members shall report annually to the City Clerk on Form 700, Statement of Economic Interests, any activities, interests, or relationships that may be, or have the appearance of, a conflict of interest. The IAB must meet at least quarterly, but usually meets monthly, to: 1 Review at least annually the City's Investment Policy and recommend appropriate changes; 2. 3. Review monthly treasury report and note compliance with the Investment Policy and adequacy of cash and investments for anticipated obligations; 4. Receive and consider other reports provided by the City Treasurer; 5. 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; 6. 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 IAB will report to the City Council after each meeting either in person or through correspondence at a regular City Council meeting. See Appendix B: "Investment Advisory Board Provisions". XIX INVESTMENT POLICY ADOPTION The City's Investment Policy will be reviewed annually by the City's Investment Advisory Board and the City Treasurer. The Investment Advisory Board will forward the Investment Policy 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 Policy and any comments prior to submission to the City Council for their consideration. The Investment Policy shall be adopted by resolution of the City Council annually before the end of June of each year. 16 M P 'a C CL El L) 2 CL 0 0 (a (D cm 2 (D 0. E E x M E (n 42 U) (D ZE -f6 z am) E LU > E O.E 0 X LU a) M > CL E z Z 0- = (a < 0 M cr U) 0 c 0 m ca IL (k) uj > '0 LU a) :3 U) E CL 0 a) < (D LLI CL 3: ca E LL = o < co U- < 0 E :L tz Z) a.) CR u (n P 2 0 t2 CL z m LU >. 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E - a- M W > 0 E 0 0 75 E c, 0 E 0 2. ow D 0 a I < 0 0 -Ew > E.5 0 E , - m a E Ow E m 0 0 C 0 E w c c a U 0. 0 E 0 0.- 'g .2 W, 0 0 0 -8:n 0 E a LLI 0 0 0 M E w 0 m E w 0 a -0 9 �- I', E � a 0 > a -M S E t 0 0 6- 0 E 0- c 0 ::: -o 0 .0 V 0 .� 0 M,6 w 0 45 M 0 4I.E 0 C) "0 m 4 M .2 w 0 0 m z 0 0 P 0 x '6 0 C 4) 0 0 0 CL 9 Appendix B City of La Quinta Municipal Code Chapter 2.70 INVESTMENT ADVISORY BOARD PROVISIONS Sections: 2.70.010 General Rules Regarding Appointment. 2.70.020 Board meetings. 2.70.030 Board functions. 2.70.010 General rules regarding appointment A. Except as set out below, see Chapter 2.06 for General Provisions. B. The Investment Advisory Board (the"board") is a standing board composed of five (5) members from the public that are appointed by city council. C. Applicants for the board should have a background in finance, preferably with knowledge and/or experience in markets, controls and accounting for securities. Background information will be requested and potential candidates must agree to a background check and verification. D. On an annual basis, in conjunction with the Political Reform Act disclosure statutes, or at any time if a change in circumstances warrants, each board member will provide the City Council with a disclosure statement which identifies any matters that have a bearing on the appropriateness of that member's service on the board. Such matters may include, but are not limited to, changes in employment, changes in residence, or changes in clients. E. To promote continuity, the expiration of the terms of the members of the board shall be staggered. The term of service is three years, with one or two terms expiring each year. 2.70.020 Board meetings. The Board usually will meet monthly, but this schedule may be extended to quarterly meetings upon the concurrence of the Board and the City Council. The specific meeting dates will be determined by the Board Members and meetings may be called for on an as needed basis. 2.70.030 Board functions. A. The principal functions of the Board are: (1) review at least annually the City's Investment Policy and recommend appropriate changes; (2) review monthly Treasury Report and note compliance with the Investment Policy and adequacy of cash and investments for anticipated obligations; (3) receive and consider other reports provided by the City Treasurer; (4) meet with the independent auditor after completion of the annual audit of the City's financial statements, and receive and consider the auditor's comments on auditing procedures, internal controls, and findings for cash and investment activities, and; (5) serve as a resource for the City Treasurer on matters such as proposed investments, internal controls, use or change of financial institutions, custodians, brokers and dealers. B. The Board will report to the City Council after each meeting either in person or through correspondence at a regular City Council meeting. M01 Appendix C City of La Quinta Municipal Code 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 cancelled 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) 20 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) 3.08.060 Deposits of securities. Pursuant to the delegation of authority in Section 3.08-010, the city treasurer is authorized to deposit for safekeeping, the securities in which city moneys have been invested pursuant to this chapter, in any institution or depository authorized by the terms of any state law, including but not limited to Section 53608 of the Government Code as it now reads or may hereafter be amended. In accordance with said section, the city treasurer shall take from the institution or depository a receipt for the securities so deposited and shall not be responsible for the securities delivered to and receipted for by the institution or depository until they are withdrawn therefrom by the city treasurer. (Ord. 2 § 1 (part), 1982 3.08.070 Trust fund administration. Any departmental trust fund established by the city council pursuant to Section 36523 of the Government Code shall be administered by the city treasurer in accordance with Section 36523 and 26524 of the Government code and any other applicable provisions of law. (Ord. 2 § 1 (part), 1982) 21 SEGREGATION OF MAJOR INVESTMENT RESPONSIBILITIES Function Develop and Recommend Modifications to City's Formal Investment Policy Review City's Investment Policy and Recommend City Council Action Adopt Formal Investment Policy Implement Formal Investment Policy Review Financial Institutions & Select Investments Acknowledge Investment Selections Execute Investment transactions Confirm Wires (if applicable) Record Investment Transactions in City's Accounting Records Investment Verification (match broker confirmation to City investment records) Reconcile Investment Records to Accounting Records and Bank Statements Reconcile Investment Records to Treasurers Report of Investments Security of Investments at City Security of Investments outside City Review Internal Control Procedures 22 Appendix D Responsible Parties Investment Advisory Board and City Treasurer City Manager and City Attorney City Council City Treasurer City Treasurer City Manager or an Assistant City Manager City Treasurer or City Manager Accounting Manager or Financial Services Assistant Accounting Manager or Financial Services Assistant City Treasurer and Financial Services Assistant Financial Services Assistant Accounting Manager Accounting Manager or Senior Secretary Third Party Custodian External Auditor Appendix E LISTING OF APPROVED FINANCIAL INSTITUTIONS Banking Services Wells Fargo Bank, Government Services, Los Angeles, CA 2. Custodian Services Bank of New York/Mellon, Los Angeles, CA 3. Deferred Compensation international City/County Management Association Retirement Corporation 4. Broker/Dealer Services Banc of America Securities, San Francisco, CA Morgan Stanley, San Rafael, CA CitiGroup, Costa Mesa, CA 5. Government Pool State of California Local Agency Investment Fund City of La Quinta Account La Quinta Redevelopment Agency Account 6. Bond Trustees 1991 City Hall Revenue Bonds - US Bank 1991 RDA Project Area 1 - US Bank 1992 RDA Project Area 2 - US Bank 1994 RDA Project Area 1 - US Bank 1998 RDA Project Area 1&2 — US Bank 2001 RDA Project Area 1 — US Bank 2002 RDA Project Area 1 — US Bank 2003 RDA Project Area 1 — US Bank Assessment Districts — US Bank No Changes to this listing may be made without City Council approval 23 Appendix F BROKER/DEALER QUESTIONNAIRE AND CERTIFICATION 1 . Name of Firm: 2. Address: 3. Telephone: 4. Broker's Representative to the City (attach resume): Name: Title: Telephone: 5. Manager/Partner-in-charge (attach resume): Name: Title: Telephone: 6. List all personnel who will be trading with or quoting securities to City employees (attach resume) Name: Title: Telephone: 7. Which of the above personnel have read the City's Investment Policy? 8. Which instruments are offered regularly by your local office? (Must equal 100%) % U.S. Treasuries % BA's % Commercial Paper % CD's % Mutual Funds —% Agencies (specify): Repos Reverse Repos CMO's Derivatives Stocks/Equities other (specify): 9. References -- Please identify your most directly comparable public sector clients in our geographical area. Entity Contact 24 Entity Contact Telephone Telephone Client Since Client Since 10. Have any of your clients ever sustained a loss on a securities transaction arising from a misunderstanding or misrepresentation of the risk characteristics of the instrument? If so, explain. 11. Has your firm or your local office ever been subject to a regulatory or state/ federal agency investigation for alleged improper, fraudulent, disreputable or unfair activities related to the sale of securities? Have any of your employees been so investigated? If so, explain. 12. Has a client ever claimed in writing that you were responsible for an investment loss? Yes- No If yes, please provide action taken Has a client ever claimed in writing that your firm was responsible for an investment loss? Yes No If yes, please provide action taken Do you have any current or pending complaints that are unreported to FINRA? Yes- No- If yes, please provide action taken Does your firm have any current, or pending complaints that are unreported to FINRA? 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 25 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? 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 - If yes, please provide the insurance carrier, limits and expiration date 21. 22. 23. 24. Please list your FINRA/NASD Registration Number, Do you have any relatives who work at the City of La Quinta? Yes— No— if yes, Name and Department_ Do you maintain an office in California? Do you maintain an office in La Quinta or Riverside County? Yes No - Yes No 25. Please enclose the following: 0� Latest audited financial statements. 0� Samples of reports, transaction confirmations and any other research/publications the City will receive. 0, Samples of research reports and/or publications that your firm regularly provides to clients. 0, Complete schedule of fees and charges for various transactions. WV '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 Sales Manager and/or Managing Partner*_ Date Title 27 Appendix G Request for Proposals Professional Portfolio Management Firm 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 will be approximately 10% of the City's investment portfolio and will be invested between 0 — 3 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: Title: City of: Address: City, State, Zip Code: Phone Number: John M. Falconer Finance Director/Treasurer La Quinta, CA P.O. Box 1504 La Quinta, CA 92247-1504 (760)777-7150 1. CRITERIA FOR EVALUATION AND SELECTION • Experience of the firm in providing services to public sector entities of similar size and with similar investment objectives; • Professional experience and qualifications of the individuals assigned to the account; • Portfolio management resources, investment philosophy and approach; • Responsiveness to the RFP, communicating an understanding of the overall program and services required; • Reporting capabilities; • Fees. 11. SELECTION TIMETABLE A. [Month, Day and Year] Proposals due by [Timel PST. B. [Month, Day and Year] Proposals evaluated: to be determined C. [Month, Day and Year] [City of La Quinta, CA] [Board/Council] approves selection and awards contract. Ill. FORMAT FOR PROPOSALS Please format your response to this RFP in the following manner: A. Organization W. 1 Describe your organization, date founded, ownership and other business affiliations. Provide number and location of affiliated offices. Specify the number of years your organization has provided investment management service. 2. Describe your firm's revenue sources (e.g., investment management, institutional research, etc.) and comment on your firm's financial condition. 3. Within the past three years, have there been any significant developments in your organization (e.g., changes in ownership, new business ventures)? Do you expect any changes in the near future? 4. Describe any U.S. Securities and Exchange Commission (SEC) censures or litigation involving your organization, any officer, or employee at any time in the last ten years. 5. Describe the firm's fiduciary liability and/or errors and omissions insurance coverage. Include dollar amount of coverage. B. Personnel 1 . Identify the number of professionals employed by your firm by classification. 2. Provide an organization chart showing function, positions, and titles of all the professionals in your organization. 3. Provide biographical information on investment professionals that will be involved in the decision -making process for our portfolio, including number of years at your firm. Identify the person who will be the primary portfolio manager assigned to the account. 4. Describe your firm's compensation policies for investment professionals and address any incentive compensation programs. Assets Under Management 1. Summarize your institutional investment management asset totals by category for your latest reporting period in the following table: Governmental Governmental Pension Non Governmental Pension Other Restrictive Number operating Funds Number of Funds of Clients Clients N/A N/A N/A N/A 104-01 Corporate N/A N/A High Net Worth Client N/A N/A Endowmental/Foun- N/A N/A dation 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. 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 11 (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. 30 D. Philosophy/Approach Describe your firm's investment philosophy for public clients, including your firm's philosophy regarding average duration, maturity, investment types, credit quality, and yield. 2. Describe in detail your investment process, as you would apply it to City of La Quinta, CA's portfolio. 3. What are the primary strategies for adding value to portfolios? 4. Describe the process you would recommend for establishing the investment objectives and constraints for this account. 5. Describe in detail your process of credit risk management, including how you analyze credit quality, monitor credits on an ongoing basis, and report credit to governmental accounts. 6. Describe your firm's trading methodology. 7. Describe your firm's decision -making process in terms of structure, committees, membership, meeting frequency, responsibilities, integration of research ideas, and portfolio management. 8. Describe your research capabilities as they would pertain to governmental accounts. What types of analysis do you use? 9. Describe the firm's approach to managing relationships with the broker -dealer community. 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. 31 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 confirmations 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. 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 P.O. Box 1504 La Quinta, CA 92247-1504 Attention: John Falconer, Finance Director/Treasurer 2. Proposal must be received no later than fTimel PST on [Month, Day, and Year]. 32 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 33 7: x CL CL 2 ca -i 0 A U- E 0 0 CL 'Fu c 0 U) 0 0- E a) U) U) a. a i� a E R R 0 A 0 CL 0 0 0 0 0 0 0 o cEzzzzzzz*o>T>T'z��*�!>T'>T CL 0 a 0 0 0 0 0 0 0 0 0 a- z z z z z z z z z z z — — — — — -- — — — — — — — E 0 L) 0 0 0 0 0 0 0 0 0 0 0 0 CL < 0 0 z z z z z z z z z z z z z z .2 OD 0 a 0 a 0 i 0 -0 0 > CL o 0 z 0 0 0 'o S z 0 o o � o 0 > -2 M > 00 a a 0 co 0 0 0 b Z Z Z Z z z z z z o Z Z 0.- E 0 0 e E Z� ---------- 12 12 Lo o o� k2 E E ko 2 e - L Za M 1 M 0 , 0 c 5 , 0 0 0 0 0 >T >G? >0 >- o Z >' Zo Z Z >- >- p Z Z 0 9 o E 0 r 0 0 IM6 7� 0 o E 0 E LD 4 R a 0 E a 0 8 z *6 m 0 0 2 > 0 (D > - CL E 0 a > , M 0 'r < 0 0 w 0 o 0 < m , 8 a e m m 0 0 e = o z! 0 , a E E 16 , 0 E a- U) E :5 g ca 0 6 0 0 2 *6 0 0 '6 00 X Z 0 M 1 > c o 0 L) 0 0- C) 0 L) c 0 0 E a o m LE 0 0 0 0 m 0 0 E E E 0 = E"a E 0 0 E > 2 0 z �t CY) Appendix I Investment Management Process and Risk Except as provided for in Section 27000.3, Government Code Section 53600.3 declares as a trustee each person, treasurer, or governing body authorized to make investment decisions on behalf of local agencies. As trustees are subject to the prudent investor standard. These persons shall act with care, skill, prudence, and diligence under the circumstances then prevailing when investing, reinvesting, purchasing, acquiring, exchanging, selling, and managing funds. Section 53600.5 further stipulates that the primary objective of any person investing public funds is to safeguard principal; secondly, to meet liquidity needs of the depositor; and lastly, to achieve a return or yield on invested funds (Government Code Section 27000.5 specifies the same objectives for county treasurers and board of supervisors). Risk is inherent throughout the investment proGess. There is investment risk associated with any investment activity and opportunity risk related to inactivity. Market risk is derived from exposure to overall changes in the general level of interest rates while credit risk is the risk of loss due to the failure of the insurer of a security. The market value of a security varies inversely with the level of interest rates. If an investor is required to sell an investment with a five percent yield in a comparable seven percent rate environment, that security will be sold at a loss. The magnitude of that loss will depend on the amount of time until maturity. Purchasing certain allowable securities with a maturity of greater than five years requires approval of the governing board (see Government Code Section 53601). Part of that approval process involves assessing and disclosing the risk and possible volatility of longer -term investments Another element of market risk is liquidity risk. Instruments with unique call features or special structures, or those issued by little known companies, are examples of "story bonds" and are often thinly traded. Their uniqueness often makes finding prospective buyers in a secondary market more difficult and, consequently, the securities' marketability and price are discounted. However, under certain market conditions, gains are also possible with these types of securities. Default risk represents the possibility that the borrower may be unable to repay the obligation as scheduled. Generally, securities issued by the federal government and its agencies are considered the most secure, while securities issued by private corporations or negotiable certificates of deposit issued by commercial banks have a greater degree of risk. Securities with additional credit enhancements, such as bankers acceptances, collateralized repurchase agreements and collateralized bank deposits are somewhere between the two on the risk spectrum. The vast majority of portfolios are managed within a buy and hold policy. Investments are purchased with the intent and capacity to hold that security until maturity. At times, market forces or operations. may dictate swapping one security for another or selling a security before maturity. Continuous analysis and fine tuning of the investment portfolio are considered prudent investment management. [ ... I The Government Code contains specific provisions regarding the types of investments and practices permitted after considering the broad requirement of preserving principal and maintaining liquidity before seeking yield. These provisions are intended to promote the use of reliable, diverse, and safe investment instruments to better ensure a prudently managed portfolio worthy of public trust. Chapter 11. Fund Management Local Agency Investment Guidelines 2010 Issued by California Debt and Investment Advisory Commission 35 Appendix J GLOSSARY (Adopted from the Municipal Treasurers Association) The purpose of this glossary is to provide the reader of the City of La Quinta investment policies with a better understanding of financial terms used in municipal investing. AGENCIES: Federal agency securities and/or Government -sponsored enterprises. ASKED: The price at which securities are offered. BANKERS' ACCEPTANCE (BA): A draft or bill or exchange accepted by a bank or trust company. The accepting institution guarantees payment of the bill, as well as the issuer. BID: The price offered by a buyer of securities. (When you are selling securities, you ask for a bid.) See Offer. BROKER: A broker brings buyers and sellers together for a cornmission. CERTIFICATE OF DEPOSIT (CD): A time deposit with a specific maturity evidenced by a certificate. Larg e-denomi nation CD's are typically negotiable. COLLATERAL: Securities, evidence of deposit or other property which a borrower pledges to secure repayment of a loan. Also refers to securities pledged by a bank to secure deposits of public monies. COMMERCIAL PAPER: Short-term unsecured promissory notes issued by a corporation to raise working capital. These negotiable instruments are purchased at a discount to par value or at par value with interest bearing. Commercial paper is issued by corporations such as General Motors Acceptance Corporation, IBM, Bank America, etc. COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR): The official annual report for the City of La Quinta. It includes five combined statements for each individual fund and account group prepared in conformity with GAAP. It also includes supporting schedules necessary to demonstrate compliance with finance -related legal and contractual provisions, extensive introductory material, and a detailed Statistical Section. CONDUIT FINANCING: A form of Financing in which a government or a government agency lends its name to a bond issue, although it is acting only as a conduit between a specific project and bond holders. The bond holders can look only to the revenues from the project being financed for repayment and not to the government or agency whose name appears on the bond. COUPON: (a) The annual rate of interest that a bond's issuer promises to pay the bondholder on the bond's face value. (b) A certificate attached to a bond evidencing interest due on a payment date. DEALER: A dealer, as opposed to a broker, acts as a principal in all transactions, buying and selling for his own account. DEBENTURE: A bond secured only by the general credit of the issuer. DELIVERY VERSUS PAYMENT: There are two methods of delivery of securities: delivery versus payment and delivery versus receipt. Delivery versus payment is delivery of securities with an exchange of money for the securities. Delivery versus receipt is delivery of securities with an exchange of a signed receipt for the securities. DERIVATIVES: (1) Financial instruments whose return profile is linked to, or derived from, the movement of one or more underlying index or security, and may include a leveraging factor, or (2) financial contracts based upon notional amounts whose value is derived from an underlying index or security (interest rates, foreign exchange rates, equities or commodities). DISCOUNT: The difference between the cost price of a security and its maturity when quoted at ff., lower than face value. A security selling below original offering price shortly after sale also is considered to be at a discount. DISCOUNT SECURITIES: Non -interest bearing money market instruments that are issued a discount and redeemed at maturity for full face value, e.g., U.S. Treasury Bills. DIVERSIFICATION: Dividing investment funds among a variety of securities offering independent returns. 3 FEDERAL CREDIT AGENCIES: Agencies of the Federal government set up to supply credit to various classes of institutions and individuals, e.g., S&L's, small business firms, students, farmers, farm cooperatives, and exporters. 5 1. FNMAs (Federal National Mortgage Association) - Like GNMA was chartered under the Federal National Mortgage Association Act in 1938. FNMA is a federal corporation working under the auspices of the Department of Housing and Urban Development (HUD), It is the largest single provider of residential mortgage funds in the United States. Fannie Mae, as the corporation is called, is a private stockholder -owned corporation. The corporation's purchases include a variety of adjustable mortgages and second loans, in addition to fixed-rate mortgages. FNMA's securities are also highly liquid and are widely accepted. FNMA assumes and guarantees that all security holders will receive timely payment of principal and interest. 2. 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 $5,000. The notes are issued with maturities of less than one year and interest is paid at maturity. 3. FLBs lFederal Land Bank Bonds) - Long-term mortgage credit provided to farmers by Federal Land Banks. These bonds are issued at irregular times for various maturities ranging from a few months to ten years. The minimum denomination is$ 1,000. They carry semi-annual coupons. Interest is calculated on a 360-day, 30 day month basis. FFCBs (Federal Farm Credit Bank) - Debt instruments used to finance the short and intermediate term needs of farmers and the national agricultural industry. They are issued monthly with three- and six-month maturities. The FFCB issues larger issues (one to ten year) on a periodic basis. These issues are highly liquid. FICBs (Federal Intermediate Credit Bank Debentures) - Loans to lending institutions used to finance the short-term and intermediate needs of farmers, such as seasonal production. They are usually issued monthly in minimum denominations of $3,000 with a nine -month maturity. Interest is payable at maturity and is calculated on a 360- day, 30-day month basis. 6. FHLMCs (Federal Home Loan Mortgage Corporation) - a government sponsored entity established in 1970 to provide a secondary market for conventional home mortgages. Mortgages are purchased solely from the Federal Home Loan Bank System member lending institutions whose deposits are insured by agencies of the United States Government. They are issued for various maturities and in minimum denominations of $10,000. Principal and interest is paid monthly. Other federal agency issues are Small Business Administration notes (SBA's), Government National Mortgage Association notes (GNMA's), Tennessee Valley Authority notes (TVA's), and Student Loan Association notes (SALLIE-MAE's). FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC): A federal agency that insures bank deposits, currently up to $250,000 per deposit through December 31, 2013. FEDERAL FUNDS RATE: The rate of interest at which Fed funds are traded. This rate is currently 37 pegged by the Federal Reserve through open - market operations. FEDERAL HOME LOAN BANKS (FHLB): Government sponsored wholesale banks (currently 12 regional banks) which lend funds and provide correspondent banking services to member commercial banks, thrift institutions, credit unions and insurance companies. The mission of the FHLBs is to liquefy the housing related assets of its members who must purchase stock in their district Bank. FEDERAL OPEN MARKET COMMITTEE (FOMC): Consists of seven members of the Federal Reserve Board and five of the twelve Federal Reserve Bank Presidents. The President of the New York Federal Reserve Bank is a permanent member, while the other Presidents serve on a rotating basis. The Committee periodically meets to set Federal Reserve guidelines regarding purchases and sales of Government Securities in the open market as a means of influencing the volume of bank credit and money. FEDERAL RESERVE SYSTEM: The central bank of the United States created by Congress and consisting of a seven member Board of Governors in Washington, D.C., 12 regional banks and about 5,700 commercial banks that are members of the system. GOVERNMENT NATIONAL MORTGAGE ASSOCIATION (GNMA or Ginnie Mae): Securities influencing the volume of bank credit guaranteed by GNMA and issued by mortgage bankers, commercial banks, savings and loan associations, and other institutions. Security holder is protected by full faith and credit of the U.S. Government. Ginnie Mae securities are backed by the FHA, VA or FMHM mortgages. The term .pass-throughs" is often used to describe Ginnie Maes. LAIF (Local Agency Investment Fund) - A special fund in the State Treasury which local agencies may use to deposit funds for investment. There is no minimum investment period and the minimum transaction is $5,000, in multiples of $1,000 above that, with a maximum balance of $50,000,000 for any agency. The City is restricted to a maximum of ten transactions per month. It offers high liquidity because deposits can be converted to cash in 24 hours and no interest is lost. All interest is distributed to those agencies participating on a proportionate share basis determined by the amounts deposited and the length of time they are deposited. Interest is paid quarterly. The State retains an amount for reasonable costs of making the investments, not to exceed one-half of one percent of the earnings. LIQUIDITY: A liquid asset is one that can be converted easily and rapidly into cash without a substantial loss of value. In the money market, a security is said to be liquid if the spread between bid and asked prices is narrow and reasonable size can be done at those quotes. LOCAL GOVERNMENT INVESTMENT POOL (LGIP): The aggregate of all funds from political subdivisions that are placed in the custody of the State Treasurer for investment and reinvestment MARKET VALUE: The price at which a security is trading and could presumably be purchased or sold. MASTER REPURCHASE AGREEMENT: A written contract covering all future transactions between the parties to repurchase --reverse repurchase agreements that establishes each party's rights in the transactions. A master agreement will often specify, among other things, the right of the buyer -lender to liquidate the underlying securities in the event of default by the seller -borrower. MATURITY: The date upon which the principal or stated value of an investment becomes due and payable MONEY MARKET: The market in which short-term debt instruments (bills, commercial paper, bankers' acceptances, etc.) are issued and traded. OFFER: The price asked by a seller of securities. (When you are buying securities, you ask for an offer.) See Asked and Bid. OPEN MARKET OPERATIONS: Purchases and sales of government and certain other securities in the open market by the New York Federal Reserve Bank as directed by the FOMC in order to influence the volume of money and credit in the economy. Purchases inject reserves into the bank system and stimulate growth of money and credit; sales have the opposite effect. Open market operations are the Federal Reserve's most important and most flexible monetary policy tool. PORTFOLIO: Collection of all cash and securities under the direction of the City Treasurer, including Bond Proceeds. PRIMARY DEALER: A group of government securities dealers who submit daily reports of market activity and positions and monthly financial statements to the Federal Reserve Bank of New York and are subject to its informal oversight. Primary dealers include Securities and Exchange Commission (SEC) -registered securities broker -dealers, banks and a few unregulated firms. QUALIFIED PUBLIC DEPOSITORIES: A financial institution which does not claim exemption from the payment of any sales or compensating use or ad valorem taxes under the laws of this state, which has segregated for the benefit of the commission eligible collateral having a value of not less than its maximum liability and which has been approved by the Public Deposit Protection Commission to hold public deposits. RATE OF RETURN: The yield obtainable on a security based on its purchase price or its current market price. This may be the amortized yield to maturity on a bond the current income return. REPURCHASE AGREEMENT (RP OR REPO): A holder of securities sells these securities to an investor with an agreement to repurchase them at a fixed price on a fixed date. The security "buyer" in effect lends the "seller" money for the period of the agreement, and the terms of the agreement are structured to compensate him for this. Dealers use RP extensively to finance their positions. Exception: When the Fed is said to be doing RP, it is lending money that is increasing bank reserves. REVERSE REPURCHASE AGREEMENTS (RRP or RevRepo) - A holder of securities sells these securities to an investor with an agreement to repurchase them at a fixed price on a fixed date. The security"buyer" in effect lends the"seller" money for the period of the agreement, and the terms of the agreement are structured to compensate him for this. Dealers use RRP extensively to finance their positions. Exception: When the Fed is said to be doing RRP, it is lending money that is increasing bank reserves. SAFEKEEPING: A service to customers rendered by banks for a fee whereby securities and valuables of all types and descriptions are held in the bank's vaults for protection. SECONDARY MARKET: A market made for the purchase and sale of outstanding issues following the initial distribution. SECURITIES & EXCHANGE COMMISSION: Agency created by Congress to protect investors in securities transactions by administering securities legislation. SEC RULE 15C3-1: See Uniform Net Capital Rule. STRUCTURED NOTES: Notes issued by Government Sponsored Enterprises (FHLB, FNMA, SLMA, etc.) and Corporations which have imbedded options (e.g., call features, step-up coupons, floating rate coupons, derivative -based returns) into their debt structure. Their market performance is impacted by the fluctuation of interest rates, the volatility of the imbedded options and shifts in the shape of the yield curve. SURPLUS FUNDS: Section 53601 of the California Government Code defines surplus funds as any money not required for immediate necessities of the local agency. The City has defined immediate necessities to be payment due within one week. TREASURY BILLS: A non -interest bearing discount security issued by the U.S. Treasury to finance the national debt. Most bills are issued to mature in three months, six months or one year. TREASURY BONDS: Long-term coupon -bearing U.S. Treasury securities issued as direct obligations of the U.S. Government and having initial maturities of more than 10 years. TREASURY NOTES: Medium -term coupon -bearing U.S. Treasury securities issued as direct obligations of the U.S. Government and having initial maturities from two to 10 years. UNIFORM NET CAPITAL RULE: Securities and Exchange Commission requirement that member firms as well as nonmember broker -dealers in securities maintain a maximum ratio of indebtedness to liquid capital of 15 to 1; also called net capital rule and net capital ratio. Indebtedness covers all money owed to a firm, including margin loans and commitments to purchase securities, one reason new public issues are spread among members of underwriting syndicates. Liquid capital includes cash and assets easily converted into cash. UNIFORM PRUDENT INVESTOR ACT: The State of California has adopted this Act. The Act contains the following sections: duty of care, diversification, review of assets, costs, compliance determinations, delegation of investments, terms of prudent investor rule, and application. YIELD: The rate of annual income return on an investment, expressed as a percentage. (a) INCOME YIELD is obtained by dividing the current dollar income by the current market price for the security. (b) NET YIELD or YIELD TO MATURITY is the current income yield minus any premium above par or plus any discount from par in purchase price, with the adjustment spread over the period from the date of purchase to the date of maturity of the bond. 29 INVESTMENT ADVISORY BOARD Meeting Date: May 11, 2011 TITLE: Month End Cash Report, April 2011 and Other selected Financial Data BACKGROUND: Correspondence & Written Material Item A This cash report is not a complete Treasury Report (exclude petty cash, deferred compensation and fiscal agent balances), but would report in a timely fashion selected cash balances. RECOMMENDATION: Information item only. r Bill Lockyer, State Treasurer Inside the State Treasurer's Office Local Agency Investment Fund (LAIF) PMIA Performance Report 6aW -billy j 't� �Ubld__:_ qj*t`0,., aeWFY t(; Average �Matority E;j!64iiys) 4/14/2011 0.46 0.46 199 4/15/2011 0.45 0.46 197 4/16/2011 0.45 0.46 197 4/17/2011 0.45 0.46 197 4/18/2011 0.451 0.46 1951 4/19/2011 0.451 0.46 1951 4/20/2011 0.441 0.50 1901 4/21/2011 0.431 0.52 193 4/22/2011 0.43 0.52 196 4/23/2011 0.43 0.51 196 4/24/2011 0.43 0.51 iq� 4/25/2011 0.43 0.51 194 4/26/2011 1 0.43 f�C.43 0.50 194 4/27/2011 0,56, 18 *Daily yield does not reflect capital gains or losses 0___ LAIF Performance Report Quarter ending 03/31/2011 Apportionment Rate: Earnings Ratio: Fair Value Factor: Daily: Quarter To Date: Average Life: 0.51% .00001390282087521 1.001262155 0.45% 0.52% 193 PMIA Average Monthly Effective Yields MAR 2011 0.500% FEB 2011 0.512% JAN 2011 0.538% Pooled Money Investment Account Portfolio Composition $68.413illion 03/31/11 Loans Corporate Bonds 8.75% Commercial Pap 9.70% Time Deposits 5.56% CDs/BNs 10.72% Agencies 16.23% Mortgages n 7,10/ Treasuries 48.30% 3 1-,,nCCV11t 13111 1ALIQL1011 NCSUILS Fage I ot I TreasuryDirect I k,1111 I I A-11 11,11rt, Vato & ­,luft� I Lar,,t Aul,tion DaL, REEFA 3111 Ao�hEll RuSuILE Recent Bill Auction Results a. .... in, . ........ Dill..111 Ell ... IrIll", I'l— Te-, Dun', A..,, . K.11 I Kt,. $,pa CUSIP 13 WEEK 05 05 2011 08 04 2011 E c50 0 051 99AS736l q,21913a5 26 WEEK E5 Us 2011 11 03 2011 0 100 0 102 99 �494,I4 9127953RO 4 WEEK 04 28 2011 Us 26 2E.1 E E30 0 030 99 997667 IIZ795259 In WEEK EI 2. Ir, 1 01 28 201, 1 U65 U Is, 11 UE35111 lil2795�61 26 WEEK 01 28 2011 10 27 2011 0 L15 . 117 99 941861 91279�JQ2 WEEK 04 21-2sil 05 19 2011 0 030 s.UU 99 U97661 9127952RI 13 WEEK E4 11 UU11 U7 Il .11 U so 0 06, 99.UE4833 914795,'Al 2E-WEEK 04 21 2011 10 20-2011 O'lia U 112 99.94l339 912795ZKG 4 WICK i1i 2.il 05 12 2OU 0.025 M25 99 998056 9127952Q3 13 WEEK 04 14 2011 Ul-14 2011 1 OSCI 0 eIl 99 967361 n12,952Z3 Us WEEK 04 h 20it 10 13 2run 0,110 E I " 99 9`14389 91219511'4 4 WEEK Ull E7 2011 05 05 201t 0 051, 0 OSI 99 99EIII 912795VLU 13 WEEK DA-07 2011 07 07 201Y 0 USE 1) Osl 99 '187�61 9127952XU 26 WEEK 04 J� 2011 10 06 20" 0 130 1 132 99 i13421b u279b3pl� 51 WEEK 04 07 2011 04 05 2012 0 ISE 0 285 99 1889 91279l33II2 4 WEEK r3 31 201, 04 28 2011 0 115 0,0,D, U9 "1 912)952NO is WEEK 03 31-2011 06 3D 2011 0 WE 0.102 91 �1?195X22 26 WFtK 03 31 2011 En-29 2011 0 110 0 173 99M4051 9127q530 �_,,EFK 113 24-2011 �Uli U .15 0.011, 11,"41E7 9117911�1 16 AY 03 24 7011 05 tq-2DII UX55 0,051, 99,91114,14 1127952Rl 13-WFFK U3_Zl_?OnI 06 23 ?Oil OX95 0 097 11,975986 )127952WO 26-VVFFK 03-21-20ul W 22-2011 0_50 0 153 99 �NI�7 9177952F7 ,_wFEK 03 12 2011 01 uE. 0 0111 99 995333 912795�1 � 13-WEEK 03-17 2011 06-16-2011 0 090 0 092 99 9772l,i) 9127952v2 26 WEEK 03-17-2011 09-15-2011 0 135 0 137 99 931750 9127953KS � WEEK 03 10 2011 04 07-2011 0 070 0 071 99 914556 91M!,Iini) 13 WEEK E3-10-2011 06 09 2011 0,10 U 112 99,97ZI9� 91279!521JI 2G-111EK O-U-2ril 09 08 2011 0,155 0 ISE 99 9ZI639 9N.795338 52 WEEK 03-10 2011 03-08-2012 0.1160 0,265 'EMI/111 91�7953G4 � WEEK 03 03 20:ll 03-31-2.11 0 135 99.989500 91271152Y9 49 DAY 03 03-2011 O� 21 2011 0 125 U 127 99 98218b 9127952.2 13-.LEK 03 US 2011 06 02-2011 0 145 0 141 99 96334/ I1279SW64 1E WEEK .3 03-2011 09 01 2011 0 170 . 171 99 9l4a5b 912,9SI16 19 DAY 02 25-2011 04 19 2011 0.125 0 127 99 982986 912,996cg 1 WEEK 02 24 2011 01 24-2011 0,12U 0 122 99 990661 9121952u3 13 WEEK 02 24 2011 05 26-2011 a 1�0 U 112 '1') 972l94 9121q52S9 26-WffK 02-24-20LI Us 25 Z011 0 155 0,15, 99 97t639 912/`I52AB 4-WtEK 0?-17-2011 0 P 2011 0 M O'l., qq 992722 9 1 ? /9S205 13 WEEK 02-17 2011 05-19 20�11 0 130 0 1 � 2 91.96)139 907952RI UK WEEK E2 17 1011 Us 18 2.11 0 165 0 16, `iI17U1II1 Effective with the 1112/98 ad,CLIOD, all bills are anctioned using the single -priced inethod, 1 1,11.11 rf Iff at i), i t I L. 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Is 659sg� or .... OLT, 3 YEAR NOTE TO 15-2011 02 15 201, I"In I 3�q go 70,887 109?8QHfi 10 YEAR P40TF 01 15 2011 07 15 2021 1 62S 3 665 90 667623 `O?S�Epsl 1. YEAR BOND 9? 15 2011 02 15 g041 4 750 1 7511 ILI 000000 01281TION1 2 YEAR NOTE 01 31 2DII 01 31 2013 0 625 0 �50 1INertom 91PAMIR5 5 YEAR NOTE 01-31-2011 or 31 zoig ? 000 2 041 9) 80CIO52 9V82i'l 7-YEAR P40TE 01 31 2011 01 El 2018 2�625 2 7g4 99,24679Z O282gErT1 10 YEAR Two, .1 ol-1,11 or "1 202, � 12B 1 17H 99 1199898 O2828PP9 3 YEAR P40TE 01 18 2011 01 15 2014 1 000 1 027 99.9206LE g12.1.1Q1 11 10 MONTH NOTE 01-19 2011 11 IS 2020 2 625 3 368 93Ai 912628PICY 29 YEAR 10 MOILTH BOND 01-18-2011 11 lb 2040 4,25g 4 S15 95 669689 91?1310QL5 2-yr,,N NOTE 12 31-2010 12-31-2012 O�625 0 74. 99.112112 91181811114 5-YEAN NOTE 12 31-2010 12-31-2015 2T25 2 149 'lgA86YE7 912828POL, 7 YEAR NOTE 12 31-2010 12 31 2017 Z 750 2 830 99 T9�101 91281IND4 3-YEAR NOTE 12 15-2010 12 15 2013 IT YET) 0 862 og,669011 91202,11L8 9 YEAR 11-MOPJTH NOTE 12 15 2010 It Is U0 2 625 3 340 s4."2822 912826,LD 29-YEAR II-MOPTH BOND 12 15 LTJO I I -E-2040 4 250 4 416 97�10T24 912810QL5 2 YEAR NOTE 11 30 2olo 11-30-2012 0 500 0 570 99s60259 912878PV6 5 YEAR NOTE 11 30 2010 1 375 Tell 99 826192 9jL2TRPj3 7 YEAR NOTE 11-3o 1010 11-30-201/ 2 250 g 253 99�980673 912828PKO 3-YEAR NOTE 11-15 2010 11-15 7013 0 Soo 0 515 99YI/20 912.28pus g-YEAR 8 MONTH TIPS 11-15 2030 07 15 2020 1 250 0 Los 108 103581 912828NM8 10 YEAR N07F 11 15 2010 11-is-2020 2 625 r6of, 19 9,3856 912828113 Denotes TIPS bond; all other TIPS without asterisks are riotes Tili'mEm of i fi,11IIII., A, T 1 1,11, T ;,".... IT -1c,", & Tir'! I,,;, TH, I ;'ILE I, I gil I I I Ii j I, i, I A�LY—Nlq' I Olt, Q'i, L, I T. IIIIIIII, — " ", ITT —, ,,, I 'IT UIE' "I' D, I, I "r 5 http://www.treasurydirect.gov/RI/OFNtebnd 5/2/2011 r": t-ommerctai raper Kates ano k-lutstanaing )urnmary What's New What's Next Site Map - A-Z Index Careers Fists rage i oi z A .., New. Im.reen, thavid., laranni a ad.-noa pa,werart e.-,h canstard., cvardrav pa,,aia, vula-u-, the F,el , Event, P*I;oy & a".1stme 5,1'di & Data linfer.,not. D ... l.in..., F.- Home > Economic Reassert & Data > Statistics Releases and Histandal Data Commercial Paper 0 1111IDDP Apint Summary Rates Volume Statistics Outstanding Year-end Maturity Distribution About Announcements Commercial Paper Rates and Outstanding Summary Carved from data supplied by The Depository Trust & Clearing Corporation Dat a as of A pri 129. 2011 11oted Nlay 2, 2011 The commercial paper release will usually be posted daily at 9 45 a in However the Federal Resente Board makes no guarantee regarding the timing of the daily posting This policy is subject to change at any time without notice Rates AA ardeficancral par led 1-d.Y 7-d.y I - 5-d.y 30-d.y 60-d. I V 90-day I 'A 0.� 0.13 r 0.14 _0.17_j 0.20 Apr. 26 0.08 0.091 0.12 0.14 0.113 0.19 P 25, Apr. 27 0.07 0.13 1 OJ3 0.11 0.16 i 0.23 Apr. 28 0.06 0.08 1 0.13 1 0.12 0.16 Apr. 29 0.06 0.09 0.09 0 . 11 0.12 ma. A2JP2 nonfinancial 1-day 7-day 15-day 30-day l Go -day 90-day 0.29 0.33 0.35 0,36 0.42 0.47 0.29 0.36 , 0.33 , 0.37 0.41 m.a. 0.29 0.36 0.32 0.33 0,39 0.40 0.29 0.33 0.29 0.34 0.42 n.a. 0.30 0.35 0.27 0.34 0.36 n.a. Note mat indicates that trade data was insufficient to support calculation of the particular rate 'I AA financial AA assat-backund Period - 1-day - 7-day ­ - - 15-day 30-day I - � 60-day 90-day I 1-day - - 7-day - I 15-d.y 30-d.y 60-day 90-day L Apr. 25 0.08 0.11 0.08 0.13 0.13 0.21 0.17 0.26 0.20 0.21 0.28 0.26 Apr. 26 0.08 0.071 0.10 0.14 0.15 0.22 0 17 0.25 0.22 0.23 0.23 G.26 Apr. 27 0.08 0.07 1 0.10 0.12 0.17 0.19 0.16 0.32 0.21 0.22 0.24 0.27 Apr. 28 0.08 0.071 0.08 0.12 0.16 0.17 0 16 0.33 0.34 0.24 0.25 0.26 Apr. 29 1 L - 0.07 0.07 i 0.08 0.09 0.18 0.22 0.16 D.21 0 21 0.23 0.24 0.2o Note n a indicates that trade data was insufficient to support calculadon of the particular rate, Outstanding Levels Seasonally adjusted Billions efUlars I Nonfinancial Firramrsi Asset - Period Total Other Total Domestic Foreign Total Domestic Foreign backed Monthly -end levels 2010-Dec. 1,035.9 133.2 1000 33.2 524.0 307.8 216.2 378.7 .0 2011-3an. 978.9 131.5 92.3 39.2 500.6 309.2 191.4 346.8 1 .1 Feb. 1,030.8 138.0 98.6 39.4 527.7 313.3 214.4 364.9 .2 Mar. 1,075.1 155.9 1079 48.0 547.5 320.3 227.2 371.3 .4 1,166.0 165.5 120.3 45.2 617.0 381.5 235.5 382.4 1.1 Apr. i Weekly (Wednesday) levels 6 http://www.federalreserve.gov/Releases/CP/ 5/2/2011 v t-olatmerciai raper Kates ana uluistanaing jummary Fage 2 ot 2 Mar. 30 1,081.4 166.4 119.9 46.4 559.9 336.8 223.1 354.8 i .4 Apr. 6 1,093.2 167.7 118.7 49.0 574.6 345.0 229.6 350.5 .4 Apr. 13 1,099.2 167,2 121 4 45.8 579.2 349.3 229.9 352.2 .6 Apr. 20 110 98.4 165.9 119.5 46.4 574.4 345.4 229.0 357.3 .7 Apr. 27 1,105.7 168.5 122.2 46.3 576.9 349.9 227.1 359.3 1.0 Not seasonally adjusted Bdin,ra fd.11. N.rfi.su,ial Financial A..t- Period Total , - I _ -- ; Othes Total Dardestit Foreign Total Domestic Foreign baked Monthly -end levels 2010-Dec. 1,057.5 119.9 82.9 37.0 555.6 342.8 212.7 382.0 .0 2011-Jan. 1,078.0 143.7 i 103.4 40.3 549.1 336.1 213.0 385.0 .2 Feb. 1,122.9 156.8 115.9 41.0 572.0 345.6 226.3 393.7 .4 Mar. 1,131.2 159 1 110.5 48.7 578.7 356.7 1 222.0 393.0 4 Apr. 1,161.1 177.4 128.4 49.0 595.3 369.5 225.7 387.4 1.1 Weekly (Wednesday) levels Me,. 30 1,133.8 161.8 114.2 47.6 582.3 359.5 222.9 389.3 .4 Apr. 6 1,142.4 171.8 122.3 49.4 S81.5 357.9 223.7 388.8 .4 Apr. 13 1,149.1 174.6 1279 46.7 590.2 368.3 221.9 383.5 8 Apr. 20 1,137.2 1753 126.4 48.9 577.5 3594 218.2 383.3 1.0 Apr. 27 1,150.7 177.9 129.2 48.7 5B9,3 370.5 218a 3824 1.1 Return to top Home I Economic research and data Accessibility Disclaimer contact us 0 Linking Policy FOIA PDFR..d., f& 7 http://www.federalreserve.gov/Releases/CP/ 5/2/2011 F�. 171. 1 J 111XIC:51, Isdi I I I Y, ZV I I What's New - Where Next Site Map A� Index Caraphe RSS rage I or j Ammar i M.meamr, El-kas, Payment Ife'"Oni Cr,r�useir cr,"ne-lo, Riamwrtin, It. red A E�iimh; P.1", Irf ...... flx�exrnpi P"bli-ij- a Perini !hrinii A ri.i. Int-reati- on,"I.P.-it F-ri Ferns > Eppromic Reseamh & Data > Stafisbral Releases arnef Histaneal Data Selected Interest Rates (Daily) - H. 15 Curr-ent-Rdlease Release Dates Daily Update Hiski Data About Announcements Daily Update Release Dole: April 29,2011 0 illill QPrant 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 wiiJ be posted on Tuesday after the holiday and the daily update will not be posted on that Tuesday April 29, 2011 Selected Interest Rates Yields inipercentiserionnum 2011 2011 2011 2011 Instrument. Ad, Apr A,, Apr 25 26 27 28 Federal funds (effective) 0.10 0 09 0.09 0.09 Commercial Pape, 3 Nonfinancial 1-mon th 0.14 0.14 0.11 0 12 i 2-nacunth 0.17 0.18 0.16 0,16 3-..nth 0,20 0.19 0.23 d.a. i Financial 1-month 0.13 0.14 0.12 0.12 2-morrith 0.13 0.15 0.17 0.16 3--m-corth 0.21 0.22 0.19 0.17 CDs (secondary market) a 1-month 0.18 0.18 0.18 0.18 3-rnonth 0 22 0.22 0.22 0.23 6-month 0.32 0.32 0.32 0.31 Eurodollar deposits (London) 1-nnonth 0.25 0.25 0.25 0.25 3-manth 0.38 0.38 0.38 0.33 I 6-month -T- 1 0.54 0.54 0.54 0 54 Bank prime loan 3.25 3.25 3.25 3.25 Discount window primary credit 2 10 l 0,75 0.75 0.75 0,75 - -- ------ --- U.S. government securities Treasury bills (secondary market) 4-vack 3-month 6-morth 1-year Treasury constant maturities Nominal 1-month 0.03 0.02 0.03 0.02 0.07 0.07 0.06 0.04 0.12 0.11 0.11 0.10 0.21 0.20 0.20 ! 0 21 1; 1 0.03 0.02 0.03 0.02 8 http://www.federalreserve.gov/Releases/H15/update/ 5/2/2011 I i�. ii. I � III LCICzL I I �7, �V I I rage / 01 -1 3-floonth 0 07 0.07 0.06 0.04 6-month 0.12 0.11 0.11 0.10 1-year 0.23 0.22 0.22 0.23 2-year 0.67 0 65 0.65 0.62 3-year 1.13 1.09 1.09 1.03 1 5-year 2.10 2.05 2.06 2.00 7-year 2 76 2.71 2.74 2.69 10-year 3.39 3.34 3.39 3.34 20-yaar 4.22 4.16 4.21 4.18 30-yethr 4.46 4.39 445 4,42 Inflation indexed 12 s-yea, -0.20 0.27 -0.31 7-year 0.46 0.43 0.39 0.27 lo-vear 0.79 0.76 0.81 0.78 20-year 1.41 1 40 1.47 1.46 30-year 1.75 1 74 1 79 1,76 Inflation -indexed long-terno average 13 1 51 1.49 1.54 1 50 14 Interest rate SWaps 1,ear 0.40 0.40 0.4-0 0.38 2-year 0.83 0.82 0.84 0.77 3-yea, 1.36 1.34 1.38 1.27 4-year 1.85 1.113 1,85 1.74 5-year 2.28 2.25 2.27 2,15 7-year 2.90 2.87 2.89 280 10-year 3.45 3.42 3.43 3.37 30-year 4.24 4.20 4.20 4.18 Corporate bonds Moody's seasoned Asia is 5.16 5 10 5,17 1 5.11 gas 5.97 5.91 5.96 5.93 State & local bonds 4.86 1 Conventional mortgages 17 4.78 n.a. Not avaitable. Footnotes I The daily effective federal funds rate Is a weighted average of rates on bickered trades 2 Weekly figures are averages of 7 calendar days ending on Wednesday of the current week, monthly figures mi each calendar day in the month 3 Annualized using a 360-uay year or bank interest. 4. On a discount basis. 6. Interest rates interpolated from data on certain commercial paper trades settled by The Depository Trust Company Th. 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 Boat s Commercial Paper Web page 6, Financial paper that is insured by the FDIC a Temporary Liquidity Guarantee Program is not excluded from relevant indexes nor is any firancral or nonfinancial commercal paper that may be directly or indirectly affected by one or more of the Federal Reserve . 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 am not comparable for some purposes to rates published prior to that period 7 An average of dealer bid rates on nationally traded cartficates of deposit. 8 Source Bloomberg and CTRB ICAP Fixed I hoome & Money Market Products 9 http://www.federalreserve.gov/Releases/H I 5/update/ 5/2/2011 I,": miD Keiease--�Iejecieu imerest I-,ates--iAprn Z�', Z.0 I I relgic; J vi J 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 Pope short-term business loans 10 The rate charged for discounts made and advances extended under the Federal Reserves 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 funher information, see ww fsofiralmse,vi, g�,ib�.,dd�,,,/p.�,/b�,�,g/200212n,�2103121d�fa�lt h�uu Th. rate reported is that for the Federal Reserve Bank of New York historical series for me rate on adjustment credit as well as the rate on pirmary credit are available at www fei maerve govireleades/hI51dam him 11. Yields on actively traded nominflation-indexed issues adjusted to constant maturities The 30-year Treasury constant matunty series was discontinued on February 18, 2002 and reintroduced on February 9 2003. From February 18 2002 to February 9, 2003, the U S Treasury published a factor for adjusting the daily nominal 20 year constant matunty in order to estimate a 30-year nominal rate. The historical adjustment factor can be found at w�vwtrdasury gov/I coame-centarldem-chart conter/interest rates/ Source. U S Treasury 12, Yields on Treasury inflation protected securities (TI PS) adjusted to constant matunties Source U S. Treasury Additional information on both nominal and inflation -indexed yulds may be found at W�Amm5Uhj,g0V1m5hjmo c0nm, r1dam cham centarlinterest-hards) 13, Based on the unweighted average bid yields for all TI PS with remaining tens to maturity of more than 10 years 14. Interniffional Swaps and Derivatives Association (I SDAS) mid-matet 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 am. Eastern time by Gordon Intericaproal pic and published on Reuters Page ISDAFIX01 I SDAFIX is a registered service mat of ISDA Source, Reuters Limited 15. Moody a Aaa rates through Decembers, 2001 am averages of Aaa utility and Abe Industrial bond rates As of December 7, 2001 mesa rates am averages of Aim industrial bonds only 16 Bord Buyer Index, general obligation, 20 years to maturity, mixed quality, Thursday quotations 17. Contract interest rates on commitments for fixed-rate first mortgages. Source Pumary M offirage M arict Survei data provided by Freddie Mac Note Weekly and monthly figures on this release, as well as annual figures available on the Board's historical 1-1,15 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 (w,,v federalroperve govi) For information about individual copies or subscriptions contact Publications services at the Federal Ropenhe Board (phone 202-452-3244. fax 202-728 5885T Description of the Treasury Nominal and Inflation -indexed Constant Maturity Series Yields on Treasury nominal securities at "constant maturity' am interpolated by the US, Treasury from the daily yield purve for norrunflation-indlexed 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 metal yields am calculated from composites of quotations obtained by the Federal Reserm Bank of New York The constant maturity yield values are read from the yield cumm 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 mai are interpolated from the daily yield curve for Treasury inflation buctected securities in the o,mr-the-counter market The inflation-ridexed constant maturity yields are mad from this yield curve at fixed maturities currently 5 7. 10, and 20 years Home I Economic Research & Data Accessibility Contict us Disclaimer 0 Linking Policy FOIA PDF Reactor 10 http://www.federalreserve.gov/Releases/Hl 5/update/ 5/2/2011 City of I-S, Quirtar Cash Flova, Budget to Actual March 31 2011 Cash Basis Budget Actual Accrual Adjusted Total Variance Account 3/11 3111 Adjustment 3111 Over(Under) Notes Property TaW Tax Increment - Transient Occupancy Tax 486740 464,817 464,817 (21,923) Sales Tax 514699 480215 480,215 (34,484) Silvel Golf 546191 662405 662405 116,214 Higher domme than anticipated Library 1,294424 1,095 G85 1,095,985 (198,439) Received Fire Credit far $2 9rd far reimbursement of EOC in the General Offierrevenues, 1,763,959 7609,190 7,609 190 518i FCrd,t,C,,fe,,,d in $2 9m 1. Ovid C,,dr , Revenues 4,606,014 10,312,612 10,312,612 5,706,598 Expenditures Salaries & Fringe Benefits 614,295 825,566 825,566 11.271 Other expenditures 2 908,010 1 4 3,516 1,483,516 (1,424,494� Did out pay Police invoice far March 3 722,305 2 309,082 2,309,082 (1,413.223� Subtotal Redevelopment Agency 587,900 1,469.807 1.469,807 831.907 Disburses $1 2M to Card Debt Serves (PrincipallffitereSt/Pass Through) 5636.489 5655844 5,655,844 19.355 6224,389 7.125.651 7,125,651 901.261 Subtotal Capital Projects 3 162 980 3.162,980 3,162.980 1 Total Expenditures 13,109,674 12,597,713 12.697.713 1511,961)1 Net RevenueslExpenditures (2,285,101)1 (2,285,101)1 5.1favow NOTE 1 Expenditures are budgeted at 8 34% per month Difference between actual and budget Undersipard) DEPARTMENT Overspent Notes GENERAL GOVERNMENT (154 569) L,,SlSt,ve moredi S42CDever0preent SVCS underbudget $72k: Management Svcs andfigraudget 3401, CITY CLERK (2 663) COMMUNITY SERVICES 444 870 Lobai ex,,fnfes S4551, to County ofRiveraide 70-1213111C FINANCE (18,582) BUILDING & SAFETY (61,066) PUBLIC SAFETY (1 045.109) Did not pay Police invoice for March PLANNING 25,069 PUBLIC WORKS 1176,960) Stairs underbudget $95, Landscaping uncepudget $571, (989009) SUBTOTAL . GENERAL FUND Library - Guerra. Federal Assistance JAG Grant Blear (Cops) Revenue CMAQ Lighting & Landscaping RCTC Development Agreement - AB 939 (9974) Quimby - Infrastructure Phoenician 18 South Coast Air Quality (4.079) Transportation Parks & Recreation Civic Center Library Development Community Center Street Facility Park Facility Fire Protection Arta In Public Places (13,159) Interest Allocation Equipment Replacement Information Technology Park Maintenance Facility (22,652) (16,853) 12 125 SilverRock Golf 451 S,Ive,R.ck Reserve - LO Public Safety Officer Housing Authority Finance Authority (167) (90,464) (32, Capital Improvement Total I.. IF, 11 INVESTMENT ADVISORY BOARD Meeting Date: TITLE: May 11, 2011 Pooled Money Investment Board Report for February 2011 BACKGROUND: Correspondence & Written Material Item B A partial portion of the Pooled Money Investment Board Report for February 2011 is included in the agenda packet. This report is available on-line at www.treasurer.ca.gov. RECOMMENDATION: Receive & File John M. Falconer, Finance Director POOLED MONEY INVESTMENT ACCOUNT SUMMARY OF INVESTMENT DATA A COMPARISON OF FEBRUARY 2011 WITH FEBRUARY 2010 (DOLLARS IN THOUSANDS) LFEBRUA [FEBRUA Average Daily Portfolio $ 68,108,271 $ 67,029,432 $ +1,078,839 Accrued Earnings $ 26,761 $ 29,661 $ -2,900 Effective Yield 0.512% 0.577% -0.065% Average Life -Month End (in Days) 177 200 -23 Total Security Transactions Amount $ 18,113,820 $ 18,576,947 $ -463,127 Number 367 376 -9 Total Time Deposit Transactions Amount $ 1,514,480 $ 2,038,140 $ -523,660 Number 91 99 -8 Average Workday Investment Activity $ 1,033,068 $ 1,085,004 $ -51,936 Prescribed Demand Account Balances For Services $ 1,664,611 $ 1,141,554 $ +513,057 I BILL LOCKYER TREASURER STATE OF CALIFORNIA INVESTMENT DIVISION SELECTED INVESTMENT DATA ANALYSIS OF THE POOLED MONEY INVESTMENT ACCOUNT PORTFOLIO (000 OMITTED) FEBRUARY 28, 2011 DIFFERENCE IN PERCENT OF TYPE OF SECURITY PERCENT OF PORTFOLIO FROM Government AMOUN PORTFOLIO PRIOR MONTH Bills Bonds $ 24,925,396 36.06 -1.30 Notes 0 0.00 Strips 6,038,517 8.73 +0.69 0 0.00 Total Government $ 30,963,913 44.79 -0.61 Federal Agency Debentures $ 2,111,361 3.06 +0.83 Certificates of Deposit 7,350,001 10.64 -0.81 Bank Notes 1,050,000 1.52 +0.05 Bankers' Acceptances 0 0.00 0 Repurchases 0 0.00 0 Federal Agency Discount Notes 8,676,516 12.55 +0.39 Time Deposits 3,803,640 5.50 +0.19 GNMAs 55 0.00 0 Commercial Paper 8,235,115 11.91 +0.05 FHLMC/Remics 521,341 0.75 0 Corporate Bonds 0 0.00 0 AB 55 Loans 360,155 0.52 +0.03 GF Loans 5,757,900 8.33 -0.13 NOWAccounts 0 0.00 0 Other 300,000 0.43 +0.01 Reversed Repurchases 0 0.00 0 Total (All Types) $ 69,129,997 100.00 INVESTMENT ACTIVITY FEBRUARY 2011 JANUARY 2011 NUMBER AMOUNT NUMBER AMOUNT Pooled Money 367 $ 18,113,820 435 $ 21,577,155 Other 2 2,980 3 $ 286,336 Time Deposits 91 514,480 141 $ 3,417,800 Totals 460 $ 19,631,280 579 $ 25,281,291 PMIA Monthly Average Effective Yield 0.512 0.538 Year to Date Yield Last Day of Month 0.499 0.497 2 Pooled Money Investment Account Portfolio Composition $69.1 Billion 02/28/11 Loans Corporate Bonds 8.85% 0.00% Commercial Par 11.91% Time Deposits 5.50% CDs/BNs 12.16% Agencies Mortgages 16.04% 0.75% Treasuries 44.79% INVESTMENT ADVISORY BOARD Meeting Date: TITLE: May 11, 2011 Correspondence & Written Material Item C Update on California Municipal Treasurers Association Conference (CMTA) BACKGROUND: The Treasurer attended the annual CMTA Conference in San Diego in April. In an effort to reduce costs, conference session handouts are available through the CMTA's website at www.cmta.org. RECOMMENDATION: Staff will provide verbal update. , t +' "— M. Falconek Finance Director