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2013 03 13 IABit ' L#Mrlj Investment Advisory Board agendas and staff reports are now available on the City's web page., wwwda-quinta. INVESTMENT ADVISORY BOARD AGENDA CITY HALL CAUCUS ROOM 78-495 Celle Tampico, La Quinta REGULAR MEETING on WEDNESDAY, MARCH 13, 2013 AT 4:00 P.M. CALL TO ORDER 1 . Roll Call 2. Pledge of Allegiance PUBLIC COMMENT At this time members of the public may address the Board on any matter not listed on the agenda. Please complete a "Request to Speak" form and limit your comments to three minutes. CONFIRMATION OF AGENDA APPROVAL OF MINUTES Approval of the Minutes of January 9, 2013 CONSENT CALENDAR 1 - Receive and File Treasurer's Report for December 2012 and January 2013 1 Consideration of Fiscal Year 2013/2014 Investment Policy and Work Plan Items INVESTMENT ADVISORY BOARD AGENDA 1 MARCH 13, 2013 CORRESPONDENCE AND WRITTEN MATERIALS 1 Month End Cash Report, January 2013 and February 2013 and the Pooled Money Investment Board Reports — December 2012 and January 2013 BOARD MEMBER ITEMS — None ADJOURNMENT The next regular meeting of the Investment Advisory Board will be held on April 10, 2013, commencing at 4:00 p.m. at the La Quinta Study Session Room, 78- 495 Calle Tampico, La Quinta, CA 92253. DECLARATION OF POSTING 1, Vianka Orrantia, Senior Secretary, of the City of La Quinta, do hereby declare that the foregoing Agenda for the La Quinte Investment Advisory Board meeting was posted on the outside entry to the Council Chamber at 78-495 Calle Tampico, and the bulletin boards at 78-630 Highway 111, and the La Quinta Cove Post Office at 51-321 Avenida Bermudas, on March 7, 2013. DATED: March 7, 2013 VIANKA ORRANTIA, Senior Secretary City of La Quinta, California Public Notices The La Quinta Study Session Room is handicapped accessible. If special equipment is needed for the hearing impaired, please call the City Clerk's office at 777-7123, twenty-four J24) hours in advance of the meeting and accommodations will be made. If special electronic equipment is needed to make presentations to the City Council, arrangements should be made in advance by contacting the City Clerk's office at 777-7123. A one (1) week notice is required. If background material is to be presented to the Investment Advisory Board during a Investment Advisory Board meeting, please be advised that five (5) copies of all documents, exhibits, etc., must be supplied to the Senior Secretary for distribution. It is requested that this take place prior to the beginning of the meeting. Any writings or documents provided to a majority of the Investment Advisory Board regarding any item(s) on this agenda will be made available for public inspection at the City Clerk's counter at City Hall located at 78-495 Calls Tampico, La Quinta, California, 92253, during normal business hours. INVESTMENT ADVISORY BOARD AGENDA 2 MARCH 13, 2013 INVESTMENT ADVISORY BOARD MINUTES WEDNESDAY, JANUARY 9, 2013 CALL TO ORDER A regular meeting of the La Quinta Investment Advisory Board was called to order at 4:00 p.m. by Chairman Blum. PRESENT: Board Members Mortenson Blum, Spirtos Park and Donais (4:02) ABSENT: None STAFF PRESENT: Finance Director, Robbeyn Bird and Senior Secretary, Vianka Orrantia PUBLIC COMMENT — None CONFIRMATION OF AGENDA - Board Member Donais requested that the date on page 2 of the "Adjournment" be corrected and should read janUaFY 9, 2013 60 11" Due to the Finance Directors unavailability to the February 13, 2013 board meeting, the Board at this time discussed alternatives dates for a Special Meeting in February. It was the consensus of the Board to hold a special meeting on February 18, 2013. Motion — A motion was made by Board Members Spirtos/Park to approve the agenda as amended. Motion passed unanimously. APPROVAL OF MINUTES Approval of the Minutes of December 12, 2012 Board Member Donais requested that a correction be made to page 1, Approval of Minutes Motion and should read: A motion was made by Board Members Mortenson/Donais OWN INVESTMENT ADVISORY MINUTES January 9, 2013 Motion - A motion was made by Board Members Mortenson/Spirtos to approve the Minutes of December 12, 2012 as amended. Motion passed unanimously. CONSENT CALENDAR ITEMS 1. Transmittal of Treasury Report for November 2012 Ms. Bird presented and reviewed the staff report for the month November 2012. In response to Board Member Spirtos, Ms. Bird advised the Board that the maximum dollar investment limit in LAW is $50 million. Board Member Spirtos asked staff what the maximum percentage limit was. Staff to follow-up and report back to the Board at the next scheduled meeting. In response to Board Member Mortenson, Ms. Bird clarified for the Board that the Treasury Notes yield to maturity on page 5 and page 7 should be .750%. In response to Board Member Donais, Ms. Bird clarified that the November "Cash & Investment" increase on page 8 was due to a LAIF investment. Staff received the funds late on Friday, November 30, 2012 and the investment took place on Monday, December 3, 2012, therefore the increase was reported in the month of November. Motion - A motion was made by Board Members Mortenson/Spirtos to review, receive and file the Treasurer's Report for November 2012, as amended. Motion passed unanimously- I BUSINESS SESSION - None. CORRESPONDENCE AND WRITTEN MATERIAL 1. Month End Cash Report, December 2012 and Pooled Money Investment Board Report - November 2012 Ms. Bird presented and reviewed the staff report for the month November 2012. Noted and Filed. INVESTMENT ADVISORY MINUTES 2 January 9, 2013 BOARD MEMBER ITEMS Board Member Spirtos advised the Board that on Thursday, January 10, 2013 at 11:00 a.m. the City will host Pillars of the Community recognizing those individuals that have made a difference within the City of La Quinta. ADJOURNMENT There being no further business, it was moved by Board members Park/Donais to ad.journ this meeting at 4:23 p.m. Motion passed unanimously. Vianka,Orranti-i-,--Senior Se6i City of La Quinta, California INVESTMENT ADVISORY MINUTES 3 January 9, 2013 INVESTMENT ADVISORY BOARD CONSENT CALENDAR -1 Item 1 Meeting Date: March 13, 2013 ITEM TITLE: Transmittal of Treasury Report for December 31, 2012 and January 31, 2013 BACKGROUND: Attached please find the Treasury Report December 31, 2012 and January 31, 2013 RECOMMENDATION: Review, Receive and File the Treasury Report for December 31, 2012 and January 31,2013 P:±�- - Robbeyn'Bird, Finance Director =1 #M MEMORANDUM TO: La Quints City Council FROM: Robbetm Bird, Finance Directorrfreasurer SUBJECT Treasurer's Report for Janary 31. 2013 DATE: February 28, 2013 Attached is the Treasurer's Report for the month ending January 31. 2013. The report is submitted to the City Council each month after a reconciliation of accounts is accomplished by the Finance Department. The following table summarizes the changes in investment types for the month: Investment inni Purchased Notes Other Interest bearing active bank deposit 37,946,825 39.898.494 g $ 11,324,669 1 10 16 $ (2,400,000) 195 $ 46.871.689 8.924,864 7LAIF Certificates of Deposit 1,200,000 0 39.909.510 11,016 US Treasuries 6 61,033,380 1.200,000 0 q US Gov't Sponsored Enterprises - :Sold/Matu2md 2,357 61.035.737 2,357 Commercial Paper 0 0 0 orporate Notes C C Is 0 0 0 Mutual Funds 2,462,175 33 1 0 0 Subtotal S 142,540,874 T-11:3-35.718 1 $ (2.400.0001 0 4, 2.5,52 462,208 33 $ 1,921:479,144 1 $ 8.938270 Cash 1 $ (487,400)1 11116011 * 2,194.0991 1 $ �,706,699 �$2,194�,099 1 uW1 1 $ 142.053,474, 1 Z� J205,901il $ 2,552 $ 153,1 5,843 11.132,369 I certify that this report accurately reflects all Pooled investments and is in compliance with the California Governm I ant Code; and is in conformity with the City Investment Policy. As Treasurer of the City of La Quints, 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 Quints 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. RAAIA,lbs' K000eyn turpr Finance DinectWrreasurer Date Footnote (1) The amount reported represents the net increase (decrease) of deposits and withdrawals from the previous month. (2) The amount reported in the other column represents the amortization of premium/discount for the month on US Treasury, Commercial Paper and Agency investments, (3) The cash account may reflect a negabve 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 January 2013 Cash Balances - The portfolio size increased by approximately $11.1 million to end the month at $153.19 million. The major reason for the increase was due to the receipt of property tax revenue in the amount of $1.4 million; the County of Riverside reimbursement for the Successor Agency ROPS in the amount of $6.9 million; receipt of $1.1 million for the Fire Service credit from the Riverside County Fire Department; and $905 thousand from the Department of Transportation for reimbursement of expenses for the Adams Street Bridge. Investment Activity - The investment activity resulted in an average maturity decrease of 18 days from the prior month to end the month of January at 119 days. The Treasurer follows a buy and hold investment policy. During the month of January, the LAIF account increased by $8.9 million. The sweep account earned $10 in interest income for the month of January and the bank fees for the month were $1553 which resulted in a net decrease of $1,543 in real savings. Portfolio Performance - The overall portfolio performance decreased from the prior month and ended at .35% for the month, with the pooled cash investments at .44%. The portfolio yield should continue to, stay at these levels for the near future. At this time last year, the portfolio was yielding .52% which reflects the current interest rate environment. Looking Ahead In the short term, the Treasurer will be investing in negotiable certificates of deposit, short term commercial paper or GSE paper and rolling over bond proceeds and reserves into U.S. Treasury bills or notes. 3 k z z 0 0 c E E -6 E E �'o 0 L Z M—� E E RAO 3�E E 86 E It z E Ew 15 16 0 0 E H M Z -d ui E E E T eo D 0 i. E E E E OMM w 76 a 111 IRV ou GIG tit Hal 16 ajo az azoe000 oll P 1 P1 M 099 m 0-1 on IRR:` > 41-- AP 12 � jil im: i 136 Jill 4n � i. 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Co M 0 wo u 00 Cq CRY f " Currmit CornOwat," Fiates of Interest January 31. 2013 City of La Quintst Thnsc A,rgust � 316% ISM 2,88% 51 1,69)& IN% 2,14% 238% 2 OM i. 7 a -%,- Sept 2008 2,81% 192% 2."% 37 142% 179% 1,%% 200% 2,13% 2.77% W 2WO 2,W% 2,61% 241% 29 00% 1.0% 1,72% 1.50% 207% 271% � 2008 2W% 2,M% 236% 015% 049% 104% 125% 145% 2,57% Dec 20M 160% 018% 142% 116 0,05% 0,25% 059% 0,88% 0,97% 235% Jan 2009 1.36% 0.18% 123% 82 0,16% 035% 043% 088% 031% 20S% Feb2DO9 In% 0,18% 1.11% 75 0,30% 0.!50% 061% ON% 046% 1,87% Mar 2W9 1.26% 0.18% 1.13% 69 0,20% 0,42% 0,70% 088% 0.37% 1,82% AIx 2009 OJP1% 0.18% 045% 54 0,31% 033% 0 5M OM% 028% 161% Wry 2M 0 0254 OA8% 0.8,4% SO 0.18% OW% 0.0% ON% 023% 1,53% June 2MI, 0,86% 0 2M 0,80% Ill 020% 035% 0,55% 113% On% 1.38% FY owl 0 0.69% 030% ON% ill 019% 0,26% 047% IM% 028% IN% August 2009 0."% 0,30% 0.61% 92 016% On% 00% IN% 024% 0.93% Sept M9 056% 0,31% OS3% 112 0,12% 019% 041% IM% 0 19% 075% 00 2MQ 0.52% 0,31% 0.50% 90 0.08% 0,19% 038% 100% 019% 0,65% No� 2WO 055% 0.31% 053% 152 ON% 014% 012% 0.75% 015% 061% Dec2009 056% 0.15% 051% 239 0.11% 020% 016% 100% 016% 057% jan 2010 0,16% 0,15% 043% 179 006% 014% O,U% 088% 0,13% 0,56% FW2010 051% 016% 048% 162 0,13% 019% 0,32% 088% 015% 058% W,2010 0,60% 0,16% 0,47% 172 015% 0,24% 0.38% 1.00% 020% 055% AM2010 0,52% 0.16% 0.48% 162 0.15% 024% OA996 IM% 023% 0 5996 Wy2010 om% 0,16% 0,411% lie 0.17% 0.22% 037% 0.75% 0.28% 0,66% Jum 2010 O�"% 0,10% 0.34% 134 0.16% 022% 0,32% 063% 032% 0,53% FY 101111 J*2010 0.50% 0.15% 047% 119 016% 0,20% O,W% 0,63% 0.28% O�53% August 201( 0.49% 0,15% 0,46% 108 0,15% 0,19% am% 038% 025% 0.51% S.Plmlo 0.55% 0,15% 0.51% 107 0.16% 0.19% 027% 038% 024% ON% od 2010 D55% 0,15% 0.51% W 0.13% 0,17% 023% 0�38% 023% 048% NM2010 0,53% 0.15% OA9% 84 0A8% 0,21% 0,28% ON% 023% 0,45% Dec2DIO 057% 014% 0,52% 265 015% 019% 0,30% 0,63% 023% 0441% Jan 2011 051% 014% 0,43% 206 016% 0,18% 028% 063% 024% 0 54% Fab 2011 0 55% 0 17% 046% 210 0.15% 0,17% 031% 00% 023% 051% Ma,2DII O,U% 0,17% 045% 218 005% 0 13% 0,26% 0,75% 023% 0,50% AW2011 0.59,14 017% 04,15% 192 005% 0.10% 028% 00% 020% 050% May 2011 0.,48% 0.17% 0,41% 1 W ON% 012% 020% O.W% 016% 0.41% June 2011 053% 0.00% 035% 126 0.03% 0,10% 0 20% 038% 015% 045% FY 11112 JWy2OII D0% 000% G.35% 112 0,07% 012% OAS% 0 20% OA4% O,M% Augusl2OlI OW% 000% 0 m 102 002% 005% 0,10% 013% 016% 041% sept2oil D,W% 0,03% 0.30% 124 002% 006% 009% 013% 014% 0,38% 002011 0,53% 0,03% OM% 117 001% 006% 012% 025% 015% 039% lim 2011 052% 003% 031% 94 0,03% 007% 0.10% 025% 014% 00% Dec 2011 048% 0.03% 0,35% N 0.02% ON% 0,11% 013% 014% 039% Jar, 2012 045% 0,03% O.U% 74 005% 008% 0.11% 025% 014% 0 39% Fab 2012 0.4� 0,05% O�36% 72 0,12% 0.15% 0 17% 025% 0 17% 039% Mar 2012 0'"% 005% OU% 74 008% 014% 019% 025% OAS% 038% Ap 2012 0.�% 009% 035% 61 0,10% 0,15% 019% 0,25% 020% 037% Wy2012 0,43% 009% 034% 62 ON% 0,14% 0,19% 025% 0,19% 0,313% June 2012 0,38% 008% 0,29% 47 0.10% 0,15% 021% 0.25% 021% 036% FY 12113 July 2012 0,41% 008% 0 3M 112 011% 015% 018% O,U% On% 0,36% August 2012 041% 008% 0,29% 31 0.11% 014% o20% 0.25% 020% 0,38% Sept 2012 0��% ON% 0,33% U 011% 014% 0.18% 025% 020% 035% C 047% oAO% 0,36% 22 0,13% 0.16% 0.18% 025% 019% O.U% 1, 048% OAO% 0,36% 161 010% 0,15% OA11% 025% 0,20% On% C 047% 010% ON% 137 008% 012% 016% 0 13% 020% On% 10 ce) 15 cli z 0 .0 r 0 cm CL CD m cc C cc CY IM cli < 05 -j CM 5 t 5 cc 0 N (D C) C, Q (9) U) Cl) C'J ci 6 ci ci c; ci 11 MEMORANDUM TO: La Quinta City Council FROM Robbeyn Bird, Finance Director/Treasurer SUBJECT Treasurer's Report for December 31, 2012 DATE: January 31, 2013 Attached is the Treasurer's Report for the month ending December 31, 2012. The report is submitted to the City Council each month after a reconciliation of accounts is accomplished by the Finance Department. The following table summarizes the changes in investment types for the month Investment Beginning Purchased — Notes Sold/Matured Other Ending Change LAIF Interest bearing active bank deposit Certificates of Deposit US Treasuries US Gov't Sponsored Enterprises Commercial Paper Corporate Notes Mutual Funds Subtotal 26.246.825 39,987.007 480,000 61.031.070 - - 2503903 $ 130:248:805 11 $ 13,700.000 11,487 720,000 65 $ 14.431.552 $ (2,000,000) $ (100,000) 41 93 $ (2.1441!; &3$ 0 (0) 2,310 0 0 — 0 1 2,310 1 $ 37.946.825 39,898,494 1,200.000 61.033.380 0 0 0 2.462,175 1 $14 0.874 11,700,000 (88.513) 720,000 2,310 0 0 0 (41,728 $ 12,292.G69 Cash Total $ 141.237,659 $ 14.431.552 $ (13.618,047)1 $ 2,310 1 $ 142,05�3,474$ �815,815 I cerfify that this report accurately reflects all pooled invesfinents 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. A'�& &Aj I- ?-V-1 Robbey. BV, Date Finance Director/Treasurer Footnote (1) The amount reported represents the net increase (decrease) of deposits and withdrawals from the previous month. (2) The amount reported in the other column represents the amortization of premium/discount for the month on 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. 12 Treasurer's Commentary For the Month of December 2012 Cash Balances - The portfolio size increased by approximately$ 816 thousand to end the month at $142.05 million. The major reason for the increase was due to the receipt of property tax revenue in the amount of $1.4 million and the Capital Improvement Program expenditures were $574 thousand. Investment Activity - The investment activity resulted in an average maturity decrease of 24 days from the prior month to end the month of December at 137 days. The Treasurer follows a buy and hold investment policy. As previously reported, during the month of November ' US Treasury Notes of $30 million matured, of which $10 million was invested in LAIF and $20 million was reinvested in US Treasury Notes. Due to timing differences in the maturity of the Treasury Notes and the LAIF transfer, the $10 million invested in LAIF appeared on the December statement. In addition to the $10 million invested in LAIF, there was an additional net increase of $1.7 million. Three Negotiable Certificates of Deposit were purchased in the amount of $720,000 and $100,000 was transferred from Rabobank to Wells Fargo to keep the balance below $40 Million. The sweep account earned $9 in interest income for the month of December and the bank fees for the month were $1550 which resulted in a net decrease of $1,541 in real savings. Portfolio Performance - The overall portfolio performance remained the same as the prior month and ended at .36% for the month, with the pooled cash investments at .47%. The portfolio yield should continue to stay at these levels for the near future. At this time last year, the portfolio was yielding .48% which reflects the current interest rate environment. Looking Ahead In the short term, the Treasurer will be investing in negotiable certificates of deposit, short term commercial paper or GSE paper and rolling over bond proceeds and reserves into U.S. Treasury bills or notes. 13 Se IS AOI 14 15 HAMS RR g 21 R F : �§gp M Mss OM a 15 15 ro 0 m 2 L FEW MPH - - - ------------------ !Z� !Z� I I Z!� ............. fill In I fill 9 16 C U < E < 0 C3 0 0 u E E E En Q a Z C� C4, �41! m F� rz iz ;��i C� i�� Z;4 C.'I I 00 72 R Ci q Ci C� ct C� CL 0 � � � 0 ONOM 0000 m 0 'm iL- d� ff. iL- ca 0 0 0 0 > c uj d a. IL 0 0 0 0 L) C LL LL LL LL m 3 3 E 3 VS O-f CL co ca 0 0 w 0- mo LD 0 to c c 0 > LL c C 0 A Z — 1 c C) z CL U) > E m U) > > 17 W U N u % gi- _R M-59 -I M.- nt U93 IMF .21 V�2 & P TXU 81-1 IN 81 H, I . . . . . - - - - - - - - - I -�U�wm 9259 gng J .83 �T ---------- -- A— 'o A a is. E. ARRugm 2 an 2 V :3 2 M G T A M, "E MR zt 93 V VMM El- Hung ul-' E R9, 9 1 .3p!l 08-M UFA !zQj Ag ml X"_-af"",FHg g-Z6 n § AH H a HN v p. 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Abgusl 2008 3,16% 1.92% 2W% 51 1,610!4 189% 214% 238% 2,011% 2,78% SepA 2008 2.81% 192% 2134% 37 IA2% 1.79% 196% 200% 2 13% 277% � WN 266% 261% 2.61% 29 ON% 1.0% 172% IW% 207% 2,71% Noy 2ODS 230% 2,W% 2.M% all 0.15% 0 4M 1.04% 125% 145% 2.57% Dec 2008 160% 018% 1,42% 116 005% 0,25% 0,59% ON% 097% 235% Jan mail IN% 0,18% 1 �23% 82 015% 0215% 043% ON% 031% 2N% Feb mag 1.23% 0,18% 1,11% 75 am% O.W% 0,61% OW% 0411% 187% Wr 2009 1,26% 0.18% 113% 69 0,20% 042% 0.70% ON% 037% 1 P� 2009 a.04% 0.18% ON% 031% 033% 059% ON% 0,28% �82% 161% Wy 2M 0,92% 018% am% N 0.18% am% 053% ON% 0,23% 153% June 20N OAS% 029% OW% 111 020% an% 0,55% 1,13% 026% 1,M% FYOG/10 JulymN Olive OW% 0M% 111 019% 026% 0.47% 100% 028% IU% Augusl200G 0.64% am% 0,61% 92 0.16% 026% 0,46% 100% 024% 093% Sep[ 20W 0,56% 031% 053% 112 012% 0,19% 041% 1 M% 019% 075% Od 2009 0,52% 031% 00% all 008% 0,19% 038% 100% 0,19% 0,65% Nov 2009 056% 031% 0.53% 152 0,04% 0.14% 032% 0,75% 015% 061% Dec 2009 056% 0,15% 0,51% 239 0.11% 020% 016% 100% 016% O�57% Jan2010 046% 0.15% 043% 179 ON% 014% OU% ON% 013% ON% Feb 20 10 051% 0.16% am% 162 013% 019% 0.�% 088% 015% 0,58% W,2010 ON% OA6% 047% M 015% 024% am% 1.00% am% 055% Apr2010 0,52% 016% 0,48% 162 0.15% 024% 0,49% IN% 0.23% 05M Wy2010 0.52% 0,16% O'�% 116 0 17% 0.22% 0,37% 0,75% 0,28% O'M jure2OIO 0,47% 0.10% am% 134 0,16% 022% 0,32% 04K1% 032% 053% FY 10111 July 2010 0.50% 0.15% 047% 119 016% 020% 030% 063% 028% 053% Augustmic 049% 0.15% a4(l% 108 015% 0,19% 026% am% 025% 051% Se,pl2010 0 55% 015% 051% 107 016% a 19% 027% am% 024% 050% 0c12OIO 056% OA5% 051% N 0.13% 0,17% 023% 0,38% 0,23% 048% Nw2010 053% 015% 0 49% M 018% 021% 028% OS(Y% 023% 045% Dec 2010 057% 0,14% 052% 265 015% 0 19% 030% 0�% 023% 046% Jan 2011 051% 0 14% 043% 206 016% 018% 028% 0M% 024% G�% Fet,2011 055% 0,17% 0"% 210 015% 017% 031% 063% 023% 051% Ma,2011 OU% 0 17% 045% 218 005% 013% 026% 075% 023% 050% Apr2011 0 51M 0,17% OVI% 192 005% 010% 028% 063% 020% 059% WY2011 0,48% 0,17% 0,41% 1 SO 006% OA2% 020% 050% 0,16% 041% June 2011 0.53% am% am% 126 003% 010% 020% am% 015% 045% FY 11112 Julymll 053% ON% 035% 112 007% 0,12% 015% 020% 014% (1311% Augu,t 2011 060% am% 0,38% 102 002% 005% 010% 013% 016% 041% Sept 2011 O,W% 003% 039% 124 002% 006% 009% 0 13% 0 14% 038% CcImll 053% 003% 035% 117 0.01% 006% 0 12% 025% 0 15% 039% Noy20ll 0,52% 003% 037% 94 003% 007% 010% 025% 014% 040% Dec 2011 0"% 003% am% M 002% ON% 011% 013% 014% 039% Jan 2012 0,45% 003% DU% 74 005% 008% 0.11% 025% 014% 0 39% Feb 2012 0.49% 005% am% 72 012% 015% OA7% 025% 0.17% 039% Mar W12 044% ON% OU% 74 00% 0,14% 019% 025% 0.18% am% AW2012 0"% ON% 035% 61 0.10% 0.15% 019% 025% 020% 037% lviay,2012 043% 009% OU% 62 0.09% 0.14% 0,19% 0,25% 019% am% JbN2012 On% ON% 0 m% 47 0,10% 0,15% 021% 025% 021% am% FY 12)13 July 2012 0.4�% ON% 031% 112 011% 0 15% 018% 0,22% 022% am% Auguat20121 04 % 0,06% 019% 31 0,11% 014% on% 025% (320% am% Sept 2012 043% 0,09% 0,33% M 011% 0,14% 018% 025% 020% 035% od 20�2 0,47% 0,10% am% 22 0 13% 0,16% 018% 025% 0 19% 034% No�20 2 0 "% 0,10% OW% 161 010% 0.15% 018% 025% 020% 032% 20 cli cli E w E 1 0 z C14 0 U) r 0 ia C14 C4 cm Im ig E CY ED cc 04 21 0 Cc C-4 C C4 >, .5 CO CD Lo CD It cn c. cli CD CD I CD -13 6 ci ci ci af ci ci 21 INVESTMENT ADVISORY BOARD I Business Session: 1 Meeting Date: March 13, 2013 ITEM TITLE: Consideration of the Fiscal Year 2013/2014 Investment Policy and Work Plan BACKGROUND: As part of the work plan, the Investment Advisory Board is asked to review the Investment Policy and make any recommendations for the City Council's consideration in June of each year. Attached please find the Investment Advisory Board Work Plan. The Policy has been rewritten (to be distributed at the March 13, 2013 Investment Board meeting), and updated to incorporate "best practicesff for investment policies from the Government Finance Officers Association ("GFOA") and the Association of Public Treasurers of the U.S. and Canada ("APT"). The Policy includes all of the requirements for the Policy to be certified as professionally accepted by the APT's Investment Policy Certification. Program. This program provides professional guidance in developing or improving existing investment policies in the public sector. I have attached the application and program procedures for your review. RECOMMENDATION: Continued review of the Fiscal Year 2013/2014 Investment Policy and Work Plan for approval by the City Council in June 2013. 1 P�2�� Gmr Robbeyn 13ird, Finance Director Association of Public Treasurers of the United States & Canada (APT) Investment Policy Certification APT US&C Investment Policy Certification Program The Association of Public Treasurers of the United States & Canada ... oF THE UNITED STATES AND CANADA Revised 1105 — Replaces all previous editions. Dear Applicant: Thank you for your interest in APT US&C's Investment Policy Certification Program. The Investment Policy Certification Program provides professional guidance and assistance in developing or improving existing investment policies in the public sector. Entities may request the Investment Policy Certification Committee to review their policy to determine if they have met the standards set forth by the Association. Those jurisdictions that comply with APT US&C's criteria are presented with the Association's Written Investment Policy Certification. Enclosed please find the necessary documents to apply for APT US&C's Written Investment Policy Certification — Application Form and APT US&C Model Investment Policy. The application form along with specified documentation must be completed and forwarded directly to APT US&C. The information solicited will assist the assigned reviewers in analyzing your investment policy. Program Procedures 1. Submit five copies of the application form and appropriate doctunentation to APT US&C. The program fee is $200 for APT US&C members ($300 for non-members). If the first submission is unsuccessful, the application fee will be waived for a second submission. Resubmissions must be made by June I st of the following year. 2. The submitted investment policy documentation will be forwarded to three reviewers who will evaluate the investment policy and make a recommendation as to certification. Two out of three members must vote in favor of awarding certification in order for the entity to receive APT US&C's Written Investment Policy Certification. To assist the reviewers, please enclose five copies of your investment policy, including your glossary. 3. Approximately six weeks after receipt of submission, notification of certification will be mailed to the individual identified on the application form (Item 15) as well as the treasurer requesting the review. Comments from the reviewers will be forwarded to both successftil and unsuccessful applicants. 4. Investment Policy review and certification occur continually throughout the year. However, investment policies must be submitted by June I st in order for successful applicants and entities to receive recognition and a plaque at APT US&C's annual conference in August. Should you have any questions about the application or the model investment policy, please contact the Chair of the Investment Policy Certification We appreciate your comments or suggestions relating to this certification program. Kelley Noone Executive Director The Association of Public Treasurers of the United States & Canada ... oF THE UNITED STATES AND CANADA Revised 1105 — Replaces all pmvious editions. Application Form for a Written Investment Policy Certification Please return this application form along with the program fee.of $200 ($300 for non-members) to APT US&C, Investment Policy Certification Program, 962 Wayne Avenue, Suite 910, Silver Spring, MD 20910. Enclose five copies of the application form and five copies of your investment policy. 1. Name of government: (as it will appear on your plaque) Mailing Address: 2. Population of government/size of district/retirement system: 3. Size of total investment portfolio: 4. Indicate below the composition of the current portfolio: Treasuries $ CD's $ Agencies $ Govt. Pool Mutual Funds $ BA's $ Repos $ Other $ 5. What is the average maturity of your investment portfolio? —days 6. Are you a member of APT US&C? yes no 7. Has your investment policy been adopted by the appropriate legislative body? yes — no (Not requiredprior to submission) 8. Does your state/province or jurisdiction specifically mandate the adoption of an investment? policy? State/Province yes no Jurisdiction yes _ no ' 9. Does your state/province specifically outline types of authorized investments? yes — no (Ifyes, attachfive copies of the legislation or a typed summary oftypes of authorized investments). 10. Does your entity have a separate investment procedure manual? yes no (It is not required that you sendyour procedure manual,) The Association of Public Treasurers of the United States & Canada ... oF THE UNITED STATES AND CANADA Revised 1105 — Replaces all Previous editiom. 11. List investment staff by title and telephone number: 12. If the policy permits investment in repurchase agreements, does your entity have a signed Master Repurchase Agreement? yes — no — n/a If "Yes" — A Master Repurchase Agreement is required for certification. .13. Do you employ an active or passive approach to investing? Active— Passive 14. Treasurer requesting review: Name: Title: Add s: Phone number: 15. In addition to the Treasurer requesting review (item 14), who should the formal announcement of the awarding of the Written Investment Policy Certification be addressed to? Title: 16. Have you enclosed five copies of the following documents? • Application Form • Investment Policy • Glossary • State/Province Statutes Listing Authorized Investments 17. Date submitted The APT US&C Model Investment Policy is intended to provide guidance in the formulation of a structure to govern the investment of public funds. It must be implemented in conjunction with a careful reading of and strict adherence to applicable statutes, judicial decisions and legal opinions. It is not a guarantee against loss due to economic and market conditions or human behavior. APT US&C strongly recommends updating your policy at least every five (5) years. APT use only: Date Received Check # Amount Date Sent for Review Reviewers Result/Date The Association of Public Treasurers of the United States & Canada ... oF THE UNITED STATES AND CANADA Revised 1105 — Replaces all previous editions ASSOCIATION OF PUBLIC TREASURERS' OF THE UNITED STATES AND CANADA Model Investment Policy For permission to reprint the Model Investment Policy, call the APT US&C at (301) 495-5560. 1.0 Policy: (maximumpoints: 4) SAMPLELANGUAGE: It is the policy of the (entity) to invest public ftmds in a manner which will provide the highest investment return with the maximum security while meeting the daily cash flow demands of the entity and conforming to all state/province and local statutes governing the investment of public funds. 2.0 Scope: (maximum points: 7) Rationale: *An investment policy should explain its scope Does the policy apply to allfunds held in the custody ofthe governmentjurisdiction and all of its offlcqs? SAMPLE LANGUAGE: This investment policy applies to all financial assets of the (entity). These funds are accounted for in the (entity's) Comprehensive Annual Financial Report and include: 2.1 Funds: (Specifically designate. Following isa sample list.) 2.1.1 General Fund 2.1.2, Special Revenue Funds 2.1.3 Capital Project Funds 2.1.4 Enterprise Funds 2.1.5 Trust and Agency Funds 2.1.6 Retirement/Pension Funds 2.1.7 (Any newfund created by the legislative body, unless specifically exempted.) 3.0 Prudence: (maximum points: 4) Rationale: *To burden a conscientious professional with personal responsibilityfor a default on a single item within a diversifiedpor(folio seems unduly severe. (Accordingly, public entities with The Association of Public Tmasurers of the United States & Canada ... oF THE UNITED STATES AND CANADA Revised 1/05 — Replaces all previous editions, porifilios ofsufficient size are urged to apply the prudence concept to the overall portfolio.) Following is the prudent person standard: SAMPLE LANGUAGE: Investments shall be made with judgment and care —under circumstances then prevailing — which persons of prudence, discretion and intelligence exercise in the management of their own affairs, not for speculation, but for investment, considering the probable safety of their capital as well as the probable income to be derived. 3.1 The standard of prudence to be used by investment officials shall be the "prudent person" and/or "prudent investor" standard and shall be applied in the context of managing an overall portfolio. Investment officers acting in accordance with written procedures and die investment policy and exercising due diligence shall be relieved of personal responsibility for an individual security's credit risk or market price changes, provided deviations from expectations are reported in a timely fashion and appropriate action is taken to control adverse developments. 4.0 Objective: (maximum points: 10) Rationale: *Every investment policy should contain a concise and clear statement(s) of objectives. The effectiveness of the investment program is set by the caliber of the staff the procedures used, the working environment and the policy guidance provided by governing officials. Through its statement of objectives, the governing body sets the tone and direction ofthe policy and investment prograin. SAMPLELANGUAGE: The primary objectives, in priority order, of the entity's) investment activities shall be: 4.1 Safety: Safety of principal is the foremost objective of the investment program. Investments of the (entity) shall be undertaken in a marmer that seeks to ensure the preservation of capital in the overall portfolio. To attain this objective, the (entity) will diversify its investments by investing fimds among a variety of securities offering independent returns and financial institutions. 4.2 Liquidity: The (entity's) investment portfolio will remain sufficiently liquid to enable the (entity) to meet all operating requirements which might be reasonably anticipated. 4.3 Return on Investments: The (entity's) investment portfolio shall be designed with the objective of attaining a benchmark rate of return throughout budgetary and economic cycles, commensurate with the (entity's) investment risk constraints and the cash flow characteristics of the portfolio. The Association of Public Treasurers of the United States & Canada ... oF THE UNITED STATES AND CANADA Revised 1/05 — Replaces all previous editions. 5.0 Delegation of Authority: Delegation of Authority: (maximum points: 4) Rationale: *After the investment objectives have been identified, the next logical element of an investment policy is an explicit delegation ofauthority to investment officials responsiblefor conducting transactions and managing the entity's investment program. SAMPLELANGUAGE: Authority to manage the (entity's) investment program is derived from the following: (e.g., trading resolutions, code citations, ordinances, statutes, etc.). Management responsibility for the investment program is hereby delegated to the (designated official) who shall be responsible for all transactions undertaken and shall establish a system of controls to regulate the activities of subordinate officials, and their procedures in the absence of the (Designated Official). 5.1 Investment Procedures: (maximum points: 4) The (designated official) shall establish written investment policy procedures for the operation of the investment program consistent with this policy. The procedures should include reference to: safekeeping, PSA repurchase agreements, 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 policy and the procedures established by the (designated official). See appendix to APT US&Cs Model Investment Policy entitled APT US&C's Guidelines for an Investment Procedures Manual. 6.0 Ethics and Conflicts of Interest: (maximum points: 4) Rationale: *Some governments have adopted conflict -of interest legislation that regulates the activities of certain officers and employees. In the investment area, general code provisions, so separate policies may be redundant, may govern certain conflicts. Some jurisdictions, however, may seek to adopt policies regarding ethical behavior and conflicts of interest SAMPLE LANGUAGE: Officers and employees involved in the investment process shall refrain from personal business activity that could conflict with proper execution of the investment program, or which could impair their ability to make impartial investment decisions. Employees and investment officials The Association of Public Treasurers of the United States & Canada ... oF THE UNITED STATES AND CANADA Revised 1/05 — Replaces all previous editions. shall disclose to the (Chief Executive Officer) any material financial interests in financial institutions that conduct business within their jurisdiction, and they shall ftirther disclose any large personal financial/investment positions that could be related to the performance of the (entity). 7.0 Authorized Financial Dealers and Institutions: (maximum points: 7) Rationale: *The investment policy should require that a set formal process be used to select depositories and brokersldealers in money market instruments. Because the policy is intended to endure it should not mention specificfirms or depositories. Rather it shouldprovidefor aprocess that will screen out institutions that lack economic viability or whose past practices suggest that the safety ofpublic capital would be impaired iftransactions were directed to or through suchfirms. SAMPLE LANGUAGE: The Treasurer will maintain a list of financial institutions authorized to provide investment services. In addition, a list will also be maintained for approved or security broker/dealers selected by credit worthiness that are authorized to provide investment services in the State/Province of ). These may include "primary" dealers or regional dealers that qualify under Securities & Exchange Commission Rule 15C3-1 (uniform net capital rule). No public deposit shall be made except in a qualified public depository as established by state/province laws. All financial institutions and broker/dealers who desire to become qualified bidders for investment transactions must supply the treasurer with the following: (e.g. audited financial statements, proof of National Association of Security Dealers certification, trading resolution, proof of statelprovince registration, completed brokerldealer questionnaire, certification ofhaving read entity's investment policy and depository contracts.) An annual review of the financial condition and registrations of qualified bidders will be conducted by the Treasurer. A current audited financial statement is required to be on file for each financial institution and broker/dealer in which the (entity) invests. 8.0 Authorized & Suitable Investments: (maximum points: 10) Rationale: *The selection ofinvestment instruments to be allowedfor investmentpurposes is a significant policy issuefor many governments. Although day-to-day selection of specific instruments should be treated as a managementfunction, the policy should define the general universe. From the governing body perspective, special care must be taken to ensure that the list of instruments includes only those allowed by law and those that local investment managers are trained and competent to handle. The Association of Public Treasurers of the United States & Canada ... oF THE UNITED STATES AND CANADA Revised 1/05 — Replaces all previous editions SAMPLE LANGUAGE: The (entity) is empowered by statute to invest in the following types of securities. (List types of investments authorized by statelprovince law, ordinance, or charter. Consider appending copies of these specific requirements to the investment policy.) (In selecting authorized investments, consideration should be given to credit ratings on commercial paper, bankers acceptance, and collateralization ofapplicable instruments) 8.1 Master Repurchase Agreement: (maximum points: 10) If repurchase agreements are legal and authorized by policy, a Master Repurchase Agreement must be signed with the bank or dealer. (e.g., a PSA Master Repurchase Agreement or equivalent) 9.0 Investment Pools/Mutual Funds: (maximum points: 7) Rationale: Governmental sponsoredpools and money market mutualfunds are excellent short-term cash managementfacilities. These poolslfunds can provide safety, liquidity andyield in a single investment instrument. However, there is a due diligence standard, which applies to the use of pools1funds, as there is no safety net. If governmental sponsored pools and/or mutual funds are included in Authorized Investments, a section on investigation and due diligence must be included. SAMPLE LANGUAGE: A thorough investigation of the pool/fund is required prior to investing, and on a continual basis. There shall be a questionnaire developed which will answer the following general questions: — A description of eligible investment securities, and a written statement of investment policy and objectives. — A description of interest calculations and how it is distributed, and how gains and losses are treated. — A description of how the securities are safeguarded (including the settlement processes), and how often the securities are priced and the program audited. — A description of who may invest in the program, how often, what size deposit and withdrawal are allowed. — A schedule for receiving statements and portfolio listings. — Are reserves, retained earnings, etc. utilized by the pool/fund? — A fee schedule, and when and how is it assessed. — Is the pool/fimd eligible for bond proceeds and/or will it accept such proceeds? The Association of Public Treasurers of the United States & Canada ... oF THE UNITED STATES AND CANADA Revised 1105 — Replaces all previous editions. NOTE: The topics listed above are not all encompassing, but only a sampling ofwhat might be covered in a questionnaire. APT US&C will be developing a questionnaire in the nearfuture for use wh en pools1funds are part of the list of A uthorized Investments. 10.0 Collateralization: (maximum points: 7) Rationale: *Several states require collateralization ofallpublicfunds. In these states a collateralization section must be includedfor any certificates of deposit. In addition, collateralization must be required on any repurchase agreement or reverse repurchase agreement. For these items, the policy should address such points as market valuation responsibility and timing, specific collateral provisions such as type and maturity, safekeeping by a thirdparry, and evidence of ownership. SAMPLELANGUAGE: Collateralization will be required on two types of investments: certificates of deposit and repurchase (and reverse) agreements. In order to anticipate market changes and provide a level of security for all ftinds, the collateralization level will be (102%) of market value of principal and accrued interest. The entity chooses to limit collateral to the following: —qist)— Collateral will always be held by an independent third party with whom the entity has a current custodial agreement. A clearly marked evidence of ownership (safekeeping receipt) must be supplied to the entity and retained. The right of collateral substitution is granted. 11.0 Safekeeping and Custody: (maximum points: 10) Rationale: *Like private investors, governing officials feel more secure about their entity's investments if they know that the securities are physically safe. Investment policies should include a clause regarding third -party safekeeping and custody of securities and collateral. SAMPLE LANGUAGE: All security transactions, including collateral for repurchase agreements, entered into by the (entity) shall be conducted on a delivery -versus -payment (DVP) basis. Securities will be held by a third party custodian designated by the Treasurer and evidenced by safekeeping receipts. 12.0 Diversification: (maximum points: 7) Rationale: *�..governments should state the purpose of diversification —to reduce overall portfolio risks while attaining benchmark average rate of return. Diversification should be conceptualized in terms of maturity as well as instrument type and issuer. thus, the diversification concept in a cash management fund should include prohibition against over The Association of Public Treasurers of the United States & Canada ... oF THE UNITED STATES AND CANADA Revised 1105 — Replaces all Previous editions concentration in a specific maturity sector, as well as constraining the reliance on specific risky instruments and issuers. SAMPLELANGUAGE: The (entity) will diversify its investments by security type and institution. With the exception of U.S. Treasury securities and authorized pools, no more than 50% of the (entity's) total investment portfolio will be invested in a single security type or with a single financial institution. 13.0 Maximum Maturities: (maximum points: 7) Rationale *To protect publicfunds_from marketprice losses resultingfirom rising interest rates, some states and many local governments limit the maximum term to maturity on current operating funds'investments, some limit the maximum term to maturity to current operatingfunds' investments. Some limit the maximum maturity on cash managementfunds to 12 months. Others find this unduly restrictive and employ a two-year rule. The latter seems reasonable, provided that only a portion of the assets is invested beyond one year. SAMPLE LANGUAGE: To the extent possible, the (entity) will attempt to match its investments with anticipated cash flow requirements. Unless matched to a specific cash flow, the (entity) will not directly invest in securities maturing more than ( years from the date of purchase. However, the (entity) may collateralize its repurchase agreements using longer -dated investments not to exceed C___) years to maturity. Reserve funds may be invested in securities exceeding years if the maturity of such investments is made to coincide as nearly as practicable with the expected use of the funds. 14.0 Internal Control: (maximum points: 4) Rationale: *The development of internal controls remains a managementfunction. A statement Of investment policy therefore should avoid specific internal control measures. Instead policy makers should require that a system of internal controls be established The policy can also providefor periodic reviews and monitoring ofthe controls. The review of internal controls might be assigned to a committee or to the independent auditor. SAMPLELANGUAGE: The Treasurer shall establish an annual process of independent review by an external auditor. This review will provide internal control by assuring compliance with policies and procedures. 15.0 Performance Standards: (maximum points: 4) The Association of Public Treasurers of the United States & Canada ... oF THE UNITED STATES AND CANADA Revised 1/05 — Replaces all previous editions. Rationale: *Much of the investment policyfocus is directed toward control. Yield objectives are just as important, however. The long -run interests of the jurisdiction go beyond simple prudence and safety offunds. The investment policy shouldprovide aformal evaluation ofperformance and occasional operational audits. SAMPLELANGUAGE: The investment portfolio shall be designed with the objective of obtaining a rate of return throughout budgetary and economic cycles, commensurate with the investment risk constraints and the cash flow needs. 15.1 Market Yield (Benchmark): The entity's investment strategy is (passive or active). Given this strategy, the basis used by the Treasurer to determine whether market yields is being achieved shall be to identify a comparable benchmark to your portfolio investment duration, e.g., 90-day US Treasury Bill, 6-month US Treasury Bill, Average Fed Funds Rate. 16.0 Reporting: (maximumpoints: 10) Rationale: Periodic required investment reports to policymakers and elected officials provide necessary written communication regarding investment performance, risk analysis, adherence to policy provisions, as well as other information. SAMPLE LANGUAGE: The Treasurer shall provide (the legislative authority) quarterly investment reports which provide a clear picture of the status of the current investment portfolio. The management report should include comments on the fixed income markets and economic conditions, discussions regarding restrictions on percentage of investment by categories, possible changes in the portfolio structure going forward and thoughts on investment strategies. Schedules in the quarterly report should include the following: I . A listing of individual securities held at the end of the reporting period by authorized investment category. 2. Average life and final maturity of all investments listed. 3. Coupon, discount or earnings rate. 4. Par value, Amortized Book Value and Market Value. 5. Percentage of the Portfolio represented by each investment category. NOTE: Depending on the degree ofcomprehension of those receiving the reports and their desire, or lack thereof for detail, you may choose to provide the information in executive summaryformat. 17.0 Investment Policy Adoption: (maximum points: 4) The Association of Public Treasurers of the United States & Canada ... oF THE UNITED STATES AND CANADA Revised 1/05 — Replaces all pnevious editions, The (entity's) investment policy shall be adopted by resolution of the (entity's) legislative authority. The policy shall be reviewed annually by the (7egislative authority) and any modifications made thereto must be approved by the qegislative authority). 18.0 Glossary: (maximum points: 4) *Because this policy is to be available to the public as well as the governing body, it is important that a glossary of related terminology be part of die policy. *Rationale: Adaptedftom Investing Public Funds, Girard Miller, 1986 The Association of Public Treasurers of the United States & Canada ... oF THE UNITED STATES AND CANADA Revised 1105 — Replaces all previous editions. CITY OF LA QUINTA STATEMENT OF INVESTMENT POLICY 2013/2014 POLICY This Statement of Investment Policy is intended to identify the policies for prudent investment of temporarily idle funds of the City of La Quinta (the "City") by providing guidelines for suitable investments while maximizing the efficiency of the City's Cash Management Program. The City's Cash Management Program is designed to accurately monitor and forecast expenditures and revenues, thus enabling the investment of funds to the fullest extent possible. The investment policies and practices of the City of La Quinta are based upon state law and prudent money management. All funds will be invested in accordance with California Government Code Sections 53601 et seq. and the City's Investment Policy. 11. SCOPE The Investment Policy applies to all funds and investment activities of the City except the investment of bond proceeds, which are governed by the appropriate bond documents. And any pension or other post -employment benefit funds held in a trust. Ill. PRUDENCE The standard of prudence to be used by investment officials will be the "prudent investor" standard, which states that, �'when investing, reinvesting, purchasing, acquiring, exchanging, selling, or managing public funds, a trustee shall act with care, skill, prudence, and diligence under the circumstances then prevailing, including, but not limited to , the general economic conditions and the anticipated needs of the agency, that a prudent person acting in a like capacity and familiarity with those matters would use in the conduct of funds of a like character and with like aims, to safeguard the principal and maintain the liquidity needs of the agency.- IV. OBJECTIVES The primary objectives, in priority order, of the investment activities of the City are: 1 . SAFETY - Safety of principal is the foremost objective of the City of La Quinta. 2. LIQUIDITY - The City's portfolio will remain sufficiently liquid to enable the City to meet its cash flow requirements. It is important that the portfolio contain investments which provide the ability of being easily sold at any time with minimal risk of loss of principal or interest. 3. YIELD - The City's portfolio will be designed to attain a market rate of return through economic cycles consistent with the constraints imposed by its safety objective and cash flow considerations. V. DELEGATION OF AUTHORITY The management responsibility for the investment program is hereby delegated to the Finance Director/City Treasurer. The Finance Director/City Treasurer will monitor and review all investments for consistency with this Investment Policy. The Finance Director/City Treasurer may delegate investment decision making and execution authority to an investment advisor. The advisor will follow the Investment Policy and such other written instructions as are provided. VI. INVESTMENT PROCEDURES The Finance Director/City Treasurer will establish investment procedures for the operation of the City's investment program. VII. ETHICS AND CONFLICTS OF INTEREST Officers and employees involved in the investment process will refrain from personal business activities that could conflict with proper execution of the investment program, or which could impair their ability to make impartial decisions. Vill. AUTHORIZED FINANCIAL DEALERS AND INSTITUTIONS The Finance Director/City Treasurer will maintain a list of financial dealers and institutions qualified and authorized to transact business with the City. The purchase by the City of any investment other than those purchased directly from the issuer, will be purchased either from an institution licensed by the State as a broker -dealer, as defined in Section 25.004 of the Corporations Code, which is a member of the Financial Industry Regulatory Authority (FINRA), or a member of a federally regulated securities exchange, a national or state chartered bank, a federal or state association (as defined by Section 5102 of the Financial Code), or a brokerage firm designated as a Primary Government Dealer by the Federal Reserve Bank. The Finance Director/City Treasurer will investigate all institutions that wish to do business with the City, to determine if they are, adequately capitalized, make markets in securities appropriate for the City's needs, and agree to abide by the conditions set forth in the City of La Quinta's Investment Policy and any other guidelines that may be provided. This will be done annually by having the financial institutions: • Provided written notification that they have read, and will abide by, the City's Investment Policy. • Submit their most recent audited Financial Statement within 120 days of the institution's fiscal year end. If the City has an investment advisor, the investment advisor may use its own list of authorized broker/dealers to conduct transactions on behalf of the City. Purchase and sale of securities will be made on the basis of competitive bids and offers with a minimum of three quotes being obtained. IX. AUTHORIZED AND SUITABLE INVESTMENTS Where this section specifies a percentage limitation for a particular security type, that percentage is applicable only on the date of purchase. Credit criteria listed in this section refers to the credit rating at the time the security is purchased. If an investment's credit rating falls below the minimum rating required at the time of purchase, the Finance Director/City Treasurer will perform a timely review and decide whether to sell or hold the investment. The City will limit Investments in any one non -government issuer, except investment pools, to no more than 5% regardless of security type. 1 U.S. Treasury obligations for which the full faith and credit of the United States are pledged for the payment of principal and interest. 2. Federal agency or United States government sponsored enterprise obligations, participations, or other instruments, including those issued by or fully guaranteed as to principal and interest by federal agencies or United States government -sponsored enterprises. This will include any mortgage pass through security issued and guaranteed by a Federal Agency with a maximum final maturity of five years. Purchase of Federal Agency issued mortgage - backed securities authorized by this subdivision may not exceed 20% of the City's investment portfolio; all other investments in Federal Agency securities are unrestricted. 3. Registered treasury notes or bonds of any of the other 49 states in addition to California, including bonds payable solely out of the revenues from a revenue - producing property owned, controlled, or operated by a state, or by a department, board, agency, or authority of any of these states. 4. Commercial Paper of 'prime" quality of the highest ranking or of the highest letter and number rating as provided for by a NRSRO. The entity that issues the commercial paper must meet all of the following conditions in either paragraph a or paragraph b- o a. The entity meets the following criteria: (i) is organized and operating in the United States as a general corporation, (ii) has total assets in excess of five hundred million dollars ($500,000,000), and (iii) has debt other than commercial paper, if any, that is rated "A" or higher by a NRSRO. b. The entity meets the following criteria: (i) is organized within the United States as a special purpose corporation, trust, or limited liability company, (ii) has program -wide credit enhancements including, but not limited to, over collateralization, letters of credit, or surety bond, and (iii) has commercial paper that is rated "A-1 " or higher, or the equivalent, by a NRSRO. Eligible commercial paper will have a maximum maturity of 270 days or less. No more than 25% of the City's portfolio may be invested in commercial paper. The City may purchase no more than 10% of the outstanding commercial paper of any single issuer. 5. Non-negotiable Certificates of Deposit (time CDs) in a state or national bank, savings association or federal association, or federal or state credit union with a branch in the State of California. In accordance with California Government Code Section 53635.2, to be eligible to receive City deposits, a financial institution will have received an overall rating of not less than "satisfactory" in its most recent evaluation by the appropriate federal financial supervisory agency of its record of meeting the credit needs of California's communities. Time CDs are required to be collateralized as specified under Government Code Section 53630 at seq. The City, at its discretion, may waive the collateral ization requirements for any portion that is covered by fe . deral deposit insurance. The City will have a signed agreement with any depository accepting City funds per Government Code Section 53649. No deposits will be made at any time in time CDs issued by a state or federal credit union if a member of the City Council or the Finance Director/City Treasurer serves on the board of directors or any committee appointed by the board of directors of the credit union. In accordance with Government Code Section 53638, any deposit will not exceed the total net worth of any institution. 6. Negotiable Certificates of Deposit issued by a nationally or state -chartered bank, a savings association or a federal association (as defined by Section 5102 of the Financial Code), a state or federal credit union, or by a federally - or state- licensed branch of a foreign bank. No more than 30% of the City's portfolio may be invested in negotiable CDs. 7. Medium -Term Notes issued by corporations organized and operating within the United States or by depository institutions licensed by the U.S. or any state and operating within the U.S. Medium -term corporate notes will be rated in a rating category "A" or its equivalent or better by a NRSRO. No more than 30% of the City's portfolio may be invested in medium -term notes. 8. Shares of beneficial interest issued by diversified management companies that are money market funds registered with the Securities and Exchange Commission under the Investment Company Act of 1940 (15 U.S.C. Sec. 80a-1, at seq.). To be eligible for investment pursuant to this subdivision these companies will either: (i) attain the highest ranking letter or numerical rating provided by at least two NRSROs or (ii) have retained an investment advisor registered or exempt from registration with the Securities and Exchange Commission with not less than five years of experience managing money market mutual funds and with assets under management in excess of $500,000,000. No more than 20% of the City's investment portfolio may be invested in money market funds. 9. State of California's Local Agency Investment Fund (LAIF) an investment pool run by the State Treasurer. The City can invest up to the maximum amount permitted by the State Treasurer. 10. Shares of beneficial interest issued by a joint powers authority Local Government Investment Pools) organized pursuant to Government Code Section 6569.7 that invests in the securities and obligations authorized in subdivisions (a) to (o) of California Government Code Section 53601, inclusive. Each share will represent an equal proportional interest in the underlying pool of securities owned by the joint powers authority. The Pool will be rated in a rating category "AAA" or its equivalent by a NRSRO. To be eligible under this section, the shares will maintain a stable net asset value (NAV) and the joint powers authority issuing the shares will have retained an investment adviser that meets all of the following criteria: a. The adviser is registered or exempt from registration with the Securities and Exchange Commission. I b. The adviser has not less than five years of experience investing in the securities and obligations authorized in subdivisions (a) to (o) Government Code Section 53601, inclusive. c. The adviser has assets under management in excess of five hundred million dollars ($500,000,000). X. INVESTMENT POOLS/MONEY MARKET FUNDS A thorough investigation of investment pools and money market funds is required prior to investing, and on a continual basis. The City does not allow investments in CIDARS. XI. MAXIMUM MATURITY Maturities will be based on an analysis of the receipt of revenues and maturity of investments. Maturities will be scheduled to permit the City to meet all disbursement requirements. The City may not invest in a security whose maturity exceeds five years from the date of purchase unless City Council has provided approval for a specific purpose at least 90 days before the investment is made. XII. PROHIBITED INVESTMENTS Investments not described herein, including, but not limited to, reverse repurchase agreements, stocks, inverse floaters, range notes, commercial mortgage -backed, interest -only strips, or any security that could result in zero interest accrual if held to maturity are prohibited for investment by the City. XIII. INTERNAL CONTROL The Finance Director/City Treasurer will establish an annual process of independent review by an external auditor. This review will provide internal control by assuring compliance with policies and procedures. XIV. CUSTODY OF SECURITIES All securities owned by the City except time deposits and securities used as collateral for repurchase agreements, will be kept in safekeeping by a third -party bank's trust department, acting as an agent for the City under the terms of a custody agreement executed by the bank and the City. All securities will be received and delivered using standard delivery versus payment procedures. XV. REPORTING The Finance Director/City Treasurer will provide a monthly investment report to the City Council and the Investment Advisory Board showing all transactions, type of investment, issuer, purchase date, maturity date, purchase price, yield to maturity, and current market value for all securities. XVI. POLICY REVIEW This Investment Policy will be reviewed at least annually to ensure tis consistency with: • The California Government Code sections that regulate the investment and reporting of public funds. • The overall objectives of preservation of principal, sufficient liquidity, and a market return. XVIL 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: Review at least annually the City's Investment Policy and recommend appropriate changes; 2. Review monthly treasury report and note compliance with the Investment Policy and adequacy of cash and investments for anticipated obligations; 3. Receive and consider other reports provided by the City Treasurer; 4. Meet with the independent auditor after completion of the annual audit of the City's financial statements, and receive and consider the auditor's comments on auditing procedures, internal controls and findings for cash and investment activities, and; 5. Serve as a resource for the City Treasurer on matters such as proposed investments, internal controls, use or change of financial institutions, custodians, brokers and dealers. The IAB will report to the City Council after each meeting either in person or through correspondence at a regular City Council meeting. 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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. 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) 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) Appendix D SEGREGATION OF MAJOR INVESTMENT RESPONSIBILITIES Function Develop and Recommend Modifications to City's Formal Investment Policy Review City's Investment Policy 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 Responsible Parties Investment Advisory Board and City Treasurer City Manager and City Council City Council City Treasurer City Treasurer City Manager or his/her designee 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 Review Internal Control Procedures External Auditor Appendix E LISTING OF APPROVED FINANCIAL INSTITUTIONS 1. Banking Services Wells Fargo Bank, Government Services, Los Angeles, CA (Banking Services) Rabobank N.A., Government Banking Group, Roseville, CA (Collateralized Bank Deposits) 2. Custodian Services Bank of New York/Mellon 3. Deferred Compensation International City/County Management Association Retirement Corporation 4. Broker/Dealer Services Banc of America Securities/ Merrill Lynch, San Francisco, CA, Morgan Stanley, San Rafael, CA, CitiGroup, Costa Mesa, CA, First Empire Securities 5. Government Pool State of California Local Agency Investment Fund - City of La Quinta 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 2011 RDA Project Area 2 - US Bank 2011 Financing Authority Housing 1 &2 US Bank Assessment Districts - US Bank No Changes to this listing may be made without City Council approval 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 Telephone Client Since Entity Contact Telephone Client Since 10. Have any of your clients ever sustained a loss on a securities transaction arising from a misunderstanding or misrepresentation of the risk characteristics of the instrument? If so, explain. 11. 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 take 13. Explain your clearing and safekeeping procedures, custody and delivery process. Who audits these fiduciary responsibilities? Latest Audit Report Date 14. How many and what percentage of your transactions failed? Last month? % $ Last year? % $ 15. Describe the method your firm would use to establish capital trading limits for the City of La Quinta. 16. Is your firm a member in the S.I.P.C. insurance program? Yes If yes, explain primary and excess coverage and carriers. No 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 No If yes, please provide the insurance carrier, � limits and expiration date. 21. Please list your FINRA/NASD Registration Number 22. Do you have any relatives who work at the City of La Quinta? Yes— No If yes, Name and Department 23. Do you maintain an office in California? Yes- No- 24. Do you maintain an office in La Quinta or Riverside County? Yes No 25. Please enclose the following: No, Latest audited financial statements. 11� Samples of reports, transaction confirmations and any other research/publications the City will receive. 10- Samples of research reports and/or publications that your firm regularly provides to clients. 0- Complete schedule of fees and charges for various transactions. 'CERTIFICATION' I hereby certify that I have personally read the Statement of Investment Policy of the City of La Quinta, and have implemented reasonable procedures and a system of controls designed to preclude imprudent investment activities arising out of transactions conducted between our firm and the City of La Quinta. All sales personnel will be routinely informed of the City's investment objectives, horizons, outlooks, strategies and risk constraints whenever we are so advised by the City. We pledge to exercise due diligence in informing the City of La Quinta of all foreseeable risks associated with financial transactions conducted with our firm. By signing this document the City of La Quinta is authorized to conduct any and all background checks. Under penalties of perjury, the responses to this questionnaire are true and accurate to the best of my knowledge. Broker Representative Date Title Sales Manager and/or Managing Partner* Date Title 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: Robbeyn Bird 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 [Time] 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 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. 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. C. Assets Under Management 1. Summarize your institutional investment management asset totals by category for your latest reporting period in the following table: Number of Operating Funds Clients Governmental Governmental Pension Non Governmental Pension Corporate High Net Worth Client Endowment/Foundation Number of Other Restrictive Clients Funds N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A 2. Provide the number of separate accounts whose portfolios consist of operating funds. I 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 Percent by Market Value U.S. Treasury securities Federal Agency obligations Corporate securities rated AAA -AA Corporate securities rated A Corporate securities rated BBB or lower Other (specify 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. D. Philosophy/Approach 1. Describe your firm's investment philosophy for public clients, including your firm's philosophy regarding average duration, maturity, investment types, credit quality, and yield. 2. Describe in detail your investment process, as you would apply it to City of La Quinta, CA's portfolio. 3. What are the primary strategies for adding value to portfolios? 4. Describe the process you would recommend for establishing the investment objectives and constraints for this account. 5. Describe in detail your process of credit risk management, including how you analyze credit quality, monitor credits on an ongoing basis, and report credit to governmental accounts. 6. Describe your firm's trading methodology. 7. Describe your firm's decision -making process in terms of structure, committees, membership, meeting frequency, responsibilities, integration of research ideas, and portfolio management. 8. Describe your research capabilities as they would pertain to governmental accounts. What types of analysis do you use? 9. Describe the firm's approach to managing relationships with the broker -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 Please include a copy of your firm's fee schedule applicable to this RFP. 2. Identify any expenses that would not be covered through this fee structure and would be required in order to implement the firm's program. 3. Is there a minimum annual fee? G. Performance Reporting 1 . Please report on all accounts under $100 million. 2. Please provide performance history for governmental accounts for the last five years. 3. Please provide risk measurements for governmental accounts for the last five years. 4. Indicate whether your returns are calculated and compiled in accordance with the Association for Investment Management and Research (AIMR/CFA Institute) standards. 5. Do your reports conform to the State of California reporting standards? Are you willing to customize your reports to meet our specifications? 6. How will you notify us of investment transactions? 7. Are confirmations of investment transaction sent directly by the broker/dearler 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. 1. Insurance Requirements Exhibit A defines the insurance requirements that will need to be met prior to the [Board/Councill's approval of any agreement for services. J. Submittal of proposals 1 Seven (7) copies of the proposal shall be submitted in a sealed envelope bearing the caption RFP for (City of La Quinta, CA) and addressed to: City of La Quinta, CA 78-495 Calle Tampico La Quinta, CA 92247-1504 Attention: Robbeyn Bird, Finance Director/Treasurer 2. Proposal must be received no later than [Time] PST on [Month, Day, and Year]. 3. Proposals should be verified before submission. The City of La Quinta, CA shall not be responsible for errors or omissions on the part of the respondent in preparation of a proposal. The City of La Quinta, CA reserves the right to reject any and all proposals, to wave any irregularities, or informalities in the proposals, and to negotiate modifications to any proposal. Enclosures: Investment Policy Treasurers Report Appendix H City of La Quinta Permissible Investment Chart — Professional Portfolio Management Firm (1) (2) (3) (4) (5) (6) (7) (8) California Government Investment Category Maximum Authorized Investment Credit Rating Comments Allowed per Allowed per Professional Code Section Maturity Limits (% of Portfolio) Limits C Po lty llcy Portfolio Management Firm 53601 (a) Local Agency Bonds 5 Years None None No No 53601 (c) State of California 5 Years None None No No Obligations 53601 (d) CA Local Agency 5 Years None Multiple No No Obligations 53601(i) Repurchase Agreements I Year None None No No 53601 (i) Reverse Repurchase 92 Days 20% of the base value of None No No Agreements the portfolio 53601 (i) Securities Lending 92 Days 20% of the base value of None No No Agreements the portfolio 53684 County Pooled Investments None None None No No 53632 Interest bearing active None None None Colla Yes Yes deposits 1teralized 10% 53601 Bankers Acceptances 180 Days 40% None 'AA" or better No Yes 53601 (h) Negotiable CD's 5 Years 30% None "AV or better Yes Yes 53601(k) Mutual Funds None 20% Multiple No Yes 53601(n) Asset Backed Securities 5 Years 20% AA No Yes Cash and Equivalents None None None Yes Yes 16429.1 LAW None None None Yes No 53601 (b) US Treasuries 5 Years None None Yes Yes 53601 (a) US Agencies 5 Years None None Yes Yes 53601(g), 53635 Commercial Paper 270 Days 25% of portfolio A-1 / P-1 Yes Yes F-1 53601 (k) Medium Term Notes 5 Years 30% A Yes Yes Money Market Mutual None 20% Multiple Yes Yes Funds 53601 (m) Time Deposits 5 Years None None Yes Yes Collateralized Bank Deposits (including non-negotiable 5 Years None None Yes Yes CD's) Source of Columns (1) through (5) - Investment: Investment Portfolio Reporting Practices CA Debt and Investment Advisory Commission. Note: The Professional Portfolio management Firm (PPMF) is not required to adhere to the City's buy and hold policy and does not need City Manager or City Treasurer approval to make permissible deposits and investments as detailed in column (8). 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 process. There is investment risk associated with anyL�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 securi- ties. 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 ... 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 Appendix J GLOSSARY Banker' Acceptances are short-term credit arrangements to enable businesses to obtain funds to finance commercial transactions. They are time drafts drawn on a bank by an exporter or importer to obtain funds to pay for specific merchandise. By its acceptance, the bank becomes primarily liable for the payment of the draft at maturity. An acceptance is a high-grade negotiable instrument. Broker -Dealer is a person or a firm who can act as a broker or a dealer depending on the transaction. A Broker brings buyers and sellers together for a commission. They do not take a position. A dealerects as principal in all transactions, buying and selling for his own account. Certificates of Deposit 1. Negotiable Certificates of Deposit are large -denomination CDs. They are issued at face value and typically pay interest at maturity, if maturity is less than 12 months. CDs that mature beyond this range pay interest semi- annually. Negotiable CDs are issued by U.S. banks (domestic CDs), U.S. branches of foreign banks (Yankee CDO, and thrifts. There is an active secondary market for negotiable domestic and Yankee CDs. However, the negotiable thrift CD secondary market is limited. Yields on CDs exceed those on U.S. treasuries and agencies of similar maturities. This high yield compensates the investor for accepting the risk of reduced liquidity and the risk that the issuing bank might fail. State law does not require the collateralization of negotiable CDs. 2. Non-negotiable Certificates of Deposit are time deposits with financial institutions that earn interest at a specified rate for a specified term. Liquidation of the CD prior to maturity incurs a penalty. There is no secondary market for these instruments, therefore, they are not liquid. They are classified as public deposits, and financial institutions are required to collateralize them. Collateral may be waived for the portion of the deposits that are covered by FDIC insurance. Collateral refers to securities, evidence of deposits, or other property that a borrower pledges to secure repayment of a loan. It also refers to securities pledged by a bank to secure deposits. In California, repurchase agreements, reverse repurchase agreements, and public deposits must be collateralized. Commercial Paper is a short term, unsecured, promissory note issued by a corporation to raise working capital. Federal Agency Obligations are issued by U.S. Government Agencies or Government Sponsored Enterprises (GSE). Although they were created or sponsored by the U.S. Government, most Agencies and GSEs are not guaranteed by the United State Government. Examples of these securities are notes, bonds, bills and discount notes issued by Fannie Mae (FNMA), Freddie Mac (FHLMC), the Federal Home Loan BANK system (FHLB), and Federal Farm Credit Bank (FFCB). The Agency market is a very large and liquid market, with billions traded every day. Issuer means any corporation governmental unit, or financial institution that borrows money through the sale of securities. Liquidity refers to ease and speed with which an asset can be converted into cash without loss of value. In the money market, a security is said to be liquid if the difference between the bid and asked prices is narrow and reasonably sized trades can be done at those quotes. Local Agency Investment Fund (LAIF) is a special fund in the State Treasury that 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 of $50 million for any California public agency. It offers high liquidity because deposits can be converted to cash in twenty-four hours and no interest is lost. All interest is distributed to those agencies participating on a proportionate share determined by the amounts deposited and the length of times they are deposited. Interest is paid quarterly via direct deposit to the agency's LAIF account. The State keeps an amount for reasonable costs of making the investments, not to exceed one -quarter of one per cent of the earnings. Market Value is the price at which a security is trading and could presumably be purchased or sold. Maturity is the date upon which the principal or stated value of an investment becomes due and payable. Medium -Term Notes are debt obligations issued by corporations and banks, usually in the form of unsecured promissory notes. These are negotiable instruments that can be bought and sold in a large and active secondary market. For the purposes of California Government Code, the term "Medium Term" refers to a maximum remaining maturity of five years or less. They can be issued with fixed or floating- rate and non -callable. Corporate notes have greater risk than Treasuries or Agencies because they rely on the ability of the issuer to make payment of principal and interest. Money Market Fund is a type of investment comprising a variety of short-term securities with high quality and high liquidity. The fund provides interest to shareholders and, must strive to maintain a stable net asset value (NAV) of $1 per share. Principal describes the original cost of security. It represents the amount of capital or money that the investor pays for the investment. I Repurchase Agreements are short-term investment transactions. Banks buy temporarily idle funds from a customer by selling U.S. Government or other securities with a contractual agreement to repurchase the same securities on a future date at an agreed upon interest rate. Repurchase Agreements are typically for one to ten days in maturity. The customer receives interest from the bank. The interest rate reflects both the prevailing demand for Federal Funds and the maturity of the Repo. Repurchase Agreements must be collateralized. U.S. Treasury Issues are direct obligations of the United State Government. They are highly liquid and are considered the safest investment security. U.S. Treasury issues include: 1. Treasury Bills which are non -interest -bearing discount securities issued by the U.S. Treasury to finance the national debt. Bills are currently issued in one, three, six and twelve month maturities. 2. Treasury Notes that have original maturities of one to ten years. 3. Treasury Bonds have original maturities of greater than 10 years. Yield to Maturity is the rate of income return on an investment, minus any premium above par or plus any discount with the adjustment spread over the period from the date of the purchase to the date of maturity of the bond. CITY OF LA QUINTA Investment Policy Fiscal Year 2012120122013/2014 Table of Contents Section Pane Executive Summary 2 1 General Purpose 11 Investment Policy 4 111 IV Scope Objectives 4 4 11, Safety of Principal 10 Provide Liquidity 11� Yield A Risk -Based Market RatiVpf Return V Maximum Maturities 6 VI Prudence , " 6 VII Vill Authority i i Ethics and Conflicts of Interest 7 lX 1 Authorized Financial Dealers a'n'd Institutions 7 11- Broker/Dealers 11, Financial Institutions X P ermissible DepplatWand,investmenti, Nilw 1 1 8 X1 Investment I`Qi," 1-1,m 13 X11 Payment and CusJ?dy A 13 Xill Interest Earning 616ibution olicy 13 XIV Internal Cqntrols arl'aliny,1' 881m!Aud itor's'l! I '. 14 XV Reporting �"ndards 15 XVI Wa'lnl�ial Ass�t;!�hd Inv esimprit Activirfl,,Not Subject to this Policy 15 XVII 41, Irive'irtment of BoQ�roceedkt fill; 15� Xill 111k ii, lnvea� ant Advisory 84'ard - City f La Quinta 16 XIX Investnight Policy Adoplilln 16 Appendices Topic IC Page A Sim u mary of Peirir�lqsib[410 posits and Investments 18 B I �WII - City of L Quinta Municipal Code Ordinance 2.70 - Investment Advisory Board 20 C City of L: Ouinta MJ%M'cipal Code Ordinance 3.08 - Investment of Moneys and Funds2l D Segregation of Major Investment Responsibilities 23 E Listing of Approved Financial Institutions 24 F Broker/Dealer! Questionnaire and Certification 25 G Request for Proposal for Professional Portfolio Management Firm 29 H Permissible Iri'vestment Chart - Professional Portfolio Management Firm 35 1 Investment Management Process and Risk 36 J Glossary 37 CITY OF LA QUINTA Investment Policy Fiscal Year 2012�20122013/2014 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 loca�ls,�" titites and applies to all deposits and investments of the City of La Quinta, Successor1l' �ency to the City of Le Quinta Redevelopment Agency, and the City of La Q AT t., uinta;�Finahcing and Housing Authorities (the"City'). It is the City's policy to deposit and invest publicli6nds in a manner,that shall provide: pill, 1114. I- Safety of principal; 411 I- Liquidity to meet all of the City's obligationkand requirements that gy be reasonably tit i anticipated; N, A risk -based market rate of r u It is the City's policy to hold securities dhP,othdil.fipstmentsumil maturity. This buy -and -hold policy shall not prevent theleale of a as I 9� cLifity to mWirnize losAf principal when an issuer or backer suffers declining6NNi' rthiness iiii It or when ith, 94i, ui that a security be solill I It- V q Iii dity Rieids of the portfolio require Authori to anage t 4'1 itl Nf ty invest ant portfolio is derived from the City Ordinance. Managementires, o I( - HIR tit' ,.i n i ilit , or it 11" set nt program is delegated to the City Treasurer, who 1'. 1 It . I shall est I Is e0"' ht n 'r' i4or the operation of the City's investment , It 11 11 1., � I i fit i. program r�CVsistent wit t, Inv a t V a Treasurer shall establish and implement a system 011lip'ternal c ntr I c Ili h t a following objectives: P. Safegull as ts; P. a r a a effii i conduct of its business, including adherence to all City 1yIHJ ne mentpolici S; 0 d 0 r vemion or Ste i flerrors and fraud; a c " I ' titaness of accounting records; 111 a curacy andl' a 11- i el preparation liable 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, 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 and/or dollar limitations and, where applicable, through the bid process requirements. Permissible deposits and investments include, in general: 0, FDIC -insured Checking, Savings, and Sweep Accounts; 1� Collateralized Bank Deposits; 0, Certificates of Deposit; 0- Negotiable Certificates of Deposit 0- U.S. Government Agency Securities and Federal Gov'Jr�mlent Securities; Prime Commercial Paper; i 1;i. I- Local Agency Investment Fund (LAIF); I- Money Market Mutual Funds; P, Corporate Notes; 11 tiff' 0- Professionally Managed Accounts. i1i The City's deposits and investments are gi However, the projected amount of funds not invested in notes and bonds maturiq6twe, invested for up to ten 0 0) years as ft1!'q'*f'Q'r'1c The City's Investment Policy does not rate of return on its inv0,tMbnt port ,-I, .k, it monthly report will disp , 14 a t Vth ol and two-year U.S. T48Lry Note, con for the State Treasurei'%�!Local Age c I , . '11111� dfl[ii The InvestroAlINlipy shall bil'a'do'Ple I ., I J " .1 basis. T ' I e'st 'en"t wiii[be ic I! a This Executive umm i18116ly at, summary cl�lelsljhot constitute'il, mple of the pages harlelin. i ilill five years'116aximum maturity. isbursed within, if ive years may be years. Adclitionaiiy, funds may be on V. ile,benchrribirk i as a goal or target yield for a �i6ia!for comi6ison only, the Treasurer's i three-mr,,lh Bill, six-month Bill, and the one dI , H?f, rates for -commercial paper, and the yield Fund (LAIF). the La Quints City Council on an annual end of June of each year. of the City's Investment Policy. Reading this , which can only be accomplished by reviewing all City of Le Quints Statement of Investment Policy July 1, 201-213 through June 30, 201-314 I Adopted by the City Council on june 19, 2012 The general purpose of this document is to provide the rules in administering the City of La Quinta's deposits and invesi It is the policy of the City of La Quinta to del"Ifi5nd invest provide: that must be followed a in a manner that shall 111!� > Safety of principal; llilt 11:;11 11 1i, It, 11 1!, 111, > Liquidity to meet all of the Clty�s, obligations �nd 'requirements that may be reasonably it anticipated; A risk -based market rate of retUM. III Mli. The Investment Policy con1ftTm.sIt 'lil I'll, oall ta n locil at' utes governing the investment of public an funds and sets forth,1 permissible a o ts a in at,, ts of the City's funds and the limitations thereon di, III S Except in rt er eta action 11, t isliAvest ant Policy applies to all deposits and invest n I I t a it of uinta;� uccessor gency to the City of La Quints Redevelopment Agenc a ity of La Q I il .... a Finan g an ousing Authorities (hereafter referred to in this docum t a it -). The" 'fun s a' i iiiported in the City's Comprehensive Annual Financial Report I a clude all f ithin the following fund types: 0, General iq[ I� SpeciBI Kevenue ill 0 Capital Projects 0 Debt Service I- Enterprise Pit Internal Service 0 Trust and Agency I- 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. 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 GovernmiaW-Vs'hall be diversified by allocating assets between different types of permissible inve'�it"M"ents, maturities, and issuers as a means to mitigate credit risk and interest rate,r Is A. B. Credit Risk is the risk of loss frorc� , .the failure Credit risk may be mitigated by:111101' 11- Limiting investments to invesim6hit 11- Diversifying the issuers of the secur potential losses clue tolitsuer failure minimized. 11111111hzz. Interest Rate Risk is the rikk thaf'ffibrket valuail "f) 11110 decline cluetti0hanges in general interest rates. fi by: vuowl lid issuer or backer. at as as permitted in Section X; iestment po�Volio so that 'I " securities down I grades may be securities in the portfolio will test rate risk may be mitigated so that securities mature to meet cash , thereby avoiding the need to sell securities securities. ity Ris '16 the riskithat a security cannot be liquidated because of its unique as or sti64i re or'�96ause it is thinly traded. Liquidity risk is not a material for the C4,1111portfoll� , 'because of the permissible deposits and investments ;,Rction X) aNg because the City maintains a buy -and -hold policy and holds Us. and othdr investments to maturity. A discussion of the City's investment , llil, "ffil Ss anq,!iq�,Wpresented 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. 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 sindi0enchmark as a goal or target yield for a rate of return on its investment portfoliciii T' I I' folio's rates of return will be ?*11 1 1 1 it influenced by several factors, including aciitins b I T Federal Reserve Board, the 0�lk ""bns. marketplace, and overall economic perceptions and con iti These factors will not affect yield during the securities' ol I It, ariod because thlellbity's buy -and -hold policy fixes the securities' yi I at the ti a 6�11,. c ase. As a basis for compar 111!�E Wl, I , t a reasurer's orit I r orts will display the rates of return on the three-m t I I" 'six- 1 0 th 113' d ne an two-year WS., Treasury Note, comparable -period rat a r a at, a ,,,t a yield for the State Treasurer's Local Agency Invest t IF)t a Tr a . urer ay use these or any other published rates of ret r at t asurar, eams a r riate for comparison to the return on the City's inves, o f Ii t !� 1;� 0! ILI It is the Citylsl"16yito hold hebdritibi MO. i t ther imM4 ments until maturity, thus avoiding the risk of markervabue fluctuations wit'k overall markevinteMst rates. This buy -and -hold policy shall not p 1, $ 111 SIT 'M� revent , , i sale of a ;14�,ity tot im ze osv principal when an issuer or backer suffers declining I IT, .1 H" V credit worthiness briwhen &ii�iquidity needs of the City require that a securitybesold. olicy requit4 The buy- n -9�1'1 a that t a ity's investment portfolio be structured so that sufficient Ii uidilul" are availab"le fro aturing investments and other sources to meet all I reason I -anticipat , cash n4di . o eat anticipated cash needs, it is essential that the Treasur r have reliable I ', " 1 11 OHIO , rK P .9e..mi', repare cas flo projections. Annually, the Treasurer shalVproject the amount of f unds not expected to be disbursed within ten years. For FY 20 1 2/2G 132013/2014, the amount of such f unds is projected to be,$30 million. (Formatted: High4ght Funds up to that amount may be invested in U.S. Treasury notes and bonds, LocaC Agency Obligations, and California Local Agency Obligations maturing between 3 and 10 years. For all other funds, investments are limited to five years maximum maturity. VI PRUDENCE The City shall follow the Uniform Prudent Investor Act as adopted by the State of California in Probate Code Sections 16045 through 16054. EJ I 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 f or speculation, but for investment, considering the probable safety of their capital as well as the probable income to be derived." Vil AUTHORITY Authority to manage the City's My estment portf olio is deny il�� sections 35607 and 35608 of City Ordinance 3.08.010. Management responsibility forithel6estment program is delegated to the City Treasurer for a period of one year pursuant to'§f al 'bi.t.;y'lCouncil's annual adoption of the Investment Policy. The City Treasurer shall establish ritten ro for the o ratiowof the investment program consistent with the Investment olicy. ce"Ut oul inclu a refe I'll. rence to safekeeping, wire transfer agreements, banking iervice contrac of ateral/deposiio"N� agreements. Such procedures shall include explicit dele ation of M, . .-.i t I J,ilirsons respohsi& for investment transactions. No person may a i1nian inve t " I Is, " '� ided under the ng action except as prov terms of this Investment Policy an t 0 oce ure as lished by the City Treasurer. The City fo Treasurer shall be responsible r 11 t ns 01 ons un rtaken and shall establish a system of controls to regulate the activities 0 su r inate6fficials. hil ity Manager or his/her designee shall acknowledge in writiri fpurchases ; I.. I'l— Hll� andsalesof1l estmentsprior to their execution by the City Treasurer. lint Vill E FLICTS . I snager, City, Treasurer an lit 10 ees involved in the City's banking and The City I investnii 411process shaiil�cilonduc`t-t? a it 'a siness in an ethical manner and refrain from any Oil fl I activity or, 'e,,lationshi t tima, q� , : y 0, ave t a appearance of, a conflict of interest. Any q tio !�'l ' tivity or r I tiqnshl, ql,,e re orte immediately and in compliance with the uestionab e3ar p a V V� 1 40 "L fl procedures se t!h, in ctio 0 icts of Interest and Acceptance of Gifts and other Gratuities of the*8 of La uin" ersonnel anual. sporting must be made in accordance with 4 1 - "' t d the personnel policie Jof the Ci !Y, n , until resolve , the officer or employee shall refrain from participating in the Cityls busihess relate to the atter; ' The City Manager, City ressurer 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. 1 Broker/Dealers who desire to become bidders for direct investment transactions must supply the City with the following: P. Current audited financial statements; 101 Proof of Financial Industry Regulatory Authority (FINRA) Certification; I- Trading resolution; I- Proof of California registration; 11 Resume of Financial broker; and I. Completion of the City of La Quinta Broker/Dealer questionnaire (see Appendix F) which contains a certification of having read thlilCity's Investment Policy. 41 tjV The City Treasurer shall evaluate the documenlatiXs I ubmitted by the broker/dealer and independently verify existing reports on file -mmIll, dfovanyhfirm and individual conducting investment related business. il IV IP2 i The City Treasurer will also contact the �qll&vin agencies du"iiin the verification process: I. Financial Industry Regulatory Aut Nty (Fl Public 19616sure Report File (1- 800-289-9999). it [III0 Oa I. State of California N' rtment of rporations (1-916- 5-3 62). The City Treasurer maintains 'ii listihg� 6f,,financial �irikitutlons which are approved for investment purposes. All Broker/Dealers and financial Inetitutions that provide investment Ct services will be su " ' Ito City Council approval!", 00Q, q��, '!, PIP 1kil, fl!!, .1aill" , 411111, Each securities deall4r:j all provdolmoni h ya ' 14(tarterly rejoofts filed pursuant to U.S. Treasury mut A U u Department regulations. ach nd h Hit rovide a prospectus and statement of additional information. 2. qi& Is Mc I,1nj flons will 66 required'W Yneet �he following criteria in order to receive City f; jft!L_ n'v'6iiment (as 'Itil'i depo�jtj jb,� I a Appendix E, "Listing of Approved Financial A. ln� c %ru - Publi6lfunds ifi'all be deposited only in financial institutions having ,pnca "�, the Federal Deposit Insurance Corporation (FDIC). a rm insured t' P B. Collaterell'�,Thviihount of the City's deposits or investments not insured by the MIC-sha4lUla'Olateralized by securities with market values of 110%, or by mortgages wlt� 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 collateralization in public monies. 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 & SaAngs Accounts FDIC Insured & S�eep Accounts 85% Portfolio cumarul S�eep Account U.S. Treasuries On Demand andfor GSE's Interest bearing aCOW bank deposits - nom FDIC insured collateralized by i0lif Current $40 million 110% of eligible securities 60% Portfolio On Demand W bank Gerlificales of Deposit - FDIC Instead 1160% Pordoholl 5 Years $260.000. including Interest per institution �= S250,000 Negotiable Cerdncales of Deposit - FDIC Insured 30% Portfolio �Sream including Interest per institution �=$30,000.000 U.S. Treamry Bills, Notes and Bonds. and Go%,lammkill atonal 060ortfolk, 5 Years maturing 3.10 Mortgage Associatior, (GNMA) Securities Ym. 1, �=W,(100,000 it j maturing 3A0 Local Agency Bonds/California Local Agency Obligations It loyears Ym ill!oorxpo Long term 'A, A2, Aor better U.S. G(munmrd Agency i's and Fedel-1,66ve Me siWili9d I - m' "W, co le,capt latanalized mort=gage IfiIidions (CMO'a)lor structured Fiqlal which coftsn embedded rate optioned! liliji, - Federal National, Mo".e Association (FNIVI41 $20,000,000 5 Years a I -FedemIliom*'L&4�64%es&Bond (W,46� 1 $25,000,000 5 Years Federal Farrin Credit Soft (FFCB) It I 1111, I'll 1. $30,000.000 5 Years .,� Federal HorolkLoan Mortgage Colpthinfil $20,000.000 5 years Prinns C . far . aplAperincludingre V Liquidity Guarantee $5.000.000 per Pmgmm(TLGP) 5% Portfolio 90 Days Iss.ermacannum. Local Agency Investment Fund! (LAW) $50.000.000 Cumerd/ $50 million On Demand per account. ijijV Money morket mutual funds regulated tvy,dm SEC that consist only of US 20% Portfolio Current Maintain $1 per Treasury Smudges or GSFs and maintallie per nlue of $1 per sham On Demand sham par �Iue $5,000.000 rmu, Corporate Notes 10% 3 Years per issuer AA rated or better $10,000.000 mfor 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- Appm�ed RFP Long -Term Scale S&P AAA, AA +, AA, AA-, A+, A Moody's Asa, 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 $50,000 target balance may be maintained in conjunction with the checking account. In addition, the Treasurer may invest in an interest approved per Government Code Section 53632 collateralized with securities that are in accordan6 53632.51c). In addition, the market value ofit"H41 maintained in accordance with 53652 (a), and be$el� the requirements of Government Code Sectlon'Sj651! of the deposit account shall be cleterminedi'Alaiccorcla 53658. 'ff 2. Certif icates of Deposit - As authorized in b6vi Deposit are fixed term investments which 'W are 150% depending on 1h the specific security Government Code Section 5flOJIlThere are i for this investment vehicle. 'lihil"llilih mount. The tyk'M_�Rhteral is Iways be heldl�,Yian indepoiNqent of Deposit to thillCity. Evije'rlce be supplied to the I Q , ty, and! blain B. 110% The City's portf olio. bearing active deposit account as liThe deposit account must be ,with Government Code Sections ,collateralized securities must be [by a custodian in accordance with �h�d�proposition of the City's share ice with Government Code Section 'od r, 649, Certificates of 8 Sectio ra' ,to be collate' 6ed f rom 110% to as collateral i �1111 accordance with )Iio limits on the amount or maturity WlCertific&46of I Depdtiilin excess of the FDIC insured limited to,,dty authorized investments. Collateral will thA140 ?irom tRAin'stitution that sells the Certificates ,il I of conV t�arnce with State Collateralization policies must ,ad by t6'!Pity Treasurer as follows: The City Treasurer may waive icess of FDIC Limits: The amount not federally insured sit securities or 150% mortgages market value of that plus unpaid interest earnings. limits the percentage of Certificates of Deposit to 60% of the The City does not allow investments in CDAR's. 3. Negotiable Certificates of Deposit - The City may invest in Negotiable Certificates of deposit issued by a nationally or state -chartered bank, a savings association or a federal association (as defined by Section 5102 of the Financial Code), a state or federal credit union, or by a federally- or state- licensed branch of a foreign bank. No more than 30% of the City's portfolio may be invested in negotiable CDs. 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 10 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), FederailHome Loan Mortgage Corporation (FHUMQ and Student Loan Marketing Associatioff(kMA), Non -publicly owned GSIE's include the Federal Home Loan Bank (FHLB),,,F,9,de"rai!Farm Credit Bank (FFCB), Federal Land Bank (FLO) and Federal Intermediate Credit Bank (FICB). [IN". 'iiie The City's Investment Policy allows investment only in secur "s,of FNMA, FHLMC, FHLB ,Hw 141.h and FFCB. For Fiscal Year 2013/2014,11he maximum face amount per issuer is $20 million for FNMA and F L , 5 illio , n. , 61 HLB and, $30 millionlitir FFCB. Inacklition, "'sted in all G§i'a combined with a "I ve no more than 30% of the 0 foliosurplus' a p maximum $10 million face "ciunt er purch' per pur 5. Prime Commercial Pa at - a a' 6rizedlin Gov r lent. ode action 53601 (gi, a portion of the City's portfolio ay a in I as I d in'clil' mercial r of the highest rating (A-1 or P- 1) as rated by Moog �101 �q, ,V'Slor tender nd oor's are r� nu bar of other qualifications regarding inve tments m1co erciall a erN 0 1 n ... e financial strength of the si ;� 1. � �1,1101 corporation z he i Vest n . 1"ity's Investment Policy permits , " i I � Me t h thd'�following limitations: per per per per investments in mercial per it Urn I digh 4 B. axi mum turit of, d y 1; 11 11111io or issuer. C. aximum mi The lim ta i ive than the State code allowed amounts of 25% of the i tons are core r stdic�- lio ith at�_ ties up to 270 days with no per -issuer limitations. total o rl 111 1 Ill !M he ity i I er ittedito invest in commercial paper issued under the FDIC Temporary I iquidity u r tea, r jlrtim' subject to the aforementioned commercial paper limitations. 6. tate Tre a r r's Local oencv Investment Fund (LAIF) - As authorized in Government Ude 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 $50 million per account in LAIR 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 G ty has !we aeliswAts with LAIF and 11IT1046 ;R­--tl*leAt to 2QPA 64 !he poWelie. 11 7. Money Market Mutual Funds - As authorized in Government Code Section 53601 W, local agencies are authorized to invest in shares of beneficial interest issued by diversified management companies (mutual f unds) 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 invest ts in utual fun a that are money �Hu ml� market funds maintaining a par value of $1 parii r , at invest in irect issues of the U.S. Treasury and/or US Agency Securities witk'!n veirla"a aturit f their portfolio not 'I ... exceeding 90 days and the City limits sudh invest ants t'612 f t a portfolio. Corporate Notes - As authorized in Gover'nment Cod ectiolil 8. n 1 (j), local agencies may invest in corporate notes. The notes"must be issue by c r 1; r i. ions organized and operating in the United States or by deposiGr' ; if SIC 'It ,y in tu �� sti .... n I a s he United States StWIT14p I I it, or any other state and operatiri�lin,the United a. T a C ty' v tment Policy allows il it - investment in corporate note4lauthorized by tAu"Ibovernment Code with the following limitations: til III Matu tin ath t a cee a as I *fipur hase. ate, o C 11, Eligibi shall " a re Is' te a deld in the marketplace. 11 if� Itt It. Eligib shaiN ;r:ate F1 tt 11, Total a a , il n t x a oft a ortfolio for non -Temporary Liquidity Guar r N� r I a otes and 20% of the portfolio for TLGP Cdr t MI! F -I I I 1111,1111" r t nv t ent� shall not exceed $5 million face amount for The' 1, each issda"e"111. This lsIM,9re restrictiv6,then the'State code allowed amounts of 30% of the total portfolio to fivb,years with no per -issuer limitations. iities up �,!,.Irmitted to invest in corporate notes issued under the FDIC with tV m 'I The Ciltly �ip alSor am rary Liq� idily GiJarantee Program subject to the aforementioned corporate note limi po a tation , exce ifiatle'Orporate notes issued under the Temporary Liquidity Guarantee Program or otherwise'l6acked 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. 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; 12 10. W Substantial experience providing investment management services to local public agencies whose investment policies and portfolio size are similar to those of the City; W) Professional liability (errors and omissionil insurance and fidelity bonding in such amounts as are required by the City; (a) 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 theXity's Investment Policy with the following exceptions: ,fill!" M The PPIVIF may be granted the dis in accordance with Appendix I of (g) The PPMF is not required to ac Investment Policy, and; IN The PPIVIF does not need City,� permissible investments as detailo Policy. Local Agency Bonds and Callfornib !Loci California local agency obligati6hik,pur%U4 to investing in bonds issued by alb�al a6 the local agency 53001 (a) pertai�ijto in Of a local agenc�105!6'41r' Mont boar I d I a State of CalifoM, , tj mia. Iiii , 'fill The City's lnvest�ijh Local Agenfyigbligatic 0 M I - litl6n, thill�Qpnc dil", ,I)! better by S&P MQ( ',lilt 411 In the base of an initial d "' m the Bond i'ec"�*"o on the appV%I'�ed Brok( ,i' Oli, X1 There are three (3) types of il it&odrchase and sell investment securities !ii I nviistm�n'lijP,olicy; to the buysland-hold policy of the City's or City Treasurer approval to make '&:H of this Investment im8 of Appen Obligations - The City may invest in )1la),and53301(e). 53601(a) pertains irtnii , nt, board, agency or authority of bond's if, and other defined indebtedness 4tho.rity of the local agency within the ; in Local Agency Bonds and California with up to a ten year maximum maturity. �sted in the long term rating of A, A2, A 3, including refinancings, the Treasurer may purchase If the case of secondary issues, the Treasurer will rely pools: W State -run pools (e.g., LAIF); I, Pools that are operated by a political subdivision where allowed by law and the political subdivision is the trustee (e.g., County Pools); W Pools that are operated for profit by third parties. The City's Investment Policy permits investment only in pools authorized in Section X. XII PAYMENT AND CUSTODY 13 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 POUCY Interest earnings are generated from pooled investn Pooled Investments - It is the general policy of the City of La Quints, Successor Age I t Agency and La Quints Financing and ousil the following order, as follows: A. Payment to the General Fund of an charges as incurred d ii. y1the general annual operating buddeC�Iqlil ;j B. Payment to the General Fl.Ind ofe pooled cash, fb"O,jnvestme;��arnin C. Paymdhl Ito each f UAd of an a daily ca4k6lance i W ncluded in 2. x1v investments. (the City td1pool all available operating cash 11 t V, to the Cit�! �f 1 La Quints Redevelopment Authorities a4alliocate interest earnings, in i ld!, 'I 1111 11 111, 1bunt equal to the total annual bank service t�;f,IM � M1 i ,or all operating funds as included in the -1. equal to 5% of the annual on the average computerized portfolio for the earning period. by a fund shall incur all earnings The City Treasurer shall'oijoblish a system of internal controls to accomplish the following objectives: Safeguard assets; The orderly and efficient conduct of its business, including adherence to management policies; Prevention or detection of errors and fraud; The accuracy and completeness of accounting records; and 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. 14 The internal controls shall address the following: 1 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 an .111111 collateral (as defined by State Law) shall be placed Yt bank or dealer including appropriate owith an independent third party for custodial safekeeping. 111p:11h i 4. Avoidance of physical deliver securiti s M1, cook entry securities are much easier to transfer and account for Inca actual eliVil of a document lil�l n"er takes place. Delivered securities must be prop orly safe uar'i"Ja ainst loss or destr& 11 Ar�l ciion. The potential for fraud and loss increases ith physically deifivered securities. T if , dill 411 5. Clear delenation of such 11,1.1 , hinbers. Subordill staff members must have a clear unclerstancliri� ofitheir authority�and responsibilities to avoid improper actions. Clear delegation Or aut fit 11 reserve'� the internal control structure that is ty , MO contingent on the various staff poaltio a aAd air res ctive responsibilities as outlined in the Segregation of I I 0-t., fill, 1 Molor Invest an! PO i ities a penclices. I till 11I," aiii'l It 111111!� "' 6. Written confirmation or 1�lllh 9 61tio for tments and wire transfers. Due to the potential foV6iror and inioroprietiesWii - ing from telephone transactions, all telephone transactions shall 66uppofWd by written'lbommunications or electronic confirmations and go. approVi8lby,ithe a�pha'W �ejrabn. Written communications may be via fax if on letterhead and the safekeeping institution -has a list of authorized signatures. Fax Orr spondence'muM be suo d b 1.11 1 1 1 pprte y evidence of verbal or written follow-up. This aoiitorent shouldidWine OW'various controls, security provisions, and delineate responsi614` 11 1 p!,of each p"y making and receiving wire transfers. The System of InternaillConti6W developed by the City, shall be reviewed annually by the independent auditor in conQctOn with the annual audit of the City's Financial Statements. The independent auditor's tter 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 f or cash and investment activities. See Appendix D, 'Segregation of Major Investment Responsibilities. 15 I XV REPORTING STANDARDS The City Treasurer shall submit a monthly Treasurers Report to the City Council and the Investment Advisory Board that includes all cash and investments under the authority of the Treasurer. The Treasurer's Report shell summarize cash and investment activity and changes in balances and include the following: A certification by the City Treasurer. I A listing of purchases and sales/maturities of lirlily'allstments. Cash and Investments categorized by authorized investments, except for LAW which will be provided quarterly and shiiwyieldland maturity. Current year and prior year monthly history �ii6sh and investments for trend analysis. Distribution of cash and investrr�tjl Itlirblalances by fund'.1h • yearto date historical cash flo'Wenalysis and projectionifor the next six months. • two-year list of historical interWilrates III, h. 1. i1fl, 1111liz. XVI FINANCIAL ASSETS Al The City's Investment Policy ' wHIII W Cash a 11nue, at 11, Funds,114'in trt programs;I11, 111. Cash and ln'6st fritutions for c Short kW, Ibng tei 11' Short ter""I ip. us 111�,either betwgMll !Agency. ,'III, XVII INVESTAt OF SOM n' o icy i The City's Investme I P, I' California Code Section ' all accordance with bond inderhi. City's Investment Policy. other post -retirement benefit by banks or other financial nade1plotherr entities by the City or Agency; and " �M or long'Itsern (Advances from/to) obligations made nd its funds or between the City and Successor 1. IH govern bond proceeds and bond reserve fund investments. governs the investment of bond proceeds and reserve funds in provisions which shall be structured in accordance with the 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 16 I is the City's position to continue maximization of yield and to rebate excess earnings, if necessary. 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 statutptl or at any time if a change in circumstances warrants, each board member will providelthe City Council with a disclosure Al It, statement which identifies any matters that have a bearing on the appropriateness of that member's service on the board. All board members1sh,6111ii4ort annually to the City Clerk on ,-I, ilm Form 700, Statement of Economic Interests, any activities, interests, or relationships that may be, or have the appearance of, a conflict of interes6lili� ill,, ... i The IAB must meet at least quarterly, but usually meets monthly, to:9111 Review at least annually the it a tm� Inve ant f end appropriate y 4ii , Tollcy and recornm changes; �Ii ii, Review monthly treas 6e i 2. repo In' '10 PI ith the Investment Policy and ury land com anc adequacy of cash and invest eNisl for,alnlii i a a c P.t d o ]I ations; 1 gibit,reoorts br6vi d b a v reasurer: 3. Receive and con'slJOW ii, a lil it' 4. Meet with the'i6dependentiAuditor aftdi! completion of the annual audit of the City's MO I� 11 financial statements), pndj1A6eive and'46'nsider the auditor's comments on auditing procad'U'W�i ternal" �Aal116U!findings io"rcash and investment activities, and; - - I'M 5. $ ftis as a resd6iiik 1 1 1 A' I internal controls, use The IAB will *ort to the '. 1,; � correspon ence atia, r gular Provisions." I XIX INVESTMENT PCILICN Treasurer on matters such as proposed investments, financial institutions, custodians, brokers and dealers. bil after each meeting either in person or through meeting. See Appendix B: 'Investment Advisory Board 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. 17 4% * 9 x a E CL CL ui E LD c 0 qjlli E" E U) z 4 uj we 2 F- > z z zl 0 0 (L s E U3 E z 0- 9 � co ,t 02 co -E CY E P rR 0 ck ki -.2 .2 .2 0 IR E 'ZP illu 15 E 'o it rg w c E, iljj� I I w Z �2 0 x m —1; zm ITT i i ii Ent z u 092 t I I c6 �.d u z n n 8 00 II- I aR c w C 0 25 10 c J9 E 16 Bo. 2 INC ; � 2 E 'lil IS g 2 E E I i7i -1111" All R�j OR r E E 3 L L E E E ISO a 0 2� 0 C14 City of La Quinta Municipal Code Chapter 2.70 INVESTMENT ADVISORY BOARD PROVISIONS Sections: 2.70.010 General Rules Regarding 2.70.020 Board meetings. 2.70.030 Board functions. 2.70.010 General rules regarding appointr A. Except as set out below, see Chapter 2.1 B. The Investment Advisory Board (the"boa members from the public that are appointed by C. Applicants for the board should have a b and/or experience in markets, controls Illlf!h� ardlacci be requested and potential candidates mu1,J,agl D. On an annual basis, in conjunction With i any time if a change in circumi,*'hces warraMs with a disclo V sure statemenilW'hic'klt"q'qptifies an URV appropriateness of that member's serVice on th limited to, changes in employni-prit, cH.ipges in E. To promote,qqntinuitV a �l 111—il staggered. Th '41 6-i � of �dry ,111111 111! 2.70.020 "Bbard meetin lilt The Boari UO?BIIY will meetings upon th I li� a concurrer be determined by the'94ro General Appendix B of five (5) d in�fihance, preferablg'with knowledge )rsecurities. Background information will cko I round check and verification. I R�io"im Act disclosure statutes, or at ii4fVar will provide the City Council lard me that have a bearing on the S 'M' atters may include, but are not uc m I, or changeg in clients. ; of the members of the board shall be or two terms expiring each year. �,lbut this schedule may be extended to quarterly r8talnd the City Council. The specific meeting dates will meetings may be called for on an as needed basis. 2.70.030 Board functiShilL. A. The principal functions ofj,�he 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 21 I correspondence at a regular City Council meeting. Appendix C City of La Quinte Municipal Code Chapter 3.08 INVESTMENT OF MONEYS AND FUNDS Sections: 'I I 'fidl, 3.08.010 Investment of city moneys and dep ii se 3.08.020 Authorized Inirestments. 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. 1;i, 3.08.010 Investment of city mongo"ghd deposit df4ecuritles. Pursuant to, and in accordance wilh, and!to the exNht allowed by, Sections "tlCode:ft authoritylto invest and reinvest 53607 and 53608 of he, Governmen '6 � W" moneys of the city, td �;iiilo'l�!exchange!6ecuritiFf�'n'd 40, 1, q , &!q, deposit them and provide for their safekeeping, iafdelegate�jtb the ciiy",!Iraa1's1urer. 2 § 1 (part), 1982) I;" QjAll if i 3.08.020 Authorized I I I It 1� III." I V Pursue , j1d,t q t rit in Section 3.08.010, the city treasurer is lj� h _ , dele a j !M, I authc 4o �6 r%'h%,, at ii �lr r in'a le orl'a'fter they have been issued, securities which'*,' er issibleii ve er ny provision of state law relating to the investin eneral cit Wl 11 t u in I i ut not limited to Sections 53601 and 53635 of the Go ennI ant o a, as secti 'a no read or may hereafter be amended, from money in is &�st dy ic a not';e uired for the immediate necessities of the city and as a a ee ise a!' ex a ient, and to sell or exchange for other eligible 'Im tilt securities an reinve t e, as a of t a securities so purchased. (Ord. 2 § 1 1part), 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; 22 I provided, however, that the bonds may be held uncancelled and while so held may be resold. (Ord. 2 § 1 (part), 1982) 3.08.050 Reports. The city treasurer shall make a monthly report to the city council of all investments made pursuant to the authority delegated in this chapter. jOrd. 2 § 1 (part), 1982) 3.08.060 Deposits of securities. Pursuant to the delegation of authority authorized to deposit for safekeeping, the invested pursuant to this chapter, in any inst of any state law, including but not limited to it now reads or may hereafter be amended treasurer shall take from the institution on deposited and shall not be responsible forlthi the institution or depository until they are I JOrd. 2 § 1 (part), 1982 3.08.070 Trust fund Any departmental trust fund 36523 of the Government Code st with Se provisio 23 in Section 3;.Q8.010, the city treasurer is ecurities,injWhich city moneys have been tution orMepository authorized by the terms SectionIS 6 of the overnment Code as ,Ili, .14 1 ln� ordanceI, ith said section, the city ;,If � 1 11. do itory a recei t for the securities so s se itie de iver Ito and receipted for by hdrawn therefrorn'bylthe city treasurer. t,,j I �l. oJ1111 �N H-P!, H ! N by theld'it,y council pursuant to Section stered by the city treasurer in accordance Wh , limm nt 6 All Co jend any other applicable lip Appendix D SEGREGATION OF MAJOR INVESTMENT RESPONSIBIUTIES Function Responsible Parties Develop and Recommend Modifications Investment Advisory Board to City's Formal Investment Policy and City Treasurer Review City's Investment Policy ifl,l'City Manager and Recommend City Council Action and City Attorney Adopt Formal Investment Policy itv Council Implement Formal Investment Policy Review Financial Institutions & Select Ir I Acknowledge Investment Selection'sillill II � Execute Investment Confirm Wires lif ap Record to City inv6%,!ment records)'(11! Reconcile Investhip nt Records to Accounting a 'or's and Bar 11 ,111, ,1 Reconcile Invest ant ed 8! to Treasurers Report of In '11,1; sta Security of Investments at City Security of Investments outside City Review Internal Control Procedures City Treasurer istmeAll. City Treaiurer City Manageirior his/her lill designee it' 'I!.1jCity Treasurer or City Manager I. Ul'i f�!u "iiIII,, Accounting Manager or Financial Services Assistant Accounting Manager or Financial Services Assistant firmation City Treasurer and Financial Services Assistant 24 Financial Services Assistant Accounting Manager Accounting Manager or Senior Secretary Third Party Custodian External Auditor LISTING OF APPROVED FINANCIAL INSTITUTIONS 1. Banking Services 2. Custodian Services 3. Deferred Compe ti ' 11 4. Broker/Dealer Services Appendix E Wells Fargo Bank, Government Services, Los Angeles, CA (Banking Services) Government Banking , CA JCollateralized Bank of New YorIUMellon, Los Angeles, City/Countyllianagement � 'n I'Itio .Jv4ion Retirement Corporation of kheri.ca Securities/Merrill Lynch, 111!,,,111��&gahlStanley, San Rafael, CA [CitiGroup , , tI Costa Mesa, CA �'rs' Empire Securities 111 Siarte of Cal ifornia Local Agency finvestment Fund City of La Quints Account 25 1991City 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 2011 RDA Project Area 2 - US Bank 2011 Fin Auth Housing 1 &2 - US Bank Assessment Districts - US Bank No Changes to this listing may be made without City Council approval BROKER/DEALER QUESTIONNAIRE AND CERTIFICATION I . Name of Firm: 2. Address: 3. Telephone: J_) 4. Broker's Representative to the City Telephone: (_) 5. Manager/Partner-in-charge 6. List all 7. above 8. Which instrumbAts are 61fired " 11 E 10, 111 v U.S. Trees i a BA's Commercial Paper CD's Mutual Funds % Agencies (specify): I IS Appendix F ling with -or quoting securities to City employees (attach TI! `Mfi, the City's Investment Policy? regularly by your local office? (Must equal 100%) _% Repos _% Reverse Repos —%CMO's _% Derivatives • Stocks/Equities • Other (specify): 26 9. References -- Please identify your most directly comparable public sector clients in our geographical area. Entity Entity Contact Contact — Telephone Telephone — Client Since Client Since 10. Have any of your clients ever sustained a loss on a soixirities transaction arising from a misunderstanding or misrepresentation of the risk chillf, a, ii explain. JJ!;i!1' eteristics of the instrument? If so, 11. Has your firm or your local office ever b ill,, eanisubject,0ja regulator�116r state/ federal agency investigation for alleged improper, iraliduleAt,i8isreputable �'r!�hfajr activities related to the sale of securit 'll—, -1,1111M. '�! so, explain. jli�,ave any of �qigjemployees been so investigated? If 12. Has a client evericlaimed in riting tha .40u were responsible for an investment loss? —Wo fyqsi,,pIease'Oi6vide action taken Yes Has Allent ever clairAed in writi6i; that your firm was responsible for an investment h7— NoWk I I f yes, please provide action taken loss? Yes, 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 27 Who audits these fiduciary responsibilities? Latest Audit Report Date 14. How many and what percentage of your transactions failed? Last month? % $ 1 Last year? % $ 15. Describe the method your firm would use to a lis'h 10ital trading limits for the City of La Quinta. ar 11 h 16. Is your firm a member in the S.I.P.C. insM ur, If yes, explain primary and excess coverage 17. What portfolio information, if 18. What 19. Doi 41 20. Does, If yes, and *0 frfact#'bonfirmatjo�al!or any other research publications will the City firm offiViiivestmliNtaraining to your clients? Yes No firm have prIssional4isibility insurance? Yes No saprovide the insurance carrier, limits and expiration 11 . 1. date. 21. Please list your FINRANASID Registration Number 22. Do you have any relatives who work at the City of La Quints? Yes— No— If yes, Name and Department 23. Do you maintain an office in California? Yes— No- 24. Do you maintain an office in La Guinta or Riverside County? Yes— No- 25. Please enclose the following: 11- Latest audited financial statements. 28 0- Samples of reports, transaction confirmations and any other research/publications the City will receive. I- Samples of research reports and/or publications that your firm regularly provides to clients. ll� Complete schedule of fees and charges for various transactions. ***CERTIFICATION... I hereby certify that I have personally read the Statement ofllri�estment Policy of the City of La Quints, and have implemented reasonable proceduresl �.V an&q system of controls designed to preclude imprudent investment activities arising outofi ransactions conducted between our firm and the City of La Quints. All sales personnel will bJdyo'u"tiney informed of the City's investment objectives, horizons, outlooks, strategies and risk constraints whenever we are so advised by the 11-1i� 11q, City. We pledge to exercise due diligence iminforming the City of La'Quinta of all foreseeable k risks associated with financial transactions con"riucted with our firm. li!111, �q ilin djlh� , fin� By signing this document the City o La Ouinta is a 'ij n tb conduct an 0111 u 0 y 80� all background checks. i Illi!! Under penalties of perjury, the response re true and accurate to the best of othis Westionnai a *1 It `411 t . (ih my knowledge. .11, P 11 :!, 1, Broker Representative Date It Sale anager and/or Date 29 Appendix G Request for Proposals Professional Portfolio Management Finn City of La Quints, CA The City of La Quints, CA is soliciting Requests for Proposals (RFP) from interested firms for the provision of a discretionary investment management services for City of La Quints, CA. The portfolio to be managed of the invested assets is will be I ii�roximately 10% of the City's investment portfolio and will be invested between 0 - 5 y4ale'sW' The investment of City of La Quinta, CA's funds is gujIde'd' b"y'[the applicable State statutes and the City of La Quinta, CA's investment policy. A copy'of the Iriv stment policy is attached for your information. Questions regarding this RFP should be directedIto: 1-6obli'l 1 "'Bird Name: John IM Palo Title: On nance Director/Treasurer City of: LWOulma, CA Address: P.O.lBox!1604 City, State, Zip Code: La Quints, CA192247-1504�� —1 It -Ij� Phone Number: (760)77i7-715O it 1. CRITERIA FOR EVALUATION W14D SELECT140'Nif a Experience of iHejirmj6jIprovWing s�iv'lces to public sector entities of similar size rofess nillex tencei and qualif iO 'o iltions'of the individuals assigned to the account-, lz�j 10 ces, investment philosophy and approach; ,,?,folio manage"nt resou Responsiveness to di!� RFP, I 06municating an understanding of the overall • Repol • Fees. It. SELECTION A. (Month, Day and Year] Proposals due by [Time] PST. B. [Month, Day and Year] Proposals evaluated! to be determined C. IMonth, Day and Year] [City of La Quints, CA] [Board/Council) approves selection and awards contract. 01 I Ill. FORMAT FOR PROPOSALS Please format your response to this RFP in the following manner: A. Organization 1 Describe your organization, date founded, ownership and other business affiliations. Provide number and location of affiliated offices. Specify the number of years your organization has provided investment management service. 2. Describe your firm's revenue sources (e.g.,lindillment management, institutional research, etc.) and comment on your fir Is I* ancial con ition. HP, 1; , een any silit) 3. Within the past three years, have th6i�e, , I i,!icant developments in your organization le.g., changes in own .... Ki , ne business ventures)? Do you expect 1 1 11 any changes in the near futur0i 4. Describe any U.S. Securities and ExO n a 0imission )-censures or litigation involving your organization, any ofiite"r,� .11l : 'p, I Yee a an time in the last ten years. Is fidu iar "]I ilit an /or1jerrors and omissions insurance 5. Describe the fir fl, 11 1 1, 101 ll.fly coverage. Include ollar a unt of qdver, a. I IlkB. Personnel it 11' I'LlIhnumbe of, p 1 . Identify th r rofessi n I a ployed by your firm by classification. 2,,1111 frovid�lan org lion C a, :0 irng function, positions, and titles of all the lit ipo I professionals in yo"Ur "aniza 091 3. Pr vide biogr I I in Ir' ation on investment professionals that will be involved i. 'T a fe deals �1n he decision � mtking pro' for our portfolio, including number of years at your t tit ,I)dentify e,,e,rson ho will be the primary portfolio manager assigned to the . 1 4. Describe 11 VjoUcj�mii's compensation policies for investment professionals and address anyl4entive compensation programs. C. Assets Under Management 1. Summarize your institutional investment management asset totals by category for Your latest reporting period in the following table; Omer Resbicdvq Number Operedng Funds Number of Funds of Cillems Crients 31 I I Governmental Governmental Pension Non Governmental Pension Corporate High Net Worth Client Enclowmental/Foun- dation 2. Provide the number I unds. 3. List in thilf 0M.. ollowing u a .. � -in4rig nd r all ve p i 0 11glo er d!JI, iftions ;Ith aUdi AAA -AA 11 rated A rated BBB or lower Other N/A N/A N/A N/A N/A N/A IN� N/A 1/1� �j N/A N/A lilt se portfolios consist of operating I b ',valu m2lel of aggregate assets 3 gement for your latest reporting III, 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. 32 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 fundi. 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. D. Philosophy/Approach A oHIJ �1,1;1 1. Describe your firm's investment philosd or : lic clients, including your firm's philosophy regarding average durati6h; turityJ , "Ost am types, credit quality, and yield. 1; 11 HIli 2. Describe in detail your invest r cess, a ou out 1,'ariply it to City of La Quints, CA's p ......... 3. What are the primary a rat ies for addingIvIlalue to portfolios? 4. Describe the process yoU. 'o' I 'Irec for establishing the investment objectives an a aCC,Q nt. ,J,constraints�Yliir t i ...... illll� .:AIPI I 5. DescrIldn'detai It y . our procoU of. �eyidit *hik; management, including how you analyA Rll, �11, a crilioit quali V,,, monitor Credits on an ongoing basis, and report credit to ,,Describe ytiNifirrn'tildillicision-making process in terms of structure, committees, 'Westing i�lku I I h . .. Mlt _Kg ,,Tembership, -.i ncy, responsibilities, integration of research ideas, and 8. =your rebelsirch capabilities as they would pertain to governmental hat.,t 111, ypes of analysis do you use? 9. Describe th �ft m'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 Quints, CA? 33 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 covafi h dithrough this fee structure and would be required in order to implement the firm's program. 011111 , 3. Is there a minimum annual fee? 1 11 f; 11 lll� G. Performance Reporting fill, 1 . Please report on all accounts und r, $100 million. goverlWe accounts]for the last five 2. Please provide perforniqnce histor, if'4; ;n mal years. (11 It, ji 3. Please provide risk me 'a urvmsnt�, for governments[ accounts for the last five years. lki. iliilu� !Ik,, 4. 1111, Dompiled in accordance with Research (AIMR/CFA Institute) standardfli I. 5. Nll. rts p6f6r folt a taiiiil of California reporting standards? Are you 12F,u repo 1' set our specifications? no tolcustom 2ie ur r yl f inv at ant transactions? w I' i notify us';, 6. IlllHow il . I I Ilh ' 10! "' Ill,, 7. Ai?,,ponfirmationslo,fi es�tl am transactions sent directly by the broker/dealer to the 8. Do your I r . aports'uriblude rating information on investments which is required by GASB 40PI1111111f, 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 Quints, CA. Include length of time managing the assets, contact name, and phone number. 1. 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. 34 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 Quints, CA P.O. Box 1504 La Quinta, CA 92247-1504 j, Attention: jehn FaleeRefflobbevii Bird, Finance Director/Treasurer 2. Proposal must be received no later thanffiriiifl PST on [Month, Day, and Year]. 3. Proposals should be verified beforla'submission. The! it of La Quints, CA shall not be responsib "IF of the respondent in le for errors or, omi6ions on t a pa fit-. i preparation of a to osal. he' -ltV.of La uint , C res" as the right to reject any and all propo als, to aiv ny, 1 u rreg laritle , or infor ' 111ties in the proposals, and to a otiate Zdaifice ti ft�t6l;li;l I on a roposa. Enclosures; pi t 'dIIIIIIIIIIIIHI, "111! 11 . � lit J�f I it 35 0 0 CL .2 0 iL c 0 E r (D 2 E a 9 i R E Z' 0 z z D z Z- 0 0 z 2 Z- o Z. z z Z11 I Z, I J. I z z M , 2 ' !I �i 1 0 111 10 Mae J.? JT J! Z Z 0. z a 42 NO Is MW US a E E E j ca 0 E2 E E js 0 z v E 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 retu r�ilt . rn�or yield on invested funds (Government Code Section 27000.5 specifies the same objectni'40or county treasurers and board of supervisors). al't'lli, Risk is inherent throughout the investment process. There i " .. Mi. . k investment activity and opportunity risk related to ind '0 ,, a investmentirts associated with any "derived from exposure to ability Market rifik"is overall changes in the general level of interest rat4iIiAie credit risk is the'frilik of loss due to the failure of the insurer of a security. The market value of �iW6rity varies inversely v�;ihithe level of interest rates. If an investor is required to sell an investmentN;ith a five percent yield in't'a"comparable seven percent rate environment, that security will be sold at'a"icals. Thr�'�6gnitude of th'a'i[Ioss will depend on the amount of time until maturity. fit i I , -k I �f I Of Purchasing certain allowable secut ':11:11filli. nbes with a - Oil. maturity of grea r the governing board (see Goverr ISecticnI, J,, sn five years requires approval of 536011. a � - that approval process involves assessing and disclosing the,risk and possible"v�olatilitly'olfllon er-t ri"investments Another element of mar4flilsk Wfid6klity risk.'itistrunie"n't"s' ififh1tinique call features or special striuctunis, or those isi4i y little lil"o'nim comptirikii!1a're exampiIislbf "story bonds" and are often thinly traded. Their uniqliaiss o fir xll� ften makes finding pr?'spective buyers in a secondary market more itile) as difficult and, consequently, curift,'� Tarketability, and price are discounted. However, under certain ar a "" -'i lon , I 'f, Im 11 11, co ainsi le, esia types of securities- ,,( Ill— 1111 ifill lift Default 3tielpIresen t a 35i at I a In r ay be unable to repay the obligation as schedullea'.1 *anerally, secu IN ' , t overnment and its agencies are considered the ad,* e federal most secur ile securiti i y it , cc orations or negotiable certificates of deposit issued bycommercel", I a ave re de r a trisk. ecurities with additional credit enhancements, I I such as banks so tanc: , col ralize re urchase reements and collateralized bank deposits are somewhere be ee'n'li t o on t �6'lhsk spect The vast majority of Port1bilbs itiriiihaged within a buy and hold policy. Investments are purchased with the intent and capacit yitd hold that security until maturity. At times, market forces or operations may dictate swapping one secu I , Ity for another or selling a security before maturity. Continuous analysis if and fine tuning of the investment portfolio are considered prudent investment management. 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. Cheddar It. Farral libefrefiernient laical Agency trevaearreent Guideline. 20 10 Issued by California Debt and mestreent Advisory Cornmisenoo 37 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 usOirin� !miunicipal investing. AGENCIES: Federal agency securities and/or Government -sponsored enterprises. I ASKED: The price at which securities; are offered. BANKERS' ACCEPTANCE IBM: A draft or bill or exchange accepted by a bank or trust company. The accepting institution guarantees pay hl 1?�,f the bill, as well as the issuer. 4�" flit, Iiihil, BID: The price offered by a fWhen you are selling secu bid.) See Offer. 11 BROKER: A broker brings together for a commi . ssion. with a spei maturity certificate. Large�,d t qnomma negotiable. I!)), COLLATERAL: Securiti": levid other property which a 4�,q secure repayment of a loa if n. securities pledged by a bank to public monies. ift-ThOl6fficial annual report for the City of Mr �t,, uinta. It includes five combined statements each indi�ik4'61 11 fund and account group ared in conformity with GAAP. It also idea supportini'lliiahecluies necessary to onstra*complianc6 I '�ith finance -related legal bont.�111i, ractual provisions,extensive introductory ".: - 1 , " I , vlsd�jand a detailed Statistical Section. iCONDUITIFINANCING: A form of Financing in 01 ill 11 .... Mu T securities: Which a government or a government agency fo k for 61111 end nameRtb a bond issue, although it is u as 11;� scii ;y is a conduit between a specific project 419 !18"Ad on holders. The bond holders can look only 1 and 'sellers 11 1 to the revenues from the project being financed 11111ij 6 repayment and not to the government or 0 Ill 'i�cy whose name appears on the bond. a �COUPOW (a) The annual rate of interest that a Ily bond's issuer promises to pay the bondholder on 11�1 the bond's face value. (b) A certificate attached i. to a bond evidencing interest due on a payment or date. to to DEALER: A dealer, as opposed to a broker, acts as Of a principal in all transactions, buying and selling for his own account. 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 38, 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. principal and interest. DERIVATWES: (1) Financial instruments whose 2. FHLBs (Federal Home Loan Bank Notes and return profile is linked to, or derived from, the ionds) - Issued by the Federal Home Loan movement of one or more underlying index or iank System to help finance the housing security, and may include a leveraging factor, or industry. The notes and bonds provide (2) financial contracts based upon notional liquidity and home mortgage credit to savings amounts whose value is derived from an and loan associations, mutual savings banks, underlying index or security (interest rates, cooperative banks, insurance companies, and foreign exchange rates, equities or commodities). mortga �u . 9131,lending institutions. They are issued irre'RW4 for various maturities. The DISCOUNT: The difference between the cost mAiArn denomination is $5,000. The notes price of a security and its maturity when quoted 111121 M1 lare? issuedi,with maturities of less than one at lower than face value. A security selling 11110 4ar ancilnierest is paid at maturity. below original offering price shortly after sale also Alffli, is considered to be at a discount. ff!1111:13. I a (Federal Ja I nd Bank Bonds) - Long-term ortgage credit provided to farmers by Federal DISCOUNT SECURITIES: Non -interest bearing Th;... Landt'hanks , as, I bonds are issued at money market instruments that are issued a '114rrai.1117 times for various maturities ranging discount and redeemed at maturity for 411�fqce �illl from a few months to ten years. The ­Ii value, e.g., U.S. Treasury Bills. 11 mihiTyT denomination is $ 1,000. They carry semi-annual coupons. Interest is calculated on -1M DIVERSIFICATION: Dividing investment fun6 pi�, 'tjj� 360-day� 30 day month basis. W I_ among a variety of aed6rities offeriz" �iffl J�IJJJP independent returns. I I 111, '111 14 FFCbii1(FederaI Farm Credit Bank) - Debt it instrumants used to finance the short and FEDERAL CREDIT AGENC41t Agencies of the III$, intermediate term needs of farmers and the Federal governmenf,i?gt up to swpp.1 dit ito 11­�l various clas$4 instittons an4�4tVn s, u national agricultural industry. They are issued )monthly with three- and six-month maturities. 1 1, S11i 11, e.g., S&L'all 11 bu�ill eiie-fir '01istudent , �1; W The FFCB issues larger issues (one to ten I, � farmers, far'rih operatives, a po 111IN dj� year) on a periodic basis. These issues are I 1 FNMAs Pit. highly liquid. . (Federal Natio M (lade Association) - L IIWI,GNMA wgilicharter ad 5. FICBs (Federal Intermediate Credit Bank under the ­­111 Mortgage '!IFNMAJis bebentures) - Loans to lending institutions Association Act in A a federal used to finance the short-term and corporation working underitho auspices of the land intermediate needs of farmers, such as Department of Housing'!, I I I Urban seasonal production. They are usually issued Development (HUD). It is the largest single monthly in minimum denominations of $3,000 provider of residential mortgage funds in the with a nine -month maturity. Interest is United States. Fannie Mae, as the corporation payable at maturity and is calculated on a 360- is called, is a private stockholder -owned day, 30-day month basis. corporation. The corporation's purchases include a variety of adjustable mortgages and 6. FHLMCs (Federal Home Loan Mortgage second loans, in addition to fixed-rate Corporation) - a government sponsored entity mortgages. FNMA's securities are also highly established in 1970 to provide a secondary liquid and are widely accepted. FNMA market for conventional home mortgages. assumes and guarantees that all security Mortgages are purchased solely from the holders will receive timely payment of Federal Home Loan Bank System member 39 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 ISBA'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 "Al . I pegged by the Federal Reserve through IlWt ... I i cps market operations. i FEDERAL HOME LOAJ UOU (FHLbii Government sponsored;l, wholeilallal bank' (currently 12 regional bino),,Ihich Will fund: and provide correspondent Whkin T'Irvh c e a to 11, g S, k .- member comimer I anks, th4ft i 't , Aut credit unions U�L Xe mission of to' OPI-Ba us '8111�iplu':f7yVA, ,, ousing related asseWil' its members;44ho st purchase stock in their d'Mfict Bank. If I mhu "Iiil, FEDERAL OPEN MARIfET COMMITTEE IFOMC); � W, 11Z Consists of seven members of �,ha Federal Reserve Board and five ofilthe tw6k;e Federal Reserve Bank Presidents ' "flWilPAUident of the New York Federal Reserve Ba`kiis"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 Ell] 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 faitKiiind credit of the U.S. Government. Ginnie,lylas securities are backed by the FHA, VA or FURI'Mimortgages. The term 'pass-throughs" is off OUii4i6..describe Ginnie Mass. I"IF (Local Agiir4y Investment Fund) - A special fund i T -1� n the State Treasury which local agencies may use to deposit fuln'ds for investment. There is '66 minimum investmeAtIp'eriod and the minimum transaction is $5,000, in'linultiples of $1,000 8 bovisl that, with a maximum balance of $ 50, 000!000 for any agency. The City is Irestrict4i6,a maximum of ten transactions per %"10'nth. It offers high liquidity because deposits ,mle6sericonvii�d to cash in 24 hours and no far t �islllost. All interest is distributed to those 1, "' , agencies participating on a proportionate share ll�asis determined by the amounts deposited and ithe length of time they are deposited. Interest is ­1 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. 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 I taxes under the laws of this state, which hasisebregated for the benefit of the Commis" k "eligible collateral having a value of n not leii�*an its maximum liability and which has beirilgIipr&'�acl by the Public Deposit Protection Commissior;Y61h9ld public deposits. OF RETURMJIThe yield obtainable on a V based on its p6rchase price or its current I . NEGOTIABLE CERTIFICATES OF DEPOSIT: Issued 1 . if ) IihaTket Price. This mayibelthe amortized yield to �.MV . I by a nationally or state -chartered bank, a savings r4iontylon a bond the cNent income return. E Mr II -I I association or a federal association (as clefripd'�y Section 5102 of the Financial Code), a s1ple"& REPURLSE AGREEMENT (RP OR REPO): A or r federal credit union, or by a federally 1111 holder d1s6curitles sells these securities to an licensed branch of a foreign bank. No more an investor wii'Alan agreement to repurchase them at ­111. mI 30% of the City's portfolip I Ma'yV $6 1 invested'in'l aifixedIprice on a'fixed date. The security 'buyer' negotiable CDs. I ljt�jheffeciliiihds the 'seller' money for the period of It W I'll the agreement and the terms of the agreement OFFER: The price asked by aIIIIIIIIer of �Iil6urities.I, Yjare struc , tured' to compensate him for this. (When you are buying securiti es,jyo as Dealers use RP extensively to finance their u 9,r,,jn offer.) See I A I n 8 p6tions. Exception: When the Fed is said to be d lh� 11doing RP, it is lending money that is increasing OPEN MA 11 OPERATIO41SM11Purch as and sales of governmint and certainloith mi; . er securities in the open markeiliby the New' 'jork Fede4rai Reserve Bank as dAoj" by the 311 MC in order to influence the volume money credit in the economy. Purc ases� i '6 res Tv"e's into the bank system and at ulate gr H111"' neyand il of mo credit; sales have the op o i ele'Iffect. pen 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 41 reserves. REVERSE REPURCHASE AGREEMENTS IRRP 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 Tendered by banks for a fee whereby securities and valuables of all types and descriptions are held in the bank's vaults for protection. I 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 yiell.4'11p"41rve. SURPLUS FUNDS: Section , 5,3601 of 'the, 'California Government Code 4fl;48' rp, us un a .as any money not sequined fort immediat 111�1 .necessities of the local ag - ncy. T ity has defined imm all, to a pa ant due within one week_,,�,._ q I 't, Afflllliz�,� TREASURYI! JP(ILLS: A ....... p-,interdtdili,bearing discount secuft issued by thle'JU.S. Treasury to finance the naii�k re issued to .Vdebt. Most 616 a 't "' mature in three mb hs, six montkslor one 'U"Ar. TREASURY BONDS: L6iibiterrn co6pon-bearing U.S. Treasury securiti6i h lissuedi as direct obligations of the U.S. Go�tft�lri"nl ' _ and having initial maturities of more then Wil- vears. 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 42 indebtedness to liquid capital of 15 to 1; also called net capital rule and not 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. )DENT INVESTOR ACT: The State of adopted this Act. The Act contains ig sections: duty of care, review of assets, costs, id�ieterminations, delegation of terMs,of prudent investor rule, and application. YIELD: Theirate of anhl�ihl income return on an �11J, it ... i inv6sitrMM, expressed aWl!a percentage. Is) � . ­t INCOME YIELD is obtained by dividing the current 'in dollar 'come by the current market price for the security'!& NET YIELD or YIELD TO MATURITY is ih�rcurren'tTiiricome yield minus any premium above4ppr or;fplus any discount from par in purchase price, with the adjustment spread over the period'iro'm the date of purchase to the date of maturity of the bond cear 4 4 a" mEETiNG DATE.: June 19, 2012 rmm- TITLE: Approval'of the Investment Advisory Board 2012/2013 Work Plan RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: Approve the Investment Advisory Board 2012/2013 Work Plan. FISCAL IMPILICATIONS: Fiscal implications consist of Board Members meeting expenses, budgeted at $4,500, and staff support time. CHARTER CITY IMPLICATIONS: None. BACKGROUND AND OVERVIEW: Municipal Code Section 2.70.030 sets forth the work plan items for the Investment Advisory Board for each year as follows: I The principal fun * ctions 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 181 INVESTMENT ADVISORY BOARD Correspondence & Written Material Item I Meeting Date: March 13, 2013 TITLE: Month End Cash Report for January 2013 and February 2013 and Pooled Money Investment Board Report for December 2012 and January 2013 BACKGROUND: The January 31, 2013 and February 28, 2013 Month End Cash Report is hereby submitted for your review. This cash report is not a complete Treasury Report and excludes petty cash, deferred compensation and fiscal agent balances. Selected cash balances are reported to provide current cash balances to the Board. In addition, the Pooled Money Investment Board report for December 2012 and January 2013 is included in the agenda packet. RECOMMENDATION: Information item only. Robbeyn %lird, Finaince Director 130 0 so o it ,�z S @ 3 R 8 0 W'J>E�Zgvg, 1 0. a. A R 3m �2 3> 3 *01 N Sa 12 UHM 3 T 00 50 44 i3 Z z z i3 63 13 4 22 2 a 2 p 5. P p M 0 �4 i. 3 z 1 1 1 1 1 zi zi Z: Z� Z� z Z: 0 a 0 zi 4: 4: j Nm go 0 SL Po. Bill Lockyer, State Treasurer Alm Inside the State Treasurer9s Office Local Agency Investment Fund (LAIF) PMIA Performance Report 217/2013 0.29 0.30 235 2/8/2013 0.29 0.30 236 2/912013 0.29 0.30 236 2/10/2013 0.29 0.30 236 2/11/2013 0.29 0.30 234 2/12/2013 0.29 0.30 234 2/13/2013 0.29 0.30 233 2/14/2013 0.29 0.30 232 211512013 0.29 0.30 233 2/16/2013 0.29 0.30 233 2/1712013 0.29. 0.30 233 2/18/2013 1 0.291 2 233 2/19/2013 1 0.291 0�211 36 2�9 2120/2013 1 0.291 0.301 230 *Daily yield does not reflect capital gains or losses LAIF'Performance Report i Quarter ending 12/3112012 Apportionment Rate: Earnings Ratio: Fair Value Factor: Daily: Quarter To Date: Average Life: 0.32% .00000881899236296 1.001127231 0.32% 0.33% 208 PMIA Average Monthly Effective Yields JANUARY 2013 0.300% DECEMBER 2012 0.326% NOVEMBER 2012 0.324% Pooled Money Investment Account Portfolio Composition $61.5 Billion 01/31/13 Loans Commercial 1.95% Paper 6.67% Time 1 6.'j CDs/BNs 11.15% Agencie 11.41% Treasuries 61.67% Recent Bill Auction Re ts -Page-rori-- TreasuryDirect Hii. I i 1111111�i,nii A ",L, 1�'w 6 � ..... t�' i,i=l Recent Bill Auction Results pri� Data a.. ear $too CUSIP 4-WEEK 02-n-2013 03-28-7W3 0110 Oil 12 99,991444 912795261 13-.E' K 02 28-20 13 05.30-20:3 0.125 0127 99.959',03 �WE' K 02 28-20 3 N 29 M 3 0.135 0137 iw 931?W :;279%R7 2796sY5 4-WEEK 02�21-201' 03 21-2013 0115 0.117 99.991056 9127957M7 13-WEM 02 21-2013 05 23 M13 0 215 0,117 ss,970931 912794SAH2 Ea ­WEEK 02-21-2013 M22-2013 01:3D 0.�32 99�9�278 9127957E5 M. My 02*20 2013 N 25-2,013 a. 30 0 1 32 99 9 76S89 9121%)kM 4-WEEK .2.24-2013 03 J4 2013 0 ORO 0 o8i 99,993778 9IZ7957L9 13_WEEK 02-14 2013 05-16�2,)13 ties 0 M ..970514 912nsfiii� �WEEK 02 14-2013 M 15 X13 O.iM 0 122 W 939333 912 �7 M MY 02 132013 N-18-2013 01001 0 101 Is.9112222 9i27WAi,7 4-WEEK 0207-2013 03 01 ZJ13 0.065 bass 999KOI� 9127956Efo 13-WEE. 02-D7-2013 05-0�2013 0.070 0.071 991162305 MMiKM 26-WITK 02-07-2OJ3 M M-200 01110 0,12 ss.�389 912756owl ._WEEK 02-01-2013 02-�Ml`i 0.1.5 0,147 We53389 9121INiss!) �WEEK 02-BO-2013 J.035 0.035 99.9972n 9127957HB 13 WEEK at n 2013 05 02 2013 007S 0076 W %1N2 9127956LO 26-WEEK 01-31-2013 08-M-2013 01110 01112 ".9u,3EW 912796AU3 4-WEEK 01 24 2013 02 21 W13 0 060 GONt, 99.995333 9127957GO .3-.EEK 01-24-2011 N 25 M13 0.075 Oo7G � "IN2 912796AB5 �WEEK 01 N 2D] 3 07-25-2013 O,W5 0 096 � 951412 912MM) 4-VsEK 01-17 W13 02-14 200 O.MS 005)6 "992611 9127957F2 13-WEE K 0 2013 N-18 N13 0075 0 07s 99.981042 9127�7 �WEEK D:-�7 . 7-2013 07 is 2013 0105 0 J07 " 9469P 912796AT6 4-WEEK 01-10-2013 02-07-2013 005 Ouse 99.995722 gi2795SZG 13-WEEK 01 10 2013 N-11 M13 0.065 0 055 99 WIS69 912n5z95 26-WEEK 01-10-2013 07-11 W13 0.105 0,107 N "Nil 912796ASS 52-WEM 01 102013 01 M 20VI 01M 0.14? WAS8W. 9UPICAQ2 4-WEEK 01-03-2013 oi-31 2n13 0015 Oo76 991"1,67 912M707 13 WEEK 01-03-2013 N-04-2013 0.075 0.076 99.981042 91279%F3 ZS-WEEK 01-03-2013 07 05 NO 0.120 0,122 ",939000 s12796A.9 4-WEEK 12-27 2012 oi-�-M3 0,0115 ..o W.M. %27957� 13 WEEK 12 27 2012 03 28 M13 0.085 0086 99�978514 91279SZ61 �WEEK 12-27-2012 06 27-Mill 01130 002 99 9N278 91279MW6 �.IFEK 12 20 2012 01-0 M13 0.015 0015 99.998833 912795781 13-WEEX JZ-20-2012 03 21 2013 O'No O.N' % "sa. 912795IM7 26-WEEK 12-ZI-2012 M 20 ZOU a.M `)'(WI ss 9"500 912195A.1 3-DAY 12 14 2012 12 17 2012 0 090 0..1 99,999250 9327WO" 4-WEEK 12 13 20A 01-10,2013 0 050 0 051 ss.9skilli M795" 13-WEEK 12-13-2012 03 14 2013 0 090 0 M Sw,977250 9UM71.9 Effective with the 11/2/98 auction, all bills am auctioned using the sIngle-priced method. 12­q. babuan,�,,,t rn.,�i,ni 6 Lr bb� publ, �,bt http://www.treasurydirect.gov/RI/0FBilis 2/27/2013 Kecent Note, Bond, —and-TIPS-Nu-c-0-n-R-e—su-11.0 11--dgV-1-Ur-1 TreasuryDirect 5 1 La(Ujhjt_tK1n Qg.tg, K�Erlt N,�W, Solid, aod I PS Atictic,' R�stl'� Recent Note, Bond, and TIPS Auction Results StUagnEr Tana Typ- I... .."'k v Wl.k! EtIc. a.. ... , P. .00 C�p 2-MR NOTE OZ-28-2%)13 02 28-M5 0 0 257 99,966045 91282WP3 S NOTE 02-28-2013 to�W.2018 0,750 0.777 99,867840 912828UR9 -MR MR "On 02 28 2013 02-2�2020 1.250 1.260 W.9331W 91tann,Q1 .7 M MR 77n W 28 Id 02 15 2ol 3 0425 b6In "14NISO 912SIORRS 3-MR NOTE �3 02 15 '0 3 02 1 5- 2016 0 375 0 411 99, 892773 91282SUMO IO-MR NOTE 02- 15- 'D 13 02-15' M23 2 COO 2 O� 99 5812 9 a MUNS ,,MU SOND 02 5-2013 I 02-15 . M ' 3 125 3 ISO W 94 1 END '�2 281DQZ4 2-MR NOTE 01 -2013 01-31-201 5 O.:t5o O.M W924273 91 282SVK4 MR NOTE -3� 20 3 01 3 1 01-31 Iota 0.875 0 Sna W.931W 91282SV17 '-MR NOTE 01.31 M13 01-31-MM 1,375 1.416 SKl 91282WU IO-MR nn 01_31_M 0 W23 0.125 -0.630 107.505925 9128MHI 3 MR NOTE 3 01 IS ID�3 15 O�_ 5 MIN 0375 0 YES WS70201 91282�3 9 YEAR IOMOM NOTE 01-15-2013 ti-IS 12' 1, 625 1863 97 W9127 912828M IS -Ma IO-NQW- MUD 01-15 M13 11-15- 20M 2 2. 3,070 93,772210 91281WYI 2-YEAA W 11 �2-3� 2012 12-31 2014 0 �W 25 0 245 NO 760733 912SMDO 4 YEAR 4-MONTH SIM 2-3 -0012 M-15 2017 0125 1.4% 109 183507 912828SQ,1 S-MR NOTE �2 31 M12 12-31-2017 0 ISO 0,769 ",�78 91O,,,,,S 7*MR NOTE 2-31 2012 Y2-31.20,9 1.125 1.233 99 277836 91282ARX'S 3-YEAR NOTE 12 17 2012 12 15-2015 0,250 0327 99.770132 91282SUC2 9 MR It MCNM NOTE 12-17 W12 11-15 2022 1425 1,652 WJS3105 9I2SWn(6 �Mlk II-MCNM MUD 12-17 M12 11-IS.2N2 Z1. 2.917 95 6M.NS 93MIOQY? 2-MR NOTE. 11 30-2012 11-30-2014 0250 0,270 99.960135 91282M3 S-MR NOYE 1130-412 11.30-Wil 0.625 O.�' ",921392 912828. 7-MR MO`m 11 So 2012 lt-�M9 I.OJO 1 .5 99.697005 91282SLUM 9MR �MONTE 11PS 11-30-2012 07 IS 2022 0425 -0,M 109AOISOO 91282811m 3-MR NOTE 11 15 2012 It 15-2015 0 375 0302 99,�9348 912828TX8 10-MR NOTE 13-15-2012 It 15-2022 1.625 1.675 W.5�1393 91282� 30-MR SOND 11 35 2012 11-15-2042 2.750 2,ffNO 90.5419255 932010Q� a -MR NOTE 10-31 W12 10-31-2014 0250 0 295 W910331 912828YU4 5 MR WYE 10-31-2012 10-31 2017 0 750 0.774 99,852515 912SIonNO 7-MA N)TE 10 It 2012 1�31-IOI9 1 250 1 �7 W 8864W 912828W2 .29-MR 4 MOM TIPS 10 31-2012 02 15 2042 0.750 0.4� 1011.477963 912SIOQV3 3-MR NOTE 10 IS 2012 10 15-2015 0 250 0,A6 W113736 912820M 9 MR 10-HOM NOTE 10-15-2012 ON 15 W22 L625 1.700 W.323876 912828719 "-MR IO-NONIN BOND 10 15 2012 08-15-2042 2 750 2 � 96 936227 912SINX9 2-MR NOTE 10-01 2012 M-30-2014 0 250 0,273 99 95�7111 912A28tQ3 S-MR NOYE 10-01-2012 W 30-2DI? 0625 o'.1 "'854985 9I282M9 7-MR NOTE 10-01 M12 GO 30-nD19 000 LOSS 99.6Z993S 91282STRI 9. MR 10 MONIM nn M 28 IQ 12 07 15 2022 0.125 0 ISO IOU522783 91282MO 3-MR NOTE OR 17 2012 09-1$-2015 0,250 0 337 W 74 105 91282UP5 * �adobSTIPS bond; all OthEITUIS Mthout asteriSks am nom� L�Ltaladgft;g I Ll�'Lftlll� I ft&M IS( IS NC.td'M�l I A1,10ta I Data O�,l J .1 E'En'01MI "I In' Y 1111�1 11 It-, FY,1,111 �Ibl http://www.treasurydirect.gov/RI/OFNtebnd 2/27/2013 Printer Version - Board -of - Go—vemors of 11Fe FTd�r—al-R7es—erve Sy—sTe�mpageq-or-4-- Selected Interest Rates (Daily) - H. 15 Current Releas Release Dates Daily Update Historical Data About Announcements DAyUpdate.... Release Date: February 27, 2013 The weekly release is posted on Monday. Daily updates of the weekly release are posted Tuesday through Friday on this site. If Monday is a holiday, the weekly release will be posted on Tuesday after the holiday and the daily update will not be posted on that Tuesday. February 27, 2013 Selected interest Rates Yields in percent per annum Instruments 2013 Feb 25 2013 Feb 26 Federal funds (effective) 12 1 0.15 0.14 Commercial Paper A!! 5 6 Nonfinancial 1-month 0.13 0.16 2-month 16 0.17 3-montli qgO. 0.19 0.19 Financial 1-month n.a. n.a. 2-month 0.13 0.12 3-month 0.16 0.15 CDs (secondary market) 37 1-month 0.18 0.18 3-month 0.21 0.21 6-month 0.27 0.27 Eurodollar deposits (London) 1-month 0.24 0.24 3-month 0.29 0.29 6-month 0.46 0.46 Bank prime loan 139 3.25 3.25 http://www.federalreserve.gov/releases/H I 5/update/ 2/27/2013 Printer Version - Board of -Govemors oCtFe_FFde_ra1'Re­serve STsfe-mrW-z-ui--F- Discount window primary credit 2 10 0.75 0.75 U.S. government securities Treasury bills (secondary market) 4-week 0.09 0.11 3-month 0.12 0.14 G-month 0.14 0.14 1-year 0.15 0.16 Treasury constant maturities Nominal 11 1-month 0.09 0.11 3-month 0.12 0.14 6-month 0.14 0.14 1-year 0.16 0.17 2-year 0.25 0.25 3-year 0.37' 0.37 5-year 0.78 0.78 7-year 1.25 1.25 10-year 1.88 1.88 20-year 2.69 2.69 30-year 3.08 3.08 Inflation indexed 1-2 5-year -1.41 -1.40 7-year -0.96 -0.96 10-year -0.62 -0.62 20-year 0.14 0.13 30-year 0.54 0.56 Inflation -indexed long-term average 13 0.05 0.06 Interest rate swaps V4 1-year 0.32 0.33 2-year 0.40 0.39 3-year 0.53 0.51 4-year 0.73 0.69 5-year 01.98 0.92 7-year 1.47 1.40 10-year 2.04 1.95 http://www.federalreserve.gov/releases/Hl 5/update/ 2/27/2013 Printer Version - Board Wf —Govemors of the FedFra-I'Re—serve STstemrage-.5-orw- 30-year 3.02 2.91 Corporate bonds Moody's seasoned Aaa i_5 3.84 3.82 gas 4.77 4.78 State & local bonds 16 Conventional mortgages 17 n.a. Not available. Footnotes 1. The daily effective federal funds rate is a weighted average of rates on brokered trades. 2. Weekly figures are averages of 7 calendar days ending on Wednesday of the current week; monthly figures include each calendar day in the month. 3. Annualized using a 360-day year or bank interest. 4. On a discount basis. 5. Interest rates interpolated from data on certain commercial paper trades settled by The Depository Trust Company. The trades represent sales of commercial paper by dealers or direct issuers to investors (that is, the offer side). The 1, 2, and 3-month rates are equivalent to the 30, 60, and 90-day dates reported on the Board's Commercial Paper Web page lre�M e �10% rdcllw� CIL). 6. Financial paper that is insured by the FDIC's Temporary Liquidity Guarantee Program is not excluded from relevant indexes, nor is any financial or nonfinancial commercial paper that may be directly or indirectly affected by one or more of the Federal Reserve's liquidity facilities. Thus the rates published after September 19, 2008, likely reflect the direct or indirect effects of the new temporary programs and, accordingly, likely are not comparable for some purposes to rates published prior to that period. 7. An average of dealer bid rates on nationally traded certificates of deposit. 8. Source: Bloomberg and CTRI3 [CAP Fixed Income & Money Market Products. 9. Rate posted by a majority of top 25 (by assets in domestic offices) insured U.S.-chartered commercial banks. Prime is one of several base rates used by banks to price short-term business loans. 10. The rate charged for discounts made and advances extended under die Federal Reserve's primary credit discount window program, which became effective January 9, 2003. This rate replaces that for adjustment credit, which was discontinued after January 8, 2003. For further information, see www.federalrese�e.gov/boarddoes/presslbcreg/20021'200210312/default.htm. The rate reported is that for the Federal Reserve Bank of New York. Historical series for the rate on adjustment credit as well as the rate on primary credit are available at wiN,w.fedcraircsc�e.gov/releuc.�'h I 5,data.htm. 11. Yields on actively traded non -inflation -indexed issues adjusted to constant maturities. The 30-year Treasury constant maturity http://www.fedemlreserve.gov/releases/H I 5/update/ 2/27/2013 Printer Version - Elo-a—rd-af G-o—vemors of 1IFe FEdFraffIK—eserYe-Syste—m --ragewor­r­ series was discontinued on February 18, 2002, and reintroduced on February 9, 2006. From February 18, 2002, to February 9, 2006, the U.S. Treasury published a factor for adjusting the daily nominal 20-year constant maturity in order to estimate a 30-year nominal rate. The historical adjustment factor can be found at www.treasury.pov/resource-center/data-chart-ccnter/iiiterest-mte.s/. Source: U.S. Treasury. 12. Yields on Treasury inflation protected securities (TIPS) adjusted to constant maturities. Source: U.S. Treasury. Additional information on both nominal and inflation -indexed yields may be found at www.treasury.gov/rcsource-center/data-chart� center/interest-rate . 13. Based on the unweighted average bid yields for all TIPS with remaining terms to maturity of more than 10 years. 14. International Swaps and Derivatives Association (ISDAV) mid -market par swap rates. Rates are for a Fixed Rate Payer in return for receiving three month LIBOR, and are based on rates collected at 11:00 a.m. Eastern time by Garban Intercapitad ple and published on Reuters Page ISDAFIX&I. ISDAFIX is a registered service mark of ISDA. Source: Reuters Limited. 15. Moody's Aaa rates through December 6, 2001, are averages of Ann utility and Aaa industrial bond rates. As of December 7,2001, these rates are averages of Aaa industrial bonds only. 16. Bond Buyer Index, general obligation, 20 years to maturity, mixed quality; Thursday quotations. 17. Contract interest rates on commitments for fixed-rate first mortgages. Source: Primary Mortgage Market SurveyS data provided by Freddie Mac. Note: Weekly and monthly figures on this release, as well as annual figures available on the Boar(rs historical H. 15 web site (see below), are averages of business days unless otherwise noted. Current and historical H.1 5 data ate available on the Federal Reserve Board's web site (www.federalreserve.gov/). For information about individual copies or subscriptions, contact Publications Services at the Federal Reserve Board (phone 202- 452-3244, fax 202-728-5886). Description of the Treasury Nominal and Inflation -Indexed Constant Maturity Series Yields on Treasury nominal securities at "constant maturity" are interpolated by the U.S. Treasury from the daily yield curve for non -inflation -indexed Treasury securities. This curve, which relates the yield on a security to its time to maturity, is based on the closing market bid yields on actively traded Treasury securities in the over-the-counter market. These market yields are calculated from composites of quotations obtained by the Federal Reserve Bank of New York. The constant maturity yield values are read from the yield curve at fixed maturities, currently 1, 3, and 6 months and 1, 2, 3, 5, 7, 10, 20, and 30 years. This method provides a yield for a 10-year maturity, for example, even if no outstanding security has exactly 10 years remaining to maturity. Similarly, yields on inflation -indexed securities at "constant maturity" are interpolated from the daily yield curve for Treasury inflation protected securities in the over-the-counter market. The inflation -indexed constant maturity yields are read from this yield curve at fixed maturities, currently 5, 7, 10, and 20 years. http://www.federalreserve.gov/releases/H I 5/update/ 2/27/2013 Printer Version - BoatUof Uo-vemors oFtIle-Fede-ral-Keserv"y r-dBr-r­=J- Commercial Paper Summary Rates Volume Statisti Outstanding Year -en Mpturity Distribution About Announcement Technical Q&As Commercial Paper Rates and Outstanding SummaryDenved from data supplied by The Depository Trust & Clearing PcIrporation --------_----------- ------------- I ---------- Data as of February 26, 2013 Posted Februar 27, 2013 The commercial paper release will usually be posted daily at 9:45 a.m. However, the Federal Reserve Board makes no guarantee regarding the timing of the daily posting. This policy is subject to change at any time without notice. Rates AA nonfinancial A2/P2 nonfinancial Period 1- 1- 7- is- 30- 60- 90- 7- is- 30- 60- go - day day day day day day day 0.33 day day day day day Feb. 20 0.12 0.10 0.12 0.12 0.16 0.19 0.35 0.34 0.37 0.40 n.a. Feb. 21 0.11 0.11 0.12 0.15 0.16 0.19 0.33 0.34 0.35 0.37 n.a. 0.42 Feb. 22 0.11 1 0.08 0.12 7 n.a. 0.33 0.36 0.37 0.39 0.38 0.36 Feb. 25 0.11 0.09 0.11 0.13 0.16 0.19 0.34 0.35 0.38 0.36 Feb. 26 0.11 0.09 0.12 0.16 0.17 0.19 0.34 n.a. Note: n.a. indicates that trade data was insufficient to support calculation of the particular rate. AA financial AA asset -backed Period 1- 1- 7- is- 30- 60- 90- 7- is- 30- 60- go - day day day day day day day 0.21 0.22 day day day day day Feb. 20 0.09 n.a. 0.10 0.10 0.11 0.13 0.22 0.21 0.21 0.23 0.25 Feb. 21 0.06 0.16 n.a. 0.22 0.0t60.12 0. 0.27 0.22 0.21 0.23 0.25 Feb. 22 1 0.09 1 0.09 1 0.10 0.12 1 0.15 0.18 1 0.21 0.26 0.25 0.23 0.25 1 0.27 Feb. 125 0.06 n.a. n.a. n.a. 0.13 0.20 0.21 0.21 0.22 0.24 0.25 Feb. ]0.16 26 0.09 0.09 n.a. n.a. 0.12 0.1.5 0.15 0.20 0.24 0.19 0.22 0.24 0.26 http://www.federaireserve.gov/releases/cp/ 2/27/2013 Printer Version - B-oard-af -Go-vemors offlie­H'Wr-al-Re-serve Systehrft-rage-L-ur-j- Note: n.a. indicates that trade data was insufficient to support calculation of the particular rate. Outstanding Levels Seasonally adjusted Billions of dollars Period Tota I Nonfinancial Financial Asset- backed Other Tota�estic Dom Foreign ta, T�0� mestc Do�� Foreign Monthly -end levels 2DU-Seot. 976.0 179.4 139.8 39.6 495.0 269.9 225.1 301.3 .3 Oct. 967.9 182.3 136.8 45.5 493.01 284.4 208.6 292.3 3 Nov. 984.5 190.0 140.7 49.4 500.81 284.7 216.0 293.1 Dec. 1,009.7 207.8 158.8 48.9 508..2 297A 210.8 293.3 .5 2013-3an. 1,080.9 215.1 165.9 49.2 75.0 555.0 1 �5 312 .6 312.6 242.4 309.8 1.0 Weekly (Wednesday) level. - Jan. 23 1,125.5 219.7 168.21 51.5 585.6 331.7 253.9 319.6 .7 Jan. 30 1,124.9 225.4 173.11 52.3 581.0 331.6 249.4 317.6 .9 Feb. 6 1,111.8 229.7 178.6 51.0 569.8 324.4 245.4 311.3 .9 Feb. 13 1,085.3 226.0 175.7 50.2 550.6 316.0 234.6 307.7 .9 Feb. 20 1,062.9 234.6 185.5 49.1 529.2 310.7 218.5 298.2 .9 Not seasonally adjusted Billions of dollars Period Total I I Nonfinancial Financial Asset- backed Other I Total I DomesticTForeign Total Domestic Foreign Monthly -end levels - 2012-Sept. 957.2 175.2 136.0 39.2 476.1 276.7 199.3 305.5 .5 Oct. 948.4 200.9 157.7 43.2 451.3 272.1 179.2 295.7 .5 Nov. 953.3 197.4 155.2 42.2 458.3 265.7 192.7 297.1 .5 Dec. 952.3 170.8 130.3 40.4 477.4 274.3 203.1 303.7 .5 2013-3an. 1 1,059.9 1 207.5 163.5 44.0 545.7 302.2 243.5 305.6 1.0 Weekly (Wednesday) levels Jan. 23 1,045.6 196.9 153.4 43.6 540.7 297.3 243.4 307.2 .7 Jan. 30 1,062.2 205.5 160.3 45.3 549.2 303.8 245.5 306.4 1.0 Feb. 6 1,067.3 208.9 166.0 42.9 551.8 303.0 248.7 305.7 .9 Feb. 13 1,064.5 208.0 166.0 42.0 549.5 303.3 246.2 306.1 .9 Feb. 20 1 1,045.2 1 213.9 172.9 41.0 1 530.9 301.1 229.9 299.4 .9 http://www.federalreserve.gov/releases/ep/ 2/27/2013 m .6 .6 14 cl; CR C4 Cd N F4 S C; aR I's g 1% d 0 16 I 0 w . c N 0 2 2 0 .0 D L E E E A 0 E E a 2 16 E S m Ro V. 16 0 c co LD 0 E a L 60 E 0 v A 0 m m < .2 —0 E A E E Bill Lockyer, State Treasurer Inside the State Treasurer's Office Local Agency Investment Fund (LAIF) PMIA Performance Report 1/16/2013 all 0.30 �Qtlia oat 0.31 225 1/17/2013 0.30 0.31 230 1/1812013 0.29 0.31 239 1/19/2013 0.29 0.31 239 1/20/2013 0.29 0.31 2391 1/21/2013 0.29 0.31 2391 1/22/2013 0.29 0.31 2391 1/23/2013 0.29 0.31 241 1124/2013 0.29 0.30 238 1/25/2013 0.29 0.30 237 1/26/2013 0.29 0.30 237 �2 /250 � 12 029 030 237 11 28/2 13 1 OJ91 Otl) — 234 1 1/29/20-13 1 1.291 0.30 235 LAIF Performance Report Quarter ending 12/31/2012 Apportionment Rate: Earnings Ratio: Fair Value Factor: Daily: Quarter To Date: Average Life: 0.32% .00000881899236296 1.001127231 0.32% 0.33% 208 PMIA Average Monthly Effective Yields DECEMBER 2012 0.326% NOVEMBER 2012 0.324% OCTOBER 2012 0.340% *Daily yield does not reflect capital gains or losses Pooled Money Investment Account Portfolio Composition $63.2 Billion 12/31/12 Corporate Bond� 0.00% Commercial Paper 2.53% Time Deposits 6.86% CDs/BNs 8.23% i.42% Mortgages 0.41% Treasuries 54.98% Recent Bill Auction mge-1-01-1— TreasuryDirect `�-' ' nlln� ....... . AI'1111��111 0,111 � n"'RI � --I' Al-IL'In Uitil R,�1111 6111 R�I.111 Recent Bill Auction Results 11 Sanu NY I.. Mam,m, Di --an 1—sirin. pim- V.I. D. DaN. -w AIN. S.00 Ckism, 13-.sEK D2-07 MU3 05-04-20A 0,070 0,071 99.98230a 912�16 ,6-WEEK 02-01 2013 W-M-2013 0 i10 0.112 99.9�389 91279EW1 4-WEEK . I i M13 02-211 W13 0.035 0.035 99.997278 912M7113 23 WEEK On -3;-2011 05-02-2013 0071 ONW5 99.9810,2 912MEW ie_WEEK at -3 201 3 M t n, 3 0. , 10 0.122 99.94089 912Y96AU3 4-WEEK DI-24-2013 02-21-2013 0,060 owl 99,995333 g127957M 13-.EEK 03 -24-2013 0, 25-2013 0 075 0,076 %.981042 912�85 �WEEK 0:- - 24 20;3 - 07-� an 3 0.095 0 096 W1951972 912M7A3 4-WEEK 0 - �7-nJ3 a2-;4-M,3 0 095 0'(*6 W."Mil 912MM 13-.EEK on 7 20 3 N 820 3 0.015 0.076 �,98l()42 9127M.7 M WEEK DI �7-2013 07-18-2013 a 105 0�07 as 946917 912796A76 4 WEEK 01 020,3 02 07 2013 0,055 does 99.995712 912795MG J�WHK 01.10,n �3 Ow-l� 20�3 0 .5 0 CEO 99 9835"s ._ K WE' oi_,O -20 3 07-1 -20 3 105 010, 99.S�7 :�2nsns 796458 52-WEEK 01-10-2013 01-09-2014 0110 0 i�2 99 8584�4 9i27%AQO 4-W(EX 0 201, -03-M�3 al-31-2013 0,075 0.076 ea.99�167 912i957D7 13-WEEK O� N 04�20�3 0075 0076 99 981D12 91279561`3 , WEEK Ol 0 2 ;- 07 01 2013 Olin 0,122 99,939000 912796AN9 4 WEEK 00�3 'i 12 2 2 .1 24 20 3 , 045 0 No 99,99,5500 9t27957n 13-WEEK 12. 2 7_2012 03-2d W13 EMS 0,086 99.978514 912MZ61 26-WEEK 12-27-2012 01 0,30 0.132 99.934278 9J27956Wfi 4-WEEK 12-M 20U2 03-17-2013 d(ns 0015 99 998833 912795751 13 WEEK 12-M 2012 03 21-2013 0 04D 0.041, 99.989869 9121957M7 26-WEEK 12 M 2012 be 20 W13 am omi 99.95450) 9iZ795AM1 3 DAY 12-14 2012 l2-V-2012 0.090 0M, ".999250 912795DY3 4 WEEK 12 13 2012 01 10 W13 0.050 001 99,996ili 9127955V9 :3-WEEK 12-13-2Ot2 03-14-2013 O'NO 0 Cal M77250 91279571.9 26-WEEK 12 13 M02 06-13-2013 0 135 0,"7 WgUM g12796A� 52 WEEK 12-13-2012 12-12-2013 Oifi) 0 l62 9%838222 912 791 11 MY 12-06-2012 12-il-2012 0,165 JJ67 ".�956 912,96DT3 4 WEEK 12-06-2012 01-03-2013 0.060 0.061 W."53" 9127956Z9 13 WEEK 12-06-2012 03-07-2013 NO9O 0,091 99,977250 9127's56M �WEEX 12 M M12 Od, M M13 0.1.0 0.142 ".929222 9laMAIS �-.EEK 12-27-2012 0.175 0,177 99�986389 912"56,7 11-WEEK 29-20 2 02-28 2013 0,100 0,101 SO 974722 9127957HB 25 WEE. 1129 2012 05-�MU 0.145 0,147 99 92MN 9327956A? 21-MY it 23-2012 12-14-2012 01155 OJS7 9gSKXW% 912796DIN6 4-WEEK it 23-2012 12 M-2012 0.155 0157 IYEE88375 9127956X4 13-WEEK 11-23-2012 02-21-2013 a M 0.091 99,977500 9127957GO 26-WEEK 11 23 2012 05 23 20A 0 135 O,l37 99 932125 91279SAH2 Effiecbve with the 11/2198 a uchor, all bills am auctioned using the single-prked method. F�jdmofTmprmaUWgAcTll-dWKGkfoof,C Q11 an"OlInn, 11F Um 1,,, r 11:. http://www.treasurydirect.gov/RI/0FBills 2/5/2013 Recent Note, Bond��.TIPS-Ku-c-ti5-n-Re7s-ults - Fa—ge-i-orr-- TreasuryDirect b2-1 - IfOlnA.S. I Ar�.Isrllll, Data � R1,1-111 I �L"t A�CLO� DoW I R�Ert t0re, Hoild, are I I I'S ��Ljojj R,,jj,s Recent Note, Bond, and TIPS Auction Results �Flnr T.. Ty" I.eh' PTi- ft pa, $1W Cusip 2-YEAR NOTE 01-31 2013 01-31-2015 0 250 0,28a 99.924213 9t28?$VK4 2AR Son 0' 3;-20;3 O�-3:-2018 0.875 0.8*9 99,9316111 91282SUR 7ym Ron 0 -3 20 3 0 .3 -2020 1.375 1.416 W.727"l 912QWU 10-nAR UK 0; 3 -M3 01 15 W23 0.125 -0.630 107.505925 912829U.1 3-Y�R NOTE ol 15 200 01-15-2016 0.375 0 385 99 970201 912628UG3 9 Y.P 10-MONTN NOTE 01-15-M13 11-15 W22 1,625 1 863 97 869127 912828TA3 �YEAR 10-MONTN WND 01 15 2011 11-15-20,12 2�750 3 ON) 93.772210 91281dClYl 2-YEAR NOTE 12-31 MZ 22 31-2014 0125 ON5 ".760733 912825mDO 4 IIAR 4 OMUl Tin 12 3�-20;2 N-15 2017 0,125 -lAK �09.wsw 9�2QOSO,t 'YEAR NOTE �2 3 2. 2 12 31-2017 0750 0.769 NS�M 91282SUE8 7 na" N On 2-31-2012 12 31 2019 1.125 1,233 W2778M 912828UFS 3-� M 12 7 MI 2 �7-20 1 2 IS-2015 a ,0 0,327 ".770732 9128�2 9= it ONTH W= on 12- ;2 �� �1 W22 11625 1.:52 W.753105 912828TY6 29-Mll ii-MONTH WND 12- .2. 2 l' - '_2.2 2, 790 2. 17 96,679626 9 12810QY� 2-YEAR Non �1-30-2012 11.]`0 2014 0 250 0.270 99.960135 912828M 5-YEAR NOTE I-W-2012 11-30 200 0�625 0..1 W,92t392 9i28ZfAAb 7 nAR NOTE 11-]lD 2012 li-�2019 �'000 1045 99 070M 9128UU" 9 YEAR 8-MO� TIM 11��-2012 07 15 2022 0125 -0,720 109 Ibland 91282UE0 3 YM NOTE 11 15 2012 11.�5-2015 0375 0392 Es.9�18 91MISM03 �O-nAlt Wn 11-15-M2 11-15 W22 LEM 1,675 W.54093 So2g� 30 �R WND 11 15-M12 11-15 �2 2J50 2,820 % 589255 912810QY7 2-YEAR NOTE 10-3l 2012 10-31-2014 0 250 0295 99 910331 912,028TIJ4 5 �Alt NOTE 10-31-2012 ID-31 2U17 0�m 0,714 "M2515 9tNiaa� 7 YEAR WTE lG-U M12 W-31-2019 1 250 1 �7 W 88EIGS gn2USIV2 -n YEAR 4-MOM UK lG-31-2012 02 15 2042 0.750 0.479 109477963 912810�3 3-YEAR NOTE 10 15 2012 10-15-2015 01250 0346 W,713736 9128281M 9-YEAR lo_MONU NOTE 10-15-2012 W-15 W22 1,625 1,70C) W321876 912825U9 �YEAR 10-MONUl Who 10 15-2012 M-15 �2 2�750 2,� 96 9M227 91291DQ" 2-YEAR NOTE 10-01 2012 W-30-414 0 250 0273 ",9"218 912828OD 5 YEAR NOTE l"l-20;2 09-30�2017 0.625 0.647 99,841985 9jNa2NU9 7�YM NOTE 10-M-M 2 09,]10 2019 1.000 1�055 W.kAnni 9t28N)TNl 9 YEaR l0-.oNU1 TIM �W-200 07-15 W22 GA25 ­0 750 10,522703 91282MO '-"EAR NOTE 0, �7 M2 M-15-MIS 0 25D 0 �37 99,.1005 9n282NTK 9-nAA �l MONTN NOTE 09, 7,2012 W-15:2022 1625 13" 95,7Q142 91282M9 �-`OEAR 11�11011M MNO 0172012 M 0-�12 2.750 2,496 97.0118998 91MIDQX9 21M NOTE 08-31-2022 W-31 M34 0 M 0273 W.95�1157 91282OL4 4-YEAR 8-MONTH UK 08 31-�12 M-15-2017 0.�25 .1 286 107850753 912828SQ,1 5-YIAR NOTE N 31 2012 08-31-2011 0.625 0 708 99,592967 912628U42 7 WAR NOTE M 31-2012 08-31,200 1.000 1.081 99.455331 912828TNQ �MR NOTE 08 is 2012 08-0-2bls 0,25C) 0 370 90.6,123M 9[28aUlb Denotes Tin bond; all other TIPS Without bStenslo; are notes LhasalaInSfInLinnation Act I at�s�b 1kis aw 0 U http://www.treasurydirect.gov/RI/0FNtebnd 2/5/2013 Printer Version - Boa-rd-iif , G-ovemors of tITe-Fi5-de-ral7K7se-rv6-�i-yster-ff�rage-i-oT-,r- Selected Interest Rates (Daily) - H. 15 Current Releas Release Date Daily Update Historical Data About Announcements --- ------- ---------- - --------- - - ------ -- ------- Release Dute: February 1, 2013 The weekly release is posted on Monday. Daily updates of the weekly release are posted Tuesday through Friday on this site. If Monday is a holiday, the weekly release will be posted on Tuesday after the holiday and the daily update will not be posted on that Tuesday. February 1, 2013 Selected Interest Rates Yields in percent per annum Instruments 2013 Jan 28 2013 Jan 29 2013 Jan 30 2013 Jan 31 Federal funds (effective) 123 0.14 0.12 0.12 0.15 Commercial Paper A 4 5 6 Nonfinancial 1-month 0.11 0.14 0.11 0.15 2-month n.a. n.a. n.a. 0.15 3-month n.a. n.a. n.a. n.a. Financial 1-month 0.11 0.08 n.a. 0.09 2-month 0.26 0.15 0.13 0.13 3-month 0.26 0.18 0.16 0.18 CDs (secondarV market) 37 1-month 0.19 0.19 0.18 0.18 3-month 0.23 0.22 0.22 0.22 6-month 0.31 0.28 0.27 0.27 Eurodollar deposits (London) 38 1-month 0.24 0.24 0.24 0.24 3-month 0.29 0.29 0.29 0.29 6-month 0.48 0.48 0.48 0.48 Bank prime loan 239 3.25 3.25 3.25 3.25 http://www.federaireserve.gov/releases/H I 5/update/ 2/5/2013 Printer Version - Board of Go-v-e--m-o-r-s-oTWe-FZi'de-raFICeser-ve NyBtem rzgc-z-ur-� Discount window primary credit 2 10 0.75 0.75 0.75 0.75 U.S. government securities Treasury bills (secondary market) 4-week 0.03 0.03 0.04 0.04 3-month 0.07 0.07 0.07 0.07 6-month 0.11 0.11 j 0.11 0.12 1-year 0.15 0.14 0.14 0.14 Treasury constant maturities Nominal 1-month 0.03 0.03 0.04 0.04 3-month 0.67 0.07 0.07 0.07 6-month 0.11 0.11 0.11 0.12 lwyear 0.16 0.15 0.15 0.15 2-year 0.29 0.30 0.27 0.27 3-year 0.45 0.43 0.42 0.42 S-year 0.89 0.90 0.88 0.88 7-year 1.38 1.40 1.39 1.38 10-year 2.00 2.03 2.03 2.02 20-year 2.76 2.79 2.80 2.79 30-year 3.15 3.18 3.19 3.17 Inflation indexed 12 Sryear -1.35 -1.37 -1.38 -1.45 7-year -0.97 -0.97 -0.96 -1.03 10-year -0.55 -0.53 -0.54 -0.57 20-year 0.21 0.24 0.22 0.22 30-year 0.52 0.55 0.56 0.53 Inflation -indexed long-term average L3 0.06 0.10 0.10 0.06 Interest rate swaps 14 1-year 0.35 0.35 0.34 0.34 2-year 0.45 0.43 0.44 0.43 3-year 0.59 0.57 0.58 0.57 4-year 0.79 0.79 0.78 5-year 1.04 1.01 1.05 1.03 7-year 1.51 1.48 1.54 1.52 10-year 2.06 2.03 2.09 2.07 http://www.fedemireserve.gov/releases/H I 5/update/ 2/5/2013 Printer Version - Board of Gow—emors of _tlFe FRe—r—al-Re—serve System Fa]g�3_0174 -_ 30-year 2.99 2.96 3.03 3.02 Corporate bonds Moody's seasoned Aaa IS 3.87 3.91 3.93 3.90 Bee 4.82 4.84 4.87 4.84 State & local bonds 1:1 3.67 Conventional mortgages 17 3.13 n.a. Not available. Footnotes 1. The daily effective federal funds rate is a weighted average of rates on brokered trades. 2. Weekly figures are averages of 7 calendar days ending on Wednesday of the current week; monthly figures include each calendar day in the month. 3. Annualized using a 360-day year or bank interest. 4. On a discount basis. 5. Interest rates interpolated from data on certain commercial paper trades settled by The Depository Trust Company. The trades represent sales of commercial paper by dealers or direct issuers to investors (that is, the offer side). The 1, 2, and 3-month rates are equivalent to the 30, 60, and 90-day dates reported on the Board's Commercial Paper Web page (� ww.federalreserve.pov/releases/cp/). 6. Financial paper that is insured by the FDIC's Temporary Liquidity Guarantee Program is not excluded from relevant indexes, nor is any financial or nonfinancial commercial paper that may be directly or indirectly affected by one or more of the Federal Reserve's liquidity facilities. Thus the rates published after September 19, 2008, likely reflect the direct or indirect effects of the new temporary programs and, accordingly, likely are not comparable for some purposes to rates published prior to that period. 7. An average of dealer bid rates on nationally traded certificates of deposit. 8. Source: Bloomberg and CTRB ICAP Fixed Income & Money Market Products. 9. Rate posted by a majority of top 25 (by assets in domestic offices) insured U.S.-chartered commercial banks. Prime is one of several base rates used by banks to price short-term business loans. 10. The rate charged for discounts made and advances extended under the Federal Reserve's primary credit discount window program, which became effective January 9, 2003. This rate replaces that for adjustment credit, which was discontinued after January 8, 2003. For further information, see www.federEilreserve.pov/boarddoes/press/bci*cg/2002"200210312/defatilt.htni. The rate reported is that for the Federal Reserve Bank of New York. Historical series for the rate on adjustment credit as well as the rate on primary credit are available at www.fedemircse�e.gov/rcleasesfh I 5/dat1litm. 11. Yields on actively traded non -inflation -indexed issues adjusted to constant maturities. The 30-year Treasury constant maturity http://www.federalreserve.gov/releases/Hl 5/update/ 2/5/2013 Printer Version - Board of Go—vemors of-diFe F�'de—ral'Re—ser—v-e-STsti5m—rage-4-ol-q— series was discontinued on February 18, 2002, and reintroduced on February 9, 2006. From February 18, 2002, to February 9, 2006, the U.S. Treasury published a factor for adjusting the daily nominal 20-ycar constant maturity in order to estimate a 30-year nominal rate. The historical adjustment factor can be found at www.trcusurv.pov/resource:g-Ltit�er/data-chaii-ceiiter/iiiterest-rates/ Source: U.S. Treasury. 12. Yields on Treasury inflation protected securities (TIPS) adjusted to constant maturities. Source: U.S. Treasury. Additional information on both nominal and inflation -indexed yields may be found at x%ww.treasurv.t!ov/resource-center/data-cliart- center/interest-rate . 13. Based on the unweighted average bid yields for all TIPS with relmainingterms to maturity of more than 10 years. 14. International Swaps and Derivatives Association (ISDAO) mid -market par swap rates. Rates we for a Fixed Rate Payer in return for receiving three month LIBOR, and we based on rates collected at 11:00 &in. Eastern time by Garban Intercapital pIc and published on Reuters Page ISDAFIXV. ISDAFIX is a registered service mark of ISDA. Source: Reuters Limited. 15. Moody's Aaa rates through December 6, 2001, are averages of Aaa utility andAaa industrial bond rates. Asof December7,2001, these rates are averages of Aaa industrial bonds only. 16. Bond Buyer Index, general obligation, 20 years to maturity, mixed quality; Thursday quotations. 17. Contract interest rates on commitments for fixed-rate first mortgages. Source: Primary Mortgage Market Survey8 data provided by Freddie Mac. Note: Weekly and monthly figures on this release, as well as annual figures available on the Board's historical H. IS 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 (www.fiederaIreserve,gov/). For information about individual copies or subscriptions, contact Publications Services at the Federal Reserve Board (phone 202- 452-3244, fax 202-728-5886). Description of the Treasury Nominal and Inflation -Indexed Constant Maturity Series Yields on Treasury nominal securities at "constant maturity" are interpolated by the U.S. Treasury from the daily yield curve for non -inflation -indexed Treasury secut ities. This curve, which relates the yield on a security to its time to maturity, is based on the closing market bid yields on actively traded Treasury securities in the over-the-counter market. These market yields are calculated from composites of quotations obtained by the Federal Reserve Bank of New.York. The constant maturity yield values are read from the yield curve at fixed maturities, currently 1, 3, and 6 months and 1, 2, 3, 5, 7, 10, 20, and 30 years. This method provides a yield for a I 0-year maturity, for example, even if no outstanding security has exactly 10 years remaining to maturity. Similarly, yields on inflation -indexed securities at "constant maturity" are interpolated from the daily yield curve for Treasury inflation protected securities in the over-the-counter market. The inflation -indexed constant maturity yields are read from this yield curve at fixed maturities, currently 5, 7, 10, and 20 years. http://www.federaireserve.gov/releases/H I 5/update/ 2/5/2013 Printer Version - Board ofIG-ovemors of ifie-FEde-r-al'Re-s-er-v-e-5-y-stem-rage-ror-.z- Commercial Paper Summary Rites Volume statistic nutstanding Year-end Maturity Distribution About Announcement Commercial Paper Rates and Outstanding Summary Derived from data supplied by The Depository Trust & Clearing qarporation --------- --- ­_­__._­ ------------------- --------- ------- --------------- Data as of FebruarT 4, 2013 Posted Februa ry 5, 2013 The commercial paper release will usually be posted daily at 9:45 a.m. However, the Federal Reserve Board makes no guarantee regarding the timing of the daily posting. This policy is subject to change at any time without notice. Rates Period AA nonfinancial 1- day 0.32 0.31 0.33 0.33, A2/P2 nonfinancial 1- day 7- day is- day 30- day 60- day 90- day 7- day is- day 30- day 60- day so - day Jan. 29 0.09 0.06 0.10 0.14 n.a. n.a. 0.35 0.31 0.37 0.37 0.35 Jan. 30 0.09 0.09 0.10 0.11 n.a. n.a. 0.37 0.34 0.39 0.34 0.37 Jan. 31 0.10 0.10 0.11 0.15 0.15 n.a. 0.34 0.34 0.40 0.38 0.38 I Feb. 1 1 0.11 1 0.09 1 0.101 0*12 0 14 014 0*38 0.34, 0.40 1 037 038 IFeb. 4 1 0,101 0.061 0.11 0.1 3.38 �O4 0 Note: n.a. indicates that trade data was insufficient to support calculation of the particular rate. Period AA financial 1- day 0.18 0.19 0.21 0.19 0.20 AA asset -backed 1- day 7- day 15- day 30- day 60- day 90- day 7- day is- day 30- day 60- day 90- day Jan. 29 0.08 n.a. 0.08 0.08 0.15 0.18 0.28 0.26 0.23 0.27 0.21 Jan. 30 0.08 0.08 0.09 n.a. 0.13 0.16 0.17 0.19 0.22 0.23 0.25 Jan. 31 0.05 0.06 0.07 0.09 0.13 0.18 0.29 0.21 0.22 0.24 0.26 Feb. 1 0.12 0.12 0.13 n.a. 0.17 0.20 0.21 0.22 0.23 0.25 0.28 Feb. 4 0.09 0.13 0.12 0.11 0.15 0.14 0.18 1 0.20 1 0.23 1 0.26 1 0.28 1 1 Note: n.& indicates that trade data was insufficient to support calculation of the particular rate. Outstanding Levels Seasonally adjusted Billions of dollars http://www.federalreserve.gov/releases/cp/ 2/5/2013 Printer Version - Board of Go-v-e-m-o-rs-otthTre-ciCraI7Keserve-ziysi r-abC-z-UI-.C-- Period Total Nonfinancial Financial Asset- backed Other Total Domestic Foreign Total 09n Monthly -end levels 2012-Sept. 976.0 179.4 139.81 39.6 495.0 269.9 225.1 301.3 .3 Oct. 967.9 182.3 136.8 45.5 493.0 284.4 208.6 292.3 .3 Nov. 984.5 190.0 140.7 49.4 500.8 284.7 216.0 293.1 .5 Dec. 1,009.7 207.8 158.8 48.9 508.2 297.4 210.8 293.3 .5 2013-3an. 1,080.9 215.1 165.9 49.2 555.0 312.6 242.4 309.8 1.0 Weekly (Wednesday) levels Jan. 2 1,081.8 209.3 159.6 49.8 561.6 314.8 246.9 310.3 .5 Jan. 9 1,105.0 214.7 163.4 51.3 574.1 327.7 246.4 315.6 .6 Jan. 16 1,132.8 220.5 167.8 52.7 591.8 339.9 251.9 319.9 .6 Jan. 23 1,125.5 219.7 168.2 51.5 585.6 331.7 253.9 319.6 .7 Jan. 30 1,124.9 225.4 1 173.1 52.31 581.0 1 331.6 1 249.41 317.61 .9 Not seasonally adjusted Billions of dollars Period Total I Nonfinancial Financial Asset Other Total DomesticT Foreign Total Domestic Foreig4nbacke Monthly -end levels 2012-Sept. 957.2 175.2 136.0 39.2 476.1 276.7 199.3 305.5 .5 Oct. 948.4 200.9 157.7 43;2 451.31 272.1 179.2 295.7 .5 Nov. 953.3 197.4 155.2 42.2 458.3 265.7 192.7 297.1 .5 Dec. 952.3 170.8 130.3 40.4 477.4 274.3 203.1 303.7 .5 2013-Jan. 1,059.9 207.5 163.5 44.0 545.7 302.2 243.5 305.6 1.0 Weekly (Wednesday) levels Jan. 2 955.1 173.0 132.5 40.5 477.9 276.2 201.6 303.7 .5 Jan. 9 1,001.5 190.3 145.2 45.1 502.5 284.9 217.6 308.1 .6 Jan. 16 1,030.4 198.2 152.1 46.1 522.8 291.8 231.0 308.9 .6 Jan. 23 1,045.6 196.9 153.4 43.6 540.7 297.3 243.4 307.2 .7 Jan. 30 1,062.2 205.5 160.3 45.3 549.2 303.8 245.5 306.4 1.0 Return to top http://www.federalreserve.gov/releases/cp/ 2/5/2013 POOLED MONEY INVESTMENT ACCOUNT SUMMARY OF INVESTMENT DATA A COMPARISON OF JANUARY 2013 WITH JANUARY 2012 (DOLLARS IN THOUSANDS) �'JANUARX?011 [.:PjANU:AkY20 I I Average Daily Portfolio $ 58,322,531 $ 65,023,797 $ .6,701,266 Accrued Earnings $ 14,868 $ 21,204 $ -6,346 Effective Yield 0.300 % 0.386% -0.086% Average Life -Month End (In Days) 226 246 -19 Total Security Transactions Amount $ 19,896,419 $ 16,812,434 $ +4,082,985 Number 398 318 +80 Total Time Deposit Transactions Amount $ 4,226,800 $ 3,703,800 $ +623,000 Number 141 136 +5 Average Workday Investment Activity $ 1,148,677 $ 976,812 $ +172,866 Prescribed Demand Account Balances For Services $ 1,474,327 $ 1,828,496 $ -354,169 1 BILL LOCKYER TREASURER STATE OF CALIFORNIA INVESTMENT DIVISION SELECTED INVESTMENT DATA ANALYSIS OF THE POOLED MONEY INVESTMENT ACCOUNT PORTFOLIO (000 OMITTED) January 31, 2013 DIFFERENCE IN PERCENT OF PERCENT OF PORTFOLIO FROM TYPE OF SECURITY AMOU PORTFOLI PRIOR MONTH Government Bills $ 22,662,328 36.72 +5.05 Bonds 0 0.00 0 Notes 15,331,927 24.95 +1." Strips 0 0.00 0 Total Government $ 37,8iM +6.69 Federal Agency Debentures $ 1,520,704 2.47 -0.26 CertMeates of Deposit 6,850,002 11.15 +2.92 Bank Notes 0 0.00 0 Bankers'Acceptances 0 0.00 0 Repurchases 0 0.00 0 Federal Agency Discount Notes 5,094,093 8.29 +3.23 Time Deposits 4,153,"0 6.76 -0.110 GNMA9 3 0.00 0 Commercial Paper 4,099,200 6.67 +4.14 FHLMC/Romics 242,733 0.39 .0.02 Corporate Bonds 0 0.00 0 AB 55 Loans 232,676 0.38 +0.02 GF Loans 964,400 1.57 -16." NOW Accounts 0 0.00 0 Other 399,962 0.66 +0.02 Reversed Repurchases 0 0.00 0 Total (All Types) $ 61,451,668 INVESTMENT ACTIVITY JANUARY 2013 DECEMBER 2012 NUMBER AMOUN NUMBER AMOUNT Pooled Money 398 $ 19,895,419 2" $ 14,197,504 Other 3 56,327 25 352,266 Time Deposits 141 75 Totals 542 $ 24,178,6" 3" $ 16,083,770 PMIA Monthly Average Effective Yield 0.300 0.326 Year to Date Yield Last Day of Month 0.340 0.346 Pooled Money Investment Account Portfolio Composition $61.5 Billion 01/31/13 Loans Commercial 1.95% Paper 6.67% Time 1 6.' CDs/BNs 11.15% Agencie 11.410% IV reasuries 61.67% POOLED MONEY INVESTMENT ACCOUNT SUMMARY OF INVESTMENT DATA A COMPARISON OF DECEMBER 2012 WITH DECEMBER 2011 (DOLLARS IN THOUSANDS) 1,61, 1 1 11 7 012 C1 7 27 ECEMBER 611161ilk,26111 r 6H� [_!E Average Daily Portfolio $ 58,927,396 $ 64,492,821 $ .6,565,425 Accrued Earnings $ 16,322 $ 20,892 $ -4,670 Effective Yield 0.326 % 0.382% -0.066% I Average Lffe-Month End (in Days) 208 256 -48 Total Security Transactions Amount $ 14,197,604 $ 17,298,374 $ -3,100,870 Number 284 347 -63 Total Time Deposit Transactions Amount $ 1,634,000 $ 2,209,000 $ -676,000 Number 75 106 -31 Average Workday Investment Activity $ 786,675 $ 928,923 $ -142,348 Prescribed Demand Account Balances For Services $ 1,463,670 $ 1,736,967 $ -273,297 BILL LOCKYER TREASURER STATE OF CALIFORNIA INVESTMENT DIVISION SELECTED INVESTMENT DATA ANALYSIS OF THE POOLED MONEY INVESTMENT ACCOUNT PORTFOLIO (000 OMITTED) December 31, 2012 DIFFERWE IN PERCENT OF TYPE OF SECURI PERCENT OF PORTFOUO FROM Government AMOUN PORTFOLIO PRIOR MONTH Bills $ 20,014,369 31.67 -0.10 Bonds 0 0.00 0 Notes 14,732,479 23.31 -1.24 Strips 0 0.00 0 Total Government $ 34,746,838 '54.98 .1.34 Federal Agency Debentures $ 1,726,174 2.73 +0.84 Certificates of Deposit 5,200,000 8.23 +2.15 Bank Notes 0 0.00 0 Bankers'Acceptances 0 0.00 a Repurchases 0 0.00 0 Federal Agency Discount Notes 3,194,941 5.06 -0.26 Time Deposits 4,333,640 6.86 -0.41 GNMAq 5 0.00 0 Commercial Paper 1,599,601 2.53 +0.03 FHLMC/Remlcs 266,335 0.41 -0.04 Corporate Bonds 0 0.00 0 AB 55 Loans 228,082 0.36 0 GF Loans 11,511,400 18.21 -0.93 NOW Accounts 0 0.00 0 Other 399,962 0.63 -0.04 Reversed Repurchases 0 0.00-0 Total (All Types) $ 63,196,978 DECEMBER 2012 NOVEMBER 2012 NUMBER AMOUN NUMBER AMOUN Pooled Money 284 $ 14,197,504 371 $ 18,455,789 Other 25 352,266 21 673,975 Time Deposits 75 1,634,000 97 1,670,480 Totals 384 $ 16,083,770 489 $ 20,800,244 PMIA Monthly Average Effective Yield 0.326 0.324 Year to Date Yield Last Day of Month 0.346 0.350 Pooled Money Investment Account Portfolio Composition $63.2 Billion 12/31/12 Treasudes 54.98% BOARD MEMBER ITEMS