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HomeMy WebLinkAboutStaff Report 3.D 6/3/2013 AeinciaiItevw#3 .D 2 p,Lry 785$ DATE: June`3,.2013 TO: Honorable Mayor and"Members of the City Council through City Manager FROM: William.Mushallo,,Finance:Director SUBJECT: Resolution to Approve the City of Petaluma Investment Policy and Delegate Investment Authority to the City Treasurer For Fiscal Year 2013-2014 RECOMMENDATION It is recommended that.the City Council adopt the attached resolution approving the City of Petaluma Investment Policy and delegating investment;authority to the City Treasurer for Fiscal Year 2013-2014. BACKGROUND In compliance with State law, the City Treasurer may annually render to the City Council a Statement of Investment Policy, which the City Council shall consider at"a public meeting. The investments set forth in this poli'cyare pursuant to S'ections53601 and 53635 of the California Government Code. DISCUSSION A good investment policy, provides the framework for the cash, treasury and investment management of the City. The City of Petaluma requires that investments of City funds be compliant with its Investment Policy. This policy, brought to the Council for review and consideration, has not changed since the last policy was adopted on September 10, 2012. The management of the City's investment portfolio requires daily analysis. of the City's cash flow needs, which;include not only day-to-day operating requirements, but also the funding of large-capital.projects. This requires the City to keep substantial funds in veryliquid-investments such as Local Agency Investment Fund (LAIF) and California Asset Management Program (CAMP). These are low'risk investments andedo not earn'a substantial;amount of interest. These funds are rnanagedinternally by the City Treasurer. Agenda Revie City Attorney Finance Dir- tor y =/: City ManaLl� I The primary objectives of this,;investment policy are to comply with state laws, safeguard the principal of funds; daily cash flow requirements and achievea reasonable rate of return. The investment policy has for some time provided that the City Council delegate investment authority to the City Treasurer for one year period The proposed resolution adds delegation language to conform to the policy. FINANCIAL IMPACTS None. ATTACHMENTS 1. Resolution Approvingtlie City of Petaluma Investment Policy and Delegating Investment Authority to the City, Treasurer For Fiscal Year 201.3-2014. 2. City of Petaluma Investment Policy For Fiscal Year 2013-2014 2 ATTACHMENT 1 RESOLUTION OFTHErCITY COUNCIL OF THE CITY OFPETALUMA APPROVING THE CITY'OFPETALUMA INVESTMENT POLICY AND DELEGATING INVESTMENT AUTHORITY TO THFC ETY TREASURER FOR FISCAL YEAR'2013'2014 WHEREAS;the City Treasurer'has rendered to the City Council a Statement of Investment Policy; and WHEREAS, the City Treasurer has the responsibility to invest the pooled idle cash from all City Rinds pursuant to California.Go ernnient Code Sections 53601 and 53635; and WHEREAS, the City Treasurer has developed a Statement,of Investment Policy and submitted said Policy to the City Council for review. NOW, THEREFORE_BE'IT RESOLVED,that theCity Council approves the City of Petaluma Investment Policy and delegates investment authority to the City Treasurer for Fiscal Year 2013-2014 as.shown-in Exhibit A attached. ATTACHMENT 2 EXHIBIT A TO THE RESOLUTION CITY OF PETALUMA, CALIFORNIA STATEMENT OF INVESTMENT POLICY For Fiscal;Year 2013-2014 William Mushallo Finance Director/City Treasurer 4 CITY OF PETALUMA, CALIFORNIA STATEMENT OF INVESTMENT POLICYFOR FISCAL YEAR 2013-2014 . POLICY It is the policy of the City of'Petaluma, CA (the "City'') to manage public funds in a manner consistent with the following objectives: comply with all laws of the State of California pertaining to the investment of public funds; safeguard the principal of funds under its control, meet the daily cash flow requirements and to achieve a reasonable rate of return with the maximum security. SCOPE This investment policy applies to all financial 'assetstof'the City. These funds are accounted for in the City Comprehensive Annual Financial Report and include: General Fund Special Revenue Funds Debt Service Funds. Capital Project Funds Enterprise Funds Internal Service Funds Permanent and Private P,urpose`Trust Funds This Policy shall also apply to. funds of the'. Petaluma Community Development,Commission (PCDC), City acting.in its capacity as Successor Agency, Petaluma Public Financing Authority, City of Petaluma Public-Financing Corporation and any other fund under the control of the City Treasurer. PRUDENCE Investments shall be made 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 City, 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 City. The City Treasurer and authorized individuals acting in accordance with written procedures and the 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: 3- 2 OBJECTIVE The primary objective in,priority order, of the City's investment activities shall be: 1. Safety: Safety of principal. is the foremost Objective of the investment program. Investments of the City shall be undertaken in a manner that seeks to ensure the preservation olcapital in the overall portfolio. 2. Liquidity: The City's investment portfolio will remain sufficiently liquid to enable the City to meet all operating requirements which might be reasonably anticipated. 3. Return on Investments: The City's investments shall bey designed with the objective of attaining a rate of return throughout budgetary and economic cycles, commensurate with the City's investment risk-constraints and.the cash flow characteristics of the portfolio. DELEGATION OF AUTHORITY Under the City Charter Section 24, the City Treasurer is appointed by the City Manager with the approval of the City Council. The City Treasurer is also the City's Finance.Director. Pursuant to the Government Code, the City Council delegates the authority to invest or to reinvest funds, or to sell or exchange securities,sb purchased, to.the City Treasurer'for a one-year period. The City Treasurer is charged with the'responsibility for carrying out the policies of the City Council and shall assume full responsibility for investment transactions Until the delegation of authority is revoked or expires. No person may engage in an investment transaction except as provided under the limits of this Investment Policy: The daily cash management, investment transactions and account reconciliations are the primary responsibilities of the City Treasurer. These activities are also carried out by other members of the Finance Department under the direction of the City Treasurer. The City Treasurer shall establish procedures for the operation consistent with-thisinvestment policy. ETHICS AND CONFLICT OF INTEREST Officers and employees involved in the investment.process shall refrain from personal business activities that could conflict with proper execution Of the investh ent program or which could impair their ability to make impartial decisions. Officers and employees involved in the investment-process-shall, abide by the.Conflict of Interest.Code, (California Government Code Section. 1090 et seq.),. and the California Political Reform Act (California Government Code Section 81000 et seq.). SOCIALLY RESPONSIBLE INVESTING The City strives;to:make:socially responsible•investmentsiand monitors issuers' business activity. Investments are discouraged in entities that were part of the national foreclosure settlement. 3 �O Investments are encouraged:in entities tha t support?communitywelt-being through safe and environmentally sound_practices and fair labor practices. Investments'are:encouraged in entities that support quality of rights regardless of sex; race, age, disability or sexual orientation. Investments-arc discouraged;in entities that manufacture tobacco products. In,addition, investments are encouraged;in entities-that offer banking,products to serve all members of the local community, and investments are discouraged in entities that have had past criminal or regulatory violations. PERMITTED INVESTMENTS California Government Code Sections 53601 et. seq., and 53635 govern the investments permitted for purchase by the City. Within the investments permitted by the Code, the City seeks to further restrict eligible investments to the investments listed below. Percentage limitations, where indicated, apply at the time'.of:the purchase. Rating requirements where indicated apply'at_the time of purchase. In the event a security held by the City is subject to a rating change that beings it below the, minimum specified rating requirement, the City Treasurer shall notify'the City'Council of the change. The course of action to be followed will then be decided on a caseTby-case<basis, cohSidering.'such factors aslhe reason for the rate drop, prognosis for recovery or further, rate drops; and the market price of the security. Investment maturities shall be based on ievieW of cash flow forecasts. Maturities will be scheduled so as to permit the City to rneet:all projected obligations. No investment shall be made in any security, other than`a security underlying a repurchase or reverse repurchase agreement. that at the time of the investment[has aterm remaining to maturity in excess of five years (except for bond proceeds), unless the City Council has granted express authority to make that investnent.no less than three months 'prior to the investment. ELIGIBLE INVESTMENTS A. State of California_Local Agency Investment Fund (LAIF). The City may invest in LAIF up to statutorylimits. • B. Sonoma County Investment Pool. The !City may invest in the Sonoma County Investment Pool. ,A, of$10tmillion_may be-invested in-this category. C. 'California Asset Management Program Trust-(CAMP). The City may invest in the shares in the California Asset Management so 'Ong,as the:portfolio is rated among the top two hating categories by one of the nationally recognized rating agencies. A maximum_of$50 million maybe invested in thistatego"ry. D. Certificates of Deposit. FDIC insured or fully,collateralized time certificates of deposit in financial institutions located in the United States including a Placement Service such as Certificate of Deposit Account Registry Service'(CDARS). Collateralized certificates of deposit shall be handled in accordance with California Government Code section • 4 • • 53530 et seq. The City-, at its discretion; may waivethe collateralization requirements for any portion of the deposit that is covered by.federal deposit insurance. As noted above the City may also invest in fully insured certificates ,of deposit utilizing a placement service such as CDARS, as provided under California Government Code section 53601.8. The maximum'term for certificates of deposit shall be two years. Investments in certificates.of deposit•are further limited to 30%.of surplus funds. E. Banker's Acceptances. Banker's acceptances: issued 'by domestic or foreign banks, which are eligible,for purchase by the Federal Reserve System. Purchases of banker's acceptances may not exceed 180 days maturity. Eligible banker's acceptances are restricted to issuing •financial institutions with short-term paper rated in the highest category by one or more naiionally-recognized rating services. Investments in banker's acceptances are further limited to 40% of the portfolio:with no•more than 30% of surplus invested in the banker's acceptances of any one commercial bank. F. U.S. Government Issues. United States Treasury notes, bonds, bills, or certificates of indebtedness: or those,for which,the faith and credit of the.United States are pledged for the payment of principal and interest. • G. Federal Agency Securities. 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'. • H. Repurchase. Agreements. Repurchase agreements•are to be used solely as short-term investments not to exceed 30 days. The City enter into repurchase agreements with primary dealers of-the Federal Reserve Bank of New York or with a nationally or state- chartered bank that has or has had a significant banking relationship with the City as defined in the California Government Code 53601 (j)(4)(A). The following collateral restrictions will be observed: • Only U.S. Treasury securities, or Federal Agency securities will be acceptable collateral, All securities=underlying repurchase agreements must be delivered to the City's custodian bank versus paymentor be handled under a properly executed tri-party repu"reliase:agreement: The'total market value of all collateral for each repurchase agreement must equal or-exceed 102 percent of the total dollar value of the-money invested by the City for the term of the investment. For any repurchase agreementwith a term of more than one'day;the value;of the underlying securities must be reviewed on.an on-going basis according to market conditions. Market value must betalculated each time there issa;substitution of collateral. The City or its trustee shalt' have perfected first security interest under the Uniform Commercial.Code in all securities subject to repurchase agreement. The City shall haver properly executed a Professional Services Agreement with each counter party with which it enters into repurchase agreements.. • I. Money Market Funds. Shares of beneficial interest;issued by diversified management companies that are money market funds, registered with the Securities and Exchange Commission '(SEC) under the Investment Company Act of 1940 (15 U.S.C., Sec, 80a-1, et seq.). The City may invest in shares of beneficial interest issued by a company which shall have met either of the following criteria: a. Attained the highest ranking or the highest letter and numerical rating provided by not less°than two nationally recognized rating-services. (or) b. Retained an. investment adviser registered or exempt from registration with the SEC with not less than five years experience in managing money market mutual funds with assets under management.in excess of five hundred million dollars ($500,000,000)_ The purchase pricecof shares of beneficial interest--purchased•pursuant to this subdivision shall not include any'commissionthat the companies may charge. Investments in Money Market Funds-are further limited to 20%of the portfolio. J. Medium-Term Notes. Medium-term notes late defined,.as all corporate and depository institution debt securities-with a mat' city of licit-more:'than five years or less, issued by corporations organized and operating within the United States or by depository institutions'licensed:by`the United States or'any state, and operating within the United States. Notes eligible for investment under'thi's subdivision shall be rated "A" or better by an NRSRO. Purchases of-Medium-term notes shall not exceed 20 percent of the City's funds, and no more than 10% of the City's 'investment portfolio may be invested in the securities of any,oneTissuer. K. Negotiable Certificates of Deposit(NCDs) issued'by a,nationallyor state chartered bank or a state or federal savings and loan association or by a state-licensed branch of a foreign bank; provided that the senior debt obligations of the issuing institution are rated in one of the two highest rating categories (without regard to any gradations within such categories by numerical qualifier or otherwise) by a NRSRO. No more than 20% of the portfolio may be invested in NCDs. L. Commereial.Paper fated in the highest lettef and'number:rating.category by one or more NRSROs: 'Commercial paper sated below the, highest letter and number rating by one or more NRSROs is not eligible for purchase for the City's portfolio: The corporation that issues the commercial paper shall meet all of the following conditions in either paragraph • (1) or paragtaph.(2) (1) The entity meets the following criteria: (a is organized and operating wtthin'the United States, as (a) general corporation, (b) has°total assets in excess of five hundred million dollars' ($500,000,000), and (c) has debt, other than ir 6 commercial paper,if:an Y, that is rated inthe highest rating category (without regard to any gradations within such categories by numerical qualifier or otherwise) by a NRSRO. (2) The:entity meets the following criteria: (a) is organized within the United States as a special purpose corporation, trust or'hiriited liability company, (b) has programrwide credit .enhancements including, but not limited to over collateralizattion;;letters of credit, or surety bond, and (c) has commercial paper that is.rated "A-1" or higher, or the equivalent by a NRSRO.. Eligible commercial paper.shall'havea-maximum maturity of 270 days or less. No more-than 15% of City's portfolio may be invested in eligible commercial paper. No more than 10% of the outstanding commercial paper of any single corporate issuer may be purchased bythe:lodal.agency: ELIGIBLE INVESTMENTS FOR BOND-PROCEEDS Bond Proceeds shall:beinvested in securities permitted by the applicable bond documents. If the bond documents are Silent as to the permitted'investments, bond proceeds will be invested in securities perrnitted.by'this Policy. With respect to maximum maturities,-the Policy authorizes investing bond reserve fund proceeds beyond the five years if prudent'in the opinion of the City Treasurer. INELIGIBLE INVESTMENTS As provided in California Government Code section 53601.6 and this policy, the City shall not invest any funds in: • Inverse Floaters • Range Notes • Mortgage Derived Interest-Only Strips. • Any security that could result in zero interest accrual if held to maturity. The purchase of any security not listed above; but permitted by the California Government Code, is prohibited unless the City-Council approves_'the investment either specifically or as a part of an investment program approved by the Board. Exclusion of these investment-vehicles is consistent with the City's overall. objectives of achieving reasonable returns on public funds while minimizin'g'risk"and capital losses. Although the potential exists for greater yields with these vehicles, there is the potential level of risk that can exceed their BROKERS To provide for the optimum yield in the City's portfolio, the City's procedures shall be designed to encourage competitive bidding on transactions from an approved list of broker/dealers. to 7 The City Treasurer, or the City's-:investment advisor; shall maintain a list of authorized broker/dealers and financial institutions that arc approved;for investment purposes. This list will be developed after a comprehensive credit and capitalization analysis indicates the firm is adequately financed to conduct business with public entities. It shall be the policy of the City to purchase securities only from those authorized institutions or firms. If the City has engaged the services of a. registered investment advisory firm, the firm is authorized to conduct investment transactions on the City's behalf with their own list of approved broker/dealers and_financial institutions. The investment advisor's approved list must be made available to the City._ SAFEKEEPING AND CUSTODY All security transactions entered into by the City of Petaluma, CA shall be conducted on a delivery-versus-payment.(DVP)`basis. This procedure ensures that securities are deposited with the third-party custodian prior to the release of funds. A third party custodian designated by the City Treasurer and evidenced by safekeeping-receipts`will hold securities. The only exceptions to the foregoing are Local Agency Investment Pools, Certificates of Deposit, and money market ,funds since the purchased securities are not deliverable. In all cases, purchased securities shall be held in the City's name. INTERNAL CONTROL The City Treasurer shall establish an annual process of independent review by an external auditor. This review will provide internal control by assuring compliance with the Statement of Investment Policy and procedures. PERFORMANCE STANDARDS The investment portfolio shall be designed with the objective of obtaining a reasonable rate of return throughout budgetary and economic cycles, commensurate with the investment risk constraints and the cash,flow needs.. The City will measure the portfolio's performance against a market benchmark that is commensurate with the City's investment risk constraints and the cash flow characteristics of the portfolio. REPORTING The City Treasurer shall provide a- quarterly investment report to the City Council, which provides a clear picture ofthe status of the current investment portfolio, including transactions. This report will be formally submitted to the City Council after each quarter at a public meeting. Schedules in the quarterly Treasurer's Report will include the following: 8 1i • Listing of individual.securities.held at the end of the reporting period. • Realized and unrealized:gamson hisses`resulting fro rrapprediatioh or.depreciation by listing the cost and marketsvalue ofsecurities over one-year duration=that.are not intended to be held until maturity(in accordance with,Governmental Accounting Standards Board (GASB) requirements). • Average weighted yield.to.maturity of portfolio on investments as compared to applicable benchmarks. • Listing of investrnentby maturity date. • Percentage of the total portfolio.Which each type of investment represents. The quarterly report shall state compliance ofthe?portfolio to theiinvestment policy, or manner in which the portfolio.is not in compliance. The,quarterlyreportishall,also include a statement certifying the ability of the City to meetits expenditure requirements for the next six months. POLICY REVIEW The investment policy shall`be.reviewed at least annually.t_o ensure its consistency with the overall objectives of preservation of principal,liquidity and-yield and its relevance to current law and financial and economicitrends. The investment policy shall be adopted by resolution of the City Council on an annual basis. Any amendments to the policy shall,be forwarded to the City Council for approval. 9 IL CITY OF`.PETALUMA STATEMENT OF INVESTMENT POLICY'FOR FISCAL YEAR 2013-2014 12 2013 GLOSSARY O F TYPES OF INVESTMENTS AVAILABLE TO LOCAL GOVERNMENTS STATE INVESTMENT POOL(LAIF) The Local Agency Investment Fund (LAIF),a voluntary program created by statute, began in 1977 as an investment alternative for California's local.governments and special districts and continues today under the State of California'Treasurer's office. The enabling legislation for the LAIF is Section 16429.1,2,3 of-the California;Government Code. This program offers participating agencies the;.opportunityto participate in a major portfolio which daily invests hundreds,of millions of dollars,using the-investrent expertise of the Treasurer's Office-Investment staff at no additional cost to the taxpayer. This in-house management team is comprised,of civil servants who have individually worked for the State Treasurer's Office for over 20 years. The LAIF is part of the Pooled Money Investment Account(PMIA). The PMIA began in 1953 and has oversight provided by the Pooled Money'InvestmentBoard (PMIB) and an in-house Investment Committee. The,PMIB Board inetnbers are the State Treasurer, Director of Finance, and State Controller: The LAIF has oversight by the Local Investment Advisory,Board (LIAB). The Board consists of five members as designated by Statute. The Chairman is the State Treasurer, or his designated representative. Two members qualified by training and experience in the field of investment or finance, and the State Treasurer appoints two members.who,areTreasurers, finance or fiscal officers or business managers employed:by any-County, City or local district or Municipal Corporation of thiststate. The term of each appointment is two years °Patthe pleasure of the appointing authority. All securities are purchased under the,authority the GovernmentCode Section 16430 and 16480.4. The State Treasurer's.Office takes delivery of all;securities purchased on a delivery versus payment basis using a third "party'custodian. All investments'are'purchased at market, and market valuation is conducted monthly. Additionally, the PMIA has Policies, Goals; and Objectives:for the portfolio to make certain that our goals of Safety, Liquidilyand Yield are not jeopardized and that prudent management prevails. These policies are formulated by investm entstaff and reviewed by both the PMIB and the LIAB'onancannuaLbasis. The Bureau of State Audits on an annual basis audits the State Treasurer's Office. The resulting opinionis,included in:the.,subsequent PMIB monthly report:following its,publication. The Bureau of State Audits also has a'continuing audit process throughout the•year The State. Controller's • Office as well as an in-house audit process involving three separate divisions audit all investment and LAIF claim"sop a daily basis. There is a limitation of$50 million per legal`entity within an agency. There is also a maximum of fifteen transactions, deposits,or withdrawals per month. 10 �3 • SONOMA COUNTY INVESTMENT-POOL The Sonoma County Treasurer maintains an investment ,pool in which the County, Schools, Special Districts and Citiesscan participate. Thisinvestment pool operates in the same manner as the State pool. The County Treasurer is subjectsto the same;State Government Code regarding investments as the City. As°with the'State investment fund, City-funds can be withdrawn at any time and are protected by State Law from seizure or impoundment by any County Officer. The City does not participate in this pool but retains the option to do so. CALIFORNIA ASSET MANAGEMENT PROGRAM (CAMP) CAMP provides California public -agencies, togethei> with any bond trustee acting on behalf of such public agency, assistance With the investment of and accounting for bond proceeds and surplus funds. For bond proceeds, the objective of CAMP is to invest,and account of such proceeds in compliance With arbitrage management and rebate requirements of the Internal Revenue Service. The program includes the California Asset 1Vlanagement Trust, a California common law trust organized in 1989. The Trust .currently offers a professionally managed money market investment portfolio, the Cash.Reserve Portfolio, to provide public agencies with a convenient method ofpooling funds for teniporary,investment pending,their expenditure. The Trust also provides record keeping, custodial and arbitrage rebate calculation services for bond proceeds. As part of thetpro'gram, public agencies may also'establish.individual, professionally managed investment accounts. The Pool seeks to attain as high a level of currenfi'ncotne as is consistent with the preservation of principal. The Pool purchases only investments of the type in which public agencies are permitted by statute to invest surplus funds arid proceeds of their own bonds. CERTIFICATES OF DEPOSITSI(CD) Certificates of Deposits, sometimes known as "Jumbo Accounts" or "Fixed CD's" are savings accounts with Banks or Savings and Loans. These accounts are for a specific amount, have a set interest rate, and set maturity date. There is a substantial interest penalty if the CD is withdrawn prior to the maturity date. TheState law requires Public.Fund CD's to be collateralized by the financial institution at 110% with US Government notes/bonds or at 150%.with quality First.Trust>Deeds. This collateral can be waived it Federal Insurance (FDIC) is available. These federal agencies will insure each account up to.$100,000, ($250,600 through December 2012) The City generally waives the collateralization requirements for the.FDIC insurance. The waiver of collateral is a wide spread practice and wilL generally generate higher interest rates and provide the greatest security for the funds from the Federal Insurance Agencies. For deposits in excess of $100,000, ($250,000,through,December 2012), the collateralization requirements are not waived. A Placement Service such as Certificate of Deposit Account Registry Service (CDARS) is a combination of Certificates of Deposits-managed by a single bank that can access multi-million I I I� dollars in FDIC coverage on CD investments made through a single bank relationship. The single bank relationship means avoiding'tracking'collateral on an ongoing basis, requiring surety bonds, or working directly with multipl"e,banks. BANKER'S ACCEPTANCES'(BA) A Banker's Acceptance is a time draft of invested Rinds, which has been drawn on and accepted for repayment by a bank. This financial instrument is generally used for short term (30 and 180 days) financing of export, import, or storage of goods. By accepting the draft (investment of City funds), the bank is liable for the payment at maturity. This bank liability makes the Banker's Acceptance a marketable,investment. The State Code limits"BA's to not more than 180 days to maturity and 40% of the local agency's,portfolio. In addition, not more than 30% of the local agency's portfolio maybe placed in any one bank: US TREASURY BILLS Commonly referred to asT-Bills, these are short-term marketable securities sold as obligations of the US Government. They are offered in three month, six month, nine month and one-year maturities. T-Bills do not accrue'interest but are sold at.•a• discount, and pay the face value at maturity. US TREASURY NOTES. . These are marketable, inter'est4bearing'securities sold as obligations of the US Government with original maturities of one to ten years. Interest is paidsenti-aiinually. US TREASURY BONDS These are the same as US T-reasury Notes except they have original maturities of ten years or longer. - FEDERAL AGENCY ISSUES Many Federal Governent Agencies are authorized to issue short term and long term obligations that are used to finance various programs such as home loans, business loans, farm loans, etc. These Agencies were created by the Federal Government in the 1930's and have since become independent quasi-public,agencies: The security for their issues is the guarantee of the Agency to pay. The Federal.Government has only an implied liability to the extent that the Agency has an open credit line to borrow from the U.S. Treasury. It is widely accepted that Federal Agency issues•are almost as.secure as.U.S. Government notes. There is an active 'secondary market available to sell these issues prior to maturity. The issues are fairly liquid depending on the prevailing.inarket interest rates at the time of sale. Some of the more common agency notes are issued by the Federal National Mortgage Association' (Fannie • t2 IS Mae), Federal Home Loan Banks, Federal Ho_me Loan;Mortgage Corporation (Freddie Mac), and the Federal Farm Credit Banks. REPURCHASE AGREEMENTS AND REVERSE REPURCHASE AGREEMENTS (REPOS) A Repurchase Agreement is a short-term investment agreement to loan City funds for a fixed period in return for a fixed interest rate and secured collateral,such as U.S. Treasuries or Agency Notes. This type of investment is usually done for overnight or very short term (7 days) investment of funds left in the general operating checking account. Reverse Repurchase agreements is a short-term investment, which is used to take advantage of market interest rate changes and increase the size of the portfolio. State law was amended in 1996 to limit the use of both repurchase and reverse repurchase agreements. COMMERCIAL PAPER(CP) Commercial Paper is defined as an unsecured promissory note of industrial corporations, utilities and bank holding companies. The notes are in bearer form in amounts starting at $100,000. State law limits the City to investments.in United States corporations having assets in excess of live hundred million dollars with an "A" or higher rating. State Law also permits cities to invest in Asset Back Commercial. Paper (ABCP) from issuers organized within the United States as a special purpose corporation, trust or limited liability company. ABCP issuers must have program wide credit enhancements including, but not limited to,over collateralization, letters of credit, or surety bond. Cities may not invest, more than 25% of the portfolio in commercial paper nor purchase more than 10,percent of the outstanding commercial paper of any single issuer. The maximum maturity of the commercial paper Wray not exceed a'termrof 270 days. MEDIUM TERM NOTES (MTN) Debt securities issued by a corporation or depository institution with a maturity ranging for nine months to five years. The term "medium-term note" refers to the time it takes for an obligation to mature and includes other corporate securities originally issued for maturities longer than five years, but which have now fallen within the five year range. MTNs issued by banks are also called bank notes. MUTUAL FUNDS An investment company that, pools money and can invest in a variety of securities, including fixed-income securities and money market instruments, cities may invest-in,Mutual Funds or Money Market funds that receive the highest ranking or the highest letter and numerical rating by two of the three largest nationally recognized rating services. The Mutual Funds must abide by the same investment restrictions and regulations that apply to public agencies in California. Money Market Funds must follow regulations specified the Security and Exchange Commission under the Investment Company Act of 1940. Mutual Funds have floating Net Asset Values (NAV), which means the amount received at redemption may be more or less than the amount originally invested. Money`MarketFunds strive to maintain a constant NAV. 13 I GUARANTEED INVESTMENT.CONTRACT(GIG) This is an agreement acknowledging receipt of funds for deposit, specifying terms for withdrawal and guaranteeingra rate of interest to be-paid. The'investment follows all state laws for the investment of public funds. ,GIC's are only permitted for bond proceeds. Negotiable Certificatesof Deposit Unsecured obligations of the financial institutions bank or savings and loan, bought at par value with the promise to pay face value plus accrued interest at maturity. They are investment grade negotiable instruments,pay'ing a higher interest rate than regular certificates of deposit. The primary market issuance is,in-multiples of$l million, the secondary market-usually trades is denominations of$500,000. • 14 I�