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HomeMy WebLinkAboutResolutions 86-024 N.C.S. 01/21/1986.. ~~~. --- - •- I~eSO~~.tt10I'~ ~®. 86-24 N. ~C. S. of the City of Petaluma, California ESTABLISHING INV;ES.TMENT POLICY WHEREAS; Government Code §53646 requires each City Treasurer or Chief Fiscal Officer to annually render to the legislative body of the local agency a statement of policy: NOW, THEREFORE, BE IT RESOLVED, that the City Council adopts the following as its investment policy: PURPOSE This Statement is intended to provide guidelines for the prudent investment of the City's temporary idle cash . The ultimate goal is to enhance the economic status of the City while protecting its pooled cash. OBJECTIVE The City's cash management system is .designed to monitor and forecast expenditures and revenues,, thus enabling the -City to invest funds to the fullest extent possible. The City attempts to obtain the highest yield obtainable as long as investments meet the criteria established for safety and liquidity. POLICY The City of .Petaluma operates its temporary pooled idle cash investments under the prudent man rule (Civil Code Section 2261, et seq.)*. This affords the City a broad spectrum of investment opportunities as long as the investment is deemed prudent and is allowable under current legislation of the State of California (Government Code Section 5360.0 et seq..) . Investments may be made in the following media; - Securities of the U.,S. Government, or its agencies - Certificates of Deposit (or Time Deposits:) placed with commercial banks and/or savings and loan companies - Negotiable Certificates of Deposit - - Bankers Acceptances - Local Agency Investment Fund (State Pool) Demand Deposits - Repurchase Agreements (Repos) - Passbook Savings Account Demand Deposits Criteria for selecting investments and the order of priority are: 1. ;Safety, The.. safety and risk associated with .an investment refers to the potential loss .of principal, interest or a ~ combination of these amounts, The City only operates iri those investments that are considered very safe . The prudent man rule .states, in essence, that "in investing property 'for the benefit. of another, a trustee shall exercise the judgment and care, under the circumstances then prevailing, which men of prudence, discretion and intelligence. exercise in the management of their own affairs n ` Reso. 8.6-24 NCS 1 of 2 _• ~.. . 2. Liquidity. This refers to the ability to °cash in" at any moment in - time with a minimal chance of Tosng "some portion of principal or interest. Liquidity is an important .investment quality especially when the need for unexpected funds may occur. 3. Yield. Yield -is the potential dollar earnings an investment can provide, and sometimes is described as the rate of return. - Safekeeping . Securities • purclased" from brokers,?"dealers shall be held in third party safekeeping by the trust department 'of -the local agency's bank or other designated third party trust, in local agency' name and control, whenever possible. • Investment Objective. The cash management system .of the City of Petaluma is designed to monitor and forecast expenditures' and revenues, thus insuring the investment of monies to the fullest `extent:. possible. Attempts to obtain highest interest yields possible as .Tong . as investments meet the criteria required for safety and liquidity. The City strives to maintain the. level of investment of all funds as near 100$ as possible, through daily and projected cash.. :flow determinations. Idle cash management and investment transactions are the responsibility of the City Treasurer. The basic premise underlying the City's investment philosophy is, and will continue to be, to insure that money is always safe and available when need ed. Under the power and authority confe AYES: this Council. by the Charter of said City. vestment I~e~y certify the foregoing Resolution was.introduced, and adopted by the Approved as to .~~„ Council of the C'ty of Petaluma at a Regular) ( ~~~~~ g form 1st - anuary ~ 6 eetin s on the .........--•• ............. day of ~..... ._............ ................. ..__„ 19....,..:, by the following vote: ................... Cit Att ey Bond, Cavanagh, Davis, Woolsey, Tencer, Viee Mayor Balshaw, Mayor Mattei NOES: None ABSENT: None .ATTEST: Ci y Clerk Gouneil File..._ ..................•-•--........ Form CA 2 7/81 Rcg.No........gs-24. NC.S ;. Mayor 2 of 2 b