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HomeMy WebLinkAboutCompliance Analysis Investment Reports - May 2005�C- CITY OF PALM DESERT FINANCE DEPARTMENT INTEROFFICE MEMORANDUM TO: RACHELLE KLASSEN, CITY CLERK FROM: NIAMH ORTEGA, RECORDING SECRETARY " DATE: JULY 5, 2005 SUBJECT: COMPLIANCE ANALYSIS AND INVESTMENT REPORTS Please find attached the Compliance Analysis and Investment Reports for May 2005 which were presented and approved at the meeting of June 22, 2005. Please include on the upcoming agenda for review and acceptance by City Council. Please feel free to contact me at Ext. 382 if you have any questions. Thank you. nmo Attachment (as noted) G:Tinanceftamn OnegatWpdocsVnvestment Commttee'.Memcs',rklassenmvreport0!2605 wpd > C ert _ - ����=:� fY+ d�e`ye�`o'pmen►gency� o o tos _ _ �:...7 COMPLI'i�iNCE �►NA YS S aT�D IINVE$TM15t4t 06",t Paul S. Gibson, C.C.M.T., Treasurer Thomas W. Jeffrey, J.D., M.B.A., Deputy City Treasurer Treasurer's Commentary The Federal Open Market Committee (FOMC) will meet on June 30th to review short-term interest rates. It is expected that the FOMC will raise the Federal Funds Rate 25 basis points to 3.25 percent -- the ninth consecutive rate increase. Despite press statements to the contrary, Chairman Greenspan has indicated that the FOMC will continue to raise short-term interest rates. He is increasingly concerned about a "bubble" in the real estate market, especially with interest -only floating rate loans becoming the dominant form of home financing. Creative financing usually signifies the end of a housing cycle. The yield curve continues to flatten, with 10-Year U.S. Treasury Notes yielding below 4.00 percent. For the first time in recent economic history, there appears to be a disconnect between short-term and long-term interest rates. Usually, for every two basis points that short-term rates rise, long-term rates rise by one basis point. This is not happening, however. The City Treasurer's Office recently invested $30 million of property taxes through competitive bidding. The results were quite interesting. The regional brokers, Wells Fargo Bank and Zions Bank, sold seven of the 11 securities that the City bought. Both banks had ample inventories of Agencies, and some corporates as well. The primary dealers, Citigroup and Merrill Lynch, in contrast, often had little inventory for the dates that the City required. In a complete surprise, Zions was the most price competitive, and sold the greatest number of securities to the City (four). Zions just missed selling another two to the City. Pis o�jdij�, c.C..A r. Treasurer PORTFOLIO STATISTICS Dollars in Thousands MAY-05 APR-05 MAR-05 FEB-05 JAN-05 DEC-04 CITY Month -End Book Value— $ 172,413 $ 145,753 $ 146,856 $ 142,687 $ 140,218 $ 124,724 Month -End Market Value— $ 172,196 $ 145,498 $ 146,787 $ 142,852 $ 140,446 $ 124,992 Paper Gain (Loss) $ (217) $ (255) $ (69) $ 165 $ 228 $ 268 Prior Year Book Variance $ 46,510 $ 15,413 $ 20,165 $ 17,749 $ 12,381 $ (8,112) Interest Earnings $ 359 $ 321 $ 325 $ 283 $ 243 $ 222 Yield -To -Maturity 3.06% 2.94% 2.79% 2.66% 2.54% 2.26% Weighted Maturity (Days) 134 166 170 172 178 121 Effective Duration 0.21 0.25 0.28 0.30 0.32 0.14 RDA Month -End Book Value """ $ 124,373 $ 125,433 $ 158,324 $ 159,105 $ 160,560 $ 147,802 Month -End Market Value """ $ 124,233 $ 125,251 $ 158,129 $ 159,134 $ 160,623 $ 147,862 Paper Gain (Loss) $ (140) $ (182) $ (195) $ 29 $ 63 $ 60 Prior Year Book Variance $ (52,270) $ (27,263) $ (5,191) $ (5,466) $ (2,570) $ 6,079 Interest Earnings $ 302 $ 286 $ 375 $ 285 $ 268 $ 239 Yield -To -Maturity 2.93% 2.80% 2.58% 2.37% 2.23% 2.00% Weighted Maturity (Days) 101 101 80 136 127 65 Effective Duration 0.21 0.22 0.18 0.20 0.20 0.05 4' """ Omits SLGSs. City of Palm Desert -- Portfolio Characteristics 31 May 2005 Dollars in Thousands Ageinq Interval Market Value General Fund AgeingM < 1 M $ 104,503 < 2M 2,989 < 3M 2,977 100 < 6M 5,933 80 80 - < 1YR 3,000 0 < 2YR 3,156 0 60 - < 3YR 8,505 0 E 40 - < 4YR - a0 < 5YR _ 20 5 6 > 5YR - ? ? ^ 2 I7-1 0 Total: $ 131,063 < 1 M < 2M < 3M < 6M < 1 YR < 2YR < 3YR Ratings Market Value Credit Quality AAA AAA $ 64,565 39% Unrated '" 72,786 BB+ Unrated AA 6,167 6% 44% A-1 12,014 A-1 BB+ 10,102 7% Total: $ 165,634 AA 4% Sector Market Value MMFs $ 18,589 LAIF 40,000 RDA Loan 32,785 MTNs 16,269 Agencies 45,977 CP 12,014 Total: $ 165,634 Month Citv Yield LAIF Yield Jun04 1.58 1.47 Jul 1.68 1.60 Aug 1.74 1.67 Sep 1.84 1.77 Oct 1.96 1.89 Nov 2.08 2.00 Dec 2.26 2.20 Jan05 2.54 2.26 Feb 2.66 2.37 Mar 2.79 2.54 Apr 2.94 2.72 May 3.06 2.86 Asset AllocationN Variance �Performance� 0.11 0.07 3.2 0.06 0.07 0.07 0 2.6 0.08�-, 0.06 > 2.0 0.28 0.29 1.4 0.25 Jun04 Jul Aug Sep Oct Nov DecJan05 Feb Mar Apr May 0.21 0.21 0LAIF Y eld ■C ty Yield \ RDA Loan 20% �. MTNs LAIF 10% 24% MMFs A. Agencies 11 % CID 28% 7% i Standard and Poors LAIF, and City Loan to RDA Page 2 of 8 City of Palm Desert Portfolio Holdings 31 May 2005 Market Par Value Issuer Coupon I Maturity Cost YTM I Price I Value Medium -Term Notes $ 3,000,000 BANK ONE 4.13 $ 3,000,000 FORD MOTOR CREDIT CORP 7.20 $ 2,500,000 FORD MOTOR CREDIT CORP 7.20 $ 4,612,000 FORD MOTOR CREDIT CORP 7.20 $ 3,000,000 GOLDMAN SACHS 7.20 1 $ 16,112,000 Subtotal Commercial Paper -- Discount $ 3,000,000 GENERAL ELECTRIC 2.63 $ 3,000,000 GENERAL ELECTRIC 2.71 $ 5,050,000 GENERAL ELECTRIC 2.73 $ 1,000,000 GENERAL ELECTRIC 3.29 $ 12,050,000 Subtotal Federal Agencies -- Discount $ 2,060,000 FED HOME LOAN BANK 3.41 $ 30,000,000 FED HOME LOAN BANK 2.89 $ 2,000,000 FED HOME LOAN MTG CORP 3.13 $ 5,047,000 FED NATIONAL MTG ASSOC 2.71 $ 3,000,000 FED NATIONAL MTG ASSOC 3.13 $ 3,000,000 FED NATIONAL MTG ASSOC 3.09 $ 1,023,000 FED NATIONAL MTG ASSOC 3.36 $ 46,130,000 Subtotal LGIP $ 40,000,000 L.A.I.F. 0.00 $ 40,000,000 Subtotal LGIP $ 11,297,994 C.A.M.P. 0.00 $ 11,297,994 Subtotal LGIP $ 9,106,962 AIM 0.00 $ 9,106,962 Subtotal City Loan to RDA $ 32,785,480 CITY OF PALM DESERT $ 32,785,480 Subtotal Ratings Moody's I S&P 1-Sep-07 $ 3,030,875 3.64 100.57 $ 3,017,097 Aa3 A+ 15-Jun-07 $ 3,077,947 5.75 99.90 $ 2,996,985 Baa2 BB+ 15-Jun-07 $ 2,564,956 5.75 99.90 $ 2,497,488 Baa2 BB+ 15-Jun-07 $ 4,795,408 5.10 99.90 $ 4,607,365 Baa2 BB+ 1-Mar-07 $ 3,185,596 3.50 105.01 $ 3,150,213 Aa3 A+ $ 16,654,782 4.75 $ 16,269,148 15-Jun-05 $ 2,968,221 2.70 99.90 $ 2,997,000 P-1 A-1+ 15-Jul-05 $ 2,960,479 2.78 99.62 $ 2,988,730 P-1 A-1+ 22-Jun-05 $ 4,999,067 2.80 99.81 $ 5,040,340 P-1 A-1+ 7-Oct-05 $ 987,206 3.38 98.80 $ 987,996 P-1 A-1+ $ 11,914,972 2.82 $ 12,014,066 20-Mar-06 $ 2,000,681 3.59 97.15 $ 2,001,290 Aaa AAA 1-Jun-05 $ 29,985,550 2.93 100.00 $ 30,000,000 Aaa AAA 15-Sep-05 $ 1,978,786 3.21 99.07 $ 1,981,400 Aaa AAA 15-Jun-05 $ 4,999,129 2.77 99.88 $ 5,040,944 Aaa AAA 19-Sep-05 $ 2,967,135 3.21 99.03 $ 2,970,900 Aaa AAA 10-Aug-05 $ 2,977,045 3.16 99.40 $ 2,982,000 Aaa AAA 18-Jan-06 $ 999,798 3.54 97.81 $ 1,000,596 Aaa AAA $ 46,130,000 3.00 $ 45,977,130 1-Jun-06 $ 40,000,000 2.86 100.00 $ 40,000,000 U U $ 40,000,000 2.86 $ 40,000,000 1-Jun-05 $ 9,480,881 2.72 100.00 $ 9,480,881 U AAA $ 9,480,881 2.72 $ 9,480,881 1-Jun-05 $ 9,106,962 2.64 100.00 $ 9,106,962 Aaa AAA $ 9,106,962 2.64 $ 9,106,962 0.00 1-Jun-06 $ 32,785,480 2.86 100.00 $ 32,785,480 U U $ 32,785,480 2.86 $ 32,785,480 1 'U° = Unrated Page 3 of 8 City of Palm Desert Portfolio Holdings 31 May 2005 Market Ratings Par Value Issuer Coupon I Maturity Cost YTM I Price Value I Moody's I S&P Total Investments $ 167,482,436 $ 166,073,077 3.06 $ 165,633,667 Cash $ 4,555,088 CITY MAIN CHKG 0.00 1-Jun-05 $ 4,555,088 0.00 100.00 $ 4,555,088 N/A $ 1,356,965 DESERT WILLOW CHKG 0.00 1-Jun-05 $ 1,356,965 0.00 100.00 $ 1,356,965 N/A $ 650,233 RECREATIONAL FAC CHKG 0.00 1-Jun-05 $ 650,233 0.00 100.00 $ 650,233 N/A $ 6,562,286 Subtotal $ 6,562,286 $ 6,562,286 Total Cash and Investments $ 174,044,722 $ 172,635,363 $ 172,195,953 Corporate Issuers GENERAL ELECTRIC CAPITAL CORPORATION FORD MOTOR CREDIT CORPORATION GOLDMAN SACHS BANK ONE % of Portfolio (Market Value) 6.98% 5.87% 1.83% 1.75% N/A N/A N/A "U" = Unrated Page 4 of 8 Palm Desert Redevelopment Agency - Portfolio Characteristics 31 May 2005 Dollars in Thousands Aaeina Interval Market Value < 1 M $ 62,968 <2M - < 3M 2,972 < 6M - < 1YR 3,566 < 2YR 6,054 < 3YR 5,878 < 4YR - < 5YR - > 5YR - Total: $ 81,438 Quality Market Value AAA $ 51,634 Unrated " 60,913 A-1 2,979 BB+ 6,569 Total: $ 122,095 Sector Market Value LAIF $ 60,913 MMFs 42,681 Agencies 8,953 CID 2,979 MTNs 6,569 Treasuries - Total: $ 122,095 Month RDA Yield LAIF Yield Jun04 1.37 1.47 Jul 1.53 1.60 Aug 1.51 1.67 Sep 1.61 1.77 Oct 1.73 1.89 Nov 1.84 2.00 Dec 2.00 2.20 Jan05 2.23 2.26 Feb 2.37 2.37 Mar 2.58 2.54 Apr 2.80 2.72 May 2.93 2.86 i 1 Portfolio Ageing w/o SLGSs� 100 90 77 80 0 70 c 60 0 50 - t- 40 - a° 30 - 20 10 0 ^ 0 ^ f� n 0 < 1 M < 2M < 3M < 6M < 1 YR < 2YR < 3YR < 4YR Credit Quality ' Asset Allocation I Variance Performance -0.10 -0.08 3.1 -0.16 -0.17 -0.1 6 0 2.5 -0.17 2 -0.20 } 1.9 -0.03 0.00 1.3 0.04 Jun04 Jul Aug Sep Oct Nov DecJan05 Feb Mar Apr May 0.08 0.07 IN LAIF Yield MR DA Yield AAA Unrated " 42% 51% BB+ 5% A-1 2% LAIF MMFs 51 % 35% MTNs, 5% CP 2% Agencies 7% i ' Standard and Poors "' LAIF Page 5 of 8 Palm Desert Redevelopment Agency Portfolio Holdings 31 May 2005 Market Ratings Par Value Issuer lCouponj Maturity I Cost I YTM Price I Value Moody'si S&P Medium -Term Notes $ 3,000,000 FORD MOTOR CREDIT CORP 6.50 25-Jan-07 $ 3,076,742 4.85 100.16 $ 3,004,869 Baa2 BB+ $ 3,525,000 FORD MOTOR CREDIT CORP 6.88 1-Feb-06 $ 3,591,873 3.94 101.12 $ 3,564,618 Baa2 BB+ $ 6,525,000 Subtotal $ 6,668,615 4.36 $ 6,569,486 Commercial Paper - Discount $ 3,000,000 GENERAL ELECTRIC 2.77 15-Aug-05 $ 2,952,448 2.87 99.31 $ 2,979,163 P-1 A-1+ $ 3,000,000 Subtotal $ 2,952,448 2.87 $ 2,979,163 Federal Agency - Coupon $ 3,000,000 FED FARM CREDIT BANK 2.63 17-Sep-07 $ 2,946,760 3.43 97.41 $ 2,922,188 Aaa AAA $ 3,000,000 FED HOME LOAN BANK 3.38 14-Sep-07 $ 2,993,696 3.82 99.13 $ 2,973,750 Aaa AAA $ 3,000,000 FED HOME LOAN MTG CORP 4.88 15-Mar-07 $ 3,076,639 3.38 101.91 $ 3,057,188 Aaa AAA Is 9,000,000 Subtotal $ 9,017,095 3.54 $ 8,953,125 LGIP $ 40,000,000 L.A.I.F. 0.00 1-Jun-05 $ 40,000,000 2.86 100.00 $ 40,000,000 U U $ 5,761,496 L.A.I.F. (HOUSING) 0.00 1-Jun-05 $ 5,761,496 2.86 100.00 $ 5,761,496 U U $ 5,151,818 L.A.I.F. BOND PROCEEDS 0.00 1-Jun-05 $ 5,151,818 2.86 100.00 $ 5,151,818 U U $ 9,999,673 L.A.I.F. BOND PROCEEDS 0.00 1-Jun-05 $ 9,999,673 2.86 100.00 $ 9,999,673 U U $ 60,912,987 Subtotal $ 60,912,987 2.86 $ 60,912,987 LGIP $ 17,615,287 C.A.M.P. 0.00 1-Jun-05 $ 17,615,287 2.72 100.00 $ 17,615,287 U AAA $ 17,615,287 Subtotal $ 17,615,287 2.72 $ 17,615,287 LGIP $ 25,065,137 AIM 0.00 1-Jun-05 $ 25,065,137 2.64 100.00 $ 25,065,137 Aaa AAA $ 25,065,137 Subtotal $ 25,065,137 2.64 $ 25,065,137 Total Investments $ 122,118,411 $ 122,231,569 2.93 $ 122,095,185 Cash $ 1,818,964 HOUSING AUTH CHKG 0.00 1-Jun-05 $ 1,818,964 0.00 100.00 $ 1,818,964 N/A N/A $ 319,096 HOUSING AUTH TRUST 0.00 1-Jun-05 $ 319,096 0.00 100.00 $ 319,096 N/A N/A $ 2,138,060 Subtotal $ 2,138,060 $ 2,138,060 "U" = Unrated Page 6 of 8 I Par Value Total Cash and Investments $ 124,256,470 Palm Desert Redevelopment Agency Portfolio Holdings 31 May 2005 Issuer lCouponj Maturity Corporate Issuers FORD MOTOR CREDIT CORPORATION GENERAL ELECTRIC CAPITAL CORPORATION Market Cost YTM I Price I Value $ 124,369,629 $ 124,233,245 % of Portfolio (Market Value) 5.29% 2.40% Ratings Moody'sl S&P' "U" = Unrated Page 7 of 8 STATEMENT OF COMPLIANCE The investment portfolios of the City of Palm Desert ('City') and the Palm Desert Redevelopment Agency ('RDA") are governed by federal, state, and local law. The City Treasurer's "Statement of Investment Policy" is more restrictive than the California Government Code. The Palm Desert Investment Committee and the Palm Desert City Council review the Statement of Investment Policy annually. For the month ended 31 May 2005, the City and the RDA investment portfolios were in compliance with all applicable federal, state, and local laws and regulations. The City Treasury continued to pursue conservative and prudent investment strategies, based upon the stated objectives of safety, liquidity, and yield (in order of priority). Barring unforeseen events, the City Treasury should have sufficient cash to finance the operations of the City of Palm Desert and the Palm Desert Redevelopment Agency over the next six months. In addition, portions of either the City or the RDA portfolio could be liquidated in order to meet any significant, unexpected cash requirements. Bloomberg L.P. and Interactive Data Corporation provided the data and the analytical tools that were used to calculate the market value of all securities in the City and the RDA investment portfolios. State and Local Government Series securities are held in escrow accounts and are therefore not included in this report as assets. All balances are bank balances. Respectfully submitted on 22 June 2005, /Pau,iV i i7a4&sz C.C. M. T. " City Treasurer SUMMARY OF AUTHORIZED INVESTMENTS I California Government Code I City Investment Policy CA Govt Maximum Maximum Quality Maximum Maximum Quality % of City % of RDA Code Investment Category Maturity Limit S&P/Mdys Maturity Limit S&P/Mdys Portfolio Portfolio 53601(a) Palm Desert Bonds 5 Years No Limit Not Authorized (1) 53601(b) U.S. Treasuries 5'V'ears No Limit 5 Years No Limit 0.0% 0.0% 53601(c) CA State Debt 5 Years No Limit Not Authorized 53601(d) CA Local Agency Debt 5 Years No Limit Not Authorized 53601(e) Federal Agencies p 6Years No Limit 5 Years 30% 6% 7% 7.4% 27.- 53601(f) Bankers's Acceptances 180 Days 40% 180 Days 40% A-1 & P-1 I - 53601(q) Comrtt"-rcial Papar` 270 Days 25% A-1+ or P-1 270 Days 25% A-1+ or P-1 7.2% 2.4% 53601(h) Negotiable CDs 5 Years 30% 5 Years 30% AA- or Aaa - - 53601(i) Repos 1 Year No Limit 30 Days 20% AAA & Aaa - - - 53601(i) Reverse Repos 92 Days 20% Not Authorized 536010) Medium-TermNofes 5 Years 30% A 5 Years 30% A 10.0% 5.5% 53601(k) Mutual Funds 90 Days 20% AAA & Aaa . 90 Days 20% (2) I AAA & Aaal 5.5% I 20.5% 53601(I) Trust Indenture Debt Not Authorized 53601(m) Secured Bank Deposits 5 Years No Limit Not Authorized 53601(k) Local Government AAA & Aaa = . •_ AAA & Aaa 5.7% 14.4% Investment Pools 90 Days 20% or Advisor 90 Days 20% (2) I or Advisor I I 53601(n) Mortgage -Backed 5 Years 20% A (Issuer) & Not Authorized Securities AA (Security, LAW '_ No Limit No Limit (1) The City loan to RDA, which is not a bond, has been approved by the Palm Desert City Council. (2) Maximum limit for mutual funds and local government investment pools, excluding bond proceeds. 24.1 % I 49.8% 80.2% 100.0% ' Certified California Municipal Treasurer Page 8 of 8