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HomeMy WebLinkAboutCompliance Analysis and Investment Reports - January 2005CITY OF PALM DESERT FINANCE DEPARTMENT INTEROFFICE MEMORANDUM TO: RACHELLE KLASSEN, CITY CLERK FROM: NIAMH ORTEGA, RECORDING SECRETARY`�`MS� DATE: FEBRUARY 23, 2005 SUBJECT: COMPLIANCE ANALYSIS AND INVESTMENT REPORTS Please find attached the Compliance Analysis and Investment Reports for January 2005 which were presented and approved at the meeting of February 23, 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:\Finance\Niamh Ortega\Wpdocs\Investment Committee\Memoslrklasseninvreport012605.wpd 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) met on February 2nd, and raised the Federal Funds Rate by 25 basis points to 2.50%. The FOMC said that it would continue to raise short-term interest rates at a "measured pace." The FOMC stated that economic growth was "moderate," the job market was improving "gradually," and inflation remained "well -contained." Although there had been some concern about signs of inflation in December, that was apparently no longer the case. Unless there are significant shifts in the economy, investors expect the Federal Funds Rate to rise to 2.75% at the March 22nd FOMC meeting; to 3.0% at the May 3rd meeting; and to 3.50% by year-end. Chairman Greenspan reportedly wants to ensure that when he leaves his post next year, his successor will have the ability to reverse course, and cut rates should the economy go into decline. The yield curve continues to flatten, with short- and intermediate -term interest rates rising modestly, and long-term interest rates declining slightly. The decline in Tong -term rates reflects the perception that the long-term inflation outlook remains under control. As a Wells Fargo investment letter recently noted, the "barbell" investment strategy that the City used to invest its property taxes in January, is becoming increasingly popular since it can provide a performance advantage when the yield curve is flattening. PauLS. Qt on C c.M Treasurer Dollars in Thousands PORTFOLIO STATISTICS JAN-05 DEC-04 NOV-04 OCT-04 SEP-04 AUG-04 CITY Month -End Book Value*** $ 140,218 $ 124,724 $ 128,602 $ 130,550 $ 132,121 $ 136,973 Month -End Market Value*** $ 140,446 $ 124,992 $ 128,877 $ 130,866 $ 132,403 $ 137,299 Paper Gain (Loss) $ 228 $ 268 $ 275 $ 316 $ 282 $ 326 Prior Year Book Variance $ 12,381 $ (8,112) $ (3,536) $ (3,592) $ (6,242) $ (48,236) Interest Earnings $ 243 $ 222 $ 214 $ 200 $ 191 $ 195 Yield -To -Maturity 2.54% 2.26% 2.08% 1.96% 1.84% 1.74% Weighted Maturity (Days) 178 121 119 124 123 121 Effective Duration 0.32 0.14 0.15 0.17 0.18 0.19 RDA Month -End Book Value*** $ 160,560 $ 147,802 $ 148,730 $ 149,149 $ 158,671 $ 160,693 Month -End Market Value*** $ 160,623 $ 147,862 $ 148,761 $ 149,180 $ 158,703 $ 160,783 Paper Gain (Loss) $ 63 $ 60 $ 31 $ 31 $ 32 $ 90 Prior Year Book Variance $ (2,570) $ 6,079 $ 4,546 $ 4,929 $ 5,778 $ 37,378 Interest Earnings $ 268 $ 239 $ 221 $ 216 $ 202 $ 217 Yield -To -Maturity 2.23% 2.00% 1.84% 1.73% 1.61% 1.51% Weighted Maturity (Days) 127 65 65 65 62 71 Effective Duration 0.20 0.05 0.07 0.09 0.10 0.12 Omits SLGSs. Dollars in Thousands Ageing Interval <1M < 2M < 3M < 6M < 1YR < 2YR < 3YR < 4YR < 5YR > 5YR Total: City of Palm Desert -- Portfolio Characteristics 31 January 2005 Market Value $ 60,928 6,050 13,980 12,123 $ 93,081 Ratings * Market Value AAA $ 26,487 Unrated ** 72,785 AA 17,868 A 5,310 A-1 8,965 Total: $ 131,415 Sector Market Value Money Market Funds $ 19,417 LAIF 40,000 RDA Loan 32,785 MTNs 23,178 U.S. Treasury - Federal Agency 7,070 Commercial Paper 8,965 Total: $ 131,415 Month City Yield LAIF Yield Variance Feb04 1.58 1.44 0.14 Mar 1.56 1.47 0.09 Apr 1.54 1.45 0.09 May 1.53 1.43 0.11 Jun 1.58 1.47 0.11 Jul 1.68 1.60 0.07 Aug 1.74 1.67 0.06 Sep 1.84 1.77 0.07 Oct 1.96 1.89 0.07 Nov 2.08 2.00 0.08 Dec 2.26 2.20 0.06 Jan05 2.54 2.26 0.28 * Moody's Credit Ratings ** LAIF, and City Loan to RDA General Fund Ageing' 100 80 - 60 - t40 0 a 20 65 <1M 6 0 El0 0 fl 1-I < 2M < 3M < 6M < 1 YR <2YR < 3YR 15 13 Performance' 2.6 1.0 Feb04 Mar Apr May Jun Jul Aug Sep Oct Nov Dec Jan05 LAIF Yiel:. "'City Yi ;cz Page 2 of 8 City of Palm Desert Portfolio Holdings 31 January 2005 Market Par Value Medium -Term Note $ 2,406,000 $ 3,000,000 $ 3,000,000 $ 2,500,000 $ 1,610,000 $ 4,612,000 $ 3,000,000 $ 1,270,000 $ 1,000,000 Issuer ABBOTT LABS BANK ONE FORD FORD FORD FORD GOLDMAN SACHS PITNEY BOWES WACHOVIA Coupon 1 Maturity I_ Cost I YTM 6.80 4.13 7.20 7.20 6.75 7.20 7.20 5.95 7.70 5/15/05 9/1/07 6/15/07 6/15/07 5/15/05 6/15/07 3/1/07 2/1/05 2/15/05 $ 2,438,309 $ 3,035,449 $ 3,090,690 $ 2,575,575 $ 1,628,105 $ 4,825,393 $ 3,220,947 $ 1,270,000 $ 1,002,432 2.08 3.64 5.75 5.75 2.80 5.10 3.50 1.32 1.38 Price I Value 101.01 $ 101.29 $ 105.15 $ 105.15 $ 100.95 $ 105.15 $ 105.97 $ 100.00 $ 100.17 $ 2,430,354 3,038,589 3,154,605 2,628,838 1,625,327 4,849,680 3,178,992 1,270,000 1,001,726 Ratings Moody's I S & P Al Aa3 A3 A3 A3 A3 Aa3 Aa3 Aa3 AA A+ BBB - BBB - BBB - BBB - A+ AA A $ 22,398,000 Subtotal $ 23,086,901 3.99 $ 23,178,110 Commercial Paper - $ 3,000,000 $ 3,000,000 $ 3,000,000 - Discount GENERAL ELECTRIC GENERAL ELECTRIC GENERAL ELECTRIC 2.56 5/13/05 $ 2,976,107 2.62 99.25 $ 2,977,390 2.63 6/15/05 $ 2,968,221 2.70 99.91 $ 2,997,270 2.71 7/15/05 $ 2,960,479 2.78 99.67 $ 2,989,990 P-1 P-1 P-1 A-1 + A-1+ A-1+ 9,000,000 Subtotal $ 8,904,807 2.70 $ 8,964,650 Federal Agencies -- Discount $ 1,015,000 FED NATIONAL MTG ASSOC $ 3,035,000 FED NATIONAL MTG ASSOC $ 3,045,000 FED NATIONAL MTG ASSOC 1.92 5/2/05 $ 997,021 2.00 99.35 $ 1,008,403 1.71 3/3/05 $ 2,995,644 1.78 99.80 $ 3,028,930 1.79 4/1/05 $ 2,999,427 1.86 99.59 $ 3,032,515 Aaa Aaa Aaa AAA AAA AAA $ 7,095,000 Subtotal $ 6,992,092 1.85 $ 7,069,848 LGIP $ 40,000,000 L.A.I.F. 0.00 2/1/05 $ 40,000,000 2.26 100.00 $ 40,000,000 $ 40,000,000 Subtotal $ 40,000,000 2.26 $ 40,000,000 LGIP $ 10,402,274 C.A.M.P. 0.00 2/1/05 $ 10,402,274 2.09 100.00 $ 10,402,274 AAA $ 10,402,274 Subtotal $ 10,402,274 2.09 $ 10,402,274 Pooled Funds -- AIM $ 9,014,730 PRIME PORTFOLIO 0.00 2/1/05 $ 9,014,730 1.95 100.00 $ 9,014,730 Aaa AAA $ 9,014,730 Subtotal $ 9,014,730 1.95 $ 9,014,730 City Loan to RDA $ 32,785,480 CITY OF PALM DESERT 0.00 2/1/35 $ 32,785,480 2.26 100.00 $ 32,785,480 $ 32,785,480 Subtotal $ 32,785,480 2.26 $ 32,785,480 "U" = Unrated Page 3 of 8 I Par Value City of Palm Desert Portfolio Holdings 31 January 2005 Market Total Investments $ 130,695,484 Cash $ 8,349,561 $ 301,332 $ 380,408 Issuer CITY MAIN CHKG DESERT WILLOW CHKG RECREATIONAL FAC CHKG Coupon' Maturity 1 Cost I YTM $ 131,186,283 2.54 Price 1 Value $ 131,415,092 0.00 2/1/05 $ 8,349,561 0.00 100.00 $ 8,349,561 0.00 2/1/05 $ 301,332 0.00 100.00 $ 301,332 0.00 2/1/05 $ 380,408 0.00 100.00 $ 380,408 Ratings Moody's ! S & P N/A N/A N/A N/A N/A N/A $ 9,031,301 Subtotal $ 9,031,301 $ 9,031,301 Total Investments and Cash $ 139,726,785 $ 140,217,584 $ 140,446,393 "U" = Unrated Page 4 of 8 Dollars in Thousands Ageing Interval <1M < 2M < 3M < 6M < 1YR < 2YR < 3YR < 4YR < 5YR > 5YR Total: Palm Desert Redevelopment Agency -- Portfolio Characteristics 31 January 2005 Market Value $ 75,290 3,028 2,952 3,092 9,023 $ 93,385 Quality * Market Value AAA $ 91,455 Unrated ** 60,704 AA - A A-1 5,986 Total: $ 158,145 Sector Market Value U.S. Treasury $ 23,078 Money Market Funds 50,223 LAIF 60,704 Federal Agency 15,066 Commercial Paper 5,986 Corporate Bonds 3,088 Total: $ 158,145 Month RDA Yield LAIF Yield Variance Feb04 1.20 1.44 -0.24 Mar 1.20 1.47 -0.28 Apr 1.22 1.45 -0.23 May 1.17 1.43 -0.26 Jun 1.37 1.47 -0.10 Jul 1.53 1.60 -0.08 Aug 1.51 1.67 -0.16 Sep 1.61 1.77 -0.17 Oct 1.73 1.89 -0.16 Nov 1.84 2.00 -0.17 Dec 2.00 2.20 -0.20 Jan05 2.23 2.26 -0.03 * Moody's Credit Ratings ** LAIF Portfolio Ageing w/o SLGSsI 100 90 80 70 60 50 I40 o. 30 20 10 0 81 3 0 0 3 3 10 n 0 < 1 M < 2M < 3M < 6M < 1 YR < 2YR < 3YR < 4YR Performance 1 2.4 1.4 1.0 Lima 'kill' Feb04 Mar Apr May Jun Jul Aug Sep Oct Nov Dec Jan05 ■ LAIF Yield I! RDA Yield Page 5 of 8 IPar Value Palm Desert Redevelopment Agency Portfolio Holdings 31 January 2005 Market Medium -Term Notes $ 3,000,000 Issuer FORD 'Coupon! Maturity I Cost I YTM Price I Value 6.50 1/25/07 $ 3,092,246 4.85 102.95 $ 3,088,413 Ratings Moody's I S & P A3 BBB- $ 3,000,000 Subtotal $ 3,092,246 4.85 $ 3,088,413 Commercial Paper -- $ 3,039,000 $ 3,000,000 Discount GENERAL ELECTRIC GENERAL ELECTRIC 1.73 3/1/05 $ 2,999,569 1.80 99.80 $ 3,032,855 2.77 8/15/05 $ 2,952,448 2.87 98.44 $ 2,953,287 P-1 P-1 A-1 + A-1 + $ 6,039,000 Subtotal $ 5,952,017 2.33 $ 5,986,142 U.S. Treasury -- Coupon $ 23,107,000 UNITED STATES TREASURY 1.63 3/31/05 $ 23,098,399 1.86 99.88 $ 23,078,116 Aaa AAA $ 23,107,000 Subtotal $ 23,098,399 1.86 $ 23,078,116 Federal Agency - $ 3,000,000 $ 3,000,000 $ 3,000,000 - Coupon FED FARM CREDIT BANK FED HOME LOAN BANK FED HOME LOAN MTG 2.63 9/17/07 $ 2,939,026 3.43 97.66 $ 2,929,688 3.38 9/14/07 $ 2,992,777 3.82 99.47 $ 2,984,063 4.88 3/15/07 $ 3,090,919 3.38 102.81 $ 3,084,375 Aaa Aaa Aaa AAA AAA AAA $ 9,000,000 Subtotal $ 9,022,722 3.54 $ 8,998,125 Federal Agency -- Discount $ 3,040,000 FED NATIONAL MTG ASSOC $ 3,040,000 FED NATIONAL MTG ASSOC 1.75 3/4/05 $ 2,999,509 1.82 99.79 $ 3,033,616 1.71 3/1/05 $ 3,001,012 1.78 99.81 $ 3,034,224 Aaa Aaa AAA AAA $ 6,080,000 Subtotal $ 6,000,521 1.80 $ 6,067,840 LGIP $ 40,000,000 $ 5,727,930 $ 5,092,135 $ 9,883,828 L.A.I.F. L.A.I.F. (HOUSING) L.A.I.F. BOND PROCEEDS L.A.I.F. BOND PROCEEDS 0.00 0.00 0.00 0.00 2/1/05 2/1/05 2/1/05 2/1/05 $ 40,000,000 $ 5,727,930 $ 5,092,135 $ 9,883,828 2.26 100.00 $ 40,000,000 2.26 100.00 $ 5,727,930 2.26 100.00 $ 5,092,135 2.26 100.00 $ 9,883,828 U U U U U U U U $ 60,703,893 Subtotal $ 60,703,893 2.26 $ 60,703,893 LGIP $ 21,067,877 C.A.M.P. 0.00 2/1/05 $ 21,067,877 2.09 100.00 $ 21,067,877 AAA $ 21,067,877 Subtotal $ 21,067,877 2.09 $ 21,067,877 Pooled Funds -- AIM $ 29,154,658 PRIME PORTFOLIO 0.00 2/1/05 $ 29,154,658 1.95 100.00 $ 29,154,658 Aaa AAA $ 29,154,658 Subtotal $ 29,154,658 1.95 $ 29,154,658 Total Investments $ 158,152,427 $ 158,092,332 2.23 $ 158,145,063 "U" = Unrated Page 6 of 8 IPar Value Palm Desert Redevelopment Agency Portfolio Holdings 31 January 2005 Market Cash $ 2,161,827 $ 315,697 Issuer !Coupon' Maturity I Cost I YTM Price I Value Ratings Moody's' S & P HOUSING AUTH CHKG 0.00 2/1/2005 $ 2,161,827 0.00 100.00 $ 2,161,827 N/A N/A HOUSING AUTH TRUST 0.00 2/1/2005 $ 315,697 0.00 100.00 $ 315,697 N/A N/A $ 2,477,524 Subtotal $ 2,477,524 $ 2,477,524 Total Investments and Cash $ 160,629,951 $ 160,569,856 $ 160,622,587 "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 January 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 23 February 2005, PauLS. Othsom C. C. A'I, 7: City Treasurer SUMMARY OF AUTHORIZED INVESTMENTS ICalifornia 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 Years No Limit 5 Years I No Limit 0.0% 14.6% 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 5 Years No Limit 5 Years 30% 6% 5.3% 9.5% 53601(f) Bankers's Acceptances 180 Days 40% 180 Days 40% A-1 & P-1 - - 53601(g) Commercial Paper 270 Days 25% A-1+ or P-1 270 Days 25% A-1+ or P-1 6.8% 3.8% 53601(h) Negotiable CDs 5 Years 30% 5 Years 30% AA- or Aa3 - - 53601(i) Repos 1 Year No Limit 30 Days 20% AAA & Aaa - - 53601(i) Reverse Repos 92 Days 20% Not Authorized 536010 Medium -Term Notes 5 Years 30% A 5 Years 30% A 17.6% 2.0% 53601(k) Mutual Funds 90 Days 20% AAA & Aaa 90 Days 20% (2) AAA & Aaa 6.9% 18.4% 53601(1) Trust Indenture Debt Not Authorized 53601(m) Secured Bank Deposits 5 Years No Limit Not Authorized 53601(k) Local Government Investment Pools 90 Days 20% AAA & Aaa or Advisor 90 Days 20% (2) AAA & Aaa or Advisor 7.9% 13.3% 53601(n) Mortgage -Backed Securities 5 Years 20% A (Issuer) & AA (Security) Not Authorized LAIF No Limit I No Limit I 30.5% 38.4% (1) The Ci y loan to RDA, which is not a bond, has been approved by the Palm Desert City Council. 75.0% 100.0% (2) Maximum limit for mutual funds and local government investment pools, excluding bond proceeds. * Certified California Municipal Treasurer Page 8of8