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HomeMy WebLinkAboutStatement of Invstmnt Policy as Amnded - 02/11/2010 � CITY OF PALM DESERT OFFICE OF THE CITY TREASURER Staff Report REQUEST: ADOPTION OF THE PALM DESERT "STATEMENT OF INVESTMENT POLICY", AS AMENDED DATE: February 11, 2010 SUBMITTED BY: Paul S. Gibson, Finance Director CONTENTS: 1) Excerpt from Palm Desert "Statement of Investment Policy" 2) LAIF Press Release on Deposit Limit Increase Recommendation By Minute Motion, that the City Council adopt the Palm Desert "Statement of Investment Policy", as amended. Committee Recommendation The Audit, Investment, and Finance Committee reviewed the proposed changes at their January 26, 2010 meeting, and unanimously recommended that the City Council adopt the policy as amended. Backqround The State of California Local Agency Investment Fund ("LAIF") was established in 1977 to strengthen the financial security of local agencies. The State Treasurer, who administers LAIF, invests local agency trust monies in a $24.8 billion diversified fixed- income portfolio. Investments are limited, by law, to U.S. Treasury securities; government agency securities; domestic corporate bonds; interest-bearing time deposits in California banks, savings and loan associations, and credit unions; prime- rated commercial paper; repurchase and reverse repurchase agreements; security loans; banker's acceptances, negotiable certificates of deposit; and loans to various bond funds. Local agencies can withdraw their monies on a same-day basis. LAIF has never lost any investment principal in 32 years of operation. On October 8, 2009, the Palm Desert City Council approved Revision No. 15 to the City of Palm Desert "Statement of Investment Policy", as part of an annual policy review. In that revision, the LAIF deposit limit was identified as $40 million per account (the maximum allowed by state law at that time). Staff Report Adoption of Statement of Investment Policy as Amended February 11, 2010 Page 2 of 2 On November 16, 2009, State Treasurer Bill Lockyer raised the LAIF deposit limit from $40 million per account to $50 million per account. More deposit limit increases are likely since LAIF is a lucrative source of income for both local agencies and the State of California. Staff recommends that the City "Statement of Investment Policy" be amended by substituting language that authorizes investment in LAIF "up to the maximum allowed by state law", as opposed to identifying a specific dollar limit. This will provide the City with operational flexibility in the event that the LAIF deposit limit is changed again. Fiscal Impact There is no direct impact as a result of this action. However, the City will have the advantage of a higher deposit limit in the LAIF account. Submitted By: ���►�� �� Paul S. Gibson, CCMT, City Treasurer Thomas W. Jeffrey, i y Treasurer Approved By: ' ._.. BY RDA �'�- �� ON_____� -I 1-�l_(� � Jo n M. Wohlmuth, City Manager VERIFlED BY � Origir�sl on file w'rth �ity Clerk's Office Q� �J�.���Y FIIV Al1TH �5-L, « ci�ry covivCrLAC�rioN APPROVF,D ✓ DENiED _ �"'�° .F�r�:,:�.���„�:a�'�U,.__._...�� RECEIVED OTHER. .�..�. �� w�G, --�� ,�x�;,,�4t�j.� ME:ETING DATE ^-/ - O � C,r�€�r��a� �r� ��i6� °�✓���� ��°t� Ci�r�:'S J�yC� Al'F:S: O C��' � lvocs: N anz � a��s�.�v�r: n��n� �E�`�'�'����: �' �' �Y HO�JSG AUTH ����,.���rt��;n »v � R D� �� OriM�a��i! c�ta File with City Clerk's Office �N— � —�� `���� �.__ V E R I��=I E� B Y:_1���,�,!-� Original on file with City Clerk's Office ATTACHMENT 1 Palm Desert Treasury Policies and Procedures Revision No. No. 2: "St atement of Investment Policy'' Adopted: % of No. Type of Investment Portfolio Other Restrictions Authorized MMF must have dollar- weighted average maturity of 90 days or less. MMF must buy securities that mature in 13 months or less. No commission may be charged. 10. State of California Local See note � �^^ •":�� "�"`+ Maximum Agency Investment Fund de�asit per account allowed ("LAIF") that is managed by by State law •-•�+�T, the State Treasurer's Office. except for bond trustee accounts (no deposit limit). City Council and Redevelopment Agency approved participation in LAIF on 12/12/81 in Resolution No. 81 -161 . 1 1 . Structured Notes in the form 20% Maximum maturity: 5 years of callable securities or "STR IPS" issued by the United States Treasury or by Federal Agencies or government-sponsored enterprises ("GSE"). DELETED LANGUAGE REPRESENTED BY "STRIKER". ADDED LANGUAGE REPRESENTED BY "SHADING". Page 12 LAIF Deposit Limits ATTACHMENT 2 Page 1 of 1 �� � ��t.G� �� "�� � C:�� U ' l_ Citl� l�� 111CI �Litti� 1 ��4�L��' �.L�� 1:�� � �.� Pooled Money Investment Account State Treasurer to Increase Local Agency Investment Fund (LAIF) Deposit Limit Effective November 16, 2009, State Treasurer Bill Lockyer will increase the Local Agency Investment Fund's deposit limit for regular accounts from the current$40 million to$50 million based upon a recommendation presented by the Local Investment Advisory Board (LIAB). Based on the needs voiced by local government participants,the LIAB has periodically requested changes to the policy related to limits on account balance.The last time the Treasurer increased the LAIF's deposit limit for regular accounts was January 1, 2002, as requested by the LIAB,the deposit limit was increased from$30 million to the current$40 million per regular account. Please direct questions regarding LAIF's policies to the LAIF staff at(916)653-3001. http://www.treasurer.ca.gov/pmia-laif/news/deposit_limits.asp 1/20/2010