HomeMy WebLinkAbout4.06 2nd Qtr InvestFY99-00 CITY CLERK
File #
AGENDA STATEMENT
CITY COUNCIL MEETING DATE: (February 1, 2000)
SUBJECT:
City Treasurer's Investment Report For 2nd Quarter 1999/2000
Report Prepared by Fred Marsh, Finance Manager
ATTACHMENTS:
RECOMMENDATION:
Quarterly Investment Report (December 31, 1999)
Section I -
Section II -
~Receive Report
Primary Investment Portfolio
Listing of Supplemental Monies Under City
Possession and/or Control
DESCRIPTION: The attached Investment Report details the City's investments as of December 31,
1999, in accordance with the Local Agency Investment Guidelines established by the State Treasurer.
Section I of the Report focuses on the principal investment portfolio. Section II details funds held by
Trustees and miscellaneous operating accounts.
The focus of the discussion in this report will be upon activity in the. Primary Investment Portfolio.
Changes in the investment portfolio and investment activity for the second quarter of Fiscal Year
1999/2000 are discussed in the staff report below.
INVESTMENT ACTIVITY IN SECOND QUARTER FISCAL YEAR 1999/2000
During the Second Quarter two new securities were purchased and one certificate of deposit was renewed
during the period, as summarized in the table below:
INVESTMENTS PURCHASED SECOND QUARTER FISCAL YEAR 1999/2000
VALUE AT CALL
TYPE MATURITY MATURITY DATE YIELD
FEDERAL SECURITIES
FNMA $1,000,000 11/24/2000 N/A 6.010%
FHLB $1,000,000 9/17/2001 N/A 6.230%
CERTIFICATE OF DEPOSIT
SANWA BANK $99,000 12/9/2002 N/A 6.000%
The first security listed above was purchased at a discount of $1,140 and the second security was
purchased at a discount of $6,090. Neither of these investments have a call options, which means that
they will not be redeemed by the issuing party prior to their maturity date.
In the most recent quarter the average maturity for the Federal Security portion of the portfolio decreased
to 2.37 years. It is important to note that this relates solely to the portion of the portfolio which has
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COPIES TO:
G:\Investments\dec99XAgenda staff report.doc
ITEM NO.
investments with a stated term. The City maintains adequate funds in more liquid investments, which are
deemed sufficient to meet cash flow needs.
DETAILED LISTING OF PRIMARY PORTFOLIO
Government and Agency Securities represent 35% of the Primary Portfolio. A detailed listing of each
security is provided in Item 1. The market value of Federal Securities can fluctuate daily and values have
been provided as reported by Union Bank of California as of December 31, 1999. The City portfolio
assumes that the investments will be held to maturity and there is not an active attempt made to trade
existing securities. The City has staggered the maturity dates within the portfolio and it is not anticipated
that these funds will need to be called by the City prior to maturity.
The Morgan Stanley Dean Witter US Government Securities Mutual Fund Investment represents 4% of
the City's total portfolio. The book value reported is based upon the "market value" as of June 30, 1999,
as required by the Governmental Accounting Standards Board. During the 1999-2000 Fiscal Year the
City has received to date $52,041 in dividends from this investment, resulting in an annualized yield of
6.363%. The market value of this investment fluctuates on a daily basis and as of December 31, 1999 was
$44,839 less than the recorded 6/30/99 book Value. Since October 1999, the mutual fund may be
redeemed without sales charges.
COMPOSITION OF PORTFOLIO - SOURCE OF FUNDS
To provide an overview of the portfolio, the table shown on the following page shows the total investment
balance as of December 31, 1999 by source. Comparison information is also shown for the previous
quarter. Note that 30% of the investment balance represented restricted Impact Fee Funds. It is important
to keep in mind that this type of report is merely a snapshot on a particular day. Revenues as well as
expenditures are not processed in equal monthly installments.
PORTFOLIO COMPOSITION BY SOURCE OF FUNDS
General Fund
Restricted - Special Revenue Funds
(I.e. Gas Tax, Special Taxes)
Restricted - Assessment District Funds
(i.e. Landscape Maint & Debt Service)
Restricted - Impact Fees
Internal Service / Replacement Funds
TOTAL
Current Quarter
12/31/1999 % of
Balance Total
$24,036,429 61%
$1,896,140 5%
$480,4O6 1%
$11,947,126 30%
$1,122,615 3%
$39,482,716 100%
Prior Quarter
09/30/1999 % of
Balance Total
$19,828,162 52%
$1,649,503 4%
$283,902 1%
$15,222,611 40%
$1,092,370 3%
$38,076,548 100%
CHANGES IN THE TOTAI, PORTFOLIO YIELD FROM THE PREVIOUS REPORT
The total amount shown as invested in the Primary Investment Portfolio is $1,406,168 more than the
amount shown at September 30, 1999. The amount invested in Federal Securities increased by
approximately $1,992,770, while the CitY's combined investment in liquid investments including the
Local Agency Investment Fund (LAIF) decreased by $586,602. The increase primarily reflects the receipt
of property and sales taxes during the quarter.
Overall, the combined rate for the total portfolio increased slightly from 5.452% at September 30, 1999 to
5.669% at December 31, 1999. The increase was attributable to the purchase of two federal securities
with higher rates during the quar~.er and an increase in the rate of return on the City's LAIF investments
operated by the State Treasurer. The quarterly average for the City's LAIF investment was 5.504% as of
December 31, 1999, which was higher than the 5.224% rate recorded for the quarter ending September 30,
1999. LAIF is a liquid investment, and the current LAIF rate remains very favorable compared to rates
offered on investments, which have less flexibility.
The City Treasurer believes that the schedule of investments, including the dates of maturity, contain
adequate cash flow liquidity to meet anticipated expenditures over the next six months. The investments
and the schedule of investments are in compliance with the City's investment policy and all applicable
laws and regulations.
CITY OF DUBLIN
QUARTERLY INVESTMENT
REPORT
SECTION 1
PRIMARY INVESTMENT
PORTFOLIO
CITY OF DUBLIN DETAILED LISTING OF INVESTMENTS
INCLUDING RATE OF RETURN
AS OF DECEMBER 31, 1999
INVESTMENT
COUPON
MATURITY VALUE AT INTEREST BOOK MARKET
DATE MATURITY RATE YIELD VALUE VALUE ~4~
FEDERAL SECURITIES
FNMA (Callable 11/8/99)
FNMA
FHLB (Callable 6/29/99)
FHLB
FHLB
FHLB (Callable 3/10/2000)
FHLB (Callable 11/26/98)
FHLB (Callable 11/26/98)
FHLB
FHLMC
FHLMC (Callable 4/13/99)
FNMA (Callable 5/19/99)
FNMA
11/08/2000 1,000,000 6.220% 6.220% 1,000,940 997,660
11/24/2000 1,000,000 5.890% 6.010% 998,860 990,160
12/29/2000 1,000,000 5.100% 5.100% 990,310 987,500
09/17/2001 1,000,000 5.875% 6.230% 993,910 995,780
10/03/2001 1,000,000 6.575% 6.099% 1,008,990 998,120
12/10/2001 2,000,000 5.730% 5.730% 1,985,620 1,967,500
03/12/2002 1,000,000 5.410% 5.750% 985,940 974,690
06/28/2002 1,000,000 5.435% 5.435% 982,190 971,880
08/15/2002 1,000,000 6.000% 6.200% 994,540 984,840
04/16/2003 1,000,000 5.700% 5.700% 982,500 966,880
01/13/2004 1,000,000 6.000% 6.000% 981,090 964,370
02/19/2004 1,000,000 6.000% 6.000% 982,660 964,690
04/05/2004 1,000,000 6.010% 6.010% 977,190 959,370
TOTAL FEDERAL SECURITIES
$14,000,000 5.873% $13,864,740 $13,723,440
CERTIFICATES OF DEPOSIT - FDIC INSURED
First Republic Trust & Loan 3/7/2000
Sanwa Bank 12/09/2002
TOTAL CERTIFICATES OF DEPOSIT
95,000 5.500% 5.500% 95,000 95,000
99,000 6.000% 6.000% 99,000 99,000
$194,000 5.755% $194,000 $194,000
MUTUAL FUNDS
Nations Bank Government Reserves
Capital Fund
Morgan Stanley Dean Witter U.S. Govt Securities
5,000.00 5.510% $5,000 $5,000
SeeNote 1 6.363% (2) $1,585,529 $1,540,690
POOLED PUBLIC AGENCY INVESTMENTS
State of CA.- Local Agency Investment l~und (LAIF)
TOTAL INVESTED PORTFOLIO
$23,833,446 5.504% (3) $23,833,446 $23,833,446
5.669% $39,482,715 $39,296,576
NOTES:
(1) A Mutual Fund investment does not have a stated date of maturity and shares may be sold at any time. The share price at the time of a sale
may be either higher or lower than the original cost. The book value reflects the market value on June 30, 1999, as required by current
governmental accounting rules.
(2) Interest Rate shown is based on dividends received this fiscal year to date, which are annualized and then divided by the original investment.
(3) Interest Rate shown is the monthly average as of December 31, 1999.
(4) Market Value shown for the Federal Securities is as of December 31, 1999.
ITEM 1
CITY OF DUBLIN
SUMMARY OF INVESTMENT PORTFOLIO
COMPARISON BY INVESTMENT TYPE
AS OF DECEMBER 31, 1999
TYPE OF INSTRUMENT
Federal Home Loan Bank (FHLB)
Federal Home Loan Mortgage Corp (FHLMC)
Federal National Mortgage Assn (FNMA)
SUB -TOTAL GOVT/AGENCY
MARKET % OF
FACE VALUE BOOK VALUE VALUE PORTFOLIO
8,000,000 7,941,500 7,880,310 20.2%
2,000,000 1,963,590 1,931,250 5.0%
4,000,000 3,959,650 3,911,880 10.1%
14,000,000 13,864,740 13,723,440 0) 35.3%
MATURITY
YEARS
2.0
2.0
2.5
2.4
Certificates of Deposit - FDIC Insured
Mutual Funds - Morgan Stanley Dean Witter
U.S. Govt Securities
Nations Bank Government Reserves
Capital Fund
194,000 194,000 194,000 0.5 %
1,635,750 1,585,529 1,540,690 (2) 4.0%
1.6
5.0 (3)
5,000 5,000 5,000 0.0% N/A
LAIF 23,833,446 23,833,446 23,833,446
60.2%
100.0%
N/A
GRAND TOTAL $39,668,196 $39,482,715 $39,296,576
NOTES:
(1) The City intends to hold the investments until maturity or until market values equal or exceed their face value.
Market Value shown is as of December 31, 1999.
(2) Market value is based upon the shares invested at share price as of December 31, 1999.
Book Value is shown as the value recorded in the General Ledger based on the market value at 6/30/99.
(3) As a mutual Fund shares can typically be liquidated at any time. The weighted average maturity stated in this chart was calculated by
Dean Witter based upon all investment instruments owned by the U.S. Government Securities Mutual Fund as of June 30, 1998.
This figure represents the duration factor for the Fund and it was reduced from the figure reported for 1997.
ITEM 2
CITY OF DUBLIN
QUARTERLY INVESTMENT
REPORT
SECTION 11
LISTING OF SUPPLEMENTAL
MONIES UNDER CITY
POSSESSION AND/OR
CONTROL
· OPERATING FUNDS
· SPECIAL FUNDS HELD BY TRUSTEES
City of Dublin Report of
Operating Funds On Hand
As of December 31, 1999
In accordance with the California Government Code, the City Treasurer must disclose on a quarterly basis
all monies in its possession. Monies considered invested, and not immediately necessary for current
operations, are presented in a separate listing as part of the quarterly report.
In the case of Operating Funds in bank accounts, the amount presented relates to the balance reported by
the Financial Institution. IT IS IMPORTANT TO NOTE THAT THIS AMOUNT MAY REFLECT
FUNDS REQUIRED TO COVER PAYMENTS ALREADY ISSUED AND CHECKS WHICH HAVE
NOT CLEARED AS OF THE LAST DAY OF THE QUARTER. Therefore, these balances will fluctuate
throughout the year. These funds are not subject to a specified maturity and the par value would be
equivalent to the amount stated.
Miscellaneous Cash
Non-Categorized - Cash
Petty Cash - City
Petty Cash - Recreation
Cash Register - (4 Locations)
Subtotal
Balance 12/31/99
$200.00
$200.00
$525.00
$925.00
OPERATING CASH BALANCES- FINANCIAL INSTITUTIONS
BANK OF AMERICA-
Collateralized Public Money
Deposits In Accordance With
California Government Code
Balance 12/31/99
Annualized Rate of Interest
$476,940.44 See Note 1
Cai Fed-
Regular Savings Account:
FDIC Insured
$ 3,031.78 2.00%
Grand Total Amount
Cash Balances:
$479,972.22
Note 1: The City operating account is a corporate checking account, which includes monthly interest earnings which are at a
variable rate. The interest earnings are credited against account charges and fees required to maintain the accounts. All
interest earnings in excess of account charges are paid to the City on a monthly basis.