HomeMy WebLinkAbout4.10 CT Invest Report 98-99
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CITY CLERK
File # O[3][2J[flJ..[3J[Q]
AGENDA STATEMENT
CITY COUNCIL MEETING DATE: (April 20, 1999)
SUBJECT:
City Treasurer's Investment Report For 3rd Quarter 1998/99
0!1Report Prepared by Paul S. Rankin, Assistant City Manager
ATTACHMENTS:
Quarterly Investment Report (March 31, 1999)
Section I - Primary Investment Portfolio
Section II - Listing of Supplemental Monies Under City
Possession and/or Control
RECOMMENDATION: ~ Receive Report
DESCRIPTION: The attached Investment Report details the City's investments as of March 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 third quarter of Fiscal Year 1998/99
. are discussed in the staffreport below.
INVESTMENT ACTIVITY IN THIRD QUARTER FlSCAL YEAR 1998/99
During the Third Quarter one security in the amount of $2,000,000 matured and two securities in the
amount of $2,500,000 were removed from the portfolio due to early bond calls by the issuers. The
following Tables provide details on activity related to these investments:
INVESTMENTS WHICH WERE CALLED OR MATURED JANUARY - MARCH 1999
ORIGINAL CALL INTEREST
TYPE AMOUNT MATURITY DATE RATE
Matured Federal Securities
FHLB $2,000,000 1/11/99 N/A 5.460%
Called Federal Securities
FHLB $1,500,000 1/29/01 1/29/99 5.630%
FHLB $1,000,000 3/12/01 3/12/99 5.750%
As noted above FHLB exercised its rights to "call" the bond prior to the stated maturity date. The City
received the full principal amount, as well as accrued interest through the date of the calls. However, this
results in the need to reinvest the funds at current market rates.
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COPIES TO:
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ITEM NO.-A..1O
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The proceeds from these investments, along with other available funds, were used to purchase three new
securities during the period, as summarized in the table below:
TYPE
Federal Securities
FNMA
FHLMC
FNMA
INVESTMENTS PURCHASED THIRD QUARTER FlSCAL YEAR 1998/99
CALL INTEREST
DATE RATE
.
AMOUNT
MATURITY
$1,000,000
$1,000,000
$1,000,000
3/12/02
1/13/04
2/19/04
3/12/01
4/13/99
5/19/99
5.410%
6.000%
6.000%
All of these securities were purchased at face value and had call options, which means that they can be
called by the issuer prior to the stated maturity dates. If the security is called prior to the stated maturity
date, the City receives the full face amount plus any accrued interest. The federal securities listed above
are allowed under the City's current investment policy. The purchases extend the City portfolio in order
to ladder the schedule of maturities.
In the previous quarterly report the average maturity of all Government and Agency Securities was
approximately 1.55 years. It is important to note that this relates solely to the portion of the portfolio
which has investments with a stated term. The City maintains adequate funds in more liquid investments,
which are deemed sufficient to meet cash flow needs. In the most recent quarter, the average maturity for
the Federal Security portion of the portfolio increased to approximately 2.52 years as new federal
securities with extended maturities were purchased.
DETAILED LISTING OF PRIMARY PORTFOLIO
Government and Agency Securities represent approximately 27% of the Primary Portfolio. A detailed
listing of each security is provided in Item 1. The market value of Federal Secwities can fluctuate daily
and values have been provided as reported by Union Bank of California as of March 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.
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The Morgan Stanley Dean Witter US Government Securities Mutual Fund Investment represents
approximately 5.1 % of the City's total portfolio. The book value reported is based upon the "market
value" as of June 30, 1998, as required by the Governmental Accounting Standards Board. During the
first three quarters of the 1998-99 Fiscal Year the City received nearly $72,613 in dividends from this
investment, resulting in an annualized yield of approximately 5.919%. The market value of this
investment fluctuates on a daily basis and as of March 31,1999 was approximately $12,555 less than the
recorded 6/30/98 market value. The mutual fund may be redeemed without sales charges beginning in
October of 1999.
COMPOSITION OF PORTFOLIO - SOURCE OF FUNDS
Over the past two years the source of the funds comprising the City's portfolio have changed dramatically.
For example, the City is administering significant infrastructure programs which require the collection of
impact fees. These funds are restricted in their use and a proportionate share of all interest earnings are .
posted at year end to these funds. In the monthly Financial reports Staff has focused on highlighting
revenues and expenses associated with the City General Fund. However, in examining the investment
portfolio it is appropriate to consider the nature and intended use of the funds which make up the
portfolio.
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To provide an overview of the portfolio, the table shown below breaks out the total investment balance as
of March 31, 1999 by source. Comparison information is also shown for the previous quarter. As shown
. below, the percentage of the portfolio represented by the unrestricted General Fund category, has
decreased since the last report. Over one-third of the March 31 st cash balances 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
Current Quarter
3/31/99
Balance
$17,684,746
% Total
55.5%
Prior Quarter
12/31/98
Balance
$30.278,508
% Total
68.2%
Restricted - Special Revenue Funds
(I.e. Gas Tax, Special Taxes)
$2,095,731
6.6%
$2.354,783
5.3%
Restricted ~ Assessment District Funds
(i.e. Landscape Maint & Debt Service)
$352,724
1.1%
$450,804
1.0%
Restricted ~ Impact Fees
$10,844,613
34.1%
$10,624,260
23.9%
Internal Service / Replacement Funds
TOTAL
$864,671
$31,842,485
2.7%
100.0%
$664,520
$44.372,875
1.5%
100.0%
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CHANGES IN THE TOTAL PORTFOLIO YIELD FROM THE PREVIOUS REPORT
The total amount shown as invested in the Primary Investment Portfolio is nearly $12,530,390 less than
the amount shown at December 31, 1999. The amount invested in Federal Securities and Certificates of
Deposit decreased by approximately $1,485,390, while the City's combined investment in liquid
investments including both the Local Agency Investment Fund (LAlF) and Pacific Horizons decreased by
$11,045,000. The decrease primarily reflects the use of funds needed to call all outstanding COPs on the
Civic Center, which were retired on February 1, 1999.
Overall, the combined fate for the total portfolio decreased slightly from 5.513% at December 31, 1998 to
5.399% at March 31, 1999. The decrease was attributable to the maturity and call of three federal
securities with higher rates during the quarter. Due to market changes opportunities for investment
produced a lower yield. This was also the case for the LAIF operated by the State Treasurer. The
quarterly average for the City's LAlF investment was 5.19% as of March 31, 1999, which was lower than
the 5.513 % rate recorded for the quarter ending December 31, 1998. LAlF 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.
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CITY OF DUBLIN
QUARTERLY INVESTMENT REPORT
SECTION I
PRIMARY INVESTMENT
PORTFOLIO
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CITY OF DUBLIN DETAILED LISTING OF INVESTMENTS
INCLUDING RATE OF RETURN
AS OF MARCH 31, 1999
COUPON
MATURITY VALUE AT INTEREST BOOK MARKET
INVESTMENT DATE MATURITY RATE YIELD VALUE VALUE (')
FEDERAL SECURITIES
FNMA (No Call Date) 4/11199 1,000,000.00 6.430% 6.460% 1,005,780.00 1,000,3 I 0.00
FHLB (Callable 4/6/99) 4/6/00 1,000,000.00 5.750% 5.750% 997,190.00 1,000,000.00
FNMA (Callable 11/8/99) 1118/00 1,000,000.00 6.220% 6.220% 1,003.750.00 1,006,090.00
FHLB (Callable 6/29/99) 12/29/00 1,000,000.00 5.100% 5.100% 1,000,000.00 995,3 I 0.00
FHLB (Callable 6/29/99) 6/29/01 500,000.00 6.250% 6.150% 501,015.00 500,625.00
FNMA (Callable 3/11101) 3/12102 1,000,000.00 5.410% 5.410% 1,000,000.00 996,090.00
FHLB (Callable 11126/98) 6/18/02 1,000,000.00 5.435% 5.435% 1,000,000.00 992,810.00
FHLMC (Callable 4/13/99) 1113104 1,000,000.00 6.000% 6.000% 1,000,000.00 992,660.00
FNMA (Callable 5/19/99) 2/19/04 1,000,000.00 6.000% 6.000% 1,000,000.00 994,840.00
TOTAL FEDERAL SECURITIES $8,500,000.00 5.824% $8,507,735.00 $8,478,735.00
CERTIFICATES OF DEPOSIT - FDIC INSURED
First Republic Trust & Loan 31712000 95,000.00 5.500% 5.500% 95,000.00 95,000.00
Sanwa Bank 12/9/99 99.000.00 5.600% 5.600% 99,000.00 99,00.
TOTAL CERTIFICATES OF DEPOSIT $194,000.00 5.551% $194,000.00
$194,00 .
MUTUAL FUNDS
B of A Pacific Horizons Money Market 5,000.00 4.680% $5,000.00 $5,000.00
Government Fund
Morgan Stanley Dean Witter U.S. Govt Securities See Note I 5.9-19% (2) $1,635,749.56 $1,623,194.46
POOLED PUBLIC AGENCY INVESTMENTS
State of CA.- Local Agency Investment Fund (LAIF) $2 I ,500,000.00 5.190% (3) $21,500,000.00 $2 I .500,000.00
TOTAL INVESTED PORTFOLIO 5.399% 531,842,484.56 531,800,929.46
NOTES:
(I) A Mutual Fund investment does not have a stated date ofrnaturity and shares may be sold at any time. The share price at the time ofa sale
may be either higher or lower than the original cost. The current City investment strategy assumes that approximately 51 million will be held
through July 1, 1999 and the remainder through October 1, 1999 to avoid any deferred sales charge. (Original purchase cost was 51,699,995).
The Book Value reflects the market value on June 30, 1998, 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 March 31, 1999.
(4) Market Value shown for the Federal Securities is as of March 3 I, 1999.
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ITEM 1
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CITY OF DUBLIN
SUMMARY OF INVESTMENT PORTFOLIO
COMPARISON BY INVESTMENT TYPE
AS OF MARCH 31,1999
Federal National Mongage Assn (FNMA)
SUB .TOTAL GOVT/AGENCY
MARKET "10 OF MATURITY
FACE VALUE BOOK VALUE VALUE PORTFOLIO YEARS
3.500,000.00 3,498,205.00 3,488,745.00 41.2% 2.04
1,000,000.00 1,000,000.00 992,660.00 11.8% 4.79
4,000.000.00 4,009.530.00 3,997,330.00 47.1% 2.37
8,500,000.00 8,507,735.00 8,478,735.00 (I) 26.7% 2.52
194,000.00 194,000.00 194,000.00 0.6% 0.81
1,635,749.56 1,635,749.56 1,623,194.46 (%) 5.1% 5(3)
TYPE OF INSTRUMENT
Federal Home Loan Bank (FHLB)
Federal Home Loan Mongage Corp (FHLMC)
.ertificates of Deposit ~ FDIC Insured
Mutual Funds. Morgan Stanley Dean Witter
U.S. Govt Securities (4)
B of A Pacific Horizons Money Market
Government Fund
5,000.00
5,000.00
5,000.00
0.0%
N/A
LAIF
21,500,000.00
21,500,000.00
21,500,000.00
67.6%
N/A
GRAND TOTAL
531,834,749.56 531,842,484.56
531,800,929.46
100.0%
NOTES:
(1) The City intends to hold the investments until maturity or until market values equal or exceed their face value.
Market Value sho\\ll is as of March 31, 1999.
(2) Market value is based upon the shares invested at share price as of March 31, 1999. tfthe shares were liquidated a deferred sales charge
would apply. Face Value is shown as the value recorded in the General Ledger based on the market value 6/30/98.
(3) As a mutual Fund shares can typically be liquidated at any time. The weighted average maturity slated in this chan was calculated by
Dean Winer 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.
.(4) The current City investment strategy assumes that approximately $1 million will be held through July 1, 1999
and the remainder through October I. 1999 to avoid any deferred sales charge.
ITEM 2
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CITY OF DUBLIN
QUARTERLY INVESTMENT REPORT
SECTION II
LISTING OF SUPPLEMENTAL
MONIES UNDER CITY
POSSESSION AND/OR
CONTROL
. OPERATING FUNDS
. SPECIAL FUNDS HELD BY TRUSTEES
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City of Dublin Report of
Operating Funds On Hand
As of March 31,1999
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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
Balance 03/31/99
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Non-Categorized - Cash
Petty Cash - City
Petty Cash - Recreation
Cash Register - (4 Locations)
Subtotal
$200.00
$200.00
$275.00
$675.00
OPERATING CASH BALANCES ~ FINANCIAL INSTITUTIONS
Balance 03/31/99
Annualized Rate of Interest
BANK OF AMERICA-
Collateralized Public Money
Deposits In Accordance With
California Government Code
$320,920.46
See Note 1
Cal Fed~
Regular Savings Account:
FDIC Insured
$ 2,009.41
2.00%
Grand Total Amount
Cash Balances:
$322.929.87
Note 1: The City operating account is a corporate checking account, which includes monthly interest earnings which are at a
,'ariable 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,
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