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HomeMy WebLinkAbout1998-02-10; City Council; 14545; REPORT ON CITY INVESTMENTS AS OF DECEMBER 31, 1997'rr i t e e 3 7. \ TG. 2/10/98 REPORT ON CITY INVESTMENTS RECOMMENDED ACTION: Accept and file report. Adopt Resolution No.E%!ihorizing disbursement of $19,110.56 to the San Diegc County Investment Pool. I 1 ITEM EXPLANATION: The City's Investment Policy requires the City Treasurer to report to the City Council on i monthly basis the status of the City's investment portfolio. This report is presented tc Council each month on the investments held. In summary, the City's investment portfolio as of December 31, 1997 is as follows: 0 Lu 8 2 zr: a Investment Portfolio (Cash and Securities) I Current Month Prior Month Par Value 21 1,543,38! 220,303,851 Cost of Investments 211,716,51( 220,361,452 I I Amortized Cost (I) 21 1,573,35' 220,350,595 Market Value (2) 21 1,672,22: 220,727,033 I I I (1) The cost of investments adjusted for amortized premiums and discounts. (2) The amount at which the investments could be sold. Source of market values is Union Bank of California's custodial report as of 12/31/97. Interest Income Current Current Month FYTD Month FYTD Month Prior Income Cash Income Fiscal 667,538 4,798,390 5,465,926 Year-to-Date * I I 0 The cash income received is adjusted for any accrued interest purchased. * @ 0 PAGE lW0 OF AGENDA BILL NO. &s#f Investment Performance I Average Life (Years) Average Yield October 1997 5.91 ?4 1.42 December 1997 5.91% 1.45 November 1997 5.91% 1.50 I I I All investments have been made in accordance with the City’s Investment Policy adopted JanL 2, 1985 and last revised September 2, 1997. All investments were initially made in accordance I the City’s Investment Policy. Events subsequent to the purchase might have resulted in sc investments not being in compliance with the current policy. These events are typically a chang the City’s Investment Policy or a change in the credit rating subsequent to a purchase. See Ext 8 and 9 for details. Investment portfolio has the ability to meet the City’s cash flow demands for the next six months. As a related item to the normal monthly report of investments is the ongoing issue of overapportionment of interest from the San Diego County Investment Pool. An audit of the ! Diego County Investment Pool has confirmed that the City received an overapportionmen’ interest in the amount of $19,110.56 for the period January 1, 1992 through March 31, 1995. ’ San Diego County Treasurerflax Collector has requested the amount of $1 9,110.56 be returne the county investment pool. Exhibit 11 is a synopsis of the events verifying the existence accuracy of the overapportionment. FISCAL IMPACT: The payment of $19,110.56 to the San Diego Investment Pool is recommended to be appropri: from the General Fund Balance. EXHIBITS: 1. Resolution No.- %-2s 2. Investment Portfolio Breakdown By Book Value, Market Value, Cash Income, and Aver 3. 4. 5. 6. 7. 8. 9. IO. 11. 12. Yield Investment Portfolio Breakdown Of Maturities Yield Comparison Graph Cumulative Cash Income Graph Fourth Quarter Transactions Investment Report Reconciliation of Fund Source to Investment Portfolio Corporate Note and Commercial Paper Ratings Percentage Weightings By Corporate Note Issuer Investments Held Separately - Quarterly Report Synopsis of events verifying interest overapportionment from the San Diego Col Investment Pool d€kOLUTloN NO.: 98-29 e Exhib: 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING THE DISBURSEMENT TO THE SAN DIEGO COUNN INVESTMENT POOL WHEREAS, total appropriations for each fund may only be increased or decreased by authorization of the City Council: and WHEREAS, the Council has received and agrees with the findings that errors were made in the apportioning of interest earnings to participants in the San Diego County Investment Pool and that the City was over paid. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2 That the disbursement to the San Diego County Investment Pool be approved and appropriated from the General Fund Balance. PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council held on the 10 day of February , 1998, by the following vote, to wit: AYES: Coiuncil Members Lewis, Kulchin, Hall, Nygaard & Ramona (SEAL) , 0 2 8 B k 4 4 Q .1c R d * tr! 8 ? c E k & 9 $ .w 8 8 c1 FI $ 3 z 4 2 0 8 0 8 0 8 m 2 m 2 m 2 Q\ 2 i 2 2 d 3 \d 3 2 N c;. k;l 0 rn El E E% Eig E& b 523 m 4n & @S nw ig -44 u E 3 G 4 8 g 8 s 3 B 3 s s g 3 8 E $? 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N zzJ2: ;&$? 9gg; ?sa2 s2 e $:Nz 8$8W w::zJ $$GS ow al;eg 0 9 x R B m '9 s 2 2 0 --om0 NN9.79 r-- m. 9 " 9 m~omo hhOP0 *NO00 ONOmO * 2- 3 x x " c z 3 0 0 0 a I- $& 53 (32 Y'ZS-I s2gss $p5Zio 28222 &@ ;s$E$ ZxcaK 00 wu -IPLLLLL All,--- r '4 m s " 0 r- 0 m r s z 2 0 m In N 9 9 0 r (D 0 N N A 2 e n f 0 ~zzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzz t l 00000000000000000000000000000000000 00000 i= ~~~~~f3$s3ff$~~~~~~~~~~~~~~~~~~~~~~ ~~l~=~sg~zs+x2rr~r~rxsrxzzr~+xr::a~~~ ;a r-wmm-mm~n(~ mor ~m r-mr." &Z I r c m~whhPaIn(Dr-m~hhIn(Dh(Dhmh(Dmh(Dr-m~(Dr-~hr-hr- p g w 3h-m mzm mwr- m -rmmh~- z ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~$~~~~ g"Jss$ssaNx(D.W ~b~~=~4a~rxx2N~3~rr2x2b kJ al r r > z - 0 I? e s E e U - r v 0 0 Exhib. Reconciliation of Fund Source to Investment Portfolio AS OF DECEMBER 31,1997 Cash Balance by Fund: General Special Revenue Debt Service Capital Projects: General Capital Construction Traffic Impact Fees Public Facilities Fees Park Development Other Capital Construction Enterprise: Carlsbad Municipal Water District Sewer Fund Solid Waste Golf Course Internal Service Redevelopment Funds (1) Agency Funds Misc. Special Funds 4,686,189 3,594,272 18,154,392 5,397,204 59,779,748 Total 28,309,651 33,074,691 1,358,376 1,824,423 Total 26,459,847 15,653,451 1,445,845 91,611,806 64,567,141 10,479,843 9,027,226 0 Total General Ledger Balance ** 219,245,158 Amortization of discounts and premiums Deposits in transit Outstanding checks Wire in/(out) not recorded Other Net adjustments per bank statement (6,328) 1,065,021 Total adjustments 1,058,693 Total Treasurer's Investment Portfolio 220,303,851 (1) Redevelopment Fund Balances are interspersed throughout all funds. * 0 0 Exhib i CITY OF CARLSBAD INVESTMENT PORTFOLIO AS OF DECEMBER 31,1997 CORPORATENOTEAND COMMEICUL PAPER RATINGS Corporate Note Investments Meeting the Current Investment Policy: (Ratings must be AA or better by both Moody'sand S&P) Moody's - S&P ASSOC COW OF N A BANC ONE DETROIT SEWER FCC NATIONAL BANK FIRST USA BANK FRANKLIN UNVL TRUST GENERAL ELECTRIC CREDIT KAISER FOUND HSP KENTUCKY UTILITIES MERRILL LYNCH MORGAN GUARANTY NATIONAL RURAL UTILITIES NORWEST PROCTOR & GAMBLE ST PAUL CO TOYOTA TRAVELERS GROUP INC PEFCO AA3 AA3 AAA AA3 AA2 AAA AA3 AA2 AA3 AAl AA3 AA3 AA2 AA3 AAA AA3 AAA AA- AA- AAA A-I+ AA AhA AAA AA AA AA- AAA AA AA- AAA AA AA AAA AA- Commercial Paper Investments Meeting the Current Investment Policy: (Ratings must be Alp1 or better by both Moody'sand S&P) (Ratings of other debt must be AA or better by both Moodv'sand S&P) GENERAL ELECTRIC CAPITAL Al+ P1 Other Debt: AAAIAAA Investments Made Under a Previous Investment Policy (Ratings must be A or better) Prior to 2/13/96 Moody's - S&P FORD MOTORS CREDIT A1 A+ SOUTHERN CALIF ED AI A+ Investments with Subsequent Changes in Credit Rating * Maturity Carrying I Moody's - S&P - Date Purchased Value DONNELLY A1 A+ 12/01/00 AA3lAA- 1,092,745 1 DUKE ENERGY AA3 A+ 04/01/99 AA2/AA- 2,023,268 2 * The City's Investment Policy allows the City Treasurer to determine the course of action that would correct exceptions to the policy. All of these investments are paying interest at the required times. The principal of all investments are considered secure. It is the intent of the City Treasurer to hold these assets in the portfolio until maturity unless events indicate they should be sold. L %y OF cAmBAD wEsTMEm PoR d OLIO Exhib AS OF DECEMBER 31,1997 PERCENTAGE MIGHTmGS BY CORPORATE NOTE ISSUER ASSOCIATES COW NA BANCONE DETROIT SEWER DONNELLY DUKEPOWER FCC NATIONAL. BANK FIRST USA VISA FORD MOTORS CREDIT FRANKLIN UNVL TRUSTS GENERAL ELECTRIC CAPITAL CORP GENERAL ELECTRIC CREDIT KAISER FOUD HSP KENTUCKY UTILITIES MERRLJL LYNCH (CP and MTN) MORGAN GUARANTY NATIONAL RURAL UTILITIES NORWEST PEFCO PROCTOR & GAMBLE SOUTHERN CALIF ED ST PAUL CO TOYOTA TRAVELERS GROUP INC Investment Cost Percent of Portfolio* 9,054,506.00 1,999,830.00 1,014,980.00 1,145,610.00 2,048,020.00 975,690.00 1,002,620.00 945,870.00 998,750.00 1,994,737.22 9,108,300.00 954,187.50 2,024,340.00 495,385.50 1,995,580.00 3,019,970.00 8,729,459.00 1,028,437.50 2,256,561.60 1,000,000.00 2,042,260.00 5,530,503.57 1,105,341.85 Total Portfolio * No more than 5% may be invested with a single issue. $220,3l . 0 0 ExhiE a, 2 0 v) .E .E .E .m .m EEEEE !k!k!k!k!k 00000 mzzzz 00000 - "C." mmmmm +++I-+ 22222 r? ,E ,E ,E ,E ""C iiuLLLLLL .- m E 4l u" v? t" 0- m 9 - omomo o-mmm c jg P> 2 22 r zz z b oral o ii c mm mm .o .o 55 00 .. m ._ .m .E .E .m .m f uu cc 33 YY Y EEE EE LLLLX e - 55 5 i2i2J2 "_ gJ2 " s aa5 CC ..4 sss 9s c cm .P .P - eg e 33m 2 Zrn Z zzz 23 2 I- 1-Ir ZZZ 5s a, ,= c m m LLgtjtj tj .E .E .E r? ,E ZZfii LLLL 335 mm m c am a, (0 "C mmm " " mm c .= c m " om d "C " LULL .- - L I- U m m r .- m C .- m m s : Y 8 m rn 2 fj z 5 c a, a 00 $2 2- :- OCO mm m _ 0 'c - s ; Y 2 c, c .- U 0 Q 8 P lc 0 0 r 9 :- 0 9 03 r x r L 0 'c - u" z : c E .- U 0 x !? 0 ("4 9 IC k ;; z lc N ("4- m .- E (c 4 0 Y m m 00- vmm 99p! mrco (9 " lc lcm t" ("4 wr- 7 (om ma, .o .o 55 rno vo cc LLLL 33 mm cc -- .e .e " 33 .= c mm " E5 ZZ aa 00 22 g- x O,R 00 omomo 0-mmm m 00 000 m (Dc omcormcm 0 Ob ij 2. E. z- m z- " ;j I I oo ,,;;..%Z ;;x K" .. 09m oolc 00 P c .ucg ;i X8 N- - - zi? -a, m r Na, " a! Q) 9 N- a,+ =rc r a0 82 (o a, '4 - b a, m- 0- P mm 0- mm m P - s c0 ZP 2 P E% P coal 0 U - m ln m 0 m ln ln - 0 N z " .- 0 .- .- .- U U U ii ii ln 5 B Q c. U" :Eh = "$ OUlr 05s .* % 0; m> 'c mN a V 0 m 0 m - ? n .- b a. LS P $!e$ 5s; uz W"_E ln E c E z U a, - 6 m r 01 8 U .- I-"; 62 0" c> u(3 =e Q 0 I omoroo o-mom ro r-- 0- m m- a-t-2 m m W sssss zzzzz SSSss zzzzz .... c E P 2 e Q Y I m = 2..p.p* 2223; ,oa;aa +cl-cc %Z4ZZ cca3aa " cc- 8 as5 c 88 8.0 3 Q) a,azz ?S%Z$ %%$ZZ 000cm am-00 EEL00 rzzcc lnlnlnlnln v) 0 n 0 c. a, .- e n e a, (3 P 0 I m m (D N 9 s z z S $ m m I- ?? c ._ 8 z a E E I ._ LL z LL m In m a, 1 ln r 2 7 LL W s 2 S z u c 3 LL c m E a e c c c - s z S z m 3 LL c c E .- 2l LL - 0 .- I2 00 %$ om mro mm 4 a- m 5s P mz . lc $$ b2 r;d c C -* m ." EE "0 $2. a3 - $2 - cF 04 3: em a?? El- c mo oo LLLL cc 33 2s 2% 22 rr 00 i= 0 P U al 'c s! - ln 3 c x 2 m f f 0 0 8 0 0 * lc 9 s z s z c 8 a, E d x 5 Y m - m - m z 0 R 2 Q ._ - d z LL z I IT r Q 0 2 r "? a s s z S In s V 3 U I 0 2. tl .- 9 - a, 0 z Q 0 9 L". ..- OD z s z s z $ m s! b > - - m 5: a b 5 7 2 E 2 c c a, c m a, c e c - r Q u) '0 E m 8 .- c 0 - - 4 X c 0 m m r 0 m b x s z s 0 2 m e F 8 m ._ ; 2 ._ LL E c 3 V 0 2 + 2 - r Q 0 K m N . - . m + x P s > c V 0 - m 9 m Z c 3 8 $ a a, d r n b 2 P 0 r- N c9 N- s s v- 2 !i -0 3 LL a, c .- e n r 0 B - 2 3 0 al 01 a, 0 0 cd m - - U m 0 U m cn - 5 2 7 0, u c .- L CI .- P c C ln a, ln E -j oolc %?X maw '4 ". r- F- N E& - sss zzz SSS zzz P 2.a 232 ;;; m a2 I-1- e FFZ rnUJ m ZZ-6 aaZ 8 o! - % -09 zkL= I? E.$ $Z$ g "p cu 3c a,mE WEE rrr amln z C d U Q u) - L c 5 m C .- L c .- cl * a, 5 a, 2 00 mo oo o? 9 mo a. m zc $$ ss zz $$ mm mm ee kb zz aa I-I- +I- (007 V 3 U " G: g% 22 $2 .ST mu) e P .= 0 2 oocz s sszg 2.5V;j U - :E50 ma, a,r; .- 0 7-lcc - xx c a, c c :G gE zzE< $ .E ==JZ mc g g FL? .c 5 5 0 -IJJQ!I a, a, =J.= .- 0 - m C -!E 0 a, 3 22 - .e .P c a, -"E mm OP E *E 23: 0 Y 3 a,- a, 9 6666 zzzz 0 b*WOo K g$- ""rnrn 59 m- 9 L". 0.- m-r-b- *P * Z%Z% a- z C9bu.b amm* a,: 5 P >" B *- 2E fee ._ 0 b*WOo S"rnU! wamm -mww m m- 9 *. b mbwb mmm* m-b" a- 0 2P LLI) m- 4- n urn 7 @2b 0 zzs y. 0=5 .oz 0g uti ;f c I n 32Sa E m5 m T) sszt 0 0 - .- ). 3 cc c $52.2 ui uiz g $ ._ gg ag 0 22 ST zz 5 a, 3- sm 9 .o E E %x- P a,= Ec zzgz =="C 0 0 zq + 2 =s m F 3 U - c.- u)Y ac 00 $2 -u &S$Z u) a, !% - o Eg u E u322 go 0 0 LL m &QGQ 5 2 cIa,a, - g vuvv a', a, 3332 g$ P UUUU I- us g 6u"33 ZE ; $222 2 L $222 CCCC CP 0 &E&', L L? 0 6 t 0 0 Exhib SYNOPSIS OF EVENTS VERIFYING INTEREST OVERAPPORTIONMENT FROM THE SAN DlEGO COUNTY INVESTMENT POOL On August 22, 1997 the San Diego County Treasurernax Collector notified the City Treasurer that errors had been discovered in apportioning interest earnings to participants in the San Diego County Investment Pool. The total amount involved was in excess of $4 million. Carlsbad was said to have been overpaid $20,028. A repayment in that amount was requested. Although Carlsbad had withdrawn all of its deposits on March 31, 1995, the apportionment errors covered a period from at least January 1, 1992. All records before that date had been destroyed. At a meeting of pool participants at the County Administration Building on August 29, 1997, the City Treasurer made a verbal request for an independent audit to verify the existence and amounts of the overpayments. The County Treasurer/Tax Collector stated that an internal audit was being conducted by the County Auditor, an independent county office. Written requests for an independent audit were made by the City Treasurer on September 8, 1997 and September 24, 1997 to the San Diego County Treasurernax Collector and the San Diego County Investment Oversight Committee, respectively. The City Treasurer also attended a meeting of the Oversight Committee at the County Administration Building on October 15, 1997 and made a similar request. A decision was postponed pending the result of the internal audit. The internal audit was completed by the County Auditor in November 1997. As the result of the audit, the total overapportionment initially identified by the County Treasurer to be $4,008,997 was reduced to $3,642,875. The overapportionment applicable to the City of Carlsbad was reduced from $20,028 to $19,110.56. The Director of the Audits Division of San Diego County signed a statement attesting to the accuracy and completeness of this total and final amount for the City of Carlsbad. The audit identified the following as the principal causes for the overapportionment by the County Treasurer: data entry errors, use of improper computer software, inadequate accounting, and the failure to reconcile interest earned and interest received. Letters received from the County Treasurernax Collector and the County results of the audit. The City Treasurer has studied the audit report and feels that it was professionally conducted, that it is objective, and that it represents fairly the existence and accuracy of the overapportionment for Carlsbad. The audit report is on file in the City Treasurer’s office. Oversight Committee state satisfaction with the independence, the process, and the