HomeMy WebLinkAboutResolution - 2023-R0488 - Approve & Adopt The FY 2023-24 COL Investment Policy And Strategy - 10/10/2023Resolution No. 2023-R0488
Item No. 5.4
October 10, 2023
RESOLUTION
WHEREAS, the City Council has reviewed and approved the City of Lubbock's
Investment Policy and Investment Strategy and finds that it complies with the Public Funds
Investment Act (Chapter 2256 of the Texas Government Code) and the Public Funds Collateral
Act (Chapter 2257 of the Texas Government Code); NOW THEREFORE;
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
THAT the City of Lubbock investment policy and investment strategy, as reviewed and
recommended by the Audit and Investment Committee in the attached document entitled "City
of Lubbock, Texas, Investment Policy and Investment Strategy for FY 2023-24" which is
hereby incorporated in the Resolution as if fully set forth, be approved and adopted for the City
of Lubbock, Texas, and shall be included in the minutes of the Council.
APPROVED AS TO CONTENT:
D. oste '•h, Chief Fina 1 Officer
APPROVED AS TO FORM:
.
A Si , uty City At ey
RES.Investment Policy Approval for 2023
Passed by the City Council on the l Oth day of October , 2023.
Resolution No. 2023-R0488
City of Lubbock, TX Finance Department
Investment Policy and Investment Strategy for FY 2023-24
Policy
The Chief Financial Officer or Designee, of the City of Lubbock, Texas, is charged with the
responsibility to prudently and properly manage any and all funds of the City. Time and demand
deposits must be fully collateralized and all transactions appropriately authorized. This policy
addresses the procedures, controls, and practices, which must be exercised to ensure sound fiscal
management. The statutory foundation for this policy is the Public Funds Investment Act (the
"Act", Texas Government Code Section 2256) and the Public Funds Collateral Act (Texas
Government Code Section 2257).
Scope
This policy shall apply to the investment of all financial assets and all funds of the City of
Lubbock (hereinafter referred to as the "City") over which it exercises financial control. The
investment income derived from each account shall be distributed to the various City funds in
accordance with the existing City Policy. The funds accounted for in the City of Lubbock
Comprehensive Annual Financial Report (CAFR) include:
1. General Fund
2. Special Revenue Funds
3. Debt Service Funds
4. Capital Projects Funds
5. Enterprise Funds
6. Internal Service Funds
7. Agency Funds
The Bond Funds Portfolio includes bond proceeds recorded in Capital Projects, Enterprise, and
Internal Service Funds, while the Operating Portfolio includes all other resources in the other
funds listed.
Objectives
The City's principal investment objectives are listed in order of priority:
A. Compliance with all Federal, State, and other legal requirements (including but not
limited to Chapter 2256 Public Funds Investment Act, as amended and Chapter 2257
Public Funds Collateral Act, as amended, of the Texas Government Code).
B. Safety: Preservation of capital and the protection of investment principal.
c. Liquidity: Maintenance of sufficient liquidity to meet anticipated disbursements and cash
flows.
�. Diversification: Maintenance of diversity in market sector and maturity to minimize
market risk in a particular sector.
e. Marketability: Ability to liquidate investments before maturity if the need arises.
F. Yield: Attainment of a market rate of return equal to or higher than the performance
measure established by the Chief Financial Officer, or Designee.
Responsibility and Control
Dele�ation of Authoritv
The ultimate responsibility and authority for investment transactions involving the City resides
with Chief Financial Officer, or Designee. The Chief Financial Officer, or Designee, being
designated as the Cit�s Investment Officer(s) in accordance with the Texas Government Code
Section 2256.005(f), is charged with executing the day-to-day investment functions for the City
following the guidance and recommendations of the City's Audit and Investment Committee.
Audit and Investment Committee
The City will utilize the Audit and Investment Committee to assist in monitoring the performance
and structure of the City's investments. The Audit and Investment Committee shall be
responsible for the investment strategy decisions, activities, and the establishment of written
procedures for the investment operations consistent with this policy. Monitoring of the portfolio
shall be perFormed by the Audit and Investment Committee no less than quarterly and verified by
the City's independent auditor at least annually. The Audit and Investment Committee shall
discuss investment reports, investment strategies, and investment and banking procedures.
Investment Advisors
The Chief Financial Officer, or Designee, may in his/her discretion, with Council approval,
appoint one or more investment advisor, registered with the Securities and Exchange
Commission under the Investment Advisors Act of 1940 (15 U.S.C. Section 80b-1 et seq.), to assist
in the management of a portion of the City's assets. To be eligible for consideration, an
investment advisor shall demonstrate to the Audit and Investment Committee knowledge of cash
management and experience in managing public funds. Selection of any investment advisor
shall be based upon their expertise in public cash management. An appointed investment
advisor may be granted investment discretion within the guidelines of this policy with regard
to the City's assets placed under its management. A contract made under authority of the Act
may not be for a term longer than two years on the original contract term. A renewal or extension
of the contract must be made by the City Council by resolution (Texas Government Code Section
2256.003).
Standard of Care
The standard of care is to be used for managing the City's assets (Texas Government Code Section
2256.006), which states, "Investments shall be made with judgment and care, under prevailing
circumstances, that a person of prudence, discretion, and intelligence would exercise in the
management of the person's own affairs, not for speculation, but for investment, considering
the probable safety of capital and the probable income to be derived." The Investment Officer(s)
acting in accordance with written procedures and exercising due diligence shall not be held
personally liable for a specific security's credit risk or market price changes, provided deviations
from expectations are reported in a timely fashion and appropriate action is taken to control
adverse developments. The City's independent auditor will perform a compliance audit of
management controls on investments and adherence to investment policies annually.
In accordance with the Act (Texas Government Code Sections 2256.005 and 2256.008), the
Investment Officer(s) shall attend 10 hours of investment training within 12 months of assuming
duties and 8 hours not less than once in a two-year period that begins on the first day of the City's
fiscal year and consists of the two consecutive fiscal years after that date. The investment training
session shall be provided by an independent source approved by the Audit and Investment
Committee. Training must include education in investment controls, security risks, strategy risks
market risks, and diversification of investment portfolio in order to ensure the quality and
capability of investment management in compliance with the Act.
Investment Portfolio
Authorized Investments
The following are authorized investments for the City and all are authorized and further defined
by the Act:
• Obligations, including letters of credit, of the United States or its agencies and
instrumentalities (Texas Government Code Section 2256.009(1))
• Direct obligations of this state or its agencies and instrumentalities (Texas Government
Code Section 2256.009(2))
• Collateralized mortgage obligations directly issued by a federal agency or instrumentality
of the United States, the underlying security for which is guaranteed by an agency or
instrumentality of the United States (Texas Government Code Section 2256.009(3))
• Other obligations, the principal and interest of which are unconditionally guaranteed or
insured by, or backed by the full faith and credit of, this state or the United States or
their respective agencies and instrumentalities, including obligations that are fully
guaranteed or insured by the Federal Deposit Insurance Corporation or by the explicit
full faith and credit of the United States (Texas Government Code Section 2256.009(4))
• Obligations of state, agencies, counties, cities and other political subdivisions of any state
rated as to investment quality by a nationally recognized investment rating firm not less
than A or its equivalent (Texas Government Code Section 2256.009(5)) with no more than
a$5 million investment into any one serial bond
• Fully collateralized certificates of deposit issued by a state or national bank that has its
main office or a branch office in Texas and guaranteed and insured by the Federal Deposit
Insurance Corporation or the National Credit Union Share Insurance Fund, or secured in
any other manner and amount provided by law for deposits of the City (Texas
Government Code Section 2256.0010)
• Bankers' acceptances with a stated maturity of 365 days or fewer from the date of its
issuance; and liquidated in full at maturity; and eligible for collateral for borrowing from a
Federal Reserve Bank; and accepted by a bank organized and existing under the laws of
the United States or any state, if the short-term obligations of the bank, or of a bank
holding company of which the bank is the largest subsidiary, are rated not less than A-1
or P-1 or an equivalent rating by at least one nationally recognized credit rating agency
(Texas Government Code Section 2256.012)
• Commercial paper with a stated maturity of 365 days or fewer from the date of its
issuance, and rated not less than A-1 or P-1 by nationally recognized credit rating agencies
or two nationally recognized credit rating agency and is fully secured by an irrevocable
letter of credit issued by a bank organized and existing under the laws of the United
States or any State (Texas Government Code Section 2256.013) with no more than a
$5 million investment into any one issuance/offering
• No-load money market mutual funds registered and regulated by the Securities and
Exchange Commission, provides the City with a prospectus and other information
required by the Securities Exchange Act of 1934 (15 U.S.C. Section 78a et seq.) or the
Investment company Act of 1940 (15 U.S.C. Section 80a-1 et seq.), has a dollar-weighted
average stated maturity of 90 days or fewer, and includes in its investment objectives the
maintenance of a stable net asset value of $1 for each share (Texas Government Code
Section 2256.014(a))
• Investment pools rated not less than AAA or an equivalent rating by at least one
nationally recognized rating service and authorized by the City Council and as further
defined by the Act (Texas Government Code Section 2256.016)
The following investments are not authorized:
• Obligations whose payment represents the coupon payments on the outstanding
principal balance of the underlying mortgage-backed security collateral and pays no
principal (Texas Government Code Section 2256.009(b)(1))
• Obligations whose payment represents the principal stream of cash flow from the
underlying mortgage-backed security collateral and bears no interest (Texas Government
Code Section 2256.009(b)(2))
• Collateralized mortgage obligations that have a stated final maturity date of greater
than 10 years (Texas Government Code Section 2256.009(b)(3))
• Collateralized mortgage obligations the interest rate of which is determined by an index
that adjusts opposite to the changes in a market index (Texas Government Code Section
2256.009(b)(4))
Existin� Investments
The Investment Officer(s) is not required to liquidate investments that were authorized
investments at the time of purchase (Texas Government Code Section 2256.017).
Effect of Loss of Repuired Ratin�
An investment that requires a minimum rating does not qualify as an authorized investment
during the period the investment does not have a minimum rating. The Investment Officer(s)
shall take all prudent measures that are consistent with the City's investment policy to liquidate
the investment(s) that does not have the minimum rating (Texas Government Code Section
2256.021).
Investment Diversification
It is the intent of the City to diversify the investment instruments within the portfolio to avoid
incurring unreasonable risks inherent in over-investing in specific instruments, individual
financial institutions, or maturities. The asset allocation in the portfolio should, however, be
flexible depending upon the outlook for the economy and the securities markets. When
conditions warrant, the guidelines below may be exceeded by approval of the Audit and
Investment Committee.
The City may invest to the following limits as a percentage of its total investment portfolio (these
limitations do not apply to Bond Funds):
100% in United States Treasury Obligations
100% in Investment Pools
80% in Federal Instrumentalities or Agencies
50% in Municipal Bonds
30% in Certificates of Deposit
30% in No Load Money Market Fund
10% in Commercial Paper
10% in Banker Acceptance
Investment Strate�v
The City of Lubbock maintains portfolios, which utilize four specific investment strategy
considerations, designed to address the unique characteristics of the fund groups represented in
the investment portfolios. The policies detailed below are subject to an annual review to occur
prior to the annual City Council action regarding the Investment Policy (Texas Government Code
Section 2256.005(d)).
(1) Operating Funds and Commingled Pools Containing Operating Funds
The investment strategy for the portfolio containing operating funds, the Operating
Portfolio, has as its primary objective to ensure that anticipated cash flows are matched
with adequate investment liquidity. Investment maturities shall be matched against
liabilities, including debt service requirements.
The secondary objective of the Operating Portfolio is to create a portfolio structure that
will experience minimal volatility during economic cycles. This is accomplished by
purchasing high quality, short- to medium-term securities that complement each other in
a laddered maturity structure.
The City shall maintain a dollar-weighted average maturity of two (2) years or less based
on the stated final maturity dates of each security in its Operating Portfolio. The City
shall at all times maintain at least 10% of its Operating Portfolio in instruments maturing
in 120 days or less.
(z) Debt Service Funds
The investment strategy for debt service funds shall have as the primary objective the
assurance of investment liquidity adequate to cover each succeeding debt service
obligation on the required payment date. Securities purchased shall not have a stated
final maturity date which exceeds any unfunded debt service payment date. The
maximum weighted average maturity shall not exceed one (1) year.
(3) Debt Service Reserve Funds
The investment strategies for debt service reserve funds shall have as the primary
objective the ability to generate a dependable revenue stream to the appropriate debt
service fund from securities with a low degree of volatility. Except as may be required by
the bond ordinance specific to an individual issue, securities should be of high quality with
short- to intermediate-term maturities. The maximum weighted average maturity shall
not exceed one (1) year.
(a) Bond Funds
The investment strategy for bond funds will have as their primary objective to assure that
anticipated cash flows are matched with adequate investment liquidity. These portfolios
should include at least 10% in highly liquid securities to allow for flexibility and
unanticipated project outlays. The stated final maturity dates of securities held shall not
exceed the estimated project completion date. The maximum weighted average maturity
shall not exceed two (2) years.
Cash Flow
A cash flow analysis shall be reviewed and updated no less than quarterly. This cash flow
analysis is the basis for matching liabilities or obligations with security maturities as outlined in
the strategies previously listed.
Maximum Maturitv
The maximum maturity of any individual security the City may invest in shall be S years.
Mana�ement Stvle
The City seeks an active, rather than passive, management of its portfolio assets. Assets may be
sold at a loss only if the Investment Officer(s) feel that the sale of the security is in the best long-
term interest of the City. Supporting documentation shall be maintained by the Investment
Officer(s) for all sales of securities in which there is a book loss or where a security is sold in
order to simultaneously purchase another security.
Authorized Financial Broker/Dealers and Institutions
The City shall maintain a list of authorized broker/dealers and financial institutions, which are
approved by the Audit and Investment Committee for investment purposes. It shall be the policy
of the City to purchase securities only from those authorized institutions and firms. The
Committee will review and approve the list no less than annually.
To be eligible for authorization, each broker/dealer or financial institution shall:
i. Complete and submit to the City a Broker/Dealer Questionnaire
2. Provide the firm's most recent financial statements
3. Provide a written instrument certifying that they have received and thoroughly reviewed
the City's Investment Policy
4. All broker/dealers must submit: (a) audited financial reports (b) Financial Industry
Regulatory Authority (FINRA) registration (c) Central Registration Depository Number
(CRD) (d) proof of Texas Securities Registration
The Investment Officer(s), or investment advisor, shall maintain a file of all Broker/Dealer
Questionnaires. Authorized Broker/dealers and other financial institutions will be selected after
a review of performance, financial conditions, and ability to provide service to the City.
The Investment Officer(s) shall exercise due diligence in monitoring the activities of other officers
and staff members engaged in transactions with the City. Employees of any firm or financial
institution offering securities or investments to the City of Lubbock shall be trained in the
precautions appropriate to public sector investments and shall be required to familiarize
themselves with the City's investment objectives, policies, and constraints. In the event of a
material adverse change in the financial condition of the firm or financial institution, the City
will be informed immediately by telephone and in writing.
All investment transactions must be competitively transacted and executed with broker/dealers
or financial institutions that have been authorized by the City. The City will obtain no less than
three (3) competitive offers. (Exception: new issues will not be required to be competitively
transacted as all broker/dealers would show the same price and yield.)
Selection of Financial Institutions
Depositories shall be selected through the City's banking services procurement process, which
shall include a formal Request for Proposal (RFP). In selecting depositories, the services available,
service costs, and credit-worthiness of institutions shall be considered, and the Investment
Officer(s), shall conduct a comprehensive review of prospective depositories' credit characteristics
and financial history.
The City shall select financial institutions from which the City may purchase certificates of deposit
in accordance with the Act and this Policy. The City of Lubbock will have a written depository
agreement with any financial institution with whom the City of Lubbock has time or demand
deposits. The Investment Officer shall monitor the financial condition of financial institutions
where certificates of deposit are held and report quarterly to the Audit and Investment
Committee.
Collateralization of Public Deposits
Collateralization requirements are governed by Texas Government Code Chapter 2257, Public
Funds Collateral Act. Collateralization will be required on three types of investments: time
deposits, demand deposits, and repurchase agreements. In order to anticipate market changes
and provide a level of security for all funds, collateral will be maintained and monitored by the
pledging depository at no less than 102% of market value of principal and accrued interest
maintained by the financial institution. The City of Lubbock chooses to limit collateral in the
manner following.
Underlying collateral shall be composed of those investments approved in this policy and
mortgage-backed securities as defined in Texas Government Code Section 2257.002. The
maturity of the collateral security shall be no longer than a 30-year stated final maturity. The
bank shall monitor and maintain the margins on a daily basis. All collateral shall be subject to
inspection and audit by the City or its auditors. To allow for compliance verification by the City,
monthly reports of pledged collateral shall include, at a minimum, information for each security
that identifies its (i) type, (ii) CUSIP Number, and (iii) face value.
Collateral shall always be held by an independent third party with whom the City of Lubbock has
a current custodial agreement. This should be evidenced by a written agreement in an effort to
satisfy the Uniform Commercial Code (UCC) requirement for control. A safekeeping receipt must
be supplied to the City of Lubbock for any transaction involving sales/purchases/maturities of
securities and/or underlying collateral, which the City of Lubbock will retain. The right of collateral
substitution is granted provided the substitution has prior approval of the City and is followed by
the delivery of an original safekeeping receipt to the City of Lubbock, and the replacement
collateral is received prior to the release of original collateral. The collateral agreement must be
in writing.
Safekeepin� of Securities
All securities owned by the City shall be held in City designated third-party safekeeping. All
trades executed by a dealer will settle delivery-versus-payment through the City's safekeeping
agent.
Securities held in custody for the City shall be independently audited on an annual basis to
verify investment holdings.
Delivery versus Payment
All security transactions, including collateral for repurchase agreements, entered into by the City
of Lubbock shall be conducted on a delivery-versus-payment (DVP) basis. That is, funds shall not
be wired or paid until verification has been made that the collateral was received by the Trustee.
Reportin�
Investment reports shall be prepared monthly and be signed and submitted by the Investment
Officer(s) in a timely manner. These reports will be submitted to the City Manager and City
Council. This report shall describe in detail the investment position of the City, disclose the
market value and book value of each fund group as well as each separate investment, and state
the maturity date of each security and accrued interest for the reporting period. It must also
express the compliance of the portfolio to the investment strategy contained in the City's
Investment Policy, the Act, and Generally Accepted Accounting Principles (GAAP). Market
pricing information is obtained through the use of appropriate software available either
internally or externally through investment advisors. A written record shall be maintained of all
bids and offerings for securities transactions in order to ensure that the City receives competitive
pricing. An independent auditor will review monthly investment reports on an annual basis, as
required by the Act.
Changes in Statutes, Ordinances or Procedures
This policy is designed to operate within the restrictions set forth in applicable State of Texas and
Federal laws and statutes, but it does not permit all activity allowed by those laws. Changes to
state or federal laws, which restrict a permitted activity under this policy shall be incorporated
into this policy immediately upon becoming law. Changes to state or federal laws that do not
further restrict this policy shall be reviewed by the Audit and Investment Committee and
recommended to the City Council when appropriate.
Performance Review
The Audit and Investment Committee shall meet no less than quarterly to review the portfolio's
adherence to appropriate risk levels and to compare the portfolio's total return to the established
investment objectives and goals.
The Investment Officer(s) shall periodically establish a benchmark yield for the City's
investments equal to the average yield on the United States Treasury security, which most
closely corresponds to the portfolio's actual weighted average maturity, or any other
benchmark as approved by the Audit and Investment Committee. When comparing the
performance of the City's portfolio, all fees and expenses involved with managing the portfolio
will be included in the computation of the portfolio's rate of return.
Ethics and Conflicts of Interest
Investment Officer(s), employees, and Audit and Investment Committee Members involved in
the investment process shall refrain from personal business activity that could conflict with
proper execution of the investment program, or that could impair their ability to make
impartial investment decisions. Employees and investment officials shall disclose to the City
Manager and the Texas Ethics Commission, any material financial interests in financial
institutions that conduct business within this City, and they shall further disclose any large
personal financial/investment positions that could be related to the performance of this
City's portfolio. A disclosure statement with the Texas Ethics Commission and the City
Manager will also be filed if an Investment Officer, employee, or Audit and Investment
Committee Member is related within the third degree by consanguinity or within the second
degree by affinity, as determined under Chapter 573, to an individual seeking to sell an
investment to the City. Employees and officers shall subordinate their personal investment
transactions to those of the City particularly with regard to the timing of purchases and sales.
Internal Controls
The Investment Officers shall establish a system of internal controls, which shall be documented
in writing. The internal controls shall be reviewed by the Audit and Investment Committee and
with the independent auditor on an annual basis. The controls shall be designed to prevent losses
of public funds arising from fraud, employee error, misrepresentation by third parties,
unanticipated market changes, or imprudent actions by employees and officers of the City.
Policy Revisions
The City Council shall adopt a written instrument by rule, order, ordinance, or resolution stating
that it has reviewed the investment policy and investment strategies and that the written
instrument so adopted shall record any changes made to either the investment policy or
investment strategies (Texas Government Code Section 2256.005(e)). The Audit and Investment
Committee will review the Investment Policy and Investment Strategies annually. The Audit and
Investment Committee shall forward modifications to the Policy or a resolution stating there are
no changes to the City Council annually for City Council action.
AuthoritV/Date Issued:
City Council Resolution # 5728/December 18, 1997
City Council Resolution # 5867/May 28, 1998
City Council Resolution #6600/November 4, 1999
City Council Resolution #2000-R0418/November 27, 2000
City Council Resolution #2001-R0471/November 8, 2001
City Council Resolution #2003-R0065/February 13, 2003
City Council Resolution #2003-R0474/October 23, 2003
City Council Resolution #2004- R0560/November 18, 2004
City Council Resolution #2005- R0478/October 13, 2005
City Council Resolution #2007- R0242/June 14, 2007
City Council Resolution #2007- R0402/August, 23, 2007
City Council Resolution #2008-R0113/April 10, 2008
City Council Resolution #2009-R0138/April 9, 2009
City Council Resolution #2010-R0159/April 8, 2010
City Council Resolution #2011-R0135/April 14, 2011
City Council Resolution #2012-R0033/January 26, 2012
City Council Resolution #2013-R0050/January 31, 2013
City Council Resolution #2014-R0002/January 9, 2014
City Council Resolution #2015-R0002/January 8, 2015
City Council Resolution #2016-R0030/January 28, 2016
City Council Resolution #2017-R0003/January 12, 2017
City Council Resolution #2018-R0173/May 24, 2018
City Council Resolution #2019-R0284/August 27, 2019
City Council Resolution #2020-R0406/December 1, 2020
City Council Resolution #2021-00126/September 14, 2021
City Council Resolution #2022-R0508/December 13, 2022
City of Lubbock, TX
Finance Department
Strategic Asset Allocation and Investment Strategy
Fiscal Year 2024
Purpose of the Strategic Asset Allocation and Investment Structure
This document is a supplement to the Investment Policy and Investment Strategy ("IPIS") for the
City of Lubbock, TX. The IPIS is long term in nature while this Strategic Asset Allocation and
Investment Structure ("Investment Strategy") document is designed to be reviewed and if
necessary revised, by the Audit and Inveshnent Committee.
The Investment Strategy includes the following:
• Investment Strategy
• Liquidity Policy
• Strategic Investment targets and ranges with IPIS limitations and current allocation
• Benchmarks
Investment Strategy
In keeping with the priorities of Safety, Liquidity, Diversification then Yield, the iirst
considerations of investing will be the immediate operational needs and scheduled disbursements
of capital expenditures and debt service payments. This constitutes the Liquidity Segment of the
portfolio and will be maintained sufficiently to assure availability when needed. The portion of the
City's cash reserves which include Debt Service Funds and Debt Service Reserve Funds, can be
invested in a short-term investment program with a maximum average weighted maturity not to
exceed one (1) year. Bond Funds consist of money specifically designated for a Capital Project(s)
and issued through Certificates of Obligation, General Obligation Bonds or a Tax Note. The Funds
will be placed in an ISIP approved State Pool to ensure that the anticipated cash flows are matched
with adequate investment liquidity. If appropriate, an amount not to exceed 50% of available funds
may be invested in a laddered bond portfolio. The stated final maturity date of the bond ladder
shall not exceed the estimated project completion date and the maximum weighted average
maturity shall not exceed two (2) years. The remaining monies constitutes the Investment Segment
of the portfolio. This portion will be laddered, a common municipal strategy, dividing up into
smaller staggered maturities, safely invested for longer periods of time. Creating a portfolio of
bonds with different characteristics (callable, bullet, etc.), types (government, agency, municipal,
etc.), issuers and maturities will help manage risk.
The City of Lubbock's investments will not be actively traded, meaning that no attempt to "buy
low and sell high" or "time the market" will be made. Investments purchased with the intent of
providing investment income shall be intended to be held to maturity, relying on following a
prudent course of action for income rather than predicting market direction. Investments may be
sold before they mature if market conditions present an opportunity for the City to capture a benefit
or to avoid a risk but the strategy will be primarily buy-and-hold.
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Liquidity Policy
The IPIS states that a cash flow analysis shall be performed no less than semi-annually. Based on
the current liquidity analysis, the Audit and Investment Committee has deternlined that a minimum
of $3,000,000 shall be considered adequate liquidity for daily transaction in the Operating Account
held at the City's depository institution. In addition, a reserve amount of $15,000,000 will be held
in an account permitted under the PFIA and the ISIP, to maximize current income to the degree
consistent with daily liquidity, safety and legality.
When amounts in the daily Operating Account exceed or go below the daily transaction
requirement threshold, monies will be moved to or from the Operating Reserve Account to adjust
the balance in the Operating Account to meet the threshold requirement. If the Operating Account
Reserve exceeds or is below $5,000,000 of the required amount, cash from the liquid short term
investment account will be used to adjust the Operating Account Reserve to the appropriate
threshold.
Strategic Operating Investment targets and ranges with IPIS limitadons and current
allocation
Authorized Investment Policy Preferred Target Current
Limitation Ran e Allocation
U.S. Treasu Obli ations 100% 0- 5% 2.0% 0.3%
Agenc Bonds 80% 0- 25% 15.0% 19.3%
Munici al Bonds 50% 10 - 35% 30.0% 19.6%
Investment Pools 100% 40 - 75% 47.5% 54.2%
Certifcates of De osit 30% 0% 0.0% 0.0%
No Load Mutual Fund 30% 0% 0.5% 1.9%
Commercial Pa er 10% 0- 10% 5.0% 4.7%
Banker Acce tance 10°/a 0% 0.0% 0%
Benchmarks
The benchmark is designed to meet to serve as a guide for the risk-adjusted expected return of
investments considering the prevailing economic and market conditions.
The following benchmarks will be used:
• Operating Funds - S&P Short-Term National AMT-Free Municipal Bond Index
• Bond Funds - S&P US Treasury 0-3 Month Index
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