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HomeMy WebLinkAboutFIN 2019-09-23 Item 2E - Report - Cash and Investment ReportTO: FROM: BY: CC: DATE: SUBJECT: ISSUE City of Tukwila INFORMATIONAL MEMORANDUM Finance Committee Vicky Carlsen, Finance Director Aaron Williams, Fiscal Coordinator Mayor Ekberg September 23, 2019 2019 1st and 2nd Quarter Cash & Investment Report Allan Ekberg, Mayor The Quarterly Cash & Investment Report is provided to the Finance Committee in accordance with the City's Investment Policy. SUMMARY OF INVESTMENT POLICY It is the policy of the City of Tukwila to invest public funds in a manner that will provide maximum security with the highest investment return while meeting the daily cash flow demands of the City while conforming to all state and local statutes governing the investment of public funds. INVESTMENT HOLDINGS As of June 30, 2019, the portfolio totaled $69.3 million comprised of $50.6 million in cash and cash equivalents and $18.7 million in longer term investments. The attached "Cash and Investment Report" provides additional details on the cash and investment holdings of the City. Portfolio Allocation 06/3012019 Cash LG IP Money Market Certificates of Deposit Government Agencies Municipal Bonds Portfolio Alloi Cash LGIP Money Market Certificates of Deposit Government Agencies Municipal Bonds 12,482,913 18%0 23,319„246 34% 14,830,048 21% 2,015,009 3% 12,867,688 19%0 3,837,879 6% 2,784 ion 12/31/2018 19,861,884 23,030,920 14,642,045 3,538,311 15, 900, 000 5,810,000 82, 783,160 24% 28%0 18%0 4% 19%0 7% Municipal Bonds, 6% ... Cash, 18% Government Agencies, 19% Certificates of Deposit, 3% Money Market, 2 % LGIP, 345 73 INFORMATIONAL MEMO Page 2 INVESTMENT ACTIVITY During the first half of 2019 the city received $476k in interest earnings from the LGIP and Money Market accounts. Investments held by the City paid interest totaling $236k and a combined $5 million in investments either matured or were called in the first half of 2019. No new bond investments were made during this time period. Additional detail of investment activity is provided below: Investment Activity Interest Earnings Jan -Jun LGIP month interest Jan -Jun Money Market interest Investment Earnings 288,326.16 188,002.72 476„ 260a2 1,/212019 WA St Biomed Revenue Bond 1,/23 2019 Farmer Mac 1130/2019 Federal Home Loan Bank 214;/2019 Farmer Mac 2/25/'2019 Federal Home Loan Bank 3/1/2019 Port Anacortes WA GO 3/20)2019 Federal Farm Credit Bank 5/112019 Seattle WA GO 5,/1,/2019 Port of Seattle WA Revenue 5,/12019 Federal Farm Credit Bank 613/2019 Douglas Cnty Sch Dist BAB 616 2019 Auburn WA GO BAB 6/6 2019 Port Tacoma WA GO 6/3 2019 Burien WA GO BAB 6127/2019 Federal Farm Credit Bank Called Investements 12,,202.50 7„000.00 6,450.00 18,125.00 18,975.00 7,627. 96 14,500 00 7,600 00 70,000 00 20 7'00 00 18,726.00 6,742.56 6,375.00 12„812.56 8,500.00 236,330.40 5/1,/2019 Port of Seattle 'A Revenue (2,000,000) Investment Maturities 1,/30/2519 Federal Home Loan Bank 3/20 2019 Federal Farm Credit Bank (1,000,000) (2,000,000) In addition to the Bond investments, the City had two certificates of deposit mature during the first half of 2019. Of the $3.3M matured from the Sound Community Bank CD, $2M was reinvested into a new 24 Mo CD at 2.97%. Additional certificate of deposit activity is listed below: Certificates of Deposit Interest Earnings Jan -Jun Jan -Mar Mar -Jun Bank of Washington 255k CD Sound Community Bank $3M CD Sound Community Bank WM CD Matured Certificates of Deposit 31412019 Sound Community Bank 6/12019 Bank of Washington 1,72.76 11,364.50 15,009.45 (3,2:R9,675.56) 2:50,000.00) 74 INFORMATIONAL MEMO Page 3 RETURN ON INVESTMENTS The current portfolio yield on June 30, 2019 was 2.24%. Over the past 12+ months the returns from the cash accounts held with LGIP and Columbia Bank have steadily increased, with both accounts earning better than 2.5%. Government agency bond investments, many of which were purchased in 2017, have an average return of 1.36%. Municipal bonds currently have an average return of 3.4%. The chart below illustrates the cash flows from bond investment income over the next 12 months. 12 month Cash Flow Piojecdon Board Interest Earnings POLICY COMPLIANCE AND LIQUIDITY ANALYSIS The portfolio profile is well within the range of all investment policy parameters. Over the next six-month more than $7 million in bond investments will mature, many of which are intended to meet the cash flow needs of Public Safety Plan construction. See "Policy Compliance & Liquidity Analysis" attachment for additional detail. The investment benchmark of the 2-year treasury was exceeded by almost 20 basis points. The 2-year treasury rate has been trending downward, peaking in Sept 2018 at 2.82% and currently at 1.79%. Interest rates from the LGIP and Money Market accounts are following this same trend having declined slightly in recent months. The investment portfolio will continue to be managed to take advantage of investment opportunities as they arise. RECOMMENDATION Presentation is for information only. ATTACHMENTS 2019-Q2 Cash and Investment Report Policy Compliance & Liquidity Analysis City of Tukwila Investment Policy (dated Nov 2010) 75 76 Agency / Issuer CITY OF TUKWILA Cash and Investment Details CASH & INVESTMENT REPORT June 30, 2019 (a) (c) (d) Rating Investment Purchase Maturity Term Par Book Yeild to Annualized Moodys Type Date Date Yrs Value Balance Maturity Return CASH & CASH EQUIVALENTS US Bank Operating Cash Depository various Washington State Treasurer LGIP Investment Pool various Columbia Bank Money Market various (b) (b) (b) 12,482,913 12,482,913 1.00% 124,829 (e) 23,319,246 23,319,246 2.51% 584,357 (f) 14,830,048 14,830,048 2.61% 387,064 (f) Total Cash & Cash Equivalents 50,632,207 50,632,207 2.17.% 1096,250' INVESTMENTS Certificates of Deposits Sound Community Bank Certificatet of Deposit 3/4/2019 3/4/2021 1.7 2,000,000 2,015,009 2.97% 59,846 (g) TOTAL CERTIFICATES OF DEPOSIT 2,000,000 Agencies Farmer Mac US agency 01/2017 7/23/2019 0.1 1,000,000 999,353 1.40% 14,000 Farmer Mac US agency 08/2017 8/2/2019 0.1 2,500,000 2,497,975 1.45% 36,250 FNMA US agency 08/2017 10/9/2019 0.3 2,400,000 2,384,498 0.65% (h) Federal Farm Credit Bank US agency 12/2016 12/27/2019 0.5 1,000,000 998,509 1.70% 17,000 Federal Home Loan Bank US agency 06/2017 6/29/2020 1.0 1,700,000 1,696,228 1.69% 28,730 Federal Home Loan Bank US agency 08/2017 8/8/2020 1.1 2,300,000 2,291,067 1.65% 37,950 2,015,009 2.97% 59,846 Federal Farm Credit Bank US agency 09/2017 5/9/2022 2.9 2,000,000 2,000,058 2.07% 41,400 TOTAL AGENCIES 12,900,000 12,867,688 1.36% 175,330 Taxable Municipal Bonds Washington St Biomedical Aa1 Revenue Bonds 12/2010 7/1/2019 0.0 500,000 500,000 4.88% 24,405 Seattle WA GO LTD Aaa LTGO Refunding 06/2017 11/1/2019 0.3 380,000 382,348 4.00% 15,200 Auburn WA GO LTD Build America AA+ LTGO 06/2017 12/1/2019 0.4 300,000 302,457 4.50% 13,485 Port Anacortes WA GO LTD Aa3 LTGO 12/2010 9/1/2020 1.2 340,000 348,221 4.49% 15,256 Douglas County Washington Sch Dist Aaa UTGO 12/2010 12/1/2020 1.4 780,000 800,834 4.80% 37,440 Port Tacoma WA GO LTD Txbl Ref Aa2 LTGO Refunding 09/2017 12/1/2020 1.4 510,000 513,759 2.50% 12,750 Multnomah County OR GO LTD Aaa Revenue Bonds 08/2017 6/1/2021 2.0 500,000 476,535 2.28% (h) Burien WA GO LTD Bld Am Bnds Aa2 LTGO 12/2017 6/1/2020 * 1.0 500,000 513,725 5.13% 12,813 TOTAL MUNICIPAL BONDS 3,810,000 3,837,879 3.42% 131,348 Total Investments 18,710,000 18,720,576 1.96% 366,524 Interest earned from maturned/called investments 92,388 TOTAL CASH, CASH EQUIVALENTS & INVESTMENTS 69,342,207 69,352,784 2.24% 1,555,162 (a) On Calleable bonds, term is calculated to final maturity even though call date may occur first; term of liquid investments is one day; on sinking fund bonds, average maturity is used to calculate term. (b) No fixed maturity, funds are available within one day (c) Yeild to Maturity represents avaerage rate for the year for various investment vehicles (d) Annualized Return represents actual earnings for the fircal year for bond: (e) Represents earning credit from US Bank. City earned interest up to the amount of fees (f) Represents rate in effect for period ending this report (g) CD matured March 2019; prior CD paid lower rate causing Annualized return to be lower than CD rate. (h) Zero coupon bonds, pays no interest until matured Current Portfolio Yeild Current Portfolio Allocation Municipal Bonds, 6% Agencies, 19% CDs, 3% Money Market, 21% Cash, 18% �_LGIP, 34% 77 78 CITY OF TUKWILA Policy Compliance & Liquidity Analysis CASH & INVESTMENT REPORT June 30, 2019 Liquidity Analysis & Maturity Diversification Funds immediately available - US Bank, State LGIP, Money market Fixed Maturity Investments, maturing in: 0-90 days after Report Date 91-180 days after Report Date 181-270 days after Report Date 271-360 days after Report Date Investments maturing in 1 year or less 2019 Investments maturing in 1-2 years 2020 Investments maturing in 2-3 years 2021 Investments maturing in 3-4 years 2022 Investments maturing in 5-10 years 2023 Investments maturing in more than 1 year and less than 10 years. TOTALS Financial Institution Diversification US Bank Columbia Bank Bank of Washington Sound Community Bank Investments in Financial Institutions Investments in US Government and other non -financial institutions Total Investment Mix Depository State Investment Pool Money market Certificate of Deposit US Agency Municipal Bonds Total Weighted Average Maturites: Certificates of deposit Agencies Municipal bonds Total Investments POLICY MAXIMUM Policy Met? As of Report Date Available Portfolio Within 1 Year Amount $ 50,632,207 $ 50,632,207 4,000,000 4,080,000 2,200,000 10, 280, 000 10,280,000 6,430,000 2,000,000 8,430,000 $ 69,342,207 Portfolio Amount $ 12,482,913 14,830,048 2,015,009 29,327,971 40,029,246 $ 69,357,217 Portfolio Amount 12,482,913 23,319,246 14,830,048 2,015,009 12,900,000 3,810,000 69,357,217 Years 1.7 0.9 1.0 1.0 3.5 Yes Note: Cash and cash equivalents are available within one day and are not factored into the Total Investments weighted average maturity. Available Within 5 Years $ 50,632,207 10,280,000 6,430,000 2,000,000 Available in 5 - 10 Years $ 60,912,207 $ 69,342,207 $ 88% 100% 0% POLICY Policy % of Total MAXIMUM Met? 18.0% 50.0% Yes 21.4% 50.0% Yes 0.0% 50.0% Yes 2.9% 50.0% Yes 42.3% 57.7% 100.0% % of Total 18.0% 33.6% 21.4% 2.9% 18.6% 5.5% 100.0% POLICY MAXIMUM insured by PDPC 75.0% insured by PDPC insured by PDPC 75.0% no limit specified in policy Policy Met? Yes Yes Yes Yes Yes Yes Performance Analysis Current portfolio yield 2.24% Benchmarks: 2 year treasury 1.79% Local Govt Invst Pool 2.51% 79 80 City of Tukwila, Washington INVESTMENT POLICY Adopted by the Tukwila City Council Finance and Safety Committee Ordinance No. 1916, May 15, 2000, As updated November 16, 2010 Shawn Hunstock, Finance Director 81 City of Tukwila Investment Policy 1.0 Policy It is the policy of the City of Tukwila to invest public funds in a manner that will provide maximum security with the highest investment return while meeting the daily cash flow demands of the City, while conforming to all state and local statutes governing the investment of public funds. 2.0 Scope This policy applies to the investment of all public funds in the custody of the Tukwila Finance Director. Funds covered by this policy include all city funds created by the Tukwila City Council, and are accounted for in the City's Comprehensive Annual Financial Report (CAFR). 2.1 Fund Types: • General/Current Expense Funds • Special Revenue Funds • Debt Service Funds • Capital Project Funds • Enterprise Funds • Internal Service Funds • Trust Funds • Agency Funds 2.2 Funds relating to debt service will be invested in accordance with appropriate bond documents. 3.0 Prudence Investments shall be made with judgment and care, under circumstances then prevailing, which persons of prudence, discretion and intelligence exercise in the management of their own affairs, not for speculation, but for investment, considering the probable safety of their capital as well as the probable income to be derived. The standard of prudence to be used by investment officials shall be the "prudent person" standard and shall be applied in the context of managing an overall portfolio. Investment officers acting in accordance with written procedures and the investment policy and exercising due diligence shall be relieved of personal responsibility for an individual security's credit or market price changes, provided deviations from expectations are reported in a timely fashion and appropriate action is taken to control adverse developments. - 1 - 82 City of Tukwila Investment Policy 4.0 Objectives The primary objectives, in priority order, of the City's investment activities shall be: Safety: Safety of the principal is the foremost objective of the investment program. Investments of the City shall be undertaken in a manner that seeks to ensure the preservation of capital in the overall portfolio. To attain this objective, diversification is required in order that potential losses on individual securities do not exceed the income generated from the remainder of the portfolio. 4:4 Liquidity: The City's investment portfolio will remain sufficiently liquid to enable the City to meet all operating requirements that might be reasonably anticipated. • Yield: The City's investment portfolio shall be designed with the objective of attaining a market rate of return throughout budgetary and economic cycles, taking into account the City's investment risk constraints and the cash flow characteristics of the portfolio. See 13.0. 5.0 Delegation of Authority Authority to manage the City's investment program is derived from Ordinance 1916, adopted by the Tukwila City Council on May 15, 2000. Management responsibility of the investment program is vested in the City of Tukwila Financial Director under the express authority granted in RCW 39.29.020. 5.1 The City Finance Director may appoint an Investment Officer whose responsibilities will include initiating daily transactions in the investment portfolio based on liquidity and cash flow requirements of the City. 5.2 Investments relating to bond proceeds shall be made consistent with 4.0, "Objectives." 5.3 Written procedures shall be established for the operation of the investment program consistent with this investment policy. 6.0 Ethics and Conflict of Interest 6.1 Officers and employees involved in the investment process recognize that the investment portfolio is subject to public review and evaluation. The overall program will be designed and managed with a degree of professionalism that is worthy of the public trust. 6.2 Officers and employees involved in the investment process shall refrain from personal business activity that could conflict with the proper execution of the investment program, or which could impair their ability to make impartial investment decisions. Employees and investment officials shall disclose any material financial interests in financial institutions that conduct business within this jurisdiction, and they shall further disclose any personal financial/investment positions that could be related to the performance of the City's portfolio. Employees and officers shall subordinate their personal investment transactions to those of the City, particularly with regards to the timing of purchases and sales. - 2 - 83 City of Tukwila Investment Policy 7.0 Authorized Financial Dealers and Institutions 7.1 Pursuant to state statutes (RCW 39.58), the deposit of public funds and the placement of "investment deposits" (i.e. time deposits, money market deposit accounts and savings deposits of public funds), will be placed only with institutions approved by the Washington Public Deposit Protection Commission (PDPC) as eligible for deposit of public funds. The maximum amount placed with any one depository will not exceed the net worth of the institution as determined by the PDPC. 7.2 In addition, the Finance Director will maintain a list of approved broker/ dealers that are authorized to provide investment services to the City. 7.2.1 Authorized broker/dealers must maintain an office and be currently registered in the State of Washington. 7.2.2 Authorized broker/dealers will be limited to primary dealers or other dealers that qualify under SEC Rule 15C3-1, the Uniform Net Capital Rule. 7.2.3 All approved firms and the individuals that represent them are required to read this policy and certify that they understand and will comply with the City's investment objectives and constraints. 7.2.4 Broker/dealers that have been selected to provide investment services to the City are required to submit an audited financial statement annually to the Finance Director and proof of National Association of Securities dealers certification. The Finance Director will conduct an annual review of the financial condition of the firms. The current audited financial statement is required to be on file for each financial institution and broker/dealer with whom the city invests. 8.0 Authorized Investments State statutes and this investment policy limit the types of securities authorized for investment by the City. The principal governing statutes are RCW 39.59 and RCW 39.60. The Finance Director may further restrict eligible investments by this policy at his/her discretion. Authorized investments include (but are not limited to): 8.1 U.S. Treasury Securities. 8.2 U.S. Agency Securities (i.e. obligations of any government -sponsored corporation eligible for collateral purposes at the Federal Reserve). 8.3 Certificates of Deposit, Money Market Deposit Accounts and savings deposits with qualified depositories within statutory limits as promulgated by the PDPC at the time of investment. 8.4 Bankers Acceptances (BA's) purchased on the secondary market with a rating of A- 1, P-1, its equivalent or better General Obligation Bonds of a state or local government which have at the time of the investment one of the three highest credit ratings of a nationally -recognized rating agency. - 3 - 84 City of Tukwila Investment Policy 8.5 The Washington State Local Government Investment Pool GIP). 9.0 Safekeeping and Custody 9.1 Securities purchased by the Finance Director are to be held in a custodial account in the safekeeping or trust department of a bank acting as third party custodian for the City of Tukwila. 9.2 All security transactions conducted by the custodian on behalf of the City of Tukwila are to be on a delivery -versus -payment (DVP) basis. 9.3 Certificates of Deposit, transaction receipts for Money Market Deposit Accounts or savings deposit accounts will be held by the Finance Director. 10.0 Diversification The City of Tukwila will diversify its investments by security type and institution. 10.1 No more than fifty percent (50%) of the City's portfolio, at the time of purchase, shall be in any single financial institution. 10.2 Except, that no more than seventy-five (75%) of the City's portfolio, at the time of purchase, shall be invested in the Washington Local Government Investment Pool. 10.3 Investment of 100% of the City's portfolio in U.S. Treasury securities shall be allowed; this is a risk free investment and, in the event of unforeseen circumstances, the City shall have the ability to invest the entire portfolio in a risk free investment. 10.4 No more than seventy-five percent (75%) of the City's portfolio, at the time of purchase, shall be invested in U.S. Agency securities. 10.5 The City's Finance & Safety Committee can authorize a variance to 10.1, 10.2 or 10.4 prior to purchase, if it is deemed in the best overall benefit to the City. 11.0 Maturities To the extent possible, and to preclude the sale of securities that could result in a loss, investments will be made to coincide with anticipated cash flow requirements. 11.1 At the time of investment, a minimum of thirty percent (30%) of the portfolio will be comprised of investments maturing or available within one year. 11.2 At the time of investment, eighty percent (80%) of the portfolio will be comprised of investments maturing or available within five (5) years and no instruments shall have a maturity exceeding ten (10) years, except when compatible with a specific fund's investment needs. 11.3 To provide for ongoing market opportunity, investment maturities should be laddered or staggered to avoid the risk resulting from overconcentration of portfolio assets in a specific maturity. 11.4 The average maturity of the portfolio shall not exceed three and one half (3 V2) years or forty two (42) months. - 4 - 85 City of Tukwila Investment Policy 11.5 Any variance to 11.1, 11.2, 11.3 or 11.4 must be approved by the Finance & Safety Committee prior to occurrence. 12.0 Internal Controls The Finance Director shall establish an annual process of independent review by an external auditor. This review will provide internal control by assuring compliance with policies and procedures. Such reviews may result in recommendations to change operation procedures to improve internal controls. Controls shall be designed to protect against loss of public funds due to fraud, error, misrepresentation or imprudent actions. 13.0 Performance Standards / Benchmarks The investment portfolio will be designed to obtain an average rate of return during budgetary and economic cycles which meets or exceeds the average two-year Treasury note rates for the corresponding time period computed without regard to funds set aside for operating liquidity requirements or for specific purposes. This performance standard shall take into account the City's investment risk constraints and cash flow needs. 14.0 Reporting The Finance Director will submit a quarterly report to the City's Finance & Safety Committee that summarizes the current portfolio position and performance. These reports shall provide an accurate and meaningful representation of the investment portfolio, its performance versus the established benchmark, and proof of compliance with the investment policy. 15.0 Investment Policy Adoption Adoption of this policy is made pursuant to the provisions of RCW 36.48.070. Adopted by the Finance and Safety Committee of the City Council of the City of Tukwila by ordinance 1916, May 15, 2000, as updated November 2, 2010. - 5 - 86