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07 - INVESTMENT REPORTCOSTiq -WEsA S,99UTARTDISTRICT Memorandum To: Board of Directors Via: Scott Carroll, General Manager From: Marc Davis, Treasurer Date: August 20, 2012 Item 07 ..... an Independent Speciaf Distfict Subject: Investment Report for the Month of July 2012 Summary Attached is the Investment Report District's Statement of Investmen t investment activity during the month. Staff Recommendation for the month of July 2012. As required by the Policy, the Investment Report delineates all Approve the Investment Report for the month of July 2012. Analysis This report lists the types of securities held in the District's portfolio, the institutions from which the securities were purchased, maturity dates and interest rates as of July 31, 2012. The District's investments are in compliance with the Statement of Investment Policy adopted by the Board at the July 26, 2012 regular meeting, as well as the California Government Code. The market values in this report were provided by our third party custodian, Bank of New York, except for the Local Agency Investment Fund (LAIF). The market value of LAIF was provided by the State Treasurer's Office. It does not represent the value of the underlying securities within the pool, but rather the par or cost amount, which is the amount the District is entitled to withdraw. This reporting practice is consistent with industry standard practices for similar funds. Board of Directors August 20, 2012 Page 2 of 3 The weighted average stated rate of return (current yield) for the District's investment portfolio as of July 31, 2012, was 0.919 %. The yield to maturity of the portfolio was 0.943 %. The District's weighted average interest rate was 56 basis points (0.556 %) above the daily effective yield of LAIF, which was 0.363% as of July 31, 2012. The weighted average number of days to maturity for the District's total portfolio was 987 days (2.70 years). The average duration of the underlying securities in LAIF as of July 31, 2012, which is the most current information available, was 243 days. The District's investment portfolio is in compliance with its liquidity limitations, which requires that a minimum of 20.00% of the portfolio must mature within one year. The percentage of the portfolio maturing in less than one year as of July 31, 2012 was 36.40 %. As of July 31, 2012, the District has adequate operating reserves necessary to meet its obligations for the next six months. Strategic Plan Element & Goal This item supports achieving Strategic Element No. 7.0, Finances, by ensuring the short and long -term fiscal health of the District. Legal Review Legal review is not required. Financial Review The portfolio was budgeted to earn an average rate of 0.900% for the year ending June 30, 2013. Through July 31, 2012, the portfolio has earned a weighted average interest rate of 0.919 %. Staff anticipates that although the average rate is less than the targeted rate, the District will be close to budget with its estimated investment earnings. Committee Recommendation Committee review is not required. 4 Board of Directors August 20, 2012 Page 3 of 3 Public Notice Process Copies of this report are on file and will be included with the entire agenda packet for the August 20, 2012 Board of Directors regular meeting at District Headquarters (628 W. 19th Street) and on the District's website at www.crosdca.gov. Alternative Actions 1. Refer the matter back to staff Attachments Treasurer's Report of Pooled Cash and Investments as of July 31, 2012 3 COSTA MESA SANITARY DISTRICT Treasurer's Report of Pooled Cash and Investments July 31, 2012 Costa Mesa Sanitary District Pooled Cash and Investments by Fund July 31, 2012 CMSD Solid Waste Activities $ 5,434,454.30 Deposits Outstanding 5,225,588.84 Sewer Construction Fund Bank Balance In Transits Checks Book Balance Active Accounts: 343,928.74 Asset Management Fund 5,958,799.17 Bank of America $ 499,305.18 - 660,009.59 $ (160,704.41) Total Active Accounts 499,305.18 - 660,009.59 (160,704.41) Market Adjustment Market Value Increase Decrease Cost Investments: Local Agency Investment Fund $ 5,199,605.30 - - $ 5,199,605.30 Money Market/Sweep Account 1,096,541.31 - - 1,096,541.31 Federal Agency Securities 11,036,015.00 - 37,565.00 10,998,450.00 Total Investments 17,332,161.61 - 37,565.00 17,294,596.61 Total Pooled Cash & Investments $ 17,831,466.79 $ - $ 697,574.59 $ 17,133,892.20 Costa Mesa Sanitary District Pooled Cash and Investments by Fund July 31, 2012 CMSD Solid Waste Activities $ 5,434,454.30 CMSD Liquid Waste Activities 5,225,588.84 Sewer Construction Fund 100,000.00 Facilities Revolving Fund 71,121.15 Asset Replacement Fund 343,928.74 Asset Management Fund 5,958,799.17 Total Pooled Cash & Investments $ 17,133,892.20 Marcus D. Davis Treasurer 8/10/12 Date COSTA MESA SANITARY DISTRICT Investment Activity Summary July 31, 2012 Total investments outstanding as of June 30, 2012 Additions: Gain on sale of investment Investment purchases Deductions: Investment maturity /sale proceeds Loss on sale of investment Investments called Net increase (decrease) in Sweep Account Net increase (decrease) in LAIF Total investments outstanding as of July 31, 2012 2 $ 18,080,250.99 18,991.28 (804,645.66) $ 17,294,596.61 COSTA MESA SANITARY DISTRICT Investment and Investment Earnings July 31, 2012 " *Represents the LAIF daily rate at 7/31/12 3 Comments Interest CUSIP Purchase Maturity Coupon Investment Earned at Number Investment Date Date Rate Cost 07/31/12 _ n/a Local Agency Investment Fund n/a n/a 0.363% $ 5,199,605.30 n/a `* n/a Bank of New York -Sweep Acct n/a n/a 0.000% 1,096,541.31 n/a 3134G2WS7 Federal Home Loan Mortgage 08/23/11 05/23/16 1.540% 999,700.00 2,908.88 3136FR71_1 Federal National Mortgage Assn 09/28/11 09/28/16 1.000% 1,000,000.00 3,416.66 3136FTEB1 Federal National Mortgage Assn 10/26/11 10/26/16 1.500% 1,000,000.00 3,958.33 31331 KV56 Federal Farm Credit Bank 11/23/11 11/23/16 1.500% 1,000,000.00 2,833.33 31331K5G1 Federal Farm Credit Bank 01/04/12 01/04/16 1.120% 1,000,000.00 840.00 3134G3GJ3 Federal Home Loan Mortgage 01/17/12 01/17/17 1.375% 998,750.00 534.72 3134G3HL7 Federal Home Loan Mortgage 01/18/12 07/18/16 1.300% 1,000,000.00 469.44 313378C33 Federal Home Loan Bank 03/07/12 03/07/17 1.240% 1,000,000.00 4,960.00 3133EAPB8 Federal Farm Credit Bank 05/02/12 05/02/17 1.230% 1,000,000.00 3,040.83 3136GOGX3 Federal National Mortgage Assn 05/30/12 08/24/16 1.000% 1,000,000.00 1,861.11 3135GOMA8 Federal National Mortgage Assn 06/28/12 06/28/17 1.200% 1,000,000.00 1,100.00 Totals $ 17,294,596.61 $ 25,923.30 " *Represents the LAIF daily rate at 7/31/12 3 Comments COSTA MESA SANITARY DISTRICT Summary of Policy Limitations July 31, 2012 Description U.S. Treasury Bills U.S. Treasury Notes Federal Agency Issues: FICB FLB FHLB FHLMC FNMA FFCB Other Banker's Acceptances Certificates of Deposit Negotiable Certificates of Deposits Commercial Paper Medium Term Corporate Notes LAIF (Local Agency Investment Fund) Shares of Benefical Interest Money Market/Mutual Funds (Sweep Acct) Total % of portfolio maturing under one year % of portfolio maturing over one year Current % of Market Value 07/31/12 0.00% 0.00% 0.00% 0.00% 5.78% 17.38% 23.15% 17.36% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 30.00% 0.00% 6.33% 100.00% 36.40% 63.60% 100.00% Maximum % Unlimited Unlimited Unlimited Unlimited Unlimited Unlimited Unlimited Unlimited Unlimited 25%(1) 25% 25%(1) 25%(1) 20%(1) 40,000,000 20% 10% per fund (2) no less than 20% (1) Further limited to 10% in any single issuer (2) Also limited to 20% in total. "These securities are not considered for purchases: SBA, GNMA, TVA and SALLIEMAE 4 Description Broker /Dealer State Treasurer's Pool LAIF Total State Treasurer's Pool COSTA MESA SANITARY DISTRICT Schedule of Investments by Instrument Type July 31, 2012 Purchase Maturity Coupon Investment % of Market % of Date Date Rate Cost Portfolio Value Portfolio Comments n/a Continuous 0.363% $ 5,199,605.30 $ 5,199,605.30 POOL Money Market Mutual Fund Bank of New York n/a Total Money Market Mutual Fund Federal Home Loan Bank E.J. De La Rosa 03/07/12 Total Federal Home Loan Bank Federal Home Loan Mortgage Union Banc 08/23/11 Federal Home Loan Mortgage Union Banc 01/17/12 Federal Home Loan Mortgage Union Banc 01/18/12 Total Federal Home Loan Mortgage 1,096,541.31 6.33% Federal National Mortgage Association E.J. De La Rosa 09/28/11 Federal National Mortgage Association E.J. De La Rosa 10/26/11 Federal National Mortgage Association Union Banc 05/30/12 Federal National Mortgage Association Union Banc 06/28/12 Total Federal National Mortgage Association Federal Farm Credit Bank E.J. De La Rosa 11/23/11 Federal Farm Credit Bank Union Banc 01/04/12 Federal Farm Credit Bank E.J. De La Rosa 05/02/12 Total Federal Farm Credit Bank Total Investments "Represents the LAIF daily rate at 7/31/12 5,199,605.30 30.06% 5,199,605.30 30.00% Continuous 0.000% 1,096,541.31 1,096,541.31 1,096,541.31 6.34% 1,096,541.31 6.33% 03/07/17 1.240% 1,000,000.00 1,001,010.00 1,000,000.00 5.78% 1,001,010.00 5.78% 05/23/16 1.540% 999,700.00 1,003,550.00 01/17/17 1.375% 998,750.00 1,004,930.00 07/18/16 1.300% 1,000,000.00 1,004,375.00 2,998,450.00 17.34% 3,012,855.00 17.38% 09/28/16 1.000% 1,000,000.00 1,001,060.00 10/26/16 1.500% 1,000,000.00 1,002,800.00 08/24/16 1.000% 1,000,000.00 1,004,200.00 06/28/17 1.200% 1,000,000.00 1,004,720.00 4,000,000.00 23.13% 4,012,780.00 23.15% 11/23/16 1.500% 1,000,000.00 1,001,810.00 01/04/16 1.120% 1,000,000.00 1,003,260.00 05/02/17 1.230% 1,000,000.00 1,004,300.00 3,000,000.00 17.35% 3,009,370.00 17.36% 5 $ 17,294,596.61 100.00% $ 17,332,161.61 100.00% SWEEP FHLB FHLMC FHLMC FHLMC FNMA FNMA FNMA FNMA FFCB FFCB FFCB Broker /Dealer Local Agency Investment Fund Bank of New York UnionBanc E.J. De La Rosa E.J. De La Rosa E.J. De La Rosa UnionBanc UnionBanc UnionBanc E.J. De La Rosa E.J. De La Rosa UnionBanc UnionBanc Total Investment Portfolio Total Portfolio Weighted Avg Interest Rate Weighted Avg Yield to Maturity Weighted Avg Days to Maturity COSTA MESA SANITARY DISTRICT Investment Portfolio July 31, 2012 Investment Purchase Maturity Days to Coupon Yield to Type Date Date Maturity Rate Maturity Pool 1 0.363% "* 0.363% Sweep 1 0.000% 0.000% FHLM 08/23/11 05/23/16 1,392 1.540% 1.540% FNMA 09/28/11 09/28/16 1,520 1.000% 1.390% FNMA 10/26/11 10/26/16 1,548 1.500% 1.500% FFCB 11/23/11 11/23/16 1,576 1.500% 1.500% FFCB 01/04/12 01/04/16 1,252 1.120% 1.120% FHLM 01/17/12 01/17/17 1,631 1.375% 1.401% FHLM 01/18/12 07/18/16 1,448 1.300% 1.300% FHLB 03/07/12 03/07/17 1,680 1.240% 1.240% FFCB 05/02/12 05/02/17 1,736 1.230% 1.230% FNMA 05/30/12 08/24/16 1,485 1.000% 1.000% FNMA 06/28/12 06/28/17 1,793 1.200% 1.200% "Represents the LAIF daily rate at 7/31/12 0.919% 0.943% 987 Days 2.70 Years A Investment Cost $ 5,199,605.30 1,096,541.31 999,700.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 998,750.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 $ 17,294,596.61 COSTA MESA SANITARY DISTRICT For all Maturities with Market Values July 31, 2012 "Represents the LAIF daily rate at 7/31/12 7 Net Purchase Maturity Intuition Investment Coupon Investment Market Accrued Gain /(Loss) Date Date Broker /Dealer Type Par Rate Cost Value Interest If Sold n/a Continuous LAIF POOL $ 5,199,605.30 0.363% "" 5,199,605.30 5,199,605.30 - - n/a Continuous Bank of New York SWEEP 1,096,541.31 0.000% 1,096,541.31 1,096,541.31 - - 08/23/11 05/23/11 UnionBanc FHLM 1,000,000.00 2.000% 999,700.00 1,003,550.00 2,908.88 3,850.00 09/28/11 09/28/16 E.J. De La Rosa FNMA 1,000,000.00 1.000% 1,000,000.00 1,001,060.00 3,416.66 1,060.00 10/26/11 10/26/16 E.J. De La Rosa FNMA 1,000,000.00 1.500% 1,000,000.00 1,002,800.00 3,958.33 2,800.00 11/23/11 11/23/16 E.J. De La Rosa FFCB 1,000,000.00 1.500% 1,000,000.00 1,001,810.00 2,833.33 1,810.00 01/04/12 01/04/16 UnionBanc FFCB 1,000,000.00 1.120% 1,000,000.00 1,003,260.00 840.00 3,260.00 01/17/12 01/17/17 UnionBanc FHLM 1,000,000.00 1.375% 998,750.00 1,004,930.00 534.72 6,180.00 01/18/12 07/18/16 UnionBanc FHLM 1,000,000.00 1.300% 1,000,000.00 1,004,375.00 469.44 4,375.00 03/07/12 03/07/17 E.J. De La Rosa FHLB 1,000,000.00 1.240% 1,000,000.00 1,001,010.00 4,960.00 1,010.00 05/02/12 05/02/17 E.J. De La Rosa FFCB 1,000,000.00 1.230% 1,000,000.00 1,004,300.00 3,040.83 4,300.00 05/30/17 08/24/16 UnionBanc FNMA 1,000,000.00 1.000% 1,000,000.00 1,004,200.00 1,861.11 4,200.00 06/28/12 06/28/17 FNMA 1,000,000.00 1.200% 1,000,000.00 1,004,720.00 1,100.00 4,720.00 Total Investments $ 17,296,146.61 17,294,596.61 17,332,161.61 25,923.30 37,565.00 "Represents the LAIF daily rate at 7/31/12 7 Type of Purchase Maturity Coupon Investment Date Date Rate FHLMC 08/23/11 05/23/11 1.540% FNMA 09/28/11 09/28/16 1.000% FNMA 10/26/11 10/26/16 1.500% FFCB 11/23/11 11/23/11 1.500% FFCB 01/04/12 01/04/16 1.120% FHLMC 01/17/12 01/17/17 1.375% FHLMC 01/18/12 07/18/16 1.300% FHLB 03/07/12 03/07/17 1.240% FFCB 05/02/12 05/02/17 1.230% FNMA 05/30/12 08/24/16 1.000% FNMA 06/28/12 06/28/17 1.200% COSTA MESA SANITARY DISTRICT Call Schedule July 31, 2012 Par Value $ 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 Investment Cost $ 999,700.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 998,750.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 Totals $ 11,000,000.00 $ 10,998,450.00 Call Features Callable 11 /23/12 w/5 days notice Callable 9/28/12 w /10 days notice, thereafter 9,12,3,6 Callable 10/26/12 w /10 days notice. Callable 11/23/12 w/5 days notice and anytime after Callable 1/4/13 w/5 days notice and anytime after Callable 1/17/13 w/5 days notice, thereafter 4,7,10,1 Callable 1/18/13 w/5 days notice, thereafter 4,7,10,1 Callable 3/7/13 w/5 days notice thereafter 3,6,9,12 Callable 5/2/13 w/5 days notice and anytime after Callable 5/30/13 w /10 days notice, thereafter 8,11,2,5 Callable 6/28/13 w /10 days notice, monthly thereafter I COSTA MESA SANITARY DISTRICT MATURITIES DISTRIBUTION July 31, 2012 70% -------------------------------------------------------------- ----------------------------------------------- Cost 60% - - - -__ 52.03 °io In Thousands ------------------------------------------------ - - - - -- -- 1 - 180 Days $ 6,296 50% ----------------------------------------------- 181 - 365 Days - ° ° 36.40% - - - - -- -- 1 - 2 Years - 30% -- ------------------- --- --------- ------ ---- - -- - --- -- 2 - 3 Years - -- -------------------------------------- ---- --- - -- -- 3 - 4 Years 2,000 20% 11.56% -- - - - - - -- --- -- -00% 4 - 5 Years - -- - - -- - - - -- -- 8,999 10% 0.00% o.00 °i° 0.00 .00% o.00% TOTAL $ 17,295 0 0 0 0 0 0 0%i° 1 -180 181 -365 1-2 2 -3 3 -4 4 -5 Days Days Years Years Years Years I 1.60% 1.40% 1.20% 1.00% 0.80% 0.60% 0.40% 0.20% 0.00% ^ \LO ��° ° �° ° ° \�O ° ° y° yo 1° ry° t° ry° ,p° 1,° ,yO ,p yO ryO 10 yo ryO Costa Mesa Sanitary District Portfolio Interest Rate Information as of July 31, 2012 10 -3 month T -Bill -- , 6 month T -Bill 2 year T -Note *3 year T -Note 5 year T -Note ®CMSD- monthly -LAIF- monthly -OC Pool- monthly