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FC - 07-24-2024 - Agenda Packet City of Rosemead Investment Committee Quarterly Meeting Agenda July 24, 2024 At 10:00 A.M. 8838 E. Valley Boulevard, Rosemead, CA 91770 Ben Kim, City Manager Richard Rojas, Assistant City Manager Bryan Chua, Finance Director Ericka Hernandez, City Clerk 1. CALL TO ORDER – 10:00 A.M. 2. ROLL CALL City Manager Kim Assistant City Manager Rojas Finance Director Chua City Clerk Hernandez 3. FINANCE COMMITTEE MEETING MINUTES - Approval of the April 29, 2024, Regular Meeting Minutes 4. STATUS REPORTS - Review of the Quarterly Cash and Investment Report ending on June 2024 5. ADJOURNMENT Finance Investment Committee Minutes of April 29, 2024 Page 1 of 1 CITY OF ROSEMEAD FINANCE INVESTMENT COMMITTEE QUARTERLY MEETING MINUTES APRIL 29, 2024 1. CALL TO ORDER The quarterly meeting of the Rosemead City Finance Investment Committee was called to order by City Clerk Hernandez at 10:01 a.m. at Rosemead City Hall at 8838 E. Valley Boulevard, Rosemead, California. 2. ROLL CALL City Manager Kim, Assistant City Manager Rojas, Finance Director Chua, and City Clerk Hernandez 3. FINANCE COMMITTEE MEETING MINUTES ACTION: Motion by City Manager Kim, seconded by Finance Director Chua to approve the January 29, 2023, regular meeting minutes. Motion was carried by the following votes: AYES: Chua, Kim and Rojas. 4. STATUS REPORTS Review of Quarterly Cash and Investment Report ending on March 2024. The treasurer’s reports were reviewed by Finance Director Chua. This is a receive and file report. 5. ADJOURNMENT The meeting was adjourned at 10:15 a.m. Respectfully submitted: Approved: __________________________ ____________________________ City Clerk City Manager CITY OF ROSEMEAD  Finance Department    MEMORANDUM      TO: Honorable Mayor and Members of the City Council  FROM: Bryan Chua, Finance Director/City Treasurer     DATE: July 24, 2024    SUBJECT: QUARTERLY CASH AND INVESTMENT REPORT – JUNE 2024      OVERVIEW  Both the Rosemead Municipal Code (§2.36.040) and the officially adopted Annual Investment  Policy mandate the submission of quarterly reports on invested cash to the City Council.   According to Section V of the City of Rosemead Investment Policy, which was approved by the  City Council on June 27, 2024, the Finance Director is required to submit quarterly investment  reports to the City Council within 31 days after the end of each quarter.  The report should consist  of a cover page (this memo), a graphical representation comparing the portfolio's composition  and maturity distribution, a list of individual investment transactions made during the quarter,  and specific details about each security.  The City of Rosemead Treasurer's Report for the fourth  quarter of FY 2023‐24 (June 30, 2024), which is included here, satisfies the reporting obligation  of the Investment Policy and the RMC.    According to Section 2.36 of the City's Municipal Code, the Investment Committee is obligated to  convene on a regular basis in order to assess the City's Investments.  In order to fulfill that  stipulation, the Investment Committee convened on July 24, 2024 to obtain a report on the  current condition of the City's cash and investments.  The Committee endorsed the City of  Rosemead Treasurer's Report in its original form.    ANALYSIS  The City holds funds in multiple banks, maintains deposits in the Local Agency Investment Fund  (LAIF), invests in Certificates of Deposits (CD), US Securities/Agencies, Corporate Bonds, and  money market accounts.  The attached report provides a comprehensive description of all items.   The cash stated in this report encompasses all funds within the City, including the Successor  Agency and the Housing Development Corporation.  The City operates using a 'pooled cash'  system, where all funds are combined for banking and investment purposes, while still  maintaining separate ownership of the cash for each individual fund.     Cash and Investment Report – June 2024  July 24, 2024  Page 2 of 2  The invested portion of the portfolio amounted to $72,912,400 for the quarter ending June 2024,  representing a $9.7 million increase compared to the previous quarter.  Furthermore, this rise  can be attributed primarily to a significant portion of City revenues that are collected in the  month of May with the collection of property taxes.  During the quarter, one Certificate of  Deposit reached its maturity date, and one Certificate of Deposit was redeemed. The investments  that were purchased include six Certificates of Deposits and two U.S. Treasury Notes.  Additionally, there were multiple instances of money being added to and taken out from LAIF  funds, leading to a total gain of $8.5 million in LAIF balances.  The investment activity is an  ongoing process of readjusting the portfolio in order to capitalize on the higher investment  returns available in the wider market for fixed income securities. The City's investment balance  in actively managed fixed income securities increased by 34%, or $7.1 million, from $21.0 million  to $28.1 million between June 30, 2023 and June 30, 2024. The average return rate also increased  from 4.05% to 4.32%, resulting in a 0.27% increase or 27 basis points. As indicated in the  'Comparative Data' section, the amount of cash invested has shown an upward trend in the past  year.  This rise is due to overall cash increases in almost all operating funds.  The aggregate  amount of cash and investments held by the banks on June 30, 2024 is $87,594,768, which is  allocated as follows:                      The following chart provides a summary of the Invested Cash portfolio:        Non‐invested cash accounts refer to the funds held in bank accounts that are used for paying  weekly accounts payable, bi‐weekly payroll checks, and receiving City revenue.  The balances in  these accounts are adjusted to ensure that they are sufficient to cover any outstanding checks  and upcoming expenses.    ATTACHMENT  Cash and Investment Report – Quarter Ending June 2024  Investment Type Beginning  Balance Deposits/  Purchases Withdrawls/  Maturities Ending Balance LAIF $ 45,946,744 9,492,112          1,000,000          $ 54,438,856 Certificates of Deposit 10,821,000        1,468,003          488,000              11,801,003         US Securities 8,945,000          720,000              250,000              9,415,000           Corporate Bonds 6,930,000          6,930,000           Money Market ‐ Cantella 269,656              208,761              60,895                 $ 72,912,400 11,680,116        1,946,761          $ 82,645,755 Total Cash and Investments Cash Deposits $ 4,947,734 Cash with Fiscal Agent 1,279                   Invested Cash 82,645,755        $ 87,594,768 Non‐Invested Cash Accounts Bank  Statement  Amount Market Value BANK OPERATING ACCOUNTS (1) City ‐ BMO ‐ General Checking Account 4,348,043$      4,348,043$       City ‐ BMO ‐ Payroll Account 498,089           498,089            SA ‐ BMO ‐ General Checking Account 10,000             10,000              RHDC ‐ Angelus Security Deposit ‐ City National Bank 18,329             18,329              RHDC ‐ Angelus Operating Account ‐ City National Bank 4,369               4,369                RHDC ‐ Garvey Security Deposit ‐ City National Bank 27,684             27,684              RHDC ‐ Garvey Operating Account 41,220             41,220              TOTAL OPERATING ACCOUNTS 4,947,734$      4,947,734$       Cash with Fiscal Agent Statement  Amount Interest  Rate Market Value 2010A Tax Allocation Bonds: 2010A Reserve Account ‐ U.S. Bank ‐$                 varies ‐$                  2010A Debt Service ‐ U.S. Bank 0 varies 0 2016 Subordinate Tax Allocation Refunding Bonds: 2016 Interest Account ‐ U.S. Bank 1,279 varies 1,279 2016 Reserve Account ‐ U.S. Bank   (Non‐cash Ins Policy)‐                     ‐ ‐                     TOTAL CASH WITH FISCAL AGENT 1,279$             1,279$              Investments Purchase  Date Maturity  Date Original Cost Par Value Interest  Rate Estimated  Market Value LOCAL AGENCY INVESTMENT FUND L. A. I. F.  (State of California) 54,438,856$   54,438,856$   4.12% 54,438,856$    CERTIFICATES OF DEPOSIT Capital One Natl Assn VA CD 9/24/20 5/30/24 Matured Matured Matured Matured Northern Bank & Trust 11/15/22 8/15/24 244,000 244,000 4.75% 243,807 Blupeak Credit Union 9/19/23 9/19/24 248,001 248,000 5.75% 248,064 Affinity Federal CU 11/1/23 10/31/24 248,001 248,000 5.80% 248,179 First Utd Bk &Tr Company 12/30/22 12/30/24 249,001 249,000 4.50% 247,922 Wells Fargo Bank Natl Assn CD 9/24/20 1/29/25 247,027 245,000 1.95% 240,245 Discover BK CD 6/1/22 6/2/25 245,002 245,000 3.10% 240,298 Goldman Sachs Bk USA CD 6/1/22 6/2/25 245,002 245,000 3.00% 240,080 BMO Bank 5/9/23 5/8/26 244,002 244,000 4.60% 242,512 Greenstate Credit Union 5/17/23 5/18/26 249,002 249,000 4.80% 248,517 LIQUID CITY OF ROSEMEAD TREASURER'S QUARTERLY CASH and INVESTMENT REPORT SCHEDULE OF CASH AND INVESTMENTS As of June 30, 2024 (1)These are the actual bank account balances as of the end of the month. The amount reflects only checks that have cleared the bank and deposits received by the bank.  The balance does not reflect amounts required for outstanding checks or deposits in transit. June 2024 ‐ Investment Report  Page 1  CITY OF ROSEMEAD TREASURER'S QUARTERLY CASH and INVESTMENT REPORT SCHEDULE OF CASH AND INVESTMENTS As of June 30, 2024 Investments (continued)Date Date Original Cost Par Value Rate Market Value Alabama Credit Union 6/20/23 6/22/26 248,002 248,000 5.00% 248,590 Austin Telco Federal Credit Union 11/28/22 11/27/26 248,004 248,000 5.05% 248,975 Celtic Bank 12/19/22 12/21/26 249,004 249,000 4.20% 245,068 M&T Bank Corporation 1/20/23 1/20/27 244,002 244,000 4.00% 238,842 Texas Exchange Bank 2/24/23 2/24/27 248,002 248,000 4.10% 243,201 Global Federal Credit Union 5/12/23 5/12/27 249,003 249,000 4.60% 247,140 Chartway Federal CU 9/8/23 9/8/27 248,006 248,000 5.00% 249,210 Connexus Credit Union 9/26/23 9/27/27 248,003 248,000 5.05% 249,721 Ideal Cr Un Woodbury 12/29/22 12/29/27 249,003 249,000 4.50% 246,908 First Tech Federal Credit Union 2/3/23 2/3/28 248,003 248,000 4.35% 248,062 Liberty First 2/3/23 2/3/28 249,003 249,000 5.00% 245,805 Synchrony Bank 3/24/23 3/24/28 243,003 243,000 5.00% 245,243 American Express National Bank 3/29/23 3/29/28 244,003 244,000 4.75% 244,215 City National Bank 3/14/24 3/31/28 246,720 240,000 4.19% 241,471 Pitney Bowes Bank 8/31/23 4/13/28 243,460 245,000 4.50% 242,043 Morgan Stanley Bank NA 4/20/23 4/20/28 244,003 244,000 4.65% 243,529 HSBC Bank USA 8/31/23 4/21/28 239,616 249,000 4.50% 239,521 Univest National Bank 5/12/23 5/12/28 249,003 249,000 4.35% 246,104 CIBC Bank USA 5/16/23 5/16/28 244,003 244,000 4.35% 241,067 Medallion Bank 5/18/23 5/24/28 248,003 248,000 5.00% 248,060 First County Bank 5/26/23 5/26/28 123,003 123,000 5.00% 123,079 Numerica Credit Union 5/30/23 5/30/28 200,003 200,000 4.70% 200,252 Thread Bank 6/16/23 6/16/28 249,003 249,000 4.40% 253,460 Jefferson Credit Union 6/20/23 6/20/28 248,003 248,000 5.37% 248,818 Bank of the Sierra 8/31/23 8/18/28 244,003 244,000 4.50% 242,734 Freedom Northwest CU 9/19/23 9/19/28 248,003 248,000 5.65% 251,038 Empower Credit Union 9/29/23 9/29/28 248,003 248,000 5.10% 252,630 Dort Financial CU 10/10/23 10/10/28 246,003 246,000 5.00% 249,717 Utah First Federal CU 10/30/23 10/30/28 248,003 248,000 5.10% 252,851 Townebank 11/15/23 11/15/28 Redeemed Redeemed Redeemed Redeemed Neighbors FCU 1/19/24 1/19/29 142,003 142,000 5.30% 141,489 MS Private Bank 2/16/24 2/16/29 244,003 244,000 4.65% 237,078 UBS Bank USA 2/28/24 2/28/29 249,003 249,000 4.20% 245,235 Spur Security Bank 3/27/24 3/12/29 244,003 244,000 4.20% 240,225 Morgantown B & T 3/22/24 3/22/29 249,003 249,000 4.15% 244,742 First Foundation Bank 5/10/24 5/10/29 244,003 244,003 4.60% 244,556 Toyota Financial Savings Bank 5/14/24 5/14/29 245,577 244,000 4.45% 244,573 Cross River Bank 5/15/24 5/15/29 244,528 244,000 4.45% 243,522 Farmers & Merchants Bank 5/21/24 5/21/29 248,003 248,000 4.50% 247,668 Merchants Commercial Bank 5/21/24 5/21/29 248,003 248,000 4.50% 247,668 Beal Bank 6/5/24 5/30/29 240,003 240,000 4.70% 241,764 Sub‐Total 11,801,047$   11,801,003$   11,755,498$    June 2024 ‐ Investment Report  Page 2  CITY OF ROSEMEAD TREASURER'S QUARTERLY CASH and INVESTMENT REPORT SCHEDULE OF CASH AND INVESTMENTS As of June 30, 2024 U.S. TREASURY/AGENCY SECURITIES Investments (continued)Purchase  Date Maturity  Date Original Cost Par Value Interest  Rate Estimated  Market Value US Treasury Note ‐ Series J 3/24/22 3/31/24 Matured Matured Matured Matured Federal Agriculture Mortgage Corp 12/22/22 12/5/24 500,575 500,000 4.81% 498,725 Federal Home Ln Mtg Corp Note 11/9/22 3/13/25 376,921 385,000 4.70% 381,077 Federal Natl Mtg Assn Note 9/28/23 5/22/25 499,004 500,000 5.25% 498,090 Federal Farm Cr Bks Bond 6/9/22 5/23/25 315,002 315,000 2.85% 308,615 Federal Home Loan Bank 4/19/23 7/18/25 271,456 275,000 4.21% 271,535 Federal Home Loan Mtg Corp Mtn 8/16/22 8/25/25 280,002 280,000 3.50% 275,198 Federal Home Loan Bank 8/23/22 8/25/25 250,002 250,000 4.06% 249,538 Federal Natl Mtg Assn Note 2/10/23 8/28/25 292,157 295,000 4.00% 291,569 Federal Home Loan Bank 11/16/22 4/29/26 480,006 500,000 4.26% 483,580 Federal Agriculture Mortgage Corp 6/22/23 6/12/26 375,002 375,000 5.28% 373,155 Federal Home Ln Mtg Corp 3/6/23 6/29/26 265,002 265,000 5.05% 264,160 Federal Home Loan Bank 11/29/22 9/21/26 498,756 500,000 4.57% 493,030 Federal Home Loan Bank 3/22/23 3/22/27 276,940 275,000 5.29% 274,728 Federal Home Ln Mtg Corp Note 2/22/23 6/17/27 220,002 220,000 5.13% 219,188 Federal Home Ln Mtg Corp Note 11/30/22 8/25/27 388,336 390,000 4.50% 385,113 Federal Home Loan Bank 11/15/22 9/14/27 491,361 500,000 4.40% 487,595 Federal Home Loan Bank 3/20/23 9/20/27 303,173 300,000 5.14% 299,595 Federal Home Ln Mtg Corp Note 10/18/23 7/18/28 384,041 385,000 5.06% 383,903 Federal Home Ln Mtg Corp Note 9/19/23 9/19/28 434,351 435,000 5.25% 432,708 Federal Home Ln Mtg Corp Note 10/16/23 10/16/28 249,379 250,000 5.31% 249,735 Federal Agriculture Mortgage Corp 1/24/24 11/28/28 505,845 500,000 4.93% 499,770 Federal Agriculture Mortgage Corp 2/8/24 1/22/29 499,214 500,000 4.08% 493,030 Federal Home Ln Mtg Corp Note 3/15/24 1/30/29 497,504 500,000 4.36% 492,975 Federal Home Loan Bank 4/5/24 3/22/29 562,899 560,000 4.63% 556,136 Federal Home Loan Bank 5/31/24 5/22/29 160,368 160,000 5.07% 159,805 Sub‐Total 9,377,296$      9,415,000$      9,322,552$       CORPORATE BONDS Wells Fargo Co Mtn Be 10/17/19 9/9/24 250,577 250,000 3.30% 248,823 Barclays Bank Plc Ser A Mtn 8/6/20 1/20/25 554,466 550,000 1.50% 536,932 Citigroup Global Mkts Hldgs In Ser N 7/31/20 7/31/25 800,001 800,000 1.10% 754,280 Capital Impact Partners Invt Mtn 9/24/20 9/15/25 250,001 250,000 1.00% 232,045 Morgan Stanley 11/23/22 1/27/26 489,376 500,000 4.60% 488,770 Berkshire Hathaway 12/23/22 3/15/26 486,454 500,000 4.03% 483,965 JP Morgan Chase 1/27/23 4/1/26 487,449 500,000 4.15% 484,035 US Bancorp 11/14/22 4/27/26 470,206 500,000 5.00% 479,400 Bank of NY 11/14/22 1/26/27 446,456 500,000 4.90% 465,305 Amazon Inc 12/22/22 8/22/27 477,929 500,000 3.15% 474,770 June 2024 ‐ Investment Report  Page 3  CITY OF ROSEMEAD TREASURER'S QUARTERLY CASH and INVESTMENT REPORT SCHEDULE OF CASH AND INVESTMENTS As of June 30, 2024 Investments (continued)Purchase  Date Maturity  Date Original Cost Par Value Interest  Rate Estimated  Market Value Toyota Motor Credit Corporation 11/22/22 9/20/27 498,901 500,000 4.55% 493,870 International Bank R & D 11/14/22 9/30/27 493,526 500,000 4.80% 488,315 Apple Inc 11/30/22 11/13/27 477,731 500,000 4.00% 473,725 Inter‐American Development Bank 2/24/23 2/24/28 579,645 580,000 4.38% 571,999 Sub‐Total 6,762,715$      6,930,000$      6,676,233$       CAMBRIDGE CASH HELD FOR INVESTMENTS 60,895$           60,895$           Varies 60,895$            TOTAL INVESTMENTS 82,440,810$   82,645,755$   82,254,034$    Market values are provided by statements from issuers Cash and Investments by Type Par Value % of Invested  Cash BANK ACCOUNTS ‐ non‐invested & FISCAL AGENT 4,949,013$       LAIF 54,438,856$    66% Not restricted ($75,000,000 max) CERTIFICATES OF DEPOSIT 11,801,003      14% No more than 30% of Portfolio U.S. TREASURY/AGENCY SECURITIES 9,415,000        11% No more than 70% of Portfolio CORPORATE BONDS 6,930,000        8% No more than 25% of Portfolio CANTELLA & CO., INC.60,895              0%      Total Investments 82,645,755$    100% Total ‐ Cash and Investments 87,594,768$     Cash and Investments by Agency Accts Par Value % of Total  Cash CITY 87,491,887$    100% Successor Agency 11,279              0% Housing Development Corporation 91,602              0%      Total Investments 87,594,768$    100% Pie Charts Reflecting Data Comparative Data Policy Restrictions by Investment Type LAIF 66%CERTIFICATES OF  DEPOSIT 14% U.S. TREASURY/AGENCY SECURITIES 12% CORPORATE BONDS 8% CAMBRIDGE 0% LAIF 81% 1 Yr 6% 2 Yr 9% 3 Yr 4% Investments by Category Investments by Maturity June 2024 ‐ Investment Report  Page 4  CITY OF ROSEMEAD TREASURER'S QUARTERLY CASH and INVESTMENT REPORT SCHEDULE OF CASH AND INVESTMENTS As of June 30, 2024 4.36% 4.12% 3.81% 3.42% 3.01% 2.63% 1.98% 1.29% Policy Compliance Bryan Chua, Finance Director/City Treasurer Sep 2022 66,247,116 y p y y y y Policy as approved by the City Council on June 27, 2024.  A copy of the Policy may be found on the City's webpage at  Jun 2023 76,667,839 Mar 2023 72,682,760 Dec 2022 65,246,521 Mar 2024 72,912,400 Dec 2023 68,696,366 Sep 2023 69,320,852 Quarter End (excl non‐invested)Effective Yields Jun 2024 82,645,755 June 2024 ‐ Investment Report  Page 5