01-04-1994 - Amendments to Investment Policy• City of West Covina
Memorandum
To City Council
AGENDA
FROM Finance Department
ITEM NO. J- lb
susiEcr. AMENDMENTS TO INVESTMENT POLICY DATE January 4, .'1994
SUNKARY: The Council will consider -the adoption -of amendments to
the City's'current investment policy.
BACRGROUND:
At the meeting. of May 4, 1993, the Council adopted a new investment
policy for the City and related entities. where applicable.ii, This
was the, result of the increasingly complex nature of today's
financial markets and the more active investment management 'needed
by West Covina to help address "its fiscal challenges. Some of the
provisions in the new policy' pertain to practices new to West
Covina so standard language was Iused. -It. is now apparent that some
of these provisions are not well -suited to our situation and should
be considered for amendment.
,
ANALYSIS
1. INCREASE THE LIMIT ON REVERSE REPURCHASE AGREEMENTS
Page 12 of the new Investment Policy states that "No more than 10%
of the market value,of the.portfolio.may be invested in..reverse
repurchase agreements." Under a reverse repurchase agreement the
City would sell some of .its securities:to a dealer and invest the
proceeds. Then on a specified date and at"a.specified price, the
City would repurchase the securities. The interest earned on the
sales proceeds would exceed the premium paid with the repurchase.
The City currently holds long-term U.S.. Government Agency
securities with.a market value of $16,million, which could be used
in a reverse repurchase agreement" to,,, generate about $10,000 per
month in additional net interest earnings. However, the current.
policy limits our investment in reverse repurchase agreements to
10% of the.:portfoliols market value or $5,854;000.
it
Consequently, staff is"proposing that the language in the policy be
amended to read: "No more than 30% of the market value of the,
portfolio may be invested in reverse repurchase agreements."'i� This
currently translates to $17,563,000 which is. suf f icient to allow
the $16 million in -Agency securities to be fully utilized and is
more than enough to completely use up.the $15 million capacity of
the new account at the Local Agency._Investment Fund authorized by
the Council on .September 7, 1993, for this very purpose.; Any
surplus would be deposited in the Los Angeles County Pool.
I`
2. ENHANCE THE SAFEGUARDS AGAINST ABUSES OF REVERSE REPURCHASE
AGREEMENTS
The Council will no doubt recall the well -publicized difficulties
experienced by other cities (ie. San Jose, Camarillo) which. have
used reverse repurchase agreements in the past. These problems
were due to abuses of reverse repurchase agreements and would not
have occurred if sound :investment practices had been followed.
This" entails restricting the investment of reverse repurchase
agreement proceeds to non-volatile instruments and not adding more
layers of reverse repurchase agreements to the original
transactions. Consequently, staff is proposing that the following
language be added to the investment policy:
Memo to City Council
Page 2
"The proceeds from reverse repurchase agreements may be invested
only in instruments with a fixed principal value and these
instruments may not be used for additional reverse repurchase
agreements."
By preventing the investment of the proceeds in a volatile
instrument. (ie. one where the market value of principal
fluctuates), we will avoid the possibility of being forced to sell
investments at a loss to raise cash to repurchase the bonds
originally sold under the agreement, as occurred in Camarillo.
The prohibition against "layering" is meant to prevent the City
from using the proceeds from the original reverse repurchase
agreement to purchase bonds which are in turn sold in a.second
simultaneous reverse repurchase agreement and so on. This is a.
highly leveraged transaction with the potential for multiplying
risks if a problem develops with one part of the arrangement-, as in
San Jose.
3. GENERAL SAFEGUARDS AGAINST ABUSES OF REVERSE REPURCHASE
AGREEMENTS
It should be pointed out tha,
policy, the City screens ar
before transacting any busin
that only economically viable
economic causes for performar
deterrent against performanc
repurchase agreement which hi
City Attorney.
pursuant to our ;current investment.
i evaluates its securities dealers
Ss. This process will help assure
iealers are used, thus. minimizing the
:e failure by the dealer. The legal
: failure. is provided by a master
s been reviewed and approved by the
The term of any reverse repurchase agreement in limited to 100 days
under our investment policy, thus providing an additional
safeguard.
Staff has consulted with the Investment Committee of the Municipal
Treasurers Association of the United States and Canada which agreed
that the transaction as proposed is.sound'and prudent.
Raising the-10% threshold wo
portfolio, management as lai
Investment Policy. The inve:
the City would hold the cash 1
would be increased through ti
RECOMMENDATION:
Staff recommends that the 1
portfolio that may be invest
10% of the portfolio's mark,
i not be inconsistent with prudent
out in state law and the City's
,ent would be safe and liquid since
ceeds from the agreement, and yield
arbitrage process described above.
juage restricting the amount of.the
in'a reverse repurchase agreement to
value be -amended to read:
"No more than 30% of the market value of the portfolio may be'
invested in reverse repurchase agreements". -
Staff recommends that the following be added to the investment
policy:' -