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02-04-2003 - 2003 Investment PolicyCity of West Covina Memorandum AGENDA ITEM NO. B-6a DATE 2/4/03 TO: Andrew Pasmant, City Manager and City Council FROM: Tom Bachman, Director Finance Department SUBJECT: 2003 INVESTMENT POLICY RECOMMENDATION: Staff recommends that the City Council adopt the City's Investment Policy and accompanying Investment Portfolio Guidelines. DISCUSSION: Section 53646 of the Government Code requires the City's chief fiscal officer to submit a statement of investment policy to the City Council annually. West Covina's Investment Policy and accompanying Investment Portfolio Guidelines cover all financial assets of the City of West Covina, Redevelopment Agency and West Covina Public Financing Authority. This Policy does not apply where superseded by specific bond issue documents, which are more restrictive, or to the West Covina Deferred Compensation Plan (established under the Internal Revenue Code 457). The City's deferred compensation plan provides for self -direction of investments by individual employees and retirees. The objectives of the City's Investment Policy, in priority order, are to safeguard principal, maintain cash liquidity sufficient to meet cash flow requirements and maximize yield consistent with the first two objectives. The accompanying Investment Policy provides guidelines of allowable investments for the City, their maximum maturity, the applicable quality ratings, and State mandated reporting requirements. The Policy also includes internal investing procedures and other information to assist readers in understanding the Policy. ; The City Council adopted the 2002 investment policy on February 19, 2002. According to the League of California Cities, there were no statutory changes in the California State Government Code related to the types of allowable investments, investment policy and portfolio reporting requirements over.the past year. No changes were made to this year's policy. FISCAL IMPACT: There is no fiscal impact. Prepared by: Dennis Swink City Controller Finance Docs/Xiiles/Invest Policy Reviewed/Approved by: Thomas Bachman Finance Director