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02-01-2011 - CDC Treasurer's Report - December 20100 City of West Covina Memorandum AGENDA Item No. :�? Date February 1, 2011 TO: Andrew G. Pasmant, Executive Director and the Community Development Commission FROM: Thomas Bachman, Assistant City Manager SUBJECT: CDC TREASURER'S REPORT FOR DECEMBER 2010 RECOMMENDATION: It is recommended the Community Development Commission Board receive and file this report DISCUSSION: Effective January 1, 2006, Section 53646 of the Government Code states that a city's chief fiscal officer may submit quarterly reports to their legislative body. This report is to include the type of investment, issuer, date of maturity, par and dollar amount invested on all securities, investments, and money held by the local agency. It must also include a statement that the portfolio is in compliance with the City's investment policy, or manner in which it is not in compliance, and . note the ability of the local agency to meet its expenditure requirements for the next six months, or provide an explanation as to why sufficient money may not be available. Although it is no longer a requirement to submit quarterly reports to the local legislative body, the Finance Department will continue to submit treasurer's reports to the West Covina Community Development Commission Board each month. The December Report shows the CDC's portfolio increased from $9,513,345.10 on November 30, 2010, to $14,055,856.31 on December 31, 2010. To ensure funds are available on short notice to take advantage of development opportunities, the CDC's surplus funds are in investment pools with the State of California Local Agency Investment Pool (LAIF) and the Los Angeles County Investment Pool (LACIP). These funds are completely liquid since the City could withdraw them at any time. Approximately 65 percent of the portfolio is on deposit in LAIF and 34 percent is in LACIP. The remaining 1 percent of available cash is on deposit in various checking accounts. . This report also shows cash holdings for the Community Facilities District. These funds are used for district operating expenses and debt service and are invested in a separate LACIP account. Bond Detail Report: The December report also includes a Bond Detail Report. This report shows how Fiscal Agents are investing City, Community Development Commission and Public Financing Authority cash, which they hold to service various debts. This information is reported to the City Council quarterly. Prepared by: Dennis Swink Revi ed/Ap ed by: Thomas Bachman Controller Finance Director i 0 COMMUNITY DEVELOPMENT COMMISSION STATEMENT OF TREASURER'S ACCOUNTABILITY DECEMBER 31, 2010 TYPES OF DEPOSITS: NOVEMBER 30 DEPOSITS WITHDRAWALS CHECKING ACCOUNTS WELLS FARGO GENERAL CHECKING $ 24,308.54 $ 11,172,542.22 $ 11,047,285.58 $ PACIFIC WESTERN NAT BANK RDA PROGRAMS (SBA/FTHB/HPP) 17,350.90 44,901.30 44,901.30 SUB -TOTAL $ 41,659.44 $ 11,217,443.52 $ 11,092,186.88 $ OTHER INVESTMENTS: LOCAL AGENCY INVESTMENT FUND (LAIF) $ 4,729,777.13 $ 5,120,000.00 $ 706,000.00 $ LOS ANGELES COUNTY POOL (LACIP) 4,741,908.53 3,254.57 - SUB -TOTAL $ 9,471,685.66 $ 5,123,254.57 $ 706,000.00 $ TOTAL $ 9,513,345.10 $ 16,340,698.09 $ 11,798,186.88 $ COMMUNITY FACILITIES DISTRICT REVENUE FUND WELLS FARGO BANK C.F.D. CHECKING $ 1,692.72 $ 1,134,359.44 $ 857,611.54 $ LOS ANGELES COUNTY POOL (LACIP) 614,900.27 568,275.27 - TOTAL FOR C.F.D. REVENUE FUND $ 616,592.99 $ 1,702,634.71 $ 857,611.54 $ It has been verified that this investment portfolio is in conformity with the City of West Covina's investment policy which was approved by the City Council on January 18, 2005. The investment portfolio provides sufficient cash flow liquidity to meet estimated expenditures for the next six months. This report is accurate with respect to all information received as of January 19, 2011. EARNED INTEREST YIELD THIS PERIOD: 0.759% SIX-MONTH TREASURY BILL YIELD: 0.190% REVIEWED BY: PREPARED BY: Dennis Swink, City Controller Angel F. Patena, Revenue Services Supervisor SUBMITTED BY: A� PPF�QVED BY: Thom s chman, Assi ity Manager/Finance Director Mariab V. Smithson City Yr6asurer DECEMBER 31 149, 565.18 17,350.90 166,916.08 9,143, 777.13 4,745,163.10 13,888,940.23 14,055,856.31 278,440.62 1,183,175.54 1,461,616.16 WEST COVINA COMMUNITY DEVELOPMENT COMMISSION BOND DETAIL REPORT December 31, 2010 Description of Bond Type of Bond Type of Investment Description of Issuer Maturity Date Original Cost Shares/Face Amount Market Value Rate 1998 Housing Set -Aside Bonds Series A, B Bond First American Treas Oblig Cl d Corp Trust First American Funds, Inc. Open 0.03 0.03 0.03 - 1998 Housing Set -Aside Bonds Series A, B Bond Cash 0.00 0.00 0.00 0.03 0.03 0.03 1998 Housing Set -Aside Bonds Series A, B Interest Series A First American Treas Oblig Cl d Corp Trust First American Funds, Inc. Open 33.43 33.43 33.43 1998 Housing Set -Aside Bonds Series A, B Interest Series A Cash 0.00 0.00 0.00 33.43 33.43 33.43 1998 Housing Set -Aside Bonds Series A, B Interest Series B First American Treas Oblig Cl d Corp Trust First American Funds, Inc. Open 14.18 14.18 14.18 1998 Housing Set -Aside Bonds Series A, B Interest Series B Cash 0.00 0.00 0.00 `1998 Housing Set -Aside Bonds Series A, B Reserve Series A First American Treas Oblig Cl d Corp Trust First American Funds, Inc. Open 14.18 346,580.02 14.18 346,580.02 14.18 346,580.02 1998 Housing Set -Aside Bonds Series A, B Reserve Series A Cash 0.00 0.00 0.00 346,580.02 346,580.02 346,580.02 1998 Housing Set -Aside Bonds Series A, B Reserve Series B First American Treas Oblig Cl d Corp Trust First American Funds, Inc. Open 102,186.32 102,186.32 102,186.32 1998 Housing Set -Aside Bonds Series A, B Reserve Series B Cash 0.00 0.00 0.00 102,186.32 102,186.32 102,186.32 1998 Housing Set -Aside Bonds Series A, B Project Fund Series B First American Treas Oblig Cl d Corp Trust First American Funds, Inc. Open 114,680.87 114,680.87 114,680.87 1998 Housing Set -Aside Bonds Series A, B Project Fund Series B Cash 0.00 0.00 0.00 114,680.87 114,680.87 114, 680.87 1998 Housing Set -Aside Bonds Series A, B Principal Account First American Treas Oblig Cl d Corp Trust First American Funds, Inc. Open 194.59 194.59 194.59 1998 Housing Set -Aside Bonds Series A, B Principal Account Cash 0.00 0.00 0.00 194.59 194.59 194.59 Ending Balances 563,689.44 563,689.44 563,689.44 1999 Tax Allocation Bonds L/C Fund Direct Pay LOC #NZS668499 Wells Fargo Bank, NA 10/13/2013 1.00 3,863,716.00 0.00 1999 Tax Allocation Bonds L/C Fund Cash 0.00 0.00 0.00 1.00 3,863.716.00 0.00 Ending Balances 1.00 3,863,716.00 0.00 001 RDA Housing Set -Aside T/A Rev Bonds Reserve Account First American Treas Oblig Cl d Corp Trust First American Funds, Inc. Open 576.88 576.88 576.88 001 RDA Housing Set -Aside T/A Rev Bonds Reserve Account F H L M C DISCOUNT NOTE U.S. Treas & Agency 3/1/2011 779,100.62 800,000.00 799,872.00 2001 RDA Housing Set -Aside T/A Rev Bonds Reserve Account Cash 0.00 0.00 0.00 779,677.50 800,576.88 800,448.88 2001 RDA Housing Set -Aside T/A Rev Bonds Project Fund First American Treas Oblig Cl d Corp Trust First American Funds, Inc. Open 50.43 50.43 50.43 2001 RDA Housing Set -Aside T/A Rev Bonds Project Fund Cash 0.00 0.00 0.00 50.43 50.43 50.43 Ending Balances 779,727.93 800,627.31 800,499.31 5.270 LDescription of Bond Type of Bond 2002 RDA T/A Revenue Refunding Bonds Special Fund 2002 RDA T/A Revenue Refunding Bonds Special Fund 2002 RDA T/A Revenue Refunding Bonds Reserve Fund 2002 RDA T/A Revenue Refunding Bonds Reserve Fund 1996 Special Tax Bonds Bonds Fund 1996 Special Tax Bonds Bonds Fund 40996 Special Tax Bonds Reserve Fund 996 Special Tax Bonds Reserve Fund 'Market valuations have been provided by U.S. Bank Corporate Trust Services Type of Investment Description of Issuer First American Treas Oblig Cl d Corp Trust First American Funds, Inc. Cash First American Government Obligation Fd CL D First American Funds, Inc. Cash First American Treas Oblig Cl d Corp Trust Cash Guaranteed Investment Contract Cash First American Funds, Inc. Westdeutsche Landesbank Girozentrale Maturity Date Original Cost Shares/Face Amount Market Value Rate Open 0.04 0.04 0.04 0.00 0.00 0.00 0.04 0.04 0.04 Open 1,004,003.50 1,004,003.50 1,004,003.50 0.00 0.00 0.00 1, 004, 003.50 1, 004, 003.50 1, 004, 003.50 Ending Balances 1,004,003.54 1,004,003.54 1,004,003.54 Open 4,891.26 4,891.26 4,891.26 0.00 0.00 0.00 4,891.26 4,891.26 4.891.26 9/1/2022 5,002,670.40 5,002,670.40 5,002,670.40 7.010 0.00 0.00 0.00 5,002,670.40 5,002,670.40 5,002,670.40 Ending Balances 5,007,561.66 5,007,561.66 5,007,561.66 GRAND TOTALS 7,354,983.57 11,239,597.95 7,375,753.95