#6 Discuss and act on proposed amendments to Council Policy #68 regarding investments
CLERK-TREASURER'S OFFICE MEMORANDUM
November 4, 2011
TO: City Council
FROM : Jean Ann Wulf, City Clerk-Treasurer
SUBJECT: Discussion and Action on Proposed Amendments to the City Council
Policy Statement No. 68 Regarding Investments
Summary
Staff recommends that the City Council adopt the proposed amendments to City
Council Policy Statement No. 68 regarding Investments. The City holds significant tax
funds from December through February and staff would like to expand our investment
limits for municipal commercial paper.
Staff Recommendation
Staff recommends the Council adopt the amendments to City Council Policy Statement
No. 68 regarding Investments.
City Manager Recommendation
The City Manager concurs with the recommendation. This could result in a $2,000 to
$4,000 difference in the current market, but could have a greater effect when interest
rates move upward.
Suggested Motion
I move to adopt the attached amended City Council Policy Statement No. 68 regarding
Investments.
Analysis
The Assistant City Manager and Clerk-Treasurer met with representatives from JP
Morgan, the City’s financial advisor, to discuss short term strategies for investing our tax
collections. The City receives tax monies between December and February. During
this time period, the City has an average balance of $18.5M in tax dollars.
Currently, tax collections would be invested in our money market account with JP
Morgan. The rate of return on this account is .15% and is collateralized with the Federal
Reserve. Our financial advisors suggested that we redefine our investment policy on
commercial paper to allow for the purchase of municipal commercial paper (John
Hopkins, San Diego Water, and University of Indiana etc.). Municipal commercial paper
is sold in minimum blocks of $1,000,000 and we are precluded from this investment
because of the limits placed on commercial paper. Therefore, we would like to divide
commercial paper into two categories: commercial paper and municipal commercial
paper. The investment limits would remain the same for commercial paper ($500,000)
and expand for municipal commercial paper from $500,000 to $1,000,000. We
anticipate that we would earn approximately $2,000-$4,000 in additional interest income
during tax collection season. In addition, it would allow us more flexibility throughout the
year in investment opportunities.
cc: Eric Levitt, City Manager
Jay Winzenz, Asst. City Manager/ Director of Administrative
CITY OF JANESVILLE Policy No. 68
Page 1 of 3
CITY COUNCIL POLICY STATEMENT
Date Issued 2/20/90
Revised 5/12/97
General Subject: Investments Revised 5/08/00
Revised 12/13/05
Revised 1/12/10
Effective Date 1/12/10
Specific Subject: Investment of
City Funds Cancellation Date
Supersedes No.
PURPOSE
To identify objectives, assign responsibilities, and establish a policy to ensure
continuous prudent investment of available City funds.
STATEMENT OF POLICY
1. Scope. This policy applies to all cash and investments of the City of
Janesville. These assets are accounted for in the City’s annual audit report and
include: General Fund, Special Revenue Fund, Capital Project Funds, Enterprise
Funds, Funds, and the Debt Service Fund, and shall be administered in
Fiduciary
Fiduciary
accordance with the provisions of this policy.
2. Legality. All investments made by the City shall be in compliance with
Wisconsin State Statutes which grant general authority for making investments
with municipal funds and which extend such authority to investment in savings
banks.
3. Delegation of Authority. Management’s responsibility for the City’s
investment program is hereby delegated to the designee of the City Manager, who
shall establish written procedures for the operation of the investment program.
No person may engage in an investment transaction except as provided under the
terms of this policy and the procedures established by the designee of the City
Manager.
4. Prudence. The standard of prudence to be used by the designee of the City
Manager shall be the “prudent person” and shall be applied in the context of
managing the overall investment portfolio. The designee of the City Manager,
acting in accordance with written procedures and exercising due diligence, shall
be relieved of personal responsibility for an individual security’s credit risk or price
market change, provided that deviations are reported in a timely fashion and
appropriate action is taken to control these adverse developments.
CITY OF JANESVILLE Policy No. 68
Page 2 of 3
CITY COUNCIL POLICY STATEMENT
Date Issued 2/20/90
Revised 5/12/97
General Subject: Investments Revised 5/08/00
Revised 12/13/05
Revised 1/12/10
Effective Date 1/12/10
Specific Subject: Investment of
City Funds Cancellation Date
Supersedes No.
5. Instruments. Investment of the City's funds may be invested in those
instruments stated in Wisconsin State Statutes which include, but are not limited
to: (a) U.S. Treasury securities; or securities ex guaranteed as
plicitly and implicitly
to principal and interest by the federal government; (b) certificates of deposit fully
insured or collateralized at commercial banks, credit unions and savings banks;
(c) commercial paper rated A-1/P1; (d) repurchase agreements collateralized by
U.S. Treasury securities or securities guaranteed as to principal and interest by
the federal government;(e) the State of Wisconsin Local Government Investment
Pool; (f) Certificate of Deposit Account Registry Service ( (g) Securities of
CDARS);
an open-end management investment company or investment trust fully insured
or collateralized by U.S. Treasury or Federal securities; (h) municipal, county or
school notes or bonds rated at the highest or second highest rating category
assigned by a nationally recognized rating agency; (i) municipal, county or school
notes or bonds issued by a jurisdiction in Rock County and backed by the full
faith and credit of the taxing authority. The taxing authority shall have been rated
at the highest or second highest rating assigned by a nationally recognized rating
agency with in the last 12 months.
6. Safety. Investments shall be undertaken in a manner that seeks to ensure
the preservation of capital. In order to attain this objective, diversification of our
overall portfolio is required. The objective will be to mitigate credit risk and rate
risk.
7. Diversification. Investments shall be diversified to eliminate the risk of loss
resulting from over concentration of assets in a specific maturity, a specific issuer,
and/or a specific class of securities. In lieu of indicating specific investment
amounts: (a) commercial paper shall be limited in size to $500,000 per issuer; (b)
municipal commercial paper shall be limited in size to $1,000,000 per issuer; (b)
(c) no more than 40% of the estimated average annual portfolio may be invested
beyond 24 months; (c) (d) no more than 60% of the portfolio may be invested in
the following categories: commercial paper or bank certificates of deposit and
CDARSand (d) (e) local bank balances are restricted to Wisconsin financial
;
institutions and shall be fully insured or collateralized.
CITY OF JANESVILLE Policy No. 68
Page 3 of 3
CITY COUNCIL POLICY STATEMENT
Date Issued 2/20/90
Revised 5/12/97
General Subject: Investments Revised 5/08/00
Revised 12/13/05
Revised 1/12/10
Effective Date 1/12/10
Specific Subject: Investment of
City Funds Cancellation Date
Supersedes No.
8. Safekeeping. All investment securities purchased by the City shall be (a)
held in third-party safekeeping by an institution designated as primary agent, (b)
held by a third party trust company or bank in the brokerage firm’s name for the
benefit of the City with 100% of the investment insured or (c) held by the City of
Janesville. The primary agent shall issue a safekeeping receipt to the City listing
the specific instrument, rate, maturity, and other pertinent information.
9. Credit Risk. The investment policy provides limits as to the type and grade
of City investments. The State of Wisconsin Local Government Investment Pool is
not registered with the Securities and Exchange Commission, but operates under
the statutory authority of Wisconsin State Statutes Chapter 25. The City of
Janesville acknowledges that the Wisconsin Local Government Investment Pool is
not rated and accepts this credit risk. State Statutes limit investments in debt
securities to the highest or second highest rating category. The City limits
investment securities to the highest or second highest rating category. This limit
includes investments in mutual funds.
10. Reporting. The designee of the City Manager shall submit semi-annual
investment report. Such report shall summarize the investment portfolio in terms
of securities held, maturities, and amounts invested. Furthermore, this report
shall indicate the annual investment return, as compared to the amount
budgeted. The City shall use the U.S. 90 day Treasury bill as our benchmark on
performance.