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AgdaPkt 2017-09-25 Closed and Joint SA PFA
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AgdaPkt 2017-09-25 Closed and Joint SA PFA
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Last modified
9/26/2017 8:58:20 AM
Creation date
9/21/2017 12:45:28 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
9/25/2017
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CITY OF REDWOOD CITY <br />INVESTMENT POLICY <br /> Last update: 1/21/2016 10 <br />P. Prohibited Investment Transactions and Derivatives: <br />1. The Government Code specifically prohibits certain types of investment instruments <br />for municipalities. In addition to those prohibitions, investments not listed under Paragraph IX <br />are not permitted, including, without limitation, the following investments: <br />a. Reverse Repurchase Agreements <br />b. Financial futures or financial option contracts <br />c. Bank Time Deposits <br />d. Security lending <br /> <br />2. Additionally the City shall not invest in any security that could result in zero interest accrual <br />if held to maturity. <br /> <br />3. Due to the complexity of the securities market and ever‐changing market conditions, it <br />is difficult to define derivatives and specifically prohibit their acquisition. Therefore, the <br />City desires to limit the potential risk of derivatives by specifically prohibiting the most <br />common types of derivatives with certain market exposures. These prohibited derivatives <br />include but are not limited to: inverse floaters, interest only securities derived from <br />mortgages, residual securities, structured notes, forward based derivatives, forward <br />contracts, forward rate agreements, futures contracts, interest rate futures contracts, <br />foreign currency futures contracts, option based derivatives, option contracts, interest rate <br />caps, interest rate floors, swap contracts, interest rate swaps, interest rate collars, foreign <br />currency swaps, cross currency exchange agreements, fixed rate currency swaps, basis <br />swaps, equity swaps, fixed rate equity swaps, floating rate equity swaps and commodity <br />swaps. <br /> <br />4. Leveraging <br />a. The City may not purchase investments on a margin or through a margin account. <br />b. The General Portfolio may not be leveraged by more than 30% through the issuance of <br />tax and revenue anticipation notes (TRANS). The proceeds of any TRANS issue are <br />to be invested in accordance with the guidelines in this policy, with investment <br />maturities not to exceed the life of the TRANS. <br />c. The City may not leverage its investments through the use of reverse repurchase <br />agreements. <br /> <br />X. Review of Investment Portfolio <br /> <br />The securities held by the City must be in compliance with the authorized investments in this policy at <br />the time of purchase. Because some securities may not comply with this policy subsequent to the date <br />of purchase, the Treasurer shall at least quarterly review the portfolio to identify those securities that do <br />not comply. The Treasurer shall establish procedures to report to the City Council and or the Finance <br />Committee major and critical incidences of noncompliance identified through the review of the portfolio. <br /> <br />XI. Investment Pools <br /> <br />A review of Investment Pool policies and procedures is required prior to investing, and on an annual basis. <br />XII. Collateralization <br /> <br />A. Bank Deposits: Under provisions of Best Practices, California banks and savings and loan <br />Deleted: thorough investigation of the pool <br />Deleted: continual <br />Deleted: There shall be a questionnaire developed which will <br />answer the following general requests for information: ¶ <br />¶ <br />A description of eligible investment securities, and a written <br />statement of investment policy and objectives. ¶ <br />A description of interest calculations and how it is distributed, <br />and how gains and losses are treated. ¶ <br />A description of how the securities are safeguarded (including <br />the settlement processes), and how often the securities are <br />priced and the program audited. ¶ <br />A description of who may invest in the program, how often, what <br />size deposit and withdrawal are allowed. ¶ <br />A schedule for receiving statements and portfolio listings. ¶ <br />Whether reserves, retained earnings, etc. are utilized by the <br />pool. ¶ <br />A fee schedule, and when and how is it assessed. ¶ <br />Whether the pool is eligible for bond proceeds and/or whether it <br />will accept such proceeds. ¶ <br />Attachment One6.1.B. - Page 18
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