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HomeMy WebLinkAboutR-00-57 , , RESOLUTION NO. R-OO-57 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING THE CITY'S INVESTMENT POLICY PURSUANT TO LEGISLATIVE AMENDMENTS OF SECTION 218.415, FLORIDA STATUTES; PROVIDING FOR CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Chapter 2000-264, Laws of Florida, amends current section 218.415, Florida Statutes, regarding investment policies; and WHEREAS, the City Council has adopted an investment policy in accordance with Section 218.415, Florida Statutes via Resolution R-99-51 on November 3, 1999; and WHEREAS, Chapter 2000-264, Laws of Florida, requires additional requirements to be contained in the Investment Policy; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, that: Section 1. INVESTMENT POLICY. The City of Sebastian's Investment Policy is hereby amended and adopted to include Section XIV, Continuing Education Requirements pursuant to Chapter 2000-264, amending Section 218.415, F.S. and identified as attachment 1. Section 2. CONFLICT. All resolutions or parts of resolutions in conflict herewith are hereby repealed. Section 3. EFFECTIVE DATE. This resolution shall take effect on October 1,2000. ;jI The foregoing Resolution was moved for ado.! by ConnCilmemb.J:)z1Wk... The motion was seconded by Councilmember Dl.olvrf and, upon being put into a vote, the vote was as follows: Mayor Walter Barnes Councilmember James Hill Councilmember Joe Barczyk Councilmember Ben A. Bishop Councilmember Edward J. Majcher, Jr. The Mayor thereupon declared this Resolution duly passed and adopted this 11 th day of October, 2000. CITY OF SEBASTIAN, FLORIDA BY:_~)o.~r'V) ho~ Walter Barnes, Mayor ATTEST: ~a.)JJ~ . Sally M 0, CMC City Clerk Approved as to form and legality for the reliance by the Gity of Sebastian only: ... ATTACHMENT 1 CITY OF SEBASTIAN INVESTMENT POLICY I. SCOPE The investment policy applies to the investment of surplus funds which includes cash and investment balances of the following funds: ~ General Fund ~ Special Revenue Funds ~ Debt Service Funds ~ Capital Projects Funds ~ Enterprise Funds ~ Trust and Agency Funds This policy does not apply to the investment of principal, interest, reserve, construction, capitalized interest, redemption, or escrow accounts created by ordinance or resolution pursuant to the issuance of bonds where the investments are held by an authorized depositary. This policy does not apply to funds not under investment control of the City; such as, the Sebastian Police Officer Pension Fund, the International City Management Association deferred compensation program administered by the Retirement Corporation, or the United States Conference of Mayors deferred compensation program administered by the Public Employee Benefit Services Corporation. II. INVESTMENT OBJECTIVES The following investment objectives will be applied in the management ofthe City's funds. A. The primary objective and the highest priority of the City's investment activities is the safety of principal. Investments of the City shall be undertaken in a manner that seeks to ensure the preservation of capital in the overall portfolio. B. There shall be sufficient liquidity to meet the City's operating, payroll and capital requirements. C. The optimization of investment returns shall be secondary to the requirements for safety and liquidity, while striving for a reasonable rate of return. III. PRUDENCE AND ETHICAL STANDARDS The "Prudent Person Rule" shall be used in the management of the overall investment portfolio. The "Prudent Person Rule" states: "Investments shall be made with judgement and care, under circumstances then prevailing, which persons of prudence, discretion and intelligence exercise in the management of their own affairs, not for speculation, but for investment, considering the probable safety of their capital as well as the probable income derived. " Page 10f4 .. The Director of Finance or his designee, acting in accordance with written procedures and exercising due diligence, shall not be held personally responsible for a specific security's credit risk or market price changes, provided that these deviations are reported immediately and that appropriate action is taken to control adverse developments. IV. PERFORMANCE MEASUREMENT The benchmark yield for the overall performance of the portfolio is considered to be a market rate at least equal to the ninety (90) day Treasure Bill rate. V. DELEGATION OF AUTHORITY An Investment Committee shall be established consisting of the City Manager, City Attorney, and Director of Finance. The Investment Committee shall approve all investments prior to their purchase, except routine transfers between the State Board Account and the Operating Account of the City. The Investment Committee shall meet at least semi-annually to review the City's investment strategy. VI. AUTHORIZED INVESTMENTS Authorized investments are limited pursuant to Chapter 166.261, Florida Statutes and the Cash Management Services Contract. VII. MATURITY AND LIQUIDITY REQUIREMENTS A. To the extent possible, investment maturities shall be matched with known cash needs and anticipated cash flow requirements. Investments of operating funds shall have maturities of no longer than twenty-four (24) months. B. Investments do not necessarily have to be made for the same length of time that the funds are available. The basic criteria for investment maturities are as follows: 1. Keep maturities short in a period of constantly rising interest rates based on Treasury bill auctions or the daily Federal Funds rate. 2. Keep maturities short in a period of an inverted treasury yield curve (short-term rates are higher than the long-term rates.) 3. Maturities should be lengthened when the treasury yield curve is normal and is expected to remain that way based on economic reports taken as a whole. The yield curve is normal when short-term rates are lower than long-term rates. 4. Maturities should be lengthened when interest rates are expected to fall based on economic reports taken as a whole. 5. Maturities should be staggered to provide for sequential maturities. Page 2 of4 .; C. Investments shall be purchased with the intent of earning a favorable rate of interest and return on the City's funds for the stated maturity. The value of individual investments (such as treasury and federal agency securities) will fluctuate with market conditions and may offer opportunities for favorable gains if liquidated. All factors shall be considered when liquidating an investment prior to its scheduled maturity, including market conditions (e.g., rising or falling interest rates) and the opportunity to reinvest the funds at a favorable return. VIII. BID REQUIREMENTS Investments shall be made through a competitive bid process. A minimum of three (3) banks and/or dealers shall be contacted and asked to provide bids on the securities on question, except those with City investments of $2,000,000 unless approved by the City Manager. Bids shall be awarded based on the highest yield on the investment, or, at the discretion of the Director of Finance, with the Local Government Surplus Funds Trust Funds administered by the State Board of Administration when it is deemed probable that interest rates will increase in the very near futures and is not prudent to commit funds for a period of time at a lower interest rate. Surplus funds may also be invested with the Local Government Surplus Funds Trust Fund when investments in local financial institutions exceed the maximum authorized per institution. However, on an exception basis the City may invest in the following instruments and may divest itself of such investments at prevailing market prices or rates: ~ Local Government Surplus Funds Trust Fund ~ Direct obligations ofthe U.S. Treasury ~ Florida League of Cities Florida Municipal Investment Trust The Director of Finance or his designee shall notify the successful bidder verbally in order to expedite the purchase of the investments via a check, wire transfer or account transfer. This notice shall be confirmed by a letter from the Director of Finance or another authorized signatory of the City which states the fund and account for which the investment is made, the principal amount of the investment, the yield or interest rate, any premium or discount applicable to the investment, the maturity date, and instructions for payment of interest. IX. RISK AND DIVERSIFICATION Investments shall be diversified to control the risk ofloss resulting from overconcentration of assets in a specific maturity, issuer, instrument, dealer, savings and loan, or bank through which these instruments are bought and sold. No more than $2,000,000 shall be held by any one depository without the approval of the City Manager. The depository that holds the funds for the Local Government Surplus Funds Trust Fund administered by the State Board of Administration pursuant to Chapter 218, F.S., shall be excluded from this requirement. All investments shall be held in the name of the City of Sebastian and shall be designated as an asset of the City of Sebastian. Securities, other than non-negotiable certificates of deposit, purchased from a bank shall be held in safekeeping by the trust department of the bank. Securities purchased from Primary dealers shall be held in safekeeping by a third party custodian. Due to the cost of safekeeping, one-business day repurchase agreements made pursuant to a Cash Management Services Contract may be placed with the depositary relating to the demand account for which the repurchase agreement was purchased. Page 3 of4 II. X. AUTHORIZED INVESTMENT INSTITUTIONS AND DEALERS The Investments shall only be purchased form financial institutions that are designated as " qualified public depositories" pursuant to Chapter 280, F.S., or from Primary dealers. Purchases of all investments, except those from the Local Government Surplus Funds Trust Fund administered by the State Board of Administration pursuant to Chapter 218, F.S., shall be made through the local office of the financial institution. Repurchase agreements shall only be entered into with the financial institution providing Cash Management Services. XI. CASH MANAGEMENT SERVICES The City shall enter into a Cash Management Services Contract with a local bank no later than March 31, 2000. This contract shall be placed for bid among all the qualified local banks. This contract shall provide for zero balance checking accounts for certain revenue, operating, and construction accounts of the City. These accounts shall be designated by the Director of Finance. The Director of Finance or his designee shall monitor investments pursuant to a Cash Management Services Contract. The investment of surplus funds in overnight repurchase agreements pursuant to this contract shall not exceed $1,500,000 for three consecutive working days. These investments hall be guaranteed by obligations of the U.S. Government. Funds in excess of$1,500,000 shall be invested in accordance with the preceding paragraphs. XII. INVESTMENT REPORTS In accordance with City of Sebastian Ordinances Section 2-120, quarterly investment reports shall be provided to the City Council. The investment report shall include a list of the investments in the portfolio by fund, type, maturity, interest rate or yield, book value, market value, and income earned as ofthe report date. XIII. INTERNAL CONTROLS The Director of Finance shall, by January 1, 2000, prepare written internal control policies and procedures for investment transactions made pursuant to this Investment Policy. The City Manager shall be notified immediately upon deviations from currently approved investment policies. Compliance with these internal controls shall be audited annually by independent auditors as part ofthe City's annual financial audit. XIV. CONTINUING EDUCATION REQUIREMENTS The Director of Finance shall complete eight (8) hours annually of continuing professional education in subject courses of study related to investment practices and products. XV. POLICY REVIEW This Investment Policy shall be reviewed annually by the Director of Finance who shall make recommendations for amendments as appropriate. Page 4 of4