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HomeMy WebLinkAboutCC RESO 14,520RESOLUTION NO. 14,520 RESOLUTION ADOPTING THE CITY OF NATIONAL CITY INVESTMENT POLICY The City Council of the City of National City hereby resolves as follows: Pursuant to Government Code Section 53601, the City Council hereby authorizes the investment of funds not required for the immediate necessities of the City in accordance with the attached City of National City Investment Policy which is hereby adopted and incorporated by reference. PASSED and ADOPTED this 8th day of January, 1985. ATTEST: CITY CLERK CITY OF NATIONAL CITY — INVESTMENT POLICY I. OBJECTIVE Investments are the vehicles by which a local government earns a return on its idle cash. Investment returns are available for the general operation of the City and can effectively substitute for higher taxes. The objective of the City's investment program is to maximize the returns on investments while at the same time assuring the safety of invested funds and the availability of funds, when needed, to finance the City's operations. The purpose of this policy is to provide broad guidelines to the officers of this City charged with the responsibility for investment of temporarily idle surplus funds of the City. This Policy, the "Prudent Man Investment Rules" as contained in the California Civil Code, 'the "Code of Ethics Conduct" of the California Municipal Treasurers other applicable State and Federal statutes carrying out of that responsibility. on Professional Association, and shall govern the The Finance Department, subject to review by the City Treasurer. shall be responsible for administering the City's investment program. In furtherance of this responsibility, the Director of Finance and the City Treasurer shall issue and administer detailed Investment Procedures to implement this Investment Policy. II. CRITERIA FOR SELECTING INVESTMENTS The criteria for selecting investments, and the order of priority should be: SAFETY — Safety (risk) involves the possibility of losing some or all of the initial invested principal and/or loss of accrued interest. Achieving safety of principal dictates that only the highest quality securities should be considered for investments. LIQUIDITY financial time of occasion, — Regardless of the level and detail of advance planning, some uncertainty regarding the precise receipts and disbursements always remains. On investments may have to be sold prior to maturity in order to raise cash. Since this risk is ever present. investments must be selected with an eye toward liquidity, the ability to be converted into cash without significant risk of loss of expected earnings and/or principal. Ideally, the investment portfolio should be a mix of securities with maturity dates so scheduled that the City will be able to pay bills when they are due without selling securities before they mature. YIELD — The yield of a security is the annual rate earned based on the actual earnings over the period that it is held. While the City should attempt to maintain a fully invested position at the highest yield, the criteria for safety and Page I CITY OF NATIONAL CITY — INVESTMENT POLICY liquidity should be met first. III. ELIGIBLE INVESTMENTS Investment may be made in securities which are permissible investments under the California Government Code, as they now read or may hereafter be amended, from money in the treasury not required for the immediate necessities of the City. All investments of the City shall have the City of National City as the registered owner and shall be kept in the custody of the City or by a qualified safekeeping institution. Investments shall be diversified among institutions, types of securities and maturities to maximize safety and yield with changing market conditions. Investment bf funds in local financial institutions shall be made only to the extent warranted by the offered yield, liquidity and safety compared to that available from other investments. No investment shall be made in securities with maturity in excess of ten years from the purchase date. IV. NON—DISCRIMINATION The City shall not knowingly make any investment in any institution that practices or supports directly or indirectly through its actions discrimination on the basis of race, religion, color, creed, national or ethnic origin, age, sex, or physical disability. V. ALLOCATION OF INVESTMENT INCOME Investment income shall be allocated to the General Fund, unless otherwise directed by law. Any statutory allocations to restricted funds shall be made in proportion to the ratio of restricted fund balances to total pooled balances. VI. REPORTS A monthly statement shall be rendered to the City Council and City Manager showing the following information: 1. Type of investment. 2. Institution 3. Date of deposit 4. Date of maturity. 5. Amount of deposit. 6. Rate of interest. 7. Interest received. 8. Interest until maturity. 9. Current market value for all securities. Page 2