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HomeMy WebLinkAboutR08-RDA Item o o 0 . Redevelopment Agency . City of San Bernardino ~Ncrth "D" Sbal, PoanhFlaor " SIIlBtm.dino, Cllif'cmia 92418 (714) 384-5081 FAX (714) 888-9413 \;;7 SEPTEMBER 24, 1990 INVESTMENT POLICY RECOMMENDATIONS - WELLS FARGO BANK Svnopsls of Previous Commission/Council/Committee Action: 01-22-90 Community Development Commission adopted the Agency's Statement of Investment Polley. 4-02-90 Community Development Commission received and filed the first Agreement with Wood~Huslng and Associates for financial services. 4-09-90 Community Development Commission recelved.and filed status report on first Agreement. 4-09-90 Community Development Commission received and filed second Agreement with Wood-Huslng and Associates for financial services. o Recommended Motion: (COMMUNITY DEVELOPMENT COMMISSION) Move to authorize staff to negotiate an agreement with Wells Fargo Bank to provide Investment services. . Respectfully Submitted, Supporting data attached: Yes Funding requirements: NA Commission Notes: Ward: All Project: All o 130SA Agenda of: October I, 1990 Item No.: =If~ o o 10 I . I i I o o S T A F F R E P 0 R T Attached. for your review, Is a report from Wood-Huslng and Associates outlining their Investment Polley Recommendations. and related comments from Tim Sabo and Craig Graves. The purpose of the Investment Polley Recommendations made by Wood-Huslng and Associates Is to maximize the yield the Agency earns on Its Investment portfolio and to use the funds Invested with Hells Fargo as leverage to secure the $6.000.000 line of credit. As of June 30. 1990. $32.532,776.31 of the total Investments of $56,759,275.71 were bond proceeds for the various project areas. Of the remaining. $9,014,559.97 represents Low/Mod Housing funds ($1.238.562.92 Is Low/Mod bond proceeds>, and $3,004.119.97 represents CMO funds. This leaves $12,207,819.46 as tax Increment (most of these funds are currently obligated for payment on notes. agreements, etc.>. After reviewing the four investment strategies recommended by Hood-Huslng and Associates. staff's recommendations are: . 1. $10,000,000 will remain with the Local Agency Investment Fund managed by the State of California Treasurer's Office because of the high rate of return (8.3511 currently> and the ability to withdraw funds on 24 hour notice. . 2. $10,000,000 will be invested through Hells Fargo 8ank Investment Services. These. funds funds are tax increment funds. not bond proceeds, and the funds will be Invested In accordance with the Agency's InvestmentPol1cy and the agreement negotiated with Hells Fargo. Investment of these funds with Hells Fargo will meet the requirement that the Agency maintain the ratio of cash or cash eqUivalents to the unsecured line of credit at any time and that there be security In the amount of $6.000,000 for the sec~red line of credit. It Is proposed to Invest the following funds: Central City Projects $4.000,000 Southeast Industrial Park 2.000,000 State College 1.000.000 Central City North 1,000,000 Low/Mod Housing 2.000.000 Total 10,000.000 These funds will be invested with Hells Fargo after their current maturity with the Agency and funds will be draw down from Hells Fargo as needed to meet obligations. 3. The remaining funds, mostly bond proceeds. will stay with the Agency to be Invested In accordance with the provisions In the Bond Indentures, the Bond Rating Agencies, and the Agency Investment Polley. These funds will continue to be Invested through the local banks In Certificates of Deposit (remaining tax Increment>, and through Merrill Lynch. Dean Hitter, First Interstate Bank and, now, Shearson Lehman Hutton In government securities (bond proceeds>. If Implemented, staff will monitor and evaluate the effectiveness of placing funds with Hells Fargo on a monthly basis, and, additionally for the purpose of updating financial Information on the Agency's financial statements. o Q to o 0 ~,9~r~~~ 6'.12(7 <6'.-,. r.~ ~ .4(7(7 ~.....{ J ~, ~Yf ..A.' .9/.16'7 (J>/J>) 7(7.4 - (7/.9S .%{ ~f.ioo (rF/Jj 7(/14-472.9 87 WAL.L. IITREET NEW YORK, NY 10005 _I "0-8300 CITY "L.ACE ... MV1.UM aTIltCET HAJIr1TORD, CT 0810:1 (a03) 278-"80 ONE OATEWAY CENTER NEWAIItK, N.I 07101:-UII (.IOn ......5&4 MIMORAIIDDM TO: Me. Barbara LiDdaeth nOM: rillotby J. Sabo July 3, 1990 DArE: I have reviewed the report from Wood-Budna & bsociates entitled "San BernardinoRDA Investment POlicy Recommendations" dated June 19, 1990 and offer the followina comments as we discussed on the telephone this momina: 1. A~bitraae Aft" Rebate. A1thouah it is beneficial in many instances for. pUblic saencies to lII8Xillize investment eaminas, there are ..vera1 potential prob1_ areas. lfazimidna investment eaminas on bond proceeds could sometimes result in excaedina the permitted arbitrage yield limitations ~n yield restricted funds (~.g., sdvance refundina escrowa, moneys that are .he1d beyond . temporary period for unlimited yield, transferred proceeds, etc.) or could result in rebate liability by the Redevelopment Aaebcy to th" f"d"r..l 1I0ve~ent of excess investment aaminas. Bonds issued dnce 1985 have different arbitrage limitations and rebate requirements for various funds dependina upon the year durina which bonds were issued. 2. Bond Doc1l"'ent Hmitations. Some attempts to I118Xfmize investment ..minas could violate express providons written into the bond documents at the insistence of prospective bOndholders, a muniCipal bond insurance company or a municipal bond rating agency. Generally, reserve fund moneys IlUst be invested in a narrowly defined group of federal securities and in some inatances investments of All funds IlU8t be in "AAA" rated investments which would only include federal securities and Obligations of a few large o Q 10 o o Pase 2 national and international bllDka. lIone)"s that sre svailable to the Aleney free and clear of &IIY rutrieticnw contained in the bond doc1lllents (e.g., a Conatruction Fund, Improvelllent ruDd Or ledevelopment Fund) would unally need be invened .. permitted UDder California law. However, such funds would continue to be subject to the arbitrage and rebate concerna diacuased in Item 50. 1 above. 3. State law limitatiOllll. California law containa some conflictina and ambiguona descriptiona of appropriate investment inatr=entB for public asencies and ,specially redevelopment agencies. As you are aware, public aaencies :are required . to adollt a statelllat of investment policies within which the)" II&y fUrther reatrict their investment optiona so as to achieve an appropriate balance between investment earninas and the amount of risk the)" seek to incur in obtain1na a level of investment earnings. 4. ..ell.&itv for and l:o.~. of . Trader or .A...et. ..n..emmlt DeDSrtmtl!Dt. The Agency aut deteE:abe precisely wbat it seaka to accomplish by alterina the present method of placina inveatments throuah you and your staff. If after taking into account that s aubnantial portion of the $46,919,419 of unenc1lllbered funda with a weipted yield of 7.4941: are either yield renricted or are restricted to certain types of federal securities UDder bond documents, there II&y .DOt necuaarily be a significant amount of funds that sre suitable to be invested by a trader or an asaet management department. The use of auch OUtside investment advisors mipt be further limited in lipt of the Agency's investment policies to obtain secure investments and not to obta~n the maximum yield posaible irrespective of risk. The Agency IllUst review the added cons of either one of these propoaala in lipt of the present Agency staff costs in placina investments to achieve the present yield but with minimizing the risk of &IIY invaatment. I am sure that a workina relatiOllllhip with a trader may be helpful in certain inatances; nevertheless, either a staff person in your position or an invutment conaultant will have to review the renrictiona on &IIY funds that the Agency desires to invest and weip such other factors .. Alency cash needs and liquidity and diversification 'of portfolio in addition to the leaal restraints diacU8sed above. Perhaps even a minimal amount of the leaat restrictive Agency funda could be tranaferred to an aaset management department. /4444A-58 ,- o o PlOIJilNG RT cOPY JH ('of'\! ME Bl GC CC~eu..\l!a.~/I'fY' :.I OR1G Jib. ROUTE COpy () City of San Bernardino INTEROFFICE MEMORANDUM 9007-201 TO: BARBARA LINDSETB, Redevelopment Agency CRAIG A. GRAVES, City Treasurer FROM: SUBJECT: RDA Investment Recommendations DATE: July 6, 1990 COPIES: Shauna Edwins, Robert TemPle~ ~. '.'" ------------------------------------------------------------- Q You have requested my input on the WOod-Busing concerning the investing offer the following comments dealing RDA funds. One of the first questions that must be resolved is whether the RDA staff wants to continue to perform this function and do all of the accounting that is required in terms of invest- ment instruments, interest income and state and federal mandated reporting. If 80, then either dealing with an asset management firm or a brokerage firm are appropriate alterna- tives and should increase the interest income over the past practice of CD's with the downtown banks. recommendations made by of RDA funds. I would with the investing of Sowever, to do these things at least one member of the staff and probably two are going to need significant training in regards to investment instruments, legal requirements, use of bond proceeds and other subjects dealing with the investing of public funds. A person will also have to be responsible for the tracking of these investments, their income and the monthly and annual reporting. If the function stays within the Agency, then will the title Treasurer go to the one with the expertise or will it remain with the Executive Director regardless of their background. During the problems with AstroWood, staff raised concerns several times only to be overruled by the Executive Director/ Treasurer. lO Asset Management Departments are the latest area of expansion within the banking and securities industry. They do bring advantages of daily monitering of the market, sophisticated" equipment and resources, expert personnel and large pools of income to invest. However, the guidelines are still set by the Agency which means someone will have to acquire the appropriate expertise. I have a concern about the yield quoted with Wells Fargo in that it includes Euro CD s which o Q o o o INTEROFFICE MEMORANDUM: 9007-201 RDA Investment Recommendations July 6, 1990 Page 2 are not authorized by the California Government Code and depending on the mix of investments there are also restrictions on the percentages a City can have in Banker's Acceptances and Commercial Paper. The yield will be greatly affected by guidelines set up by the Agency in which instruments they are allowed to invest in. The other concern with an asset management department is where the liability rests for any losses that may occur. Will the bank be accountable or will it still rest with the Agency. One must also be aware of the fact that the great majority of the Agency's holdings are tied up in bond fUnds. While these funds maybe invested, The 1986 Tax Bill prOhibits a local agency from keeping, on tax exempt issues, the interest inco_ earned over the interest rate the bonds were issued at if the proceeds were not spent within six months. City's can no longer arbitrage their bonds proceeds. Since Wood- Busing have included these funds in their income projections, their projections would be greatly affected when the bond proceeds are split apart. There bas been soane loosen of the arbitrage rules for issues after January of 1990, however, the rules are still highly restrictive. The use of a brokerage firm is a standard practice by most public a~encies. I would not restrict myself to just one firm as you become limited to their inventory and you have no comparative market. You may end up with one dealer that the majority of transactions occur, however, I would continue to have involvement with other major brokerage houses. The training and reporting requirements mentioned earlier would be of paramount importance in accepting this option. If the Treasurer's Office assumed the duties, it was my understanding that we would also do all of the tracking of investments, interest income and appropriate reporting. Bowever, as I mentioned before we are not presently staffed to assume all of those responsibilities, so an additional position would be required. While we can provide information on our interest income on a quarterly basis, I will not get into the highest yield syndrome. Unfortunately during the 1980's several Citys did get into the highest yield race and thus ended up taking massive losses in their portfOlios when the market made unanticipated shifts. The primary responsibility of the City Treasurer is to first -- o Q 10 o o INTBROFFICB MBMORANDOMr 9007-201 RDA Investment Recommendations July 6, U90 Page J insure tbe appropriate safety of all funds cOllected, tben to insure adequate funds are available to pay tbe City's obli- gations and last to seek tbe most appropriate yield for tbe City's remaining funds. Tbe yield can vary depending on tbe difference of needs between tbe Agency and tbe City and tbeir appropriate casb flow and liquidity. While comparisons are important tbey can become unbealtby if tbe basic responsi- bilities are not understood. I bope tbis ans.ers some of your questions and concerns. Whatever patb tbe Agency takes, appropriate areas ofrespon- sibility and accountability.ost be clearly defined. If you any furtber questions, please feel free to contact me. - o ~ o o o THOMAS W HAYES trreasurer of fill' $tate of CIlalifonria September 4, 1990 To: All Loe.l Agency Inve.tment Fund P.rticip.nt. In respon.e to the r.commendation of the Loc.l Ag.ncy Inv.stm.nt Advisory Board, the Loc.l Agency Inve.tment Fund will.cc.pt Bond Proc.ed. which will not be .ubject to "Arbitr.ge R.b.t." under federal t.x law., by m..ting either of the following condition.: a) The I..uer and Bond. qu.lify for the exemption from .rbitrage .rebate r.quirement. for certain bond i..u.. of $5 million or 1.... (Se. Section 148 (f)(4)(C) of the Internal R.venu. Code of 1986) . or: b) The Bond. qualify as "Con.truction Bond.," the Bond. are not "priv.te .ctivity bond.," and the Is.uer expect. th.t all proceed. of the Bond. (other than r..erve fund.) will be .xpended within the p.riod.and in the minimum .mount. n.c....ry to qualify for the "two-y..r exception" from the arbitrage rebate requirem.nt. (See S.ction 148 (f)(4)(B)(iv) o~ the Int.rn.l Rev.nue Code of 1986). Addi tion.lly, the Is.uer mu.t properly elect to pay the altern.te pen.lty in lieu of reb.te if Bond proceeds .re not expended quickly enough. No Re.erve Fund proceed. of such "Con.truction Bond." may b. depo.it.d in LAIF. Qualifying Bond Proc.ed. will be depo.ited for the t.rm of 30 day.. After the initial 30 day deposit, either an addition.l term depo.it of 30 day. may be reque.ted, or the depo.it may be withdrawn. You may reque.t an application to depo.it Bond Proceed. by telephoning the Local Agency Inve.tment Fund 7:30 a.m. to 4:15 p.m., Mond.y thru Friday. Should you have any que.tions, pl.a.e t.l.phon. Pat B.al at (916)445-5911. Sincer.ly, . ~ .,.,,~ THOMAS W. HAYES STATE TREASURER 915 CAPITOL MALL. SACRAMENTO. CALIFORNIA 9561.. .19161 ....5-5316 o o o () (0 I I I , .' o o WI I J -- .... I ..... o RDA INVBSTMEHT RBCOMMEHDATIOH INDU I'l'EM PAGR PVIP08I . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 IOUB 8'1'RA'l'IGIIS LIYIIWm . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 BOW IISTIftI'l'IOI8 l1li COII'I'AC'l'ID . . . . . . . . . . . . . . . . . e. . 2 WHO "AS COII'I'AC'l'ID . . . . . . . . . . . . . . . . . . . . . . . . . . I fABLE 1.-PIIWICIAL COII'I'AC'l'S BY IIOOD-IIUSIIG z B'l'RA'l'RGY I1-R1'1'AII alllllnor IDA 1R'&lI111UT PBAC'1'ICI . . . ......3 Q fABLE I.-IDA IRVESblalu nELD AS OP PlBBUAIY 1&, 1990 BBCXIIIIBIIDAfIOHB .. .. B'l'RA'l'RGY '2-IR'..n'IID'I Br A 1lAJ0Il BAlI'S A8SI'l' JlARAGDIIITDlPARTKIkI................. .. BAlI A'l"l'I'1'UDIS OK tIllS 01' CUDIf & UfYlIIIIIlIilllfIOI8 & B'l'RATmY '3-BDA IIVISTIIIlIT VIA A 'l'IWl18 Dft A -&01 PIIII . . . . & IIIOlIIII.IwIAfIOIS 7 B'l'RATmY '.-eI'r! 'l'IlIA8UBI8 IIVIS'I' IDA l'UlOlS . . . . . . . . . . . . . 8 RltUlNBNDATIOI8 8 IIHIBIT A DETAIL: s.ur BlBNABDIIO IDA I'OaTI'ULIO YIELD, 2/1&/90 ... 9 IIIRIBIT B II'ILLII PARGO BAlI UliBISTBICI'1'ID CUDIT tIll PIIOPOSAL . . 10 o ,- 'Q g ~ o o WillI -- ......... TO: Robert Temple, Acting Director San Bernardino Redev~lopment Agency FROM: SUBJECT: DATE: Wood-Busing " Aseocfates . . Investment Strategy Reco_endations June 19, 1990 PURPnRR In order to maximize the yield, which the San Bernardino Redevelopment Agency ("RDA" or "Agency") receives frolD its investment portfolio, the agency retained Wood-Busing to review the rates of return and risks of varying investment strategies, and reco_end an appropriate manner for the agency to handle its funds. In the process, we have attempted to identity a strategy which would increase the leverage RDA gets from its monies, and gradually increase the aophistication with which Agency staff handles its financial relationships. J'OUR STRATRuIICH Initially our work concentrated solely on yield, and looked towards four alternative strategies: 1. Maintaining current practice. 2. Paying a major institution's asset management group to manage the agency's portfolio subject to RDA policies. . 3. Establishing a relationship whereby RDA .taft would work with one or more institutional floor traders. placing orders for a variety of eate investment instruments; . but with yields above those currently being realized. 4. Baving the City Treasurer invest RDA's funds. LEVRRAGR While we were contacting organizations about these ideas, the demise of the SI;L's led to an increasing decline in bank willingness to make loans to new customers. This seriously impacted our other charge from the RDA: Finding unrestricted loan lines ot credit. For that reaaon, we broadened our discussions to identity what concessions, if any, each group would grant RDA on the loan side to gain the right to manage a portion of the Agency's investment portfolio. This approach clearly revealed the leverage inherent in the Agency's cash rich position. Organizations divided between those simply wanting access to RDA's cash surpluses, and those seriously interested in establishing a working relationship with the Agency. Vaal -. 41... I a.oc. o -Irl -. ...... a-. o '0 ROW GRntlPR WRRR MN'I'.A.C'I'RD From experi.nce, Wood-Husina know. that financial oraanization. rev.al their appetite. for unusual cu.tomer., lik. GA, throuah the determination with which th.y pur.u. th.ir busin.... W. th.refore contacted som. 22 bankina and brok.ra,e firm., explain.d our charas from the .\a.ncy, and left it for th.m- to decide how ..are.lIlv.ly to pur.u. diecu.lIione. Of th..e ,roup., one brok.ra,e house and .iz banks .how.d si.nificant interest in as.istin. tIDA: Sh.areon Lehlll&D Hutton, Bank of America, Welle Farao Bank, Bank of California, Security Pacific National Bank, Am.rican National Bank and li'iret Interstate Bank. Durina the course of the discussions, Am.rican National Bank m.raed with W.n. Far,o Bank. WHO W.A.S MN'I'.A.C'I'RD Tabl. 1 shows the full 1iet of the l.v.l of people with whom w. had meetin.s: ~ TITLB Financial Consultant Institutional Sales Financial Consultant Ex.cutive Vice President, Commercial Bankina Divisiol' Vice Prellld.nt, Private Investm.nt Services Sr. Vic. President Inland Empire Vice President, Reaional Com- mercial Bankina Group ABst Vice President Corporate Payments Vice Presid.nt, Mar. As.t. Vice President 10 Reaional Vice President Commercial Bankin. Office Vice President Commercial Bankin. Office ."..,- ORGARlZATION Sheareon Lehman Hutton San Bernardino Shear80n Lehman Hutton San Bernardino Bank of America San Francisco Bank of America Santa Monica Bank of America San B.rnardino Bank of Am.rica Ontario Bank of America Ontario Bank of America San Bernardino Bank of America San Bernardino Wells Far.o Bank Rancho Cucamon.a Wells Farao Bank Rancho Cucamon.a ...1 ---.... . .... o o .11 --~ . ...... " TI'1'LE Vice President Private 1lA"1rlng Group Vice President ORGAlUZATIOlf Wens Fargo Bank Puadena American National Bank San Bernardino Bank of California Benk of Calitornia Fir.t Interst8te Bank San Bernardino Security Pacitic National Bank Los Angeles Security Pacitic National Bank . Palm Sprin,s Security Pacitic National Bank San Bernardino Ci~y of R!tdlands City.. of. San Bernardino Vice President hst. Vice President Vice President, Mgr. Vice President, Merchant Benking Group Investment Officer Manager Q RDA Director City Treasurer BTRATRGY .1:- RDA Rl!:'l'ATW CtJRRRNT IIIVRRTMmI'I' PRAt!'I'Tt'!W Current RDA investment practice is to have a member of Barbara Lindseth's accounting st.tf contact the banks and brokerage firms in the San Bernardino region on Thursda:v of each week. Each institution is asked about its yields on Treasury Billa, Certificates of "Deposit, Banker's Acceptances and Money Market Funds. The RDA then places its surplus, unencumbered cash with the institution, and in the instrument, with the highest yield. In addition, the RDA maintains $10 million of ita unencumbered funds with the Local Agency Investment Fund ("LAIF") managed by the California State Treasurer's Office. This fund offers local agencies a high rate of return. In addition it provides them with hi,h liquidity, as funds can be withdrawn on 24 hours notice. I I 1(0 i I I I I These RDA investment procedure, have been in place for some time. The _jor change since February, 1990, when Wood-Rusing be.an its work, has been the inclusion of Banker's Acceptances in the ,roup of instruments considered. As Strategy 11 provides a bench mark against which other investment methodologies can be measured, Wood-Rusing calculated the yields on each part of RDA', portfolio, as of February 15, 1990. These yields are shown in Table 2, with the detail in Exhibit A. ,- Willi ----.. I a..a. o Q C) o o .... --.... . a..c. POR'lTOLIO nBLDS Non-LAIF, Unencumbered Funds LAIF Funds Total Unencumbered Funds Encumbered Funds Total Funds IRVBSTMBlft' '46,916,419 WGT. YIBLD 7.494" 8.733" 7.712" 8.011" 7.737" 10,000,000 56,916,419 5,349,000 '62,265,419 On Non-LAIF, unencumbered funds, Table 2 ahows that RDA had a yield of 7.494". On the '10 million invested with LAIF, the yield w.. 8.733". Finally, the RDA had .5.3 million in funda encumbered to aecure loana at Firat Interatate Bank. These were yieldin. 8.011". RBCOMMBRDATIONS: 1. RDA should retain $10 million in unencumbered funds in the LAIF .. the yield is excellent, the riak ia low and the liquidity is outstanding. 2. RDA should aeek an alternate inveatment methodology for ita other unen- cumbered funds.. a 7.494" yield can be bettered by at least 125 basis points (1.25"), with equivalent risk. On '46,916,419 that would amount to .703,716 per year in extra interest. 3. RDA should free its encumbered funds .. BOOn as possible .. the 8.011" yield can be bettered by at le..t 75 b..is points (.75"). On '5,349,000 that would amount to '40,118 per year in extra interest. STRATRGY .2 - INVRRTMRN'r BY A V4.JOR R&W1r'S A8SRT v&.&nRM2ll1'l' DEPARTMRNT Many California agencies use a major bank ....t management group to handle their portfolio for them. Wood-Rusing discussed RDA's needs in depth with three such organizations: The Aaset Management niviaion of Wells Fargo's Private Banking Group; the Private Banking Investment Services subsidiary of Bank of America; and Security Pacific Investments, Inc. The procedure, which would be followed with each of these organizations, is eBBentially the same: 1. First a representative of the ..set management group would meet with the . RDA to ..certain the risk and liquidity requirements which its investment instruments must meet. The risk level is inherent in the state law regulating the kinds of securities in which RDA can invest, together with any further limitation which the RDA board has specified in its investment policy guidelines. The liquidity level depends on the flexibility which the Agency desires to maintain, in being able to get out of its securities and back to a cash position. WIll --..... . a.oc. .. o Q to o o WI... --... . ..... 2. The ..set mana,ement ,roup would recommend cate,ories of investments in which the areney should consider investin" and diacu.. the risk, liquidity and rates of return on each. 3. The A,ency and the ....t mana,ement ,roup would lIi,n an a,reement authorizin, the ,roup to invest the RDA's tunds in an arreed upon group ot securitias. This contract could be amended .. market condi- tions change, and the arency decided to have the ....t mana,ement group expand or restrict the POtential instruments to be used. 4. The arency would transter whatever amount of money it desired to be invested by the ..set manager. 5. A member of the RDA accounting statt would be ..signed the responsi- bility of mOnitorin, the securities bein, used by the ....t management group, with reports made on a mutually a,reed upon buis. The char,e tor ..set management services varies trom 25 to 50 basis points (.25lh50") and is negotiable. In most cases, this service includes holding the agency's tinancialinstrumenta and thus eliminates the necessity of paying a separate trustee. IWIJ[ ATTITUDES OR LmBS OF CREDIT RDA's substantial investment portfolio is a major attraction to the commercial banks. Theretore, each ot the three organizations mentioned ,ave Wood-Husing access to very senior executives, who put torth considerable ettort in explaining why their group should handle them. As RDA also retained Wood-Husing to asBiBt it in leveraring its as..ts to acquire unrestricted loan lines ot credit, we telt compeDed to ask each ot them the terms under which they would &Bsist the Agency in achieving this objective. In the clearest possible tltrms both Security Pacific National Bank and Bank ot America indicated the" had no appetite tor such a relationship. WeDs Fargo, on the either hand, made a very attractive propoaal which is included .. Exhibit B and discussed under separate cover. RECOMMENDATIONS: 1. RDA should negotiate an &Bset management agreement with the Asset Management Division ot WeDs Fargo's Private Banking Group. 2. RDA should place a signiticant percentage ot its asset portfolio in the hands ot this organization. 3. Barbara Lindseth should be ,iven responsibility tor monitoring com- pliance with this agreement. 4. RDA should set up a system tor tracking the investment yield trom tunds placed in this manner, BO the ettectiveness ot this strategy, as compared to investments with LAIF and through Strategy '3 and '4 below, can be judged. WDIII -. .......... fi o Q (0 o o .DlIl - .......... 5. The decision to maintain the relationship, established through this strat- e,y, should be re-evaluated in three and six months, based upon :yield, and the effectiveness of the loan relationships. Four additional notes: 1. Barbara Lindseth's operation has been very profe..ional in assisting Wood-Husing in answering all questions posed by the financial commu- nity. Her department is better than those we find in most of our private clients. 2. Wells Far,o is currently managing $94 billion in a..ets for over 25,000 organizations, individuals and pension funds. 3. For the year ended March, 1990, Wells Fargo yislded 9.79X on its A1!Pl quality investment portfolio, with securities that have an average matu- rity of 87 days, and a ......,lIIum maturity of 180 days. This portfolio includes Dolilestic and Euro CDs and CPs. SUbtractin, 25 basis points for ita management fes, this would be a net :yield of 9.64". The year ended March, 1990 is a comparable time period to the 7.494" :yield experienced by BOA, as of February, 1990. The portfolio, however, does include 80me items not currently authorized under current BOA guidelines. Yields for a set of investments, conforming exactly to BOA guidelines, should be obtained as part of the Agency's due diligence. 4. Wells Fargo indicates that its the :yield on its investment of funds, for al/encies comparable to BOA, has consistently exceed the LAIF. Docu- mentstion of this claim should alao be requested as part of the Agency's due diligence. STRATRGY .3 - RnA INVRRT TRRnUGH A 'Muno WITH A RRnIrRRAml! FIRM Many aophisticated a,encies handle their investment portfolio by daily or weeklyp1acing funds in securities with the help of a trader at a major brokerage firm. Under this arrangement a member of the BOA atatt would be assigned responsibility for making final decisions of which instruments to buy. Under agreement with BOA, the trader would be held responsible for training and advising this individual. The following steps are required to establish this type of relationship: 1. BOA would solicit proposals from the major traders with officers in the San Bernardino region. 2. The chosen brokerage firm trader would be required to assign a trader to the BOA account. This individual would meet with BOA to ascertain the risk and liquidity requirements which its investment instruments must meet, under agency and legal guidelines. He or she would also meet with the designated trading officer 80 that a working relationship between them could be established. ,~ Wal! --.... I a.oc. ill Q Q iO o o rIll --.... . ..... 3. Daily or weekly, depending on the de8ires ot RDA, the trader would work with the Agency's investment officer and outline the available instrumenta, their risk quality and yields, and recommend investment decisions. The RDA investment otticer would make the final decision on what instruments the A.ency should purchase. RECOMMENDATIONS: 1. Shearson Lehman Hutton, Dean Witter and Merrill Lynch are the three or.anizations which are recommended tor contact, to estsbliBh this rela- tionship. 2. As part ot its due diligence, the RDA should Interview the specific traders which each group would assign to the Agency's account. 3. RDA should reserve a portion of ita portfolio tor placement in this manner. 4. RDA should set up a system tor trackin. the investment yield tor tunds placed in this mannel', eo the effectiveness ot this strate.y, as com- pared to investments with LAIF and through Strategy '2 and '4, can be judged. 6. The decision to maintain the relationship estsbUshed through this strat- egy should be re-evaluated in three and six months dependin. upon yield. Four additional notes: 1. This strategy would allow RDA to place ita investments in a wider vari- ety ot instruments than it is currently uain.. 2. The commissions .oin, to the broJterage firm, tor trades which it han- dles, are extremely low. Shearaon Lehman Hutton char.es between 0 and 1 point (.OOX-.01"), depending on the "sue in which RDA chooses to invest. Depending on the competence of the trader, and the learning ability ot the investment otficer, RDA could theretore end up with its highest net yield with this strategy. 3. RDA would benetit trom this type of arrangement as its investment otficer would acquire a wider knowledge ot the risk, Uquidity and yield of the kinds of assets in which the Agency would be investing. Fur- ther the investment officer would gain a working knowledge of sophis- ticated trading arrangements. 4. As part of its due diligence, RDA should investigate the costs of a trustee to hold the agencies securities, it it did not choose to do so itself. . 4. Wood-Rusing spoke oat length with Shearson Lehman Hutton, and was very impressed by the background of the trader they would assign to the RDA account. He has had extensive experience with San Bernardino County, where he once handled $650 million as that agency's investment ofticer tor county and pension tunds. There may, however, be individ- uals in the other two organizations equally quaUfied to ..sist RDA. Waal -- .... ANoc. 7 o o Va II J - ~.... I a..a. o STRA'I'RGV ... - CITY 'l'RR4!;IJR1l!R IlIVRAT IlQ& W'UND8 Man;r agencies place their investment portfolio management in the hands of their City Treasurer. For RDA, this would mean contractin, with the San Bernardino City Treasurer's office to manage its investment portfolio. Under such an arran,ement, a member of the a,enc;r's staff would be appointed as investment officer to over... the portfolio, and insure securities purchased are in conformance with agency guidelines. Further, the investment officer would keep the Cit;r Treasurer informed as to the coming liquidit;r needs of the agency. 1. This strateg;r has the advantage of working with the Cit;r Treasurer, who is already knowledgeable about the investment environment desired by the Ma;ror and Cit;r Counell, who sit as the Redevelopment Agenc;r. Q 2. The Cit;r Treasurer alread;rhas acquired the knowledge of investment risks, liquidit;r and ;yields, neceslar;r for workin, with floor traders, and has on-goin, relationships with such individuals. 2. This strategy has the disadvantage of movin, responsibi1it;r for the management of RDA funds to another department of eft;r ,overnment. No member of the agenc;r atatf would thus ,ain the expertise which could be garnered from working with an independent floor trader. 3. The Cit;r Treasurer's portfolio ;yield, which currentl;r stands at 8.35", is currently less than that which appears possible through a bank asset management group. RBCOMMBRDATIONS: 1. RDA should not establish an investment relationship with the City Trea- surer's office at this time. 2. RDA should request that the cii;r Treasurer's office suppl;r it with an on-going statement of ;yields on ita portfolio 80 they can be compared to those of the LAIF and Strategies 12 and 13 above. 3. If ;yields through the Cit;r Treasurer's office are shown to exceed those froID other strategies, at three or six months, a decision can be made at that time to establish an investment relationship with the City Treasur- er's office. o ,- Willi -. .... I AMDc. o () o 'Ira-II -- ... I.... o KIMINIT A g . DETAIL: SAN BBRNARDIRO REDBVBLOPMBNT AGENCY PORTFOLIO nBLD PBBRUARY 15. 1990 . o .HI ---.... I ..... o o 0 naom IS, III SU BlllABDIIlID! JIlIIl70UD !JIU) PIIWIJ IS, III I'ardI.e IlIIIn JIeId CaIt 1GI'S WP!JIU) WP lDT WP m .. .. 1 1 CIIlnI Cil:.1 J HIB tal Ilt/21/89 OJJDI/Il T.11Ol m.- Z1,J13 5PIB tal DI/Z5JI) 0I/WIl ,. 17/111 51,869 IPIB tal~ Ol/I/'IJ ,. 44Z/I1l 33,371 1PIB tal 117I15/1 I5/MJ ,. 473/I1l 1,711 8 I lOB aU tal 01/11/81 DW/fJ T.11Ol I5/I1l ZZ,I8 11 lZ UAIIIt tal OJ/JIII 0JIlIII ,.. JI1/I1l 1J,IfJ If.lllllt tal 10M OW/Il UlOl Il/I1l 31.51 15.11111t tal 1O/1tm MZfI .. - 17,. 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Z,In,lllO IT4J8J 15 16 TIHit1 IT 19 PIhe tal IIZ9/I9 I/I/fJ .. - I9.38J 2llI m lJptM m 14 PIhe tal IIZ9/I9 I/I/fJ .. 11I,11IO D,SJl IIClJIIBIIlIIl TOrAUl 5,34t,IIIO as,m I'OllfIIOUDYU IIlYISl'IIBIIl'lm. mr.o IlaII-WF, UlencuUend fundi 4f,9I&,419 7.4911 WF fundi 10,11IO,11IO LT33S TlIII UIencuUend fundi 51,91&,411 T.T12S IIiaiUered fundi 5,349,11IO LOllS TlIII f1mdI &2,1&5,419 '.rm Q o o ..... -- ... a a.oG. o K"M."1'J' B g WELLS Il'ARGO JWO[ t1MRBSTRICTBD LIRB all' CRBDIT PROPOSAL June 19. 1990 o '1111 '-'" a _. o Q o o o ~ WIllLLs FARGO BAJO[ Inland Empir. R.glonal Commercialllnklne OItice 10535 Foothill Boule.l,d, Stl. 270 Rancho Cucamon".. CA '1730 LOAN PROPOSAL LETTER Date: June 18, 1990 Mr. Robert J. Temple, Executive Director Redevelopment Agency of the City of San Bernardino 300 North -D- Street, Fourth Floor San Bernardino, CA 92418 Dear Mr. Temple: Wells Fargo Bank, National Association (-Bank-) is pleased to provide to the Redevelopment Agency of the City of San Bernardino (-Borrower-) a proposal to extend the credit accommodations described below in the aggregate principal amount ~f Seven Million Dollars ($7,000,000), on the following terms and conditions, so long as there has been no material adverse change in Borrower's financial condition, as determined by Bank: 1. Type of Credit: A) Unsecured Line of Credit B) Secured Line of Credit 2. Principal Amount: A) $1,000,000 B) $6,000,000 3. Purpose: A & B) Assist with financing Redevelopment Projects. 4. Interest Rate: A) Prime Rate B) Prime Rate - .50% 5. Repayment: A & B) Cash generated from Agency financing.or investment activities. 6. Prepayment: A) None B) None 7. Maturity Date: A & B) December 1, 1991 o ~ 10 o o Redevelopment Agency Page 2 8. Compensating Balances: 9. No contractual balances are required but it is expected that the Agency will maintain it's primary banking relationship with Wells Pargo. Commitment or Loan Pee: None 10. Borrowing Base: None 11. Collateral: 12. Guaranties: Al BI None Security interest in Cash or Cash equivalents of not less than the Line Commitment. None 13. Subordinations: 14. Reporting: None al Audited Statements within 120 days of .Borrower's Piscal Year End. bl Consolidating schedule of Redevelopment Pund Balances Quarterly. cl Listing of Redevelopment Pund Investments Quarterly. 15. Covenants: al Maintain the ratio of Cash or Cash Equivalents to the Unsecured Line of Credit Commitment (P~cility Al of not less that 1.5 at any time. . bl Advise Bank In writing of the violation of any provision of any Loan or Indenture Agreement within 5 days of it's occurrence. These credit accommodations are made available subject to the terms, conditions and provisions of comprehensive loan documents to be executed by Borrower, including without limitation a loan agreement, all in form and substance satisfactory to Bank and all of which shall be executed prior to August 1, 1990. Said loan documents shall include such representations, warranties, conditions, covenants and events of default as Bank deems appropriate, which shall be in addition to the terms and provisions stated in this letter. Whether or not the loan agreement and other loan documents are agreed to and executed, or whether or not any loan described above is made, Borrower will pay to Bank immediately upon demand all of Bank's costs and expenses, including reasonable attorney'. fees, expended in preparation of the loan agreement and other loan documents. .- o Q lO o o Bank reserves the right to terminate this proposal at any time prior to Bank's receipt of acceptance by Borrower. This proposal is personal to Borrower and may not be transferred or assigned without the prior written consent of the Bank. Your acknowledgment of this letter shall constitute acceptance of the foregoing terms and conditions. Unless accepted or terminated~ this proposal will expire on July 15, 1990. Sincerely, WELLS FARGO BANK, N. A. cf2?'~ - Jim 8e1m Vice President ACknOWledged and accepted , 1990: Redevelopment Agency of the . City of San Bernardino By: Robert J. Temple Executive Director