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RDAP-2009-04 - 2009-05-18RESOLUTION NO. RDAP-2009-04 A RESOLUTION OF THE DEVELOPMENT AUTHORITY OF PEARLAND (DAP), TEXAS, ACCEPTING THE DAP INVESTMENT REPORT FOR THE QUARTER ENDING SEPTEMBER 2008, DECEMBER 2008, AND MARCH 2009. BE IT RESOLVED BY DAP BOARD OF DIRECTORS: Section 1. That the Development Authority of Pearland, TX hereby accepts the Investment Reports for the quarter ending September 2008, December 2008, and March 2009. PASSED, APPROVED, AND ADOPTED this 181h day of May, A.D. 2009. Tom Reid DAP Chairman ATTEST: Ed Baker DAP Secretary AGENDA REQUEST DEVELOPMENT AUTHORITY OF PEARLAND PEARLAND,TEXAS AGENDA OF: 05/18/2009 ITEM NO.: RDAP-2009-04 DATE SUBMITTED: 05/07/09 REPRESENTING: City of Pearland PREPARED BY: Rick Overgaard PRESENTOR: Claire Bogard SUBJECT: Presentation of DAP Sept 08, Dec 08, & Mar 09 Quarterly Investment Reports EXHIBITS: Resolution No. RDAP-2009-04 1 - Investment Portfolio Reports EXPENDITURE REQUIRED: None PROJECT: N/A EXECUTIVE SUMMARY Pursuant to the Public Funds Investment Act, not less than quarterly, the Investment Officer shall prepare and submit to the entity a report of investment transactions. Attached are the Investment Reports for the quarters ending September 30, 2008, December 31, 2008 and March 31, 2009. Highlights are: Sept 2008 Dec 2008 Mar 2009 • Beginning Book Value $ 896,083 $1,366,312 $3,933,122 • Ending Book Value $ 1,366,312 $3,933,122 $3,919,949 • Increase/ (Decrease) in $ 470,229 $2,566,810 $ (13,174) Portfolio • Interest Earned for Quarter $ 3,466 $ 11,731 $ 8,505 • Weighted Average Maturity 1 Day 1 Day 114 Days • Weighted Average Yield 1.58% 1.40% 0.85% • Agency Disc Benchmark 2.40% 0.95% 0.68% • One Year T-Bill Benchmark 1.78% 1.64% 0.60% • Portfolio Composition: Money Market 100% 100% 49% CD 0% 0% 51 % Staff is looking into other options for the funds held in trust by the paying agent on bond reserves. Revised 2007-01-09 RECOMMENDED ACTION Accept the September 2008, December 2008, and March 2009 Quarterly Investment Reports. Revised 2007-01-09 Development Authority of Pearland Quarterly Investment Report December 31, 2008 - March 31, 2009 Portfolio at December 31, 2008 Portfolio at March 31, 2009 Beginning Book Value $ 3,933,122.32 Ending Book Value $ 3,919,948.60 Beginning Market Value 3,933,122.32 Ending Market Value 3,919,948.60 Accrued Interest Receivable Accrued Interest Receivable 3,178.08 Unrealized Gain/(Loss) Unrealized Gain/(Loss) - Change in Unrealized Gain/Loss Change in Unrealized Gain/Loss Weighted Average Maturity 1 Day Weighted Average Maturity 114 Days Change in Market Value 2,566,810.28 Change in Market Value (13,173.72) Yield to Maturity at Cost 1.23% Yield to Maturity at Cost 0.88% T-Bill Benchmark 0.37% T-Bill Benchmark 0.57% Agency Note Benchmark 0.96% Agency Note Benchmark 0.65% Average for Quarter Total Rate of Return 0.85% 1 Year T-Bill Benchmark Yield 0.60% Agency Note Benchmark Yield 0.68% This quarterly report is in compliance with the investment policy and strategy as established by the City and the Public Funds Investment Act (Chapter 2256, Texas Government Code). Prepared by: Claire Bogard Director of Finance - 7"j- Rick as Assistant Director of Finance Development Authority of Pearland Summary by Type on 03/31/2009 Description Face Amount \ Shares Cost Value Book Value Market Value YrM @ Cost Days To Maturity MM 1,919,948.60 1,919,948.60 1,919,948.60 1,919,948.60 0.60 1 CD 2,000,000.00 2,OD0,000.00 2,000,000.00 2,000,000.00 1.16 223 Total/Average $ 3,919,948.60 $ 3,919,948.60 $ 3,919,948.60 $ 3,919,948.60 0.88 214 Group Portfolio Holdings Book Value by Maturity by Type 2,500,000.00 I ■ MM ■ CD PM 1 m0 3 m0 6 mo 1 yr 12/31/2008 0.11 0.11 0.27 0.37 3/31/2009 0.17 0.21 0.43 0.57 Interest Rates 0.76 1.00 0.81 1.15 Yield Curve Comparison Am 7 yr 10 yr 20 yr 30 yr 1.55 1.87 2.25 3.05 2.69 1.67 2.28 2.71 3.61 3.56 4.00 3.50 3.00 DAP's Portfolio Return .85% 2.50 114 Day WAM j 2.00 1.50 1.00 ......._.... __ _ 0.50 _ I 0.00 --- -- --- -------------------- -- 1 mo 3 mo 6 mo 1 yr 2 yr 3 yr 5 yr 7 yr 10 yr 20 yr 30 yr -�- 3/31 /2009 --0--- 12/31 /2008 Portfolio vs. Benchmark 5.00 4.50 �' .� �� 4.00 3.50 3.00 2.50 2.00 1.50 i 1.00 0.50 _ _. _. .. _.. -- _ rib r3b o``01�o��IOe", �a�A Fe'o� �a�A�PQ�A0a`l"�9%,SNI JJ10$t�g0 -eV 011 a01' "eo�$Sz" Feed 00 t Portfolio Total -- 1 Year T-Bill 1 Day Agency Note Development Authority of Pearland Portfolio Holdings on 03/31/2009 Description I uslp Portfolio Name Face Amount \ Shares Cosl Value Book Value Marko Value YTM Cost Settlement Date Maturity Date Days 10 Mat-It Accrued Interest Portfolio Percent CO 1., I It, 1 I/09/09 li ln',Ir,1 i844 1A Oevelup—MAuth-1, S 2,000,000.00 5 1(100" OOu S 1410,01101XI !n,lri,lin„u„ 1.16 o1/u•,/ir, It/u•,/u�� 3,178.OB 51.02 /p1o1 CD 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 1.16 223 417608 UO2 MM W'110av, MM W14258 65. 11vve61lncnt A,h.-1, 1,112,95258 7,111,951Se 1,11/..,t St 1,112,952.58 1.07 04/01/0') 1 28.3 W01, I. V.r MM WF6300 65: DevplupnwnI AWI—ity 05's D.SS u `,'. 0.55 0.01 04/01/09 1 W01' 1. v.,. MM Wit 8301 65. Ila•vvluyntenl AWItu„ty 1311a 13.ot+ 13.1W 13.Oa O.OI 04/Ol/09 1 Will, 1. v.r. MIA WF8302 65, Ih'vrluynn•nl Aull—ty 806,982,39 806,982..39 806,`]f11, 39 806,982.39 0.01 04/01/01 1 20.5 Totol MM 1,919,948.60 1,919,94a.60 1,919,948.60 1,919,948.60 0.60 1 4a,9g Total/Average $ 3,919,948.60 $ 3,919,948.60 5 3,919,948.60 $ 3,919,948.60 0.118 114 $ 3,176.08 100 Development Authority of Pearland Portfolio Holdings 12/31/2008to 03/31/2009 Description Cusip Portfolio Name Type Maturity Date Annual TRR Begin Book Val Buys Sells Amortized Discount Amortized Premium End Book Val Investment Income CD Wells Fa 1.16 11/09/09 CD9450913844 65: Development Authority CO 21/09/09 1.13 $ $ 2,000,000.00 $ $ $ $ 2,000,D00.00 $ 3,178.08 Total CD 2.13 2,000,000.00 2,000,000.00 3,178.08 MM Wells Fa Var. MM WF8302 65: Development Authority MM 0.08 806,982.39 161.58 161,58 906,982.39 161.60 Wells Fa Vat. MM IWF8301 65: Development Authority IMM I I 0.0al 2,3160.961 262.051 2,509.93 13.081 0.47 Wells Fa Va, MM WF8300 65: Development Autisority MM 0.01 391.17 1,025,628.83 1,026,019.45 0.55 0.62 Wells Fa Var. MM WF4258 65: Development Authority MM 1.03 3,123,367.80 1,030,792.28 3,041,227.50 1,112,952.58 5,164.07 Total MM 1 0.741 3,933,12232 2,056,744.74 4,069,919.46 1,919,948.601 5,326.76 Total 1 0.851 5 3,933,122.32 4.056.7".741 5 18.46 3,919,949.60 8,504.84 Bank Wells Fargo Wells Fargo Wells Fargo Wells Fargo 111nvestments\Investment Report - DAP - ptr 0309 Pledged Collateral Reconciliation Report March 31, 2009 Account Number Account Name Amount 100-7284258 Development Authority $ 1,112,952.58 16798300 Development Authority 0.55 16798301 Development Authority 13.08 16798302 Development Authority 806,982.39 Total of Bank Balances $ 1,919,948.60 Pledged Collateral for DAP 3,885,536.11 FDIC Insurance 250,000.00 Total Collateral $ 4,135,536.11 Over (Under) Collateralized $ 2,215,587.51 Total % Collateralized 215.4% Status Collateralized Development Authority of Pearland Quarterly Investment Report September 30, 2008 - December 31, 2008 Portfolio at September 30, 2008 Portfolio at December 31, 2008 Beginning Book Value $ 1,366,312.04 Ending Book Value $ 3,933,122.32 Beginning Market Value 1,366,312.04 Ending Market Value 3,933,122.32 Accrued Interest Receivable Accrued Interest Receivable Unrealized Gain/(Loss) Unrealized Gain/(Loss) Change in Unrealized Gain/Loss - Change in Unrealized Gain/Loss Weighted Average Maturity 1 Day Weighted Average Maturity 1 Day Change in Market Value 470,229.12 Change in Market Value 2,566,810.28 Yield to Maturity at Cost 1.58% Yield to Maturity at Cost 1.23% T-Bill Benchmark 1.79% T-Bill Benchmark 0.37% Agency Note Benchmark 2.40% Agency Note Benchmark 0.96% Average for Quarter Total Rate of Return 1.40% 1 Year T-Bill Benchmark Yield 0.95% Agency Note Benchmark Yield 1.64% This quarterly report is in compliance with the investment policy and strategy as established by the City and the Public Funds Investment Act (Chapter 2256, Texas Government Code). Prepared by: 1 (l :, n &vim -- 71 Claire Bogard Rick O r a Director of Finance Assistant Director of Finance Development Authority of Pearland Summary by Type on 12/31/2008 Description Face Amount \ Shares Cost Value Book Value Market Value YTM @ Cost Coupon Days To Maturity MM 3,933,122.32 3,933,122.32 3,933,122.32 3,933,122.32 1.23 1.23 1 Total/Average $ 3,933,122.32 $ 3,933,122.32 $ 3,933,122.32 $ 3,933,122.32 1.23 1.58 1 Group Portfolio Holdings by Type 100% o MM Book Value by Maturity Interest Rates Date 1 mo 3 mo mo 1 Vr Z-A I-yr 5 Vr 7 yr U-1 20 yr 30 Vr 9/30/2008 1.02 0.92 1.60 1.78 2.00 2.28 2.98 3.38 3.85 4.43 4.31 12/.il/1008 0.11 0.11 0.27 0.37 0.76 1.00 1.55 1.87 2.25 3.05 2.69 Yield Curve Comparison 5.00 i ar ��Ss w w Tq 7- c sr-�ET'i "i+ hs Xsr-8� Tom' a ar tr A 4.50 4.00__- 3.50 DAP's Portfolio Return 1.40% 1 Day WAM 3.00 2.50 2.00 1.50 t 1.00 0.50 ..__-..._..___..... 0.00 1 mo 3 mo 6 mo 1 yr 2 yr 3 yr 5 yr 7 yr 10 yr 20 yr 30 yr --*-12/3112008 -m-- 9/3012008 Portfolio vs. Benchmark Development A. jrity of Pearland Portfolio Holdings on 12/31/2008 Description Cusip Portfolio Name Face Amount Shares Cost Value Book Value Market Value YTM @ Cost Purchase Date Maturity Date DTM Accrued Interest portfolio 65: DAP - Wells Fa Var. MM WF4258 65: Development Authority $ 3,123,387.80 S 3,123,387.80 S 3,123,387.80 S 3,123,387.80 1.52 n/a 01/02/09 1 Wells Fa Var. MM W F9300 65: Development Authonty 391.17 391.17 391.17 391.17 0.09 n/a 01/01/09 1 u 51 Wells Fa Var. MM W F8301 65: Development Authority 2,360.96 2,360.96 2,360.96 2,360.96 0.09 n/a 01/01/09 1 u.;ir. Wells Fa Var. MM WF8302 65: Development Authority 806,982.39 806,982.39 806,962.39 806,982.39 0.09 n/a 01/01/09 Total/avers e S 3,933,122.32 S 3,933,122.32 S 3,933,122.32 S 3,933,122.32 1.23 1 $ 1DD.DD Development Authority of Pearland Portfolio Holdings 9/30/2008to 12/31/2008 Description Cusip Portfolio Name Type Maturity Date Annualized Total Rate of Return Begin Book Value Buys Sells Amortized Discount Amortized Premium Ending Book Value Investment Income MM Wr111 Fa Ver. MM WF4258 65: Development Authority MM lbl $ 558,101.63 $ 3,2U9,063.57 $ b43,777.40 $ 1 $ 3,123,387.80 $ 10,2o6.57 W, III Fa Ver. MM WF8300 bS: Development Authumv 61PA 0.75 312.42 78 7S 391.17 78J5 Wcll,. Fa Ver. MM WF8301 65: Developmmw Authority MM 0,71, 91S.60 1.445.36 2,360.96 2.54 Wclln Fa Vai, MfA WF830, 65: Development Authority MM uJ11, 8U6,982.39 1,442.81 1,442,81 806,982.39 1,442.7 Total MM 1.401 1,366,312.04 3,212,030.49 645,220.21 3,933,122.32 11,730,59 Total 1.401 $ 1,366,312.04 $ 3,212,030.49 $ 645,220.21 5 $ - $ 3,913, 122.32 $ 11,730.59 Development Authority of Pearland Quarterly Investment Report June 30, 2008 - September 30, 2008 Portfolio as of June 30, 2008 Portfolio as of September 30, 2008 Beginning Book Value $ 896,082.92 Ending Book Value $ 1,366,312.04 Beginning Market Value 896,082.92 Ending Market Value 1,366,312.04 Accrued Interest Receivable - Unrealized Gain/(Loss) - Unrealized Gain/(Loss) - Change in Unrealized Gain/Loss - Weighted Average Maturity 1 Day Weighted Average Maturity 1 Day Change in Market Value 470,229.12 DAP's Portfolio Yield 1.58% 1 Day Agency Note Yield 2.40% 1 Year T-Bill Yield 1.78% This quarterly report is in compliance with the investment policy and strategy as established by the City and the Public Funds Investment Act (Chapter 2256, Texas Government Code). Prepared by: Claire Bogard Rick ga rd Director of Finance Assista t Dir ctor of Finance Development Authority of Pearland Summary by Type on 9/30/2008 Description Face Amount 1 Shares Cost Value Book Value Market Value YTM Cost Cou n Oa To urity MM 1,366,312.04 1.366.312.04 1 366.312.04 1,366,312.04 1.58 1.58 1 Total/Average $ 1,366,312.04 S 1,366,312.04 $ 1,366,312.04 S 1.366.312.04 Group Portfolio Moldings by Type 1,600,000.00 1,400,000.00 1,200,000.00 1,000,000.00 800,000.00 600,000.00 400.000.00 200.000.00 ■MM Book Value by Maturity 1 - 30 Days 31 - 60 Days 61 - 90 Days 91 - 120 Days 121 - 180 Days Interest Rates Date 1 mo 3 mo 6 mo 1 yr r 3 yr 5 yr 7 yr 10 yr 20 yr 30 yr 6/30/2008 1.60 1.90 2.17 2.36 2.63 2.91 3.34 3.61 3.99 4.59 4.53 9/30/2008 1.02 0.92 1.60 1.78 2-00 2.28 2.98 3.38 3.85 4.43 4.31 Yield Curve Comparison 5.00 4.50 4.0o DAP's Por foNo Yield for Qtr 1.58% 1 Day WAM J 3.50-_____---- ----------- _ __. _ _ __._ __..__._ 3.00 2.50 2.00 _.. __ 1.50 1.00 0.50 __�_ _ ___ _ _ �_ _ ------ _.__ 0.00 1 mo 3 mo 6 mo 1 yr 2 yr 3 yr 5 yr 7 yr 10 yr 20 yr 30 yr 4-9/3012008 i-6130/2008 Portfolio vs. Benchmark 5.50 5.00 4.50 4.00 3.50 3.00 2.50 2.00 1.50 1.00 'D4 �SS"A-e'o 02" pQay �o��10w9AceP�or- 40,AnecrN'S 'C-6oApoo 0 d4a,I Pe zpv",QP 1? 5ev - 0 Portfolio Total - M-1 Day Agency Note 1 Year T-Bill Development Au irity of Pearland Portfolio Holdings on 9/30/2008 Description Cusip Portfolio Name Face Amount 1 Shares Cost Value Book Value Market Value YTM @ Cost Purchase Date Maturity Date DTM Accrued Interest Portfolio 65: DAP WollsFaVar .MM WF4258 65 DevelopmontAuthorily $ 558,101-63 $ 558,101,63 $ 558,101.63 $ 558,101_63 2.22 nla 07/01/06 1 $ - 9.45 Wells Fu Vac MM WFBJUU 65. Development Authority 312,42 312.42 312.42 312.42 1.14 n/a 07/01/08 1 0.05 Wells Fa Var MM WF8301 65'DevelopmentAuthority 91560 91560 915,60 91560 1,14 n/a 07/01/08 1 0.49 Wells Fa Var MM WF8302 65: Development Authority A06.982.39 806,982.39 806.982 39 806,982 39 1 14 nla 07/01/08 1 90.06 Total/Avers e S 1,366,312.04 S 1,366,312.04 $ 1,366,312.04 $ 1,366,312.04 1.58 1 $ 100.00 Development Authority of Pearland Portfolio Holdings 6/30/2008 to 9/30/2008 Description Cusip Portfolio Name Type Maturity Date YTM rt Cost Begin Book Val Buys Sells 'Amortized Discount Amortized Premium End Book Val Investment Income MM Wells Fa Vat. MM WF4258 65: Dovnlopment Authority MM 10/01/08 2.22 $ 806.982.39 $ 2.583. 11 $ 2.583.71 $ $ - $ 806,982.39 $ 1.674.95 We11S Favor MM WF8300 65: Development Autnor fly MM 10I01108 1.14 84,701.26 2,629,609,92 2.156.215.55 558,101,63 1.462.21 Wells Fo Var. MM WF8301 65: Development Authority MM 10/01/08 1,14 4.381,11 1.691.75 5.163.26 915.60 16,80 Welly Fa Var. MM WF8302 05: Development Authority MM 1010W8 1.14 6.16 2,148,627.99 2,148,321.73 312,42 312.44 Total MM 1.58 896,082.92 4,)82,513.37 4,312,28415 1,366,312.04 3,466.40 Total S 896,082.92 S 4,7fl , i i.3' S 4,112,284.25 S $ $1,366,312.04 $ 3,466.40