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RDAP-2012-03 - 2012-02-20A RESOLUTION OF THE DEVELOPMENT AUTHORITY OF PEARLAND (DAP), ACCEPTING THE 2011 ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011. BE IT RESOLVED BY DAP BOARD OF DIRECTORS: Section 1. That the Development Authority of Pearland, TX hereby accepts the Fiscal Year 2011 Annual Financial Report as prepared by the accounting firm of Null-Lairson, L.L.P.. PASSED, APPROVED, AND ADOPTED this 20th day of February, A.D 2012. O ■ _ ETA ATTEST: Development Authority of Pearland Quarterly Investment Report June 30, 2011- September 30, 2011 Period 14 Portfolio at June 30, 2011 Portfolio at September 30, 2011 Ending Book Value $ 3,028,990.64 Ending Book Value $ 5,391,021.56 Ending Market Value 3,028,990.64 Ending Market Value 5,391,021.56 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 (2,015.95) Change in Market Value 2,362,030.92 Yield to Maturity at Cost 0.05% Yield to Maturity at Cost 0.05% T-Bill Benchmark 0.19% T-Bill Benchmark 0.13% Agency Note Benchmark 0.01% Agency Note Benchmark 0.01% Average for Quarter Total Rate of Return 0.04% 1 Year T-Bill Benchmark Yield 0.15% Agency Note Benchmark Yield 0.01% 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: Nk, IUOL L & ,J Claire Bogard Rick a as d Fatima Uwakwe Director of Finance Assistant Dire or of Finance Senior Accountant Description Face Amount l shares MM $ 5,391,021.56 $ Total/Average $ 5.391.021.S6 S Group Portfolio Holdings by Type ■MM Development Authority of Pearland Summary by Type September 30, 2011 Cost Value Book Value Market Value YTM 9b Cos l Days to Maturi 5,391,021.56 $ 5,391,021.56 $ 5,391,021.56 0.05% 1 5.391.021.56 S S.391.021.56 S 5.191.021.56 0.05% 1 6,000,000.00 5,000,000.00 4,000,000.00 3,000,000.00 2,000,000.D0 1,000,000.00 0.00 Book Value by Maturity Range 0-1 Month 1.3 Months 3-6 Months 6-9 Months Interest Rates 4�1e 1 mQ IMn LM 2M 2st in 5.a 2.12 IQ -,a 29-W An 6/30/2011 0.01 0.03 0.10 0.19 0.45 0.81 1.76 2.50 3.18 4.09 4.38 9/30/2011 0.02 0.02 0.06 0.13 0.25 0.42 0.96 1.43 1.92 2.66 2.90 Yield Curve Comparison 5.00- 4.50 _... _. _. _... ._.. _..__... __.._.. 4.00 ... 3.50 / 3.00 _.. - 'r-....._.. 2.50 DAP's 1 Portfolio Day WAM Retum .04% 2.00 r" 1.50 % 1.00 0.50 f�IMr '- 0.00 1 mo 3 rm 6 no 1 yr 2 yr 3 yr 5 yr 7 yr 10 yr 20 yr 30 yr -+-91.11MY011--&W2011 Portfolio vs. Benchmark 0.35 -._ ---------------.. ....----- -- -------------- -- 0.30 0.25 \ 0.20 L--__- w 0.15\� �a 0.10 0.05 • 0.00 \� 10 1� 11 11 11 11 11 11 11 11 11 So FsSO Pvg Sw +-ro,ftho rotas _..-�-1Y-T-811 AgeMy Note ._ City of Pearland Quarterly Investment Report at Quarterend Report Format: By Transaction Group By: Security Type Portfoho/Report Group: 65: Development Authority As of 9/30/2011 Portfolio Settlement Maturity YTM a Face Days To Accrued % of Description CUSIP/Ticker Name Date Date Cost Amount/Shares Cost Value Book Value Market Value Maturity Interest Portfolio Money Market Wells Fargo 65: Bank MM WF4258 Development 9/30/2006 N/A 0,10000 2,678,434.55 2,678,434.55 2,678,434.55 2,678,434.SS t N/A 49.68 Authority Wells Fargo 65: Bank MM WF8300 Development 10 1/2006 p / N/A 0.01000 1,162,144.27 1,162,144.27 1,162,144.27 1,162,144.27 1 N/A 21.56 Authority Wells Fargo 65: Bank MM WF8302 Development 9/30/2006 N/A 0.01000 1,548,885.39 1,548,885.39 1,548,885.39 1,548,885.39 1 N/A 28.73 Authority Wells Fargo 65: Bank MM WF8301 Development 9/30/2006 N/A 0.01000 1,557.35 1,557.35 1,557.35 1,557.35 1 N/A 0.03 Authority Sub Total / Average 0.05471 5,391,021.56 5,391,021.56 5,391,021.56 5,391,021.56 1 0.00 100.00 Total / Average 0.05471 5,391,021.56 5,391,021.56 5,391,021.56 5,391,021.36 1 0.00 100 City of Pearland Quarterly Investment Report Report Format: By CUSIP Group By: Security Type Portfolio/Report Group: 65: Development Authority Begin Date: 6/30/2011, End Date: 9/30/2011 Portfolio Maturity Annualized TRR-BV Beginning BV Buy Principal Sell Principal Amortized Discount Amortized Premium Ending BV Investment Income-BV Description CUSIP/Ticker Name Date MONEY MARKET Wells Fargo WF4258 65: Development N/A 0.10 1,478,585.91 18,006,789.91 16,806,941.27 0.00 0.00 2,678,434.55 588.67 Bank MM Authority Wells Fargo WF8300 65: Development N/A 0.00 1.07 11,802,950.97 10,640,807.77 0.00 0.00 1,162,144.27 9.70 Bank MM Authority Wells Fargo WF8301 65. Development N/A 0.01 1, 518.27 3,015,875.35 3,015,836.27 0.00 0.00 1,557.35 0.03 Bank MM Authority Welk Fargo WF8302 65: Development N/A 0.01 1,548,885.39 39.05 39.05 0.00 0.00 1,548,885.39 39.05 Bank MM Authority Sub Total/Average 0.04 3r028r990.64 32,625,655.28 30,463,824.36 0.00 0.00 5,391,021.56 637.45 Money Market Total / 0.04 3,028,990.64 32,825,655.28 30,463,624.36 0.00 0.00 5,391,021.56 637.45 Average IofI Pledged Collateral Reconciliation Report September 30, 2011 Bank Account Number Account Name Amount Wells Fargo 201-0419505 Operating $ Wells Fargo 201-0419513 Payroll Fund Wells Fargo 001-3042841 Sweep Account 58,070,282.66 Wells Fargo 201-0419554 98 CO Escrow - Wells Fargo 807-1613395 Credit Card Account 1,552,001.41 Wells Fargo 818-4567843 Alvin ISD 3,959,021.24 Wells Fargo 001-3043112 PEDC Sales Tax - Wells Fargo 280-7409871 Health Claims 477,164.87 Wells Fargo Certificate of Deposit Total of Bank Balances $ 64,058,470.18 Pledged Collateral for City 91,215,259.68 FDIC Insurance 250,000.00 Total Collateral $ 91,465,259.68 Over (Under) Collateralized $ 27,406,789.50 Total %Collateralized 142.8 Bank Account Number Account Name Amount Wells Fargo 100-7284258 Development Authority 2,678,434.55 Total of Bank Balances $ 2,678,434.55 Pledged Collateral for DAP 12,468,196.73 FDIC Insurance 250,000.00 Total Collateral $ 12,718,196.73 Over (Under) Collateralized $ 10,039,762.18 Total °%Collateralized 474.8% Total $ Over (Under) Collateralized $ 37,446,551.68 Total %Collateralized 156.1% Status Collateralized Development Authority of Pearland Quarterly Investment Report September 30, 2011- December 31, 2011 Portfolio at September 30. 2011 Portfolio at December 31. 2021 Ending Book Value $ 5,391,021.56 Ending Book Value $ 5,386,125.53 Ending Market Value 5,391,021.56 Ending Market Value 5,386,125.53 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 2,362,030.92 Change in Market Value (4,896.03) Yield to Maturity at Cost 0.05% Yield to Maturity at Cost 0.02% T-Bill Benchmark 0.13% T-Bill Benchmark 0.12% Agency Note Benchmark 0.01% Agency Note Benchmark 0.01% Average for Quarter Total Rate of Return 0.04% 1 Year T-Bill Benchmark Yield 0.12% Agency Note Benchmark Yield 0.01% 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: l Y[li;.G t� 1IJL Claire Bogard Ric rg and Fatima Uwakwe Director of Finance Assistant D ector of Finance Senior Accountant Description Face Amount 1 Shares MIA $ 5,386,125.53 $ Total/Average $ 5,396,125.53 S Group Portfolio Holdings by Type .MM Development Authority of Pearland Summary by Type December 31, 2011 Cost Value book Value Market Value YTM () Cost Days to Maturity 5,386,125.53 $ 5,386,125.53 $ 5,386,125.53 0.02% 1 5.386.125.53 S 5,386,125.53 S 5,386,125.53 0.02% 1 6,000,000.00 6,000,000.00 4,000,000.00 3,000,000.00 2,000,000,00 1,000,000.00 0.00 Book Value by Maturity Range 0-1 Month 1-3 Months 3-6 Months 6-9 Months Interest Rates Date l IM m0 6 mo 1.l2 2Yt 3-W iJL LYL to yr ZQY[ 30 yr 9/30/2011 0.02 0.02 0.06 0.13 0.25 0.42 0.96 1.43 1.92 2.66 2.90 12/30/2011 0.01 0.02 0.06 0.12 0.25 0.36 0.83 1.35 1.89 2.57 2.89 Yield Curve Comparison 3.5 -- --- _ --- -- 3 2,5 DAP's Portfolio Retum .04% 1.5 1 Day WAM 1 0.5 0 ----------- W--..-_ _ - .-_....... ---.......... 1 mo 3 mo 6 mo 1 yr 2 yr 3 yr 5 yr 7 yr 10 yr 20 yr 30 yr �12/30l2011 - 951=i11-i Portfolio vs. Benchmark 0.35 --�-. --- -- -- -- - -- 0.30 0.25 0.20 0.15 -.._ 0.10 0.05 0.00-�- 11 11 All 1All11 11 11 11 11 11 11 11 pp`" " " )��" P� �- OeU -Pwfolo ietei - 1year 7-Bill Agency Note City of Pearland Quarterly Investment Report Report Format: By CUSIP Group By: Security Type Portfolio/Report Group: 65: Development Authority Begin Date: 9/30/2011, End Date: 12/31/2011 Portfolio Maturity Annualized Buy Sell Amortized Amortized Investment Description CUSIP/Tlcker Name Date TRR-BV Beginning BV Principal Principal Discount Premium Ending BV Income-BV MONEY MARKET Wells Fargo Bank 65: MM WF4258 Development N/A 0.06 2,678,434.55 407.15 1,400.00 0.00 0.00 2,677,441.70 407.15 Autho my Wells Fargo Bank 65: MM WF8300 Development N/A 0.02 1,162,144.27 58.17 4,000.00 0.00 0.00 1,158,202.44 58.12 Authority Welts Fargo Bank MM WF8301 65: Development N/A 0.01 1,557.35 38.65 0.00 0.00 0.00 1,596.00 0.03 Authority Welk Fargo Bank MM WF8302 65: Development N/A 0.01 1,548,885.39 38.62 38.62 0.00 0.00 1,548,885.39 38.62 Authority Sub '------- - Total/Average 0.04 5,391,021.56 542.59 5,438.62 0.00 0.00 5,386,125.53 503.97 Money Market Total / Average 0.04 5,391,021.56 542.59 5,438.62 0.00 0.00 5,386,125.53 503.97 I of] City of Pearland Quarterly Investment Report at Quarterend Report Format: By Transaction Group By: Security Type Portfolio/Report Group: 65: Development Authority As of 12/31/2011 Portfolio Settlement Maturity YTM @ Face Days To Accrued % of Description CUSIP/Ticker Name Date Date Cost Amount/Shares Cost Vakie Book Value Market Value Maturity Interest Portfolio Money Market Wells Fargo WF4258 65: Development 9/30/2006 N/A 0.04000 2,677,441.70 2,677,441.70 2,677,441.70 2,677,441.70 1 N/A 49.71 Bank MM Authority Wells Fargo WF0300 65: Development 10/1/2006 N/A 0.01000 1,158,202.44 1,158,202.44 1,158,202.44 1,158,202.44 1 N/A 21.50 Bank MM Authority Welk Fargo WF8302 65: Development 9/30/2006 N/A 0.01000 1,548,885.39 1,548,885.39 1,548,885.39 1,548,885.39 1 N/A 28.76 Bank MM Authority Welk Fargo WF8301 65: Development 9/30/2006 N/A 0.01000 1,596.00 1,596.00 1,596.00 1,596.00 1 N/A 0.03 Bank MM Authority Sub Total 0.02491 5,386,125.53 5,386,125.53 5,386,125.53 5,386,125.53 1 0.00 100.00 / Average Total / 0.02491 5,386,125.53 5,386,125.53 5,386,125.53 5,386,125.53 1 0.00 100 Average I of I Pledged Collateral Reconciliation Report December 31, 2011 Bank Account Number Account Name Amount Wells Fargo 201-0419505 Operating $ Wells Fargo 201-0419513 Payroll Fund Wells Fargo 001-3042841 Sweep Account 71,637,847.55 Wells Fargo 201-0419554 98 CO Escrow - Wells Fargo 807-1613395 Credit Card Account 526,584.55 Wells Fargo 818-4567843 Alvin ISO 4,065,093.32 Wells Fargo 001-3043112 PEDC Sales Tax - Wells Fargo 280-7409871 Health Claims 334,232.23 Wells Fargo Certificate of Deposit - Total of Bank Balances $ 76,563,757.65 Pledged Collateral for City 83,750,735.52 FDIC Insurance 250,000.00 Total Collateral $ 84,000,735.52 Over (Under) Collateralized $ 7,436,977.87 Total % Collateralized 109.7% Bank Account Number Account Name Amount Wells Fargo 100-7284258 Development Authority 2,677,441.70 Total of Bank Balances $ 2,677,441.70 Pledged Collateral for DAP 11,539,998.06 FDIC Insurance 250,000.00 Total Collateral $ 11,789,998.06 Over (Under) Collateralized $ 9,112,556.36 Total % Collateralized 440.3% Total $ Over (Under) Collateralized $ 16,549,534.23 Total %Collateralized 120.9% Status Collateralized