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Investment Activity MemoCity of Kalispell _ Past Office Box 1997 - Kalispell, Montana 59903-1997 -Telephone (406) 758-7000 Fax - (406) 758-7758 REPORT TO: Honorable Mayor and City Council FROM: James H. Patrick, City Manager SUBJECT: City of Kalispell Investment Activity MEETING DATE: January 7, 2008 BACKGROUND: At the last Council meeting there was a question concerning the transfer of funds from the State's Short Term Investment Pool (STIP). The concern revolved around the transfer of $7 million from STIP to the City's checking account on September 28, 2007. Earlier in the November, the news carried a story from Florida where the State STIP had invested heavily in structured investment vehicles (SIVs) which are "among the sub prime mortgage debt filled contrivances that have blown up at the biggest banks in the world. Sub prime loans are those made to borrowers with inferior credit." Florida's STIP was heavily invested in SIVs and the sub prime market. As a result, there was a run on the STIP by local governments and the State had to freeze funds. SIVs are a part of Montana's STIP which invests money for other local governments. Of the $2.5 billion invested in Montana STIP, about one -fifth ($550 million) is or was invested in SIVs. Of those SIV investments, only $15.7 million was/is tied to sub prime mortgages. Another difference in Montana is that the State is also heavily invested in STIP. However, as news concerning state STIPs and their investments in SIVs started being reported across the United States, many local governments started to remove funds from their state accounts and states were starting to freeze accounts instead of having a run on the invested funds. The City had over $14 million in the Montana STIP since we get the highest interest rate on our money and it is accessible and can be moved within 24 hours on a normal basis. Staff tracks the City's investments on line several times a week. Just prior to November 28th there appeared to be the start of a run on the Montana STIP by Yellowstone County and others. The City has most of our short term operational funds in this account due to the interest rate (then 5.5%) and ease of transferring the funds to our checking account. With the threat of a run on STIP and the need to insure cash flow, the decision was made to move half of our assets or $7 million into our checking account at Glacier Bank after verifying that all of these funds would be insured. The $7 million was withdrawn from STIP to insure the City had cash flow in case of a run on the STIP program causing the State to freeze the account (as in Florida). These funds were needed for operations. Withdrew $7,000,000 Payroll transfer 12/12 $461,470 Claims 12/5 $1,915,024 Purchase of FHLB 5.28% - 1 year call $1,746,378 (after the crisis was over) Balance remaining $2,877,128 Transfer back to STIP on 12/17 $2,500,000 On December 17, 2007, the City received the following wires into our operating account: Flathead County taxes $3,514,936 State Entitlement $ 552,881 DNRC—reimbursement WWTP $1,136,326 Total revenue 12/17 $5,204,143 Transferred to STIP 12/18 $5,000,000 The City's end of December claims were in excess of $1,500,000 since the wastewater treatment plant is consuming approximately $1 million per month. The City also wired out about $1,000,000 for bond payments the end of December. As can be seen, it is not unusual for staff to move large amounts of money between STIP and the operating account. Council adopted the Investment Policy of the City and Staff adheres to that policy. Should Council want to know every time that funds are transferred then staff needs to be directed as to the wishes and desires of Council and the amount that would trigger such a notification. Council is given monthly financial reports, Council and citizens can track the daily buys and sells for the City, County or any other government participant in STIP. The City's investment policy states that the city reserves the option of investing in US Treasuries, qualifying securities guaranteed by the US Government or State Investment Pool (STIP). The policy also states that "IF" repurchase agreements are used, securities will be purchased by the City of Kalispell subject to repurchase by the investing institution. In the past we have bid repurchase agreements, however, response was limited to one or two banks and the rates have always been lower than STIP. On November 281h, Staff acted appropriately to protect the City's short term money and cash flow by moving money into the checking account to insure continuity of operations. Should anyone on Council have further question or concern regarding this matter, please contact me at your earliest convenience. Respectfully submitted, James H. Patrick, City Manager