Loading...
HomeMy WebLinkAboutDecember 18, 2001 Agenda AGENDA CITY OF DENTON CITY COUNCIL December 18, 2001 After determ~mng that a quorum is present and convening in an Open Meeting, the C~ty Council will convene in a Closed Meeting of the City of Denton C~ty Council on Tuesday, December 18, 2001 at 5:00 pm. in the Czty of Denton Council Work Sesszon Room, Denton C~t~ Hall, at 215 East McK~e~, Denton, Texas to consider spemfic ~tems when these ~tems ~e hsted below ~der the Closed Mecnng secnon of th~s agenda ~en ~tems for cons~deranon ~e not hsted ~der the Closed Meenng secnon of ~e agenda, the C~t~ Co.cd will not conduct a Closed Meeung at 5 15 p m ~d will convene at the ume hsted below for ~ts regul~ or specml called meenng The Czt~ Council rescues ~e right to adjo~ ~nto a Closed MeeUng on ~ ztem on ~ts Open Meeting agenda consistent w~ Chapter 551 of~e Texas Gove~ent Code, as ~ended, as set fo~ below 1 Closed Meeting A Consultation w~th A~omey - Under TEXAS GOVERNMENT CODE Section 551 071 (1) D~scuss ~d consider strategy, status, ~d possible settlement of lmgat~on wath ~e City's a~omeys in lmgat~on styled C~ of Denton, et al v T~ Electrtc Company, et al, Cause No 009383 c~ently pen&ng ~n the 134th D~smct Corn of Dallas Cowry, Texas, ~d d~scuss legal ~ssues concerning this litigation w~th the attorneys where to &scuss these matters ~n pubhc would conflict ruth the duty of ~e C~ty's attorneys to the C~ty Council ~der ~e Texas Dlsclphn~ Rules of Professional Conduct of the State B~ of Texas B, Dehberat~ons reg~&ng real prope~y - Under TEXAS GOVERNMENT CODE Secnon 551 072 (1) Dehberate the p~chase ~d value of real property ~merests of ce~am real propemy comprmng two ~acts containing approximately l0 868 acres of l~d, located ~n ~e C~ty of Denton, Denton County, Texas m ~e N Briton Su~ey, Abstract No 51, being approximately 860 feet west of the intersection of Montemto Drive & H~cko~ Creek Road, no~h s~de of road ANY FINAL ACTION, DECISION, OR VOTE ON A MATTER DELIBE~TED IN A CLOSED MEETING WILL ONLY BE TArN ~ AN OPEN MEETING THAT IS HELD 1N COMPLIANCE WITH TE~S GOVE~MENT CODE, C~PTER 551, EXCEPT TO THE EXTENT SUCH F~AL ACTION, DECISION, OR VOTE IS TArN IN THE CLOSED MEETING ~ ACCO~ANCE WITH THE PROVISIONS OF ~551 086 OF THE TE~S GOVERNMENT CODE (THE "PUBLIC POWER EXCEPTION") T~ CITY CO~CIL ~SERVES THE RIGHT TO ADJOURN INTO A CLOSED MEETING OR EXECUTIVE SESSION AS AUTHORIZED BY TEX GOV'T CODE, ~551 001, ET SEQ (T~ TE~S OPEN MEET~GS ACT) ON ANY ITEM ON ITS OPEN MEETING AGENDA OR TO ~CONVENE ~ A CONT~ATION OF THE CLOSED MEETING ON THE CLOSED MEETING ITEMS NOTED ABOVE, IN ACCO~ANCE WITH THE TEXAS OPEN MEETINGS ACT, INCLUD~G, WITHOUT LIMITATION ~551071-551086 OF THE TE~S OPEN MEETINGS ACT City of Denton City Council Agenda December 18, 2001 Page 2 Regular Meeting of the City of Denton City Council on Tuesday, December 18, 2001 at 6 00 p m in the Council Chambers at City Hall, 215 E McKlnney Street, Denton, Texas at which the following items will be considered 1 Pledge of Allegiance A U S Flag B Texas Flag "Honor the Texas Flag -- I pledge allegiance to thee, Texas, one and indivisible" PROCLAMATIONS/PRESENTATIONS 2 December Yard-of-the-Month Awards 3 Proclamation for LINT Mean Green 4 Presentation of Achievement of Excellence in Procurement Award to City of Denton Pumhasmg Department 5 Presentation of State Risk Management Achievement Award 6 Recognition of staff accomplishments CITIZEN REPORTS 7 Ross Melton regarding the Police Department stopping people without just cause CONSENT AGENDA Each of these items is recommended by the Staff and approval thereof will be strictly on the basis of the Staff recommendations Approval of the Consent Agenda authorizes the City Manager or his demgnee to implement each item ~n accordance w~th the Staff recommendaOons The City Council has received background information and has had an opportunity to rinse questions regarding these items prior to consideration Listed below are bids, purchase orders, contracts, and other items to be approved for payment under the Consent Agenda (Agenda Items 8-26) This hst~ng is provided on the Consent Agenda to allow Council Members to discuss or withdraw an item prior to approval of the Consent Agenda If no items are pulled, Consent Agenda Items 8-26 below will be approved w~th one motion If items are pulled for separate discussion, they will be considered as the first items following approval of the Consent Agenda 8 Consider approval of the m~nutes of November 12 and November 13, 2001 9 Cons:der adoption of an ordinance authorizing the Mayor to enter into an Interlocal Cooperation Agreement with Denton County for library services, and providing an effective date Cay of Denton City Council Agenda December 18, 2001 Page 3 10 Consider adoptmn of an ordinance approving and authorizing the Mayor to execute an lnterlocal ambulance agreement between the City of Denton and Denton County for ambulance services, and declaring an effective date 11 Consider adoption of an ordinance authonmng the City Manager to enter into a lease agreement between the C~ty of Denton, Texas and Denton Area Teachers Credit Union, authorizing the expenditure of funds, and providing for an effective date 12 Consider adoption of an ordinance authorizing the City Manager to enter into a lease agreement between the C~ty of Denton, Texas and Sue Burr, authorizing the expenditure of funds, and providing for an effective date 13 Consider approval of a resolution rewew~ng and adopting the Investment Policy for funds for the City of Denton, designating an investment officer, providing a savings and repealing clause, and providing an effective date 14 Consider acceptance of the fiscal year 2000-2001 Annual Investment Report m accordance w~th the Pubhc Funds Investment Act 15 Consider approval of a resolution to declare the intent to reimburse expenditures from the retained earnings of the Electric Fund with revenue bonds so that projects approved in the 2001-2002 Capital Improvement Budget may be commenced, and promdmg an effective date (Projects-S1,000,000 00 for Electric Distribution Projects and $4,338,000 00 for Electric Substations Projects) 16 Consider adoption of an ordinance of the C~ty of Denton, Texas anthonzmg the City Manager to execute an agreement for professional legal services with Lloyd, Gossehnk, Blevlns, Rochelle, Baldwin & Townsend, P C, for legal services pertaunng to representatmn of the City before the Public Uttht~es Commission of Texas, m the areas of Pubhc Utthty Regulatory Law and Administrative Law, respecting the actlvit~es of Denton Municipal Electric, authorizing the expenditure of funds therefore, providing for retroactive effect of the agreement, and providing an effective date 17 Consider adoption of an ordinance authorizing the Mayor to execute amendments to the CY2001 and CY2002-2004 agreements between the City of Denton and The Denton Chamber of Commerce (Convention and V~sltors Bureau) for the payment and use of Hotel Tax Revenue, and providing an effective date 18 Conmder approval of a resolution of the City Council of the City of Denton, Texas, approwng the proposal of the Denton Central Apprmsal District to construct an addition to ~ts facility out of current funds, prowd~ng that this resolution shall create no financial obhgatlons on the City of Denton, and providing an effective date 19 Consider adoption of an ordinance of the City of Denton, Texas amending the schedule of rates contmned ~n Ordinance No 2001-337 for electric service, cancehng and repealing the Energysave Program (Schedule EP) effective January 1, 2002, prowding for a repealer, providing for a severabthty clause, and prowdlng an effective date City of Denton C~ty Council Agenda December 18, 2001 Page 4 20 Consider adoption of an ordinance accepting competmve b,ds and awarding a pubhc works contract for the construct,on of the Sherman, Pennsylvama, Gregg and Ponder Street Pawng Projects, providing for the expend,ture of funds therefore, and prov,d,ng an effective date (Bid 2757 - Sherman, Pennsylvan,a, Gregg and Ponder Street Paving ProJect awarded to Jagoe Pubhc Company ~n the amount of $870,823 05) 21 Consider adopt,on of an ordinance accepting compet,t,ve sealed proposals and awarding a contract for the purchase of material, supphes or servmes, prov,d,ng for the expend,mm of funds therefore, and prov,d~ng for an effect,ve date (RFSP 2766 - Excess Lmbthty Insurance awarded to North R~ver Insurance Company m the amount of $179,000 for a one-year contract permd) 22 Cons,der approval of a resolution of the C,ty of Denton, Texas, approv,ng the ehg,bthty of the structure located at 525 S Locust, Denton, Texas, for tax exemption for historically slgmficant s,tes pursuant to Chapter 10, Art,cle VII Code of Ord,nances of the City of Denton, Texas, authorizing the C,ty Manager to execute a tax exemption certfficate, and declanng an effect,ve date (Historic Landmark Comm,ss,on recommends approval 6-0) 23 Consider the adoption of an ord,nance anthonz,ng the C,ty Manager or h,s des,gnee to execute a R~ght-Of-Way Agreement with Southwestern Gas P~pehne Inc, for a gas plpehne located in the J McDonald Survey, Abstract No 1610, Denton County, Texas, authorizing the acceptance of funds therefore, and prov,d~ng an effective date 24 Consider adoption of an ord,nance approv,ng a real estate contract between the C,ty of Denton and Ranch Ventures, Ltd relating to the purchase of two tracts comprising apprommately 10 868 acres of land located ,n the N Bntton Survey, Abstract No 51, for use as a park, authorizing the expenditure of funds therefore, and providing an effective date 25 Cons,der approval of a resolution to approve certa,n matters as reqmred by Sect,on 147(0 of the Internal Revenue Code in connection w,th the ,ssuance of tax-exempt obhgat~ons by the Roman Forest H~gher Education Factht,es Corporation for the benefit of Cathohc Diocese of Fort Worth, and providing an effect,ve date 26 Consider adoption of an ordinance authonz,ng the C,ty Manager of the C~ty of Denton, Texas, to execute a Profess,onal Services Contingent Fee Agreement w, th the Strasburger & Price, L L P and the Sayles, L,dj, & Werbner, L L P Law F,rms to prosecute htigatmn styled The Ctty of Denton, et al v TXU, et al, Cause No 009383, now pend,ng ,n the th 134 Jud~cml Dlstr~ct Court of Dallas County, Texas, and to perform other legal services m accordance w~th that contingency contract, amend,ng and replacing the current contract for professional legal servxces w,th Strasburger and Price, L L P, anthonzmg the e:$pendlture of funds for expert witness fees and court costs, authonz,ng an assessment not to exceed $ 25 per capita to pay such costs, des,gnat,ng a ha, son, and prov,d,ng an effective date City of Denton Cay Council Agenda December 18,2001 Page 5 PUBLIC ttEARINGS 27 Hold a pubhe hearing and consider adoption of an ordinance rezomng approximately 13 2 acres from an Agricultural (A) zoning district to a One-Family Dwelling (SF-7) zomng district The property is generally located on the east side of Mockingbird Lane approximately 450 feet south of ~ts intersection with Audra Lane A s~ngle-famfly sub&vision of approximately 55 homes is proposed The Planning and Zoning Comm~ssion recommends approval w~th condmons (5-0) (ZPOl-O037) 28 Hold a pubhc hearing and consider adoption of an ordinance allowing the negot~aUon of the best b~d for a contract for the off and gas lease agreement at the Mumc~pal Airport in substantmlly the same form as Bid 2769, and providing an effective date (B~d 2769 - Off and Gas Lease Agreement, best b~d, Superior P&E LLC/Enexco, Inc ) 29 Hold a pubhc heanng and conmder adoption of an ordinance accepting junsdmt~on of a complmnt filed by Spencer Generating Company, L P (Spencer) agmnst TXU Lone Star P~pehne (TXU) clmmmg TXU ~s attempting to charge rates for gas utility service to the Spencer Generating Station, making findings w~th respect to the complmnt filed by Spencer agmnst TXU for fmlure to prowde gas utility servme on reasonable terms, ordering interim rehef by requmng TXU to mmntmn gas utility service to the Spencer Generating Station under the emst~ng Agreement between TXU and Spencer without ~nterrupt~on after December 31, 2001, until a just and reasonable rate is established or until TXU and Spencer reach an agreement on a just and reasonable rate, ordenng an investigation to make sure that rates charged by TXU to Spencer Generating Company or other C~ty of Denton industrial ratepayers are not discriminatory or preferentml, authorizing the h~nng of rate consultants, providing for the recovery of rate expenses, providing a severabfltty clause, and providing an effective date ITEMS FOR INDIVIDUAL CONSIDERATION 30 Consider adoption of an ordinance of the City Council of the C~ty of Deuton, Texas, approwng an amendment to the gmdehnes for the Rental Rehabilitation Program and ehglbfl~ty criteria, authorizing expenditures in excess of $15,000 for projects meeting program guidelines and cnterm, and prowdlng for an effective date 31 Consider adoption of an ordinance on third reading granting to TXU Gas Distribution, a dtv~s~on of TXU Gas Company, ~ts successors and assigns, a franchise to furnish, transport and supply gas to the general public in the City of Denton, Denton County, Texas, for the transporting, dehvery, sale, and d~strlbutlon of gas ~n, out of, and through smd munlc~pahty for all purposes, provid~ng for the payment of a fee or charge for the use of the streets, alleys, and pubhc ways, repeahng all prewous gas franchise ordinances and ordinances ~n confhct herewith, providing that it shall be ~n heu of other fees and charges, excepting ad valorem taxes, prescnbtng the terms, conditions, obhgatlons and hm~tat~ons under whmh such franchise shall be exermsed, providing a sawngs clause, a severabfltty clause, and an effective date 32 Consider nominations and appointments to the C~ty's Boards and Comunss~ons C~ty of D~nton C~ty Council Agenda December 18, 2001 Page 6 33 New Business Th~s ~tem prowdes a section for Cotmcfl Members to suggest ~tems for future agendas or to request ~nformat~on from the C~ty Manager 34 Items from the C~ty Manager A Notification of upcoming meetings and/or conferences B Clarification of ~tems on the agenda 35 Possible Continuation of Closed Meeting under Sections 551 071-551 086 of the Texas Open Meetings Act 36 Offieml Action on Closed Meeting Item(s) under Sections 551 071-551 086 of the Texas Open Meetings Act CERTIFICATE I certify that the above not,ce of meeting was posted on the bulletin board at the C~ty Hall of the C~ty of Denton, Texas, on the day of ,2001 at o'clock (am)(pm) CITY SECRETARY NOTE THE CITY OF DENTON CITY COUNCIL CHAMBERS IS ACCESSIBLE IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT THE CITY WILL PROVIDE SIGN LANGUAGE INTERPRETERS FOR THE HEARING IMPAIRED IF REQUESTED AT LEAST 48 HOURS IN ADVANCE OF THE SCHEDULED MEETING PLEASE CALL THE CITY SECRETARY'S OFFICE AT 349-8309 OR USE TELECOMMUNICATIONS DEVICES FOR THE DEAF (TDD) BY CALLING 1-800- RELAY-TX SO THAT A SIGN LANGUAGE INTERPRETER CAN BE SCHEDULED THROUGH THE CITY SECRETARY'S OFFICE November 12, 2001 Oat~__/_~~- The City of Denton C~ty Councd held an Informational Briefing Session on Monday, November 12, 2001 at 5 30 p m m the Council Work Session Room at C~ty Hall PRESENT Mayor Brock, Mayor Pro Tem Beasley, Council Members Burroughs, Fulton, McNefll, Pinlhps and Redmon ABSENT None 1 The Council received a report, held a dmcuss~on, and gave staff &rect~on regarding the draft Development Code Doug Powell, D~rector of Planmng and Development stated that there were four outstan&ng ~ssues from the prior meeting on the Development Code (1) enwronmentally sensitive areas and related ~ssues ~n the ET J, (2) outstanding Planmng and Zomng Commission recommendations that were not reflected m the draft code, (3) mult~-famdy concentratmns and (4) mapping ~ssues Council chscussed the pros and cons to having the code reqmrements for enwromnentally sensitive areas extend rote the ETJ Consensus of the Cotmcfl was to include the flood plmn areas ~n the ETJ ~n the ESA Council &scussed and developed a consensus on the ~ssues hsted m Attachment 3 of the agenda back-up materials plus the multi-family concentrations ~ssue Staff would ~ncorporate the direction g~ven by the Council on each ~ssue Mapping ~ssues were not drscussed at tins meeting 2 The Councd d~d not meet ~n a Closed Meeting dunng tins session W~th no further bus~ness, the meeting was adjourned at 8 40 p m EULINE BROCK, MAYOR CITY OF DENTON, TEXAS JENNIFI~R WALTERS CITY SECRETARY CITY OF DENTON, TEXAS CITY OF DENTON CITY COUNCIL MINUTES November 13, 2001 After determlmng that a quorum was present and convening ~n an Open Meeting, the City Council convened ~n a Closed Meeting on Tuesday, November 13, 2001 at 5 15 p m m the Ctty of Denton Council Work Session Room PRESENT Mayor Brock, Mayor Pro Tem Beasley, Council Members Burroughs, Fulton, McNedl, Ph~lhps and Redmon ABSENT None 1 The Council considered the following m Closed Meeting A Consultation with Attorney - Under TEXAS GOVERNMENT CODE Section 551 071 (1) Considered and dmcussed possible settlement of lmgation styled Muntctpal Adrntntstrative Services, Inc v Ctty of Denton, Cause No 99- 50263-367, on appeal from the 367th District Court of Denton County, Texas Special Called Session of the City of Denton City Council on Tuesday, November 13, 2001 at 6 00 p m an the Work Session Room at City Hall 1 The Council considered adoption of an ordinance amending Ordinance No 2001-135 of the City of Denton, Texas, amending the procedures for adoption of the Denton Development Code, a comprehensive rewrite of the City of Denton's development regulations pursuant to Texas Local Government Code §211 006 to provide for notme and a joint public heanng between the Planning and Zomng Commlssxon and the Denton C~ty Council, and prowdlng for an effectxve date The folloWing ordinance was considered NO 2001-434 AN ORDINANCE AMENDING ORDINANCE NO 2001-135 OF THE CITY OF DENTON, TEXAS, AMENDING THE PROCEDURES FOR ADOPTION OF THE DENTON DEVELOPMENT CODE, A COMPREHENSIVE REWRITE OF THE CITY OF DENTON'S DEVELOPMENT REGULATIONS PURSUANT TO TEXAS LOCAL GOVERNMENT CODE §211 006 TO PROVIDE FOR NOTICE AND A JOINT PUBLIC HEARING BETWEEN THE PLANNING AND ZONING COMMISSION AND THE DENTON CITY COUNCIL, AND PROVIDING FOR AN EFFECTIVE DATE Burroughs motioned, Beasley seconded to adopt the ordinance On roll vote, Beasley "aye", Burroughs "aye", Fulton "aye", McNelll "aye", Phtlhps "aye", Redmon "aye", and Mayor Brock "aye" Motmn camed unanimously C~ty of Denton Clty Council Minutes November 13, 2001 Page 2 Following the completion of the Special Called Session, the Council convened into a Work Session 1 The Council received a report, held a discussion, and gave staff d~rect~on regarding the draft Development Code Joyce Pool spoke to the Council regarding the draft Development Code She urged the Council to hold adequate pubhc heanngs on the proposal so that the meeUngs did not mn very late, as people would not stay at the meeting If It were very late Doug Powell, Director of Planning and Development, stated that there was one outstanding issue deahng with mapping issues Attachment 5 In the agenda back-up materials outlined the outstanding mapping Issues Council discussed and determined by consensus the outstanding mapping ~ssues as noted In the attachment 2 New Business There were no items of New Business suggested by Council With no further bus~ness, the meeting was adjourned EULINE BROCK, MAYOR CITY OF DENTON, TEXAS JENNIFER WALTERS CITY SECRETARY CITY OF DENTON, TEXAS THE DENTON DEVELOPMENT CODE PUBLIC COMMENT REMAINING ISSUES AND COMPREHENSIVE PLAN AMENDMENTS - 11-13-2001 CITY OF DENTON, TEXAS MAP"A" Remainln Issues 1 445 l'hls ~s currently the Surrounding land Change to NR-4 Denton Optimal Club use pattern only on North Elm Currently justifies an zoned SF-7 Future increase fo NR-4 Zoning NR-3 Would I~ke h~gher zoning dasslflcahon to NRMU- 12 2 481 Razor Property on 1-35 H~gher density Leave as ~s on the Currently zoned A other than map and proposed zoning proposed by to NCMU and NCR-6 staff, can only be Important property supported w~fh a Trustee asked Council master plan to look at a h~gher ~nfens~ty of zoning No specific dlstnct was requested 3 498 Duncan Street to Smith Staff Change the block Street Current zoning recommends th~s to EC-I w~th the ~s C, proposed zoning area be moved exception of the ~s DC-G Uses should to an s~ngle famdy be ~n Employment Employment residences to NR-3 Center Area Th~s center w~th the block should be exception of the examined by Council housing along Smith Street to the north Th~s change require a comprehensive plan I amendment 4 Properties on Bonnie Th~s area ~s wdh~nLeave the same as Brae south of the the Urbanizing on the map H~ckory Creek Area as defined watershed Currently by the zoned A, proposed comprehensive zoning ~s NCR-4 and plan NCR-4 Is RD-5 P&Z s~m~lar to recommended th~s surrounding land area be zoned to use patterns Rural D~stnct due to lack of road connectivity Property owners request to be taken to higher density (NCR-4) 5 512 Current zoning ~s MF-1Staff Agree w~th staff, Proposed zoning Is recommends thts change th~s area to NRMU-12 Property change NRMU owner would I~ke th~s property to be reclassified as NRMU 6 528 Current building was The proposed NR- used as daycare 3 zoning Current zoning IS MF-1 designation ~s a Area was classified as reflection of the NR-3 by previous surrounding council Owners are residential Iook~ng for h~gher neighborhood ~ntens~ty zomng (CM- Professional G) to allow office use offices are not appropnate in a ex~shng neighborhood land use area Staff does not recommend any changes to the zoning 7 543 Carruthers Oii Staff Company on Ft Worth recommends no Dnve would be in non-change Special compliance w~th the exception CM-G classification provisions Current zoning ~s LI allow ex~st~ng uses Asking for h~gher to continue d~stnct Would be covered by special exception clause -2- 578 ~herman Dnve Proposed zoning Leave the same groperty behind P~ggly is appropriate and modify L(11) Wiggly Currently due to adjacent zoned SF-7 Proposed residential uses zoning is NR-3 Asking for NRMU from NR-3 585 Property currently Proposed zoning Leave the same as zoned MF-l,changed ~s appropriate on the map to NR-3 by council due to adJacent request w~th Houston residential uses Place Neighborhood Requests h~gher density zoning classification 135 Owner requests Staff Leave the same as Community M~xed Use recommends no on the map Center and change Neighborhood Center Recommends on approximately 250 apphcant acres Current zoning following ~s A Proposed zoning ~s rezon~ng EC-I and NCR-2 procedures to Would require a facilitate comprehensive plan neighborhood amendment ~nvolvement and allow for an ~n depth analysis None Counctl has approved Staff Change th~s area to recent rezon~ngs ~n th~s recommends EC-I area Transition area rewslng the from industrial to comprehensive Residential )lan to allow employment center along US 380 and Oeeshng 591 Expansion of Staff Leave this area the businesses along recommends no same as on the Woodrow Lane back change map into neighborhood Proposed zoning Ex~shng zoning ~s SF-7 is appropriate Proposed zoning ~s NR- due to adjacent 3 Would require a residential uses comprehensive plan amendment 13 641 Current zoning ~s MF-1 Proposed zoning Leave th~s area the Previous Council ~s appropriate same as on the recommended th~s due to adjacent map area be zoned to NR- residential uses 3 DAHC requests th~s property be rezoned back to comparable district to MF-1 14 644 Request for block of Proposed zoning Leave the same as Pierce, Prairie, is appropnate on the map Highland be rezoned due to adjacent from DR-1 to DR-2 residential uses Current zoning ~s 2F Proposed zontng ~s DR- 1 15 None P&Z requests Council Staff Leave the same as to examine the land recommends no on the map uses and compaflb~hty change ~ssues for this area Area is located west of Hinkle Dnve, opposite of Good Samantan 16 None P&Z requests Council Staff Change th~s area to to examine the land recommends this NCR-4 uses and compatibility area be revised issues for th~s area to NCR-2 Area ~s along 377 north of H~lls of Argyle Currently zoned A, proposed zoning NCR- 12 17 None P&Z requests Councd Staff Leave the same as to examine the land recommends a on the map uses and compaflb~hty small area plan ~ssues for th~s area be considered for Area along Elm and th~s area Locust north of University 18 384 Property owner of Staff Staff to find way to Center Point Mobile recommends provide SUP for Home Community maintaining northern half of requests from EC-C to employment property, then NCR-6 Currently center zoning revert area fo EC-C zoned LI with a SUP Special exception and mobile home SUP addresses existing use Residential zoning is not appropriate for this area 19 532 Skylab requires Staff Change this area to ~ndustrlal zoning in a recommends IC-E Neighborhood Center continuance of area Currently zoned IC-E zoning for LI, proposed IC-E adjacent industaally used land 20 ,None Ft Worth Dnve, Tractor Staff Change this area to Dealer requests recommends th~s CM-E changing zoning from change CM-G to CM-E 21 128 Currently zoned ii Staff Leave the same as Requests area from lC- recommends th~s on the map E to IC-G change 22 166 Acme Bnck requires Staff Leave the same as extending the IC-G recommends th~s on the map area to clay pit area change 23 374 West side of Ft Worth Staff Leave the same as Drive from a mixture of recommends this on the map Employment, change Industnal, Community M~xed Use to Employment and Industnal Centers 24 None East s~de of Ft Worth Staff Leave the same as Drive requests from recommends th~s on the map Community M~xed Use change to Employment Center -5- AGENDA INFORMATION SHEET AGENDA DATE' December 18, 2001 DEPARTMENT. L~brary System ACM: Kathy DuBose, F~scal and Mumc~pal Serv~ces'~ SUBJECT Consider adoption of an ordinance authorizing the Mayor to enter ~nto an Interlocal Cooperation Agreement w~th Denton County for hbrary serwces, and prowd~ng an effective date BACKGROUND Interlocal agreements between the C~ty of Denton and the County of Denton for hbrary services have been ~n effect since FY 1985-86 Under the auspmes of each agreement, the Denton Pubhc L~brary System agrees to prowde a full array of hbrary services, free of charge, to all residents of Denton County The Denton Pubhc L~brary System will serve approximately 22,871 bbrary users who hve outside the Denton c~ty hunts th~s contractual year (FY 2001-2002) These Denton County residents wall d~rectly benefit from th~s Interlocal Cooperation Agreement as they receive the same library privileges as do c~ty of Denton residents PRIOR ACTION/REVIEW (Council~ Boards~ Commission) The Denton L~brary Board unanimously approved the Interlocal Cooperation Agreement with Denton County at ~ts December 6, 2001 board meetmg FISCAL INFORMATION After ~mtmlly asking the C~ty of Denton to develop an eqmtablc funding allocation of $3 26 per capita, the County Commissioners dec~ded to retam ~ts current funding per capita funding allocat~on of $1 25 per cap~ta The total Denton Pubhc L~brary System allocatmn of $142,309 m based upon North Central Texas Councd of Governments (NCTCOG) populatmn figures and includes $10,000 ~n matchmg funds The allocation total ~s payable m equal quarterly installments EXHIBITS 1 Ordinance 2 Interloeal Cooperation Agreement Respectfully submitted Eva Poole D~rector of Ltbranes ORDINANCE NO AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO AN INTERLOCAL COOPERATION AGREEMENT WITH DENTON COUNTY FOR LIBRARY SERVICES, AND PROVIDING AN EFFECTIVE DATE WHEREAS, both the City of Denton and Denton County are political subdivisions of the State of Texas that are authorized to enter into lnterlocal contracts under TEX GOV'T CODE, ch 791 and TEX LOCAL GOV'T CODE, ch 323, and WHEREAS, the City Council deems it in the pubbc interest to enter into this lnterlocal contract with Denton County to provide library services for Denton County, NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON, TEXAS HEREBY ORDAINS SECTION 1 That the Mayor, or m her absence, the Mayor Pro Tern, ~s authorized to execute an Interlocal Cooperation Agreement for Library Services w~th Denton County substantially m the form of the contract which is attached hereto and made a part of this ordinance for all purposes SECTION 2 That this ordanance shall become effective immediately upon its passage and approval PASSED AND APPROVED this the day of ,2001 EULINE BROCK, MAYOR ATTEST JENNIFER WALTERS, CITY SECRETARY BY APPROVED AS TO LEGAL FORM HERBERT L PROUTY, CITY ATTORNEY F \shared~dept\LGL\Our Documents\Ordmances\O l\County Library Agreement doc 3 STATE OF TEXAS, COUNTY OF DENTON INTERLOCAL COOPERATION AGREEMENT FOR LIBRARY SERVICES THIS AGREEMENT is made and entered mnto by and between Denton County, a political subdlvmslon of Texas, hereinafter referred to as "COUNTY," and the Cmty of Denton, a munlczpalmty of Denton County, Texas, heremnafter referred to as "MUNICIPALITY " WHEREAS, COUNTY is a duly organized political subdzvlslon of the State of Texas engaged mn the admlnlstrat ion of COUITrY government and related services for the benefit of the citizens of Denton County, and WHEREAS, the Cmty of Denton ms a duly organized MUNICIPALITY of Denton County, Texas engaged mn the provmszon of lzbrary service and related services for the benefmt of the citizens of M-u-NI CI PAL ITY, and WHEREAS, both MI/NICIPALITY and COUNTY are legally authorized to perform mndzvldually the functmons or services set forth thms Contract in full compliance w~th V T C A , Local Government Code § 791 011(e)(2), and WHEREAS, COLINTY has requested and MUNICIPALITY has agreed to provzde library services for all resmdents of Denton County, and WHEREAS, COUNTY and M-gNICIPALITY mutually desire to be subject to the provisions of V T C A , Government Code Chapter 4 INTERLOCAL COOPERATION AGREEMENT LIBRARY SERVICES 200t-2002 CITY OF DENTON 791, the Interlocal Cooperatzon Act, and V T C A , Local Government Code Chapter 323, COUNTY Llbrarmes NOW, THEREFORE, COITNTY and MUNICIPALITY, for the mutual conslderatzon hereznafter stated, agree and understand as follows I The term of this agreement shall be for the permod from October 1, 2001 through September 30, 2002 II For the purposes and consIderation herezn stated and contemplated, MUlqICIPALITY shall provide library services for the residents of COD-NTY without regard to race, religion, color, age, disabilIty and/or national ormgln Upon proper proof by · ndlvldual(s) of residence in Denton County, Texas, such zndzvldual(s) shall be entitled to be issued, at no cost, a library card to be used in connection with said library services MUNICIPALITY shall develop and mazntamn through the Library one or more of the followzng programs of service Educatzonal and reading incentive programs and materials for youth Functional literacy materials and/or tutoring programs for adults Job tramnlng/career development programs and/or materzals for all ages Outreach servmces to ellmznate barrzers to lzbrary services Educational programs designed to enhance quality of lzfe for adults 5 INTERLOCAL COOPERATION AGREEMENT 2 LIBRARY SERVICES 200'1-2002 CITY OF DENTON III COUNTY designates the County Judge to act on behalf of COUNTY and serve as liaison officer for COUNTY with and between ~OUNTY and MUNICIPALITY The County Judge or his designated substitute shall insure the performance of all duties and obligations of COUNTY herein stated and shall devote sufficient time and attention to the execution of said duties on behalf of COUNTY in full compliance with the terms and conditions of this agreement, and shall provlde immediate and direct supervision of COUNTY's employees, agents, contractors, sub-contractors, and/or laborers, if any, in the furtherance of the purposes, terms and conditions of this agreement for the mutual benefit of COUNTY and MUNICIPALITY IV MUNICIPALITY shall designate £¥a Po0]e to act on ~ehalf of MUNICIPALITY and to serve as liaison officer of MUNICIPALITY with and between MI/NICIPALITY and COUNTY to insure the performance of all duties and obligations of MUNICIPALITY as herein stated and shall devote sufficient time and attention to the execution of said duties on behalf of MUNICIPALITY in full compliance with the terms and conditions of this agreement, and, shall provide management of MUNICIPALITY's employees, agents, contractors, sub-contractors, and/or laborers, if any, in the furtherance of the purposes, terms and conditions of this agreement for the mutual benefit of MUNICIPALITY and COUNTY MUNICIPALITY shall provide to COUNTY a copy of the annual report submitted to the Texas State Library and shall respond to INTERLOCALCOOPERATIONAGREEMENT 6 3 LIBRARYSERVICE$20012002 CI~OFDENTON COUNTY's annual questionnaire as documentation of expenditures and provision of service V The M-u-NICIPALITY shall be solely responsible for all techniques, sequences, procedures, and means and for the coordination of all work performed under the terms and conditions of this agreement, shall Insure, dedicate and devote the full time and attention of those employees necessary for the proper execution and completion of the duties and oblIgatIons of the MUNICIPALITY stated in thms agreement and give all attention necessary for such proper supervision and direction VI The MUNICIPALITY agrees that its library department shall assume the functmons of a COUNTY library and agrees to provide a lIbrarian who holds or secures a COUNTY librarian's certzflcate from the Texas State Library and Archmves Commission Local Government Code, section 323 011(b) VII COUNTY agrees to and accepts full responsibility for the acts, negligence and/or omissions of all COUNTY,s employees, agents, sub-contractors, and/or contract laborers and for those of all other persons doing work under a contract or agreement with the COI/RTY VIII The ML~N~ ICIPALITY agrees and accepts full responsibility for the acts, negligence, and/or omissions of all the MUNICIPALITY's INTERLOCAL COOPERATION AGREEMENT 4 LIBRARY SERVICES 2001-2002 CITY OF DENTON 7 employees, agents, sub-contracts, and/or contract laborers, and for those of all other persons doing work under a contract or agreement with said MUNICIPALITY IX Thms agreement ms not mntended to extend the l~abll~ty of ~_he partmes beyond that provided by law Nemther MUNICIPALITY nor COUNTY waives any lmmunmty or defense that would otherwmse be available to zt agamnst claims by third partmes X MUNICIPALITY understands and agrees that the MUNICIPALITY, its employees, servants, agents and representatives shall at no time represent themselves to be employees, servants, agents and/or representatives of COUNTY XI COUNTY understands and agrees that COUNTY, mrs employees, servants, agents and representatives shall at no time represent hemselves to be employees, servants, agents, and/or representatIves of MUNICIPALITY XII The address of County is County Judge, Denton County 110 West Hickory Denton, Texas 76201 Telephone 940-349-2820 The address of Munmczpallty ms Cmty of Denton 502 Oakland Street Denton, Texas 76201 Attention Eva Poole Telephone 940-349-8566 ]NTERLOCAL COOPERATION AGREEMENT 8 5 BRARY EERVICES 200'1 2002 TY OF DENTON XIII For the full performance of the services above stated, COUlqTY agrees to pay MUNICIPALITY fees as described herein COUNTY shall pay MLrNICIPALIT¥ fees in the amount of $1 25 per capita, for a total of ONE HUNDRED THIRTY-TWO THOUSAND THREE HUNDRED NINE DOLLARS AND NO/100 ($132,309 00), based upon North Central Texas Council of Governments population figures provided to Denton County by the Library Advisory Board, payable ~n equal quarterly installments to MUNICIPALITY commencing October 1, 2001 In addition, the COUNTY agrees to pay MUNICIPALITY an amount not to exceed TEN THOUSAND DOLLARS AND NO/100THS ($10,000) in matching funds upon the following conditions MUNICIPALITY shall ,Attempt to secure funding from sources other than Denton County Upon receipt of additional funding, MD-NICIPALITY shall provide proof of the receipt of such funds to the Denton County Auditor on a quarterly basis Denton County shall match MUNICIPALITY's additional funding in an amount not to exceed $10,000 00 Payment by COUNTY to MUNICIPALITY shall be made in accordance with the normal and customary processes and business procedures of COUNTY, and payment shall be satisfied from current revenues of the COUNTY XIV This agreement may be terminated at any time, as stated in Local Government Cod 323 011 ( c ), by either party giving six (6) months advance written notice to the other party In the event of such termination by either party, MUNICIPALITY shall be compensated pro rata for all services performed to termination INTERLOCAL COOPERATION AGREEMENT 6 LIBRARY SERVICES 200t 2002 9 CiTY OF DENTON date, together wmth remmbursable expenses then due and as authormzed by thms agreement In the event of such termmnatlon, should MUNICIPALITY be overcompensated on a pro rata basms for all servzces performed to termination date or be overcompensated for reimbursable expenses as authorized by thms agreement, then COUNTY shall be reimbursed pro rata for all such overcompensatmon Acceptance of such reimbursement shall not constmtute a waiver of any claim that may otherwise armse out of thms agreement XV This agreement represents the entire and integrated agreement between ~K/NICiPALIT¥ and COUNTY and supersedes all prior negotmatmons, representations and/or agreements, either wrmtten or oral This agreement may be amended only by wrmtten instrument smgned by both MUNICIPALITY and COUNTY XVI The valmdmty of thms agreement and any of its terms or provlsmons, as well as the rmghts and dutmes of the partmes hereto, shall be governed by the laws of the State of Texas Further, this agreement shall be performable and all compensatmon payable mn Denton County, Texas XVII In the event that any portmon of thms agreement shall be found to be contrary to law, bt ms the mntent of the partmes hereto that the remaining portmons shall remamn valmd and mn full force and effect to the extent possible INTERLOCAL COOPERATION AGREEMENT 10 7 LIBRARY SERVICES 200'1 2002 CITY OF DENTON XVIII The undersigned offzcers and/or agents of the partzes hereto are the properly authorzzed offzclals and have the necessary authorzty to execute thzs agreement on behalf of the part~es hereto and each party hereby certzfles to the other that any necessary orders or resolutzons extending sa~d authorzty have been duly passed and are now in full force and effect INTERLOCAL COOPERATION AGREEMENT 1'1 8 LIBRARY SERVICES 200'1-2002 CITY OF DENTON Executed on , 2001 zn dupllc&te orzgznals zn Denton County, Texas by the authorized representatzves COUlqTY MUNICIPALITY By By Scott Armey Name County Judge Title Actzng on behalf of and by the authority of the Commzssloners Resolutzon Court of Denton County, Texas Dated ATTEST ATTEST By By Denton County Clerk Czty Secretary APPROVED AS TO FORM APPROVED AS TO FORM AssIstant Dlstrzct Attorney Czty Attorney APPROVED AS TO CONTENT D~rector, L~brary Services 12 INTERLOCAL COOPERATION AGREEMENT 9 LIBRARY SERVICES 2001-2002 CITY OF DENTON AGENDA INFORMATION SHEET AGENDA DATE: December 18, 2001 DEPARTMENT: Fire ~ ACM: Jon Fortune, Public Safety and Transportation SUBJECT Consider approval of an lnterloeal ambulance agreement between the City of Denton and Denton County for ambulance senncas, and declanng an effective date BACKGROUND The lnterlocal agreement for ambulance service between the City of Denton and Denton County began in 1980 and provides for the continuation of emergency medical servme to Denton County within the designated serwce area (see map) Each year a new agreement and ordinance ~s approvedlby the Denton C~ty Councd for the next fiscal year approving the fee the county will pay to the City of Danton for serrate The amount is based on a funding formula which consists of a per capita amount, number of annual county ambulance runs, and size of the covered rural area The population and mileage figures used are based on numbers obtmned from the North Central Texas Council of Governments PRIOR ACTIONfREVIEW (Council, Boards, Comm~ssions) The anm~al contract was approved last year and prowded for a reimbursement fee of $270,370~94 The new contract increases the County's reimbursement to the City of Denton to $301,881 67 FISCAL INFORMATION This xs a cost-recovery revenue effort EXHIBIiS Ordinance Contract Map of serwce area Respectfully submitted ORDINANCE NO AN ORDINANCE OF THE CITY OF DENTON, TEXAS APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE AN INTERLOCAL AMBULANCE AGREEMENT BETWEEN THE CITY OF DENTON AND DENTON COUNTY FOR AMBULANCE SERVICES, AND DECLARING AN EFFECTIVE DATE THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS SECTION 1 That the City Council of the City of Denton hereby approves an Agreement between the City of Denton and Denton County for ambulance services, a copy of which is attached hereto and incorporated by reference herein The Mayor, or in her absence, the Mayor Pro Tem, is hereby authorized to execute this Agreement on behalf of the City SECTION 2 That this ordinance shall become effective immediately upon its passage and approval PASSED AND APPROVED this the day of ,2001 EULINE BROCK, MAYOR ATTEST JENNIFER WALTERS, CITY SECRETARY BY APPROVED AS TO LEGAL FORM HERBERT L PROUTY, CITY ATTORNEY BY THE STATE OF TEXAS ) ) COUNTY OF DENTON ) INTER.LOCAL COOPERATION AGREEMENT AMBULANCE SERVICE THIS AGREEMENT is made and entered into this __ day of , 2001, by and between Denton County, a pohtlcal subdlvaslon of the State of Texas, hereinafter referred to as "COUNTY" and the City of Denton, a munaclpahty, located m Denton County, Texas, hereinafter referred to as "AGENCY" WHEREAS, COUNTY is a duly organized political subdivision of the State of Texas engaged in the admamstrataon of COUNTY government and related services for the benefit of the cmzens of Denton County, and WHEREAS, AGENCY as a munlclpahty, engaged in the provasaon of ambulance service and related servxces for the benefit of the citizens of Denton County, and WHEREAS, AGENCY as an owner and operator of certmn ambulance vehicles and other equipment desagned for the transportation of persons who are sick, mfirm, or injured and has in its employ such trained personnel whose duties are related to the use of such vebaeles and equipment, and WHEREAS, COUNTY demres to obtain emergency medacal services rendered by AGENCY, as more fully hereinafter described for the benefit of the resadents of Denton County, Texas, and WHEREAS, the provlsaon of emergency medical servaces is a governmental functaon whach each governing body is authorized to perform mdavldually and serves the public health and welfare and is of mutual concern to the contracting parties, and WHEREAS, COUNTY and AGENCY mutually desire to be subject to the provaslons of V T C A Government Code, Chapter 791, the Interlocal Cooperative Act, V T C A Health and Safety Code, Section 774 003 and other applicable statutes and contracts pursuant thereto, [NTFRLOCAL COOPERATION AGREEMENT 1 AMBULANCE SERVICES 01-02 NOW, THEREFORE, COUNTY and AGENCY for the mutual consideration hereinafter stated, agree as follows I The effective date ofth~s agreement shall be the 1st day of October, 2001 II The term of th~s agreement shall be for the period of October 1, 2001 to and through September 30, 2002 Each party may termmate th~s agreement by g~vlng the other party written notice of intent to terminate thirty (30) days after receipt of such notme III As used herem, the words and phrases hereinafter set forth shall have the meamngs as follows A "Emergency" shall mean any mrcumstance that calls for ~mmedmte actmn and in whmh the element oft~me m transporting the sink, wounded or injured for medmal treatment ~s essential to the health or hfe ora person or persons Whether the afore-mentioned mmmustances ~n fact ex~st ~s solely up to the chscret~on of the AGENCY For d~spatch purposes only, "emergency" shall include, but not be hm~ted to 1 The representation by a person requesting ambulance service that an ~mmedlate need exists for such servme for the purpose of transporting a person from any location to a place of treatment and emergency medical treatment Is thereafter adm~mstered, and 2 The representation by a person requesting ambulance service that an immediate need exists for such servme for the purpose of transpomng a person from any locatmn to the closest medical facility, B, "Rural area" means any area within the boundaries of Denton County, Texas, and w~thout the corporate hm~ts of all incorporated cities, towns and villages w~th~n smd COUNTY C "Urban area" means any area w~thln smd COUNTY, within the corporate hm~ts of an ~ncorporated AGENCY, town or village ~m~OCAL COOP~*~ON ^c~m~m 2 D "Emergency ambulance call" means a response to a request for ambulance service by the personnel of AGENCY in a s~tuat~on involving an emergency (as such word ~s heremabove defined) through the lnstmmentahty of an ambulance vehicle W~thln the meaning hereof, a single call m~ght involve the transportatmn of more than one person at a tame IV A Sermces to be rendered hereunder by AGENCY are ambulance servmes normally rendered by AGENCY under circumstances of emergency as heremabove defined to mtlzens of COUNTY B The Ambulance Department shall respond to the requests for ambulance services made w~thm designated area of COUNTY, as set out ~n Exhibit "A", attached hereto and ~ncorporated by reference C It is recogmzed that the officers and employees of AGENCY have duties and respons~bthtles whmh include the rendenng of ambulance services and it shall be the responslblhty and w~th~n the sole discretion of the officers and employees of AGENCY to determine pnont~es in the dlspatclung and use of such equipment and personnel and the judgment of any such officer or employee as to any such matter shall be the final determination V The COUNTY shall designate the County Judge to act on behalf of COUNTY and to serve as "Lm~son Officer" between COUNTY and AGENCY The County Judge or h~s designated substitute shall insure the performance of all dutaes and obhgat~ons of COUNTY here~n stated, devote suffiment time and attention to the execution of smd duties on behalf of COUNTY in full compliance with the terms and conditions of this agreement and provide supervision of COUNTY's employees, agents, contractors, sub-contractors and/or laborers, if any, m the furtherance of the purposes, terms and conditions of this agreement for the mutual benefit of COUNTY and AGENCY VI INTERLOCAL COOPERATION AGREEMENT 3 AMBULANCE SERVICI]S 01 02 AGENCY shall ensure the performance of all duties and obhgatlons of AGENCY as hereinafter stated, devote sufficient time and attention to the execution of said duties on behalf of AGENCY ~n full comphance with the terms and conditions of th~s agreement and shall prowde immediate and direct supervision of the AGENCY employees, agents, contractors, sub- contractors and/or laborers, ~f any, In the furtherance of the purposes, terms and conditions of this agreement for the mutual benefit of AGENCY and COUNTY VII For the services hereinabove stated, COUNTY agrees to pay to Provider a fee of $301,881 67 based on a funding formula as follows First, the readiness sum is 5561 per capita based on population, for a maximum of $63,427 47 Second, a sum of $385 80 per ambulance run, for a maximum of $121,913 58 This sum IS based upon the number of runs made by Provider m fiscal year 2001 Third, a fixed sum based on size of covered rural area, for a maximum of $116,540 62 The first and third sums are based upon population and mileage figures obtained fi.om the North Central Texas Council of Governments The second sum is based upon the definition of an ambulance call for purposes of this agreement An ambulance call is defined as treatment and transport of a patient to a medical facility Payment shall not be allowed for instances in which a patient is not transported Consistent with the reporting procedures described below, the Provider transporting the patient shall receive payment, regardless of the service delivery area in which the call originated Requests for payment shall be submitted on the standardized ambulance transportation repomng form approved and provided by the COUNTY, accompanied by copies of patient admissIon/regmtration forms as provided by a hospital or medical facility It shall be the responsibility of the Provider to fully complete the forms and to provide complete and accurate patient information Requests for payment shall be submitted timely, that is, within five (5) days of the performance of service by the Provider Requests not timely submitted shall not be considered for payment Requests for payment may be submitted by personal delivery, U S mall, facsimile, or computer telephone link to the office of the Denton County Fire Marshal The date of submasslon shall be the date the fully documented request is receaved in said office The payments by COUNTY shall be made from current revenues avmlable to the COUNTY and are m an amount that fairly compensates the AGENCY for the servaces provaded VIII COUNTY agrees to and accepts full responslbflaty for the acts, neglagence and/or omissions of all COUNTY's officers, employees and agents IX AGENCY agrees to and accepts full responslballty for the acts, negligence and/or omlssaom of all AGENCY's officers, employees and agents X In, the event of any default in any of the covenants herein contained, thas agreement may be forfeated and terminated at either party's &scretaon if such default continues for a penod of ten (10) days after notice to the other party in writing of such default and antentlon to declare this agreement terminated Unless the default is cured as aforesaid, thas agreement shall termmate as if that were the day originally fixed herean for the explrataon of the agreement XI Tkns agreement may be termanated at any tame by eather party gavmg sixty (60) days advance horace to the other party In the event of such termanatlon by eather party, AGENCY shall be compensated pro rata for all servaces performed to termanatlon date, together with reimbursable expenses then due and as authorized by this agreement In the event of such termanatmn, should AGENCY be overcompensated on a pro rate basis for all services performed to termination date and/or be overcompensated reambursable expenses as authorized by thas agreement, then COUNTY shall be reimbursed pro rata for all such overcompensatlon Acceptance of such reimbursement shall not constatute a waiver of any claim that may otherwise arise out of this agreement XII INTERZOCAL COOPERATION AGREEMENT 5 The fact that COUNTY and AGENCY accept certain respons~bihtles relating to the rendenng of ambulance services under this agreement as a part of their responslbthty for provt&ng protection for the pubhc health makes it imperative that the performance of these vital services be recognized as a governmental function and that the doctnne of governmental immunity shall be, and it is hereby, mvoked to the extent possible under the law Neither AGENCY nor COUNTY waves nor shall be deemed hereby to wave any irmnumty or defense that would otherwise be avalable to it against clams arising from the exercise of governmental powers and functions XIII This agreement represents the entire and integrated agreement between AGENCY and COUNTY and supersedes all prior negotiations, representations and/or agreements, either written or oral This agreement may be amended only by written instrument signed by both parties XIV Tlus agreement and any of its terms or provisions, as well as the nghts and duties of the parties hereto, shall be governed by the laws of the State of Texas XV In the event that any porhon of this agreement shall be found to be contrary to law, it is the mtent of the parties hereto that the remaning portions shall remain valid and in full force and effect to the extent possible XVI The undersigned officer and/or agents of the parties hereto are the properly authorized officials and have the necessary authority to execute th~s agreement on behalf of the parties hereto and each party hereby certifies to the other that any necessary resolutions extended sad authonty have been duly passed and are now in full force and effect [NTERLOCAL COOPERATION AGREEMENT 6 AMBULANCE SERVICES 01 02 EXECUTED in duplicate onglnals, th~s the __ day of 2001 COUNTY AGENCY Denton County, Texas C~ty of Denton 110 West Hickory 212 W Sycamore Denton, Texas 76201 Denton, Texas 76201 By By Scott Anney Name EULINE BROCK Denton County Judge T~tle MAYOR Acting on behalf of and by Acttng on behalf of and by the the authority of Denton County authority of the C~ty of Denton Commissioners Court of Denton, Texas ATTEST: ATTEST BY By Cyntlua Mitchell Jennifer Walters, C~ty Secretary Denton County Clerk APPROVED AS TO CONTENT APPROVED AS TO CONTENT Denton County Fire Marshall F~re Chief APPROVED AS TO FORM APPROVES AS TO FORM HERBERT L PROUTY, CITY ATTORNEY Assistant Dmtnct Attorney INTERLOCAL COOPERATION AGREEMENT 7 AMBULANCE SI~RVICES 01 02 AGENDA INFORMATION SHEET AGENDA DATE: December 18, 2001 DEPARTMENT: Fire ACM. Jori Fortune, Public Safety and Transportation SUBJECT Consider approval of an ordinance authonzmg the city manager to enter into a lease agreement between the City of Denton, Texas and Denton Area Teachers Credit Union, authorizing thc expenditure of funds, and providing for an effective date BACKGROUND This lease agreement prowdes for office space rental to house Fire Admlmstratlon staff This space has been leased from DATCU s~nce November 1998 The original contract provided for lease of space only The present contract includes maintenance of the building and weekly cleamng service as well as periodic carpet cleamng PRIOR ACTION/REVIEW (Council, Boards, Commissions) Th~s contract was approved last year at a cost of $42,300 00 for twelve months The new contract includes an increase to $48,300 00 for twelve months FISCAL ~NFORMATION This ~tem was mcluded m the FY01-02 budget EXHIBITS Ordinance Contract Respectfully submitted //our doeumenls/ord~nances/01/lease DATCU for fire dept doc ORDINANCE NO AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER INTO A LEASE AGREEMENT BETWEEN THE CITY OF DENTON, TEXAS AND DENTON AREA TEACHERS CREDIT UNION, AUTHORIZING THE EXPENDITURE OF FUNDS, AND PROVIDING FOR AN EFFECTIVE DATE WHEREAS, due to the needs of the Denton F~re Department for add,t~onal space m order to carry our ~ts duties, and WHEREAS, the City Council deems it in the pubhc interest to enter ~nto a lease with Denton Area Teachers Credit Umon to obtain additional space, NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS SECTION 1 That the C~ty Manager is hereby authorized to enter into a lease agreement between the City of Denton and Denton Area Teachers Credit Union, a copy ofwhaeh ~s attached hereto and incorporated by reference herein SECTION 2 That the Caty Manager ~s authorized expend funds as required by the attached contract SECTION 3 That th~s ordinance shall become effective lmmedmtely upon its passage and approval PASSED AND APPROVED this the day of ,2001 ELILINE BROCK, MAYOR ATTEST JENNIFER WALTERS, CITY SECRETARY BY APPROVED AS TO LEGAL FORM HERBERT L PROUTY, CITY ATTORNEY RENTAL CONTRACT 1 BETWEEN TENANT THE CITY OF DENTON (FIRE DEPARTMENT), herein after referred to as tenant Telephone No and OWNER (LANDLORD) Denton Area Teachers Creult Union P O Box 827 D~nton, TX 76202 Ph 940/387-8585 (a) Persons to occupy premises Fire Chief and office staff 2 PROPERTY DESCRIPTION BEING all that certain tract or parcel of land lying and being s~tuated in the Willlam Loving Survey, Abstract 759, Denton County, Texas, and being the same land conveyed by Mary Alice Stone to W J Bushey, et ux, by Deed dated February 27, 1953, recorded Volume 385, Page 406, Deed Records of sa~d County, and the same land conveyed to Denton County Teachers Federal Credit Union by Bruce Davis, et ux, as recorded in Volume 497, Page 35, Deed Records of said County, and being more particularly described as follows BEGINNING at a found zron pln at the Southwest corner of said Stone to Bushey Tract in the North line of Sycamore Street, THENCE North 00o 03" 53' West, with the West line of sald Stone to Bushey Tract, a distance of 149 58 feet to a found iron pin at the Northwest corner of sa~d tract, THENCE North 89o 36" 40' East, passing at 30 0 feet the West line of Block Twenty-five (25) of the original townsite of the City of Denton, Texas, and passing at 50 0 feet an iron pin at the Northeast corner of said Stone to Bushey Tract, the same oelng the Northwest corner of sald Credit Un~on Tract, and continuing a total distance of 96 5 feet to the Northeast corner of said Credit union Tract, THENCE South 00o 28" 21' West, with tne East line of said Credit Union Tract, a distance of 150 24 feet to corner on the North line of Sycamore Street, ~aid corner being the Southeast corner of said Crea!t ~nlon Tract, THENCE West w!tn the North line of Sycdmore Street pa~sing at 4~ 0 feet the Soutnwebt %orner BEGIXlNiNC drd 3 TERM OF CONTRACT The initial term of this agreement shall comraence on December 1, 2001 and end on November 30, 2002, constituting a twelve month period The contract will be renewed automatically thereafter on a month to month basis 4 NOTICE At least 30 days written notice of intent to vacate must be given to owners prior to move-out at the end of above term or any renewal or extension period Failure to do so will result in the forfeiture of deposit In the event of renewal or extension of the rental contract, rent shall be paid through the last day of the'month following the expiration of the 30 day notice period, unless owner agrees otherwise in writing 5 RENT Tenant will pay $4,025 00 per calendar month for rental and shall be paid by mall or in person to Denton Area~,~u.u3 Teachers Credit Unlon,~-4{--'~f~°r~ent°n~ Texas,~7620~. Such payments to be made on or before the first day o~ each ~,%~%~,~ month Rent paid after the let day of each month shall be deemed late, and if rent is not paid by the third (3rd) day of the month, Tenant agrees to pay a late charge of $300 00 addition to the rental payment, plus $50 00 per day until paid in full. Should Tenant's rental payment become one (1) month in arrears, unless other specific arrangements are made Tenant shall be subject to eviction and upon written notice by Land- lord, shall vacate premises by date specified in such notice Partial payment of rent will not be accepted The entire month's rent is due in its' entirety on let day of month Tenant's right to possession is expressly contingent on the prompt payment of rent, and the use of the premises by Tenant is obtained only on the condition that rent is paid on time Tenant agrees to pay a $25 O0 charge for each returned check 6 DAMAGE AND SECURITY DEPOSIT To insure that Tenant will comply with all of the terms and conditions of this agreement, Tenant has deposlted with Landlord on the execution of this agreement the sum of $500 00, receipt of which is hereby acknowledged by Landlord, to be retained by Landlord during the term of this agreement The security deposit shall be refunded to Tenant w~thln thirty (30) days following the termination of th~s contract, provided Tenant has complied w~th all of ~ts obligations hereunder, less all costs and expenses incurred by Landlord in restoring the premises to the same condition as when rented (normal wear and tear excluded) plus any unpaid charges, damages, or rentals due to Landlord Landlord shall furnish a written description and itemized List of all deGuctlons, provided Tenant furnishes Landlord a written copy of Tenant's forwarding address, but neither list nor refun<~ snail De mace unless Tenant has provided the wrttteP and SUCh torwarding addre~ Should the Ptge herein authorized exceed the amount of the security deposit, Tenant agrees to pay to Landlord the amount of such excess 7 CARE OF PREMISES Tenant agrees to take good care of the premises and its fixtures and any furnishings, and to suffer no waste and to make no alterations, additions or improvements without the prior written consent of Landlord No antennas, additional telephone outlets, lock changes or addltlona~ locks shall be permitted except by Landlord's permission 8 OWNER WILL NOT BE LIABLE for any damages or losses to person or property caused by tenants or other persons Owner shall not be liable for personal injury or damage or loss of tenant's personal property from theft, vandalism, fire, water, rain, hall, smoke, explosions, acts of God, or other causes, unless the same is due to the negligence of owner Owner stronaly recommends that t~nant secure insurance to protect Itself against all of the above occurrences. 9 REPAIRS BY OWNER In case of needed repairs to the outside walls, roof, windows or foundation, heating and air conditioning systems, existing l~ghtlng fixtures, exlstlng plumbing and electrical systems, tenant shall notify Landlord or its representative immediately and Landlord shall act with due diligence in making repairs, and rent shall not abate during such periods If the premises suffers damage which causes the premises to be unusable by Tenant for the purpose it was leased, then during the repair period rent will be abated If repalrs cannot be made wlthln 30 days Landlord or Tenant may terminate this contract by written notice to other party If it is so termlnated, rent will be prorated and the balance refunded along with the deposit, less lawful deductions IT SHALL be the further responsibility of Owner to cause the carpets to be cleaned twice a year and all windows to be cleaned quarterly on the outside 10 REPAIRS BY TENANT Tenant shall maintain and keep in good repair the entire premises, save and except the windows, outside walls, roof and foundation, which Landlord shall maintain Tenant will maintain and repair ail other fixtures and structural items including but not limited to Doors, inside walls, vinyl, bathrcom fixtures and anything not listed as the responsibility of Cwner in Paragraph Nine ,9~ a~o,/e b~RRENDER OF ThE PREMISES ~pon termination of tuz~ ~ont~act, [en~nt covenants and agrees that it Will pu¢3m~tl/ [~ll/ %ur~ender possess~o~ of the ~eml e~t voluntarily surrender and deliver to Landlord all of the personal property belonging to Landlord It is agreed that Owner shall have the option to show the premises, by appoint- ment, during the final 15 days of Tenant's occupancy It is further agreed that during the last THIRTY (30) days of this agreement, Tenant shall compensate Owner in the amount of SEVEN THOUSAND FOUR HUNDRED EIGHTY-SIX DOLLARS ($7,486 00) for the replacement of carpet and shall pay the sum of ONE THOUSAND THREE HUNDRED SIXTY, DOLLARS $(1,360 00) representing the cost to be incurred by Owner for the cost of palntlng the premises 12 TENANT AGREES TO REIMBURSE OWNER PROMPTLY for any loss, pro- perty damage, or cost of repairs or service (including plumbing trouble) caused by negligence or improper use by tenant Tenant shall be responslble for damage from windows or doors left open Such reimbursement is due when Owner's representative makes demand Owner's failure or delay in demanding damage reimbursements, late-payment charges, returned check charges, or other sums due by Resident shall not be deemed a waiver; and owner may demand same at any time, Including move-out 13 RIGHT OF ENTRY Landlord shall have the right to enter upon the Tenant's premises at all reasonable hours for the purpose of inspecting said premises, and making necessary repairs 14 EXHIBIT "A" Attached is Exhibit "A" which represents specific parking spaces that are a part of this lease and are the ONLY parking spaces available for use by Tenant Landlord shall maintain and repair parking area in the same manner as it maintains the remainder of the parking lot 15 ENTIRE AGREEMENT This instrument in writing, termed a Rental Contract, contains the entire agreement made by and between the parties hereto No oral agreements have been entered into in connection with the execution of this instrument, and none of the terms, provisions or conditions contained herein shall be changed or modified ~n any way except by an instrument in wrltlng, signed by all of the parties hereto Addztlonaz terms and conditions to th~s contract That the payment in paragraph 11 for carpet and paint shall constitute full payment for any repairs ne~m~m.ryunderterm~ mf ~h~ l~ ~d the~- no other payment will be required hy Lessor for any annd~t~nn n~ ~h~ ~eased premises at ~ mhd nf C.h~ l~a~e~.term ........ Th~s condxtxoD~oes not~parsede th¢ terms_~nd conJ!~ se~h- ~a~gra~h 12 ~ -- SIGNED th±s day of , 2001 OWNER (LANDLORD) TENANT OWNER (LANDLORD) TENANT ~ ~2OVED AS TO FOR~vl ~Y ATTORNEY, ,¥Y OF DENTON, [EXAS AGENDA INFORMATION SHEET AGENDA DATE: December 18, 2001 DEPARTMENT' F~re ~ ACM Son Fortune, Pubhc Safety and Transportation SUBJECT Consider approval of an ordinance authorizing the City Manager to enter into a lease agreement between the City of Denton, Texas and Sue Butt, anthonzmg the expenditure o£ funds, and providing for an effective date BACKGROUND Tbas lease agreement provides for rental of dormitory and office space to house the Operations staff at Fire Station 1 Thru space has been leased from Sue Burr since June 1999 when xt became necessary to close the existing fire statxon at 217 West MeKanney due to the d~scovery of stachybotrys mold m the bmldlng PRIOR ACTION/REVIEW (Council, Boards, Commissions) This contract was approved last year at a cost of $34,800 00 ['or eighteen (18) months The new contract is for a twelve-month period at a cost of $25,200 00 FISCAL INFORMATION Thxs ~tem was included m the FY01-02 budget EXHIBITS Ordinance Contract Respectfully submitted ORDINANCE NO AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ENTER INTO A LEASE AGREEMENT BETWEEN THE CITY OF DENTON, TEXAS AND SUE BURT, AUTHORIZING THE EXPENDITURE OF FUNDS, AND PROVIDING FOR AN EFFECTIVE DATE WHEREAS, due to environmental conditions at the Central F~re Station, there ~s a need to provide temporary quarters for the fire personnel who were housed there, and WHEREAS, the C~ty Council deems ~t ~n the pubhc interest to enter ~nto a lease w~th Sue Burt for those temporary quarters, NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS SECTION 1 That the C~ty Manager ~s hereby authorized to enter into a lease agreement between the City of Denton and Sue Burt, a copy of whmh IS attached hereto and incorporated by reference herein SECTION 2 That the City Manager is authorized expend funds as required by the attached contract SECTION 3 That this ordinance shall become effective ~mmedlately upon its passage and approval PASSED AND APPROVED flus the day of ., 2001 EULINE BROCK, MAYOR ATTEST JENNIFER WALTERS, CITY SECRETARY BY APPROVED AS TO LEGAL FORM HERBERT L PROUTY, CITY ATTORNEY LEASE AGREEMENT BETWEEN THE CITY OF DENTON, TEXAS AND SUE BURT Date December 1,2001 ("Effective Date") Landlord Sue Burr 216 W Oak Denton, TX 76201 Tenant City of Denton, Texas 215 E McK~nney Denton, TX 76201 Premises The real property and ~mprovements commonly known as 218 W Oak, Denton, Denton County, Texas, except however, Landlord shall retain the full use and r~ghts of possession to 2700 square feet of sa~d ~mprovements, more or less, being the south 53 5 feet of sa~d ~mprovements that face Oak Street Base Rent (monthly) Total rent shall be $25,200 and shall be due and payable ~n equal monthly ~nstallments of $2,100 00 each, w~th the first ~nstallment due on December 1, 2001 and thereafter due and payable on the 1st day of each and every calendar month of the lease term Commencement Date December 1,2001 Term~nat, on Date November 30, 2002 Secur,ty Depos,t NONE Use of Premises Any use related to the actlwtles of the C~ty of Denton F~re Department as determined by the F~re Chief of the C~ty of Denton F~re Department and subJect to the prior approval of Landlord for any use of premises not d~rectly related to the Denton F~re Department Amount of Liabdlty and Property Insurance As determined by the F~re Chief of the C~ty of Denton F~re Department and subject to the pnor approval of Landlord Landlord understands that Tenant ~s a self-Insured governmental enbty and that upon adequate evidence of self ~nsurance, Landlord wdl accept self ~nsurance instead of habd~ty insurance Landlord shall pay for fire and extended coverage insurance on the property In the amount set forth ~n Paragraph C 4 below and maintain coverage during the term of th~s lease Terms and Defimtlons, "Rent" means base rent due Landlord by Tenant "Landlord" means Landlord and its agents, employees, ~nwtees, hcensees, or ws~tors "Tenant" means Tenant and Its agents, employees, ~nwtees, I~censees, or wsltors "Essential Services" means heating, venblatlng, a~r cond~bomng, water, and utd~ty connections reasonably necessary for occupancy of the premises for the use stated above LEASE CLAUSES AND COVENANTS A Tenant agrees as follows. 1 To lease the premises for the entire term beginning on the commencement date and ending on the termination date, unless the ~mprovements are parbally or totally damaged by fire, water, or other s[mdar causes, ~n which case Tenant and Landlord may agree to terminate the lease by written notme from each party subject to Paragraph E 5 below 2 To examine and accept the premises m their present condition "as ~s," the premises being currently suitable for Tenant's ~ntended use 3 To obey all laws, ordinances, orders, and rules and regulations apphcable to the use, condition, and occupancy of the premises, including the rules and regulations of the budding adopted by Landlord 4 To pay monthly, ~n advance, on the first day of the month, the base rent to Landlord at Landlord's address 5 To pay a late charge of 5 percent of any monthly rent not recewed by Landlord by the tenth day of the month [n which the rent Is due 6 To pay for all uhl~ty serwces to the budding, ~t being expressly understood that there are no separate ubhty meters for the port~on of the budding retmned by Landlord and the leased premises to be used by Tenant Landlord shall not prowde any utd~ty service to Tenant and shall not pay for any ubhty serwces to the Building 7 To repair and maintain the leased premises Landlord shall not be obligated to repair, replace and / or maintain any part of the leased premises except as set forth ~n Paragraph C 5 below Tenant further agrees to repair any damage to the premises d~rectly resulting from the negligence or act~wt~es of Tenant 8 To secure Landlord's prior approval and consent of any ~ntended leasehold ~mprovements to the leased premises Tenant agrees to secure all the necessary permits for any intended improvements to the property and further agrees to be solely responsible for the payment of all expenses and costs associated w~th any such ~mprovements 9 To maintain pubhc hab~l~ty insurance or self ~nsurance for the leased premises and the conduct of Tenant's bus~ness, as indicated ~n the Paragraph enbtled "Amount of L~ab~hty and Property Insurance" 10 To dehver certificates of ~nsurance to Landlord when requested 11 To allow Landlord to enter the premises to ~nspect the premises and show the premises to prospective purchasers or tenants 12 To vacate the premises on termination of th~s lease Tenant agrees to refra,n from the following 1 To use the premises for any purpose other than that stated m the basic lease terms and definitions 2 To (a) create a nuisance, (b) ~nterfere w~th any other tenant's normal bus~ness operabons or Landlord's management of the building, (c) permit any waste, or (d) use the premises ~n any way that ~s extra hazardous, would ,ncrease ~nsurance premiums, or would void insurance on the building 3 To alter the premises without Landlord's prior approval and written consent 4 To allow a I~en to be placed on the premises 5 To assign th~s lease or sublease any port~on of the pramlses 6 To use any part of the premises for temporary or permanent parking of fire department vehicles or personal vehicles of staff or personnel Landlord agrees as follows 1 To lease to Tenant the premises for the entire term beginning on the commencement date and ending on the termination date 2 To obey all laws, ordinances, orders, and rules and regulations apphcable to the use, condition, and occupancy of the building 3 To provide normal utlhty service connections to the building, subject however, to Paragraph A 6 above 4 'To ~nsure the budding against all risks of d~rect physical loss ~n an amount equal to at least 90 percent of the full replacement cost of the building as of the date of the loss and habd~ty, Tenant wdl have no claim to any proceeds of Landlord's ~nsurance pohcy 5 To maintain the foundation, the exterior walls and the roof of the leased premises In good repair Landlord shall not be obhgated to repair, replace and / or maintain any part of the leased premises damaged as a result of the neghgence or act~wt~es of Tenant D Landlord agrees to refrain from the following 1 Interfere w~th Tenant's possession of the premises as long as Tenant ~s not ~n default 2 Unreasonably w~thhold consent to ~ntended leasehold ~mprovements by Tenant E Landlord and Tenant agree to the following 1 Alterations Any physical add~bons or ~mprovements to the premises made by Tenant w~ll become the property of Landlord Landlord may require that Tenant, at termination of th~s lease and at Tenant's expense, remove any physical add~bons and ~mprovements. repair any alterations, and restore the premises to the cond~bon ex~st~ng at the commencement date, normal wear and tear excepted 2 Abatement. Tenant's covenant to pay rent and Landlord's covenants are independent of each other Except as otherwise prowded, Tenant shall not be enbtled to abate rent for any reason 3 Release of Claims/Subrogation Landlord and Tenant release each other from any claim, by subrogation or otherwise, for any damage to the premises, the budding, or personal property w~th~n the budding, by reason of fire or the elements, regardless of cause, including neghgence of Landlord or Tenant Th~s release apphes only to the extent that ~t ~s permitted by law, the damage is covered by ~nsurance proceeds, and the release does not adversely affect any insurance coverage 4 Notice to Insurance Companme Landlord and Tenant will notify the ~ssu~ng ~nsurance companies of the release set forth in the preceding paragraph and will have the insurance pohc~es endorsed, if necessary, to prevent ~nvahdat~on of the insurance coverage 5 Casualty/Total or Partial Destruction (a) If the premises are damaged by casualty and can be restored w~thln ninety days, Landlord w~ll, at Its expense, restore the premises to substantially the same condition as they existed before the casualty If Landlord fads to complete restoration w~thln mnety days from the date of written notlficabon by Tenant to Landlord of the casualty, Tenant may terminate h~s lease by written notice to Landlord (b) If the premises cannot be restored w~thtn mnety days, Landlord has an option to restore or not to restore the premises If Landlord chooses not to restore, th~s lease will terminate If Landlord chooses to restore, ~t w~ll notify Tenant of the estimated hme to restore and give Tenant an option to terminate th~s lease by nobfy~ng Landlord w~thln ten days If Tenant does not terminate th~s lease, It shall continue and Landlord shall restore the premises as provided in (a) above (c) To the extent the premises are uninhabitable after the casualty and the damage was not caused by Tenant, the rent wdl be abated or adjusted as may be fair and reasonable 6 Condemnat, onlSubstantlal or Partial Taking (a) If the premises cannot be used for the purposes contemplated by th~s lease because of condemnation or purchase in heu of condemnation, this lease w~ll terminate (b) If there ~s a condemnation or pumhase ~n I~eu of condemnabon and th~s lease is not terminated, Landlord will, at Landlord's expense, restore the premises, and the rent payable during the unexpired portion of the term will be adJusted as may be fair and reasonable (c) Tenant w~ll have no claim to the condemnation award or proceeds ~n heu of condemnation 7 Default by Landlord/Events Defaults by Landlord are (a) fa~hng to comply w~th any prows~on of th~s lease within thirty days after wntten notice by Tenant or (b) fabling to prowde essential services to Tenant w~th~n ten days after wntten notice 8 Default by Landlord/Tenant's Remedies Tenant's remedies for Landlord's default are to (a) sue for damages, and (b) ~f Landlord does not prowde an essential service for thirty days after default, terminate this lease 9 Default by Tenant/Events. Defaults by Tenant are (a) fa~lmg to pay bmely rent, (b) abandoning or vacabng a substantial portion of the premises, or (c) fall~ng to comply w~th~n ten days after written not~ce by Landlord, with any prows~on of this lease other than the defaults set forth in (a) and (b) above 10 Default by Tenant/Landlord's Remedies Landlord's remedies for Tenant's default are to (a) enter and take possession of the premises, after which Landlord may relet the premises on behalf of Tenant and receive the rent d~rectly by reason of the relett~ng, and Tenant agrees to reimburse Landlord for any expenditures made ~n order to relet, (b) enter the premises and perform Tenant's obhgat~ons, or (c) terminate th~s lease by wntten nobce and sue for damages Landlord may enter and take possession of the premises by self- help, by picking or changing locks ~f necessary, and may lock out Tenant or any other person who may be occupying the premises, until the default ~s cured, without being liable for damages 11 Default/VValverlMitlgatlon. It is not a waiver of default ~f the nondefault~ng party fa~ls to declare ~mmed~ately a default or delays ,n taking any acbon Pursuit of any remedies set forth ~n th~s lease does not preclude pursuit of other remedies ~n this lease or provided by law Landlord and Tenant have a duty to m~tlgate damages 12 Holdover If Tenant does not vacate the premises following termination of th~s lease, Tenant shall be a tenant at will and shall vacate the premises on receipt of not~ce from Landlord No holding over by Tenant, whether w~th or without the consent of Landlord, w~ll extend the term 13 Alternative Dispute Resolution Landlord and Tenant shall submit ~n good faith to mediation before filing a su~t for damages 14 Attorney's Fees If either party retains an attorney to enforce th~s lease, the prevailing party ~s enbtled to recover reasonable attorney's fees 15 Venue Venue ~s ~n the county m which the premises are located 16 Entire Agreement Th~s lease ~s the entire agreement of the parties, and there are no oral representations, warranbes, agreements, or promises perta~mng to th~s lease or to the expressly menboned exh~bRs and .ders not ~ncorporated ~n w.tmg ~n this lease 17 Amendment of Lease Thru lease may be amended only by an ~nstrument ~n writing s~gned by Landlord and Tenant 18 Limitation of Warranties There are no ~mphed warrant~es of merchantab~hty, of fitness for a particular purpose, or of any other k~nd arising out of th~s lease, and there are no warranties that extend beyond those expressly stated ~n th~s lease 19 Not~ces Any nobce required by th~s lease shall be deemed to be delivered (whether or not actually received) when depomted w~th the Un~ted States Postal Service, postage prepmd, certified mad, return receipt requested, and addressed to Landlord or Tenant at their addresses 20 Abandoned Property Landlord may retain, destroy, or d~spose of any property left on the premises at the end of the term CITY OF DENTON, TEXAS ~UE-B-L.i~'T~Lafi(~I'0rd Date BY MICHAEL A CONDUFF, City Manager Date JENNIFER WALTERS, C~ty Secretary Date APPROVED AS TO LEGAL FORM. HI~RBERT L PROUTY, C~tyAttorney Date AGENDA INFORMATION SHEET AGENDA DATE. December 18, 2001 DEPARTMENT. F~nance/Treasury ACM. Kathy DuBose, Fiscal and Municipal Servmes ~ SUBJECT Consider approval of a resolution rewew~ng and adopting thc Investment Pohcy for funds for the C~ty of Denton, designating an ~nvastment officer, prowd~ng a sav~ngs and repealing clause, and provld~ng an effective date BACKGROUND In accordance w~th the Pubhc Funds Investment Act, the City of Denton Investment Pohcy must be rewewed and approved by the C~ty Counml at least annually The Pohcy estabhshes investment parameters and gmdehnes for the investment program as well as the strategies for investment It also designates the authorized investment officer rcsponsthle for the dally investment activity by the C~ty Staff ls recommending one change to thc Investment Pohcy Page 10, section VII D 3, "Statable and Authorized Investment Sectmnes" This change would modify the hm~tataon on U S Treasury and Agency callable securities from 25% to 35% of the total investment balance A callable security is a bond issue ~n which all or part of ats outstanding pnncapal amount may be redeemed before maturity by the assuer under specified cond~tlons Generally, a security ~s called so that underwriters can mature a bond at a hagh coupon rate and reassue the bond at a lower coupon rate, thus increasing thear margin of profit The recommended change does not interfere w~th the safety, hqmchty, marketabthty, and chversfficat~on of the portfoho In adthtlon, staff has demonstrated the City's capabthty to sustmn a 35% level Not only has the portfoho experienced thru level, the Reserve Fund level allows for the longest maturity date m a callable security as long as at meets the estabhshed wmghted average maturity of five years There are no seeuntles an the Caty's portfoho that exceed five years RECOMMENDATION Staff recommends that the C~ty Council approve Investment Pohcy 408 04 The Pohcy contmues to comply w~th the Pubhc Funds Investment Act PRIOR ACTION/REVIEW (Council. Boards. Commission) Investment Policy 408 04 was presented to the Investment Committee on Monday, November 12, 2001 All Committee members voted for approval and recommended the Policy, be submitted to the C~ty Council for rewcw (5-0) Respectfully submitted Dmna G Ortlz D~rector ofF,seal Operataons 2 RESOLUTION NO A RESOLUTION REVIEWiNG AND ADOPTiNG THE INVESTMENT POLICY FOR FUNDS FOR THE CITY OF DENTON, DESIGNATING AN INVESTMENT OFFICER, PROVIDING A SAVINGS AND A REPEALING CLAUSE, AND PROVIDING AN EFFECTIVE DATE WHEREAS, the C~ty Council passed Resolutmn No 96-061 on October 15, 1996, which adopted an Investment Pohcy for Funds for the C~ty, ~n comphance w~th the Pubhc Funds Investment Act, 74th Leg, ch 402, 1995 Tex Sess Law Serv 2958 (Vernon) (TEX GOV'T CODE Ann Ch 2256), and WHEREAS, by Resolution No 97-026, passed by the C~ty Council on June 10, 1997, the C~ty's Investment Pohcy was amended, and WHEREAS, by Resolutmn No 97-077, passed by the C~ty Councd on December 16, 1997, the C~ty's Investment Pohcy was amended, and WHEREAS, by Resolution No 98-067, passed by the C~ty Counml on December 15, 1998, the C~ty's Investment Pohcy was rewewed and adopted, and WHEREAS, by Resolution No 99-047, passed by the C~ty Counc~l on September 21, 1999, the C~ty's Investment Pohcy was amended, and WHEREAS, by Resolution No 2000-065, passed by the C,ty Council on December 19, 2000, the C~ty's Investment Pohcy was amended, and WHEREAS, the C~ty Councd desires to rewew the Investment Pohcy for comphance to the Pubhc Funds Investment Act, TEX GOV'T CODE ch 2256, by the 76th Legislature, NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY RESOLVES SECTION 1 That the C,ty Counml has rewewed the attached C,ty of Denton Investment Pohcy, whmh contains the ,nvestment pohcles and strategies and hereby adopts the attached Investment Pohcy w~th the recommended changes to the pohcy from the one adopted on December 19, 2000 SECTION 2 That the Assistant Ctty Manager of F~scal and Munm~pal Services ~s hereby demgnated as the chief financml officer for the C~ty and the D~rector of F~scal Operations ~s hereby designated as the C~ty's ~nvestment officer to perform the functmns reqmred of her/inm The fifianmal officer ~s hereby authorized to perform the functmns reqmred of her/h~m under the Investment Pohcy and ~n accordance w~th TEX GOV'T CODE ch 2256 SECTION 3 That all ordinances or parts of ordinances in force when the provisions of this resolution became effective which are inconsistent or m conflict w~th the terms or provisions contmned in ti'ns resolution are hereby repealed to the extent of any such conflict only The non- conflicting sections, sentences, paragraphs, and phrases shall remmn in full force and effect SECTION 4 That save and except as amended hereby, all the prowsmns, sections, subsections, paragraphs, sentences, clauses, and phrases of Resolution No 96-061, Resolutmn No 97-026, Resolution No 97-077, Resolution No 98-067, Resolution No 99-047 and Resolution No 2000-065 shall remaan m full force and effect SECTION 5 That tNs resolution shall become effective ~mmedlately upon ~ts passage and approval PASSED AND APPROVED this the __ day of ., 2001 EULINE BROCK, MAYOR ATTEST JENNIFER WALTERS, CITY SECRETARY BY APPROVED AS TO LEGAL FORM HERBERT L PROUTY, CITY ATTORNEY Page 2 CITY OF DENTON Page loft4 POLICY/ADMINISTRATIVE PROCEDURE/ADMINISTRATIVE DIRECTIVE SECTION FINANCE POLICIES REFERENCE NUMBER 403 06 INITIAL EFFECTIVE DATE SUBJECT INVESTMENTS 02/17/87 LAST REVISION DATE TITLE INVESTMENT POLICY 06/97 9/99 11/97 12/00 I PURPOSE Thts pohcy shall provtde the gmdelmes by whmh the Ctty of Denton "Ctty" wall maratatn the mmtmum amount of cash mtts bank accounts to meet daffy needs, and to provtde protection for tts pnn¢~pal and hqmdtty whtle receiving the highest yteld possible from tnvestmg all temporary excess cash This pohey serves to satisfy the statutory reqmrements of defining and adoptmg a formal ravestment policy The pohcy and strategy shall be revtewed annually by the Investment Commfltee and Cfly Counctl who will formally approve any modifications This tnvestment pohcy aa approved, ts m comphance w~th the provlstons of the Pubhc Funds Investment Act of Tex Gov't Code Ann Chapter 2256, hereinafter referred to as the "Act", as amended and effecttve September 1, 1997 II SCOPE A Th~s Investment Pohcy apphes to the mvestment actimttes of the Ctty of Denton, Texas The specffic funds ctted hereafter zn Sectlun IIB, shall be excluded from thts Investment Policy JAil financtal assets of all funds, including the General Fund and any other accounts of the C~ty not specifically excluded tn these pohcy gmdehnes are mcluded These funds are accounted for m the City's Comprehenstve Annual Fmanmal Report (CAFR)] These funds, as well as funds that may be created from ttme-to-ttme, shall be admmtstered tn accordance wtth the provts~ons of these pohcies All funds will be pooled for mvestment purposes The strategy developed for th~s pooled fund group wtll address the varying needs, goals, and objectives of each fund B Thts pohcy shall not govern funds, whmh are managed under separate investment programs in accordance wtth Section 2256 004 of the Act Such funds currently mclude, Employees' Retirement Fund of the Cfly of Denton, the Ftremen's and Pohcemen's Penston Funds of the C~ty of Denton, other funds estabhshed by the City for deferred employee compensatton, revenue bond reserve funds, and certain private donattons The Ctty shall and will mamtatn responsibility for these funds to the extent reqmred by Federal and State Law, the Ctty Charter, and donor sttpulattons III INVESTMENT OBJECTIVE & STRATEGY It ts the pohcy of the "Ctty" that, glvmg due regard to the safety and rtsk of investment, all available funds shall be mvested m conformance wtth State and Federal Regulat~uns, apphcable Bond Resolutton reqmrements, adopted Investment Pohcy and adopted Investment Strategy 5 Page 2 of 14 POLICy/ADMINISTRATIVE PROCEDURE/ADMINISTRATIVE DIRECTIVE REFERENCE NUMBER TITLE INVESTMENT POLICY 408 04 In accordance with the Pubbc Funds Investment Act, the following pnormzed objectives (in order of importance m accordance with Section 2256 005(d) of the Act), apply for each of the City's investment strateg~es A Suttabdtty - Understanding the sultabthty of the investment to the financml requirements of the City Any investment eligible in the Investment Policy is suitable for all City funds B Safety - Preservation and safety of prlnmpal All investments will be of high quality securities with no perceived default risk Market price fluctuations will however occur, by managing the weighted average days to maturity for each fund type as specified C £lqmdtty - To enable the City to meet operating requirements that m~ght be reasonably anticipated, the C~ty's investment portfoho will remain sufficiently hquld Llqurdlty shall be achieved by matching investment maturities w~th forecasted cash flow reqmrements and by investing in securmes w~th aetlve secondary markets Short-term investment pools and money market mutual funds provide daily bqmdity and may be utilized as a eompetmve yield alternative to fixed maturity investments D Marketabthty - Securities with active and efficient secondary markets are necessary in the event of an unanticipated cash mqmrement H~stoncal market "spreads" between the bid and offer prices of a particular security type of less than a quarter of a percentage point shall define an efficient secondary market E Diversification - Investment maturities shall be staggered throughout the budget cycle to prowde cash flow based on the ant~mpated needs of the City D~verslfy~ng the appropriate maturity structure will reduce market cycle risk F YleM- Attaining a competmve market yield for comparable security-types and portfolio restrictions are the desired objective The y~eld of an equally weighted, rolhng six-month treasury bill portfolio shall be the mimmum yield objective or "benchmark" A secondary objectave will be to obtain a y~eld equal to or ~n excess of a local government ~nvestment pool, money market mutual fund or average Federal Reserve d~scount rate The first measure of success m this area will be the attainment of enough income to offset inflationary increases Even though steps wall be taken to obtain this goal, the City's staff shall constantly be cognizant of the standard of care and the investment objectives pursuant to the proxamons of the amended Act, Section 2256 006(a) The Director of Fiscal Operations shall avoid any transactions that might impair public confidence m the C~ty's ability to govern effectively The governing body recogmzes that m d~versffy~ng the portfoho, occasional measured losses due to market volatthty are mewtable, and must be considered w~thin the context of the overall portfoho's investment return, provided that adequate d~verslficat~on has been implemented The prudence of the investment demslon shall be measured in accordance w~th the tests set forth m Section 2256 006(b) of the Act IV INVESTMENT STRATEGY FOR SPECIFIC FUND GROUPS Each major fund type has varying cash flow requirements and liquidity needs Therefore specific strategies shall be implemented considering the fund's unique requirements and the following shall 6 ~ Page 3 of 14 POLICY/ADMINISTRATIVE PROCEDURE/ADMINISTRATIVE DIRECTIVE REFERENCE NUMBER TITLE INVESTMENT POLICY 408 04 be considered separate investment strategies for each of the funds mentaoned below The City's funds shall be analyzed and invested according to the following major fund types A Operattng Funds - Investment strategies for operating funds and commingled pools containing operating funds have as their primary objective to assure that anticipated cash flows are matched w~th adequate investment hqmd~ty The secondary objective is to structure a portfolio, which will mlmmlze volatility during economic cycles This may be accomplished by purchasing high quality, short-term securities, whmh will compliment each other m a laddered maturity structure A dollar weighted average maturity of 365 days or less will be maintained and calculated by using the stated final maturity date of each seourlty B Debt Servtce Funds - Investment strategies for debt service funds shall have as the primary objective the assurance of investment hqmdity adequate to cover the debt serwce obhgat~on on the required payment date Securities purchased shall not have a stated final maturity date, which exceeds the debt service payment date A dollar weighted average maturity of 550 days or less will be maintained and calculated by using the stated final maturity date of each security C Debt Service Reserve Funds - Investment strategies for debt servme reserve emergency and cuntmgency funds shall have as the primary objective the ability to generate a dependable revenue stream to the appropriate fund from securities with a low degree of volatility Securtt~es should be of high quality and, except as may be required by the bond ordinance specific to an individual issue, of short to ~ntermedmte-term maturities with stated final maturities not exceeding five (5) years Volatthty shall be further controlled through the purchase of seeunUes carrying the highest coupon available, within the desired maturity and quality range, without paying a premium, if at all possible Such securities will tend to hold their value during economic cycles D Constructton and Spectal Purpose Funds - Investment strategies for construction projects or special purpose fund portfolios will have as their primary objective to assure that anticipated cash flows are matched with adequate investment hqmdity These portfohos should include at least 10% in highly liquid securmes to allow for flexibility and unantlmpated project outlays The stated final maturity dates of securities held should not exceed the estimated project completion date A dollar weighted average maturity of 365 days or less will be maintained and calculated by using the stated final maturity of each security E Market prices for all public fund investments will be obtained and monitored through the use of Interactive Data Inc, an on-hne data service or a sxmflar quahfied successor agency V INVESTMENT COMMITTEE Members - There is hereby created an Investment Committee consmtmg of the Ctty Manager, Assistant City Manager of Finance, Director of Fiscal Operations, Mayor, and one member of the C~ty Council Scope - The Investment Committee shall meet at least quarterly to determine general strategies and to monitor results Included ~n its deliberations will be such topics as economm outlook, portfolio Page 4 of 14 POLICY/ADMINISTRATIVE PROCEDURE/ADMINISTRATIVE DIRECTIVE REFERENCE NUMBER TITLE INVESTMENT POLICY 408 04 dlver~Wtcatton, maturity structure, potential risk to the City's funds, authorized brokers and dealers, and the target rate of return on the investment porffoho Procedures - The Investment Committee shall provide msnutes of its meetings Any two members of the Investment Committee may request a special meeting, and four members shall eonsUtute a quorum The Investment Committee shall establish ~ts own rules of procedures VI RESPONSIBILITY AND STANDARD OF CARE A Delegatton& Training - Thc management responsibility for the investment program is hereby delegated to the Assistant City Manager of Finance, who shall estabhsh written procedures for the operation of the investment program, consistent with this investment policy Such procedures shall include exphmt delegation of authonW to the individual(s) responsible for investment transactions The primary m&vidual who shall be involved m investment activities will be the Director of Fiscal Operations The Cash & Debt Administrator will have a support role The Assistant City Manager of Finance and Director of Fiscal Operations are designated as investment officers, pursuant to section 2256 005 subsection f of the Act Accordingly, the investment officers, who shall be thc chief finanmal officer and the investment officer of the City for the purposes of Section 2256 008 of the Act, shall attend at least one training session relating to their responslbfl~ty under the Act within 12 months after assuming duties These sessions and additional ~nvestment training sessions must be completed no less often than once every two fiscal years commencing September 1, 1997 and these financial officers shall receive not less than 10 hours of instruction relating to investment respons~bflmes The training must include education m investment controls, security risks, strategy risks, market risks, and compliance with the Public Funds Investment Act The ~nvestment trmnmg session shall be provided by an independent source approved by the investment committee For purposes of this pohcy, an "independent source" from which investment training shall be obtained shall include a professional organization, an institute of higher learning or any other sponsor other than a Business Organization w~th whom the City of Denton may engage in an investment transaction Thus, these independent sources will be training sessions sponsored by Government Treasurers Organization of Texas (GTOT), University of North Texas (UNT), Government Finance Officers Association of Texas (GFOAT) No persons may engage in investment transactions except as provided under the terms of tMs pohcy and the procedures estabhshed by the Assastant City Manager of Finance The Assistant City Manager of Finance shall be responsible for all transactions undertaken, and shall estabhsh a system of control to regulate the actixntles of the Director of Fiscal Operations The controls shall include a quarterly process of mdependent review by an individual or firm designated by the Assistant City Manager of Finance, and an annual review by an external auditor The reviews will provide ~ntemal control by assunng compliance with policies and procedures The Assistant City Manager of Finance, Director of Fiscal Operations, Mayor, City Council, City Manager and other Finance employees shall be personally mdemmfied in the event of investment loss provided the Investment Pohmes and Guidelines are followed B Conflicts of Interest - All participants ~n the investment process shall seek to act responsibly as custodians of public assets Officers and employees tnvolved in the ~nvestment process shall refrain from personal business activity that could conflict with proper execution of the investment program, or which could lmpmr their ability to make impartial investment decisions 8 , Page 5 of 14 POLICY/ADMINISTRATIVE PROCEDURE/ADMINISTRATIVE DIRECTIVE TITLE REFERENCE NUMBER INVESTMENT POLICY 408 04 C Dtsclosure- Anyone involved m investing City funds shall file with the Assistant C~ty Manager of Fmance and the Investment Committee a statement disclosing any personal busmess relationship and any material financial interest m a business organization that handle City of Denton investments An investment officer has a personal bus~ness relationship with a business organlzatmn if 1 The investment officer owns 10% or more of the voting stock or shares of the business orgamzatlon or owns $5,000 or more of the fair market value of the business organization, 2 Funds received by the investment officer from the bus~ness organization exceed 10% of the investment officers gross income for the prior year, or 3 The investment officer has acquired from the business organ~zation during the prior year investments with a book value of $2,500 or more for the personal account of the ~nvestment officer Any investment officer who is related w~thln the second degree by affimty or consangmmty as determined under the Tex Gov't Code Ann Ch 573 to an individual seekmg to sell an investment to the C~ty shall file a statement disclosing that relationship w~th the City Council and the Texas Ethics Commission D Prudence - The standard of prudence to be used by the investment officmls shall be the "Prudent Person Rule", as set forth m Tex Gov't Code Ann Sec 2256 006 and w~ll be apphed m the context of managing an overall portfolio "Investments shall be made with judgement and care under circumstances then prevailing - which persons of prudence, d~scretion and intelligence exercise ]n the management of their own affairs, not for speculation, but for investment, considering the probable safety of their capital as well as the probable income to be derived" Investment officials acting m accordance with wrxtten procedures and the investment pohcy and exercising due dthgence shall be rehevcd of personal responsththt~es for an individual security's credit risk or market price change, prowded dcwat~uns from expectations arc reported in a timely fashion and appropriate action is taken to control adverse developments E Reporting Monthly - The D~rector of Fiscal Operations shall submit monthly an investment report, to the Investment Committee, that summarizes recent market conditions, economic developments and anticipated mvestment condmons The report shall summarize the investment s~'ategles employed, describe the portfoho m te~ms of investment securities, maturities, risk character~stics and other features The report shall ~nelude total investment return to date and compare the re~n w~th budgetary expectations or projections Page 6 of 14 POLICY/ADMINISTRATIVE PROCEDURE/ADMINISTRATIVE DIRECTIVE REFERENCE NUMBER TITLE INVESTMENT POLICY 408 04 Quarterly - The D~rector of Fascal Operations shall prepare and present to the Investment Committee and City Council a written report on the C~ty's Investment transactions for the preceding reporting period The report shall 1) describe in detail the investment position of the City as of the end of the reporting period, 2) prepared jointly by all investment officers, 3) signed by each investment officer, 4) contain a summary statement of each pooled fund including a) beginning market value for the reporting period, b) additaons and changes to the market value during the period, c) ending market value for the period, and d) fully accrued lntorest for the reporting period The summary statement for each fund group must be prepared in compliance with Generally Accepted Accounting Principles (GAAP) 5) State the book value and market value of each separately invested asset at the beginning and end of the reporting period by type of asset and fund type invested, 6) state the maturity date of each separately invested asset that has a maturity date, 7) state the account or fund or pooled group fund for which each individual investment was acquired, and 8) state the compliance of the investment portfolio of the City as it relates to the investment strategy of the City and wlthrelevant provisions of the Tex Gov't Code ch 2256 Annually - Within ninety (90) days of the end of the Fiscal Year, the Director of Fiscal Operations shall present a comprehensive annual report to the C~ty Council on the investment program and investment actlwty The annual report shall provide a separate quarterly comparison of returns and suggestions for improvements that might be made in the investment program The City Council shall review and approve the investment policy and investment strategies at least annually and be documented by rule, order, ordinance or resolution whmh shall include any changes made Comphance Audit - The City's extemal, independent auditor will conduct an annual review of the quarterly reports in conjunction w~th the annual financial audit The results of the audit will be reported to City Council upon receipt The audit will review compliance with management control on investments and adherence to this pohcy F The guidelines of retaining records for seven years as recommended in the Texas State Library Mumctpal Records Manual should be followed The D~rector of Fiscal Operations shall oversee the filing and'or storing of investment records VII SUITABLE AND AUTHORIZED INVESTMENT SECURITIES A Active Portfolio Management - The City intends to pursue an active versus a passive investment management philosophy That ~s, securities may be sold before they mature if market conditions present an opportumty for the City to benefit from the trade (Subsection E) 10 ~ Page 7 of 14 POLICY/ADMINISTRATIVE PROCEDURE/ADMINISTRATIVE DIRECTIVE REFERENCE NUMBER TITLE INVESTMENT POLICY 408 04 B .duthortzed Investments (Per HB 2459 and Sections 2256 009 through 2256 O17 of the AcO - Assets of funds of the government of the City of Denton may be invested in 1 Obligations of the United States of America, its agencies and lnstrumentahtles (maturing m less than five (5) years, which have a liquid market w~th a readily determinable market value, 2 Investment - grade, direct obligations of the State of Texas (maturing ~n less than two (2) years), 3 Obhgations of the States, agencies thereof, Counties, Cities, and other political subdivisions of any state having been rated as investment quality by a nationally recognized investment ratmg firm, and hawng received a rating of not less than "AA" or its equivalent (maturing in less than two (2) years), 4 Fully insured or collaterahzed Certificates of Deposit issued by state and national banks or savings bank or a state or federal credit union, domiciled ~n Texas, guaranteed or insured by the Federal Deposit Insurance Corporation or ~ts successor or the National Credit Umon Share Insurance Fund or its successor, secured by obligations described m 1 through 3 above, and that have a market value of not less than the principal amount of the certificates but excluding those mortgage backed securities as described in the Tex Gov't Code Sec 2256 009(b) (maturmg in less than one (1) year), 5 Fully collatenzed direct repurchase agreements (whose underlying purchased securit~es consist of the foregomg) w~th a defined termination date secured by obligations of the United States or ~ts agenmes and instrumentalities pledged with a third party, selected and approved by the City through its Director of Fiscal Operations, other than an agency for the pledgor and deposited at the time the investment is made with the C~ty Repumhase agreements must be purchased through a primary government securities dealer, as defined by the Federal Reserve, or a bank domiciled in Texas Each issuer of repurchase agreements must sign a copy of the City's Master Repurchase Agreement (termination date must be 30 days or less), 6 Commercial paper that has a stated maturity of 270 days or less from the date of ~ssuance and is rated A-1 or P-1 or an eqmvalent rating by at least two nationally, recognized rating agencies 7 a Public Fund Investment Pools with a weighted average maturity of 90 days or less The pool must be approved (by resolution) by the City Council to provide services to the City The pool must be continuously rated no lower than AAA or AAA-m or at an equivalent rating by at least one nationally recognized rating service A public funds investment pool created to function as a money market mutual fund must mark to market daily and, stabilize at a $1 net asset value b To be ehg~ble to receive funds from and revest funds on behalf of an entity under this chapter, an ~nvestment pool must furnish to the investment officer or 11 Page 8 of 14 POLICY/ADMINISTRATIVE PROCEDURE/ADMINISTRATIVE DIRECTIVE TITLE REFERENCE NUMBER INVESTMENT POLICY 408 04 other authorized representative of the entity an offering circular or other similar disclosure instrument that contains, at a munmum, the following information (1) the types of investments in which money is allowed to be invested, (2) the maximum average dollar-weighted maturity allowed, based on the stated maturity date, of the pool, (3) the maximum stated maturity date any investment security within the portfolio has, (4) the ob3ectlves of the pool, (5) the size of the pool, (6) the names of the members of the advisory board of the pool and the dates their terms expire, (7) the custodian bank that will safekeep the pool's assets, (8) whether the intent of the pool is to maintain a net asset value of one dollar and the risk of market price fluctuation, (9) whether the only source of payment is the assets of the pool at market value or whether there IS a secondary source of payment, such as insurance or guarantees, and a description of the secondary source of payment, (10) the name and address of the independent auditor of the pool, (11) the requirements to be satisfied for an entity to deposit funds in and withdraw funds from the pool and any deadlines or other operating poh¢les required for the entity to invest funds in and withdraw funds from the pool, and (12) the performance history of the pool, including yield, average dollar- weighted maturities, and expense ratios c To maintain ehg~bihty to receive funds from and invest funds on behalf of an entity under th~s chapter, an investment pool must furmsh to the investment officer or other authorized representative of the entity (1) investment transaction confirmations, and (2) a monthly report that contains, at a munmum, the following information (A) the types and percentage breakdown of securities in which the pool is invested, (B) the current average dollar-weighted maturity, based on the stated maturmes of the pool, (C) the current percentage of the pool's portfoho m investments that have stated maturities of more than one year, (D) the book value versus the market value of the pool's portfolio, using amortized cost valuatlun, (E) the s~ze of the pool, (F) the number of participants m the pool, (G) the custodian bank that is safekeeping the assets of the pool, (H) a hstmg of dally transaction activity of the entity participating m the pool, (I) the yield and expense ratm of the pool, (J) the portfoho managers of the pool, and (K) any changes or addenda to the offermg circular 12 Page 9 of 14 POLICY/ADMINISTRATIVE PROCEDURE/ADMINISTRATIVE DIRECTIVE REFERENCE NUMBER TITLE INVESTMENT POLICY 408 04 8 An SEC-registered, no load money market mutual fund which has a dollar weighted average stated maturity of 90 days or less whose assets consist exclusively of the assets described in section B 1 and whose investment objectives includes the maintenance of a stable net asset value of $1 for each share furthermore, it provides the City with a prospectus and other information required by the SEC Act of 1934 or the Investment Adwsor Act of 1940 and which provides the C~ty with a prospectus and other information required by the Securities Exchange Act of 1934 (15 USC Section 78a et Seq ) or the Investment Company Act of 1990 (15 USC Section 80a-1 et Seq ) 9 Other such securities or obligations which are anthonzed by the Act as approved by City Council upon recommendation of the Investment Committee C Prohtbtted Investments - The City's authorized investment options are more restrictive than those allowed by State law Furthermore, this policy specifically prohibits investment in the followang investment securities 1 Obhgat~ons whose payment represents the coupon payments on the outstanding pnnmpal balance of the underlymg mortgage-backed security collateral and pays no pnnmpal 2 Obhgattons whose payment represents the pnnmpal stream of cash flow from the underlying mortgage-backed security collateral and bears no interest 3 Collaterahzed mortgage obhgatlons that have a stated final maturity date of greater than 10 years 4 Collaterahzed mortgage obhgations the interest rate of whmh ts determined by an index that adjusts opposite to the changes ~n a market index D D~verstficat~on - It ts the pohcy of the City to diversify its investment portfolios The d~versfficatmn will protect interest income from the volatility of ~nterest rates and the avoidance of undue concentration of assets tn a specific maturity sector, therefore, portfoho maturities shall be staggered Securities shall also be selected and revised penodmally by the Investment Committee In estabhshmg specffic diversification strategies, the two (2) following general pohmes and constramts shall apply 1 Risk of market price volatility shall be controlled through maturity d~versfficatton and by controlling unacceptable maturity extensions and a mmmatch of hablhttes and assets The maturity extension will be controlled by hmttmg the weighted average maturity of the entire portfoho to 550 days All long-term maturities will be mtended to cover long-term llabfltt~es In addition, five (5%) percent of the funds tn the portfoho will be hqmd at all t~mes 2 The Investment Committee shall estabhsh strategies and gmdelmes for the percentage of the total portfoho that may be invested ~n U S Treasury Securities, federal agency tnstmmentahttes, repurchase agreements, and ~nsured/collaterhzed certfficates of deposit and other securities or obhgatxons The Investment Committee shall conduct a ~ Page 10 of 14 POLICY/ADMINISTRATIVE PROCEDURE/ADMINISTRATIVE DIRECTIVE REFERENCE NUMBER TITLE INVESTMENT POLICY 408 04 quarterly review of these guidelines, and shall evaluate the probability of market and default risk in various investment sectors as part of its considerations 3 Rask of principal loss in the portfolio as a whole shall be minimized by diversifying investment types according to the following limitations Investment Twe % of Portfoho · U S Treasury Notes/Bills 100% · U S Agencies & Instrumentalities 100% · State of Texas Obligations & Agencies 15% · Local Government Investment Pools 50% · Local Government Obhgatlons (AA) 10% · Repurchase Agreements 25% · Certificates of Deposit 100% · U S Government Money Market Funds 50% · U S Treasury Notes & U S Agency Callables 35% By Institution Repurchase Agreements No more than 10% All Other No more than 40% Investment Pools No more than $10,000,000 E Security swaps may be considered as an investment option for the City A swap out of one instrument into another is acceptable to increase yield, realign for disbursement dates, extend or shorten maturity dates and improve market sector diversification Swaps may be initiated by brokers/dealers who are on the City's approved list A horizon analysis is required for each swap proving benefit to the City before the trade decision is made, which will accompany the investment file for record keeping F All investments (governments or bank C D 's) will be solicited on a compeUt~ve basis w~th at least tl~ee (3) institutions The Investment Committee can approve excep~ons on a case by case basis or on a general basis in the form of guidelines These guidelines shall take into consideration the investment type maturity date, amount, and potential disruptiveness to the City's investment strategy The investment will be made with the broker/dealer offering the best yield/quality to the City The quotes may be accepted orally, in writing, electronically, or any combination of these methods G Arbitrage - Due to the bond issuance sizes of which the City recurs on a regular bas~s, arbitrage should be addressed The Tax Reform Act of 1986 provided limitations restricting the City's investing of tax- exempt General Obligation Bond proceeds and debt service income New arbitrage rebate provisions require that the City compute earnings on investment from each issue of bonds on an annual basis to determine if a rebate is required To determine the City's arbitrage position, the City is required to perforna specific calculations relative to the actual yield Page 11 of 14 POLICY/ADMINISTRATIVE PROCEDURE/ADMINISTRATIVE DIRECTIVE REFERENCE NUMBER TITLE INVESTMENT POLICY 408 04 earned on the investment of the funds and thc yield that could have been earned if thc funds had been invested at a rate equal to the yield on the bonds sold by thc City Thc rebate provision states that periodically (not less than once every five years, and not later than sixty days after maturity of the bonds), the City Is required to pay the U S Treasury a rebate of excess cammgs based on the City being in a positive arbitrage position Thc Tax Reform restrictions require extreme precision m thc monltonng and recording facets of investments as a whole, and particularly as they relate to yields and computations so as to insure comphance Failure to comply can dictate that the bonds become taxable, retroactively from the date of issuance The City's investment position relative to the new arbitrage restrictions is the continued pursuit of maximizing y~eld on applicable investments while insuring the safety of capital and liquidity It ~s a fiscally sound position to continue maximization of yield and rebate excess earnings, if necessary VIII SELECTION OF BANKS AND DEALERS A Deposttory- City Council shall, by ordinance, "select and designate one or more banking restitutions as the depository for thc monies and funds of the City" in accordance with the requirement of Tex Loc Gov't Code ch 105 Thc bank shall be selected primarily on "solvency and stability" and secondly, on rate of interest available The Director of Fiscal Operations shall conduct a comprehensive review of prospective depositories credit characteristics and financial history The bank shall be selected through a formalized bidding process in response to the City's request for proposal (RFP) outhmng all services required The Investment Committee shall have the discretion to detenmne the time span for rebaddmg the banking services contract, however, a two year period will be the minimum length of time between bidding with a 5 year maximum period Banks and sawngs and loans associations seeking to establish ehglbfllty for the City's competitive certificate of deposit purchase program, shall submit financial statements, ex, dance of Federal insurance and other ~nformat~on as required by the Director of Fiscal Operations B Investment Brokers/Dealers - The Investment Committee shall be responsible for adopting the hst of brokers and dealers of government securmes Their selection shall be among only primary government securities dealers that report directly to the New York Federal Reserve Bank, unless a comprehensive credit and capitalization analysis reveals that other firms are adequately financed to conduct public business The Investment Committee shall base its evaluation of security dealers and financial msUtuUons upon 1 Financial conditions, strength and capability to fulfill commitments, 2 Overall reputation with other dealers or investors, 3 Regulatory status of the dealer, 4 Background and expertise of the individual representatives Page 12 of 14 POLICY/ADMINISTRATIVE PROCEDURE/ADMINISTRATIVE DIRECTIVE REFERENCE NUMBER TITLE INVESTMENT POLICY 408 04 The Darector of F~scal Operations shall conduct bus~ness wath secuntaes dealers approved by the Investment Commattee or with banks selected as outhned an VIII Furthermore, the commattee must annually revaew thru last of quahfied brokers anthonzed to engage an lnvestmant transaetaons wdh the Caty Investment Officers shall not conduct business wath any firm wtth whom pubhe entlt~es have sustained losses on investments or whose name the Investment Commattee has removed from an approved hst C Comphanee - A quahfied representatave from any firm offering to engage m tnvestment transactaons w~th the Caty ~s reqmred to sagn a written instrument Thru certafies that they have receaved and reviewed a written copy of the C~ty's Investment Pohcy The firm must acknowledge that at has amplemented reasonable procedures and controls m an effort to preclude investments between the City and the firm that are not authorized by the Caty's investment pohcy Approved brokers and dealers must complete Exhabat A and return at to the Darector of Fiscal Operataons The C~ty's investment officer(s) may not transact busaness from a person who has not dehvered the reqmred written anstrument to the Caty D Daversfficataon - To guard against default possabflmes under these condntons, and to assure &versification of b~dders, business wath any one assuer, or anvestment broker, should be hmlted to (40%) percent of the total portfoho at any poant ~n t~me In thas way, bankruptcy, receavarshap or legal actaon would not ammobthze the Caty's ability to meet payroll or other expenses IX PRINCIPAL PROTECTION AND SAFEKEEPING A All banks' and savangs and loan assocmtmns' deposits and investments of CaW funds shall be secured by pledged collateral w~th a market value equal to no less than 102 percent of the principal plus accrued interest less an amount insured by FDIC or FSLIC Ewdence of proper collaterahzatmn m the form of original safekeeping receapts held an the mstatutmn's trust department or at a thard party mstatutmn not affihated voth the bank or bank holding company wall be maintained m the office of the D~recter ofFascal Operataons all time Thc Assastant Caty Manager of Finance, Darector of Fxscal Operatmns or other authorized Caty Representatave wall approve and release all pledged collateral Collateral vnll be rewewcd monthly to assure the market value of the securities pledged exceeds investments and/or the related bank balances The Commattee shall request addatmnal collateral an the event they deem that thear deposats and investments are not sufficaently protected by thc pledged collateral B Safekeeping procedures shall be estabhshed by the Investment Commattce whach clearly define steps for gaining access to the Collateral should the C~ty determane that the Caty's funds are m jeopardy Collateral safekeeping and substatutmn agreements wall be a part of the procedure C Collateral Defined - The C~ty of Denton shall accept only the following secuntaes as collateral Page 13 of 14 POLICY/ADMINISTRATIVE PROCEDURE/ADMINISTRATIVE DIRECTIVE REFERENCE NUMBER TITLE INVESTMENT POLICY 408 04 I FDIC and FSLIC ~nsurance coverage 2 Umted States Treasuries & Agencies 3 Other securities as approved by the Investment Committee D Dehvery vs Payment - All transactions will be executed with authorized security dealers and financial ~nstitutions on a dehvery-versus-payment (DVP) basis That ~s, funds shall not be wired or paid until verification has been made that the Trustee received the collateral The collateral shall be held in the name of the C~ty or held on behalf of the City The Trustee's records shall assure the notation of the City's ownership of or explicit clmm on the securities The original copy of all safekeeping receipts shall be delivered to the City Securities will be held by the City's safekeeping agent, which shall be selected through a competatlve process (RFP) or that agent's representative ~n New York C~ty, or ~n it's account at the Federal Reserve Bank E Subject to Audit - All collateral shall be subject to inspection and audit by the D~rector of Fiscal Operations, or designee, as well as, the C~ty's independent auditors X MANAGEMENT AND INTERNAL CONTROLS The D~rector of F~scal Operations, or designee, shall establish a system of ~ntemal controls, which shall be revaewed by an independent auditor The controls shall be designed to prevent losses of pubhc funds arising from fraud, employee error, and m~srepresentatmn by third part,es, unanticipated changes ~n financml markets, or ~mprudent actmns by employees or Investment Officers of the C~ty Controls and managerial emphasis deemed most ~mportant that shall be employed include the followung Imperative Controls Custodmn safekeeping receipts records management Avoidance of bearer-form securities Documentation of investment bidding events Written confirmation of telephone transactions Reconcilements and comparisons of security receipts with the investment subsidiary records Comphance with investment pohmes Verification of all interest income and security purchase and sell computations 17 Page 14 of 14 POLICY/ADMINISTRATIVE PROCEDURE/ADMINISTRATIVE DIRECTIVE REFERENCE NUMBER TITLE INVESTMENT POLICY 408 04 Controls Where Practical Control of Collusion Separation of duties Separation of transaction authority from Accounting and Record-keeping Clear delegation of anthonty Accurate and timely reports Vahdatlon of investment maturity dec~sions with supporting cash flow data Adequate training and development of Investment Officials Review of financial conditions of all brokers, dealers, and depository institutions Staying reformed about market conditions, changes and trends that require adjustments ~n ~nvestment strategies 18 Next Document AGENDA INFORMATION SItEET AGENDA DATE: December 18, 2001 DEPARTMENT. Finance/Treasury ACM: Kathy DuBose, F~scal Management and Mumc~pal Services SUBJECT Consider acceptance of the Fmcal Year 2000-2001 Annual Investment Report m accordance w~th the Pubhc Funds Investment Act BACKGROUND The City Investment Pohcy (408 04) states that the D~rector of F~scal Operations shall present a comprehensive annual report (attached) to the C~ty Council on the investment program and investment act~wty The annual report provides a separate quarterly comparison of returns, strategies, and suggestions for ~mprovements that m~ght be made m the investment program RECOMMENDATION Staff recommends that the C~ty Courted accept the Fmcal Year 2000-2001 Annual Investment Report The report ~s m comphance w~th the Pubhc Funds Investment Act and C~ty Investment Pohcy (408 04) PRIOR ACTION/REVIEW (Council, Boards, Comm~ssmn) The Annual Investment Report was presented to the Investment Committee on Monday, November 12, 2001 All Committee members voted for approval and recommended the report be submitted to the City Counml for review (5-0) EXHIBITS C~ty of Denton Annual Investment Report for Year Ended September 30, 2001 Respectfully submitted D~rector of F~scal Operations It's all about community ... City of Denton Annual Investment Report For the Year Ended September 30, 2001 Prepared by the Department of Fiscal Operations n~TON FII ~ City of Denton, Texas ANNUAL INVESTMENT REPORT For Ftscal Year Ended September 30, 2001 Michael A Conduff Ctty Manager Kathy DuBose, CPA, CGFO Asststant Ctty Manager Ftscal& Muntctpal Services Prepared By Diana Ortlz, CGFO, CMFA Director of F~scal Operattons Lee Ann Bunselmeyer Cash & Debt.~ldmtmstrator ANNUAL INVESTMENT REPORT TABLE OF CONTENTS TRANSMITTAL LETTER Statutory and Pohcy Reqmrements Depository Bankang Arrangement Investment Accounting Methodology Investment Program Accomphshments & Goals PORTFOLIO SUMMARY 1 Pubhc Funds Investment Act Comphancc Report 4 Portfoho Sumn'mry by Market Sector 5 Portfolio Summary by Broker/Dealer 6 Portfoho Summary by Maturity 7 Portfoho Summary by Fund Type COLLATER&L ANALYSIS Collateral Summa~-Fltst State Bank 8 9 Collateral Sunma~-Texas Bank 10 Collateral Summary-Bank One PORTFOLIOIANALYSIS 11 Interest Income Analysis 13 Invested Balance Comparison 17 Arbitrage Revaew APPENDIX Appen&x A- Investment Report for Month En&ng September 30, 2001 Appen&x B- Monthly Comphance Reports for F~seal Year 2000-2001 Appendix C- Glossary December 18, 2001 TO The Honorable Mayor and Members of the City Council The Annual Investment Report Is written m accordance w~th state statutes, specifically the Public rFet~no&~ ~sn;erS,t2~.e~taA,..ct,~..S~c_t~.o.n. 27,$.6, of,.tl}.e ,T_exas Government Code as amended m 2001 Thls · - ~ es ..... ,, ~u ~ump~y wire me City 5 Investment "olio" 1.. y utat states witlun ninety (90) days of the end of the fiscal year, the Dwector of Fiscal Operations shall present a comprehensive annual report to the City Council on the investment program and investment acavlty" STATUTORY AND POLICY REQUIREMENTS On February 17, 1987, a resoluaon was passed to adopt a formal Investment policy for the City of Denton The Investment Policy is rewewed each year as reqmred by state law, The Investment Committee recently approved a revision on November 12, 2001 The. policy designates the Assistant City Manager of Fiscal and Municipal Services as being responsible for the City's investment program The Assistant City Manager of Fiscal and Municipal Services is also responsible for estabhshmg written procedures for the operation of the program These procedures include the explicit delegation of anthonty to persons who carry out the chuly investment transactmns Currently, the Assistant City Manager of Fiscal and Municipal Services has made flus delegation of authority to the Director of Fiscal Operations Investment officials have the anthonty to invest al/ City funds w~th the exception of funds contributed to the Texas Municipal Retirement System (TMRS), the F~remen's Pension Funds of the City of Denton, other funds established by the City for deferred employee compensation, revenue bond escrow funds and certain private donations These funds are managed by outside Investment managers and adrmmstrators and momtored by the Fiscal and Municipal Services Department The funds of the City of Dentun, Texas, are Invested in compliance w~th Article 842(a- 1) entitled the "Public Funds Investment Act" of the Texas Government Code Staff annually reviews the policy gtudehnes and objectives to ensure compliance w~th the changes m state law and w~th the investment strategies adopted by the City Council as summarized below m order of Importance Safety - Investments are restricted to U S Treasuries, U S Agencies, d~rect obligations of the State of Texas and its agencies, fully msured/collaterallzed cemficates of deposit, and fully collaterallzed direct repurchase agreements The pohcy also addresses types of secuntlas not permitted Investment advisors and brokers must state m writing that they have received, reviewed and understand the City's Investment Policy, and, that they will follow these gmdehnes Furthermore, the Investment Committee must approve each broker before any Investment transaction is executed with the C~ty All bank deposits and investments of the City shall be secured by pledged collateral Collateral is momtored dmly and reported monthly to assure the market value of the securities pledged exceeds mvestments and/or the related bank balances Liquidity - Investment maturities are matched with forecasted cash flow reqmrements to muumlze security sales prior to maturity Dtverslflcat~on - Investments are thverslfied by security types, maturity, and broker/dealer to protect mterast mcome from the volatility of interest rates and the avoidance of undue concentration of assets in a specific maturity, sector, or broker/dealer Maturity - Estabhshed weighted average portfolio maturities should not exceed 365 days for operatmg and specml project funds, 550 days for debt service funds, and 650 days for reserve funds Yield - The City is to receive a yield higher than a comparable maturity treasury bill for taking non-treasury risk The first measure of success m tins area will be the sltamment of sufficient mterest mcome to offset inflationary mcreases II DEPOSITORY BANKING ARRANGEMENT Depository services should support the objecttves of the City's cash management program Those objectives are to mammlze investment yield after sat~sfymg the goals of safety and hqm&ty A depository services contract is reqmred for cities The City of Denton is currently under contract wath Texas Bank and will review the contract for renewal m February 2002 The Federal Home Loan Bank of Dallas serves as the City's safekeepmg mstltut~on and acts as a third party custodian There are three Sll~llficant cash management services that are provided to the City These sermces are (1) a control concentratuon/sweep account, (2) the controlled disbursements system, and (3) the on-lme cash management system These automated services factlltate full uttllzatlon of avmlable cash thus maxnmzmg interest mcome III INVESTMENT ACCOUNTING METHODOLOGY The accounts of the C~ty of Denton are mamtmned on the bas~s of funds or account groups, each ofwhmh ~s considered a separate accounting entity Therefore, each fund ~s invested separately ff ~t mmntmns sufficient balances The ~nvestment activity of each fund is summarized m the tables presented m th~s report IV INVESTMENT PROGRAM ACCOMPLISHMENTS AND GOALS A, Accomphshments Dunng the past fiscal year, the cash and ~nvestment program accomphshed several major m~tmtlves Some of them include the following · Racelved the Government F~nance Officers Assocmt~on of Texas (GFOAT) Dlstmct~ve Innovation Award for outstanding contributions and lunovatlons m the field of government finance for the Cash Certfficat~on Program, · trained over one hundred employees responsible for the cash functions, · expanded the credit card acceptance program (accepting MasterCard and V~sa) by ~ncludmg interact and telephone payments, · completed all petty cash and change drawer audits w~th favorable results, and · rewewed and adopted the ~nvestment pohcy w~th minimal changes B Goals Cash Tratntn~ - Provide follow-up cash certfficat~on trmnmg for all new fund custodians and supervisors The sessions Include trmnmg on performance standards, cash handler responsibilities, counterfeit currency recogmtmn, check fraud, dmly cashier op~ratmns, petty cash operations, security procedures, loss prevention and the cash handhng regulatmns pohcy Investment Tratntne - All investment officers and support staff must complete ten hours of Investment trmmng as reqmred by state law Cashflow Forecast - One of the most ~mportant aspects of cash management ~s the attmnment of a healthy cashflow A cashfiow forecast will be prepared to assist m the analysis of the cash of investments Interest Income - Th~s report includes the earnings generated through investments Staff ~s continuously faced w~th the challenge of optimizing earnings m an uncertain rate environment Postttve Pap - Th~s system ~s desxgned to detect fraudulent checks before they are processed Implementation will enable the C~ty to ensure that only the checks that have been issued and are reported for payment are processed The enclosed Annual Investment Report ~s m compliance w~th the investment strategies adopted by the City Council as well as m accordance w~th the relevant prows~ons of the Texas Government Code Chapter 2256 The objectives adopted by the C~ty Council will continue to drive the investment program m the next fiscal year m order to achieve maximum protection of pubhc funds Kathy DuBose D~ana G Ortlz Assistant C~ty Manager D~rector of Fiscal Operations F~scal & Mumc~pal Services ANNUAL INVESTMENT REPORT For Period Ending September 30, 2001 %Of Senurit¥ T~pe Mkt to Book Par Value Book Value Marke~ Value U S FedamlAgenw-Coupon 10244% $t05,900,000 $106,182,243 $t08,777,863 U S FederalAgenoy-Dlsoount 10047% 47,642,000 47,000,303 47,222,889 U S FedemlAgency-Callable 101 48% 89,056,0D0 89,200,238 90,524,~.~.~. U S Treasury ;~ooritlas-Dlsoount 100 03% 4,000,000 3.993,691 3,995,000 U S Treasury 8e~urltlas,.Coupon 102 44% 2,000,000 2,020,048 2,069,375 Money Market 100 00% 11,897,127 11,897,127 11,897,127 101 61% $26014951127 $26012931650 ~[;26414881697 PORTFOLIO SUMMARY REPORT Beginning Par Value as of 09/30/2000 $215,261,000 Beginning Book Value as of 09/30/2000 $214,345,090 Beginning Market Value as of 9/30/2000 $213,685,367 *WAM at Beginning Date (Days) 464 Ending Par Value as of 09/30/2001 $260,495,127 Ending Book V~lue as of 09/30/2001 $260,293,650 Ending Market Value aa of 09/30/2001 $264,486,697 "NAM at Ending Date (Days) 555 Change to Market Value $50,801 330 The iocmaas in portfolio balance is due to the receipt of UUIIfy Revenue, Certlfl~tes of Obl~ation~ General Obl~atlon bonds and pn~asds from the Spencer Plant Sale This report la in full oompllance with the Investment strategy aa established for the Investment Portfolio and the Publio Funds Investment A~t (Chapter 2256 023) Assistant City Manager Dlrentor of Fiscal Opomtiona ......~.R_~_ .e. wed By vpr~pared By' ~ Scott D Mclntyre, CCM Lee Ann Eunaslmeyer First Southwest Asset Menagament, Inc. Cash & Debt Admlnl~=ator Investment Strategies Compliance Report For Period Ending September 30, 2001 OPERATING FUND8 The investment strategy for operating fonds and commingled pools containing operating fonds have as their primary objective to assure that anticipated cash flows ara matched with adequate investment liquidity The secondary obje~ive is to structure a portfolio, which will m~mmize volatility dudng economic oyclea This may be accomplished by purchasing high quality, short-term securities, which will compliment each other In a leddered maturity structure A dollar weighted average maturity of 365 days or less will be maintained and calculated by using the stated final maturity date of each security Beg;nnlng Book Value as of 09/30/2000 43,801,281 Beginning Market Value as of 9/30/2000 43,683,630 *WAM at Beginning Date 240 Ending Book Value as of 09/30/2001 34,475,179 Ending Market Value as of 09/30/2001 34,962,779 Unrealized Gainl(Loss) 487,601 Change to Market Value * (8,720,851) WAM at Ending Date 316 WAM Policy Benchmark _< 365 * The porlfolio becrease is due to late maturities at the end of l~e fiscal year These ~unds will be reinvested In O~tober BOND FUND8 Investment stratag~es for debt service funds shall have as the primary objective the aasuranco of Investment liquidity adequate to cover the debt service obligation on the required payment date Secorltlee purchased shall not have a stated final maturity date which exceeds the debt service payment date A dollar weighted average maturity of 550 days or less will be maintained and calculated by using the stated final maturity date of each secudty Beginning Book Value as of 09/30/2000 102,847,084 Beginning Market Value as of 9/30/2000 102,831,344 *WAM at Beginning Date 506 Ending Book Value aa of 09/30/2001 169,587,614 Ending Market Value aa of 0913012001 172,456,687 Unrealized Gainl(Loss) 2,869,053 Change to Market Value * 69,625,323 WAM at Ending Date 642 WAM Policy Benchmark _< 550 RE8ERVEFUND8 Investment strataglea for debt service reserve emergency and contingency funds shall have as the primary objective the ability to gene~rata a dependable revenue stream to the appropriate fund from securities with a Iow degree of volatility Securities shquld be of high quality and, except aa may be required by the bond ordinance specific to an individual issue, of short to Intarmediata-tarm maturities with stated final maturities not exceeding five (5) years Volatility shall be further controlled through the purchase of securities carrying the highest coupon available, within the desired maturity and quality rshge, without paying a premium, if at all possible Such securities will tend to hold their value during economic cycles Beginning Book Value as of 09/3012000 66,359,795 Beginning Market Value aa of 9/3012000 65,834,509 WAM at Beginning Date 555 Ending Book Value as of 09/3012001 54,978,562 Ending Market Value es of 09/30/2001 55,801,478 Unrealized Gainl(Loss) 822,915 Change to Market Value * (10,033,031) WAM at Ending Date 443 WAM Policy Benchmark _< 050 · The porlfolio baler,s dec, seco ~8 due to a change in reserve requirements as required by the bond covenant CONSTRUCTION AND SPECIAL PURPOSE FUNDS Investment attatagles for construction projects or spec a purpose fund portfolios will have as their primary objective to assure that a~flolpetad cash flows are matched with adequate Investment liquidity These portfolios should include at least 10% in Ittlghly liquid securities to allow for flexibility and unanticipated project outlays The stated final maturity dates of secuittles held should not exceed the eetlmatad project completion date A dollar weighted average maturity of 365 days or I~sa will be maintained and celoulatad by using the stated final maturity of each security Beginning Book Value as of 0913012000 1,336,930 Beginning Market Value as of 9130/2000 1,335,884 WAM at Beginning Date 88 Ending Book Value aa of 09/30/2001 1,252,296 Ending Market Value es of 0913012001 1,265,774 Unrealized Gainl(Loas) 13,478 Change to Market Value (70,110) WAM at Ending Date 313 WAM Policy Benchmark < 365 ANNUAL INVESTMENT REPORT Portfolio Summary By Market Sector Market Sector Dec 31, 2000 Mar 30~ 2001 June 30~ 2001 Sept 30, 2001 US Federal Agency -Coupon $115,480,000 $119,040,000 $109,900,000 $105,900,000 U S Federal Agency -Discount 17,290 000 32,932,000 41,142,000 47,642,000 U S Federal Agency-Callable 55,971,000 46,110,000 109,556,000 89,056,000 U S Treasury Securities-Coupon 4,500,000 2,000,000 2,000 000 2,000,000 U S Treasury Securttles-D~scount 0 0 0 4,000 000 Money Market 10,500,000 3 500 000 14,854 110 11,897 127 Total Par Value $203,741,000 $203,582r000 $277r452~110 $260,495r127 The portfolio is restricted to U S Treasuries (maturing in less than five years), U S Agencies, (maturing in less than two years), bonds issued by Texas public ent~bes and rated AA or better (maturing in less than two years), fully insured/collateraltzed certificates of deposit (maturing in less than one year), and fully collateralized repurchase agreements (maturing in less than thirty days) The investments are diversified by security type to protect interest income from the volatility of interest rates and to protect the portfolio from the risk of principal loss in any one market Policy Performance Indicators Benchmark Dec 31, 2000 Mar 30, 2001 June 30~ 2001 Sept 30, 2001 Average Yield to Maturity 6 53% 5 91% 5 28% 5 05% Policy Benchmark-(S~x Month T-B#1) 5 90% 4 43% 3 55% 2 32% Callable Securibes _< 25 00% 27 51% 22 68% 39 56% 34 27% Investment By Type _< U S Traasunes 100 00% 2 21% 0 98% 0 72% 2 30% U S Agencies 100 00% 92 64% 97 30% 93 93% 93 13% Money markets 50 00% 5 15% 1 72% 5 35% 4 57% 4 ANNUAL INVESTMENT REPORT Pon'folio Summa~ By Broker/Dealer Broker/Dealer Dec 31r 2000 Mar 30~ 2001 June 30~ 2001 Sept 30~ 2001 Banc One Capital Corp* $22,790,000 $42,682,000 $51,752,000 $51,252,000 JW Gsnesla* 47,991,000 42,420,000 66,110,000 42,610,000 Everen Securities 32,650,000 24,650,000 4,500,000 4,500,000 Federated Investors* 10,500,000 3,500,000 14,854,110 11,897,127 First Southwest* 28,080,000 22,650,000 34,621,000 37 121 000 Paine Webber* 0 7,500,000 14,500,000 16,500,000 Merrill Lynch* 5,000,000 5,000,000 1,500,000 1,500,000 Service Asset Mgt* 12,000,000 21,500,000 45,500,000 34,000,000 Shay Financial* 34,230,000 28,680,000 51,115,000 59,115,000 Vinlng-Sparks 10,500,000 5,000,000 4 000,000 2,000,000 Total Par Val~e $203r74%000 $203~582~000 $277,452,110 $260 495,127 ~ (*) Denotes Aotive Brokers/Banks for Fiscal Year 2000-2001 I To guara against aefault pcasibll~ies, and to pro.ore dlwrsl~tion of bidders, business with any one i~uer, or invest~ent broker, Is limited to fo$ {40%) perant of Ihs total po~olio at any point in time As shown in the table below, the po~olio aahered to thi~ provision throughout the qua~er Pohcy Performance Ind!¢~_ !_nfs Benchmark Dec 3t, 2000 Mar 30, 2001 June 30~ 2001 Sept 30, 2o01 Highest Broker Percent < 40 00% 23 55% 20 97% 19 86% 22 69% ANNUAL INVESTMENT REPORT Portfolio Summary By Maturity Maturity Time Frame Dec 31, 2000 Mar 30, 2001 June 30, 2001 Sept 30, 2001 00-06 Months $70,790,000 $42,790,000 $73,996,110 $86,039,127 06-12 Months 27,630,000 53,292,000 43,250,000 40,250,000 12-18 Months 31,571 000 27,250,000 31,500,000 34,860,000 18-24 Months 14 000,000 27,500,000 20,860,000 23,925,000 24-30 Months 10 650,000 11,075,000 24,680,000 11,755,000 30-36 Months 19,180,000 17 255 000 6,500,000 7,000,000 36 & Over 29,920,000 24 420,000 76,666 000 56,666,000 $203,741,000 $203~582,000 $2771452t110 $260~495,127 The risk of market price volatility is minimized through maturity d~verelflcation The maturities on our investments are staggered over a series of six-month Increments to provide cash flow based on the anticipated needs of the City Liquidity is achieved by matching investment maturities with forecasted cash flow requirements and by investing in securities with active SeCOnda~ markets Short-term investment pools and money market funds provide daily liquidity and are utilized as a competitive yield alternative to fixed maturity investments Policy Performance Indicators Benchmark Dec 31,2000 Mar 30~ 2001 June 30~ 2001 Sept 30, 2001 Weighted Avg Maturity _< 550 00 485 00 530 00 687 00 555 00 Maturities <30 days >_ 5 00% 12 27% 5 30% 8 24% 8 79% ANNUAL INVESTMENT REPORT Portfolio Summary By Fund Type Fund Type Dec 31r 2000 Mar 30~ 2001 June 30, 2001 Sept 30, 2001 Operating Fund $43,110,000 $42,770,000 $33,535,000 $34,535,000 Bond Fund 98,186,000 91,967,000 177,138,000 169,888,000 Reserve Fund 61,095,000 67 145,000 65,779,110 54,822,127 Special Fund 1,350,000 1,700,000 1,000,000 1,250,000 $203,741~000 $203,5821000 $277,452~110 $260~495,127 As shown in the graph above, the investments In the portfolio are d~stnbuted by fund type Praservabon and safety of principal of these investments ~s the most important strategy AIl investments shall be h~gh quality secuntles with no perceived default risk Market fluctuations will occur, however, by managing the weighted average days to maturity (WAM) for each fund type losses are minimized Policy Pedormance Indicators Benchmark Dec 31 r 2000 Mar 30, 2001 June 30~ 2001 Sept 30, 2001 WAM by Fund < Operating Fund 365 311 492 387 316 Bond Fund 550 527 483 731 642 Reserve Fund 650 551 630 727 443 Special Fund 365 50 43 324 313 7 ANNUAL INVESTMENT REPORT First State Bank - Collateral Review Coupon Securities Rate Dec 31, 2000 Mar 30,2001 June 30~ 2001 Sept30, 2001 FDIC $100 000 $100,000 $100,000 $100,000 League CityTxCO 4 90% 345,994 350,599 346,684 352,335 Frisco TX CO 4 50% 419,823 428~720 423,131 435~960 $865,817 $8791319 $869~815 $8881295 Average Checking Account Balance $250 909 $53,367 $88,429 $77,238 Ending Checkln~l Account Balance 251,600 55~444 70r065 83~065 Mar · Cash [] Excess Collateral Chapter 2257 of the Local Government Code outhnes the raqu~rements for collateral protection The pledged collateral listed above is held with Texas Commerce Bank (third party custodian) under a joint safekeeping agreement The collateral position is monitored da~ly and reported monthly to assure 100% coverage of the funds Pohcy Performance Indicators Benchmark Dec 31, 2000 Mar 30, 2001 June 30~ 2001 Sept 30~ 2001 Collateralized Amount _> 100 00% 344 12% 1585 96% 1241 44% 1069 40% ANNUAL INVESTMENT REPORT Texas Bank. Collateral Review Coupon Securities Rate Deo 31 ~ 2000 Mar 30~ 2001 June 30, 2001 Sept 30~ 2001 FDIC $100,000 $100,000 $100,000 $100,000 CMO 5 80% 2,328,580 2,193,973 FNMA 7 00% 1,602,521 1,525,575 1,432,455 1,210,703 FHLMC 7 00% 1,485,601 1,419,168 1,359,759 1,319,158 FNMA 6 50% 890,695 867,918 821,380 790,893 FHLMC 6 50% 821,380 938,391 FNMA 6 74% 871,552 795,120 705,937 630,607 GNMA 7 20% 541,091 524,874 FHLMC 7 18% 1,032,470 1,035,249 964,984 799,296 $5~982~839 $5,743~030 $9,075~566 $8~507,896 Average Chec[king Acoount Balance $3,261,267 $4,146,397 $4,091,396 $4,389,546 Ending Cheoklng Account Balance 5~620r744 2,427,956 1,948~844 8,501,896 I Cash [] Excess Collateral Chapter 225~ of the Loc, al Government Code outlines the requirements for collateral protection The pledged collateral is held with Federal Home Loan Bank of Dallas (third party custodian) under a joint safekeeping agreement The collateral position is monitored dally and reported monthly to assure 100% coverage of the funds Policy Performance llndlcators Benchmark Dec 31 r 2000 Mar 30, 2001 June 30, 2001 Sept 30~ 2001 Collateralized Amount > 100 00% 106 44% 236 54% 465 69% 100 07% 9 ANNUAL INVESTMENT REPORT Bank One. Collateral Review Coupon Secur~les Rate Dec 31,2000 Mar 30~ 2001 June 30, 2001 Sept30~2001 FDIC $100 000 $100,000 $100,000 $100,000 US Treasu~ Note 5 75% 408,289 420,074 420,344 420,868 $508,289 $520~074 $520,344 $520,868 Average Checking Account Balance $208 461 $178,948 $262,401 $409,006 Ending Checking Account Bala nco 439,106 150~001 135~044 305,180 []Cash []Excess Collateral Chapter 2257 of the Local Government Code outlines the requirements for collateral protection The pledged collateral listed above ~s held with Bank One for the C~ty's Lockbox accounts The collateral position Is monitored dally and reported monthly to assure 100% coverage of the funds Policy Performance Indicators Benchmark Dec 31, 2000 Mar 30, 2001 June 30~ 2001 Sept 30~ 2001 Collateralized Amount > 100 00% 115 76% 346 71% 385 31% 170 68% 10 CITY OF DENTON INTEREST INCOME ANALYSIS Budgeted Un-Audited Variance 2000-01 Actual Variance Fund Name , FY 2000-01 FY 2000-01 Budget v$ Actual FY 19~9-2000 Actual va Actual OPERATING FUNDS 100 General Fund* $ 960,000 $ 1,015,452 $ 55,452 $ 908,694 $ 106,759 261 Recreation Fund 11,000 5,849 (5,151) 7,047 (1,198) 610 Electric Fund * 4,171,000 4,662,070 491,070 3,746,067 916,003 620 Water Fund * 2,450,973 3,343,822 892.849 2,134,598 1,209,224 625 Wastewater Fund * 1,248,213 1,516,095 267,882 1,113,453 402,642 630 Solid Waste 343,500 221,453 (122,047) 262,406 (40,953) 680 Building Inspection Fund 0 20,834 20,834 22,185 (1,351) 720 Motor Pool 390,000 329,906 (60,094) 343,281 (13,375) 770 Tach Bervlcas Fund 0 22,260 22,260 44,649 (22,389) 740 R~sk Management Fund 300~000 275r840 (24~160) 305r814 (29~974) · /r~/u~=~bts~lnt~u $ 9,874,686 $ 11,413,580 $ 1,538,894 $ 8,888,194 $ 2,525,386 BOND FUNDS 412 Joint Clonstruction Denton Co $ 17,844 $ 26,650 $ (8,806) 432 Street improvement 2,043 5,933 (3,890) 437 GIS& Telephone Systems 0 0 0 440 Street Improvement Bond '85 4,087 8,174 (4,087) 441 1987 General Obligation 0 0 0 443 1988 General Obligation 0 0 0 444 1989 General Obligation 0 0 0 445 1992 Contractual Obligation 0 0 0 446 1992 General Obligation 4,555 9,060 (4,505) 449 1993 General Obligation 0 0 0 450 1993-A Certificate of Obligation 0 0 0 451 1994 Cartiflcate of Obtigation 0 0 0 452 1995 General Obligation 54,031 55,000 (969) 453 1996 General Obligation 10,227 41,921 (31,694) 454 1996 Certificate of Obligation 23,726 0 23,726 455 City Hall Renovation 0 0 0 457 One Time Building Needs 5,567 5,307 260 458 One Time Needs 0 0 0 459 1997 General Obligation 50,222 78,450 (28,228) 460 1998 Certiflcatee of Obligation 5,939 81,632 (75,693) 461 1998 General Obligation 282,541 310,069 (27,528) 462 1999 General Obligation 367,330 360,679 6,651 464 2000 General Obligation 70,545 206,776 (136,231) 468 Technology Fund 61,218 15,852 45,365 469 Reaeemh Blvd 3,037 6,040 (3,003) 473 Furniture Fund 3,094 7,550 (4,456) 477 2000 Certificate of Obligation 151,007 92,567 58,439 478 2000 General Obligation 165,818 60,201 105,617 480 2001 Certificate of Obligation 106,084 0 106,084 481 2001 General Obligation 166,076 0 166,076 633 1995 C. ertiflcate of Obligation 1,800 4,299 (2,498) 634 1996 Certificate of Obligation 47,801 99,942 (52,141) 635 1999 Certificate of Obligation 25,757 32,206 (6,450) 636 2001 Certificate of Obligation 107,461 0 107,461 11 CITY OF DENTON INTEREST INCOME ANALYSIS Budgeted Un-Audited Variance 2000-01 Actual Variance Fund Name FY 2000-01 FY 2000 0t Budget ve Actual FY 1999-2000 Actual vs Actual 665 Water Impact Fees 213,803 110,601 103,201 677 Wastewater Impact Fees 15,021 9,854 5,167 690 2000 Drainage Revenue Bonds 153,867 69,929 83,938 691 2001 Drainage Revenue Bonds 48,005 0 48,005 726 1999 Cerl~ficate of Obhgat~on 0 29,250 (29,250) 727 2001 Certificate of Obr~gat~on 4,271 0 4,271 771 1998 CO- Tach Services 20r130 30r661 (10~531) $ 2,192,906 $ 1,758,603 $ 434,302 SPECIAL PROJECT FUNDS 201 Hotel/Motel Funds $ 13,504 $ 19,299 $ (5,796) 213 CDBG 0 77 (77) 821 Park Land Ded~cabon Trust 9,761 7,550 2,211 822 Park Development Trust Fund 45,738 43,573 2,165 Misc Income 3,065 6~670 (3~604) $ 72,068 $ 77,169 $ (5,101) $ 13~6781554 $ 1017231967 $ 2~9541588 FIVE YEAR INCOME COMPARISON 15,000,000 10,000,000 5,000,000 1 [~FY 1996-97 8,123,602 [] FY 1997-98 8,336,700 [] FY1998-99 9,438,318 [] FY 1999-00 10,723,967 [] FY 2000-01 13,678,554 The table above demonstrates interest income exceeded budget projections by $2,879,188 As shown m the graph above, income has grown at an average rate of approximately twelve percent (12%) a year 12 CITY OF DENTON INVESTED BALANCE COMPARISON (For Forlods Ending September 30) Un-Audited Actual Fund Name FY 2000-2001 FY 1ggg-2000 Variance OPERATING FUNDS 100 General Fund sg,000,000 $9,500,000 ($500,000) 251 RecreatIon Fund 0 160,000 (180,000) 610 Electric Fund 5,000,000 6,250,000 (1,250,000) 620 Water Fund 5,360,000 9,500,000 (4,140,000) 625 Wasteweter Fund 2,500,000 5,560,000 (3,060,000) 630 Solid Waste 4,500,000 6,750,000 (2,250,000) 550 Building Inspections Fund 1,175,000 400,000 775,000 720 Motor Pool 6,500,000 5,450,000 1,050,000 740 R~sk Management Fund 4,000,000 5,250,000 (1,250,000) 770 Tech Services Fund 500~000 400~000 100~000 $ 38,535,000 $ 49,220,000 ($10,685,000) BOND FUNDS 301 General Debt Service Fund $0 $100,000 ($100,000) 303 General Reserve Fund 1,500,000 0 1,500,000 412 Joint Construction Denton Co, 500,000 500,000 0 432 Street Improvement 0 100,000 (100,000) 437 GIS& Telephone Systems 0 0 0 440 Street Improvement Bond '85 0 200,000 (200,000) 441 1987 General Obligation 0 0 0 444 1989 General Obhgat~on 0 0 0 446 1992 General Obligation 0 150,000 (150,000) 451 1994 Certificate of Obligation 0 0 0 452 1995 General Obhgat~on 1,000,000 1,000,000 0 453 1996 General Obligation 0 250,000 (250,000) 454 1996 Certificate of Obhgat~on 0 0 0 455 City Hall Renovation 0 0 0 457 One Time Building Needs 0 200,000 (200,000) 458 One Time Needs 0 0 0 459 1997 General Obhgat~on 2,000,000 1,500,000 500,000 460 1998 Certificates of Obligation 250,000 250,000 0 461 1998 General Obligation 3,500,000 5.150,000 (1,650,000) 462 19~19 General Obligation 4,500,000 6,000,000 (1,500,000) 464 1999 Certificate of Obligation 1,000,000 1,000,000 0 468 Technology Fund 755,000 1,105,000 (350,000) 469 Research Blvd 0 100,000 (100,000) 473 Furniture Fund 0 150,000 (150,000) 477 2000 Certlflcetes of Obligation 2,000,000 2,500,000 (500,000) 478 2000 General Obligation 2,500,000 3,500,000 (1,000,000) 13 CITY OF DENTON INVESTED BALANCE COMPARISON (For Periods Ending September 30) Un-Audited Actual Fund Name FY 2000-2001 FY 1999-2000 Variance 480 2001 Certificates of Obl~ga~ton $5,500,000 $0 $5.500.000 481 2001 General Obligation 12,121,000 0 12.121,000 611 Electric Bonds 0 0 0 612 Electric Bond Ser~es 1990 0 0 0 614 System Emergency Fund 0 250,000 (250,000) 616 Utility S~nking Fund 3,925,000 9,620,000 (5,695.000) 617 Utility System Reserve Fund 3.710.000 4,750,000 (1,040,000) 618 Extension & Improvement Fund 4,000,000 5,400,000 (1,400,000) 619 Electnc Reserve 45,397,127 51,545,000 (6,147,873) 633 1995 Cerbflcate of Obl~gabon 0 100,000 (100,000) 634 1996 Cerbficate of Obl~gabon 1,000,000 1,650,000 (650,000) 635 1999 Certificate of Obl~gabon 500,000 1,000,000 (500,000) 636 2001 Certificates of Obligation 1,500,000 0 1,500,000 653 1998 Electric Bond Fund 1,000,000 750,000 250,000 654 2000 Electric Bond Fund 4,750,000 6.571,000 (1,821,000) 655 2000 Electnc Bond Fund 3,000,000 2,500,000 500,000 656 2001 Water Revenue Bonds 30,550,000 0 30,550,000 661 Water Bond Ser~es 1988 0 300.000 (300,000) 662 Water Bond Ser~es 1989 2,000,000 1,400,000 600,000 664 Army Corp of Engineers Refinancing 8,500,000 7,310,000 1,190,000 665 Water Impact Fees 5,642,000 2,600,000 3,042,000 666 2000 Water Revenue Bonds 19.500.000 22,930.000 (3.430.000) 667 2001 Revenue Bonds 18,000,000 0 18,000.000 675 Wastewater Bond Series '96 2,500,000 500,000 2,000,000 676 1998 Wastewater Bond Fund 1,500,000 2,000,000 (500,000) 677 Wastewater Impact Fees t,500,000 400,000 1,100,000 678 2000 Wastewater Revenue Bonds 13,610,000 15,860,000 (2,250,000) 682 2001 Wastewater Revenue Bonds 5,500,000 0 5,500,000 690 2000 Drainage Revenue Bonds 2,500,000 3,000,000 (500,000) 691 2001 Drainage Revenue Bonds 3,000,000 0 3,000,000 727 2001 Certificates of Obhgat~on 500,000 0 500,000 771 1998 Certificates of Obhgat~on 0 500~000 (500,000) $ 220,710,127 $ 164,691,000 $ 56,019,127 14 CITY OF DENTON INVESTED BALANCE COMPARISON (For Periods Ending September 30) Un-Audited Actual Fund Name FY 2000-2001 FY 1999-2000 Variance SPECIAL PROJECT FUNDS 201 Hotel/Motel Funds $0 $250,000 ($250,000) 245 Moore Building 0 150,000 (150,000) 249 Law Enforcement Block Grant 0 0 0 821 Park Dedication Trust 250,000 150,000 100,000 822 Park Development Trust 1 ~000~000 800~000 200,000 $ 1,250,000 $ 1,350,000 $ (100,000) $ 260~495,127 $ 215,261,000 $ 45~234,127 Invested Balance Comparison $300,000,000 $250,000,000 $200,000,000 $150,000,000 $100,000,000 $50,000,000 $0 1 IFY1996-97 $129,722,000 DFY1997-98 $159,426,000 []FY1998-99 $165,935,000 IFY1999-00 $215,261,000 []FY2000-01 $260,495,127 Asshown ~ ~echa~above, ~e ~ves~dbalance ~r~e Cffyhas g~wn atenaveragerateofappmximatelytwelvepement(12%)ayear 15 16 The bond funds are subject to Federal Arbitrage Rebate Regulations which require that income earned ~n the portfoho by the City that causes the yield of the portfolio to be higher thnn the bond y~eld paid on that debt ~ssue must be rebated to the federal government After a three-year period, these portfohos must be yield-restricted to the arb~trnge y~eld In fiscal year 2000-01, the portfolio subject to yield resmetlon had positive arbitrage Federal regulations allow the City to average positive arbitrage ~md negative arbitrage for a period of five years A detail of the arbitrage llabthty m each bond issue is shown in the table City of Denton, Texas Summary of Rebatnble Arbitrage and Yield Restrletlon As of 9/30/01 Preliminary Numbers 04/07/92 64s% $4,500000 ut]lltySys Revenue Sones 1992 (9266391) 02/23/93 463% S 1,450,000 Cer~ ofObhg, Sertes 1993 (21) (18~ S3683 04/20/93 $ 29°/0 S2,975,000 General Obligation, Sones 19~3 (21) 04/20/93 5 26% $6,575 000 Ut~hty Sys Revenue, Series 1993 (56 776 31) (19', 7 644 14 06/29/93 4 95% $13 315 000 Genernl Obh& Rfdg. Sones 1993 A (21) 06/29/93 $17% $27,085 000 Utllay Sys Ret~mdlng, Ser~es 1993 A 94,$20 62 (9) 88 800 00 06/29/93 $6 045 000 Ut~hty Sys Rev Rfdg, Series 1993 B (3) 12/01/93 4 98% $2,705 000 Cea of ebbS. Sones 1993-A (21) 04/21/94 $.3,220,000 Cert of Obhs Sones 1994 (2) (17) 03/29/95 $2,000 C00 cea of Oblig,Sene~ 1995 (2) (17) 03/29/95 $1610,000 Genernl Obhs. Ser~ 1995 (2) (17) 06/18/96 $ 98% $5,190,000 Cert of ebbS., Ser~es 1996 (23 323 28) ~ 06/18/96 5 98% $2 5~ 5,000 General Obits, Series 1996 (15 679 47) 06/18/96 598% $36.510000 Ut~iaySys RevRfdg. Senes1996A 9,05212 (16) 1863464 06/18/96 598% $2,750000 Ut~lay Sys Revenue Sones 1996 (2365490) 04/01/97 $4,700,000 General Obhgation Bonds, Sones 1997 (2) (17) 04/28/98 4 83% $7 175 000 Ut~hty Sys Revenue, Series 1998 169.166 05 05/13/98 4 74% $5~625~000 CertIficates of Ob[t~ Sones 1998 701858.61 m 17 City of Denton, Texas Summary of Rebatable Arbltrase and Yield Restriction As of 9/30/01 Preliminary Numbers Rebatnbte Yield Delivery Bond Par Arbitrage Restriction Total Amount Date Yield Amount Issue Description 09/30/2001 09/30/2001 Paid to IRS 05/13/98 4 741096% $9 660 000 General Obhgatton Sertes 1998 269,449 71 (13) 08/25/98 5 133850% $36795000 Utd~tySy$ Rev Rfdg Series 1998A 167,87991 (9) (13) 08/25/98 5 133850% $7640000 Utdltygys Rev Rfdg Series 1998B 32,8849g (9) (13) 05/06/99 4 627653% $8 215 000 General Obligation Bonds Series 1999 19L816 57 (22) (13) 05/06/99 4 627653% $6 935 000 Certificates of Obhgaoon Series 1999 88,891 75 (22) (13) 05,~6/99 4 646175% $7 020 000 General Obhgetmn Refunding Bonds Series 1999A 102,876 02 (5) (13) 05/23/00 5506816% $51085000 UtllltySys Revenue Senes2000A 604.887.39 (13) 05/23/00 $3.795 000 Utddy Sys Revenue Sertes 2000B (22) 06/06/00 5 620532% $3 125 000 Cerhfieates of Obhgatmn Series 2000 6,1,190 33 (13) 06/06/00 5615826% $3750000 General Obhg, Series 2000 1fl,674 86 (13) 05/10/01 $59 545 000 Utdlty Sys Revenue Refunding & (27 879 13) Improvement Bonds Series 2001 06/05/01 $14 245 000 General Obhgntlon Bonds Series 2001 (12 552 18) 06/05/01 $12 120000 Certificates of Obhgat~on Series 2001 (1565434) ITotal Cumulative Rebatable Arbitrage 1?881t148.59 1~279 70 639t366 19 (I) Final llnblhty calculeted by prior calculation agent (2) Met small ~ssuer exceptmn (3) lnxnblelssue Notbubject IoRebate (4) Paid 90% et hedlhty m the amount et $47 477 70 on 1/27/95 (5) Advanced Retundmg Posstbie translerred proceeds (6) Assumes No I ransterred Proceeds Rom 84 & 84A Per No Arbitrage Certificate (7) l'unda spent negatwe Imbd~ty (t~) AII bonds redeemed l~malcalculatlonspertormed (9) Reserve i. und Only 18 CITY OF DENTON ~ B-2131 31359~ 0~31a~l ~5a~3 5~ ~ ~079 511~67 ~079 507~ 0 3~ 632 4~ CITY OF DENTON ~ lton~for Mont~ Ending Sel~a~er FUND ISSUER ASSET CUSIP PURCHASE MATUI~I'Y PAR PRINCIPAL ERDING ENDING BEGINNING BEGINNING CHG TO CHG TO W/~M YIELD NO NO DATE DATE VALUE BOOK MARKET BOOK MARKET BOOK ~ DAYS % FI~MA B-2133 31359MJZ7 08/31/2001 06/2512003 250,000 250 000 252 040 255 640 252 040 252 040 0 3 600 632 4 44 FHI~ B-1970 3133MCXY6 04/30/2001 01/30/2006 2000000 2000000 2,000000 2023125 20000~0 2020000 0 3125 1582 600 FNMA B-2135 31359MJZ7 08/31/2001 06/25/2003 1,500000 I 500000 1,512,238 1,533,800 1 512,238 I 522 081 0 11 719 632 4,44 $3,500,000 $3,500000 $3,512,238 $3,556,925 $3,512,238 $3,542,081 $0 $14,844 1107 5.22 FI-IILB B-t875 3133M8AY0 10/06/2000 03/23/2004 2 000 000 1 932 600 1,951 788 2 098 125 1 950 166 2 060 000 1 621 38 125 904 6 59 FNMA B~1748 31359MEN9 05/09/2000 03/15/2002 2 500 000 2 436 4a~ 2 484,550 2 532 813 2 481 487 2 525 781 2 863 7 031 165 6 92 FHLB B 1820 3133MBJ99 06/26/20(~,0 05/15/2002 1 000 000 I 0~3 687 l 001216 1 029,375 I 001 379 I 026,250 163 3 125 226 7 03 $1,000,500 $1,003,687 $1,001,216 $1,029,375 $1,001,379 $1,026,250 ($163) $3,125 226 ?0~ FI-liB B-1849 3133MSUR9 09/20/20(10 10/01/2003 75500~ 722,205 733,357 781 189 732455 768920 9~2 12,269 730 661 $755,0Q0 $722,205 $733,35? $781,189 $732,455 $768,920 $902 $12,269 730 6 61 FI-ILB B-1995 3133MFAZ1 05/31/2001 05/21/2002 2,0~0,000 1,997500 2000513 2020,281 2000,298 2 0~8 406 214 11875 232 399 S2,000,000 $1,997,500 $2,500,513 $2,520,281 S2 000,298 $3,008,406 $314 $11,875 232 3 99 ~ B-1845 3133M8RF3 09,r~2~200~ 05/24~0~2 500000 492,555 497118 510156 496747 507813 371 2,344 235 657 T-NOTE B-1928 9128276P2 02/01/2001 11130/2002 2 000 000 2 031,531 2 020 048 2 069,375 2 021 483 2 053 750 -1 435 15 625 4:'5 4 70 $2,500,500 $2,524,586 $2,5t7',166 $2,579,531 $2,518,231 $2,561,563 ($1,064) $17,,968 330 5 64 Tuesday, Novend~r 27, 2001 Page 2 of 10 CITY OF DENTON FHLB B-2137 3133MCUE3 08/01/2001 01/13/2003 1,500,000 I 500000 1,504,057 1,.549,526 1 504,057 1,532 182 0 17,344 469 5 12 FNMA B-2015 313559VQ3 06/14/2001 04/16/2002 4 000,000 3,874 880 3 919,449 3 947,200 3 907 182 3 918 400 12,267 28,799 197 3 83 FFCB B-2141 31331LHY7 08/31/2001 12/04/2002 1,500,000 1,.500000 1,516,131 I 547~538 1,516,131 1,530663 0 16,875 429 443 FNMA B-2008 3136FOMH2 06/19/2001 12/14/2004 5 621 000 5 624,513 5 628,248 5 728,658 5 628~332 5 679 474 -84 49 184 1170 5 13 FNMA B-2014 313589XM0 06/13/2001 05/31/2002 5 000 000 4,819 111 4 875,639 4 918,500 4 860,222 4 877,500 15 417 41,000 242 3 86 $'1~1~1,000 $1'1,94a,824. $1~,020,0~8 $1~'l~t,~ $'1~004,~8~ $'12,087,~7 $15,aaa $'107,0s8 614 4.4? MONEY O-1633 10/01/1999 5000000 50110000 5000000 5000000 5 0~0 0~ 5 0~ 000 0 0 I 000 mLB R-1481 3133M6BN7 11/05/1998 11/05/2001 500000 500000 500000 50L250 500000 501,250 0 0 35 500 FHLMC R-2168 313397UM1 09/06/2001 03/'20/2002 2,500 000 2 455 042 2 460 806 2 471,500 2 455 042 2,455 042 5 764 16 458 170 3 40 FNMA R-1876 31359MEDI 10/06/2000 08/25/2003 925000 910113 915,200 972117 914770 958,820 430 13,297 693 653 ~ R-1980 3133MEV~I9 05/23/20~1 11/23/20~4 2,210000 2,210,0~0 2.210000 2,247,294 2,210000 2,230719 0 16,575 1149 514 ~ R-1963 3136FOGM8 04/25/20~1 0~/25/2003 1,500 000 1,500 0~ 1,500 000 1,502 700 1,500 000 1,501,50~ 0 1,200 571 5 10 $3,710,000 $3,710,~ $3,710,~ $3,7~,994 $3,710000 S3,732~,t9 $0 $17,7'/5 860 512 Tuesday, November 27, 2001 Page 3 of 10 CTI'Y OF DENTON ~ Rel~rt for Month Er. ding Selmm~ $0, 2001 FUND ISSUER ASSET CUSIP PURCHASE MATURITY PAR PRINCIPAL ENDING ENDING BEGINNING BEGINNING CHG TO CHG TO WAM yl~:l n NO NO DA'I~ DAI~ VALUE BOOK MARKET BOOK MAR, K~-T BOOK MARKET DAYS % FHLB B-2158 3133MDH29 08/31/2001 09/20/2004 4,000,000 4 000 000 4 000 000 4 107 500 4,096,779 4 165 529 -96 779 -58 029 1085 5 40 FHLB R-1920 3133MCT47 01/17/20~1 01/17/2006 3 0~0 000 3 0~0 0~0 3 000 0~ 3030938 3 0~0 000 3027188 0 3750 1569 600 ~ R-2159 3133MDH29 08/31/20~1 09/20/2004 I 0~ 0~ 1 0~0 0~0 I 000 00~ I 026 875 1 024 195 I 041,382 24 195 14 507 1085 5 40 FI-II~ R-2127 313385NJI 07/27/2001 10/24/2001 5 0~0 000 4 956 983 4 988 883 4 991 500 4 974,383 4 976 0~ 14,500 15 500 23 3 5 l FHLB R-1943 3133MgFE7 03/08/2001 08/15/2002 3 0~ 000 3049080 3029809 3090938 3032657 3070313 -2848 20625 318 480 FItI~ R-1942 3133MBIJKI 03/14/20~1 07/18~002 3 00~ 000 3 081 150 3 048 120 3 104 063 3 053 150 3 087 188 -5 030 16 875 290 4 77 FHI~ R-1883 3133MCJJ5 11/16/2000 11/15/2002 1 0~0~0 999 540 999 742 I 04l 563 999722 1 032 188 19 9,375 410 640 FItLB R-2172 3133MD6M0 09/10/2001 02/14/2003 5 000 000 5 087 500 5 101,286 5 167,361 5 087 500 5 087 500 13 786 79 86I 501 3 73 FH[MC R-19~6 3134A3RE8 01/19/2001 05/15/2002 4000000 4019880 4009,355 40750~ 4010608 4057500 1,253 17500 226 5 10 FI-ILMC R-1684 312902NF2 12/27/1999 12/27/20~4 2000000 2 000 00~ 2 00~ 0~ 2086958 2000000 2069552 0 17406 1183 700 FNMA R-1886 31364C4T2 11/09/2000 08/14/2002 3000000 3000000 3000000 3096045 3 0~0 00~ 3076515 0 19530 317 643 FNMA R-1613 31364GDY2 07/30/1999 10/29/2001 2 0~ 000 1999531 1999984 2003802 1999966 2 0~4 728 17 926 28 501 FNMA R-I848 3136GNG0 09/21/2000 01/02/2002 2500000 2462109 2492521 2516500 2490055 2518750 2466 -2,250 93 651 FNMA R-1801 31364KD~r7 06/30/2000 11/21/2001 1000000 10~0000 10~0~0 1005033 1000000 1005975 0 -942 51 625 FNMA R-1919 3 I364KJ92 01/23/2001 01/23/2006 3 0~ 000 3 0~0 0~) 3 000 0~ 3 075 938 3 000 000 3 045 000 0 30 938 1575 5 69 MONEY R 2125 06/29/2001 6 897 127 6 897 127 6 897 127 6 897 127 6 897 127 6 897 127 0 0 I 0 00 $45,397,127545,552,901 $45,566,826 $46,209,638 $45,569,363 $45,996,903 ($2,537) $212,734 511 511 FH~B O-1629 3133M6BN7 07130/1999 11/05/2001 500000 500000 500000 501250 500000 501,250 0 0 35 500 FHLB O-2018 3133M22D8 06/15/2001 01/21/2003 1360000 1387 132 1,382 139 1 408 025 I 383,552 1392300 -! 413 15,725 477 4 18 FHLMC 0-2010 312902HY8 06/19/2001 11/06/2002 1 000 000 1 010 090 I 015 783 1 011 453 1 016392 I 012 523 ~009 -1 070 401 5 72 Tue~lay, November 27, 2001 Page 4 of 10 CITY OF DENTON Im~fme~ Repme for Mo~k Emfmg ~_i~r $~ 2001 ~ ~ ~ ~ ~ ~ P~ P~ ~ ~G ~N~ ~m~ ~ ~ W~ ~n FI~ O-1905 31364F.~7 01/08/2001 11/21/2001 2,500000 2,529~25 2,504,685 2,513,281 2,507,495 2,515 625 -2,811 -2,344 51 504 $5,360,000 $5,426,547 $5,402,607 $5,434,009 $5,407,439 $5,421,698 ($4,833) $12,31t 241 4.98 FHLE~ O-1844 3133M7QDI 09/20/2000 02/18/2004 ] 000 000 959,200 971 526 1,043,750 970,530 1,025,313 997 18,438 870 6 65 FHLB O-1967 3133M9FE7 04/30/2001 08/15/2002 1,500000 1,500000 1,500,000 1,545469 1,500,000 1,535156 0 10,313 318 599 FltLB 0-1971 3133MDSQ2 04/30/2001 02/07/2002 1000,0~ 10~0000 1000000 1008438 1000000 1006,250 0 2188 129 489 ~ O-1907 3133MFAZI 05/31/2001 05/21/2002 1 0~0 00~ 998 750 1 000,251 I 010 135 1 000 144 1 004 197 107 5,938 232 3 99 FltLMC 0-163I 31~4A2KY3 07/30/1999 07/07/2003 50000~ 50000~ 5000~0 525 156 5000~0 518,28I 0 6875 644 60(I FMC 0-2157 313397XI)8 08/31/2001 05/23/2002 2 000 000 1 952,300 I 957 880 1 968 600 1 952 480 I 952 400 5 400 16,200 234 3 34 FItLMC B-2012 3129231J37 06/28/20~l 06/28~004 1 000 000 I 000 938 1 000 857 I 004 476 I 00~ 883 1 002 888 -26 1,588 1001 5 04 $1,000,000 S1,000,938 $1,000,857 S1,004,476 $1,000,883 $1,002,888 ($26) $1,588 1001 5 04 FHLMC B-2147 312923U37 08/31/2001 06/28/2004 500,000 500000 504436 506674 504436 505,880 0 794 1001 506 FHLMC B-2148 312923U37 08/31/2001 06/28/2004 1.500000 1,500000 1,513,309 1520023 1513,309 1517641 0 2,382 1001 506 S1,500,000 $1,.500,000 S~,S13~00 S~,5~0,0~3 $t,S~3,30S $1,S~7A4~ $0 S~,_~__~ ~00~ 5 0S FItLB B-1966 3133MCJJ5 04/30/2001 11115/2002 1 0~0 000 1,000 0~0 t 000 00~ 1041,563 1 00~ 000 1032188 0 9,375 410 637 Tuesday, November 27, 2001 Page 5 of 10 CITY OF DENTON FUND ~ ~ ~ K~ ~ P~ ~ ~G ~ ~G~ ~N~ ~ ~ W~ ~ NO ~ ~ ~ V~UE ~ ~ ~ ~ ~ ~ ~ ~ $1,O00,0O0 $1,000,000 Sl,000,~00 $1,041,563 $1,OQO,00Q $1,032,188 $0 S9,375 410 6.37 FHLB B-1864 3133MBJ99 09/01/2000 05/15/2002 I 000,000 I 000 000 1 000 000 1,029.375 1 000 0~0 1 026,250 0 3 I25 226 7 24 FMC B-1937 313397TR2 03/08/2001 02/28/2002 2 500 000 2.386 826 2,452,448 2 475 000 2 442 938 2 459,250 9 510 15,750 150 4 79 FNMA B-1944 31364CD21 03/07/2001 04/10/2002 1,250 000 1,275 I88 1,262 113 1,276 767 1,264036 1,275 10l -1 923 1 666 t91 4 86 MONEY B-1749 05/25/2000 0 0 0 0 I 0 00 $4,750,000 $4,662,014 $4~,714,561 $4,781,142 $4,706,973 $4,760,601 $7,588 $20,541 142 4.22 FHLB B-1931 3133MCJJ5 02/0 t/2001 11/15/2002 500000 511492 507,210 520781 507745 516094 535 4688 410 501 FI-ILB B-1842 3133MAT74 08/14/2000 02J15/2002 20~0000 2001400 2000,347 2031,250 2000424 2029.375 -78 1875 137 668 FHLMC B-2 t49 312923U37 08/31/2001 06/28/2004 500000 500000 504436 506674 504436 505880 0 794 I001 506 $3,000,000 $3,012,892 $3,011,993 $3,058,705 $3,012,606 $3,051,349 ($613) $7,356 616 6 58 FHLB B-2005 3133MEYBI 06/01/2001 12/01/2004 7050000 7050000 7050000 7127109 7050000 7098469 0 28641 1157 513 FMC B-1977 313397NZ0 05/16/2001 11/08/2001 4000000 3925102 3,983,829 3989,200 3971062 3975,200 12767 14000 38 390 FNMA B-2155 313589QH9 08/31/200l 12/10/2001 I 000 000 987.375 991~50 995 100 987 500 990,900 3 750 4~00 70 4 56 FNMA B-1976 313589QUO 05/22/2001 12/21/2001 7 000 000 6 841.374 6 939 678 6 960 800 6 9t7 336 6 929.300 22~42 31 500 81 3 99 FNMA B 1990 3136FOJU7 05/15/2001 05/15/2006 10000000 9995000 9995.378 10 190625 9995,294 10 103 125 83 87500 1687 564 T-BILL B 2161 912795H63 08/I5/2001 10/18/2001 1 500 000 I 491 093 I 497 634 I 498 125 I 493 459 I 493 438 4 t75 4 688 17 3 36 $30,550,000 $30,289,945 $30,457,768 $30,760,959 $30,4'14,652 $30,590,432 $43,'1'17 $170,528 508 4.43 ~ B-1992 3133MEYKI 05/29/2001 11/29/2004 1000000 1000000 1000000 1017188 1000000 1008750 0 8438 1155 509 FNMA R/2169 313589ZV8 09/06/2001 07/26/2002 1 000 000 969 808 972 145 900 100 969 808 969 808 2.337 10,291 298 3 49 Tuesday, November 27, 2001 P~ge 6 of 10 CITY OF DENTON FHLB 1~1934 3133MCJJ5 02]08/2001 11/15/2002 3 000 000 3,064,740 3 041 060 3,124,688 3 044 109 3,096,563 -3 049 28 125 410 5 08 FHLB B-2151 3133MCJJ5 08/31/2001 11/15/2002 2,000,000 2 000 000 2,037,571 2 120 696 2,037,571 2 101 946 0 18,750 410 6 35 FNMA B-2156 313589XE8 08/30/2001 05/24/2002 2,500 000 2 439,554 2 446 799 2 460,500 2 440 007 2 440,250 6,792 20,250 235 3 36 FNMA B~2170 313589ZV8 09~o/2001 07/260-002 1,000,000 969,808 972,145 980100 969,808 969,808 2~337 10,291 298 349 FFCB B-2142 31331LHY7 08/31/2001 12/04/2002 1,000 000 1 000 000 1,010,754 1031692 1,010754 1020442 0 11,250 429 443 FHLMC B-1958 31331LFB9 04/10/2001 04/10/2006 3000000 3000000 3000000 3002813 3000000 3006563 0 -3750 1652 580 FNMA B-1914 313589PX5 01/08/2001 11/30/2001 1642000 1,570628 1628,864 1634940 1622,296 1628,371 6568 6568 60 503 $~,642,000 S5,b'70,628 Ss,639,~8 $5,669,444 S5,633,050 S5,655,376 $6,068 $14,068 714 5 09 FHLB B-1841 3133M2PY7 08/28/2000 12/24/2002 2,500000 2481,300 2490091 2610156 2489420 2,584,375 671 25781 449 667 FHLB B-1850 3133MSUR9 09/20/2000 10/01/2003 1,500 000 1 434 844 1 457 000 1 552 031 1,455,209 1,527 656 I 792 24,375 730 6 61 FHLB B 1913 3133MCGS8 01/11/2001 11/27/2001 5000000 5059650 5010.571 5031,250 5016,234 5035938 -5663 -4688 57 509 FH[~ B-1961 3133MSQB9 04/19/2001 09/15/2003 3000000 3008,250 3006707 3110625 3021513 3076,396 -14807 34~229 714 500 FHI. MC B-1884 3134AINV8 11/22/2000 02/26/2004 2,000000 1 995000 I 996,316 2 135000 1 996 188 2099,375 128 35625 878 639 FNMA B-1839 31364KSY7 08/31/2000 08/14/2003 4 000 000 4 000 625 4 000,396 4 066,250 4 000 4t3 4,062 500 -18 3 750 682 6 98 MONEY B-1750 05/25/2000 0 0 0 0 I 0 00 T-BILL B-2160 912795HS3 08/15/2001 10/18/2001 1,500,000 1 491 093 1,497,634 1 498 125 1,493 459 I 493 438 4,175 4 688 17 3 36 $19,S00,000 S10,4,70,762 $19,408,715 $20,003,438 $t9,472,436 $19,879,677 ($13,722} $'123,760 441 S01 Tuesday, Novendn~ 27, 2001 Page 7 of 10 CITY OF DENTON ~ I~d.lER ~ ¢~dP ~ lilkYl,ll~'~f P~ I~lNt~l~. ENDING F. NDII~ m:61N#lN6 I[lC-~lN#ll~ ~ TO NO NO DA'IE DA'I~ V~.UE BOOK ~ BOOK ~ BOOt( FHLB B-1987 3133MEZX2 05,25,2001 11,2512003 5,000,000 4996094 4996641 5045,313 4996,510 5031,250 130 14063 785 481 FHLMC B-1986 312923E35 05/25/2001 05/17,2006 3 000 000 2,989,219 2,993 810 3 013,304 2 993 630 3,011 639 180 1 665 1689 5 83 FNMA B-1985 3136FOKY7 05/16/2001 05116/2006 5 000 000 4 990 625 4 991,328 5,[77,500 4 991 172 4 950 000 156 227,500 1688 5 59 FNMA B-1989 3136FOKH4 05/16/2001 05/16/2003 5 000 000 4 996 875 4 997 461 5 012,500 4 997,33t 5,010,938 130 1 563 592 4 60 FItLB B-2146 3133MBIJQ8 08/31,2001 11/30/20~1 1,500000 i 500 0~0 1,534,325 1,545 106 I 534,325 l 546 513 0 -I 406 60 6 77 I~ILB R-2143 3133M6YY8 08/31,2001 06/28~002 1 000 000 1 0~ 000 1 009 030 I 029 030 I 009 030 1 022 780 0 6,250 270 5 13 FHI~ B-2144 3133M6YY8 08/31/2001 06/28~2002 5000~0 500000 504515 514515 504515 511,390 0 3 125 270 5 I3 FHLMC B-1387 3134A2KY3 07/07/1998 07/07,2003 1 0~0 0~0 I 0~0 0~ 1 000 000 1050,313 I 000 000 1036563 0 13750 644 600 FHI~ B-2138 3133MCUE3 08/0112001 01/13,2003 1 000 0~ 1 000 000 I 002 705 1 033 017 I 0~2 705 1 021,455 0 11 563 469 5 12 FNM~ B-2171 313589ZV8 09/06/20~1 07/26/20t)2 50000~ 484904 486073 49(1050 484904 4849~4 I 168 5 146 298 349 FHLB B-1834 3133M25C7 07/27,2000 01/30/20~)3 3 0~ 000 2911530 2953071 3110625 2950132 3075938 2939 34688 486 688 FHLB B-1836 3133MAQJI 07/19/2000 02/0t,2002 3,500 000 3 491.250 3 498 098 3,548 125 3 497 622 3,545,938 476 2 188 123 6 92 FHLB B-2152 3133M5W89 08/31/2001 10/07/2005 2110000 2.110000 2151862 2.214,503 2151,862 2,157797 0 56,706 1467 495 FNMA B-1916 313589QM8 01/11/2001 12/14,2001 2 000 000 1,910 133 1 980.267 1 989,800 1 972.267 1,981,200 8 0~0 8 600 74 5 04 FNMA B-2154 313589QH9 08/31,2001 12/10,2001 3000000 2962125 2973750 2985,300 2962500 2972700 11,250 12600 70 456 Tuesday, Novend~r 27, 2001 Page 8 of 10 CITY OF DENTON MO~Y ~1751 05~ O O 0 0 I O~ S13~0,~$13~,~ S13~,~ $t3~ $13~ $~3,~ ~ $11~ 370 ~ B-l~l 3133~1 05~9~1 11~9~ 675,~ 675~ 675,~ ~2 675~ ~ 0 5,695 1155 5~ T-B~ ~2162 91~79~3 ~115~1 10/1~1 ~ 4~,031 4~11 4~75 4~,~0 4~813 13~ 1~3 17 336 $~,~7~ $1,1~1 $1,~7~ $1,1~ $1,~7~ $~,1~719 $1~ ~ ~6 4~ ' ~ B-I~9 3133M~ 05/1~1 11~7~1 4 ~ ~ 4,0532~ 4 015 459 4,025,~ 4 023 741 4 028,7~ 4~82 -3 750 57 3 97 ~C ~2150 312923U37 0~31a~l ~Sa~ 1~ 1~ 1~13~ 1~0~ 1~13~ 1~17 ~1 0 2382 1~1 5~ m~ B-l~9 3133MCJJ5 ~01/2~1 11/15~2 1 ~ I 5~477 I 521 ~9 I~62~ 1~23~35 1 ~81 -1 ~ 14~3 410 501 ~ B-1911 3133MBU~ 01/~a~l 11/~a~l 1 ~ ~ I 015,470 I ~2 ~3 1 ~7,188 1 ~89 1 ~8 125 -1 ~ -938 ~ 5 22 ~CB ~l~S 31331~7 0S/ll~l 0~01a~2 3~ 30~3~ 3025103 3~12~ 3031379 3039375 4~76 1875 1~ 4~ ~ ~2145 3133M6~8 08/31~1 ~8~2 5~,~ 5ffi~ 5~15 514j15 5~j15 511~ 0 3 125 270 5 13 ~ ~19~ 3133~2 ~0~1 0~07~2 2,~ 2~ 2,~ 2 016375 2~ 2 012~ 0 4~75 129 489 ~ ~1912 3133~Y3 01/17~1 I 1~0~2 2~ ~0~5 2 018~ 2 079~75 2 020~78 2,~,~ -1~ 19~75 415 5~8 ~ ~1917 3133M~ 01~3~1 01~3~ 2,~ 2~ 2~ 2020625 2~ 2016875 0 3750 1575 578 Ta~y, Nov~ 27, ~l Pge 9 of 10 ~ O1; :I)Ei'qTON FUND ISSUER ASSET CUSIP PURCHASE MATURITY PAR PRSNCIPAL ENDING ENDING BEGINNENG BEGINNING CHG TO CHG TO WAM YIELD NO NO DATE DATE VALUE BOOK MARKET BOOK MARKer BOOK MARKET DAYS % FHLB B-2140 3133MCUE3 08/01/2001 01/13/2003 500000 500000 501 352 516509 501 352 510727 0 5781 469 5 12 $500,000 $500,000 $501,352 $516,509 $501,352 $510,727 $0 S5,78t 469 5 12 FHLB O-I969 3133MCJJ5 04/30/2001 11/15/2002 2500000 2500000 2500000 2603906 2500000 2580469 0 23438 410 638 FHLB 0-2006 3133MAVJ5 06/06/200I 02/25/2004 I 500 000 I 535 865 ! 531 652 I 530 000 I 532 751 I 529 063 -1 099 938 877 6 54 $4 000,000 $4,035,865 $4,031,652 $4,133,9Q6 $4,032,751 $4,109,531 ($1,099) $24,375 644 6 46 FI~LB O-1910 3133MBUQ8 01/09/200I 11/30/2001 500 000 507 735 50l 422 503 594 502 145 504 063 723 ~69 60 5 22 $500,000 $507,735 $501,422 $503,594 $502,145 S504,063 ($723) ($469) 60 5 22 FNMA S-2136 31359MJZ7 08/31/2001 06/25/2003 250 000 250 000 252 040 255 633 252 040 253 680 0 1 953 632 4 44 $250,000 S250 000 $252,040 $255,633 $252,040 $253 680 $0 $1,953 632 4 44 FHLB S-I996 3133MFAZI 05/31/2001 05/21/2002 1 000 000 998 750 I 000,256 1 010 140 I 000 149 I 004,203 107 5 938 232 3 99 $1,000,000 $998,750 $1,000,256 $1,010,140 $1 000,149 $1,004,203 $107 $5,938 232 3 99 GrandTotal S260,495,127 S259,446,797 $260,293,651 $264,486,697 S260,267,115 S262,920,652 S26,53651,566,045 Tuesday, November 27, 2001 Page I0 of 10 MONTHLY INVESTMENT REPORT Period Ending September 31, 2001 % of Portfolio Federal Agency Ice,Joe-Coupon $106,600,000 $106 182 243 $109 777 863 40 79% 348 5 45% Federal Agency laacea-Dlsceunt 47,542,000 47 000 303 47 222 889 18 06% 129 4 08% Federal Agency leaEaa-Caliebie 89,056 000 88 200 239 90 524 444 34 27% I 127 5 37% Treaaur/Sacurkiea-D~ceunt 4,000000 3993691 3995000 I 53% 17 341% Treasury Securkre~Coupon 2 090,000 2 020 048 2 069 375 0 79% 425 4 70% TOTAL INVESTMENTS ~250~495~127 ~260~2931851 ~294r486t697 100 00% 555 5 05% Policy Benchmark 650 2 32% Portfolio Yield vs Polioy Benchmark-Difference $594,146 PORTFOLIO SUMMARY ~.~ Change From Change in Value Face Value $289,995,127 29 5~0,000 (39 000 000) 0 0 $260,496,127 Book Value $289 753,786 29 483,196 (38 969 886) (9 486 670) 26 636 $260 293 661 Market Value $272 511 467 29 483 196 (39 074 011 ) (9 590 815} I 686 ~45 $264 486 697 Unreal!zed Galn/Loa8 $4 193,046 Change To Market Value ($8 024 770) ~ 8 79% ~ 24 ~% I 5 45% In~flon Par Value Manet Value A~ ~n~.~al T~n~ ~.~,~. ~. $~7e~6- $4389~ $41183~ 1938~ ~ Flint S~ Back 8~,~0 888 295 77 238 811 057 11 ~ 07% Bank One 1 024 0~ I 032 432 409 ~6 623 428 252 42% ~ ~fi~g F[npa _ Mon~ End F[~a~ [udgst Va~n~ % ~m~*  General Fuhd - ~21 $9~,171 $960 0~ ($~ 829) 9418% In~t) E~c Fund 2~ 479 $3 927 978 4 171 000 (2~ 0~) 94 17% ~ Water Fund 86 023 $1 1 ~ 478 2 4~ 973 (1,3~ 497) 45 88% Wast~ater Fund 38 691 $492 840 t 2~ 213 (755 373) 39 48% Solid Waste Fund 17 559 221 456 3~ 500 (122 0~) 64 47% ~ Many ~flomi~ do not ex.ct an e~nomio ~ve~ for snorer 12 to 18 months Due to ~e sh~ of the Soume Pub#c Investor October 5 2001 a~ and ~ Im~ndiog m~sion many have ~1~ on ~e federal government to u~ fls~l policy to Volume 19 Number ~ 0 stimulate the ~omy Such a stimutus adds an add,offal element of un~in~ to the cu~nt ~nomy T~ tlmiog and Im~ of ~ U S mill~ ms~n~ cma~s another un~dain~ io t~ ~nomy In addition the ~slblll~ mmaios ~r anoffier ~Hst a~ck At this ~lnt the e~nom[c debate Is f~ on whether the e~nomy will e~er ~den~ a brief m~ssion foiled by a m~ve~ next year or sptml d~ In~ a ~ ~de ~slon Key Rates Cash Ma~sts I Interest Rate Outlook - _Se.pt 3.1 Year Aj[o. [ Nov Avg Ja.c Av~ A~r A_vg . Federal Funds 3 50% 6 75% / 2 50% 2 50% 2 50% T Bill 3 Month Yield - 2 30% 2 40% 2 6o% T Sill 91 Day Yield 2 36% 6 01% T Bill 52 Wk Yield 2 49% 5 88% This Report Is In, full compliance with the Investnmnt strategy as established fur the Investment Portfolio and the Public Funds Aaalat~t City Manager Oireotor of Fiscal Opera#one Fia;al & Mun~ipal Sart~ea Prepared By Lea Ann Bunselme~'r-~ Ceah& Debt Administrator MONTHLY INVESTMENT REPORT Period Ending August 3t, 2001 % of Portfolio INVES77~fENTS Par Value Book Value Market Value (Bcok Value~ WAM/Da~(s Yield Federal Agency Issues Coupon $105 400 000 $105 622 339 $107 446 517 39 16% 356 5 57% Federal Agency Issues D~scount 42 642 000 41 968 573 42 073 272 15 56% 147 4 15% Federal Agency Issues Callable 100 556 000 100 761 705 101 558 302 37 35% I 170 5 44% Money Market 15 397 127 15 397 127 15 397 127 5 71% I 3 64% Treasury Secuntles D~scount 4 000 000 3 982 558 3 982 500 1 48% 47 3 41% Treasury Securities Coupon 2 000 000 2 021 483 2 053 750 0 75% 455 4 70% TOTAL INVESTMENTS $269~9951127 $269~753~785 $272~511~467 10000% 603 5t5% Policy Benchmark 550 3 44% Portfolio Yield vs Pohcy Benchmark Drfference $386,003 PORTFOLIO SUMMARY RECONCILIATION Change From Change in Value Be. glunlng~Values Pumbese8 Sales/Me,rites. Purch/Maturitles of Seourttles Ending[ Values Face Value $268 495 127 54 610,000 (53 110,000) 0 0 $269,995 127 Book Value $268 168 092 54 427 603 (53 142,251) I 285 352 300 341 $269 753 785 Market Value $270 674 455 54 427,603 (53 379,963) I 047 640 789,373 $272,511 467 Unrealized Gain/Loss $2 757 682 Change To Market Value $1 837 013 00-30 Da~s 31 180 Days 181-366 Days 361-720 Days 721 & Over To. tel MA TuRn'~ TIME FRAME 8 85% 24 68% 15 09% 18 28% 33 09% 100 00% Institu. tion Par Value. Market V~alue Av~ Bank BalL_ Vanance . Peme.nta~e COLLATERAL REVIEW Texas Bank $8 461,384 $8,628,149 $4 634 570 $3 993 579 186 17% Fimt State Bank 895 000 888 659 76 065 810 594 1165 66% Bank One 1 024 000 1,039 525 298 478 741 047 348 28% TOTAL EARNINGS O. pereting..Funds ~ Month End FY-To-Date Bud.~et Vabance % E~rced FISCAL YEAR TO DATE General Fund $48 726 $7"27 385 $960 000 ($232 615) 75 77% (does nd include Debt S~lce Interest) Electdc Fund 293 575 $3 673 399 4 171 000 (497 601) 88 07% Water Fund 86 865 $1 038 453 2 450 973 (1 412 520) 42 37% Wastewater Fund 30 659 $454 149 1 248 213 (794 064) 36 38% Solid Waste Fund 10 100 203 897 343 500 (139 603) 59 36% MARKET UPDATE Source Publlclnvestor September72001 Asexpected the Fed lowered tba Fed funds rats to 3 5 pement on Angust 21 This was the ceventh rets Volume 19 Number 9 cut in the current easing cycle Many Fed watchers think that the Fed is near the end of its easing cycle, with morn to cut rates by another 25 to 50 basis points The new concern ~s that the Fed rate cuts wilt do liltle to strengthen growth Typically, rate cuts have a nine to twelve month lag before they boost the economy Although the near term outlook Is uncertain many economists expect the economy to Improve oody next year The Iooding Indicators Index has dcen for the fourth consecutive month In addition new housing alerts have dsen five percent over the last four months Key Rates Cash Market8 Interest Rate OuUook Aujg 31 .- Year Ago Oct .Av.g Dec Avg. Mar Avg. Federal Funds 3 63% 6 50% 3 50% 3 50% 3 50% T Bill 3 Month Yield 3 40% 3 40% 3 50% T B~I191 Day Yield 3 35% 6 14% T Bill 52 Wk Yield 3 41% 6 00% This Report is in full oomphance wdh the investment strategy as established for the Investment Portfoho and the Public Funds Assis~l~t Ctty Manager Director of Fiscal Operations F~scal & Municipal Services Cash & Debt Administrator MONTHLY INVESTMENT REPORT Period Ending July 31, 200~ ~ Par Va. lu a Book Value Market Value (Book Value} WAM/Days Yield Federal Agency Issues-Coupon $10g gOO 000 $110 164 805 $111 887 074 41 08% 371 5 58% Federal Agency Iseuaa,Dlacourlt 38,142,000 37,443 437 37 531 260 13 96% 164 4 25% Federal Agency Issues-Callable 107 558,000 107 840 005 108 307 119 40 14% I 236 5 48% Money Market 10,897 127 10 897 127 10 887 127 4 08% 1 3 8t % Tmaaur/Secudtiesl, Coupon 2 000 000 2 022 918 2 051 875 0 78% 486 4 70% TOTAL INVESTMENTS ~26814981127 $268~168~082 $270~674~458 100 00% 887 5 28% Policy Benchmark 560 3 55% Portfolio Yield vs Policy Benchmark Difference $387,148 PORTFOLIO EUMMARY RECONCILIATION Change From Change in Value B_eill~l_.nll va~es _ PurCh_alles Salea/Matudt~ Purch/Matunse$ of 8.ecu ~le_a En_,.dl_n]~alu ~es Face Value $277 452,110 9 000 000 (17 958 983) 0 0 $268 495 127 Book Value $277 213 437 8 956 983 (17 934 643) (8 977 660) (87 688) $268 168 092 Market Value $278 688,808 8,958 983 (17 940 408) (8 983 424) 989 072 $270 674 455 Unrealized Gain/Loss $2 506 383 Change To Market Value ($8 014 352) The decrease In pottfolto balance I$ due to a debt service payment and expend~ures for the Water Treatment Plant 00-80 D..ay~_. 31 18_0 Da.~(s 181 360_DCYa 3.6.1 720 Days 7~21 &O~er _ To.ts_l - J~-]/.~l~...~ 5 73% 21 10% 16 11% 19 69% 37 37% 100 00% .. I_n.st~utl~ .. Par Value M~arket Value . A_vii Bank Bal Variance . .Pe..rcentaii.e- ~ Texas Bank $1~ 8~ 002 $13 121 834 $4 440,747 $8 681 087 295 49% First State Bank 895,000 873 744 69 959 803 785 1248 94% Bank One 1 024 000 1 027 402 244 698 782 704 419 87%  O~eretlnii Funds Month End FY To Data Budget Variance % Earned Gen~ral""~und~ - $~3899 $678689 $960000" ($281 341) "7069% (doe~ not include Debt ~efldCelntereat) Elactrio Fund 282376 $3379824 4 171 000 (791 176) 81 03% Water Fund 87 522 $951 588 2 450 973 (1 499 385) 38 82% Wedtawatar Fund 30 726 $423 490 1 248 213 (824 723) 33 93% Solid Waste Fund 9 920 193 797 343 500 (149 703) 56 42% ~r August 3 2001 Market padlolpants are flearly certain that the Federal Reserve Board will cut rates by 25 basis points Volume 10 Number 8 to 3 5 at its next meeting on August 21 This would be the seventh rots cut in an easing cycle in which the Fed has cut mtas by 300 basic pclnts It i$ possible that this will be the final rate cut unless the economy does not resever In the fourth quarter Fed watshera anticipate that the Fad will chlff Its policy to a tightening bias during the first quader of next year On the positive side, housing activity ia strong and the purchasing management index nose Other factors that will ctmngthan the e~onomy in the coming months include aclld consumer demand the recent federal tax rebate and the lagged effect of the previous Fed rata cuts Economists generally anticipate that the recovew will be gradual Key Ratsa Cash Markets Interest Rate Outlook Jul 2.7 Yea_r Aiio Sap A_vii Nov Avii . _Feb Avg. Fed"ami'~;u n~ 3 78% 6 38% 3 50% 3 50% 3 80% T Bill 3 Month Yield - 3 40% 3 40% 3 50% T Bill 91 Cay Yield 3 48% 6 01% T Bill 52 Wk Y~eld 3 57% 6 00% This Report is in full oompllanoe with the investment strategy as eBtabllshed for the Investment Portfolio and the Public Funds Investmerjt Act (Chap'er 2256 023)~r ,.~.~.,,~[ ~,~~ ~.~.ed/~y Kathy DuBose / Revlsw~rEy 'Diana G Ort~ Asslat~t City Manager Cash & Debt Administrator ~ MONTHLY iNVESTMENT REPORT Period Ending June 30, 200'/ % ol Portfolio Federal Agency Issues Callable 109 556 000 109 671 032 109 705 613 39 56% 1 260 5 48% Policy Benchmark 550 3 55% PORTFOLIO SUMMARY RECONCILIATION Change From Changein Value Be~inning Values Purchases Sales/Mat~urrtes PurchlMatudtles of Securities Endln9 Values Face Value $241 587 000 80 885 110 (45 000 000) 0 0 $277 452 110 Book Value $241 269 688 80 715 014 (44 996 990) 35 718 024 225 720 $277 213 437 Market Value $243 180 307 80 715 014 (45 004 219) 35 710 795 (202 295) $278,688 807 Unrealized Gain/Loss $1 475 369 Change To Market Value $35 508 500 The increase in portfolio balance ia due to receipt of Certificates of Obligation and Genera/Obligation bon~ and pro~eed$ from the Spencer Plant Sale 00 30 Days 31 180 Days 181-360 Days 361 720 Da~/$ 721 & Over Total MATURITY TIMF~ FRAME § 24%.. 18 43% 15 59% 18 87% 38 87% 100 00% Institution Par Value Market Value AvA Bank Bal Variance Percentage ~ Texas Bank $8 9~8 304 $9 070 586 $4 901 396 $4 174 170 185 16% F~rst State Bank 895 000 869 814 68 429 001 385 1271 12% Bank One 510 000 520 968 262 401 258 567 198 54% ~ General Fund $44 093 $624 960 $960 000 ($335 040) 65 10% Water Fund 136 876 $864 060 2 450 073 (1 586 907) 35 25% Key Rates Cash Markets ~ Interest Rate Outlook Jun 22 Year AJ~o [ Au~ AvA Oct AvA Jan Av.~ Federal Funds 3 75% 7 00% ~ 3 50% 3 50% 3 60% T Bill 3 Month Yield ~ 3 40% 3 40% 3 80% This Report Is in full comphance w~th the investment strategy as established for the Investment Portfolio and the Public Funds ~'~ Reviewed By D~ana G Ortiz ~.~wed/~y Kathy DuBose ,slst~tC,tyManager ~.~~~ DlrectorofFIscalOperat,ons Ftscal& Municipal Services MONTHLY INVESTMENT REPORT Period Ending May 3f, 200'/ % of For{folio INVESTMENT~ Par Value Book Value Market Value (,Book Value.~ WAMIDays Y~eld Federal Agency Issues-Coupon $117040000 $117355892 $118084131 4864% 435 573% Federal Agency Issues-Discount 32 142 000 31 516 460 31 590 910 13 06% 161 4 60% Federal Agency lesue~-Caltable 75 885 000 75 871 747 76 061 517 31 45% I 415 5 64% Money Market 14 500 000 14 500 000 14 500 000 6 01% 1 4 20% Treasu~ Securities Coupon 2 000 000 2 025 789 2 043 750 0 84% 547 4 70% TOTAL INVESTMENT8 $241~567~000 $241~26g~688 ~243~180~307 10000% 882 546% Pohcy Benchmark 550 3 73% Portfolio Yield vs Policy Benchmark Difference $348 2t9 PORTFOLIO SUMMARY R~CONCILI,~TION Change From Change ~n Value B · ~lr~nill.~ Values Purchaees Sales/Meturlles Purch/MaturlUes of Securities Endln~ Values Face Value $196 642,000 125 885 000 (80 980 000) 0 0 $241 567 000 Book Value $196 809,436 125 708 959 (81 004 940) 44 701 019 (240 765) $241 269 689 Market Value $188 551 425 125 705 959 (81 059 587) 44 646 372 (27 490) $243 180 307 Unrealized Gain/Loss $1 910 619 Change To Market Value $44 618 882 The increase fo portfolio balance was due to reoelpt of approxlmafoly $50 m/Ilion In Ut#lty Revenue bonds 00 30 Days 31 180 Da~/s 181 360 Days 361 720 Days 721 & Over Total ~ 7 66% 17 59% 21 07% 18 63% 35 05% 100 00% Insfltutlo.n Par Value Market Value AV~ Bank Bal Variance Percentage ~ Texas Bank $8 32t 723 $8 425 754 $4 630 877 $3 785 877 18t 59% First State Bank 895 000 863 726 64 226 799 500 1344 82% Bank One 510 000 520 344 131 169 389 175 396 70% TOT,~L EARNIN~ O~¢eratln~ Funds Month End FY To Date Budget Vanance % Earned ~ General Fund $57 432 $580 897 $960 000 ($379 133) 60 51% (does not Include Debl Service Interest) Electric Fund 384 966 $2 665 296 4 171 000 (1 507 704) 63 85% Water Fund 89 242 $727 t 90 2 450 973 (1 723 783) 29 67% Wastewater Fund 31 156 $326 205 1 245 213 (922 005) 26 13% Solid Waste Fund 6 589 173 957 343 500 (169 543) 50 64% Source Public Investdr June 1 2001 At Its most recent meeting the Federal Reserve Open Market Commdtee made another 50 basis point cut Volume 19 Number 6 In the Fed funds rate Thus far the Fed has cut rates by 250 basis points ~n an attempt to avert a recession The Fed funds rate I$ now at the lowest level in seven years The Fed futures market suggests that the Fed will cut rates 25 baals points at Its June meedng and may be near the end of ~ts easing cycle Despite the dramatic series of rate cuts Inflation indexes remain Iow Many economists anticipate a slow recovery beginning at the end of this year and conhnuing threugi~ 2002 Key Rates Dash Markets Interest Rate Outlook May 18 Year A~.O Jul Avl~ Sa~o Avg Dec Av~ Federal Funds 4 13% 6 50% 3 70% 3 70% 3 70% T Bill 3 Mnth Yield 3 50% 3 50% 3 80% T Bill 91 Day Yield 3 63% 5 80% T Bill 52 Wk Yield 4 24% 5 84% Thts Report is in full compliance with the investment strategy as established for the Investment Portfoho and/t~e Public Funds Investment Act (Chapter 2256 023) /) ~' I ~ /~ ,,~ ·~Re wed y Kathy DuBoae / ~Revlewed By 'Diana O Ortlz Asslstd~t City Manager j~ ~ ~ ,~ Director of Fiscal Operations Prepared By Lee Ann Bunse~meyer ~_~ Cash & Debt Administrator MONTHLY INVESTMENT REPORT Period Ending April 30, 2001 · % of Podfolio INVESTMENTS Par Value Book Value Market Value ~Book Value~ WAMtDa~VS Yield Federal Agency Issues Coupon $114 540 000 $115 134 520 $116 574 639 58 50% 464 5 92% Federal Agency Issues Discount 29 642 000 29 119 515 29 186 013 14 80% 133 5 39% Federal Agency Issues Callable 37 960 000 38 008 704 38 240 677 10 31% 1 234 6 18% Money Market 12 500 000 12 500 000 12 800 000 6 3fi% I 4 69% Treasury Securities Coupon 2 000 000 2 046 606 2 060 006 1 04% 578 4 70% TOTAL INVESTMENTS $196~642r000 $196~8091438 $198~561 ~426 10000% 535 580% Pohcy Benchmark 860 3 98% Portfolio Yield vs Policy Benchmark D~fference $298,027 PORTFOLIO SUMMARY ~ Change From Change In Value Beglnnlrt~ Values Purchases Sales/Motudtes Pur~h/Moturi{les of 5ecurlUes Endin9 Values Face Value $203 582 000 51 420 000 (58 360 000) 0 0 $196 642 000 Book Value $203 268 181 51 428 250 (58 298 122) (5 889 872) 411 125 $196,800,438 Market Value $205 253 306 51 428 2fi0 (58 598 404) (7 167 104) 475 184 $198,561 426 Unrealized Gain/Loss $1 751 991 Change To Market Value ($6 591 970) The decrease in portiOl~O balance was due to securities which were ca#ed at month end 00-30_ Days 31 180 Days 181 360 Days 361 720 Da.va 721 & Over Total ~ 13 22% 11 70% 24 35% 21 87% 28 86% 100 00~ Institution Par Value . Marke~t Valu_e Av~ Sank Bal Variance Pementai[e ~ Texas Bank $5 529 449 $8 646,352 $5 1 fi3 730 $482 622 109 38% First State Bank 895 000 860 178 59 069 801 109 1456 22% Bank One 510 000 517 159 142 982 374 177 361 70% ~ O~eratln~ Funds Month End FY TO Date BudJ~et Variance % Earn_ed ~ General Fund $101 296 $523 435 $960 000 ($438,565) 54 52% (does not include Debt Sen, ice Interest) Electdc Fund 303 821 $2 278 330 4 171 000 (1 892,670) 54 62% Water Fund 88 765 $637 948 2 450 973 (1 813 025) 26 03% Wastawatar Fund 21 073 $295 052 1 248 213 (953 161 ) 23 64% Solid Waste Fund 1 g 995 167 368 343 500 (176 132) 48 72% ~ The Federal Reserve surprised financial markets last month by cutting the fed funds rate by 50 bas~s points Source Public Inveslor May 4 2001 between meetings Th~s bnngs the total rate cut to 200 basis points since the beginning of the year The The Fed has been concerned that declining profits will cause businesses to slash ~nvestment spending In fact economy will worsen or return to a path of faster growth Many economists behave that the Fed will continue to cut rates throughout the remainder of the year Key Rates Cash Markets Interest Rate Outlook April 27 Year Ago Jun Av~ Au~t Av~ Nov AvJ~ Federal Funds 4 44% 6 25% 4 20% 4 00% 4 00% T Bill 3 Mnth Yield 3 fi0% 3 60% 3 70% T Bill 91 Day Yield 3 fi6% 5 62% T Bill 52 Wk Yield 4 24% 5 84% This Report is In full compliance with the investment strategy as established for the Investment Portfolio and the Public Funds InvestmentAct(Chapter2256023).~.~ ~~ (~ Fiscal & Municipal Services Dtractor of Fiscal Operations Prepared By Lee Ann Bunaelmeye~ - Cash & Debt Administrator 28 MONTHLY INVESTMENT REPORT Period Ending March 31, 2001 % of Portfolio INV~.~TMI;NT~ Par..Value Book Value Market Value [Book Value~ WAM/Da~vs Yield Federal Agency issues Coupon $119,040 000 $119,364,641 $120 970 664 58 72% 491 5 99% Federal Agency Issues Discount 32 932 000 32 273 960 32 325 159 15 88% 151 5 51% Federal Agency issues Callable 46 110 000 46 091 449 46 385 977 22 68% 945 6 06% Money Market 3 500,000 3 500 000 3 500 000 I 72% I 5 30% Treasury Securities,Coupon 2 000 000 2 048 131 2 062 596 1 01% 611 4 70% TOTAL INVESTMENTS $203~5821000 $2031268~181 ~205~2531396 10000% 530 591% Policy Benchmark 550 4 43% Portfolio Yield vs Policy Benchmark Difference $250,406 PORTFOLIO EUMMARY RIECONCILI~ TI~N Change From Change in Value .Be.qin nl.n~l val.~ues PurChaSe_.e SaleslMaiurltse PurchlMalurltles of Securities Ending Values Face Value $207,453,000 47 050,000 (51 821 000) 0 0 $203 582 000 Book Value $207 017 826 47 761 277 (51 742 954) (3 981 678) 232 033 $203 268 181 Market Value $208962311 47761277 (51910991) (4149715) 440799 $205253396 Unrealized Gain/Loss $1 985 214 Change To Market Value ($3 708 915) 00 30 Da~.s .31 180 D..a~s 181 360 Da~(s 361 720 Days 721 & Over Total ~ 5 30% 15 72% 26 18% 26 89% 25 01% 100 00% Institution . ~ Par Va~e Market Value Avg Bank Bal Variance Percen~g.e ~ Texas Bank $5 634 044 $5 743 030 $4 146 307 $1 596 633 138 51% Fimt Stets Bank 895 000 879 319 53 367 825 952 1647 68% Bank One 510,000 520 074 178 948 341 125 290 63% ~ . O. pe~tlng F.u. nds ~ Month E_,nd FY T_o Date B~d;[et Variance ~ Earned ~ General Fund $91 632 $422 139 $960 000 ($537 861) 43 97% (d~es not Include Debt Sef~lce Ioteresl) Electric Fund 322 620 $1 974 509 4 171 000 (2 106 491) 47 34% Water Fund 83 995 $549 183 2 450 973 (1 901 790) 22 41% Wastewator Fund 23 045 $273,979 1 248 213 (974 234) 21 95% Solid Waste Fund 24 626 147 373 343 500 (196 127) 42 90% Source Public tnvestar March 2 2001 Acting to avert a recession the Federal Reserve decided to cut rates by 50 basis points In its most recent Volume 19 Number 3 meeting on March 20 In the past three months the Fed has cut rates by 150 basis points In recent weeks the volatility in the stock market has had an especially strong effect on the bond market Stock market participants hoped that the Fed would cut rates by 75 basis points or more After the Fed action the sto~k rcarket dropped and short term Treasury prices rose as equity Investors made a "flight to quality "The Fed s next rceeflng Is not unhl May 15 Many Fed watehars expect that the Fed will take action again between meetings and cut rates by 25 basis points Some economists even predk~t that the Fed wilt lower the Fed funds rate by 100 bas~s points over the next few months Key Rates Cash Markets Interest Rata Outlook _Mar 26 Year Ago Ma~( Av~ Jul AvJ~ Oct Av~ Federal F~n~s 4 75% 5 00% 4 80% 4 50% 4 30% T Bill 3 Mnth Yield - 4 70% 4 60% 4 40% T Bill 91 Day Yield 4 20% 5 72% T Bill 52 Wk Yield 4 24% 5 84% This Report is In f~ll compliance with the Investment strategy as established for the Investment Portfolio and the Public Funds · Reviewed By Diana G OrSz AsslstaffRICIty Manager Director of Fiscal Operations Fiscal & Municipal Sen/ices Prepared By Lee Ann Bunselmey Cash & Debt Administrator MONTHLY INVESTMENT REPORT Period Ending February 26, 2001 % of Portfolio INVESTMENTS Par Value Book Value Market Value (Bcok Value~ WAM/Days Yield Federal Agency Issues Coupon $124 230 000 $124 268 201 $125 781 429 60 03% 502 6 16% Federal Agency Issues D~scount 24 432 000 23 990 751 24 033 544 11 59% 124 5 97% Federal/~gency Issues Callable 49 291 000 49 209 307 49 591 617 23 77% 877 6 39% Money Market 7 500 000 7 500 000 7 500 000 3 62% 1 5 57% Treasury Secunt~es Coupon 2 000 000 2 049 567 2 055 721 0 99% 639 4 70% TOTAL INVESTMENTS $207~453~000 $207~017~826 $208r962~311 100 00% 531 6 16% Policy Benchmark 550 4 89% Pod~fOllO Y~eld vs Fohcy Benchmark D~ftarence $219,261 PORTFOLIO SUMMARY RECONCILIATION Change From Change in Valce eeg.~nnlng Values Purchales Ssle~/Meturkaa. PurchlMeturkies of Secu~es Endln~ Values Face Value $211 953 000 30 000 000 (34 500,000) 0 0 $207 453 000 Bcuk Valce $211341581 30123791 (34501,559) (4377768) 54013 $207017826 Market Value $212 842 243 30 123 791 (34 509 454) (4 385 664) 505 732 $208 962 311 Unrealized Gain/Loss $1 944 485 Change To Market Value ($3 879 931 ) A decrease in portfolio balance is due to the debt se~e payment of tax supported debt 00 30 Da~s 31 180 Days 181-360 Days 361 720 Days 721 & Over Total MATURITY TIME FRAME 8 92% 15 08% 24 03% 25 10% 26 87% 100 00% Institution Par Value Market Value Avg. Bank Bal Vanance Percentage COLLATERAL REVIEW Texas Bank $5 744 674 $5 828 725 $3 513 553 $2 315 172 165 89% Rrst State Bank 895 00O 874 126 288 936 585 190 302 53% Bank One 510 000 518 073 213 108 304 965 243 10% TOTAL EARNINGS Operahng Funds Month End FY To-Date Budget Vanance % Earned FISCAL YEAR TO DATE General Fund $74 772 $330 507 $960 000 ($629,493) 34 43% Etsofnc Fund 307 825 $1 851 889 4 171 000 (2 519 111) 39 60% Water Fund 85 105 $465 188 2 450 973 (1 985 785) 18 98% Wastewater Fund 39 020 $250 934 1 248 213 (997 279) 20 10% Sohd Waste Fund 26 101 122 747 343 500 (220 753) 35 73% MARKET UPDATE After two dramaac 50 bas~s point cuts in January the Federal Reserve is expected to cut rates at a more Source Public Investor March 2 2001 gradual pace ~n future msetmgs In recent testimony before Congress Federa~ Reserve Chairman Alan Volume 19 Number 3 Greenspan desc, nbed the recent rata cuts as "front loaded ' suggesting that the aggressive Fed move w~ll be followed by more gradual rata cuta Fed watchers expact the Fed to cut ratas by 75 basis points over the next several months with a 25 basis point cut on March 20 and a 25 to 50 basis paint cut on May 15 Generally the Fed prefers to keep the Fed funds rate 200 to 300 basis points above the cure CPi inflation rate Currently the core CPI ~s at 2 6% percent while the Fed funds rate is 5 5 percent The Fed is expected to cut rates further to counteract very tight bank ler~ling standards wh;ch are at the t~ghtest levels in over a decade Feb 23 Year Ago A~r Avg Jun Avg Sap Avg This Report ;sm full coraphance w~th the rnvestment strategy as estabhshed for the Investraent Portfolio and the Public Funds Investment Act (Chapter 2256 023)~,~ ~ ~~~~ ·......_ ~.v' B KathyDuBose ~ /~ /~} ~/.~_./~ /~l DirectorofF,scelOperet,ons ~nt~,tyManager / -~'~- Reviewed~y DiaceG (~rt,z - Fiscal & Municipal BePwces Prepared By Lee Ann Bunselmeyer ~ Cash & Debt Adramlstrator MONTHLY INVESTMENT REPORT Period Ending January 31, 2001 ~ Par Valu. e Book Value Market Value ~Book Value~ WAMIDs.VS Yield Federal Agency issues Coupon $122 730 000 $122 706,133 $123 887,039 58 06% 522 6 26% Federal Agency Issues D[s~ount 22 432 000 21 927 767 21 954 787 10 38% 150 6 07% Federal Agency lasues Callable 53,791 000 83 708 955 53 999 224 25 41% 884 8 43% Treasury Securities. Coupon 4,500 000 4 499 726 4 801 183 2 13% 14 6 36% Portfolio Yield vs Poll~y Benchmark Difference $197,823 PORTFOLIO SUMMARY ~ I Change From Change in Value 8ag~nld~ Velu. e~ Purch@ses . .3alaS/M~atu~l. ea Purch/Malud~ies of Securities Ending Values Face Value $203,741 000 65,892,000 (57 880,000) 0 0 $211 953 000 Book Value $202 886,948 68,739,893 (87,711,803) 8 028 030 426 805 $211 341 581 Market Value , $203 738,266 68,739,893 (57 732 118) 8 007 775 I 096 213 $212 842 243 Unrealized Gain/Loss $1 500 662 Change To Market Value $9 103 988 0.0 30 Da~/s_ 31 180. Da;(s. 181 360 Days 36_1 720 Days 721 & Over Total ~ 11 09% 13 23% 21 16% 22 45% 30 07% 100 00% institution Par Value Market Value Av~ Bank Sal Variance Percentag. e ~ Texa~a"~n"k" --" $~"~37,43~' ~ $5 g"~ 5 7~)1 $4 36~"~47 $1 5"~3 704 135 82% (includes $100 000 FDIC) FImt State Bank 896 000 879 396 297 744 581 852 295 35% Bank One 510,000 518 098 249 898 268 200 207 32% ~T~, Oj[:)erafln.._~u~ds M.onth End. . FY .To Date Budget V.arlance ~ Earned ~ General Fund $76,208 $255 735 $960 000 ($704 265) 26 64% Electrld Fund 328 609 $1 344 064 4 171 000 (2 826,936) 32 22% Water Fund 77 485 $380 982 2 450 973 (2 070 891) 15 51% Wastewater Fund 44,618 $211 914 1 243,213 (1 036 299) 1698% Solid Waste Fund 22 646 $96 646 343 500 (246 884) 28 14% J~ In a dramatic shier In policy the Federal Reserve reduced the Fed funds rate by 100 basis points last month to Volume 19 Nambar 2 basis points before Its regular meeting the Fed decided to cut rates by another 50 basis points at its most expect the Fed to cut the Fed funds rate to five pement by the end of summer The next scheduled meeting ia Mamh 20 Several economi~ reports due out in Februa~/may add more evidence that the wodd's largest economy is ending ten conse~Btlve years of growth GDP Is estimatad to have grawn at a 2% pace in the fourth quarter compared to an 8% rate in the previous year Consumer confidence In Janua~/probably dropped to Ihs lowest level since October 1998 Key Re/es Cash Markets Interest Rate Outlook Jan 26~. Y. ear A~o Mar Avg ~ Ma.¥ Avg Au~ Av~ Federal Funds 6 78% 5 63% 5 80% 5 30% 4 90% T Bill 3 Mnth Yield - 4 9O% 4 80% 4 70% T BIll 91 Day Yield B 09% 6 39% T BIll 62 Wk Yield 8 71% 5 85% This Report ts m full compliance with the Investment strategy as established for the Investment Portfolio and the Public Funds Asslata~t City Manager Director of Fiscal Operations Fi~cel & Munlclpal Servlces ~ ~ Prepared By Lee Ann Bunselm Cash & Debt Administrator MONTHLY iNVESTMENT REPORT Period Ending December 31, 2000 % of Porlfoho ~NVESTMENTS Par Value Book Value Market Value (Book Value) WAMIDa~vs Y~eld Federal Agency Issues Coupon $115 480 000 $115 083 311 $115 752 732 56 72% 523 6 48% Federal Agency Issues D~scount 17 290 000 16 997 609 17 007 822 8 38% 96 6 58% Federal Agency Issues Callable 55 971 000 55 809 444 55,979 321 27 51% 651 6 65% Money Market 10 500 000 10 500 000 10 500,000 5 18% I 6 38% Treasury Securities Coupon 4 500 000 4 496 583 4 498 381 2 22% 45 6 35% TOTAL INVESTMENTS $203~741~000 $202~886~946 $203~738~255 100 00% 485 6 53% Pohcy Benchmark 550 5 90% Portfolio Yield vs Policy Benchmark D~fference $106,726 PORTFOLIO SUMMARY RECONCILIATION Change From Change in Value Beginning Values Purchases Sales/Meturltes Purch/Matunt~es of Securities End~n~ Values Face Value $209 241 000 24 000 000 (29 500 000) 0 0 $203 741 000 Book Value $208 276 839 23 966 033 (29 478 067) (5 512 034) 122 141 $202 886 946 Market Value $208 249 866 23 966 033 (29 484 530) (5 518 497) 1 006 886 $203 738 255 Unrealized Gain/Loss $851 309 Change TO Market Value ($4 511 611 ) Reduction in poitfoflo balance due to a De,ember I 2000 Util~ Revenue Bond debt sen/ice payment 00 30 Days 31 180 Days 181 360 Days 361 720 Days 721 & Over Total MATURITY TIME FRAME 12 27% 22 47% 13 56% 22 37% 29 33% 100 00% Institution Par Value Market Value Avg. Bank Bal Variance Percentage .~ Texas Bank $5 956 435 $5 982 839 $3 251 267 $2 731 572 184 02% F~rst State Bank 795 000 865 817 250 909 614 908 345 07% Bank One 405 000 508 289 208 461 299 828 243 83% T@T~- EARNINGS FY t999 2000 Oj~)erating Funds Month End FY To Date Budget Variance % Earned General Fund $77 144 $180 527 $960 000 ($779 473) 18 80% Electric Fund 325 730 $1 015 485 4 171 000 (3 155 545) 24 35% Water Fund 92 041 $302 597 2 450 973 (2 148 376) 12 35% Wastewater Fund 48 459 $167 296 1 248 213 (1 080 917) 13 40% Sohd Waste Fund 23 729 $74 000 343 500 (269 500) 21 54% MARKET UPDATE Source Public Investor January 5 2001 The busting economy dunng the past eaverai years created tremendous wealth in the stock market and Volume 10 Number I brought the unemployment rate down to record levets To prevent an outbreak of inflation the Federal Reserve raised rates s~x t~mes (175 basis pointa) from June 1999 to May 2000 Since th~s per~od of tightanmg the economy has slowed and equity markets have sagged After putting the breaks on the economy the Fed now appeare to be on the verge of a new Interest rate easing cycle The Federal Reserve decided fo leave ratas unchanged at its December meating but paved the way for future outs m the Fed fonds rate The future market expects the Fed to cut rates by 25 basis points on January 31 March 20 and again ~n the summer Looking to 2001 some econom~sta predict a steeper yield curve with lower bond yields Key Rates Cash Markets Interest Rate Outlook Dec 29 Year Ago Feb Av~ Apr Avg Jul AVg Federal Funds 7 00% 5 44% 6 10% 5 90% 5 60% T B~ll 3 Mnth Y~e[d 5 30% 5 30% 5 30% T B;II 91 Day Yield 5 70% 5 30% T B~I152 Wk Y~eld 5 71% 5 35% Th~s Report ~s m full cornphance w~th the investment strategy as established for the Investment Portfolio and the Public Funds ~Ctty Manager O~rector of Ftscal Operations ~ F~scal & Municipal Services ~. MONTHLY INVESTMENT REPORT Period Ending November 30, 2000 % of Portfolio INVESTMENTS Par Value Book Value Market Value (Book Value) WAM/~a~/s Y~ald Federal Agency tssues Coupon $124 980 000 $124 541 110 $124 552 028 59 80% 498 6 43% Federal Agency Issues Discount 18 290,000 17 946 547 17 947 824 8 62% 106 6 76% Federal Agency Issues Cailedle 57 971 000 57 795 748 57 758 6~4 27 75% 663 6 67% Money Market 3,500,000 3 500 000 3 500 000 1 68% 1 6 43% Treasury Secunbes Coupon 4 500 000 4 493 439 4 491 350 2 16% 76 6 35% TOTAL INVESTMENTS $209,241,000 $208,2761839 $2081249~866 100 00% 493 6 52% Policy Benchmark 550 6 33% Portfolio Yield vs Policy Benchmark Difference $33 479 PORTFOLIO SUMMARY RECONCILIATION Change From Change ~n Value Be~lnaln~ Values Purc, ha~es Sale~/Meturkes PurchlMatu~ties of Secuntles Ending Values Face Value $216 961,000 19 290 000 (27 000 000) 0 0 $209 241 000 Bcok Value $215 864 259 19 161 064 (26 975 667) (7 814 603) 227 184 $208 276 839 Market Value $215,251,973 19,161 064 (26 948,004) (7 786 941) 784 833 $208 249 868 Unrealized Gain/Lose ($26 974) Change To Market Value ($7 002 1071 00-30 Days 31 180 Da~8 181 360 Days 361 720 Days 721 & Over Total MATURITY TIME FRAME 11 69%_... 23 06% 13 90% 23 39% 27 96% 100 00% Inefl. t.utlon Par Value Market Value Avg Bank Bal Vanence Percentage COLLATERAL RBVIL~M Texas Bank $5 956 435 $5 994 162 $3 143 513 $2 850 649 190 68% First State Bank 795 000 838 456 245 760 592 696 341 17% Bank One 405 000 505 065 192 344 312 721 262 58% TOTAL EARNINGS FY ~a9~.2000 Oil. ragn_.g' Funds Month End FY-To Date Budget Variance % Earned General Fund $49 779 $103 383 $960 000 ($856 617) 10 77% Electrio Fund 337 701 $689 725 4 171 000 (3 481 275) 16 54% Water Fund 103 555 $210 556 2 450 973 (2 240 417) 8 59% Wastewater Fund 69207 $118837 I 248213 (1 129376) 952% Sol~d Waste Fund 27 185 $50 271 343 500 (293 229) 14 63% MARKET UPDAT~ Many Fed watchers expect the Fed to sh~ft ~ts policy to neutral' m December or January and lower rates early Source Public Investor December I 2000 next year Last month the Fed maintained its position that the risks are weighted mainly toward conditions Volume 18 ~Number 12 that generate heightened inflation pressures ' A neutral policy would view the nsks of inflation and economic weakne~ to be balanced If the economic slowdown continues analysts expeot the Fed to lower rates ~n early 2001 However, an altemative view is that the Fed w~ll raise rates d core inflation continues to increase Ele~on uncertainties bed a somewhat positive effsot on bonds but generated s~gmflcent volatility ~n equ~(y markets Further v,~akness in equdy markets could reduce consumer wealth and lead to a hard lending if the presidential uncertainties continue and equity markets become more volatile the Fed could conceivably step rn to supply liquidity to the market Key Rates Cash Markets Interest Rate Outlook Nov 24 Year Ago Jan Avg Mar Avg Jun Av~ Federal"Funds 6 25% 5 63% 6 50% 6 40% 6 20% T Bill 3 Mnth Yield - 6 10% 6 00% 5 80% T Bill 91 Day Yield 6 18% 5 11% T Bill 52 Wk Yield 5 88% 5 17% Th~s Report ~s ~n full compliance with the Investment strategy as established for the Investment Portfoho a~l the Pubho Funds Investment Act (Chapter 2256 023) -Assl~vant City Manager Otrentor of Ftscal Operations Fiscal & Municipal Services '~ ~ _ Prepara~FBy Lee Ann Buncelmey~.~1 Cash & Debt Administrator MONTHLY INVESTMENT REPORT Period Ending October 3'1, 2000 % of Por~ol~o #~VEEiTMENTS Par Value Book Value Market Value (Book Value~ WAMIDaya Ymld Federal Agency issues Coupon $115 980 000 $115 421 631 $115 089 695 53 47% 469 6 35% Federal Agency Issues Discount 24 000 000 23 621 170 23 602 337 10 94% 88 6 79% Federal Agency Issues Callable 64 971 000 64 831 163 64 574 216 30 03% 665 6 63% Money Market 7 500 000 7 500 000 7 500,000 3 47% 1 6 43% Treasury Securities Coupon 4 500 000 4 490 296 4 455 725 2 08% 106 6 35% TOTAL INVESTMENTS $21619511000 ~215~864~259 $215~251~973 10000% 462 648% Pohcy Benchmark 550 6 31% Portfolio Y~eld vs Pohcy Benchmark D~fference $31,241 PORTFOLIO SUMMARY RECONCILIATION Change From Change ~n Value Be~[~nnin.~ Values Purchases Salee/Mofurltsa PurchlMetudtia$ of Securities Ending Values Face Value $215 261 000 23 535 000 (21 845 000) 0 0 $216 951 000 Book Value $214 345 090 23 267 727 (21,886 871) I 380 856 138 313 $215,864 259 Market Value $213 685 367 23 267 727 (21 882 198) 1 385 529 181 077 $215 251 973 Unreahzed GmnlLoss ($612 286) Change To Market Value $1 566 606 00 30 Days 31 180 Da~/s 181 360 Days 361 720 Days 721 & Over Total MATURITY TIME PRAME 13 07% 23 79% 14 09% 22 63% 26 43% 100 00% Institution Par Va~ue Market Value Avg Bank Bal Vanance Percentage COLLATERAL REVIEW Texas Bank $5 956 435 $8 044 109 $3 843 710 $2 200 399 157 25% F~rst State Bank 795 000 836 483 228 371 610 112 367 16% Bank One 405 000 503 481 248 585 254 896 202 54% TOTAL EARNINGS FY 2000.2001 OJ[3eratmg Funds Month End FY To Date Budget Vanance % Earned General Fund $53 604 $53 604 $960 000 ($906 396) 5 58% Electnc Fund 352 024 $352 024 4 171 000 (3 818 976) 8 44% Water Fund 107 001 $107 001 2 450 973 (2 343 972} 4 37% Wastewater Fund 49630 $49630 I 248213 (1 198583) 398% Sohd Waste Fund 23 086 $23 086 343 500 (320 414) 6 72% MARKET UPDATE Source Public investor November 3 2000 AS expected the Federal Reserve Open Market Committee kept the Fed Funds rate unchanged at ~ts most Volume t8 Number 11 recent meeting The Fed continues to co,sider the r~ek8 to the economy to be weighted mainly toward conditions that may generate heightened mflatton pressures in the future" Analysts expect the Fed to keep rates unchanged well into next year However the Fed Funds futures market has pnced m a possible rate h~ke The presipent~al and congressional elechons could have a s~gmficent ~mpact on the financial markets Some economists have observed that a continuation of divided government and gndlcok in Washington actually would be the beat scenano for the financial markets because ~t would frustrate the fiscal agendas of both pa~bes which are likely to reduce the foderal budget surplus The fiscal disciphne of recent yearn has helped to maintain a Iow inflation Iow interest rate enwronment Key Rates Cash Markets Interest Rate Outlook Oct 27 Year Ago Dec Avg Feb Av~q Max Avg Federal Funds 6 63% 5 19% 6 50% 6 50% 6 40% T B~II 3 Mnth Y~eld 6 20% 6 10% 6 10% T Bill 91 Day Y~eld 6 16% 5 00% T B~I152 Wk Ymld 5 88% 5 12% Th~s Report ~s ~n full comphance with the ~nvestment strategy as established for the Investment Portfolio and the Public Funds Investment Act (Chapter 2256 023) ! - Revlewed~'Di~naG O~z Prepared By L~Ann Bunselmeyer 0 Cash & Debt Admm~stm~r Glossary AccruedI~terest - In the sale cfa new issue of municipal bonds, the dollar amount, based on the stated rate or rates of interest, which has accrued on the bonds from the dated date, or other stated date, up to but not including the date of dehvery When a bond is purchased m the secondary market, the dollar amount, based upon the stated rate of interest, which has accrued on the bond from the most recent interest payment date, up to but not including the date of settlement Accrued interest is paid to the seller by the purchaser and is usually calculated on a 360-day-year basis (assumes each month has 30 days) Agencies - Federal agency securities Arbttrage- Generally, transactions by which securities are bought and sold m different markets at the same timei for the sake of the profit arising from a d~fference in prices m the two markets With respect to the lSSUange of mumc~pal bonds, arbitrage usually refers to the d~fference between the interest pa~d on the bonds lssded and the interest earned by investing the bond proceeds in other securities Arbitrage profits are permitted on bond proceeds for various temporary permds after issuance of municipal bonds Internal Revenue Serwce regulations govern arbitrage of municipal bond proceeds Asked- The price at which secunUes are offered Bankers' Acceptance (BA) - A draft or bill or exchange accepted by a bank or trust company The accepting mstitut~on guarantees payment of the bill, as well as the issuer Bearer Bond - Bond which ~s presumed to be owned by the person who bolds it The Tax Equity and Fiscal Reapons~btl~ty Act of 1982 reqmres the issuance of municipal bonds in fully registered form, with minor exceptions Bid- The price offered by a buyer of securities (When you are selling securities, you ask for a bid) Book Val~e - The original acquisition cost of an investment plus or minus the accrued amortization or accretion ~ Broker- A broker bnngs buyers and sellers together for a commission Callable Bond - a bond ~ssue m which all or part of its outstanding pnncipal amount may be redeemed before maturity by the issuer under specified conditions Call Pric~ - The price at which an ~ssuer may redeem a bond prior to maturity The price is usually at a slight pre~nlum to the bond's original issue price to compensate the holder for loss of income and ownership Call R/sk ,-- The risk to a bondholder that a bond may be redeemed prior to maturity Capital Appreciation Bond- Long-term tax exempt security sold at a large discount Yield is reinvested at a stated rate until maturity at which time the investor receives total payment Latter represents both pnnolpal ~nd interest Certificate of Deposit (CD) - A time deposit w~th a specific maturity e~denced by a cemficate Large denomination CD's are typically negotiable Page 2 of 6 Collateral - Securities, ewdence of deposit or other property which a borrower pledges to secure repayment of a loan Also refers to securities pledged by a bank to secure deposits of pubhc monies Cornmeretal Paper (lux-exempt) - Short-term, unsecured promissory notes Issued m elther registered or bearer form, and usually backed by a line of credit with a bank Maturities do not exceed 270 days and generally average 30 - 45 days Comprehensive Annual Financial Report (CAFR) - The official annual report for the Clty of Denton It Includes five combined statements for each mdlwdual fund and account group prepared m conformity w~th GAAP It also includes supporting schedules necessary to demonstrate comphance voth finance related to legal and contractual prowslon, extensive Introductory material, and a detailed Statistical Section Coupon - (a) The annual rate of interest that a bond's ~ssuer pronuses to pay the bondholder on the bond's face value (b) A certificate attached to a bond ewdencmg interest due on a payment date Current Yield- The ratio of tho annual dollar amount of interest to the purchase puce ora bond, stated as a percentage For example, a $1,000 bond purchased at par wxth an 8% coupon pays $80 per year, or a current yield of 8% The same bond, If purchased at a thscounted puce of $800, would have a current y~eld of 10% DatedDate - The date ora bond ~ssue, pnnted on each bond, from which interest usually starts to accrue, even though the bonds may actually be debvered at some later date Dealer - A dealer, as opposed to a broker, acts as a pnnclpal m all transactions, buying and selling for his own account Debenture - A bond secured only by the general credit of the issuer Delivery Date - Date on which the bonds are physically dehvered in exchange for the payment of the purchase Imce The date of ~ssuance is the same date as the delivery date Deliver Versus Payment - There are two methods of dehvery of securities dehvery versus payment and dehvery versus receipt Dehvery versus payment is dehvery of securities w~th en exchange of money for the securities Delivery versus receipt is dehvery of securities voth an exchange of a signed receipt for the securities Discount- The d~ffercnce between the cost price of a security and its matumy when quoted at lower than face value A security selling below original offering puce shortly after sale also ls considered to be at a thscount Discount Securities - Non-~nterest bearing money market instruments that are issued a discount and redeemed at maturity for full face value, e g U S Treasury B~lls Diversification - Dividing ~nvestment funds among a variety of securities offenng independent returns Federal Credit Agencies - Agencies of the Federal government set up to supply credit to various classes of restitutions and mdlwduals, e g, S & L's small business firms, students, farmers, farm cooperatxves, and exporters Page 3 of 6 Federal Deposit Insurance Corporation (FDIC) - A federal agency that insures bank deposits, currently up to $100,000 per deposit Federal Funds Rate - The rate of interest at which federal funds are traded This rate is currently pegged by the Federal Reserve through open-market operations Federal Itome Loan Banks (FHLB) - The restitutions that regulate and lend to sawngs and loan assoclat~ohs The Federal Home Loan Banks play a role analogous to that played by the Federal Reserve Banks v~s-/t-ws member commercial banks Federal National Mortgage Association (FNMA) - FNMA, like GNMA was chartered under the Federal National Mortgage Assoc~atlun Act in 1938 FNMA is a federal corporat~un worlang under the auspices of the Department of Housmg and Urban Development (HUD) It is the largest single prowder of resldentml mortgage funds m the United States Fannie Mae, as the corporation is called, ~s a private stockholder owned corporation The corporation's purchases include a variety of adjustable mortgages and second loans, in addition to fixed-rate mortgages FNMA's securities are also highly liquid and are w~dely accepted FNMA assumes and guarantees that all security holders will receive t~mely payment of principal and interest Federal Open Market Committee (FOMC) - Consists of seven members of the Federal Reserve Board and five of the twelve Federal Reserve Bank Presidents The President of the New York Federal Reserve Bank is a permanent member, while the other Presidents serve on a rotaUng basis The Committee periodically meets to set Federal Reserve guldehnes regarding purchases and sales of Government Securltles,m the open market as a means of mfluancmg the volume of bank credit and money Federal Reserve ~ystem - The central bank of the United States created by Congress and consisting of a seven member Board of Governors in Washington, D C, 12 regional banks and about 5,700 commercial banks that are members of the system Fiscal Year - A twelve-month period which determines the time flume for financial reporting, budgeting, and accounting At the and of the fiscal year, fiuanclal posmun and results of operations are determined Government National Mortgage Association (GNMA or Ginnie Mae) - Securities influencing the volume of bank credit guaranteed by GNMA and issued by mortgage bankers, commercial banks, sawngs and loan associations, and other restitutions Security holder is protected by full faith and credit of the U S Government Gmme Mae securities are backed by the FHA, VA or FMHM mortgages The term "pass throughs" is often used to describe G~nme Maes Interest - Compensation for the use of borrowed money, generally expressed as an annual percentage of the pnncipal amount Liquidi~y - Usually refers to the ablhty to convert assets (such as investments) rotc cash Market Value - The Current face or par value of an investment mult~phed by the net selling price of the security aS quoted by a recognized market pricing source quoted on the valuation date Master Repurchase Agreement- A written contract covenng all future transactions between the part,es to repurchase - reverse repurchase agreements that estabhshes each party's rights m the transactions A master agreement will often specify, among other things, the r~ght of the buyer-lender to liquidate the underlying securities m the event of default by the seller-borrower Page 4 of 6 Maturity - The date upon which the pnncipal of a mumctpal bond becomes due and payable to the bondholder Money Market - The market m winch short-term debt instruments (bills, commercial paper, bankers' acceptances, etc ) are ~ssued and traded Note - A written, short-term promise of the issuer to repay a specified pnncipal amount on a certain date, together vath interest at a stated rate, or according to a formula for determining that rate, payable from a defined source of anticipated revenue Notes usually mature m less than five years Offer- The puce asked by a seller of securities (When you are buying securities, you ask for an offer ) Open Market Operations - Purchases and sales of government and certain other securities m the open market by the New York Federal Reserve Bank as directed by the FOMC m order to influence the volume of money and cradit in the economy Purchases reject reserves m the bank system and stimulate growth of money and credit, sales have the opposite effect Open market operations are the Federal Reserve's most important and most flexible monetary pohcy tool Original Issue Discount - An amount which represents the difference by which par value exceeds the public offenng puce of a new issue or part of an ~ssue of municipal bonds Original issue discount is amortized over the life of the bonds and is generally treated as tax-exempt interest When the investor sells the bonds before maturity, any profit or loss realized on such sale is figured on the adjusted cost basis for tax purposes The adjusted cost basis is calculated for each year the bonds are outstanding by adding the accretuon value to the original offenng puce The accretion value is determined by the rules and regulations of the Internal Revenue Service Selhng the bonds at a puce m excess ofthe adjusted cost basis would result ~n a taxable gain for the seller, wh~le a selling puce below that level would be treated as a loss for income tax purposes Par Value - In the case of bonds, the amount of pnnclpal which must be paid at maturity Par value is also referred to as the face amount of a security Pooled Fund Group - An internally created fund of an mvestang entity m which one or more institutional accounts of the investing entity are invested Portfolio - Collection of securities held by an investor Premium - The amount by winch the puce paid for a security exceeds par value, generally representing the difference between the nominal ~nterest rate and the actual or effective return to the investor Primary Dealer - A group of government securities dealers who submit dmly reports of market actavlty and posituons and monthly financial statements to the Federal Reserve Bank of New York and are subject to its informal oversight Primary dealers include Securities and Exchange Commission (SEC) - registered securities broker-dealers, banks, and a few unregulated firms Primary Market- The market for new issues of municipal securities Principal- The face amount or par value of a bond or issue of bonds payable on stated dates of maturity Prudent Person Rule - An investment standard In some states the law requires that a fiduciary, such as a trustee, may invest money only m a list of securities selected by the custody state--the so-called legal Page $ of 6 list In other states the trustee may invest in a security if it is one which would be bought by a prudent person of discretion and intelligence who as seeking a reasonable income and preservation of capital {2uallfledlPnblic Depositories - A financial mstttution which does not claim exemption from the payment of any sales or compensating use or ad valorem taxes under the laws of this state, which has segregated for the benefit of the comwassion eligible collateral having a value of not less than its maximum liability and which has been approved by the Pubbe Deposit Protentlon Commission to bold public deposits Quaitfled Representative - A Person who holds a position w~th a business organizatmn, who is authorized to act on behalf of the business organization, and who is one of the following (a) for a business organization doing business that is regulated by or registered with a securities commission, a person who is registered under the rules of the National Association of Securities Dealers, (b) for a state or federal bank, a sawngs bank, or a state or federal credit union, a member of the loan committee for the bank or branch of the bank or a person authorized by corporate resolution to act on behalf of and brad the banking restitution, or (c) for an investment pool, the person authorized by the elected official or board w~th authority to administer the act~vmties of the investment pool to sign the written msmament on behalf of the investment pool Rate of Return - The yield obtainable on a security based on its purchase pnee or its current market price This may be the amortized yield to matonty on a bond the current income remru Ratings - EvaluaUuns of the credit quality of notes and bonds usually made by independent rating services, although many financial mstitottons also rate bonds for their own purposes Ratings generally measure the probability of the tamely repayment ofpnncipal of and interest on municipal bonds Ratings are mmally made before issuance and are continuously rewewed and may be emended to reflect changes in the issuer's credit position The information required by the rating agencies vanes with each bond issue, but generally includes demographics, debt burden, economic base, finances, and management structure The reformation is evaluated and the issue is assigned a letter rating which reflects the erethtworthmess of the bonds The higher the credit rating, the more favorable the effect on the marketability of the bond Repurchase/lgreement - A simultaneous agreement to buy, hold for a specified time, and sell back at a future date obhgat~ons described by Section 2256 009(a)(l), at a market value at the time the funds are disbursed of not less than the pnnclpal amount of the funds disbursed The term includes a direct security repurchase agreement and a reverse security repurchase agreement Safekeeping - A serwce to customers rendered by banks for a fee whereby sacuntles and valuables of all types and descriptions are held m the bank's vanlts for protection Secondary Market - A market made for the purchase and sale of outstanding Issues follovang the untial d~stnbutl0n Securities and Exchange Commission or SEC- The federal agency responsible for supervisln$ and regulatmgthesecuntiesindustD, (.~enerally, munlcipal secuntles are exempt from the SEC's reglstration and reporting requirements However, the SEC has responsibility for the approval of Municipal Securities Rulemaking Board rules, and has .lunsdlct~on, pursuant to SEC Rule 10b-5, over fraud m the sale of municipal securities Page 6 of 6 Security - Generally, exqdence of debt or equity m a common enterprise in which a person invests in the expectation of earning income Tha term includes notes, stocks, bonds, debentures, mortgages, and other forms of negotiable and non-negotlable evidences of indebtedness or ownersinp Unless exempted, as are municipal bonds, securities transactions are subject to federal and state regulation Separately Invested Asset - An account or fund of a state agency or local government that ~s not invested m a pooled fund group Treasury Securities - Debt obhgat~ons of the Umted States Government sold by the Treasury Department m the forms of balls, notes, and bonds Bills - Short-term obhgat~uns which mature m one year or less, and are sold at a d~seount m l~eu of paying periodic interest Notes - Interest beanng obbgatlons which mature between one year and 10 years Bonds - Interest bearing long-term obhgat~ons which generally mature m 10 years or more Yield Curve - A graph which plots the y~elds on securities w~th eqmvalent quahty but different maturities, at a g~ven point m time The vertical ax~s represents the interest rates, wh~le the horizontal axis depicts the years to maturity The term structure of ~nterest rates, as reflected by the yield curve, will vary according to market conditions, resulting m a variety ofy~eld curve configurations Normal or Positive Yield Curve - Indicates that short-term securities have a lower ~nterest rate than long-term securities Inverted or Negative Yield Curve - Reflects the s~tuat~on of short-term rates exceeding long-term rates Flat Yield Carve - Reflects the s~tuatlon when short and long-term rates are the same Humpback Yield Curve - An unusual shape, indicating that rotes are nsmg m the early years, peaking m the m~ddle years and decbmng ~n later years Yield to Matnrlty- The rate of return to the investor earned from payments of pnnc~pal and interest, w~th interest compounded semiannually and assuming that interest paid ~s reinvested at the same rate Y~eld to maturity takes Into account the time value of the investment Zero Coapon Bond - A bond winch pays no interest, but is issued at a deep d~scount from par, appreciating to ~ta full value at maturity