Loading...
HomeMy WebLinkAbout101524-06.7TOD Investment Policy October 15, 2024 7 ADMINISTRATIVE STAFF REPORT 6.7 TO: Mayor and Town Council October 15, 2024 SUBJECT: Resolution No. 73-2024, re-approving the Town of Danville Investment Policy BACKGROUND The Town of Danville operates under an adopted Investment Policy (“Policy”) to ensure the prudent and safe investment of public funds. The Policy is guided by, and fully complies with, Section 53601 of the California Government Code (CGC) and is reviewed annually and updated as needed by the Town Council. The Policy was last updated, reviewed and approved by the Town Council on October 17, 2023. DISCUSSION The Investment Policy has been refined incrementally over the years to provide the most clearly defined and strongest policy applicable for the Town. The Town’s Treasurer and independent investment advisor have reviewed the Investment Policy this year and are recommending no changes at this time. The priority of investment objectives is: 1) safety of principal; 2) required liquidity; and 3) a prudent yield. FISCAL IMPACT None. RECOMMENDATION Adopt Resolution No. 73-2024, re-approving the Town of Danville Investment Policy. Prepared by: Lani Ha Finance Director/Treasurer Reviewed by: Joseph A. Calabrigo Town Manager Attachments: A - Resolution No. 73-2024 B - Town of Danville Investment Policy ATTACHMENT A 1.PURPOSE TOWN OF DANVILLE INVESTMENT POLICY October 157, 20243 This Investment Policy (Policy) is established by the Town of Danville to develop a clear understanding for the Town Council, Town staff, citizens and third parties of the objectives, policies and guidelines for the investment of the Town 1 s funds which are not required for immediate needs. The Investment Policy also offers guidance to investment staff and any external investment advisers on the investment of the Town 1 s funds.2.OBJECTIVE The Town of Danville 1 s cash management system is designed to accurately monitor and forecast expenditures and revenues, enabling the Town to invest and manage funds to the fullest extent possible. The Town attempts to obtain the highest yield possible after the basic requirements of safety and liquidity have been met. The primary objective of the investment policy of the Town of Danville is SAFETY. Investments shall be placed only in securities described in this policy, authorized by federal, state and local laws and regulations, and managed in a manner that seeks to ensure the preservation of principal. An adequate percentage of the portfolio shall be maintained in liquid, short-term securities which can be converted to cash if necessary, to meet forecasted disbursement requirements. The portfolio shall also be appropriately diversified to avoid incurring unreasonable and avoidable risks regarding specific security types or individual financial institutions. Maximizing interest earned is a secondary objective once safety, liquidity and legality have been assured. The investment portfolio shall be designed with the objective of obtaining a total rate of return throughout economic cycles, commensurate with government codes, investment risk constraints and cash flow needs. 3.PRUDENCE Except as provided in California Government Code subdivision (a) of Section ATTACHMENT B