Loading...
HomeMy WebLinkAbout2017-07-11 - AGENDA REPORTS - INVESTMENT MGMT SERVICES CONTR AWARD (2)Agenda Item: 14 CITY OF SANTA CLARITA Q:° AGENDA REPORT CONSENT CALENDAR 7, CITY MANAGER APPROVAL: 1 j4 _ " DATE: July 11, 2017 SUBJECT: INVESTMENT MANAGEMENT SERVICES CONTRACT AWARD DEPARTMENT: Administrative Services PRESENTER: Carmen Magana RECOMMENDED ACTION City Council: 1. Award a three-year investment management contract to PFM Asset Management LLC, and authorize the City Manager or designee to execute up to two (2) additional one-year renewal options beginning in year four, in an amount not to exceed $160,000 annually. 2. Authorize the City Manager or designee to execute the contract and associated documents subject to City Attorney approval. BACKGROUND An investment advisor is utilized by the City of Santa Clarita (City) to strategically invest the City's idle funds in a manner which will provide the maximum security with best investment return, while meeting the daily cash flow demands of the City and conforming to all state/province and local statutes governing the investment of public funds. A full-service investment management firm provides value to the City because it has the resources necessary to formulate investment strategies, manage risk, and capitalize on market opportunities in a timely, reliable manner. Chandler Asset Management (Chandler) has provided investment management services to the City since 2006. The City conducted a procurement process and interviews to compare the services and fees of other investment management firms to ensure the City performed its due diligence. The top two other firms in the industry, PFM Asset Management LLC (PFM) and Insight Investment (Insight), have demonstrated ability and capacity to address the City's current investment portfolio size, which consists of over $200 million in assets. PFM and Insight submitted proposals describing their experience, investment strategy, resources, Page 1 Packet Pg. 169 current clients, and fee proposal to the City's Investment Committee. Chandler also submitted a cost proposal for renewal of their contract. In addition, PFM and Insight provided references and staff conducted a reference check. Each firm was evaluated based on the following criteria: knowledge of the market, ability to perform the job required, approach to managing the portfolio, usability of standard reports, ability to create specialized reports, advisor responsiveness, frequency and quality of formal investment updates, and cost. The City's Investment Committee determined, based on the criteria evaluated, that PFM Asset Management LLC, is the best fit to provide quality investment management services at a competitive cost for the City. The cost will be based on the City's average monthly portfolio balance. Based on the City's average monthly portfolio over the last fiscal year, costs of services are estimated at approximately $125,000 annually, and will be offset by investment returns. ALTERNATIVE ACTION 1. Do not award contract. 2. Other action as determined by the City Council. FISCAL IMPACT The cost of investment management services will be offset by investment returns. Page 2 Packet Pg. 170