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HomeMy WebLinkAbout2023-05-09 - AGENDA REPORTS - INVESTMENT MGMT SERVICES CONTRO Agenda Item: 6 1. CITY OF SANTA CLARITA AGENDA REPORT CONSENT CALENDAR CITY MANAGER APPROVAL: TA 4¢„� _� DATE: May 9, 2023 SUBJECT: AMENDMENT TO EXISTING CONTRACT FOR INVESTMENT MANAGEMENT SERVICES DEPARTMENT: Administrative Services PRESENTER: Brittany Houston RECOMMENDED ACTION City Council: 1. Authorize an expenditure authority increase to the existing contract with PFM Asset Management LLC in the amount of $25,000, for a total contract amount not to exceed $185,000 for Fiscal Year 2022-23. 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. PFM Asset Management LLC has provided quality investment management services to the City at a competitive cost since 2017. PFM Asset Management LLC (PFM) was evaluated and selected based on the firm's 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 Policy designates the primary objectives of the City's investment Page 1 Packet Pg. 92 O activities. In priority order, those primary objectives are 1) safety, 2) liquidity, and 3) investment return. As a result of rising interest rates over the last year, the market provided opportunities for the City's cash to be invested to yield higher returns. The City has nearly doubled its investment portfolio over the last year to capitalize on rising interest rates, with approximately $350 million currently invested. Since investment management costs are based on the City's average monthly portfolio balance, the City's contract with PFM requires amendment to increase the contract by $25,000 from $160,000 to $185,000 for Fiscal Year 2022-23. While a contract amendment is required due to the City's increased portfolio size, there is no increase to the fee schedule. The existing tiered annual fee rates remain in effect and the costs of services will be offset by investment returns. ALTERNATIVE ACTION 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. 93