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Legislative Public Meetings

File #: 22-1666    Version: 1 Name:
Type: Consent Calendar Status: Agenda Ready
File created: 11/17/2021 In control: Council and Authorities Concurrent Meeting
On agenda: 2/22/2022 Final action: 2/22/2022
Title: Approval of the Annual Investment Policy Statement for the City of Santa Clara, its Agencies and Corporations
Attachments: 1. Council Policy 017 Investment Policy: Annual Statement, 2. Investment Policy 2022 (blackline), 3. Investment Policy 2022
REPORT TO COUNCIL
SUBJECT
Title
Approval of the Annual Investment Policy Statement for the City of Santa Clara, its Agencies and Corporations

Report
COUNCIL PILLAR
Enhance Community Engagement and Transparency

BACKGROUND
Council Policy 017 Investment Policy: Annual Statement provides the framework and guidance for managing the City's investment portfolio. The City's Investment Policy expands on the Council Policy framework by providing further guidance and processes.

Section 904 of the City Charter states that the Director of Finance is required to have custody of all investments and invested funds of the City government, or in possession of such government in a fiduciary capacity, and have the safe-keeping of all bonds and notes of the City and the receipt and delivery of City bonds and notes for transfer, registration or exchange. In accordance with Government Code ?53646, City Council adopted an investment policy and the Director of Finance brings that policy to Council on an annual basis, particularly highlighting any changes to the policy for consideration and approval by Council. In addition, the Investment Policy itself (Section R) requires annual approval by Council.

The Investment Policy is a written document that governs the selection of investments and provides staff with guidance for consistent, informed investment decision making. The Investment Policy is reviewed and updated annually in order to promote prudent investment decisions and to remain compliant with State and Federal laws.

DISCUSSION
The City's Investment Policy is continually monitored to determine if periodic updates are necessary and prudent. The following notable changes are recommended to the 2022 Investment Policy to increase diversification with the objective of reducing risk and increasing portfolio returns:
1. Increase maximum investment maturity from five years to seven years for U.S. Treasuries and Securities Guaranteed or Backed by the Full Faith and Credit o...

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