STATEMENT OF INVESTMENT OBJECTIVES & GUIDELINES
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STATEMENT OF INVESTMENT
OBJECTIVES AND GUIDELINES
CITY OF CLEARWATER
FIREMAN'S RELIEF AND PENSION FUND
Adopted September 28, 2000
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RECEIVED
OCT iJ 2 200fi
CITY CLERK DEPARTMENT
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PURPOSE
The purpose of this Statement of Investment Objectives and Guidelines is to assist the City of
Clearwater Fireman's' Relief and Pension Fund (hereafter referred to as the Fund) in more
effectively supervising and monitoring the investment of the Fund's assets.
In the various sections of this policy document, the Fund defines its investment program by:
. stating in a written document the Fund's attitudes, expectations and objectives in the
investment of Fund assets.
. setting forth an investment "structure" for managing assets. This structure includes
various asset classes and investment management styles that, in aggregate, ,are
expected to produce a prudent level of diversification and investment return over
time.
. providing guidelines for each investment portfolio that control the level of risk
assumed in the portfolio and ensure that assets are managed in accordance with
stated objectives.
This Statement represents the Fund's current philosophy regarding the investment of Fund assets.
In addition, although the Fund shall utilize this Policy Statement in making decisions concerning
the Fund, it shall not necessarily be bound solely by its contents.
PRUDENCE AND ETHICAL STANDARDS
The standard of prudence to be applied by the trustees shall be the "Prudent Person" rule, which
states: "Investments shall be made with judgment and care, under circumstances then prevailing,
which persons of prudence, discretion and intelligence exercise in 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 derived." The "Prudent Person" rule shall be applied in the context of
managing the overall portfolio.
The trustees shall also be governed by the fiduciary standard set forth in the Employee Retirement
Income Security Act of 1974 at 29U.S.C. s. 1104 (a) (1) (A) - (C).
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Fundine Philosophy
The Fund receives no funding other that the required City contribution and investment earnings.
Liquidity Posture
The Fund is closed to new entrants and has no active members. Sufficient funds will remain in the
City's pooled cash account to meet current liabilities. The Fund will match security maturities with
the expected cash flow needs.
Authorized Investments
The following is a list of authorized investments that the Fund may invest in:
a. Time deposits, savings accounts, money market accounts, funds, certificates of
deposits, or money market certificates of a national bank, a state bank, or a savings,
building and loan association insured by the Federal Deposit Insurance Corporation or
collateralized by United States Government Agency securities.
b. Negotiable direct obligations of, or obligations the principal and interest of which are
unconditionally guaranteed by, and which carry the full faith and credit of the United
States Government and its agencies. Investments in this category would include but not
be limited to the following: United States Treasury Bills, Notes and Bonds, and securities
issued by the Small Business Administration, Government National Mortgage
Association (Ginnie Mae), Veterans Administration, and Federal Housing
Administration.
c. Fully collateralized United States Agency obligations which carry an implied guarantee
and the implied full faith and credit of the United States government. Investments in this
category would include but not be limited to the following: obligations of the Federal
Home Loan Banks System (FHLB) or its distinct banks and Financing Corporation
(FICO).
d. Other United States Agency obligations which carry an implied guarantee and the
implied full faith and credit of the United States Government. Investments in this
category would include but not be limited to the following: obligations of the Federal
Farm Credit Bank, Federal National Mortgage Association (Fannie Mae), Federal Home
Loan Mortgage Corporation (Freddie Mac), Student Loan Marketing Association (Sallie
Mae), Financial Assistance Corporation and Federal Agriculture Mortgage Corporation
(Farmer Mac).
e. Collateralized Mortgage Obligations (CMO) and/or Real Estate Mortgage Investment
Conduits (REMIC), rated investment grade or equivalent by Standard and Poor's,
Moody's Fitch, or other recognized national rating agencies which are backed by
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securities otherwise authorized in this ordinance and which are guaranteed as to the
timely payment of principal and interest by the U.S. Government or its agencies.
f. County bonds containing a pledge of the full faith and credit of the county involved,
bonds of the Florida Development Commission, or of any other state agency, which have
been approved as to legal and fiscal sufficiency by the state board of administration.
g. Obligations of any municipal authority issued pursuant to the laws of this state;
provided, however, that for each of the five years next preceding the date of investment,
the income of such authority available for fixed charges shall have been not less than one
and one-half times its average annual fixed charge requirements over the life of its
obligations.
Illiquid Investments
The Fund will not invest in illiquid investments. Illiquid investments being defined as an
investment for which there is no generally recognized market or generally accepted pricing
mechanism.
Investment Mana!!ement Structure
The Fund has reviewed the investment program for the City of Clearwater Fireman's Relief and
Pension Fund. The result of the review is an updated, long-term strategic asset allocation Fund.
Initially, two distinct asset classes were considered for inclusion in the portfolio:
Domestic Fixed Income
Pooled Cash
After a thorough review, a permanent commitment to these two asset classes will be made to ensure
diversification at the Fund level. The Fund may consider investments in other asset classes which
offer potential enhancement to total return at risks no greater than the exposures under the initially
selected asset classes.
Internal Controls
As part of the city's annual financial audit the external CPA firm will review the internal controls of
the Fund. Internal controls will be designed to prevent losses of funds which might arise from
fraud, error, misrepresentation by third parties or imprudent actions by the trustees or city
employees.
Continuine Education
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The annual budget for the pension Fund will include sufficient funding for the trustees and
members of the Pension Investment Committee to participate in pension education opportunities.
These educational opportunities will include education on the individual's duties and
responsibilities as well as investments in general. The chief investment officer will complete no
less than 8 hours of continuing educational opportunities on pension investments each fiscal year.
Investment Return Obiectives
For each actual valuation the Trustees will determine the expected rate of return of the current year,
next several years and the long term. Based upon the above and the following the expected annual
rate ofreturn for the current year is 6.5%. The expected rate ofreturn for the foreseeable future is
also 6.5%.
1. Total Fund Return Objectives
The following minimum comparative objectives have been established for the total Fund.
Whenever the interest earnings of an allowable security will outproduce the City's pooled
cash rate, the Fund will buy that security provide liquidity requirement have been met. The
Fund will generally buy a security and hold it to maturity.
2. Performance Measurement.
Because ofthe unique conditions of the Fund, the Fund will compare its performance to the
City's Pooled Cash rate of return. Because the Fund does not trade securities it will not
concern itself with the day to day market value changes in the securities in the portfolio.
Instead, it will concern itself with the long-term value of the securities in the portfolio.
3. Responsibilities ofthe Third Party Custodian
All securities will be held by the City's third party custodian.
The custodian will be responsible for performing the following functions:
. Accept daily instructions for securities;
. Safekeeping of securities;
. Interest collection;
. Process all investment transactions on a delivery vs. payment basis;
. Collect proceeds from maturing securities;
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. Provide monthly statements;
EVALUATION AND REVIEW
On a yearly basis the Fund will review actual investment results.
Film!! ofInvestment Policy
Upon adoption by the trustees, the investment policy shall be promptly filed with the Department of
Management Services, the City Clerk, and the consulting actuary. The effective date of changes to
the Investment policy will be 31 days after the filing date with the city.
Fixed Income Se!!ment
The Fund will adhere to the following guidelines:
. All Fixed Income Securities held in each portfolio should
have a Moody's, or Standard & Poor's quality rating of no less than
Investment Grade from any of these rating services. (For an issue, which is
split-rated, the lower quality designation will govern.) No more than twenty
percent (20%) of the market value of the manager's portion of the Fund
portfolio shall be rated less than "investment grade" quality.
. A diversification of securities by maturity, quality, sector,
and coupon will be achieved to the extend possible.
. There shall be no use of options, financial futures,
derivatives or other specialized investment activity without the prior written
approval of the Fund.
. The Fund shall get at least three bids for securities whenever
possible. Instances of when three bids are not required include a "new"
issued security or when a purchase is made from an "agency window" .
Cash and EQuivalents Se!!ment Includin!! Pooled Cash
A portion of the Funds assets will always be in the City's Pooled Cash Account. Whenever
a security is anticipated to outperform the City's Pooled Cash Account rate, the Fund will
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buy that security, providing that liquidity requirements have been met If a security cannot
out- perform the City's Pooled Cash rate, it will not be purchased.
Master ReDurchase Al!reement
The Fund, money managers and safekeeping custodian will use a master repurchase
agreement whenever appropriate. All repurchase agreement transactions shall adhere to the
requirements of the master repurchase agreement
Investment ReDortinl!
On not less that an annual basis the Trustees will receive a report showing a list of all of the
securities held by the Fund. This report will be provided by the safekeeping custodians or
the City and shall include the portfolio by class or type, book value, income earned, and
market value as of the date of the report. This report will be filed with the city.
Review of Policv
This Statement of Investment Policy must be reviewed annually by the Trustees.
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CITY OF CLEARWATER EMPLOYEES PENSION FUND
Investment Tvoe
Domestic Fixed Income
Pooled Cash
~STMENTSTRUCTURE
Sentember. 2000
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Target
Allocation
0% - 70%
30% -100%