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04/13/2010 PENSION TRUSTEES AGENDA Location: Council Chambers - City Hall Date: 4/13/2010- 9:00 AM 1. Call to Order 2. Approval of Minutes 2.1 Approve the minutes of the March 15, 2010 Pension Trustees meeting as submitted in written summation by the City Clerk. Attachments 3. Pension Trustee Items 3.1 Employees listed below be accepted into membership in the City of Clearwater's Employees' Pension Plan as approved by the Pension Advisory Committee. Attachments 3.2 Accept the Actuary's Report for the Employees' Pension Plan for the plan year beginning January 1, 2010. Attachments 3.3 Review of the pension investment performance for the year ended December 31, 2009. Attachments 3.4 Approve changes to the Employees' Pension Plan investment policy to provide for the addition of alternative investments, to change the REIT classification to Real Estate, to make other changes as approved in the asset allocation study, and to clarify and make grammatical corrections to make the policy easier to understand. Attachments 3.5 Approve the recommended administrative expenditures for fiscal year 2010-11 totaling $336,500. Attachments 4. Other Business 5. Adjourn Pension Trustees Agenda Council Chambers - City Hall Meeting Date:4/13/2010 SUBJECT / RECOMMENDATION: Approve the minutes of the March 15, 2010 Pension Trustees meeting as submitted in written summation by the City Clerk. SUMMARY: Review Approval:1) Clerk Cover Memo Item # 1 Attachment number 1 Page 1 of 3 Item # 1 Attachment number 1 Page 2 of 3 Item # 1 Attachment number 1 Page 3 of 3 Item # 1 Pension Trustees Agenda Council Chambers - City Hall Meeting Date:4/13/2010 SUBJECT / RECOMMENDATION: Employees listed below be accepted into membership in the City of Clearwater's Employees' Pension Plan as approved by the Pension Advisory Committee. SUMMARY: Pension Name, Job Classification, and Department/Division Hire Date Elig. Date Wayne Barker, Risk Management Specialist/Finance 2/1/10 2/1/10 Belinda Bannister, Customer Ser. Rep./Customer Service 2/1/10 2/1/10 Charles Graves, Maintenance Worker II/General Services 2/1/10 2/1/10 Brooke Russell, Police Communication Operator/Police 2/1/10 2/1/10 Amanda Pullen, Recreation Programmer/Parks & Recreation 2/14/10 2/14/10 Gordon McTaggart, Police Com. Operator Trainee/Police 2/16/10 2/16/10 Jennifer Perrin, Police Com. Operator Trainee/Police 2/16/10 2/16/10 Martha Hefenbarth, Police Com. Operator Trainee/Police 2/16/10 2/16/10 Nicholas Dorrough, Systems Prog./Information Technology 2/16/10 2/16/10 Julie Villarreal, Police Information Technician I/Police 2/16/10 2/16/10 Joseph Bortolus, Police Com. Operator Trainee/Police 2/19/10 2/16/10 Review Approval:1) Clerk Cover Memo Item # 2 Pension Trustees Agenda Council Chambers - City Hall Meeting Date:4/13/2010 SUBJECT / RECOMMENDATION: Accept the Actuary's Report for the Employees' Pension Plan for the plan year beginning January 1, 2010. SUMMARY: Per the January 1, 2010 actuary report for the Employees' Pension Plan, a minimum City employer contribution of $19,361,992, equivalent to 24.07% of covered payroll, is required for fiscal year 2011. This is a decrease from the fiscal year 2010 required contribution of $23.9 million, or 29.17% of pay. The decrease in the required employer contribution is primarily due to an actuarial investment return (essentially a 5-year moving weighted average) of 16.53 percent versus the prior year's negative actuarial investment return of (10.61) percent. The plan's expected investment return is 7.5 percent. The improvement in the actuarial investment return is primarily the result of a 30.93 percent return for calendar year 2009. This 30.93 percent return replaced a 9.73 percent for calendar year 2004 that effectively dropped out of the calculation of the five-year average actuarial investment return. The plan’s credit balance, which reflects prior year employer contributions in excess of the actuarially required contributions, decreased from $15.3 million to $ 8.4 million for the current year. This decrease was due to the use of $8.1 million to supplement City employer contributions, partially offset by $1.2 million in current year interest earnings on the credit balance. The plan’s current credit balance of $8.4 million can be used to subsidize future City employer contributions. Staff recommends retaining the credit balance at the current level for fiscal year 2011 and funding the employer contribution for fiscal year 2010 at 24 percent of covered payroll. It is anticipated that future actuarially required contributions will average approximately 30.5 percent of covered payroll over the next five years. Consequently staff projects funding the employer contribution at 27 percent of covered payroll for fiscal year 2012 and increasing the contribution to 30 percent for years thereafter. Review Approval: 1) Financial Services 2) Office of Management and Budget 3) Clerk 4) Assistant City Manager 5) Clerk 6) City Manager 7) Clerk Cover Memo Item # 3 Attachment number 1 Page 1 of 52 Item # 3 Attachment number 1 Page 2 of 52 Item # 3 Attachment number 1 Page 3 of 52 Item # 3 Attachment number 1 Page 4 of 52 Item # 3 Attachment number 1 Page 5 of 52 Item # 3 Attachment number 1 Page 6 of 52 Item # 3 Attachment number 1 Page 7 of 52 Item # 3 Attachment number 1 Page 8 of 52 Item # 3 Attachment number 1 Page 9 of 52 Item # 3 Attachment number 1 Page 10 of 52 Item # 3 Attachment number 1 Page 11 of 52 Item # 3 Attachment number 1 Page 12 of 52 Item # 3 Attachment number 1 Page 13 of 52 Item # 3 Attachment number 1 Page 14 of 52 Item # 3 Attachment number 1 Page 15 of 52 Item # 3 Attachment number 1 Page 16 of 52 Item # 3 Attachment number 1 Page 17 of 52 Item # 3 Attachment number 1 Page 18 of 52 Item # 3 Attachment number 1 Page 19 of 52 Item # 3 Attachment number 1 Page 20 of 52 Item # 3 Item # 3 Item # 3 Attachment number 1 Page 23 of 52 Item # 3 Attachment number 1 Page 24 of 52 Item # 3 Attachment number 1 Page 25 of 52 Item # 3 Attachment number 1 Page 26 of 52 Item # 3 Attachment number 1 Page 27 of 52 Item # 3 Attachment number 1 Page 28 of 52 Item # 3 Attachment number 1 Page 29 of 52 Item # 3 Attachment number 1 Page 30 of 52 Item # 3 Attachment number 1 Page 31 of 52 Item # 3 Attachment number 1 Page 32 of 52 Item # 3 Item # 3 Attachment number 1 Page 34 of 52 Item # 3 Attachment number 1 Page 35 of 52 Item # 3 Attachment number 1 Page 36 of 52 Item # 3 Item # 3 Attachment number 1 Page 38 of 52 Item # 3 Attachment number 1 Page 39 of 52 Item # 3 Attachment number 1 Page 40 of 52 Item # 3 Attachment number 1 Page 41 of 52 Item # 3 Attachment number 1 Page 42 of 52 Item # 3 Attachment number 1 Page 43 of 52 Item # 3 Attachment number 1 Page 44 of 52 Item # 3 Attachment number 1 Page 45 of 52 Item # 3 Attachment number 1 Page 46 of 52 Item # 3 Attachment number 1 Page 47 of 52 Item # 3 Attachment number 1 Page 48 of 52 Item # 3 Attachment number 1 Page 49 of 52 Item # 3 Attachment number 1 Page 50 of 52 Item # 3 Attachment number 1 Page 51 of 52 Item # 3 Attachment number 1 Page 52 of 52 Item # 3 Pension Trustees Agenda Council Chambers - City Hall Meeting Date:4/13/2010 SUBJECT / RECOMMENDATION: Review of the pension investment performance for the year ended December 31, 2009. SUMMARY: This is the annual presentation on the performance of the Employees’ Pension Plan for calendar and plan year ending 12/31/2009. For the last calendar year the plan had a return of 30.26% VS a benchmark of 25.53%. This is an excess return of 4.73% and placed the plan in the top 1st percentile of pension plan performance. For the last three calendar years the plan has a return of 0.60% VS a benchmark of (1.24%). This is an excess return of 1.84% and placed the plan in the top 36th percentile of pension plan performance. During the calendar year the REITs (real estate), active EAFE and emerging market managers received their funding or the final part of their funding. Those managers are: Earnest Partners Wentworth, Hauser & Violich Wellington Management Eaton Vance Security Capital All of the current managers in the pension plan have performed as expected. A couple of managers whose style is out of favor have underperformed against their peer group but that is expected. For the new managers, it takes time for them to overcome implementation obstacles. The recently completed asset allocation study is being implemented. The search for private real estate is underway. Once this search is nearing completion, the search for a timber manger will be started. After the timber search the search for a hedge fund (absolute return) manager will commence. The Pension Plan has participated in securities lending for several years. There has been negative press regarding securities lending recently. Although we had some issues, our experience with securities lending with our custodian, Northern Trust, has been better than most. Northern Trust has set the standard on how securities lend should be done and how a financial institution should perform when problems do occur. Our issues with security lending are over and we continue to feel that securities lending will continue to add income to our pension plan. Review Approval: 1) Financial Services 2) Office of Management and Budget 3) Clerk 4) Assistant City Manager 5) Clerk 6) City Manager 7) Clerk Cover Memo Item # 4 City of ClearwaterCity of Clearwater Employees Employees Employees Pension Plan Employees Pension PlanApril 13, 2010April 13, 2010 Item # 4 Last Calendar Years Performance Last Calendar Years Performance Total Fund 30.26% Total Fund 30.26% Benchmark 25.53% Plus 4.73% Benchmark 25.53% Plus 4.73% Item # 4 Last Calendar Years Performance Last Calendar Years Performance Domestic Equity 32.12%Domestic Equity 32.12% Benchmark 26.46% Plus 5.66% Benchmark 26.46% Plus 5.66% Item # 4 Last Calendar Years Performance Last Calendar Years Performance Inter. Equity 57.93% Inter. Equity 57.93% Benchmark 32.46% Plus 25.47% Benchmark 32.46% Plus 25.47% Item # 4 Last Calendar Years Performance Last Calendar Years Performance Dom. Fix Inc. 12.37%Dom. Fix Inc. 12.37% Benchmark 5.93% Plus 6.44% Benchmark 5.93% Plus 6.44% Item # 4 Last Calendar Years Performance Last Calendar Years Performance Real Estate 24.67% Real Estate 24.67% Benchmark 29.22% Under (4.54)% Benchmark 29.22% Under (4.54)% Item # 4 Last Three CY Years Last Three CY Years Total Fund 0.60% Benchmark (1.24%) Total Fund 0.60% Benchmark (1.24%)Benchmark (1.24%) Plus 1.84% Benchmark (1.24%) Plus 1.84% Item # 4 Individual Manager Performance Individual Manager Performance ING LCG 24.42% 99 th Aletheia LCV 36.49% 1st ING LCG 24.42% 99 th Aletheia LCV 36.49% 1st NT Russell 1000 20.35% 76 th Artisan MCV 51.38% 10th Wedge MCG 38.50% 36th NT Russell 1000 20.35% 76 th Artisan MCV 51.38% 10th Wedge MCG 38.50% 36th Item # 4 Individual Manager Performance Individual Manager Performance Atlanta SCV 26.84% 70th Systematic SCV 35.72% 11th Atlanta SCV 26.84% 70th Systematic SCV 35.72% 11thSystematicSCV 35.72% 11th Munder SCG 35.95% 48th Sec Cap REITS 24.67% 99th Systematic SCV 35.72% 11th Munder SCG 35.95% 48th Sec Cap REITS 24.67% 99th Item # 4 Individual Manager Performance Individual Manager Performance Earnest EAFE 55.52% 4th Wentworth EAFE 55.97% 4th Earnest EAFE 55.52% 4th Wentworth EAFE 55.97% 4thWentworthEAFE 55.97% 4th Eaton EM 67.01% 75 th Wellington EM 74.44% 50 th Wentworth EAFE 55.97% 4th Eaton EM 67.01% 75 th Wellington EM 74.44% 50 th Item # 4 Individual Manager Performance Individual Manager Performance Dodge & Cox FIX 14.52% 46thDodge & Cox FIX 14.52% 46th WAMCO FIX 9.22% 74thWAMCO FIX 9.22% 74th Item # 4 Over All PerformanceOver All Performance One Year 30.26% 1stOne Year 30.26% 1st Three Year 0.60% 36th Five Year 3.96% 31th Three Year 0.60% 36th Five Year 3.96% 31th Item # 4 Changes In ProgressChanges In Progress Asset Allocation Recommendations Real Estate In progress Asset Allocation Recommendations Real Estate In progressReal Estate In progress Timber Next Hedge Fund After Timber Real Estate In progress Timber Next Hedge Fund After Timber Item # 4 Securities LendingSecurities Lending Northern TrustNorthern TrustNorthern TrustNorthern Trust Item # 4 City of Clearwater Employees Pension Plan City of Clearwater Employees Pension Plan Questions?Questions? Item # 4 102 W. Whiting Street, Suite 400, Tampa, FL 33602-5140 Ƈ Tel: 813/218-5000 Ƈ www.captrustadv.com CITY OF CLEARWATER EMPLOYEES PENSION FUND PERFORMANCE REVIEW DECEMBER 31, 2009 Attachment number 2 Page 1 of 141 Item # 4 TABLE OF CONTENTS Capital Markets Review 1 Fund Overview 2 Performance Review Total Fund 3 Domestic Equity 4 International Equity 5 Fixed Income 6 Real Estate 7 Appendix 8 Attachment number 2 Page 2 of 141 Item # 4 Data provided by sources believed to be reliable but no guarantee is made as to its accuracy. Past performance is no guarantee of future performance. CAPITAL MARKETS REVIEW – DECEMBER 31, 2009 Index QTR YTD 1 Yr 3 Yr 5 Yr 10 Yr Domestic Fixed Income 3 Month T-Bill 0.02% 0.16% 0.16% 2.13% 2.95% 2.88% Barclays Capital 1-3 year Gov't 0.09% 1.41% 1.41% 5.03% 4.18% 4.65% Barclays Capital Interm Gov't -0.42% -0.33% -0.33% 6.09% 4.74% 5.65% Barclays Capital Interm Credit 1.61% 15.93% 15.93% 5.98% 4.76% 6.39% Barclays Capital Interm Govt/Cred 0.31% 5.25% 5.25% 5.90% 4.66% 5.93% Barclays Capital Aggregate Bond 0.20% 5.93% 5.93% 6.04% 4.97% 6.33% Domestic Equity Standard & Poor's 500 6.04% 26.46% 26.46% -5.63% 0.42% -0.95% Dow Jones Industrial Average 8.10% 22.68% 22.68% -3.12% 1.95% 1.30% Dow Jones Wilshire 5000 5.87%29.35% 29.35% -5.01% 1.09% -0.17% Dow Jones Wilshire REIT 9.18% 28.46% 28.46% -13.65% -0.07% 10.67% Russell 1000 - Large Cap 6.07% 28.43% 28.43% -5.36% 0.79% -0.49% Russell 1000 Growth - Large Cap 7.94% 37.21% 37.21% -1.89% 1.63% -3.99% Russell 1000 Value - Large Cap 4.22% 19.69% 19.69% -8.96% -0.25% 2.47% Russell Midcap 5.92% 40.48% 40.48% -4.59% 2.43% 4.98% Russell Midcap Growth 6.69%46.29% 46.29% -3.18% 2.40% -0.52% Russell Midcap Value 5.21% 34.21% 34.21% -6.62% 1.98% 7.58% Russell 2000 - Small Cap 3.88% 27.17% 27.17% -6.07% 0.51% 3.51% Russell 2000 Growth - Small Cap 4.14% 34.47% 34.47% -4.00% 0.87% -1.37% Russell 2000 Value - Small Cap 3.63% 20.58% 20.58% -8.22% -0.01% 8.27% International Equity MSCI EAFE 2.18% 31.78% 31.78% -6.04% 3.54% 1.17% MSCI World 4.07% 29.99% 29.99% -5.64% 2.01% -0.24% MSCI EM 8.25% 74.50% 74.50% 2.73% 12.79% 7.29% Blended Benchmarks 30% S&P 500 / 70% Barclays Agg 1.95% 12.09% 12.09% 2.54% 3.61% 4.15% 40% S&P 500 / 60% Barclays Agg 2.54% 14.14% 14.14% 1.37% 3.15% 3.42% 50% S&P 500 / 50% Barclays Agg 3.12% 16.20% 16.20% 0.21% 2.70% 2.69% 60% S&P 500 / 40% Barclays Agg 3.70% 18.25% 18.25% -0.96% 2.24% 1.96% 70% S&P 500 / 30% Barclays Agg 4.29% 20.30% 20.30% -2.13% 1.79% 1.23% 1 Attachment number 2 Page 3 of 141 Item # 4 Data Sources: Zephyr StyleAdvisor , Barclay’s Capital, MSCI Barra & Standard & Poor’s Data provided by sources believed to be reliable but no guarantee is made as to its accuracy. Past performance is no guarantee of future performance. CAPITAL MARKETS REVIEW – DECEMBER 31, 2009 Capital Markets Summary The overall trend of the equity markets remained positive during the fourth quarter of 2009 with all averages posting positive numbers for the quarter and year. The fixed income markets remained under pressure lead by the Treasury market that was down for the quarter and posted its worst yearly returns since 1978. Fourth quarter earnings season started on a positive note as Intel and JP Morgan announced better than expected earnings. Closely following were Apple and DuPont’s earnings surprises that helped move all three major averages to new highs for the year. Corporations have pared costs and significantly reduced inventories from the start of this recession. Despite overall positive earnings news from 85% of reporting companies, daily market volumes remained low indicating investors are still waiting for conviction before putting their money at risk. Institutional investors will now focus on companies showing top-line growth in the coming quarters. The October GDP numbers (+3.5%) offered some encouragement and showed the first signs of expansion in over a year. Nervousness was evident from traders as volatility returned to the market and brought with it several days of 200+ intraday point movements. One Year Performance of Asset Classes as of December 31, 2009 108.0% 79.0% 56.3% 46.3% 40.5% 38.7% 37.2% 34.5% 34.2% 32.5% 28.4% 27.2% 26.5% 20.6% 19.7% 18.4% 12.9% 5.8% 5.8% 5.7% 4.5% 0.2% -12.9% Latin American Stocks Emerging Markets Stocks High Yield Bonds MidCap US Growth MidCap Stocks European Stocks Lg Cap US Growth Sm Cap US Growth MidCap US Value International Stocks Large Cap US Stocks Small Cap US Stocks S&P 500 Index Small Cap US Value Large Cap US Value US Corporate Bonds Municipals Foreign Bonds Mtge Backed Securities Japanese Stocks US Govt/Credit 90 Day Treasury Bills Long Term Treasuries There were signs this quarter that pronouncements of the U.S. economy, dependent on consumer spending, in recovery mode may have been slightly premature. Consumer confidence numbers released in October failed to meet expectations by a wide margin. Unemployment statistics released, and then revised throughout the quarter signaled to investors that many “would-be” consumers are still seeking non-existent jobs. Unemployment numbers, measured by jobless claims, have been decreasing since the middle of the third quarter. Job losses are expected to continue until mid-year 2010, albeit at a much slower pace, as the recovery gains momentum. According to the government’s Small Business Administration most job growth comes from the small-business sector and the availability of credit remains difficult for small businesses (further hurt by CIT’s bankruptcy filing in November). Investors worried this could further impede an economic recovery. 2 Attachment number 2 Page 4 of 141 Item # 4 Data Sources: Zephyr StyleAdvisor , Barclay’s Capital Data provided by sources believed to be reliable but no guarantee is made as to its accuracy. Past performance is no guarantee of future performance. CAPITAL MARKETS REVIEW – DECEMBER 31, 2009 Capital Markets Summary A series of mixed economic reports kept investors edgy and served to slow the market’s advance. The October GDP numbers (+3.5%) offered some encouragement and showed the first signs of expansion in over a year. Industrial production was up, but then stalled. Transportation issues were up, then down, then up again. Durable goods orders were expected to decline, but advanced instead (post-Clunker). New and existing homes sales were up, then down. The same was true for mortgage applications as home sales suffered from an increase in mortgage interest rates. Benchmark interest rates remained unchanged for the quarter as the Fed minimized inflationary concerns. However, statements by Federal Reserve President Yellen and others made last quarter stating interest rates will remain stable for an “extended period” will be challenged should the economy and Gross Domestic Product (GDP) continue to accelerate. An industry survey indicates economists now expect an interest rate increase will be necessary by mid-2010 to keep inflation under control. There seems to be no lack of appetite for U.S. government debt and the Treasury continues to auction record amounts of notes and bonds. Oil was higher early in the quarter, then retreated to its 4Q09 starting point, only to accelerate into the final weeks based on unusually cold weather in the Mid-west that increased demand for heating oil. Demand for gasoline is down in the U.S. and refiners are producing less. Lower production ahead of holiday travel and the unexpected demand for heating oil did cause some supplies to dwindle resulting in higher prices at the pump – just ahead of the holiday spending season. The European economy continues to show signs of improvement. Overseas markets, lead by France, Germany, and then Great Britain posted strong gains for the quarter and ended the year with solid returns. Asian markets, lead by China, also posted significant gains for the year, however through government controlled banking policy, China began to tighten consumer lending as a preemptive control measure against increased debt and inflation. China now fears that money lent for consumer spending was not fueling the economy, but actually being used for speculation in the markets. Japan’s Nikkei market rebounded sharply in December and posted a solid gain for the year. Greece’s credit downgrade added it to the list of countries having financial troubles. (6.0) 0.0 6.0 12.0 18.0 0.0 5.0 10.0 15.0 20.0 25.0 30.0 Risk/Return Comparison of Asset Classes Five Years Ended December31, 2009 BC Agg R2000 S&P Value T-Bills EAFE World S&P500 Emg Mkts Int Bonds EAFE S&P Growth Risk (Standard Deviation %)Return (%)3 Attachment number 2 Page 5 of 141 Item # 4 Data Sources: Zephyr StyleAdvisor , Barclay’s Capital Data provided by sources believed to be reliable but no guarantee is made as to its accuracy. Past performance is no guarantee of future performance. CAPITAL MARKETS REVIEW – DECEMBER 31, 2009 Domestic Equity As 2009 drew to a close, a strong November return helped cap the best percentage return for the major indices since 2003. Modest changes in October and December bookended that strong November showing as all the major averages ended the year higher. The year’s big winner was the NASDAQ Composite as it rose 7.19% for the quarter and finished 2009 up 45.57%. The DJIA rose 8.10% for the quarter and ended 2009 up 22.68%. The S&P 500 reported a 6.04% gain for the quarter and a 26.46% gain for the year. The Russell 3000 rose 5.90% in the fourth quarter and ended 2009 up 28.34%. In comparing capitalizations, mega caps were the strongest performers of the quarter as the Russell Top 200 rode a solid November gain (6.29%) to eke out the top return. For the quarter, the index was up 6.12%. Other caps that followed closely behind in the quarter were the Russell 1000 which rose 6.07% and the Russell Midcap which was up 5.92%. Trailing for the quarter was the Russell 2000 with a 3.87% gain. For 2009, the Russell Midcap was able to ride the strength of previous quarters to win the year with a 40.48% gain. Trailing in a distant second, the Russell 1000 rose 28.43% and the Russell 2000 rose 27.17%. Despite its strong fourth quarter showing, the Russell Top 200 came up last with a 24.21% gain in 2009. -10.00% -5.00% 0.00% 5.00% 10.00% 15.00% 20.00% 25.00% 30.00% 35.00% 40.00% 45.00% 1 quarter 1 year 3 years 5 years 10 years 15 years Broad Domestic Equity Market Performance Periods Ending December 31, 2009 Large Cap Mid Cap Small Cap 4 Attachment number 2 Page 6 of 141 Item # 4 Data Sources: Zephyr StyleAdvisor , Barclay’s Capital Data provided by sources believed to be reliable but no guarantee is made as to its accuracy. Past performance is no guarantee of future performance. CAPITAL MARKETS REVIEW – DECEMBER 31, 2009 50 90 130 170 210 250 290 330 Russell 1000 Growth Russell 1000 Value Russell 2000 Growth Russell 2000 Value Style Performance 10 Year Growth of $100 Domestic Equity In comparing styles, growth stocks continued to have the hot hand. For the fourth quarter, the Russell 1000 Growth (up 7.94%) nearly doubled the return of the Russell 1000 Value (up 4.21%). This outperformance was reflected in the year’s performance as well as the Russell 1000 Growth was up 37.21% in 2009 as it easily outpaced the Russell 1000 Value’s gain of 19.69%. Similarly in small caps in 2009, the Russell 2000 Growth (up 34.47%) outpaced the Russell 2000 Value (up 20.58%). For the quarter, Russell 2000 Growth actually trailed its value counterpart in October and November, but used a strong December to end the quarter up 4.14% against a 3.63% gain in the Russell 2000 Value. Breaking the S&P 500 down into broad sectors, a solid fourth quarter helped three sectors to outperform the broader index for the year. Taking home the gold in 2009, Information Technology posted a 61.72% gain for the year. IT also led the fourth quarter as the only double digit gainer after posting a 10.70% gain. Materials earned the silver in 2009 achieving a 48.59% return for the year and 7.36% return for the quarter. Third place in the quarter and 2009 went to Consumer Discretionary as it posted a fourth quarter gain of 9.07% and a 41.30% gain for the year. Sectors that trailed the overall S&P 500 in 2009, but outpaced the broader index in the fourth quarter were Health Care (up 9.09% in the quarter and 19.70% for the year), Utilities (up 7.26% quarter; 11.91% 2009), and Telecom, which despite a 7.43% return for the fourth quarter, ended the year in last place among the sectors with an 8.93% gain. Trailing the overall S&P 500 for the quarter and year were Energy (up 5.58% quarter; 13.82% 2009), Industrials (up 5.39% quarter; 20.93% 2009), and Consumer Staples (up 5.02% quarter; 14.89% 2009). Financials posted a decline in the fourth quarter as they slid 3.32% and ended the year up 17.22%. However, since the market low on March 9, 2009, Financials have considerably outperformed the overall S&P 500 and all other sectors by gaining over 130%. 5 Attachment number 2 Page 7 of 141 Item # 4 Data Sources: Zephyr StyleAdvisor , Barclay’s Capital Data provided by sources believed to be reliable but no guarantee is made as to its accuracy. Past performance is no guarantee of future performance. CAPITAL MARKETS REVIEW – DECEMBER 31, 2009 Subsector Scorecard - 2009 Gainers Losers Health Care Facilities 368.7%1 Photographic Products -35.9% Automobile Manufacturers 229.5%2 Oil & Gas Refining & Marketing -22.5% Diversified Metals & Mining 215.0%3 Construction Materials -21.7% Real Estate Services 214.1%4 Education Services -14.2% Internet Retail 173.5%5 Insurance Brokers -10.2% Subsector Scorecard - Fourth Quarter 2009 Gainers Losers Internet Retail 42.2%1 Tires & Rubber -17.2% Automobile Manufacturers 38.7%2 Diversified Support Services -14.4% Health Care Technology 37.4%3 Casinos & Gaming -12.5% Electronic Components 25.7%4 Education Services -12.3% Household Appliances 24.5%5 Construction & Engineering -12.0% Domestic Equity Over on the Nasdaq, Diedrich Coffee rose 9,597.22% to take home top performer for the year. Tremendous growth in sales of its coffee packs for single-cup brewing system subsequently caused a bidding war that Green Mountain (GMCR) won over Peet’s (PEET) for the California wholesaler. The deal is set to close in the first quarter of 2010. The biggest loser of the year was Repros Therapeutics (RPRX) which fell 92.3% in 2009 after its trials for Proellex were stopped in August amidst liver damage concerns. In individual stocks in 2009, American Express (up 118.4%), Microsoft (up 56.8%), and IBM (up 55.5%) led the Dow while the biggest losers on the index were Exxon Mobil (down 12.5%) and General Electric (down 2.8%). Over on the S&P 500, XL Capital (XL) rebounded from being the second worst performer in the index in 2008 to the top performer in 2009 with a 397.57% return. Following XL Capital in 2009 was Tenet Healthcare (THC) which ended the year up 352.17% after trading as low as $1 at the beginning of the second quarter. The biggest loser in 2009 for the S&P was Marshall & Illsley (MI) which dropped 60.19% as the regional bank has struggled with its exposure to commercial loans. Next to last was Huntington Bancshares (HBAN) which fell 51.96% in 2009 as it was another regional bank that struggled to cover its loan losses. 6 Attachment number 2 Page 8 of 141 Item # 4 Data Sources: Zephyr StyleAdvisor , Barclay’s Capital Data provided by sources believed to be reliable but no guarantee is made as to its accuracy. Past performance is no guarantee of future performance. CAPITAL MARKETS REVIEW – DECEMBER 31, 2009 52.1% 56.6% 57.8% 62.6% 64.0% 68.0% 72.1% 86.7% 104.9% 128.6% 0% 20% 40% 60% 80% 100% 120% 140% Malaysia Mexico South Africa China Argentina Philippines Korea Chile Russia Brazil One Year Emerging Market Country Returns as of December 31, 2009 International Markets International stocks rose 2.22% as measured by the MSCI EAFE in the fourth quarter 2009. Foreign issues lagged domestic stocks by nearly 4% for the quarter, the third consecutive quarter of gains brought the index up 32.46% for 2009, 6% higher on the year than the S&P 500. The top performing developed country of the fourth quarter in the EAFE was Norway, up 14.93% in US Dollars while Greece was the laggard with a -22.93% return. In December, credit rating agency Moody’s lowered Greece’s debt rating from A1 to A2. This move leaves the Moody’s rating two notches higher than the ratings by Standard and Poor’s and Fitch which had each downgraded Greek government debt from A- to BBB+ earlier in the month. The MSCI China Index gained 7.86% in the third quarter. The International Monetary Fund (IMF) has increased its forecast for growth in China’s economy in 2010 from 8.5% to 9%. Chinese officials were upset with the United States government in September when the United States imposed a 35% tariff on Chinese made automobile tires. Although this move is not expected to have a large impact on China’s growth prospects, it has been criticized by some as protectionist. Eurostar, operator of train service between Paris and London, made headlines in December as the popular rail route through the Channel Tunnel had to be shut down temporarily. On December 18th, over 2000 passengers had to be evacuated from the tunnel when five different trains were unable to make it through. The technical problems were later attributed to temperature differences between the inside and outside of the tunnel. The timing of the incident coincided with the holiday travel season, causing many travelers to alter plans. Emerging markets equities outpaced domestic stocks and international developed stocks for the fourth quarter in a row as the MSCI Emerging Markets Index rose 8.58% for the three months ending December 31. This brings emerging markets up an astounding 79.02% for 2009. Despite the large gains, 2009 still does not make up for the 53.18% that the index lost in 2008. Leading the way in the fourth quarter was Latin America with a 12.52% gain. 7 Attachment number 2 Page 9 of 141 Item # 4 Data Sources: Zephyr StyleAdvisor , Barclay’s Capital Data provided by sources believed to be reliable but no guarantee is made as to its accuracy. Past performance is no guarantee of future performance. CAPITAL MARKETS REVIEW – DECEMBER 31, 2009 International Markets Dubai’s status as a burgeoning financial center was called into question in November as government owned Dubai World announced that it would default on debt payments. Dubai’s financial problems threatened to overshadow the opening of the Burj Dubai (later renamed Burj Khalifa) as its neighbor Abu Dhabi pumped billions of dollars of bailout money into Dubai World. After falling for 13 straight months, Chinese exports finally increased again in December as China passed Germany to become the world’s biggest exporter. Despite this fact, China’s trade surplus fell 34% in 2009 to $196 billion. This marked the first decline in China’s trade surplus since 2003. Fixed Income Broad fixed income markets were generally flat this quarter, with the longer maturity indexes showing sharp declines due to steep losses in December. The Barclays Capital US Aggregate index was up only 0.20% this quarter, on the back of monthly returns of 0.49%, 1.29%, and -1.56% for October, November, and December respectively. The Barclays Capital Intermediate Gov-Credit index was only up 0.30% while the US Long Gov-Credit index was down -2.64%. The Barclays Capital Treasury indexes followed the same pattern, with the 1-3 Year index being up 0.02%, the 7-10 index being down -2.34%, and the Long Treasury index being down -5.33%. Finally, the Barclays US Municipal Bond index was down -0.95% for the fourth quarter. Most of the major fixed income news for the quarter continued to be dominated by 2009’s main themes: the housing markets and the lingering effects of the recession. On the housing front, the government made the decision to tighten FHA lending standards, forcing borrowers of FHA-backed loans to increase their down payments. Higher premiums are also being charged to borrowers. The move will hopefully replenish FHA’s reserves back above their congressionally mandated 2% level. Housing prices in general are still declining in most markets, but not nearly as sharply as in previous quarters. The S&P/Case-Shiller Home Price 20-City Composite showed an October/September change of roughly 0%. Some markets did show improvements through October—the most recent data available—in cities such as Phoenix (1.3% gain), San Francisco (1.2% gain), and San Diego (0.4% gain). On the Treasury bond front, the government became increasingly concerned this quarter as short-term, low-interest debt started maturing. Given steadily increasing interest rates on new bond issuances, the projected interest costs of our nation’s debt are forecasted to increase from roughly $200 Billion a year now, up to possibly $700 Billion a year in 2019 based on conservative estimates. For the current year, however, given the historically low interest rate environment, the government actually paid less in interest in 2009 than it did in 2008, despite adding more than $2 Trillion to the deficit. 8 Attachment number 2 Page 10 of 141 Item # 4 Data Sources: Zephyr StyleAdvisor , Barclay’s Capital Data provided by sources believed to be reliable but no guarantee is made as to its accuracy. Past performance is no guarantee of future performance CAPITAL MARKETS REVIEW – DECEMBER 31, 2009 Fixed Income By far, the largest issue in the corporate debt world was the $71 Billion bankruptcy of CIT, a large lender to small and medium-sized businesses, in early November. The Chapter 11 filing immediately stunted small business lending, exacerbating an already tight credit market for most of the nation’s small businesses. The prepackaged filing had the support of the majority of CIT’s bondholders, as well as influential investor Carl Icahn. After only thirty-eight days in bankruptcy, the firm re-emerged on December 9th after shedding $10.5 Billion in debt. Existing bondholders were issued new paper worth about seventy cents on the dollar from their old notes. Shareholder equity was completely wiped out as part of the filing, and $5.4 Billion in new equity was available for trading on Thursday, December 10th. It wasn’t all bad news in the corporate debt space, however. Many firms still came to the market searching to tap wide investor appetite for corporate debt. Ford Motor Credit was one of the major speculative-grade borrowers to issue junk bonds during the quarter. BlackRock Inc. also sold its first debt in more than two years in December. Signs of an economic recovery have led many corporations to try to tap into increased investor confidence in the corporate debt space, especially on the speculative end of the spectrum. More than 20% of junk bonds in November were sold by CCC rated companies— those with the greatest risk of default. Only 11.5% were sold by CCC rated companies in October, with only 10.5% in September. -5% 0% 5% 10% 15% 20% 25% 30% 35% 40% 45% 50% 4Q09 YTD 1 YR 3 YR 5 YR AAA AA A BBB BBTreasury Yield Curve0.0% 2.0% 4.0% 6.0% 8.0% 3 MO 6 MO 2 YR 5 YR 10 YR 30 YR 12/31/2006 12/31/2007 12/31/2008 12/31/2009 -5% 0% 5% 10% 15% 20% 4Q09 YTD 1 YR 3 YR 5 YR 10 YR Govts Corps Mortgages Munis Sector PerformanceCredit PerformanceIn municipal debt news, the quarter opened on the decline as interest in California’s $4 Billion debt issuance was weaker than expected. The lingering concerns over California’s budget issues—both at the state and local level—have continued to sting the California debt market. The state’s revenue shortfalls and the lowest debt rating of any state certainly didn’t help matters, either. 9 Attachment number 2 Page 11 of 141 Item # 4 45.5% 32.5% 28.0% 29.4% 5.7% 62.2% 13.0% 10.0% 10.0% 10.0% -1.7% 15.7% -10% 0% 10% 20% 30% 40% 50% 60% 70% U.K. France Italy Germany Japan Canada 1 Year Country and Currency Returns G-7 Excluding U.S. as of December 31, 2009 Currency Country Return Data Sources: Zephyr StyleAdvisor , Barclay’s Capital Data provided by sources believed to be reliable but no guarantee is made as to its accuracy. Past performance is no guarantee of future performance CAPITAL MARKETS REVIEW – DECEMBER 31, 2009 Commodities The declining dollar drove commodity prices higher again this quarter. The price per barrel of crude oil traded in a narrow price range for most of the 3rd quarter ($70), but advanced sharply in reaching just over $80 per barrel by the end of December. Oil was up 74.28% for the year. Higher demand for heating oil in the Midwest and China’s increased demands for gasoline were cited as the reason for the rise in oil prices. Metals, both precious and industrial were also up for the year. Copper was up 134%, platinum was up 59%, nickel was up 58%, silver was up 47% and gold advanced 27%. Gold began a consolidation phase after reaching new highs earlier in the quarter and then resumed its advance into the quarter end. Long-term Investors continue to purchase gold in anticipation of increased inflation in 2010. Short- term investors are using gold to offset the Dollar’s weakness. Industrial metals were supported by the expectation of continued, although slower, industrial growth in China. Currency The dollar’s safety premium further eroded this quarter as world economies continue to recover. The dollar exceeded a 14 month low as the Euro traded to $1.50 in Mid-October. For the year, the Dollar lost ground to all other major currencies. The Dollar was down 11.14% to the GB Pound, 1.82% to the Euro, 2.97% to the Yen, and .07% to the Yuan. 10 Attachment number 2 Page 12 of 141 Item # 4 Russell 1000 Value contains those Russell 1000 (larger capitalization) securities with a less-than-average growth orientation. Securities in this index generally have lower price-to-book and price-to-earnings ratios, higher dividend yields, and lower forecasted growth rates. Russell 1000 Growth contains those Russell 1000 (larger capitalization) securities with a greater-than-average growth orientation. Securities in this index generally have higher price-to-book and price-to-earnings ratios, lower dividend yields, and higher forecasted growth rates. Russell 2000 Value contains those Russell 2000 (smaller capitalization) securities with a less-than-average growth orientation. Securities in this index generally have lower price-to-book and price-to-earnings ratios than those in the Russell 2000 Growth Index. Russell 2000 Growth contains those Russell 2000 (smaller capitalization) securities with a greater-than-average growth orientation. Securities in this index generally have higher price-to-book and price-to-earnings ratios than those in the Russell 2000 Value Index. MSCI EAFE is the Morgan Stanley Capital International Europe, Australia, Far East Index designed to measure the performance of developed stock markets in these areas. Barclays Agg Bond is the Lehman Brothers Aggregate Bond Index. This index includes U.S. government, corporate and mortgage-backed securities rated investment grade or higher with maturities up to 30 years. S&P 500 is a representative sample of 500 leading companies in leading industries of the U.S. economy. DJ Wilshire REIT is intended as a broad measure of the performance of publicly traded real estate equity. The index is comprised of companies whose charter is the equity ownership and operation of commercial real estate. Data provided by sources believed to be reliable but no guarantee is made as to its accuracy. Past performance is no guarantee of future performance. Data Source: Morningstar CAPITAL MARKETS REVIEW – DECEMBER 31, 2009 CAPITAL MARKET INDEX RETURNS 1990 1991 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 Barclay Russell Russell Russell DJ Russell Russell Russell DJ Russell Barclay Russell DJ DJ DJ Russell Barclay Russell BEST Agg 2000 2000 1000 Wilshire 1000 1000 2000 Wilshire 2000 Agg 2000 Wilshire Wilshire Wilshire 1000 Agg 1000 Bond Value Value Value REIT Value Growth Growth REIT Value Bond Growth REIT REIT REIT Growth Bo nd Growth 8.96% 41.70%29.15%32.94%8.06%38.35%37.04%35.18%38.71%43.09% 31.04%13 .9 6 %10 .2 7 %48.53%33.14%14.00% 36.13%11.8 1% 5.2 4 %37.21% Russell Russell DJ Russell Russell Russell Russell Russell DJ DJ Russell Russell Russell Russell 1000 1000 Wilshire 2000 1000 1000 1000 2000 Wilshire Wilshire 2000 2000 2000 2000 Growth Growth REIT Value Growth Growth Growth Value REIT REIT Value Value Value Growth -0.26 %41.16%15.13 % 2 3 .8 4 %2.66%37.53%23.12%33.35% 28.57%33.16%22.83% 12.36%3.60% 46.02% 22.25%13 .54 %26.34%11.17% -28.92%34.47% DJ Russell Russell DJ Russell Russell Barclay Barclay Russell Russell Russell Russell Russell Wilshire 1000 1000 Wilshire 1000 2000 Agg Agg 2000 10 0 0 2000 2000 1000 REIT Value Value REIT Growth Value Bond Bond Value Value Value Growth Value -3.12%23.84%13 .8 1% 18 .12 %2.66%37.19%22.94%31.78%20.33%27.30%11.63% 8.44% -11.42% 39.16%20.25%7.05%23.48%7.05%-36.85%31.78% Russell Russell Russell DJ Russell Russell Russell Russell Russell Russell Russell DJ Russell Russell Russell Barclay DJ 1000 2000 2000 Wilshire 2000 10 0 0 1000 1000 1000 1000 1000 Wilshire 1000 10 0 0 1000 Agg Wilshire Value Growth Growth REIT Growth Value Growth Value Value Value Value REIT Value Growth Value Bond REIT -8.08 %21.18%7.77%15.14 %1.3 1%31.04%21.64%30.49%15.6 3 %21.04%7.01%-5.59% -15.52%36.06%16 .4 9 %5.26 %22.25%6.97%-37.00%28.46% Russell Russell Russell Russell Russell DJ Barclay Russell Russell Russell Russell Russell 2000 2000 2000 2000 2000 Wilshire Agg 10 0 0 2000 1000 2000 1000 Growth Growth Value Value Value REIT Bond Value Growth Value Growth Growth -17.42 %30.48% 7.62%13 .3 7 %-1.55%25.75%21.37%19 .6 7 %8.67%7.35%-9.10%-9.22 %-15.94%30.03%14 .3 1%4.91%15.79% 5.49%-38.44%26.46% Russell Russell Barclay Russell Barclay Russell Russell Russell DJ Russell Russell Rus sell Russell Russell Russell 2000 10 0 0 Agg 1000 Agg 2000 2000 2000 Wilshire 1000 2000 2000 10 0 0 2000 2000 Value Value Bond Value Bond Growth Growth Growth REIT Growth Value Growth Value Growth Value -21.77%24.61%7.40%10 .0 6 %-1.99%18 .4 8 %11.26% 12.95%1.23% -2.57% -13.96%-11.88 %-22.09 %29.76%10 .8 7 %4.71%13 .3 5 %-0.17%-38.54% 20.58% Barclay Russell Barclay Russell DJ Barclay Russell Barclay Russell Russell Russell Russell Russell Russell Russell DJ Russell Agg 1000 Agg 2000 Wilshire Agg 2000 Agg 1000 1000 1000 1000 2000 1000 2000 Wilshire 1000 Bond Growth Bond Growth REIT Bond Value Bond Growth Growth Growth Growth Growth Growth Value REIT Value -23.19%16.00% 5.00% 9.75% -2.44% 12.24%6.36% 9.68%-6.46 %-0.83 %-22.42%-20.42%-27.89%28.67%6.30% 4.15%9.07% -9.78%-39.20%19 .6 9 % DJ Russell Barclay Barclay DJ Russell Russell Russell Barclay Barclay Barclay Barclay DJ Barclay Wilshire 1000 Agg Agg Wilshire 2000 2000 2000 Agg Agg Agg Agg Wilshire Agg WORS T REIT Growth Bond Bond REIT Value Growth Growth Bond Bond Bond Bond REIT Bond -23.44%12.49% -11.85%2.90% -2.92% 11.55% 3.61% 2.06%-17.00 %-1.49% -22.43%-22.00%-30.27% 4.11%4.34% 2.43%4.33% -17.56%-45.09% 5.93% S&P 500 MSCI EAFE MSCI EAFE S&P 500 MSCI EAFE S&P 500 S&P 500 MSCI EAFE MSCI EAFE S&P 500 S&P 500 MSCI EAFE MSCI EAFE S&P 500 MSCI EAFE S&P 500 S&P 500 MSCI EAFE MSCI EAFE S&P 500 S&P 500 MSCI EAFE S&P 500 MSCI EAFE MSCI EAFE S&P 500 MSCI EAFE S&P 500 MSCI EAFE S&P 500 MSCI EAFE S&P 500 MSCI EAFE MSCI EAFE S&P 500 S&P 500 S&P 500 MSCI EAFE S&P 500 MSCI EAFE 11 Attachment number 2 Page 13 of 141 Item # 4 CAPITAL MARKETS REVIEW – DECEMBER 31, 2009 RELATIVE PERFORMANCE OF KEY INDICES Data provided by sources believed to be reliable but no guarantee is made as to its accuracy. Past performance is no guarantee of future performance. Data Source: Morningstar Equity vs. Fixed -60 -40 -20 0 20 40 60 12/79 - 12/8012/80 - 12/8112/81 - 12/8212/82 - 12/8312/83 - 12/8412/84 - 12/8512/85 - 12/8612/86 - 12/8712/87 - 12/8812/88 - 12/8912/89 - 12/9012/90 - 12/9112/91 - 12/9212/92 - 12/9312/93 - 12/9412/94 - 12/9512/95 - 12/9612/96 - 12/9712/97 - 12/9812/98 - 12/9912/99 - 12/0012/00 - 12/0112/01 - 12/0212/02 - 12/0312/03 - 12/0412/04 - 12/0512/05 - 12/0612/06 - 12/0712/07 - 12/0812/08 - 12/09Equity vs. Fixed Mean 1 Standard Deviation 2 Standard Deviations Equity Outperformin g Fixed Outperformin g Domestic vs. Foreign -60 -40 -20 0 20 40 60 12/79 - 12/8012/80 - 12/8112/81 - 12/8212/82 - 12/8312/83 - 12/8412/84 - 12/8512/85 - 12/8612/86 - 12/8712/87 - 12/8812/88 - 12/8912/89 - 12/9012/90 - 12/9112/91 - 12/9212/92 - 12/9312/93 - 12/9412/94 - 12/9512/95 - 12/9612/96 - 12/9712/97 - 12/9812/98 - 12/9912/99 - 12/0012/00 - 12/0112/01 - 12/0212/02 - 12/0312/03 - 12/0412/04 - 12/0512/05 - 12/0612/06 - 12/0712/07 - 12/0812/08 - 12/09Domestic vs. Foreign Mean 1 Standard Deviation 2 Standard Deviations Foreign Outperforming Domestic Outperforming Aug '82 –DJIA 776 Black Monday - Oct '87 Asian Crisis Invasion of Iraq 12 Attachment number 2 Page 14 of 141 Item # 4 Data provided by sources believed to be reliable but no guarantee is made as to its accuracy. Past performance is no guarantee of future performance. Data Source: Morningstar CAPITAL MARKETS REVIEW – DECEMBER 31, 2009 RELATIVE PERFORMANCE OF KEY INDICES Large vs. Small -60 -40 -20 0 20 40 60 12/79 - 12/8012/80 - 12/8112/81 - 12/8212/82 - 12/8312/83 - 12/8412/84 - 12/8512/85 - 12/8612/86 - 12/8712/87 - 12/8812/88 - 12/8912/89 - 12/9012/90 - 12/9112/91 - 12/9212/92 - 12/9312/93 - 12/9412/94 - 12/9512/95 - 12/9612/96 - 12/9712/97 - 12/9812/98 - 12/9912/99 - 12/0012/00 - 12/0112/01 - 12/0212/02 - 12/0312/03 - 12/0412/04 - 12/0512/05 - 12/0612/06 - 12/0712/07 - 12/0812/08 - 12/09Large vs. Small Mean 1 Standard Deviation 2 Standard Deviations Large Outperforming Small Outperforming Large Value vs. Large Growth -60 -40 -20 0 20 40 60 12/79 - 12/8012/80 - 12/8112/81 - 12/8212/82 - 12/8312/83 - 12/8412/84 - 12/8512/85 - 12/8612/86 - 12/8712/87 - 12/8812/88 - 12/8912/89 - 12/9012/90 - 12/9112/91 - 12/9212/92 - 12/9312/93 - 12/9412/94 - 12/9512/95 - 12/9612/96 - 12/9712/97 - 12/9812/98 - 12/9912/99 - 12/0012/00 - 12/0112/01 - 12/0212/02 - 12/0312/03 - 12/0412/04 - 12/0512/05 - 12/0612/06 - 12/0712/07 - 12/0812/08 - 12/09Lar ge Value vs. Large Growth Mean 1 Std Deviation 2 Std Deviations Value Outperforming Growth Outperforming 13 Attachment number 2 Page 15 of 141 Item # 4 Data provided by sources believed to be reliable but no guarantee is made as to its accuracy. Past performance is no guarantee of future performance. Data Source: Morningstar CAPITAL MARKETS REVIEW – DECEMBER 31, 2009 RELATIVE PERFORMANCE OF KEY INDICES Small Value vs. Small Growth -60 -40 -20 0 20 40 60 12/79 - 12/8012/80 - 12/8112/81 - 12/8212/82 - 12/8312/83 - 12/8412/84 - 12/8512/85 - 12/8612/86 - 12/8712/87 - 12/8812/88 - 12/8912/89 - 12/9012/90 - 12/9112/91 - 12/9212/92 - 12/9312/93 - 12/9412/94 - 12/9512/95 - 12/9612/96 - 12/9712/97 - 12/9812/98 - 12/9912/99 - 12/0012/00 - 12/0112/01 - 12/0212/02 - 12/0312/03 - 12/0412/04 - 12/0512/05 - 12/0612/06 - 12/0712/07 - 12/0812/08 - 12/09Small Value vs. Small Growth Mean 1 Standard Deviation 2 Standard Deviations Value Outperformin g Growth Outperformin g Equity vs. REIT -60 -40 -20 0 20 40 60 12/79 - 12/8012/80 - 12/8112/81 - 12/8212/82 - 12/8312/83 - 12/8412/84 - 12/8512/85 - 12/8612/86 - 12/8712/87 - 12/8812/88 - 12/8912/89 - 12/9012/90 - 12/9112/91 - 12/9212/92 - 12/9312/93 - 12/9412/94 - 12/9512/95 - 12/9612/96 - 12/9712/97 - 12/9812/98 - 12/9912/99 - 12/0012/00 - 12/0112/01 - 12/0212/02 - 12/0312/03 - 12/0412/04 - 12/0512/05 - 12/0612/06 - 12/0712/07 - 12/0812/08 - 12/09Equity vs. REIT Mean 1 Standard Deviation 2 Standard Deviations Equity Outperforming REIT Outperforming 14 Attachment number 2 Page 16 of 141 Item # 4 Data provided by sources believed to be reliable but no guarantee is made as to its accuracy. Past performance is no guarantee of future performance. Data Source: Morningstar CAPITAL MARKETS REVIEW – DECEMBER 31, 2009 RELATIVE PERFORMANCE OF KEY INDICES Fixed Income vs. REIT -80 -60 -40 -20 0 20 40 60 80 12/79 - 12/8012/80 - 12/8112/81 - 12/8212/82 - 12/8312/83 - 12/8412/84 - 12/8512/85 - 12/8612/86 - 12/8712/87 - 12/8812/88 - 12/8912/89 - 12/9012/90 - 12/9112/91 - 12/9212/92 - 12/9312/93 - 12/9412/94 - 12/9512/95 - 12/9612/96 - 12/9712/97 - 12/9812/98 - 12/9912/99 - 12/0012/00 - 12/0112/01 - 12/0212/02 - 12/0312/03 - 12/0412/04 - 12/0512/05 - 12/0612/06 - 12/0712/07 - 12/0812/08 - 12/09Fixed Income vs. REIT Mean 1 Standard Deviation 2 Standard Deviations Fixed Income Outperforming REIT Outperforming 15 Attachment number 2 Page 17 of 141 Item # 4 Statement Of Opinion:This and/or the accompanying information was prepared by or obtained from sources which Wells Fargo Advisors believes to be reliable but does not guarantee its accuracy. Any opinions expressed or implied herein are not necessarily the same as those of Wells Fargo Advisors or its affiliates and are subject to change without notice. The report herein is not a complete analysis of every material fact in respect to any company, industry or security. Any market prices are only indications of market values and are subject to change. The material has been prepared or is distributed solely for information purposes and is not a solicitation or an offer to buy any security or instrument or to participate in any trading strategy. Additional information is available upon request. Asset Class Suitability:Stocks of small companies are typically more volatile than stocks of larger companies. They often involve higher risks because they may lack the management expertise, financial resources, product diversification and competitive strengths to endure adverse economic conditions. High-yield, non-investment grade bonds are only suitable for aggressive investors willing to take greater risks,which could result in loss of principal and interest payments. Global/International investing involves risks not typically associated with US investing, including currency fluctuations, political instability, uncertain economic conditions and different accounting standards. Past Performance:Past performance is not an indication of future results. Asset Class Performance Representations:Long Term Treasuries = BC Treasury Long; Municipals = BC Municipal; Foreign Bonds = Salomon World BIG – IB; US Govt/Credit = BC Govt/Credit; Mtge Backed Securities = ML Mortgage Master; Corporate Bonds = Salomon Corporate; 90 Day T-Bills = Salomon; Japanese Stocks = Salomon Japan BMI; High Yield Bonds = ML High Yield Master; Small Cap US Value = RU 2000 Value; MidCap US Stocks = RU Midcap; Large Cap US Value = RU 1000 Value; European Stocks = Salomon Europe BMI; Small Cap US Stocks = RU 2000; Lg Cap US Growth = RU 1000 Growth; Latin American Stocks = Salomon Latin America BMI; Sm Cap US Growth = RU 2000 Growth Broad Equity Market & Sector Performance Representations:Large-Cap = S&P 500 or Russell 1000; Mid-Cap = RU Midcap; Small-Cap = RU 2000; International = MSCI EAFE Data Sources:Information found in this document was derived from the following sources: Zephyr Associates StyleAdvisor, Informa M-Watch, Investor Force, Barclays Capital, MSCI Barra, and Standard & Poor’s. CAPITAL MARKETS REVIEW – DECEMBER 31, 2009 GENERAL DISCLOSURE STATEMENT 16 Attachment number 2 Page 18 of 141 Item # 4 Dow Jones Industrial Average - This index is comprised of 30 "blue-chip" US stocks selected for their history of successful growth and wide interest among investors. The DJIA represents about 20% of the total market value of all US stocks and about 25% of the NYSE market capitalization. It is a price-weighted arithmetic average, with the divisor adjusted to reflect stock splits and the occasional stock switches in the index. NASDAQ Composite - A cap-weighted index comprised of all common stocks that are listed on the NASDAQ Stock Market (National Association of Securities Dealers Automated Quotation system). S&P 500 - A broad-based measurement of changes in stock market conditions based on the average performance of 500 widely held common stocks. This index does not contain the 500 largest companies nor the most expensive stocks traded in the U.S. While many of the stocks are among the largest, this index also includes many relatively small companies. This index consists of approximately 380 industrial, 40 utility, 10 transportation and 70 financial companies listed on U.S. market exchanges. It is a capitalization-weighted index (stock price times number of shares outstanding), calculated on a total return basis with dividends reinvested. S&P 500/Citigroup Growth - The S&P/Citigroup Growth tracks the performance of those stocks in the S&P 500 with lower book-to-price ratios. A cap-weighted index, it is rebalanced semi-annually, based on its price-to-book ratios and market capitalizations at the close of trading one month prior. The index is adjusted each month to reflect changes in the S&P 500. This index is more heavily weighted in the consumer non-cyclical, health care, and technology sectors than the S&P 500. S&P 500/Citigroup Value - The S&P Citigroup/Value tracks the performance of those stocks in the S&P 500 with higher book-to-price ratios. A cap-weighted index, it is rebalanced semi-annually on January 1 and July 1, based on its book-to- price ratios and market capitalizations at the close of trading one month prior. The index is adjusted each month to reflect changes in the S&P 500. This index tends to be more heavily concentrated in the energy and financial sectors than the S&P 500. Russell 1000 - The 1000 largest companies in the Russell 3000 index, based on market capitalization. Russell 1000 Growth - A segment of the Russell 1000 with a greater-than-average growth orientation. Companies in this index have higher price-to-book and price-earnings ratios, lower dividend yields and higher forecasted growth values than the Russell 1000 Value index. Russell 1000 Value - Represents a segment of the Russell 1000 with a less-than-average growth orientation. Companies in this index have low price-to-book and price-earnings ratios, higher dividend yields and lower forecasted growth values than the Russell 1000 Growth Index. Russell Mid Cap - The index consisting of the bottom 800 securities in the Russell 1000 as ranked by total market capitalization, and it represents over 35% of the Russell 1000 total market cap. Russell 2000 - The 2000 smallest companies in the Russell 3000 index. Russell 2000 Growth - A segment of the Russell 2000 with a greater-than-average growth orientation. Companies in this index have higher price-to-book and price-earnings ratios, lower dividend yields and higher forecasted growth values than the Russell 2000 Value index. Russell 2000 Value - A segment of the Russell 2000 with a less-than-average growth orientation. Companies in this index have low price-to-book and price-earnings ratios, higher dividend yields and lower forecasted growth values than the Russell 2000 Growth index. Russell 2500 - The index consisting of the bottom 500 stocks in the Russell 1000(as ranked by market capitalization) and all of the stocks in the Russell 2000. This index is intended to be used as a measure of small to medium/small stock performance, and it represents over 22% of the Russell 3000 total market cap. CAPITAL MARKETS REVIEW – DECEMBER 31, 2009 GENERAL DISCLOSURE STATEMENT 17 Attachment number 2 Page 19 of 141 Item # 4 MSCI EAFE - A market capitalization-weighted index representing all of the MSCI developed markets outside North America. It comprises 20 of the 22 countries in the MSCI World. These 20 countries include the 14 European countries in the MSCI Europe and the 6 Pacific countries in the MSCI Pacific. This index is created by aggregating the 20 different country indexes, all if which are created separately. MSCI World - This market capitalization-weighted index represents all 22 of the MSCI developed markets in the world. It is created by aggregating the 22 different country indexes, all if which are created separately. MSCI Emerging Markets Free (EMF)- A market capitalization-weighted index representing 26 of the emerging markets in the world. Several factors are used to designate whether a country is considered to be emerging vs. developed, the most common of which is Gross Domestic Product Per Capita. The "Free" aspect indicates that this index includes only securities that are allowed to be purchased by global investors. This index is created by aggregating the 26 different country indexes, all if which are created separately. Barclays Capital Government/Credit - This index includes all bonds that are in the Barclays Capital Government Bond and the Barclays Capital Credit Bond indices. Barclays Capital Government Intermediate - All bonds covered by the Barclays Capital Government Bond index with maturities of 1 and 10 years. Barclays Capital Aggregate Bond - This index is made up of the Barclays Capital Government/Credit, the Mortgage- Backed Securities, and the Asset-Backed Securities indices. All issues in the index are rated investment grade or higher, have at least one year to maturity, and have an outstanding par value of at least $100 million. Barclays Capital Government Long Term - All bonds covered by the Barclays Capital Government Bond index with maturities of 10 years or greater. Barclays Capital Municipal Bond - This market cap weighted index includes investment grade tax-exempt bonds and is classified into four main sectors: General Obligation, Revenue, Insured, and Pre-refunded. To be included in this index, the original transaction size of a bond must have been greater than $50 million. Merrill Lynch Convertibles - The convertible securities used in this index span all corporate sectors and must have a par amount outstanding of $25 million or more. The maturity must be at least one year. The coupon range must be equal to or greater than zero and all quality of bonds are included. Excluded from this index are preferred equity redemption stocks. When the component bonds of this index convert into common stock, the converted securities are dropped from the index. Merrill Lynch High Yield Master - Market-cap weighted index providing a broad-based measure of bonds in the US domestic bond market rated below investment grade but not in default. Includes only issues with a credit rating of BB1 or below as rated by Moody’s and/or S&P, at least $100 million in face value outstanding and a remaining term to final maturity equal to or greater than one year. Dow Jones Wilshire REIT Index - A measurement of equity REITs and Real Estate Operating Companies. No special- purpose or health care REITs are included. It is a market capitalization-weighted index for which returns are calculated monthly using buy and hold methodology; it is rebalanced monthly. Citigroup 3 Month Treasury Bill - Representing the monthly return equivalents of yield averages that are not marked to market, this index is an average of the last three three-month Treasury bill issues. 50/50 Blend (S&P 500/BCIGC)– A blended benchmark consisting of 50% S&P 500 and 50% Barclays Capital Government/Credit Intermediate indices. CAPITAL MARKETS REVIEW – DECEMBER 31, 2009 GENERAL DISCLOSURE STATEMENT 18 Attachment number 2 Page 20 of 141 Item # 4 Asset Class Actual ($) Actual (%) Target ($) Target (%) Difference ($) Difference (%) Domestic Equity 239,449,484.8 41.9% 240,004,609.1 42.0% (555,124.3) (0.1%) Domestic Fixed Income 180,115,150.6 31.5% 171,431,863.7 30.0% 8,683,286.9 1.5% International Equity 102,104,635.5 17.9% 102,859,118.2 18.0% (754,482.7) (0.1%) Real Estate 49,770,274.7 8.7% 57,143,954.6 10.0% (7,373,679.8) (1.3%) Total Fund $571,439,545.5 100.0% $571,439,545.5 100.0% $0.0 0.0% Actual Asset Allocation Target Asset Allocation City of Clearwater Employees Pension Fund Total Fund Asset Allocation as of December 31, 2009 19 Attachment number 2 Page 21 of 141 Item # 4 Begining Investment Ending Current Name Market Value Net New Inv. Gain/Loss Market Value Allocation Domestic Equity ING Investment Management 49,223,405 0 3,551,997 52,775,402 9.24 Russell 1000 Growth Aletheia Research 14,683,300 0 929,749 15,613,050 2.73 Russell 1000 Value NTGI-QM Russell 1000 Value 35,416,923 0 1,592,501 37,009,424 6.48 Russell 1000 Value Artisan Partners 29,097,510 0 1,610,177 30,707,687 5.37 Russell Mid Growth Wedge Capital Management 30,905,295 0 2,300,523 33,205,817 5.81 Russell Mid Value Independence Investments LLC 35,686,841 0 1,756,307 37,443,148 6.55 Russell 2000 Growth Atlanta Capital Management 17,826,908 0 804,989 18,631,897 3.26 Russell 2000 Value Systematic Financial Management 13,494,035 0 569,025 14,063,060 2.46 Russell 2000 Value International Equity Earnest Partners 24,105,213 0 1,379,042 25,484,255 4.46 MSCI EAFE Wentworth, Hauser & Violich 24,520,263 0 2,165,167 26,685,431 4.67 MSCI EAFE Eaton Vance Management 23,743,278 0 1,376,091 25,119,369 4.40 MSCI Emerg Mkts Wellington Management 23,140,569 0 1,675,013 24,815,581 4.34 MSCI Emerg Mkts Domestic Fixed Income Dodge & Cox 89,229,002 7,585,037 1,470,147 98,284,186 17.20 BC Aggregate Bond Western Asset Management Co. 75,876,055 0 213,235 76,089,290 13.32 BC Aggregate Bond Security Lending Income Account 1,844,272 -869,036 74,004 1,049,239 0.18 Citigrp 3 Mo TBill In House Account 2,093,788 2,598,647 0 4,692,436 0.82 Real Estate Security Capital 45,245,366 0 4,524,909 49,770,275 8.71 Wilshire RESI TOTAL: 541,817,101 3,627,782 25,994,662 571,439,546 100.00 City of Clearwater Employees Pension Fund Total Fund Asset Distribution Across Investment Managers for the Quarter ending December 31, 2009 20 Attachment number 2 Page 22 of 141 Item # 4 Name Quarter 1 Year 3 Year 5 Years 10 Years Domestic Equity ING Investment Management 7.22 24.42 -0.88 3.17 -0.07 Russell 1000 Growth 7.94 37.21 -1.89 1.63 -3.98 Aletheia Research 6.33 36.49 - - - Russell 1000 Value 4.22 19.69 -8.96 -0.25 2.47 NTGI-QM Russell 1000 Value 4.50 20.35 - - - Russell 1000 Value 4.22 19.69 -8.96 -0.25 2.47 Artisan Partners 5.53 51.38 1.90 5.28 - Russell Mid Growth 6.69 46.29 -3.18 2.40 -0.52 Wedge Capital Management 7.44 38.50 - - - Russell Mid Value 5.21 34.21 -6.62 1.98 7.57 Independence Investments LLC 4.92 35.95 - - - Russell 2000 Growth 4.14 34.47 -4.00 0.88 -1.38 Atlanta Capital Management 4.52 26.84 2.96 6.14 - Russell 2000 Value 3.63 20.58 -8.22 -0.01 8.27 Systematic Financial Management 4.22 35.72 -6.84 0.75 - Russell 2000 Value 3.63 20.58 -8.22 -0.01 8.27 International Equity Earnest Partners 5.72 55.52 - - - MSCI EAFE 2.22 32.46 -5.57 4.02 1.58 Wentworth, Hauser & Violich 8.83 55.97 - - - MSCI EAFE 2.22 32.46 -5.57 4.02 1.58 Eaton Vance Management 5.80 67.01 - - - MSCI Emerg Mkts 8.58 79.02 5.42 15.88 10.11 Wellington Management 7.24 74.44 - - - MSCI Emerg Mkts 8.58 79.02 5.42 15.88 10.11 Domestic Fixed Income Dodge & Cox 1.68 14.52 6.98 5.78 - BC Aggregate Bond 0.20 5.93 6.04 4.97 6.33 Western Asset Management Co. 0.28 9.22 6.53 5.39 - BC Aggregate Bond 0.20 5.93 6.04 4.97 6.33 Security Lending Income Account 5.05 17.51 8.15 6.46 - Citigrp 3 Mo TBill 0.03 0.17 2.22 2.88 2.84 In House Account 0.00 0.00 0.00 0.00 0.00 Real Estate Security Capital 10.00 24.67 - - - Wilshire RESI 8.94 29.22 -13.82 -0.21 10.48 TOTAL:4.78 30.26 0.60 3.96 2.90 City of Clearwater Employees Pension Fund Total Fund Trailing Returns as of December 31, 2009 21 Attachment number 2 Page 23 of 141 Item # 4 Name YTD 2008 2007 2006 2005 Domestic Equity ING Investment Management 24.42 -33.17 17.11 7.14 12.02 Russell 1000 Growth 37.21 -38.44 11.81 9.07 5.27 Aletheia Research 36.49 -37.98 - - - Russell 1000 Value 19.69 -36.85 -0.17 22.25 7.05 NTGI-QM Russell 1000 Value 20.35 -36.85 - - - Russell 1000 Value 19.69 -36.85 -0.17 22.25 7.05 Artisan Partners 51.38 -42.86 22.32 10.95 10.20 Russell Mid Growth 46.29 -44.32 11.42 10.66 12.09 Wedge Capital Management 38.50 -34.87 - - - Russell Mid Value 34.21 -38.44 -1.42 20.22 12.64 Independence Investments LLC 35.95 -46.26 - - - Russell 2000 Growth 34.47 -38.54 7.05 13.35 4.16 Atlanta Capital Management 26.84 -19.51 6.90 16.21 6.21 Russell 2000 Value 20.58 -28.92 -9.78 23.47 4.71 Systematic Financial Management 35.72 -40.70 0.47 18.60 8.25 Russell 2000 Value 20.58 -28.92 -9.78 23.47 4.71 International Equity Earnest Partners 55.52 - - - - MSCI EAFE 32.46 -43.06 11.63 26.86 14.02 Wentworth, Hauser & Violich 55.97 - - - - MSCI EAFE 32.46 -43.06 11.63 26.86 14.02 Eaton Vance Management 67.01 - - - - MSCI Emerg Mkts 79.02 -53.18 39.78 32.59 34.53 Wellington Management 74.44 - - - - MSCI Emerg Mkts 79.02 -53.18 39.78 32.59 34.53 Domestic Fixed Income Dodge & Cox 14.52 1.37 5.47 5.62 2.39 BC Aggregate Bond 5.93 5.24 6.96 4.33 2.43 Western Asset Management Co. 9.22 3.91 6.51 4.65 2.78 BC Aggregate Bond 5.93 5.24 6.96 4.33 2.43 Security Lending Income Account 17.51 2.43 5.09 4.87 3.10 Citigrp 3 Mo TBill 0.17 1.80 4.74 4.76 3.00 In House Account 0.00 0.00 0.00 0.00 0.00 Real Estate Security Capital 24.67 - - - - Wilshire RESI 29.22 -39.83 -17.67 35.79 13.83 TOTAL:30.26 -27.10 7.22 11.76 6.72 City of Clearwater Employees Pension Fund Total Fund Calendar Returns as of December 31, 2009 22 Attachment number 2 Page 24 of 141 Item # 4 QTR 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr 10 Yr Fund Return 4.78 30.26 -2.55 0.60 3.28 3.96 4.93 6.91 4.82 2.90 %-tile 1 1 36 36 36 31 31 26 42 78 Policy Return 4.42 25.53 -4.97 -1.24 2.94 3.99 5.51 8.06 5.85 4.07 %-tile 5 1 68 68 42 31 10 5 15 26 Universe 5th %-tile 4.48 25.52 0.55 2.94 4.73 4.91 5.78 8.23 6.40 5.61 25th %-tile 3.70 21.63 -1.21 1.71 3.76 4.20 5.17 6.92 5.35 4.17 50th %-tile 3.05 18.11 -3.57 -0.41 2.63 3.47 4.42 6.30 4.64 3.56 75th %-tile 2.29 14.34 -5.58 -1.65 1.64 2.49 3.76 5.74 4.27 3.05 95th %-tile 1.42 9.09 -8.01 -3.04 0.90 1.78 3.10 4.88 3.21 2.27 Trailing Returns through December 31, 2009 QTR 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr 10 YrRates of Return (%)30.00 25.00 20.00 15.00 10.00 5.00 0.00 -5.00 -10.00 TOTAL FUND Blnd Idx City of Clearwater Employees Pension Fund Total Fund Public Funds Universe Comparison *Portfolio is compared againse the Total Public Funds universe. 23 Attachment number 2 Page 25 of 141 Item # 4 Account Reconciliation 12/31/2009 QTR Beginning Value 541,817,101 Net Flows 3,627,782 Investment G/L 25,994,662 Ending Value 571,439,546 Investment Policy Index Weight Standard and Poor's 500 42.00 Barclays Aggregate Bond 30.00 MSCI Gross EAFE Index 10.00 Wilshire RESI 10.00 MSCI Gross Emerging Markets Free Index 8.00 Trailing Returns Through December 31, 2009 12/31/1987 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr 9 Yr 10 Yr Incept Portfolio 30.26 -2.55 0.60 3.28 3.96 4.93 6.91 4.82 3.64 2.90 9.02 Policy 25.53 -4.97 -1.24 2.94 3.99 5.51 8.06 5.85 4.75 4.07 9.19 Diff 4.73 2.42 1.84 0.34 -0.03 -0.58 -1.15 -1.04 -1.11 -1.17 -0.17 Calendar Year Returns 2009 QTR YTD 2008 2007 2006 2005 2004 2003 2002 2001 2000 Portfolio 4.78 30.26 -27.10 7.22 11.76 6.72 9.89 19.63 -8.75 -5.33 -3.49 Policy 4.42 25.53 -28.07 6.69 16.58 8.30 13.41 24.75 -8.39 -3.69 -1.88 Diff 0.36 4.73 0.97 0.53 -4.82 -1.58 -3.53 -5.12 -0.35 -1.65 -1.61 Returns In Up Markets Returns In Down Markets 1 Yr 3 Yr 5 Yr 10 Yr 1 Yr 3 Yr 5 Yr 10 Yr Portfolio 39.7 31.9 23.2 21.5 Portfolio -6.7 -23.3 -19.4 -17.8 Policy 38.7 31.4 24.9 24.5 Policy -9.5 -25.7 -21.0 -18.3 Ratio 102.6 101.6 93.1 87.8 Ratio 71.2 90.3 92.4 97.2 City of Clearwater Employees Pension Fund Total Fund Executive Summary as of December 31, 2009 Returns for periods exceeding one year are annualized. Returns are net time weighted return. Fiscal year ends in December. The inception date is December 31, 1987. 24 Attachment number 2 Page 26 of 141 Item # 4 Period Ending Portfolio Policy Diff Dec 1987 0.00 Mar 1988 3.11 7.13 -4.02 Jun 1988 4.74 4.27 0.47 Sep 1988 0.58 1.21 -0.63 Dec 1988 2.04 3.37 -1.33 Mar 1989 4.89 5.01 -0.12 Jun 1989 5.92 6.53 -0.62 Sep 1989 7.62 8.05 -0.43 Dec 1989 1.39 2.52 -1.13 Mar 1990 0.06 -4.47 4.53 Jun 1990 7.02 6.05 0.97 Sep 1990 -6.22 -11.66 5.44 Dec 1990 5.72 5.76 -0.04 Mar 1991 11.93 12.57 -0.65 Jun 1991 0.59 -0.17 0.76 Sep 1991 6.24 4.82 1.41 Dec 1991 8.31 6.58 1.72 Mar 1992 -1.73 -0.89 -0.84 Jun 1992 -1.52 0.92 -2.44 Sep 1992 3.89 2.82 1.07 Dec 1992 6.07 3.09 2.99 Mar 1993 2.30 6.64 -4.34 Jun 1993 0.77 2.23 -1.45 Sep 1993 4.60 4.63 -0.03 Dec 1993 1.39 2.80 -1.41 Mar 1994 -1.67 -2.60 0.93 Jun 1994 -1.38 0.40 -1.79 Sep 1994 3.75 3.69 0.06 Dec 1994 0.40 -1.16 1.56 Mar 1995 5.43 4.78 0.66 Jun 1995 6.95 7.17 -0.23 Sep 1995 5.99 4.78 1.21 Dec 1995 2.97 4.49 -1.52 Mar 1996 3.66 2.92 0.74 Jun 1996 3.55 3.04 0.51 Sep 1996 3.27 2.18 1.09 Dec 1996 3.54 6.36 -2.82 Mar 1997 -1.16 1.72 -2.88 Jun 1997 11.19 10.80 0.39 Sep 1997 7.96 4.63 3.33 Dec 1997 -0.24 -0.14 -0.10 Mar 1998 8.17 8.18 -0.01 Jun 1998 1.63 -0.29 1.92 Sep 1998 -6.12 -7.12 0.99 City of Clearwater Employees Pension Fund Total Fund Quarterly Comparison Analysis (%) Returns for periods exceeding one year are annualized. 25 Attachment number 2 Page 27 of 141 Item # 4 Period Ending Portfolio Policy Diff Dec 1998 12.86 12.19 0.67 Mar 1999 3.42 2.74 0.67 Jun 1999 4.99 5.92 -0.93 Sep 1999 -4.42 -3.39 -1.03 Dec 1999 14.22 9.80 4.42 Mar 2000 4.61 2.22 2.39 Jun 2000 -3.11 -0.64 -2.47 Sep 2000 1.69 -0.47 2.16 Dec 2000 -6.36 -2.94 -3.43 Mar 2001 -6.94 -6.01 -0.94 Jun 2001 4.34 4.00 0.34 Sep 2001 -8.99 -8.60 -0.39 Dec 2001 7.13 7.79 -0.66 Mar 2002 0.41 2.03 -1.62 Jun 2002 -5.25 -5.19 -0.06 Sep 2002 -8.46 -10.46 2.00 Dec 2002 4.77 5.75 -0.98 Mar 2003 -0.54 -2.11 1.57 Jun 2003 9.75 12.16 -2.40 Sep 2003 1.91 4.07 -2.15 Dec 2003 7.53 9.18 -1.65 Mar 2004 3.25 3.91 -0.66 Jun 2004 -0.76 -1.13 0.37 Sep 2004 -0.81 1.61 -2.42 Dec 2004 8.12 8.64 -0.52 Mar 2005 -1.66 -1.51 -0.15 Jun 2005 2.14 3.14 -1.00 Sep 2005 3.57 4.14 -0.57 Dec 2005 2.59 2.38 0.21 Mar 2006 4.84 4.98 -0.13 Jun 2006 -1.69 -0.89 -0.80 Sep 2006 3.37 5.23 -1.86 Dec 2006 4.89 6.48 -1.59 Mar 2007 1.92 1.74 0.17 Jun 2007 4.14 3.33 0.81 Sep 2007 2.15 3.29 -1.14 Dec 2007 -1.11 -1.76 0.65 Mar 2008 -6.13 -4.85 -1.29 Jun 2008 -0.30 -2.12 1.83 Sep 2008 -8.96 -7.63 -1.32 Dec 2008 -14.45 -16.38 1.94 Mar 2009 -6.74 -9.46 2.73 Jun 2009 16.38 15.76 0.62 Sep 2009 14.53 14.71 -0.18 City of Clearwater Employees Pension Fund Total Fund Quarterly Comparison Analysis (%) Returns for periods exceeding one year are annualized. 26 Attachment number 2 Page 28 of 141 Item # 4 Period Ending Portfolio Policy Diff Dec 2009 4.78 4.42 0.36 City of Clearwater Employees Pension Fund Total Fund Quarterly Comparison Analysis (%) Returns for periods exceeding one year are annualized. 27 Attachment number 2 Page 29 of 141 Item # 4 QTR YTD 1 Yr 3 Yr 5 Yr Incept Inception Date Current Assets Net Time Weighted Return 4.78 30.26 30.26 0.60 3.96 9.02 12/31/1987 $571,439,546 Blnd Idx 4.42 25.53 25.53 -1.24 3.99 9.19 (42% Standard and Poor's 500, 30% Barclays Aggregate Bond, 10% MSCI Gross EAFE Index, 10% Wilshire RESI, 8% MSCI Gross Emerging Markets Free Index, established 12/31/1987) ING Investment Management Net Time Weighted Return 7.22 24.42 24.42 -0.88 3.17 10.82 12/31/1987 $52,775,402 Russell 1000 Growth 7.94 37.21 37.21 -1.89 1.63 8.81 %-tile 29 99 99 14 8 9 (100.00% Russell 1000 Growth; established 12/31/1987) Aletheia Research Net Time Weighted Return 6.33 36.49 36.49 -8.67 06/30/2007 $15,613,050 Russell 1000 Value 4.22 19.69 19.69 -12.79 %-tile 17 1 1 11 (100.00% Russell 1000 Value; established 6/30/2007) NTGI-QM Russell 1000 Value Net Time Weighted Return 4.50 20.35 20.35 -12.57 06/30/2007 $37,009,424 Russell 1000 Value 4.22 19.69 19.69 -12.79 %-tile 84 76 76 85 (100.00% Russell 1000 Value; established 6/30/2007) Artisan Partners Net Time Weighted Return 5.53 51.38 51.38 1.90 5.28 5.63 07/31/2001 $30,707,687 Russell Mid Growth 6.69 46.29 46.29 -3.18 2.40 3.40 %-tile 47 10 10 10 21 36 (100.00% Russell Mid Growth; established 7/31/2001) QTR YTD 1 Yr 3 Yr 5 Yr InceptRates of Return (%)30.00 25.00 20.00 15.00 10.00 5.00 0.00 TOTAL FUND Blnd Idx City of Clearwater Employees Pension Fund Total Fund Performance Summary Through December 31, 2009 Returns for periods exceeding one year are annualized. Fiscal Year ends in December. 28 Attachment number 2 Page 30 of 141 Item # 4 QTR YTD 1 Yr 3 Yr 5 Yr Incept Inception Date Current Assets Wedge Capital Management Net Time Weighted Return 7.44 38.50 38.50 -4.51 02/28/2007 $33,205,817 Russell Mid Value 5.21 34.21 34.21 -8.18 %-tile 21 36 36 42 (100.00% Russell Mid Value; established 2/28/2007) Independence Investments LLC Net Time Weighted Return 4.92 35.95 35.95 -9.97 02/28/2007 $37,443,148 Russell 2000 Growth 4.14 34.47 34.47 -4.75 %-tile 53 48 48 99 (100.00% Russell 2000 Growth; established 2/28/2007) Atlanta Capital Management Net Time Weighted Return 4.52 26.84 26.84 2.96 6.14 8.90 08/31/2003 $18,631,897 Russell 2000 Value 3.63 20.58 20.58 -8.22 -0.01 5.52 %-tile 48 70 70 3115 (100.00% Russell 2000 Value; established 8/31/2003) Systematic Financial Management Net Time Weighted Return 4.22 35.72 35.72 -6.84 0.75 4.22 08/31/2003 $14,063,060 Russell 2000 Value 3.63 20.58 20.58 -8.22 -0.01 5.52 %-tile 48 11 11 81 77 96 (100.00% Russell 2000 Value; established 8/31/2003) Earnest Partners Net Time Weighted Return 5.72 55.52 55.52 -7.44 04/30/2008 $25,484,255 MSCI EAFE 2.22 32.46 32.46 -13.60 %-tile 644 1 (100.00% MSCI EAFE; established 4/30/2008) City of Clearwater Employees Pension Fund Total Fund Performance Summary Through December 31, 2009 Returns for periods exceeding one year are annualized. Fiscal Year ends in December. 29 Attachment number 2 Page 31 of 141 Item # 4 QTR YTD 1 Yr 3 Yr 5 Yr Incept Inception Date Current Assets Wentworth, Hauser & Violich Net Time Weighted Return 8.83 55.97 55.97 -11.80 04/30/2008 $26,685,431 MSCI EAFE 2.22 32.46 32.46 -13.60 %-tile 144 29 (100.00% MSCI EAFE; established 4/30/2008) Eaton Vance Management Net Time Weighted Return 5.80 67.01 67.01 -8.41 04/30/2008 $25,119,369 MSCI Emerg Mkts 8.58 79.02 79.02 -8.00 %-tile 87 75 75 46 (100.00% MSCI Emerg Mkts; established 4/30/2008) Wellington Management Net Time Weighted Return 7.24 74.44 74.44 -0.69 03/31/2008 $24,815,581 MSCI Emerg Mkts 8.58 79.02 79.02 -3.42 %-tile 72 50 50 40 (100.00% MSCI Emerg Mkts; established 3/31/2008) Dodge & Cox Net Time Weighted Return 1.68 14.52 14.52 6.98 5.78 5.36 02/29/2004 $98,284,186 BC Aggregate Bond 0.20 5.93 5.93 6.04 4.97 4.67 %-tile 24 46 46 1 1 7 (100.00% BC Aggregate Bond; established 2/29/2004) City of Clearwater Employees Pension Fund Total Fund Performance Summary Through December 31, 2009 Returns for periods exceeding one year are annualized. Fiscal Year ends in December. 30 Attachment number 2 Page 32 of 141 Item # 4 QTR YTD 1 Yr 3 Yr 5 Yr Incept Inception Date Current Assets Western Asset Management Co. Net Time Weighted Return 0.28 9.22 9.22 6.53 5.39 5.34 09/30/2004 $76,089,290 BC Aggregate Bond 0.20 5.93 5.93 6.04 4.97 4.92 %-tile 49 74 74 349 (100.00% BC Aggregate Bond; established 9/30/2004) Security Lending Income Account Net Time Weighted Return 5.05 17.51 17.51 8.15 6.46 5.22 06/30/2003 $1,049,239 Citigrp 3 Mo TBill 0.03 0.17 0.17 2.22 2.88 2.48 (100.00% Citigrp 3 Mo TBill; established 6/30/2003) In House Account Net Time Weighted Return 0.00 0.00 0.00 0.00 0.00 0.83 12/31/1987 $4,692,436 Citigrp 3 Mo TBill 0.03 0.17 0.17 2.22 2.88 4.27 (100.00% Citigrp 3 Mo TBill; established 12/31/1987) Security Capital Net Time Weighted Return 10.00 24.67 24.67 -18.92 04/30/2008 $49,770,275 Wilshire RESI 8.94 29.22 29.22 -18.07 %-tile 10 99 99 78 (100.00% Wilshire RESI; established 4/30/2008) City of Clearwater Employees Pension Fund Total Fund Performance Summary Through December 31, 2009 Returns for periods exceeding one year are annualized. Fiscal Year ends in December. 31 Attachment number 2 Page 33 of 141 Item # 4 Account Reconciliation 12/31/2009 QTR Beginning Value 226,334,217 Net Flows 0 Investment G/L 13,115,268 Ending Value 239,449,485 Investment Policy Index Weight Standard and Poor's 500 100.00 Trailing Returns Through December 31, 2009 12/31/1987 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr 9 Yr 10 Yr Incept Portfolio 32.12 -9.32 -4.12 -0.10 1.50 3.35 7.23 3.17 1.49 0.27 10.32 Policy 26.46 -10.74 -5.63 -0.67 0.42 2.09 5.52 1.59 0.00 -0.95 9.54 Diff 5.66 1.42 1.50 0.58 1.08 1.27 1.71 1.57 1.49 1.22 0.78 Calendar Year Returns 2009 QTR YTD 2008 2007 2006 2005 2004 2003 2002 2001 2000 Portfolio 5.79 32.12 -37.76 7.17 13.03 8.12 13.17 33.75 -21.29 -10.98 -10.07 Policy 6.04 26.46 -37.00 5.49 15.80 4.90 10.87 28.69 -22.11 -11.88 -9.11 Diff -0.24 5.66 -0.76 1.68 -2.77 3.22 2.30 5.06 0.82 0.90 -0.97 Returns In Up Markets Returns In Down Markets 1 Yr 3 Yr 5 Yr 10 Yr 1 Yr 3 Yr 5 Yr 10 Yr Portfolio 46.0 37.6 28.0 30.8 Portfolio -9.5 -33.2 -28.3 -30.0 Policy 42.1 34.0 25.0 26.3 Policy -11.0 -33.5 -27.7 -28.7 Ratio 109.2 110.5 112.0 117.4 Ratio 86.4 99.0 102.3 104.8 City of Clearwater Employees Pension Fund Domestic Equity Composite Executive Summary as of December 31, 2009 Returns for periods exceeding one year are annualized. Returns are net time weighted return. Fiscal year ends in December. The inception date is December 31, 1987. 32 Attachment number 2 Page 34 of 141 Item # 4 Period Ending Portfolio Policy Diff Dec 1987 Mar 1988 4.51 5.70 -1.19 Jun 1988 6.37 6.59 -0.22 Sep 1988 -2.93 0.33 -3.26 Dec 1988 1.68 3.06 -1.38 Mar 1989 7.56 7.12 0.44 Jun 1989 9.76 8.77 0.99 Sep 1989 12.84 10.69 2.15 Dec 1989 0.80 2.06 -1.26 Mar 1990 -1.97 -2.96 1.00 Jun 1990 11.64 6.22 5.42 Sep 1990 -13.86 -13.72 -0.14 Dec 1990 9.18 8.94 0.24 Mar 1991 20.94 14.60 6.34 Jun 1991 -1.09 -0.28 -0.80 Sep 1991 9.64 5.32 4.32 Dec 1991 12.98 8.39 4.60 Mar 1992 -3.96 -2.53 -1.44 Jun 1992 -4.57 1.89 -6.46 Sep 1992 5.04 3.15 1.88 Dec 1992 9.97 5.03 4.94 Mar 1993 1.93 4.37 -2.44 Jun 1993 -0.29 0.49 -0.77 Sep 1993 6.20 2.58 3.62 Dec 1993 1.72 2.32 -0.60 Mar 1994 -2.89 -3.79 0.91 Jun 1994 -3.04 0.42 -3.46 Sep 1994 6.56 4.89 1.67 Dec 1994 -0.13 -0.02 -0.12 Mar 1995 7.47 9.74 -2.27 Jun 1995 9.55 9.55 0.01 Sep 1995 9.36 7.95 1.41 Dec 1995 2.56 6.02 -3.46 Mar 1996 7.60 5.37 2.23 Jun 1996 5.57 4.49 1.08 Sep 1996 4.53 3.09 1.44 Dec 1996 4.35 8.34 -3.98 Mar 1997 -1.83 2.68 -4.51 Jun 1997 16.89 17.46 -0.57 Sep 1997 11.48 7.49 3.99 Dec 1997 -2.13 2.87 -5.00 Mar 1998 12.72 13.95 -1.22 Jun 1998 1.23 3.31 -2.07 Sep 1998 -12.21 -9.95 -2.27 City of Clearwater Employees Pension Fund Domestic Equity Composite Quarterly Comparison Analysis (%) Returns for periods exceeding one year are annualized. 33 Attachment number 2 Page 35 of 141 Item # 4 Period Ending Portfolio Policy Diff Dec 1998 21.83 21.30 0.54 Mar 1999 5.28 4.98 0.29 Jun 1999 8.14 7.05 1.09 Sep 1999 -7.05 -6.25 -0.81 Dec 1999 22.08 14.88 7.20 Mar 2000 5.57 2.29 3.28 Jun 2000 -5.17 -2.66 -2.52 Sep 2000 1.49 -0.97 2.46 Dec 2000 -11.49 -7.83 -3.66 Mar 2001 -12.23 -11.86 -0.37 Jun 2001 7.68 5.86 1.82 Sep 2001 -17.43 -14.68 -2.75 Dec 2001 14.07 10.69 3.37 Mar 2002 0.93 0.27 0.66 Jun 2002 -11.85 -13.40 1.55 Sep 2002 -18.20 -17.28 -0.92 Dec 2002 8.15 8.43 -0.28 Mar 2003 -1.14 -3.15 2.01 Jun 2003 16.57 15.40 1.16 Sep 2003 3.63 2.64 0.98 Dec 2003 12.00 12.18 -0.17 Mar 2004 3.92 1.70 2.23 Jun 2004 0.36 1.71 -1.36 Sep 2004 -3.08 -1.87 -1.20 Dec 2004 11.96 9.23 2.72 Mar 2005 -2.72 -2.15 -0.57 Jun 2005 2.21 1.36 0.85 Sep 2005 4.87 3.61 1.26 Dec 2005 3.70 2.09 1.61 Mar 2006 7.01 4.21 2.80 Jun 2006 -3.38 -1.44 -1.94 Sep 2006 2.89 5.67 -2.78 Dec 2006 6.25 6.70 -0.45 Mar 2007 1.57 0.64 0.93 Jun 2007 6.72 6.28 0.44 Sep 2007 1.95 2.03 -0.08 Dec 2007 -3.01 -3.33 0.32 Mar 2008 -10.75 -9.45 -1.30 Jun 2008 0.15 -2.73 2.88 Sep 2008 -8.87 -8.37 -0.50 Dec 2008 -23.59 -21.94 -1.65 Mar 2009 -9.51 -11.01 1.50 Jun 2009 18.13 15.93 2.21 Sep 2009 16.82 15.61 1.22 City of Clearwater Employees Pension Fund Domestic Equity Composite Quarterly Comparison Analysis (%) Returns for periods exceeding one year are annualized. 34 Attachment number 2 Page 36 of 141 Item # 4 Period Ending Portfolio Policy Diff Dec 2009 5.79 6.04 -0.24 City of Clearwater Employees Pension Fund Domestic Equity Composite Quarterly Comparison Analysis (%) Returns for periods exceeding one year are annualized. 35 Attachment number 2 Page 37 of 141 Item # 4 QTR YTD 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr Fund Return 5.79 32.12 32.12 -9.32 -4.12 -0.10 1.50 3.35 7.23 3.17 %-tile 39 42 42 40 43 43 41 41 40 43 Policy Return 6.04 26.46 26.46 -10.74 -5.63 -0.67 0.42 2.09 5.52 1.59 %-tile 31 68 68 59 63 55 62 67 71 71 Universe 5th %-tile 8.31 52.24 52.24 -2.32 1.54 4.16 5.38 7.33 11.32 7.61 25th %-tile 6.28 36.79 36.79 -7.74 -2.67 0.96 2.41 4.31 8.33 4.50 50th %-tile 5.43 30.22 30.22 -10.05 -4.72 -0.41 1.04 2.92 6.66 2.78 75th %-tile 4.45 25.57 25.57 -12.03 -6.29 -1.60 -0.10 1.80 5.38 1.42 95th %-tile 2.29 14.82 14.82 -16.63 -10.24 -4.78 -2.65 -0.33 3.40 -0.56 Trailing Returns through December 31, 2009 QTR YTD 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 YrRates of Return (%)50.00 40.00 30.00 20.00 10.00 0.00 -10.00 -20.00 DOM EQ COMP S&P 500 City of Clearwater Employees Pension Fund Domestic Equity Composite Universe Comparison - Trailing Years 36 Attachment number 2 Page 38 of 141 Item # 4 Qtr YTD 2008 2007 2006 2005 2004 2003 2002 2001 Fund Return 5.79 32.12 -37.76 7.17 13.03 8.12 13.17 33.75 -21.29 -10.98 %-tile 39 42 49 45 60 42 47 39 54 59 Policy Return 6.04 26.46 -37.00 5.49 15.80 4.90 10.87 28.69 -22.11 -11.88 %-tile 31 68 39 55 31 74 66 65 59 63 Universe 5th %-tile 8.31 52.24 -26.80 22.57 21.56 16.16 23.75 52.35 -5.33 19.13 25th %-tile 6.28 36.79 -34.97 11.36 16.53 10.08 16.50 38.11 -15.40 1.61 50th %-tile 5.43 30.22 -37.82 6.32 14.20 7.25 12.83 31.29 -20.43 -8.18 75th %-tile 4.45 25.57 -41.20 2.78 10.44 4.88 10.10 27.55 -24.23 -13.51 95th %-tile 2.29 14.82 -48.68 -5.31 3.68 1.47 5.00 21.55 -32.86 -27.59 Calendar Returns through December 31, 2009 Qtr YTD 2008 2007 2006 2005 2004 2003 2002 2001Rates of Return (%)50.00 40.00 30.00 20.00 10.00 0.00 -10.00 -20.00 -30.00 -40.00 -50.00 DOM EQ COMP S&P 500 City of Clearwater Employees Pension Fund Domestic Equity Composite Universe Comparison - Calendar Year 37 Attachment number 2 Page 39 of 141 Item # 4 1 Year Risk (Annualized Std Dev) 23.0022.0021.00Annualized Return (%)32.00 31.00 30.00 29.00 28.00 27.00 26.00 Return Std Dev Alpha Beta R-Squared Portfolio 32.12 22.23 4.11 1.02 95.92 S&P 500 26.46 21.33 0.00 1.00 100.00 S&P 500 Universe Median Portfolio S&P 500 3 Years Risk (Annualized Std Dev) 22.0021.0020.00Annualized Return (%)-2.00 -3.00 -4.00 -5.00 -6.00 Return Std Dev Alpha Beta R-Squared Portfolio -4.12 21.63 2.52 1.08 96.89 S&P 500 -5.63 19.63 0.00 1.00 100.00 S&P 500 Universe Median Portfolio S&P 500 Since Inception Risk (Annualized Std Dev) 16.0015.0014.00Annualized Return (%)11.00 10.00 9.00 Return Std Dev Alpha Beta R-Squared Portfolio 10.32 13.80 2.15 0.74 62.66 S&P 500 9.54 14.71 0.00 1.00 100.00 S&P 500 Universe Median Portfolio S&P 500 5 Years Risk (Annualized Std Dev) 18.0017.0016.00Annualized Return (%)2.00 1.00 0.00 Return Std Dev Alpha Beta R-Squared Portfolio 1.50 17.81 1.51 1.10 95.76 S&P 500 0.42 15.91 0.00 1.00 100.00 S&P 500 Universe Median Portfolio S&P 500 City of Clearwater Employees Pension Fund Domestic Equity Composite Return vs Risk as of December 31, 2009 38 Attachment number 2 Page 40 of 141 Item # 4 Account Reconciliation 12/31/2009 QTR Beginning Value 99,323,628 Net Flows 0 Investment G/L 6,074,248 Ending Value 105,397,876 Investment Policy Index Weight Russell 1000 100.00 Trailing Returns Through December 31, 2009 03/31/1988 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr 9 Yr 10 Yr Incept Portfolio 24.58 -10.17 -4.55 -0.76 1.05 2.68 6.36 2.31 0.53 -0.30 9.61 Policy 28.43 -10.48 -5.36 -0.53 0.79 2.48 6.01 2.08 0.35 -0.49 9.51 Diff -3.86 0.31 0.81 -0.23 0.26 0.20 0.34 0.23 0.18 0.19 0.11 Calendar Year Returns 2009 QTR YTD 2008 2007 2006 2005 2004 2003 2002 2001 2000 Portfolio 6.12 24.58 -35.22 7.76 11.52 8.63 11.24 31.37 -22.03 -12.64 -7.49 Policy 6.07 28.43 -37.60 5.77 15.46 6.27 11.39 29.90 -21.65 -12.45 -7.80 Diff 0.04 -3.86 2.38 1.99 -3.94 2.36 -0.15 1.47 -0.38 -0.19 0.31 Returns In Up Markets Returns In Down Markets 1 Yr 3 Yr 5 Yr 10 Yr 1 Yr 3 Yr 5 Yr 10 Yr Portfolio 41.1 33.6 24.8 25.3 Portfolio -11.7 -31.8 -26.4 -29.2 Policy 43.4 35.0 25.9 26.5 Policy -10.5 -33.6 -27.8 -30.6 Ratio 94.7 96.0 95.9 95.3 Ratio 112.1 94.5 95.0 95.5 City of Clearwater Employees Pension Fund Large Cap Equity Composite Executive Summary as of December 31, 2009 Returns for periods exceeding one year are annualized. Returns are net time weighted return. Fiscal year ends in December. The inception date is March 31, 1988. 39 Attachment number 2 Page 41 of 141 Item # 4 Period Ending Portfolio Policy Diff Mar 1988 Jun 1988 5.70 6.63 -0.93 Sep 1988 -0.70 0.43 -1.13 Dec 1988 2.30 2.54 -0.24 Mar 1989 7.14 7.21 -0.07 Jun 1989 9.96 8.96 1.00 Sep 1989 13.53 10.34 3.19 Dec 1989 2.94 1.18 1.76 Mar 1990 -2.59 -3.29 0.70 Jun 1990 11.93 5.94 5.99 Sep 1990 -12.81 -14.60 1.79 Dec 1990 9.08 9.54 -0.46 Mar 1991 17.37 15.53 1.84 Jun 1991 -2.21 -0.44 -1.76 Sep 1991 7.16 6.18 0.98 Dec 1991 12.98 8.93 4.05 Mar 1992 -5.09 -2.16 -2.93 Jun 1992 -1.88 1.40 -3.27 Sep 1992 5.35 3.28 2.07 Dec 1992 6.90 6.43 0.47 Mar 1993 2.40 4.16 -1.76 Jun 1993 -1.96 0.69 -2.65 Sep 1993 3.34 3.23 0.12 Dec 1993 0.97 1.74 -0.77 Mar 1994 -2.56 -3.95 1.39 Jun 1994 -1.76 -0.19 -1.57 Sep 1994 3.56 5.12 -1.55 Dec 1994 0.72 -0.39 1.11 Mar 1995 7.72 9.51 -1.79 Jun 1995 10.96 9.42 1.54 Sep 1995 8.50 8.91 -0.41 Dec 1995 3.31 5.57 -2.26 Mar 1996 8.09 5.51 2.58 Jun 1996 4.88 4.08 0.80 Sep 1996 5.31 3.26 2.05 Dec 1996 6.30 7.98 -1.68 Mar 1997 1.39 1.55 -0.16 Jun 1997 15.34 16.81 -1.47 Sep 1997 10.15 8.73 1.41 Dec 1997 -0.12 3.01 -3.13 Mar 1998 13.19 13.37 -0.18 Jun 1998 2.22 2.50 -0.28 Sep 1998 -9.96 -10.31 0.35 Dec 1998 20.10 21.88 -1.77 City of Clearwater Employees Pension Fund Large Cap Equity Composite Quarterly Comparison Analysis (%) Returns for periods exceeding one year are annualized. 40 Attachment number 2 Page 42 of 141 Item # 4 Period Ending Portfolio Policy Diff Mar 1999 5.65 4.12 1.53 Jun 1999 8.05 7.12 0.92 Sep 1999 -7.95 -6.60 -1.35 Dec 1999 12.94 16.06 -3.12 Mar 2000 1.50 4.37 -2.86 Jun 2000 -1.49 -3.43 1.94 Sep 2000 0.57 0.72 -0.15 Dec 2000 -8.01 -9.16 1.16 Mar 2001 -11.22 -12.57 1.34 Jun 2001 6.09 6.31 -0.22 Sep 2001 -15.44 -15.23 -0.21 Dec 2001 9.70 11.12 -1.42 Mar 2002 0.85 0.74 0.11 Jun 2002 -12.26 -13.46 1.19 Sep 2002 -19.27 -16.92 -2.36 Dec 2002 9.15 8.16 1.00 Mar 2003 -1.82 -2.93 1.11 Jun 2003 15.55 15.74 -0.19 Sep 2003 3.14 3.00 0.14 Dec 2003 12.28 12.26 0.02 Mar 2004 2.81 1.90 0.91 Jun 2004 0.26 1.40 -1.13 Sep 2004 -1.99 -1.82 -0.17 Dec 2004 10.10 9.79 0.30 Mar 2005 -1.33 -1.90 0.57 Jun 2005 1.67 2.05 -0.38 Sep 2005 4.39 3.95 0.45 Dec 2005 3.73 2.12 1.60 Mar 2006 4.08 4.49 -0.41 Jun 2006 -2.51 -1.66 -0.85 Sep 2006 4.22 5.06 -0.84 Dec 2006 5.46 6.95 -1.49 Mar 2007 0.38 1.21 -0.84 Jun 2007 6.51 5.90 0.62 Sep 2007 2.32 1.98 0.34 Dec 2007 -1.50 -3.23 1.73 Mar 2008 -8.40 -9.48 1.09 Jun 2008 -1.76 -1.89 0.13 Sep 2008 -8.93 -9.35 0.42 Dec 2008 -20.96 -22.48 1.52 Mar 2009 -11.72 -10.45 -1.26 Jun 2009 13.75 16.50 -2.75 Sep 2009 16.90 16.07 0.83 Dec 2009 6.12 6.07 0.04 City of Clearwater Employees Pension Fund Large Cap Equity Composite Quarterly Comparison Analysis (%) Returns for periods exceeding one year are annualized. 41 Attachment number 2 Page 43 of 141 Item # 4 QTR YTD 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr Fund Return 6.12 24.58 24.58 -10.17 -4.55 -0.76 1.05 2.68 6.36 2.31 %-tile 32 75 75 41 33 56 43 45 35 50 Policy Return 6.07 28.43 28.43 -10.48 -5.36 -0.53 0.79 2.48 6.01 2.08 %-tile 33 42 42 47 48 47 53 53 47 54 Universe 5th %-tile 7.69 38.70 38.70 -6.49 -1.22 2.28 3.45 4.98 8.54 5.00 25th %-tile 6.34 30.98 30.98 -9.30 -3.81 0.41 1.67 3.43 6.72 3.38 50th %-tile 5.86 27.17 27.17 -10.56 -5.42 -0.60 0.88 2.58 5.92 2.32 75th %-tile 4.90 24.76 24.76 -11.55 -6.17 -1.31 0.14 1.85 5.26 1.40 95th %-tile 3.56 17.91 17.91 -14.33 -9.12 -3.29 -1.35 0.69 4.05 0.17 Trailing Returns through December 31, 2009 QTR YTD 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 YrRates of Return (%)40.00 35.00 30.00 25.00 20.00 15.00 10.00 5.00 0.00 -5.00 -10.00 -15.00 LARGE CAP COMP Russell 1000 City of Clearwater Employees Pension Fund Large Cap Equity Composite Universe Comparison - Trailing Years 42 Attachment number 2 Page 44 of 141 Item # 4 Qtr YTD 2008 2007 2006 2005 2004 2003 2002 2001 Fund Return 6.12 24.58 -35.22 7.76 11.52 8.63 11.24 31.37 -22.03 -12.64 %-tile 32 75 22 28 86 22 53 18 65 80 Policy Return 6.07 28.43 -37.60 5.77 15.46 6.27 11.39 29.90 -21.65 -12.45 %-tile 33 42 60 44 52 49 52 31 62 79 Universe 5th %-tile 7.69 38.70 -30.95 14.80 21.24 11.86 18.44 37.95 -11.41 6.67 25th %-tile 6.34 30.98 -35.50 8.22 17.40 8.27 13.69 30.49 -16.16 -4.19 50th %-tile 5.86 27.17 -37.18 5.47 15.53 6.25 11.60 28.46 -19.91 -9.92 75th %-tile 4.90 24.76 -39.07 3.75 13.72 4.83 10.15 26.28 -22.41 -12.28 95th %-tile 3.56 17.91 -42.83 -1.14 8.07 2.82 6.69 22.95 -26.79 -21.75 Calendar Returns through December 31, 2009 Qtr YTD 2008 2007 2006 2005 2004 2003 2002 2001Rates of Return (%)40.00 30.00 20.00 10.00 0.00 -10.00 -20.00 -30.00 -40.00 LARGE CAP COMP Russell 1000 City of Clearwater Employees Pension Fund Large Cap Equity Composite Universe Comparison - Calendar Year 43 Attachment number 2 Page 45 of 141 Item # 4 1 Year Risk (Annualized Std Dev) 22.0021.0020.00Annualized Return (%)28.00 27.00 26.00 25.00 24.00 Return Std Dev Alpha Beta R-Squared Portfolio 24.58 21.64 -3.15 1.00 97.67 Russell 1000 28.43 21.29 0.00 1.00 100.00 Russell 1000 Universe Median Portfolio Russell 1000 3 Years Risk (Annualized Std Dev) 21.0020.0019.00Annualized Return (%)-3.00 -4.00 -5.00 -6.00 Return Std Dev Alpha Beta R-Squared Portfolio -4.55 19.52 0.54 0.97 98.40 Russell 1000 -5.36 20.05 0.00 1.00 100.00 Russell 1000Universe Median Portfolio Russell 1000 Since Inception Risk (Annualized Std Dev) 15.0014.0013.00Annualized Return (%)11.00 10.00 9.00 Return Std Dev Alpha Beta R-Squared Portfolio 9.61 12.59 1.57 0.70 69.34 Russell 1000 9.51 14.85 0.00 1.00 100.00 Russell 1000 Universe Median Portfolio Russell 1000 5 Years Risk (Annualized Std Dev) 17.0016.0015.00Annualized Return (%)2.00 1.00 0.00 Return Std Dev Alpha Beta R-Squared Portfolio 1.05 15.92 0.18 0.97 98.05 Russell 1000 0.79 16.25 0.00 1.00 100.00 Russell 1000 Universe Median Portfolio Russell 1000 City of Clearwater Employees Pension Fund Large Cap Equity Composite Return vs Risk as of December 31, 2009 44 Attachment number 2 Page 46 of 141 Item # 4 Account Reconciliation 12/31/2009 QTR Beginning Value 49,223,405 Net Flows 0 Investment G/L 3,551,997 Ending Value 52,775,402 Investment Policy Index Weight Russell 1000 Growth 100.00 Trailing Returns Through December 31, 2009 12/31/1987 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr 9 Yr 10 Yr Incept Portfolio 24.42 -8.81 -0.88 1.07 3.17 4.32 7.65 3.36 0.28 -0.07 10.82 Policy 37.21 -8.09 -1.89 0.74 1.63 2.40 5.92 0.95 -1.68 -3.98 8.81 Diff -12.79 -0.72 1.01 0.32 1.53 1.92 1.73 2.41 1.96 3.92 2.01 Calendar Year Returns 2009 QTR YTD 2008 2007 2006 2005 2004 2003 2002 2001 2000 Portfolio 7.22 24.42 -33.17 17.11 7.14 12.02 10.28 29.99 -22.23 -21.30 -3.13 Policy 7.94 37.21 -38.44 11.81 9.07 5.27 6.30 29.76 -27.89 -20.42 -22.43 Diff -0.73 -12.79 5.27 5.30 -1.93 6.75 3.98 0.23 5.66 -0.88 19.29 Returns In Up Markets Returns In Down Markets 1 Yr 3 Yr 5 Yr 10 Yr 1 Yr 3 Yr 5 Yr 10 Yr Portfolio 36.1 28.3 23.4 25.3 Portfolio -8.6 -30.9 -26.0 -26.4 Policy 43.1 32.3 24.4 28.8 Policy -4.1 -35.5 -30.2 -35.5 Ratio 83.7 87.5 95.8 87.9 Ratio 207.7 87.2 86.2 74.5 City of Clearwater Employees Pension Fund ING Investment Management - Large Cap Growth Executive Summary as of December 31, 2009 Returns for periods exceeding one year are annualized. Returns are net time weighted return. Fiscal year ends in December. The inception date is December 31, 1987. 45 Attachment number 2 Page 47 of 141 Item # 4 QTR YTD 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr Fund Return 7.22 24.42 24.42 -8.81 -0.88 1.07 3.17 4.32 7.65 3.36 %-tile 29 99 99 32 14 22 8 11 13 10 Policy Return 7.94 37.21 37.21 -8.09 -1.89 0.74 1.63 2.40 5.92 0.95 %-tile 10 29 29 21 27 31 41 58 53 70 Universe 5th %-tile 8.92 45.71 45.71 -5.46 0.44 3.28 4.27 5.46 9.10 4.70 25th %-tile 7.45 38.21 38.21 -8.24 -1.66 1.01 2.35 3.55 7.00 2.66 50th %-tile 6.49 33.62 33.62 -9.83 -3.10 0.01 1.44 2.64 6.06 1.69 75th %-tile 5.66 29.36 29.36 -11.52 -4.68 -1.26 0.49 1.97 5.35 0.80 95th %-tile 4.26 24.94 24.94 -15.49 -6.33 -3.00 -1.03 0.18 3.81 -0.56 Trailing Returns through December 31, 2009 QTR YTD 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 YrRates of Return (%)45.00 40.00 35.00 30.00 25.00 20.00 15.00 10.00 5.00 0.00 -5.00 -10.00 -15.00 ING Russell 1000 Growth City of Clearwater Employees Pension Fund ING Investment Management - Large Cap Growth Universe Comparison - Trailing Years 46 Attachment number 2 Page 48 of 141 Item # 4 Qtr YTD 2008 2007 2006 2005 2004 2003 2002 2001 Fund Return 7.22 24.42 -33.17 17.11 7.14 12.02 10.28 29.99 -22.23 -21.30 %-tile 29 99 1 18 77 8 42 38 30 83 Policy Return 7.94 37.21 -38.44 11.81 9.07 5.27 6.30 29.76 -27.89 -20.42 %-tile 10 29 42 53 55 78 89 40 78 80 Universe 5th %-tile 8.92 45.71 -33.38 21.67 15.99 15.29 16.67 44.18 -15.33 -1.84 25th %-tile 7.45 38.21 -37.64 15.29 12.75 9.09 11.66 31.88 -21.51 -10.82 50th %-tile 6.49 33.62 -39.07 12.21 9.55 6.91 9.85 29.22 -24.04 -14.40 75th %-tile 5.66 29.36 -41.80 9.58 7.29 5.41 8.03 26.10 -26.81 -19.56 95th %-tile 4.26 24.94 -45.92 4.49 2.03 2.12 4.20 22.31 -32.99 -31.70 Calendar Returns through December 31, 2009 Qtr YTD 2008 2007 2006 2005 2004 2003 2002 2001Rates of Return (%)50.00 40.00 30.00 20.00 10.00 0.00 -10.00 -20.00 -30.00 -40.00 -50.00 ING Russell 1000 Growth City of Clearwater Employees Pension Fund ING Investment Management - Large Cap Growth Universe Comparison - Calendar Year 47 Attachment number 2 Page 49 of 141 Item # 4 RATE OF RETURN (%)6.00 4.00 2.00 0.00 -2.00 -4.00 -6.00 -8.00 -10.00 -12.00 -14.00 -16.00 -18.00 -20.00 3 YRS ENDING 12/09 3 YRS ENDING 9/09 3 YRS ENDING 6/09 3 YRS ENDING 3/09 3 YRS ENDING 12/08 3 YRS ENDING 9/08 HIGHEST VALUE 1.54 1.86 -2.45 -7.60 -3.21 4.58 FIRST QUARTILE -2.67 -2.32 -6.25 -11.82 -7.43 1.69 MEDIAN VALUE -4.72 -4.18 -8.18 -13.63 -8.98 0.06 THIRD QUARTILE -6.29 -5.81 -9.77 -15.50 -10.78 -1.25 LOWEST VALUE -10.24 -9.23 -13.85 -20.12 -14.95 -4.65 MEAN -4.49 -4.04 -8.03 -13.71 -9.05 0.16 3 YRS ENDING 12/09 3 YRS ENDING 9/09 3 YRS ENDING 6/09 3 YRS ENDING 3/09 3 YRS ENDING 12/08 3 YRS ENDING 9/08 RETURN RANK RETURN RANK RETURN RANK RETURN RANK RETURN RANK RETURN RANK ING -0.88 10 -1.77 18 -4.85 11 -9.63 6 -5.70 10 2.70 13 RUSSELL 1000 GROWTH -1.89 17 -2.50 27 -5.45 16 -11.28 19 -9.11 52 0.04 50 6.48 3.24 0.00 -3.24 -6.48 ALPHA HIGHEST VALUE 5.98 FIRST QUARTILE 1.91 MEDIAN VALUE 0.05 THIRD QUARTILE -1.57 LOWEST VALUE -5.60 MEAN 0.14 VALUE RANK ING 2.06 23 0.47 0.00 -0.47 -0.94 -1.41 INFO RATIO 0.48 -0.09 -0.38 -0.71 -1.20 -0.39 VALUE RANK 0.10 12 0.46 0.31 0.15 0.00 -0.15 -0.31 SHARPE RATIO 0.34 0.13 0.03 -0.04 -0.21 0.04 VALUE RANK 0.25 7 3.30 0.00 -3.30 -6.59 -9.89 EXCESS RETURN 3.42 -0.78 -2.84 -4.40 -8.35 -2.61 VALUE RANK 1.01 10 33.62 22.41 11.21 0.00 -11.21 -22.41 TREYNOR RATIO 26.54 5.27 2.28 -0.45 -13.48 2.71 VALUE RANK 7.38 15 Cummulative Excess Returns vs Benchmark 12/1989 12/1992 12/1995 12/1998 12/2001 12/2004 12/2007 12/2009CUMULATIVE EXCESS RATE OF RETURN (%)30 25 20 15 10 5 0 -5 -10 -15 -20 ING RUSSELL 1000 GROWTH City of Clearwater Employees Pension Fund ING Investment Management - Large Cap Growth Return Analysis Summary as of December 31, 2009 48 Attachment number 2 Page 50 of 141 Item # 4 1 Year Risk (Annualized Std Dev) 19.0018.0017.00Annualized Return (%)39.00 38.00 37.00 36.00 35.00 34.00 33.00 32.00 31.00 30.00 29.00 28.00 27.00 26.00 25.00 24.00 23.00 Return Std Dev Alpha Beta R-Squared Portfolio 24.42 18.29 -8.45 0.77 35.34 Russell 1000 Growth 37.21 17.47 0.00 1.00 100.00 Russell 1000 Growth Universe Median Portfolio Russell 1000 Growth 3 Years Risk (Annualized Std Dev) 20.0019.0018.00Annualized Return (%)-1.00 -2.00 -3.00 Return Std Dev Alpha Beta R-Squared Portfolio -0.88 18.07 2.06 0.61 17.47 Russell 1000 Growth -1.89 19.73 0.00 1.00 100.00 Russell 1000 Growth Universe Median Portfolio Russell 1000 Growth Since Inception Risk (Annualized Std Dev) 19.0018.0017.0016.00Annualized Return (%)11.00 10.00 9.00 Return Std Dev Alpha Beta R-Squared Portfolio 10.82 16.20 1.17 0.41 22.23 Russell 1000 Growth 8.81 18.82 0.00 1.00 100.00 Russell 1000 Growth Universe Median Portfolio Russell 1000 Growth 5 Years Risk (Annualized Std Dev) 17.0016.0015.0014.00Annualized Return (%)3.00 2.00 Return Std Dev Alpha Beta R-Squared Portfolio 3.17 15.06 1.68 0.54 15.04 Russell 1000 Growth 1.63 16.17 0.00 1.00 100.00 Russell 1000 Growth Universe Median Portfolio Russell 1000 Growth City of Clearwater Employees Pension Fund ING Investment Management - Large Cap Growth Return vs Risk as of December 31, 2009 49 Attachment number 2 Page 51 of 141 Item # 4 Account Reconciliation 12/31/2009 QTR Beginning Value 14,683,300 Net Flows 0 Investment G/L 929,749 Ending Value 15,613,050 Investment Policy Index Weight Russell 1000 Value 100.00 Trailing Returns Through December 31, 2009 06/30/2007 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr 9 Yr 10 Yr Incept Portfolio 36.49 -7.99 -8.67 Policy 19.69 -13.06 -12.79 Diff 16.80 5.07 4.12 Calendar Year Returns 2009 QTR YTD 2008 2007 2006 2005 2004 2003 2002 2001 2000 Portfolio 6.33 36.49 -37.98 Policy 4.22 19.69 -36.85 Diff 2.12 16.80 -1.13 Returns In Up Markets Returns In Down Markets 1 Yr 3 Yr 5 Yr 10 Yr 1 Yr 3 Yr 5 Yr 10 Yr Portfolio 52.1 Portfolio -10.2 Policy 43.8 Policy -16.8 Ratio 118.9 Ratio 61.1 City of Clearwater Employees Pension Fund Aletheia Research - Large Cap Value Executive Summary as of December 31, 2009 Returns for periods exceeding one year are annualized. Returns are net time weighted return. Fiscal year ends in December. The inception date is June 30, 2007. 50 Attachment number 2 Page 52 of 141 Item # 4 QTR YTD 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr Fund Return 6.33 36.49 36.49 -7.99 %-tile 17 1 1 1 Policy Return 4.22 19.69 19.69 -13.06 %-tile 89 80 80 86 Universe 5th %-tile 7.43 32.74 32.74 -7.81 25th %-tile 6.04 26.76 26.76 -10.26 50th %-tile 5.73 25.67 25.67 -10.92 75th %-tile 4.71 20.50 20.50 -12.13 95th %-tile 3.29 15.69 15.69 -15.62 Trailing Returns through December 31, 2009 QTR YTD 1 Yr 2 YrRates of Return (%)40.00 35.00 30.00 25.00 20.00 15.00 10.00 5.00 0.00 -5.00 -10.00 -15.00 Aletheia Russell 1000 Value City of Clearwater Employees Pension Fund Aletheia Research - Large Cap Value Universe Comparison - Trailing Years 51 Attachment number 2 Page 53 of 141 Item # 4 Qtr YTD 2008 2007 2006 2005 2004 2003 2002 2001 Fund Return 6.33 36.49 -37.98 %-tile 17 1 77 Policy Return 4.22 19.69 -36.85 %-tile 89 80 45 Universe 5th %-tile 7.43 32.74 -30.32 25th %-tile 6.04 26.76 -35.04 50th %-tile 5.73 25.67 -37.03 75th %-tile 4.71 20.50 -37.57 95th %-tile 3.29 15.69 -41.64 Calendar Returns through December 31, 2009 Qtr YTD 2008Rates of Return (%)40.00 30.00 20.00 10.00 0.00 -10.00 -20.00 -30.00 -40.00 Aletheia Russell 1000 Value City of Clearwater Employees Pension Fund Aletheia Research - Large Cap Value Universe Comparison - Calendar Year 52 Attachment number 2 Page 54 of 141 Item # 4 1 Year Risk (Annualized Std Dev) 27.0026.0025.0024.0023.0022.0021.00Annualized Return (%)38.00 36.00 34.00 32.00 30.00 28.00 26.00 24.00 22.00 20.00 18.00 Return Std Dev Alpha Beta R-Squared Portfolio 36.49 26.69 14.30 0.97 85.63 Russell 1000 Value 19.69 25.55 0.00 1.00 100.00 Russell 1000 Value Universe Median Portfolio Russell 1000 Value 3 Years Risk (Annualized Std Dev) 22.0021.0020.0019.00Annualized Return (%)-6.00 -7.00 -8.00 -9.00 Return Std Dev Alpha Beta R-Squared Portfolio N/A N/A N/A N/A N/A Russell 1000 Value -8.96 21.10 0.00 1.00 100.00 Russell 1000 Value Universe Median Russell 1000 Value Since Inception Risk (Annualized Std Dev) 27.0026.0025.0024.0023.0022.0021.00Annualized Return (%)-9.00 -10.00 -11.00 -12.00 -13.00 Return Std Dev Alpha Beta R-Squared Portfolio -8.67 26.38 6.47 1.07 85.21 Russell 1000 Value -12.79 22.67 0.00 1.00 100.00 Russell 1000 Value Universe Median Portfolio Russell 1000 Value 5 Years Risk (Annualized Std Dev) 18.0017.0016.0015.00Annualized Return (%)2.00 1.00 0.00 Return Std Dev Alpha Beta R-Squared Portfolio N/A N/A N/A N/A N/A Russell 1000 Value -0.25 17.12 0.00 1.00 100.00 Russell 1000 Value Universe Median Russell 1000 Value City of Clearwater Employees Pension Fund Aletheia Research - Large Cap Value Return vs Risk as of December 31, 2009 53 Attachment number 2 Page 55 of 141 Item # 4 Account Reconciliation 12/31/2009 QTR Beginning Value 35,416,923 Net Flows 0 Investment G/L 1,592,501 Ending Value 37,009,424 Investment Policy Index Weight Russell 1000 Value 100.00 Trailing Returns Through December 31, 2009 06/30/2007 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr 9 Yr 10 Yr Incept Portfolio 20.35 -12.82 -12.57 Policy 19.69 -13.06 -12.79 Diff 0.66 0.24 0.22 Calendar Year Returns 2009 QTR YTD 2008 2007 2006 2005 2004 2003 2002 2001 2000 Portfolio 4.50 20.35 -36.85 Policy 4.22 19.69 -36.85 Diff 0.28 0.66 0.00 Returns In Up Markets Returns In Down Markets 1 Yr 3 Yr 5 Yr 10 Yr 1 Yr 3 Yr 5 Yr 10 Yr Portfolio 44.3 Portfolio -16.6 Policy 43.8 Policy -16.8 Ratio 101.2 Ratio 99.1 City of Clearwater Employees Pension Fund NTGI-QM Russell 1000 Value - Large Cap Value Executive Summary as of December 31, 2009 Returns for periods exceeding one year are annualized. Returns are net time weighted return. Fiscal year ends in December. The inception date is June 30, 2007. 54 Attachment number 2 Page 56 of 141 Item # 4 QTR YTD 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr Fund Return 4.50 20.35 20.35 -12.82 %-tile 84 76 76 83 Policy Return 4.22 19.69 19.69 -13.06 %-tile 89 80 80 86 Universe 5th %-tile 7.43 32.74 32.74 -7.81 25th %-tile 6.04 26.76 26.76 -10.26 50th %-tile 5.73 25.67 25.67 -10.92 75th %-tile 4.71 20.50 20.50 -12.13 95th %-tile 3.29 15.69 15.69 -15.62 Trailing Returns through December 31, 2009 QTR YTD 1 Yr 2 YrRates of Return (%)35.00 30.00 25.00 20.00 15.00 10.00 5.00 0.00 -5.00 -10.00 -15.00 NTGI R1000V Russell 1000 Value City of Clearwater Employees Pension Fund NTGI-QM Russell 1000 Value - Large Cap Value Universe Comparison - Trailing Years 55 Attachment number 2 Page 57 of 141 Item # 4 Qtr YTD 2008 2007 2006 2005 2004 2003 2002 2001 Fund Return 4.50 20.35 -36.85 %-tile 84 76 45 Policy Return 4.22 19.69 -36.85 %-tile 89 80 45 Universe 5th %-tile 7.43 32.74 -30.32 25th %-tile 6.04 26.76 -35.04 50th %-tile 5.73 25.67 -37.03 75th %-tile 4.71 20.50 -37.57 95th %-tile 3.29 15.69 -41.64 Calendar Returns through December 31, 2009 Qtr YTD 2008Rates of Return (%)30.00 20.00 10.00 0.00 -10.00 -20.00 -30.00 -40.00 NTGI R1000V Russell 1000 Value City of Clearwater Employees Pension Fund NTGI-QM Russell 1000 Value - Large Cap Value Universe Comparison - Calendar Year 56 Attachment number 2 Page 58 of 141 Item # 4 1 Year Risk (Annualized Std Dev) 26.0025.0024.0023.0022.0021.00Annualized Return (%)26.00 25.00 24.00 23.00 22.00 21.00 20.00 19.00 Return Std Dev Alpha Beta R-Squared Portfolio 20.35 25.53 0.57 1.00 99.99 Russell 1000 Value 19.69 25.55 0.00 1.00 100.00 Russell 1000 Value Universe Median Portfolio Russell 1000 Value 3 Years Risk (Annualized Std Dev) 22.0021.0020.0019.00Annualized Return (%)-6.00 -7.00 -8.00 -9.00 Return Std Dev Alpha Beta R-Squared Portfolio N/A N/A N/A N/A N/A Russell 1000 Value -8.96 21.10 0.00 1.00 100.00 Russell 1000 Value Universe Median Russell 1000 Value Since Inception Risk (Annualized Std Dev) 23.0022.0021.00Annualized Return (%)-10.00 -11.00 -12.00 -13.00 Return Std Dev Alpha Beta R-Squared Portfolio -12.57 22.70 0.27 1.00 99.99 Russell 1000 Value -12.79 22.67 0.00 1.00 100.00 Russell 1000 Value Universe Median Portfolio Russell 1000 Value 5 Years Risk (Annualized Std Dev) 18.0017.0016.0015.00Annualized Return (%)2.00 1.00 0.00 Return Std Dev Alpha Beta R-Squared Portfolio N/A N/A N/A N/A N/A Russell 1000 Value -0.25 17.12 0.00 1.00 100.00 Russell 1000 Value Universe Median Russell 1000 Value City of Clearwater Employees Pension Fund NTGI-QM Russell 1000 Value - Large Cap Value Return vs Risk as of December 31, 2009 57 Attachment number 2 Page 59 of 141 Item # 4 Account Reconciliation 12/31/2009 QTR Beginning Value 60,002,805 Net Flows 0 Investment G/L 3,910,699 Ending Value 63,913,504 Investment Policy Index Weight Russell Midcap 100.00 Trailing Returns Through December 31, 2009 03/31/1988 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr 9 Yr 10 Yr Incept Portfolio 45.34 -8.02 -2.30 1.22 2.51 4.41 8.76 4.69 3.28 1.18 11.62 Policy 40.48 -9.32 -4.59 0.02 2.43 5.20 9.59 5.98 4.62 4.98 10.96 Diff 4.86 1.29 2.30 1.20 0.08 -0.79 -0.83 -1.29 -1.34 -3.80 0.66 Calendar Year Returns 2009 QTR YTD 2008 2007 2006 2005 2004 2003 2002 2001 2000 Portfolio 6.52 45.34 -41.80 10.25 12.54 7.84 14.48 38.94 -19.87 -7.30 -15.90 Policy 5.92 40.48 -41.46 5.60 15.26 12.64 20.23 40.08 -16.19 -5.64 8.25 Diff 0.60 4.86 -0.34 4.65 -2.72 -4.80 -5.75 -1.13 -3.68 -1.67 -24.15 Returns In Up Markets Returns In Down Markets 1 Yr 3 Yr 5 Yr 10 Yr 1 Yr 3 Yr 5 Yr 10 Yr Portfolio 56.3 46.1 33.6 38.7 Portfolio -7.0 -34.7 -31.1 -37.0 Policy 54.3 44.8 32.5 37.9 Policy -9.0 -37.1 -30.4 -30.3 Ratio 103.5 103.0 103.3 102.3 Ratio 77.8 93.4 102.3 122.2 City of Clearwater Employees Pension Fund Mid Cap Equity Composite Executive Summary as of December 31, 2009 Returns for periods exceeding one year are annualized. Returns are net time weighted return. Fiscal year ends in December. The inception date is March 31, 1988. 58 Attachment number 2 Page 60 of 141 Item # 4 Period Ending Portfolio Policy Diff Mar 1988 Jun 1988 7.12 7.26 -0.14 Sep 1988 -5.40 -0.93 -4.47 Dec 1988 0.96 0.48 0.48 Mar 1989 8.05 7.47 0.58 Jun 1989 9.54 9.14 0.40 Sep 1989 12.06 9.53 2.53 Dec 1989 -1.69 -1.72 0.03 Mar 1990 -1.20 -3.87 2.67 Jun 1990 11.29 3.70 7.59 Sep 1990 -15.12 -19.83 4.71 Dec 1990 9.66 10.74 -1.08 Mar 1991 28.90 20.48 8.42 Jun 1991 1.18 0.52 0.66 Sep 1991 14.50 7.41 7.09 Dec 1991 12.99 8.79 4.20 Mar 1992 -1.89 1.56 -3.45 Jun 1992 -9.36 -0.21 -9.15 Sep 1992 4.43 3.89 0.54 Dec 1992 15.95 10.50 5.45 Mar 1993 1.08 5.44 -4.36 Jun 1993 2.74 1.58 1.16 Sep 1993 11.13 5.35 5.78 Dec 1993 2.93 1.30 1.63 Mar 1994 -3.40 -2.96 -0.44 Jun 1994 -5.16 -2.16 -3.00 Sep 1994 11.71 5.69 6.02 Dec 1994 -1.49 -2.43 0.94 Mar 1995 7.06 10.41 -3.35 Jun 1995 7.24 8.37 -1.13 Sep 1995 10.81 8.87 1.94 Dec 1995 1.32 3.22 -1.90 Mar 1996 6.76 6.02 0.74 Jun 1996 6.76 2.82 3.94 Sep 1996 3.24 3.13 0.11 Dec 1996 1.10 5.85 -4.75 Mar 1997 -9.57 -0.82 -8.75 Jun 1997 21.06 13.56 7.50 Sep 1997 14.83 13.28 1.55 Dec 1997 -7.30 1.11 -8.41 Mar 1998 11.45 10.81 0.64 Jun 1998 -1.56 -1.51 -0.05 Sep 1998 -18.81 -14.82 -3.99 Dec 1998 27.45 18.44 9.01 City of Clearwater Employees Pension Fund Mid Cap Equity Composite Quarterly Comparison Analysis (%) Returns for periods exceeding one year are annualized. 59 Attachment number 2 Page 61 of 141 Item # 4 Period Ending Portfolio Policy Diff Mar 1999 4.12 -0.47 4.59 Jun 1999 8.44 10.86 -2.42 Sep 1999 -4.28 -8.59 4.31 Dec 1999 49.23 17.23 32.00 Mar 2000 14.74 10.08 4.65 Jun 2000 -12.52 -4.51 -8.01 Sep 2000 3.54 6.80 -3.26 Dec 2000 -19.08 -3.58 -15.49 Mar 2001 -14.71 -10.49 -4.22 Jun 2001 12.35 9.52 2.83 Sep 2001 -21.91 -17.86 -4.05 Dec 2001 23.89 17.20 6.69 Mar 2002 1.06 4.25 -3.19 Jun 2002 -11.04 -9.54 -1.49 Sep 2002 -16.14 -17.64 1.50 Dec 2002 6.28 7.91 -1.63 Mar 2003 0.16 -2.36 2.51 Jun 2003 18.47 18.26 0.21 Sep 2003 5.37 6.44 -1.06 Dec 2003 11.13 13.97 -2.85 Mar 2004 5.19 5.14 0.05 Jun 2004 0.61 1.45 -0.85 Sep 2004 -5.71 -0.84 -4.87 Dec 2004 14.71 13.66 1.05 Mar 2005 -4.89 -0.26 -4.63 Jun 2005 3.19 4.18 -0.98 Sep 2005 4.81 5.92 -1.11 Dec 2005 4.83 2.35 2.49 Mar 2006 8.93 7.62 1.31 Jun 2006 -5.49 -2.57 -2.91 Sep 2006 1.57 2.11 -0.54 Dec 2006 7.63 7.67 -0.04 Mar 2007 2.92 4.38 -1.45 Jun 2007 8.17 5.30 2.87 Sep 2007 2.28 -0.39 2.67 Dec 2007 -3.18 -3.55 0.37 Mar 2008 -10.91 -9.98 -0.94 Jun 2008 1.53 2.67 -1.15 Sep 2008 -12.12 -12.91 0.80 Dec 2008 -26.78 -27.27 0.50 Mar 2009 -6.98 -8.98 1.99 Jun 2009 23.05 20.80 2.25 Sep 2009 19.21 20.62 -1.41 Dec 2009 6.52 5.92 0.60 City of Clearwater Employees Pension Fund Mid Cap Equity Composite Quarterly Comparison Analysis (%) Returns for periods exceeding one year are annualized. 60 Attachment number 2 Page 62 of 141 Item # 4 QTR YTD 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr Fund Return 6.52 45.34 45.34 -8.02 -2.30 1.22 2.51 4.41 8.76 4.69 %-tile 31 31 31 31 42 31 42 47 52 52 Policy Return 5.92 40.48 40.48 -9.32 -4.59 0.02 2.43 5.20 9.59 5.98 %-tile 42 31 31 42 42 42 42 31 31 42 Universe 5th %-tile 8.34 63.42 63.42 -1.14 3.17 6.71 7.96 8.89 13.40 10.86 25th %-tile 7.38 46.40 46.40 -4.98 -0.86 1.99 3.55 5.77 11.98 6.89 50th %-tile 4.95 36.54 36.54 -10.17 -5.97 -0.73 1.63 4.24 8.86 4.72 75th %-tile 2.53 28.05 28.05 -13.20 -7.45 -3.17 -1.11 1.03 5.41 1.79 95th %-tile 1.75 10.42 10.42 -22.75 -12.00 -7.51 -4.94 -1.22 3.01 -0.80 Trailing Returns through December 31, 2009 QTR YTD 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 YrRates of Return (%)60.00 50.00 40.00 30.00 20.00 10.00 0.00 -10.00 -20.00 MID CAP COMP Russell Midcap City of Clearwater Employees Pension Fund Mid Cap Equity Composite Universe Comparison - Trailing Years 61 Attachment number 2 Page 63 of 141 Item # 4 Qtr YTD 2008 2007 2006 2005 2004 2003 2002 2001 Fund Return 6.52 45.34 -41.80 10.25 12.54 7.84 14.48 38.94 -19.87 -7.30 %-tile 31 31 52 31 68 50 63 54 68 86 Policy Return 5.92 40.48 -41.46 5.60 15.26 12.64 20.23 40.08 -16.19 -5.64 %-tile 42 31 47 49 43 24 28 54 59 86 Universe 5th %-tile 8.34 63.42 -26.81 21.14 23.04 17.94 27.02 91.00 -1.58 33.02 25th %-tile 7.38 46.40 -30.74 12.42 16.49 12.81 20.93 59.03 -3.79 14.21 50th %-tile 4.95 36.54 -41.73 5.47 14.93 8.07 15.89 41.42 -8.86 8.01 75th %-tile 2.53 28.05 -51.11 -0.59 11.32 2.80 13.32 27.39 -25.80 3.23 95th %-tile 1.75 10.42 -54.25 -8.87 6.57 -0.23 5.58 15.45 -33.32 -19.22 Calendar Returns through December 31, 2009 Qtr YTD 2008 2007 2006 2005 2004 2003 2002 2001Rates of Return (%)100.00 50.00 0.00 -50.00 MID CAP COMP Russell Midcap City of Clearwater Employees Pension Fund Mid Cap Equity Composite Universe Comparison - Calendar Year 62 Attachment number 2 Page 64 of 141 Item # 4 1 Year Risk (Annualized Std Dev) 25.0024.0023.00Annualized Return (%)46.00 45.00 44.00 43.00 42.00 41.00 40.00 39.00 38.00 37.00 36.00 Return Std Dev Alpha Beta R-Squared Portfolio 45.34 23.34 4.77 0.96 99.00 Russell Midcap 40.48 24.20 0.00 1.00 100.00 Russell Midcap Universe Median Portfolio Russell Midcap 3 Years Risk (Annualized Std Dev) 26.0025.0024.00Annualized Return (%)-2.00 -3.00 -4.00 -5.00 -6.00 Return Std Dev Alpha Beta R-Squared Portfolio -2.30 24.62 2.50 1.01 98.16 Russell Midcap -4.59 24.21 0.00 1.00 100.00 Russell Midcap Universe Median Portfolio Russell Midcap Since Inception Risk (Annualized Std Dev) 18.0017.00Annualized Return (%)12.00 11.00 10.00 9.00 Return Std Dev Alpha Beta R-Squared Portfolio 11.62 18.47 1.89 0.87 60.39 Russell Midcap 10.96 16.39 0.00 1.00 100.00 Russell Midcap Universe Median Portfolio Russell Midcap 5 Years Risk (Annualized Std Dev) 21.0020.0019.00Annualized Return (%)3.00 2.00 1.00 Return Std Dev Alpha Beta R-Squared Portfolio 2.51 20.37 0.17 1.01 97.10 Russell Midcap 2.43 19.78 0.00 1.00 100.00 Russell Midcap Universe Median Portfolio Russell Midcap City of Clearwater Employees Pension Fund Mid Cap Equity Composite Return vs Risk as of December 31, 2009 63 Attachment number 2 Page 65 of 141 Item # 4 Account Reconciliation 12/31/2009 QTR Beginning Value 29,097,510 Net Flows 0 Investment G/L 1,610,177 Ending Value 30,707,687 Investment Policy Index Weight Russell Midcap Growth 100.00 Trailing Returns Through December 31, 2009 07/31/2001 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr 9 Yr 10 Yr Incept Portfolio 51.38 -7.00 1.90 4.09 5.28 7.01 10.49 5.55 5.63 Policy 46.29 -9.75 -3.18 0.11 2.40 4.47 9.23 3.79 3.40 Diff 5.09 2.76 5.08 3.98 2.89 2.54 1.26 1.75 2.23 Calendar Year Returns 2009 QTR YTD 2008 2007 2006 2005 2004 2003 2002 2001 2000 Portfolio 5.53 51.38 -42.86 22.32 10.95 10.20 16.08 33.85 -23.38 Policy 6.69 46.29 -44.32 11.42 10.66 12.09 15.48 42.72 -27.40 Diff -1.16 5.09 1.46 10.89 0.30 -1.89 0.60 -8.87 4.02 Returns In Up Markets Returns In Down Markets 1 Yr 3 Yr 5 Yr 10 Yr 1 Yr 3 Yr 5 Yr 10 Yr Portfolio 48.6 42.4 31.7 Portfolio 1.9 -36.2 -30.5 Policy 51.4 39.7 30.5 Policy -3.4 -42.1 -34.8 Ratio 94.6 106.6 103.8 Ratio -55.2 86.0 87.8 City of Clearwater Employees Pension Fund Artisan Partners - Mid Cap Growth Executive Summary as of December 31, 2009 Returns for periods exceeding one year are annualized. Returns are net time weighted return. Fiscal year ends in December. The inception date is July 31, 2001. 64 Attachment number 2 Page 66 of 141 Item # 4 QTR YTD 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr Fund Return 5.53 51.38 51.38 -7.00 1.90 4.09 5.28 7.01 10.49 5.55 %-tile 47 10 10 31 10 21 21 15 31 42 Policy Return 6.69 46.29 46.29 -9.75 -3.18 0.11 2.40 4.47 9.23 3.79 %-tile 26 26 26 42 42 42 42 47 36 63 Universe 5th %-tile 8.34 63.42 63.42 -1.14 3.17 6.71 7.96 8.89 13.40 10.86 25th %-tile 7.38 46.40 46.40 -4.98 -0.86 1.99 3.55 5.77 11.98 6.89 50th %-tile 4.95 36.54 36.54 -10.17 -5.97 -0.73 1.63 4.24 8.86 4.72 75th %-tile 2.53 28.05 28.05 -13.20 -7.45 -3.17 -1.11 1.03 5.41 1.79 95th %-tile 1.75 10.42 10.42 -22.75 -12.00 -7.51 -4.94 -1.22 3.01 -0.80 Trailing Returns through December 31, 2009 QTR YTD 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 YrRates of Return (%)60.00 50.00 40.00 30.00 20.00 10.00 0.00 -10.00 -20.00 Artisan Russell Mid Growth City of Clearwater Employees Pension Fund Artisan Partners - Mid Cap Growth Universe Comparison - Trailing Years 65 Attachment number 2 Page 67 of 141 Item # 4 Qtr YTD 2008 2007 2006 2005 2004 2003 2002 2001 Fund Return 5.53 51.38 -42.86 22.32 10.95 10.20 16.08 33.85 -23.38 %-tile 47 10 56 1 77 35 47 63 70 Policy Return 6.69 46.29 -44.32 11.42 10.66 12.09 15.48 42.72 -27.40 %-tile 26 26 57 29 78 28 54 49 92 Universe 5th %-tile 8.34 63.42 -26.81 21.14 23.04 17.94 27.02 91.00 -1.58 25th %-tile 7.38 46.40 -30.74 12.42 16.49 12.81 20.93 59.03 -3.79 50th %-tile 4.95 36.54 -41.73 5.47 14.93 8.07 15.89 41.42 -8.86 75th %-tile 2.53 28.05 -51.11 -0.59 11.32 2.80 13.32 27.39 -25.80 95th %-tile 1.75 10.42 -54.25 -8.87 6.57 -0.23 5.58 15.45 -33.32 Calendar Returns through December 31, 2009 Qtr YTD 2008 2007 2006 2005 2004 2003 2002Rates of Return (%)100.00 50.00 0.00 -50.00 Artisan Russell Mid Growth City of Clearwater Employees Pension Fund Artisan Partners - Mid Cap Growth Universe Comparison - Calendar Year 66 Attachment number 2 Page 68 of 141 Item # 4 RATE OF RETURN (%)6.00 4.00 2.00 0.00 -2.00 -4.00 -6.00 -8.00 -10.00 -12.00 -14.00 -16.00 -18.00 -20.00 3 YRS ENDING 12/09 3 YRS ENDING 9/09 3 YRS ENDING 6/09 3 YRS ENDING 3/09 3 YRS ENDING 12/08 3 YRS ENDING 9/08 HIGHEST VALUE 1.54 1.86 -2.45 -7.60 -3.21 4.58 FIRST QUARTILE -2.67 -2.32 -6.25 -11.82 -7.43 1.69 MEDIAN VALUE -4.72 -4.18 -8.18 -13.63 -8.98 0.06 THIRD QUARTILE -6.29 -5.81 -9.77 -15.50 -10.78 -1.25 LOWEST VALUE -10.24 -9.23 -13.85 -20.12 -14.95 -4.65 MEAN -4.49 -4.04 -8.03 -13.71 -9.05 0.16 3 YRS ENDING 12/09 3 YRS ENDING 9/09 3 YRS ENDING 6/09 3 YRS ENDING 3/09 3 YRS ENDING 12/08 3 YRS ENDING 9/08 RETURN RANK RETURN RANK RETURN RANK RETURN RANK RETURN RANK RETURN RANK ARTISAN 1.90 1 2.35 1 -2.58 1 -9.86 7 -8.13 34 3.93 3 RUSSELL MID GROWTH -3.18 31 -3.10 35 -7.93 45 -14.89 68 -11.78 84 -0.75 66 7.45 3.73 0.00 -3.73 -7.45 ALPHA HIGHEST VALUE 4.23 FIRST QUARTILE -0.40 MEDIAN VALUE -2.52 THIRD QUARTILE -4.34 LOWEST VALUE -8.10 MEAN -2.36 VALUE RANK ARTISAN 5.21 1 1.13 0.57 0.00 -0.57 -1.13 INFO RATIO 0.50 -0.05 -0.29 -0.50 -0.89 -0.27 VALUE RANK 1.13 1 0.00 -0.16 -0.31 -0.47 -0.62 SHARPE RATIO -0.03 -0.23 -0.32 -0.41 -0.57 -0.31 VALUE RANK -0.01 1 6.80 3.40 0.00 -3.40 -6.80 EXCESS RETURN 4.72 0.52 -1.54 -3.10 -7.05 -1.31 VALUE RANK 5.08 1 0.00 -4.07 -8.14 -12.21 -16.28 TREYNOR RATIO -0.67 -5.66 -8.15 -10.36 -14.85 -7.99 VALUE RANK -0.32 1 Cummulative Excess Returns vs Benchmark 12/2001 12/2002 12/2003 12/2004 12/2005 12/2006 12/2007 12/2008 12/2009CUMULATIVE EXCESS RATE OF RETURN (%)25 22.5 20 17.5 15 12.5 10 7.5 5 2.5 0 -2.5 ARTISAN RUSSELL MID GROWTH City of Clearwater Employees Pension Fund Artisan Partners - Mid Cap Growth Return Analysis Summary as of December 31, 2009 67 Attachment number 2 Page 69 of 141 Item # 4 1 Year Risk (Annualized Std Dev) 25.0024.0023.0022.0021.00Annualized Return (%)53.00 52.00 51.00 50.00 49.00 48.00 47.00 46.00 45.00 44.00 43.00 42.00 41.00 40.00 39.00 38.00 37.00 36.00 35.00 Return Std Dev Alpha Beta R-Squared Portfolio 51.38 21.65 3.27 1.01 95.58 Russell Mid Growth 46.29 20.97 0.00 1.00 100.00 Russell Mid Growth Universe Median Portfolio Russell Mid Growth 3 Years Risk (Annualized Std Dev) 26.0025.0024.0023.00Annualized Return (%)3.00 2.00 1.00 0.00 -1.00 -2.00 -3.00 -4.00 -5.00 -6.00 -7.00 Return Std Dev Alpha Beta R-Squared Portfolio 1.90 24.48 5.21 1.00 96.43 Russell Mid Growth -3.18 24.01 0.00 1.00 100.00 Russell Mid Growth Universe Median Portfolio Russell Mid Growth Since Inception Risk (Annualized Std Dev) 22.0021.0020.00Annualized Return (%)5.00 4.00 Return Std Dev Alpha Beta R-Squared Portfolio 5.63 20.28 2.20 0.97 95.51 Russell Mid Growth 3.40 20.48 0.00 1.00 100.00 Russell Mid Growth Universe Median Portfolio Russell Mid Growth 5 Years Risk (Annualized Std Dev) 21.0020.0019.00Annualized Return (%)5.00 4.00 3.00 2.00 Return Std Dev Alpha Beta R-Squared Portfolio 5.28 20.21 2.84 0.99 95.97 Russell Mid Growth 2.40 19.93 0.00 1.00 100.00 Russell Mid Growth Universe Median Portfolio Russell Mid Growth City of Clearwater Employees Pension Fund Artisan Partners - Mid Cap Growth Return vs Risk as of December 31, 2009 68 Attachment number 2 Page 70 of 141 Item # 4 Account Reconciliation 12/31/2009 QTR Beginning Value 30,905,295 Net Flows 0 Investment G/L 2,300,523 Ending Value 33,205,817 Investment Policy Index Weight Russell Midcap Value 100.00 Trailing Returns Through December 31, 2009 02/28/2007 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr 9 Yr 10 Yr Incept Portfolio 38.50 -5.03 -4.51 Policy 34.21 -9.11 -8.18 Diff 4.29 4.08 3.67 Calendar Year Returns 2009 QTR YTD 2008 2007 2006 2005 2004 2003 2002 2001 2000 Portfolio 7.44 38.50 -34.87 Policy 5.21 34.21 -38.44 Diff 2.24 4.29 3.57 Returns In Up Markets Returns In Down Markets 1 Yr 3 Yr 5 Yr 10 Yr 1 Yr 3 Yr 5 Yr 10 Yr Portfolio 64.0 Portfolio -15.6 Policy 57.3 Policy -14.7 Ratio 111.8 Ratio 106.1 City of Clearwater Employees Pension Fund Wedge Capital Management - Mid Cap Value Executive Summary as of December 31, 2009 Returns for periods exceeding one year are annualized. Returns are net time weighted return. Fiscal year ends in December. The inception date is February 28, 2007. 69 Attachment number 2 Page 71 of 141 Item # 4 QTR YTD 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr Fund Return 7.44 38.50 38.50 -5.03 %-tile 21 36 36 26 Policy Return 5.21 34.21 34.21 -9.11 %-tile 47 57 57 42 Universe 5th %-tile 8.34 63.42 63.42 -1.14 25th %-tile 7.38 46.40 46.40 -4.98 50th %-tile 4.95 36.54 36.54 -10.17 75th %-tile 2.53 28.05 28.05 -13.20 95th %-tile 1.75 10.42 10.42 -22.75 Trailing Returns through December 31, 2009 QTR YTD 1 Yr 2 YrRates of Return (%)60.00 50.00 40.00 30.00 20.00 10.00 0.00 -10.00 -20.00 Wedge Russell Mid Value City of Clearwater Employees Pension Fund Wedge Capital Management - Mid Cap Value Universe Comparison - Trailing Years 70 Attachment number 2 Page 72 of 141 Item # 4 Qtr YTD 2008 2007 2006 2005 2004 2003 2002 2001 Fund Return 7.44 38.50 -34.87 %-tile 21 36 31 Policy Return 5.21 34.21 -38.44 %-tile 47 57 42 Universe 5th %-tile 8.34 63.42 -26.81 25th %-tile 7.38 46.40 -30.74 50th %-tile 4.95 36.54 -41.73 75th %-tile 2.53 28.05 -51.11 95th %-tile 1.75 10.42 -54.25 Calendar Returns through December 31, 2009 Qtr YTD 2008Rates of Return (%)70.00 60.00 50.00 40.00 30.00 20.00 10.00 0.00 -10.00 -20.00 -30.00 -40.00 -50.00 -60.00 Wedge Russell Mid Value City of Clearwater Employees Pension Fund Wedge Capital Management - Mid Cap Value Universe Comparison - Calendar Year 71 Attachment number 2 Page 73 of 141 Item # 4 1 Year Risk (Annualized Std Dev) 28.0027.0026.0025.0024.00Annualized Return (%)39.00 38.00 37.00 36.00 35.00 34.00 Return Std Dev Alpha Beta R-Squared Portfolio 38.50 26.26 5.41 0.92 96.05 Russell Mid Value 34.21 27.94 0.00 1.00 100.00 Russell Mid Value Universe Median Portfolio Russell Mid Value 3 Years Risk (Annualized Std Dev) 26.0025.0024.00Annualized Return (%)-4.00 -5.00 -6.00 -7.00 Return Std Dev Alpha Beta R-Squared Portfolio N/A N/A N/A N/A N/A Russell Mid Value -6.62 25.01 0.00 1.00 100.00 Russell Mid Value Universe Median Russell Mid Value Since Inception Risk (Annualized Std Dev) 27.0026.0025.00Annualized Return (%)-4.00 -5.00 -6.00 -7.00 -8.00 Return Std Dev Alpha Beta R-Squared Portfolio -4.51 25.95 3.89 0.99 95.26 Russell Mid Value -8.18 25.65 0.00 1.00 100.00 Russell Mid Value Universe Median Portfolio Russell Mid Value 5 Years Risk (Annualized Std Dev) 22.0021.0020.00Annualized Return (%)3.00 2.00 1.00 Return Std Dev Alpha Beta R-Squared Portfolio N/A N/A N/A N/A N/A Russell Mid Value 1.98 20.20 0.00 1.00 100.00 Russell Mid Value Universe Median Russell Mid Value City of Clearwater Employees Pension Fund Wedge Capital Management - Mid Cap Value Return vs Risk as of December 31, 2009 72 Attachment number 2 Page 74 of 141 Item # 4 Account Reconciliation 12/31/2009 QTR Beginning Value 67,007,784 Net Flows 0 Investment G/L 3,130,321 Ending Value 70,138,105 Investment Policy Index Weight Russell 2000 100.00 Trailing Returns Through December 31, 2009 08/31/2003 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr 9 Yr 10 Yr Incept Portfolio 33.49 -9.49 -5.42 -0.17 1.26 3.54 4.79 Policy 27.17 -8.24 -6.06 -0.48 0.51 3.28 5.03 Diff 6.32 -1.25 0.64 0.30 0.75 0.26 -0.24 Calendar Year Returns 2009 QTR YTD 2008 2007 2006 2005 2004 2003 2002 2001 2000 Portfolio 4.67 33.49 -38.63 3.26 17.40 7.21 15.71 Policy 3.87 27.17 -33.79 -1.56 18.36 4.56 18.32 Diff 0.80 6.32 -4.84 4.82 -0.97 2.65 -2.61 Returns In Up Markets Returns In Down Markets 1 Yr 3 Yr 5 Yr 10 Yr 1 Yr 3 Yr 5 Yr 10 Yr Portfolio 44.9 36.9 28.8 Portfolio -7.9 -34.7 -29.4 Policy 49.5 36.9 30.1 Policy -15.0 -35.5 -31.8 Ratio 90.6 100.1 95.6 Ratio 52.6 97.6 92.6 City of Clearwater Employees Pension Fund Small Cap Equity Composite Executive Summary as of December 31, 2009 Returns for periods exceeding one year are annualized. Returns are net time weighted return. Fiscal year ends in December. The inception date is August 31, 2003. 73 Attachment number 2 Page 75 of 141 Item # 4 Period Ending Portfolio Policy Diff Sep 2003 -3.38 -1.85 -1.53 Dec 2003 12.97 14.53 -1.56 Mar 2004 4.82 6.26 -1.44 Jun 2004 0.21 0.47 -0.26 Sep 2004 -2.24 -2.85 0.61 Dec 2004 12.69 14.09 -1.40 Mar 2005 -2.96 -5.34 2.38 Jun 2005 2.12 4.32 -2.20 Sep 2005 6.24 4.69 1.54 Dec 2005 1.83 1.13 0.69 Mar 2006 11.93 13.93 -2.01 Jun 2006 -2.78 -5.02 2.24 Sep 2006 1.31 0.44 0.87 Dec 2006 6.49 8.90 -2.42 Mar 2007 2.94 1.95 0.99 Jun 2007 5.36 4.42 0.95 Sep 2007 0.54 -3.09 3.63 Dec 2007 -5.30 -4.58 -0.72 Mar 2008 -14.55 -9.90 -4.65 Jun 2008 1.92 0.58 1.34 Sep 2008 -5.22 -1.11 -4.11 Dec 2008 -25.65 -26.12 0.47 Mar 2009 -7.87 -14.95 7.08 Jun 2009 20.74 20.69 0.05 Sep 2009 14.66 19.28 -4.62 Dec 2009 4.67 3.87 0.80 City of Clearwater Employees Pension Fund Small Cap Equity Composite Quarterly Comparison Analysis (%) Returns for periods exceeding one year are annualized. 74 Attachment number 2 Page 76 of 141 Item # 4 QTR YTD 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr Fund Return 4.67 33.49 33.49 -9.49 -5.42 -0.17 1.26 3.54 %-tile 49 37 37 73 64 55 60 69 Policy Return 3.87 27.17 27.17 -8.24 -6.06 -0.48 0.51 3.28 %-tile 75 79 79 60 73 62 75 75 Universe 5th %-tile 6.34 45.57 45.57 1.07 1.47 5.26 6.13 8.26 25th %-tile 5.41 36.34 36.34 -5.38 -2.60 1.34 2.71 5.28 50th %-tile 4.58 30.45 30.45 -7.15 -4.71 0.08 1.78 4.46 75th %-tile 3.92 27.64 27.64 -9.84 -6.12 -0.87 0.65 3.32 95th %-tile 2.58 22.18 22.18 -14.43 -9.31 -3.60 -1.60 0.89 Trailing Returns through December 31, 2009 QTR YTD 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 YrRates of Return (%)45.00 40.00 35.00 30.00 25.00 20.00 15.00 10.00 5.00 0.00 -5.00 -10.00 -15.00 SMALL CAP COMP Russell 2000 City of Clearwater Employees Pension Fund Small Cap Equity Composite Universe Comparison - Trailing Years 75 Attachment number 2 Page 77 of 141 Item # 4 Qtr YTD 2008 2007 2006 2005 2004 2003 2002 2001 Fund Return 4.67 33.49 -38.63 3.26 17.40 7.21 15.71 %-tile 49 37 68 40 35 58 72 Policy Return 3.87 27.17 -33.79 -1.56 18.36 4.56 18.32 %-tile 75 79 46 72 25 86 56 Universe 5th %-tile 6.34 45.57 -23.43 14.29 22.00 14.42 25.83 25th %-tile 5.41 36.34 -31.45 8.36 18.65 9.20 22.21 50th %-tile 4.58 30.45 -34.28 1.67 15.92 7.67 19.09 75th %-tile 3.92 27.64 -39.78 -1.75 13.47 5.84 15.47 95th %-tile 2.58 22.18 -44.52 -8.19 8.40 3.14 9.57 Calendar Returns through December 31, 2009 Qtr YTD 2008 2007 2006 2005 2004Rates of Return (%)50.00 40.00 30.00 20.00 10.00 0.00 -10.00 -20.00 -30.00 -40.00 -50.00 SMALL CAP COMP Russell 2000 City of Clearwater Employees Pension Fund Small Cap Equity Composite Universe Comparison - Calendar Year 76 Attachment number 2 Page 78 of 141 Item # 4 1 Year Risk (Annualized Std Dev) 28.0027.0026.0025.0024.00Annualized Return (%)34.00 33.00 32.00 31.00 30.00 29.00 28.00 27.00 Return Std Dev Alpha Beta R-Squared Portfolio 33.49 24.37 8.24 0.85 95.43 Russell 2000 27.17 28.10 0.00 1.00 100.00 Russell 2000 Universe Median Portfolio Russell 2000 3 Years Risk (Annualized Std Dev) 26.0025.0024.0023.00Annualized Return (%)-3.00 -4.00 -5.00 -6.00 Return Std Dev Alpha Beta R-Squared Portfolio -5.42 24.21 0.29 0.95 95.73 Russell 2000 -6.06 24.83 0.00 1.00 100.00 Russell 2000 Universe Median Portfolio Russell 2000 Since Inception Risk (Annualized Std Dev) 21.0020.0019.00Annualized Return (%)7.00 6.00 5.00 4.00 Return Std Dev Alpha Beta R-Squared Portfolio 4.79 19.16 -0.11 0.94 95.77 Russell 2000 5.03 20.00 0.00 1.00 100.00 Russell 2000 Universe Median Portfolio Russell 2000 5 Years Risk (Annualized Std Dev) 22.0021.0020.00Annualized Return (%)2.00 1.00 0.00 Return Std Dev Alpha Beta R-Squared Portfolio 1.26 20.36 0.58 0.94 95.66 Russell 2000 0.51 21.17 0.00 1.00 100.00 Russell 2000 Universe Median Portfolio Russell 2000 City of Clearwater Employees Pension Fund Small Cap Equity Composite Return vs Risk as of December 31, 2009 77 Attachment number 2 Page 79 of 141 Item # 4 Account Reconciliation 12/31/2009 QTR Beginning Value 35,686,841 Net Flows 0 Investment G/L 1,756,307 Ending Value 37,443,148 Investment Policy Index Weight Russell 2000 Growth 100.00 Trailing Returns Through December 31, 2009 02/28/2007 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr 9 Yr 10 Yr Incept Portfolio 35.95 -14.52 -9.97 Policy 34.47 -9.09 -4.75 Diff 1.48 -5.43 -5.23 Calendar Year Returns 2009 QTR YTD 2008 2007 2006 2005 2004 2003 2002 2001 2000 Portfolio 4.92 35.95 -46.26 Policy 4.14 34.47 -38.54 Diff 0.78 1.48 -7.72 Returns In Up Markets Returns In Down Markets 1 Yr 3 Yr 5 Yr 10 Yr 1 Yr 3 Yr 5 Yr 10 Yr Portfolio 42.8 Portfolio -4.8 Policy 49.0 Policy -9.7 Ratio 87.3 Ratio 49.0 City of Clearwater Employees Pension Fund Independence Investments LLC - Small Cap Growth Executive Summary as of December 31, 2009 Returns for periods exceeding one year are annualized. Returns are net time weighted return. Fiscal year ends in December. The inception date is February 28, 2007. 78 Attachment number 2 Page 80 of 141 Item # 4 QTR YTD 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr Fund Return 4.92 35.95 35.95 -14.52 %-tile 53 48 48 95 Policy Return 4.14 34.47 34.47 -9.09 %-tile 69 56 56 37 Universe 5th %-tile 7.17 51.05 51.05 -3.88 25th %-tile 5.73 41.38 41.38 -8.07 50th %-tile 5.05 35.82 35.82 -10.09 75th %-tile 3.92 28.39 28.39 -12.31 95th %-tile 2.47 20.95 20.95 -15.79 Trailing Returns through December 31, 2009 QTR YTD 1 Yr 2 YrRates of Return (%)50.00 40.00 30.00 20.00 10.00 0.00 -10.00 -20.00 Independence Russell 2000 Growth City of Clearwater Employees Pension Fund Independence Investments LLC - Small Cap Growth Universe Comparison - Trailing Years 79 Attachment number 2 Page 81 of 141 Item # 4 Qtr YTD 2008 2007 2006 2005 2004 2003 2002 2001 Fund Return 4.92 35.95 -46.26 %-tile 53 48 96 Policy Return 4.14 34.47 -38.54 %-tile 69 56 30 Universe 5th %-tile 7.17 51.05 -31.45 25th %-tile 5.73 41.38 -38.02 50th %-tile 5.05 35.82 -40.24 75th %-tile 3.92 28.39 -43.11 95th %-tile 2.47 20.95 -47.50 Calendar Returns through December 31, 2009 Qtr YTD 2008Rates of Return (%)50.00 40.00 30.00 20.00 10.00 0.00 -10.00 -20.00 -30.00 -40.00 -50.00 Independence Russell 2000 Growth City of Clearwater Employees Pension Fund Independence Investments LLC - Small Cap Growth Universe Comparison - Calendar Year 80 Attachment number 2 Page 82 of 141 Item # 4 1 Year Risk (Annualized Std Dev) 25.0024.00Annualized Return (%)37.00 36.00 35.00 34.00 Return Std Dev Alpha Beta R-Squared Portfolio 35.95 24.00 4.44 0.89 88.10 Russell 2000 Growth 34.47 25.32 0.00 1.00 100.00 Russell 2000 Growth Universe Median Portfolio Russell 2000 Growth 3 Years Risk (Annualized Std Dev) 26.0025.0024.0023.00Annualized Return (%)-2.00 -3.00 -4.00 -5.00 Return Std Dev Alpha Beta R-Squared Portfolio N/A N/A N/A N/A N/A Russell 2000 Growth -4.00 24.85 0.00 1.00 100.00 Russell 2000 Growth Universe Median Russell 2000 Growth Since Inception Risk (Annualized Std Dev) 27.0026.0025.00Annualized Return (%)-4.00 -5.00 -6.00 -7.00 -8.00 -9.00 -10.00 Return Std Dev Alpha Beta R-Squared Portfolio -9.97 27.31 -4.93 1.03 93.14 Russell 2000 Growth -4.75 25.54 0.00 1.00 100.00 Russell 2000 Growth Universe Median Portfolio Russell 2000 Growth 5 Years Risk (Annualized Std Dev) 22.0021.0020.00Annualized Return (%)2.00 1.00 0.00 Return Std Dev Alpha Beta R-Squared Portfolio N/A N/A N/A N/A N/A Russell 2000 Growth 0.88 21.60 0.00 1.00 100.00 Russell 2000 Growth Universe Median Russell 2000 Growth City of Clearwater Employees Pension Fund Independence Investments LLC - Small Cap Growth Return vs Risk as of December 31, 2009 81 Attachment number 2 Page 83 of 141 Item # 4 Account Reconciliation 12/31/2009 QTR Beginning Value 17,826,908 Net Flows 0 Investment G/L 804,989 Ending Value 18,631,897 Investment Policy Index Weight Russell 2000 Value 100.00 Trailing Returns Through December 31, 2009 08/31/2003 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr 9 Yr 10 Yr Incept Portfolio 26.84 1.04 2.96 6.12 6.14 8.37 8.90 Policy 20.58 -7.43 -8.22 -1.15 -0.01 3.40 5.52 Diff 6.27 8.47 11.17 7.27 6.15 4.97 3.37 Calendar Year Returns 2009 QTR YTD 2008 2007 2006 2005 2004 2003 2002 2001 2000 Portfolio 4.52 26.84 -19.51 6.90 16.21 6.21 20.24 Policy 3.63 20.58 -28.92 -9.78 23.47 4.71 22.25 Diff 0.89 6.27 9.41 16.68 -7.26 1.50 -2.01 Returns In Up Markets Returns In Down Markets 1 Yr 3 Yr 5 Yr 10 Yr 1 Yr 3 Yr 5 Yr 10 Yr Portfolio 42.3 34.9 26.7 Portfolio -10.9 -21.4 -18.6 Policy 50.0 38.8 31.3 Policy -19.6 -39.3 -33.5 Ratio 84.5 90.1 85.3 Ratio 55.3 54.6 55.5 City of Clearwater Employees Pension Fund Atlanta Capital Management - Small Cap Value Executive Summary as of December 31, 2009 Returns for periods exceeding one year are annualized. Returns are net time weighted return. Fiscal year ends in December. The inception date is August 31, 2003. 82 Attachment number 2 Page 84 of 141 Item # 4 QTR YTD 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr Fund Return 4.52 26.84 26.84 1.04 2.96 6.12 6.14 8.37 %-tile 48 70 70 11 3 1 1 1 Policy Return 3.63 20.58 20.58 -7.43 -8.22 -1.15 -0.01 3.40 %-tile 70 99 99 88 92 85 85 92 Universe 5th %-tile 6.26 36.91 36.91 3.36 3.23 5.44 6.12 8.05 25th %-tile 5.07 31.87 31.87 -3.79 -3.62 1.34 2.15 6.05 50th %-tile 3.96 30.19 30.19 -5.63 -4.85 -0.03 1.77 4.60 75th %-tile 3.49 25.52 25.52 -6.65 -6.61 -0.82 0.80 4.28 95th %-tile 1.51 22.18 22.18 -8.72 -8.80 -2.21 -0.95 2.50 Trailing Returns through December 31, 2009 QTR YTD 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 YrRates of Return (%)40.00 35.00 30.00 25.00 20.00 15.00 10.00 5.00 0.00 -5.00 -10.00 Atlanta Russell 2000 Value City of Clearwater Employees Pension Fund Atlanta Capital Management - Small Cap Value Universe Comparison - Trailing Years 83 Attachment number 2 Page 85 of 141 Item # 4 Qtr YTD 2008 2007 2006 2005 2004 2003 2002 2001 Fund Return 4.52 26.84 -19.51 6.90 16.21 6.21 20.24 %-tile 48 70 1 1 70 74 61 Policy Return 3.63 20.58 -28.92 -9.78 23.47 4.71 22.25 %-tile 70 99 40 99 1 92 50 Universe 5th %-tile 6.26 36.91 -21.63 2.97 22.00 11.06 25.47 25th %-tile 5.07 31.87 -27.22 -0.79 20.19 9.26 23.55 50th %-tile 3.96 30.19 -30.76 -5.22 18.80 7.70 22.26 75th %-tile 3.49 25.52 -32.04 -6.98 16.14 6.07 19.34 95th %-tile 1.51 22.18 -36.79 -8.97 12.37 3.61 13.95 Calendar Returns through December 31, 2009 Qtr YTD 2008 2007 2006 2005 2004Rates of Return (%)40.00 30.00 20.00 10.00 0.00 -10.00 -20.00 -30.00 -40.00 Atlanta Russell 2000 Value City of Clearwater Employees Pension Fund Atlanta Capital Management - Small Cap Value Universe Comparison - Calendar Year 84 Attachment number 2 Page 86 of 141 Item # 4 RATE OF RETURN (%)6.00 4.00 2.00 0.00 -2.00 -4.00 -6.00 -8.00 -10.00 -12.00 -14.00 -16.00 -18.00 -20.00 -22.00 3 YRS ENDING 12/09 3 YRS ENDING 9/09 3 YRS ENDING 6/09 3 YRS ENDING 3/09 3 YRS ENDING 12/08 3 YRS ENDING 9/08 HIGHEST VALUE 1.54 1.86 -2.45 -7.60 -3.21 4.58 FIRST QUARTILE -2.67 -2.32 -6.25 -11.82 -7.43 1.69 MEDIAN VALUE -4.72 -4.18 -8.18 -13.63 -8.98 0.06 THIRD QUARTILE -6.29 -5.81 -9.77 -15.50 -10.78 -1.25 LOWEST VALUE -10.24 -9.23 -13.85 -20.12 -14.95 -4.65 MEAN -4.49 -4.04 -8.03 -13.71 -9.05 0.16 3 YRS ENDING 12/09 3 YRS ENDING 9/09 3 YRS ENDING 6/09 3 YRS ENDING 3/09 3 YRS ENDING 12/08 3 YRS ENDING 9/08 RETURN RANK RETURN RANK RETURN RANK RETURN RANK RETURN RANK RETURN RANK ATLANTA 2.96 1 3.56 1 -0.71 1 -6.87 1 0.00 1 6.05 1 RUSSELL 2000 VALUE -8.22 91 -6.65 85 -12.07 95 -17.55 91 -7.49 25 2.00 20 11.73 7.82 3.91 0.00 -3.91 -7.82 ALPHA HIGHEST VALUE 7.62 FIRST QUARTILE 3.06 MEDIAN VALUE 0.86 THIRD QUARTILE -1.05 LOWEST VALUE -4.84 MEAN 1.03 VALUE RANK ATLANTA 9.12 1 1.53 1.02 0.51 0.00 -0.51 INFO RATIO 0.74 0.35 0.17 0.03 -0.32 0.19 VALUE RANK 1.50 1 0.00 -0.17 -0.34 -0.51 -0.68 SHARPE RATIO -0.03 -0.23 -0.32 -0.41 -0.57 -0.31 VALUE RANK 0.03 1 11.08 7.39 3.69 0.00 -3.69 EXCESS RETURN 9.75 5.55 3.49 1.93 -2.02 3.72 VALUE RANK 11.17 1 0.00 -4.86 -9.73 -14.59 -19.45 TREYNOR RATIO -0.85 -6.62 -9.21 -11.60 -16.46 -9.03 VALUE RANK 0.90 1 Cummulative Excess Returns vs Benchmark 12/2003 6/2004 12/2004 6/2005 12/2005 6/2006 12/2006 6/2007 12/2007 6/2008 12/2008 6/2009 12/2009CUMULATIVE EXCESS RATE OF RETURN (%)30 25 20 15 10 5 0 -5 -10 -15 -20 ATLANTA RUSSELL 2000 VALUE City of Clearwater Employees Pension Fund Atlanta Capital Management - Small Cap Value Return Analysis Summary as of December 31, 2009 85 Attachment number 2 Page 87 of 141 Item # 4 1 Year Risk (Annualized Std Dev) 32.0031.0030.0029.0028.0027.0026.0025.00Annualized Return (%)31.00 30.00 29.00 28.00 27.00 26.00 25.00 24.00 23.00 22.00 21.00 20.00 Return Std Dev Alpha Beta R-Squared Portfolio 26.84 25.44 8.21 0.80 95.91 Russell 2000 Value 20.58 31.27 0.00 1.00 100.00 Russell 2000 Value Universe Median Portfolio Russell 2000 Value 3 Years Risk (Annualized Std Dev) 26.0025.0024.0023.0022.00Annualized Return (%)4.00 3.00 2.00 1.00 0.00 -1.00 -2.00 -3.00 -4.00 -5.00 -6.00 -7.00 -8.00 -9.00 Return Std Dev Alpha Beta R-Squared Portfolio 2.96 21.67 9.12 0.82 93.87 Russell 2000 Value -8.22 25.62 0.00 1.00 100.00 Russell 2000 Value Universe Median Portfolio Russell 2000 Value Since Inception Risk (Annualized Std Dev) 20.0019.0018.0017.00Annualized Return (%)9.00 8.00 7.00 6.00 5.00 Return Std Dev Alpha Beta R-Squared Portfolio 8.90 16.92 3.49 0.81 92.07 Russell 2000 Value 5.52 20.12 0.00 1.00 100.00 Russell 2000 Value Universe Median Portfolio Russell 2000 Value 5 Years Risk (Annualized Std Dev) 22.0021.0020.0019.0018.00Annualized Return (%)7.00 6.00 5.00 4.00 3.00 2.00 1.00 0.00 Return Std Dev Alpha Beta R-Squared Portfolio 6.14 18.23 5.20 0.82 92.90 Russell 2000 Value -0.01 21.44 0.00 1.00 100.00 Russell 2000 Value Universe Median Portfolio Russell 2000 Value City of Clearwater Employees Pension Fund Atlanta Capital Management - Small Cap Value Return vs Risk as of December 31, 2009 86 Attachment number 2 Page 88 of 141 Item # 4 Account Reconciliation 12/31/2009 QTR Beginning Value 13,494,035 Net Flows 0 Investment G/L 569,025 Ending Value 14,063,060 Investment Policy Index Weight Russell 2000 Value 100.00 Trailing Returns Through December 31, 2009 08/31/2003 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr 9 Yr 10 Yr Incept Portfolio 35.72 -10.29 -6.84 -1.04 0.75 2.45 4.22 Policy 20.58 -7.43 -8.22 -1.15 -0.01 3.40 5.52 Diff 15.14 -2.86 1.38 0.11 0.76 -0.95 -1.31 Calendar Year Returns 2009 QTR YTD 2008 2007 2006 2005 2004 2003 2002 2001 2000 Portfolio 4.22 35.72 -40.70 0.47 18.60 8.25 11.40 Policy 3.63 20.58 -28.92 -9.78 23.47 4.71 22.25 Diff 0.59 15.14 -11.78 10.25 -4.88 3.54 -10.85 Returns In Up Markets Returns In Down Markets 1 Yr 3 Yr 5 Yr 10 Yr 1 Yr 3 Yr 5 Yr 10 Yr Portfolio 54.8 31.3 27.4 Portfolio -12.3 -33.9 -29.1 Policy 50.0 38.8 31.3 Policy -19.6 -39.3 -33.5 Ratio 109.6 80.9 87.5 Ratio 62.8 86.3 86.9 City of Clearwater Employees Pension Fund Systematic Financial Management - Small Cap Value Executive Summary as of December 31, 2009 Returns for periods exceeding one year are annualized. Returns are net time weighted return. Fiscal year ends in December. The inception date is August 31, 2003. 87 Attachment number 2 Page 89 of 141 Item # 4 QTR YTD 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr Fund Return 4.22 35.72 35.72 -10.29 -6.84 -1.04 0.75 2.45 %-tile 48 11 11 99 81 85 77 99 Policy Return 3.63 20.58 20.58 -7.43 -8.22 -1.15 -0.01 3.40 %-tile 70 99 99 88 92 85 85 92 Universe 5th %-tile 6.26 36.91 36.91 3.36 3.23 5.44 6.12 8.05 25th %-tile 5.07 31.87 31.87 -3.79 -3.62 1.34 2.15 6.05 50th %-tile 3.96 30.19 30.19 -5.63 -4.85 -0.03 1.77 4.60 75th %-tile 3.49 25.52 25.52 -6.65 -6.61 -0.82 0.80 4.28 95th %-tile 1.51 22.18 22.18 -8.72 -8.80 -2.21 -0.95 2.50 Trailing Returns through December 31, 2009 QTR YTD 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 YrRates of Return (%)40.00 35.00 30.00 25.00 20.00 15.00 10.00 5.00 0.00 -5.00 -10.00 Systematic Russell 2000 Value City of Clearwater Employees Pension Fund Systematic Financial Management - Small Cap Value Universe Comparison - Trailing Years 88 Attachment number 2 Page 90 of 141 Item # 4 Qtr YTD 2008 2007 2006 2005 2004 2003 2002 2001 Fund Return 4.22 35.72 -40.70 0.47 18.60 8.25 11.40 %-tile 48 11 99 11 51 40 99 Policy Return 3.63 20.58 -28.92 -9.78 23.47 4.71 22.25 %-tile 70 99 40 99 1 92 50 Universe 5th %-tile 6.26 36.91 -21.63 2.97 22.00 11.06 25.47 25th %-tile 5.07 31.87 -27.22 -0.79 20.19 9.26 23.55 50th %-tile 3.96 30.19 -30.76 -5.22 18.80 7.70 22.26 75th %-tile 3.49 25.52 -32.04 -6.98 16.14 6.07 19.34 95th %-tile 1.51 22.18 -36.79 -8.97 12.37 3.61 13.95 Calendar Returns through December 31, 2009 Qtr YTD 2008 2007 2006 2005 2004Rates of Return (%)40.00 30.00 20.00 10.00 0.00 -10.00 -20.00 -30.00 -40.00 Systematic Russell 2000 Value City of Clearwater Employees Pension Fund Systematic Financial Management - Small Cap Value Universe Comparison - Calendar Year 89 Attachment number 2 Page 91 of 141 Item # 4 RATE OF RETURN (%)6.00 4.00 2.00 0.00 -2.00 -4.00 -6.00 -8.00 -10.00 -12.00 -14.00 -16.00 -18.00 -20.00 3 YRS ENDING 12/09 3 YRS ENDING 9/09 3 YRS ENDING 6/09 3 YRS ENDING 3/09 3 YRS ENDING 12/08 3 YRS ENDING 9/08 HIGHEST VALUE 1.54 1.86 -2.45 -7.60 -3.21 4.58 FIRST QUARTILE -2.67 -2.32 -6.25 -11.82 -7.43 1.69 MEDIAN VALUE -4.72 -4.18 -8.18 -13.63 -8.98 0.06 THIRD QUARTILE -6.29 -5.81 -9.77 -15.50 -10.78 -1.25 LOWEST VALUE -10.24 -9.23 -13.85 -20.12 -14.95 -4.65 MEAN -4.49 -4.04 -8.03 -13.71 -9.05 0.16 3 YRS ENDING 12/09 3 YRS ENDING 9/09 3 YRS ENDING 6/09 3 YRS ENDING 3/09 3 YRS ENDING 12/08 3 YRS ENDING 9/08 RETURN RANK RETURN RANK RETURN RANK RETURN RANK RETURN RANK RETURN RANK SYSTEMATIC -6.84 80 -6.12 79 -12.67 97 -18.29 95 -10.93 76 -0.51 62 RUSSELL 2000 VALUE -8.22 91 -6.65 85 -12.07 95 -17.55 91 -7.49 25 2.00 20 6.98 3.49 0.00 -3.49 -6.98 ALPHA HIGHEST VALUE 7.62 FIRST QUARTILE 3.06 MEDIAN VALUE 0.86 THIRD QUARTILE -1.05 LOWEST VALUE -4.84 MEAN 1.03 VALUE RANK SYSTEMATIC 0.60 53 0.89 0.59 0.30 0.00 -0.30 INFO RATIO 0.74 0.35 0.17 0.03 -0.32 0.19 VALUE RANK 0.09 63 0.00 -0.15 -0.30 -0.45 -0.60 SHARPE RATIO -0.03 -0.23 -0.32 -0.41 -0.57 -0.31 VALUE RANK -0.36 61 9.89 6.59 3.30 0.00 -3.30 EXCESS RETURN 9.75 5.55 3.49 1.93 -2.02 3.72 VALUE RANK 1.38 80 0.00 -4.37 -8.74 -13.11 -17.48 TREYNOR RATIO -0.85 -6.62 -9.21 -11.60 -16.46 -9.03 VALUE RANK -9.99 57 Cummulative Excess Returns vs Benchmark 12/2003 6/2004 12/2004 6/2005 12/2005 6/2006 12/2006 6/2007 12/2007 6/2008 12/2008 6/2009 12/2009CUMULATIVE EXCESS RATE OF RETURN (%)2.5 0 -2.5 -5 -7.5 -10 -12.5 -15 -17.5 -20 SYSTEMATIC RUSSELL 2000 VALUE City of Clearwater Employees Pension Fund Systematic Financial Management - Small Cap Value Return Analysis Summary as of December 31, 2009 90 Attachment number 2 Page 92 of 141 Item # 4 1 Year Risk (Annualized Std Dev) 32.0031.0030.0029.0028.0027.00Annualized Return (%)37.00 36.00 35.00 34.00 33.00 32.00 31.00 30.00 29.00 28.00 27.00 26.00 25.00 24.00 23.00 22.00 21.00 20.00 19.00 Return Std Dev Alpha Beta R-Squared Portfolio 35.72 27.17 14.40 0.85 95.32 Russell 2000 Value 20.58 31.27 0.00 1.00 100.00 Russell 2000 Value Universe Median Portfolio Russell 2000 Value 3 Years Risk (Annualized Std Dev) 26.0025.0024.00Annualized Return (%)-5.00 -6.00 -7.00 -8.00 Return Std Dev Alpha Beta R-Squared Portfolio -6.84 24.95 0.60 0.91 86.57 Russell 2000 Value -8.22 25.62 0.00 1.00 100.00 Russell 2000 Value Universe Median Portfolio Russell 2000 Value Since Inception Risk (Annualized Std Dev) 20.0019.00Annualized Return (%)6.00 5.00 4.00 Return Std Dev Alpha Beta R-Squared Portfolio 4.22 20.47 -0.93 0.95 86.81 Russell 2000 Value 5.52 20.12 0.00 1.00 100.00 Russell 2000 Value Universe Median Portfolio Russell 2000 Value 5 Years Risk (Annualized Std Dev) 22.0021.0020.00Annualized Return (%)2.00 1.00 0.00 Return Std Dev Alpha Beta R-Squared Portfolio 0.75 21.29 0.67 0.93 86.94 Russell 2000 Value -0.01 21.44 0.00 1.00 100.00 Russell 2000 Value Universe Median Portfolio Russell 2000 Value City of Clearwater Employees Pension Fund Systematic Financial Management - Small Cap Value Return vs Risk as of December 31, 2009 91 Attachment number 2 Page 93 of 141 Item # 4 Account Reconciliation 12/31/2009 QTR Beginning Value 101,194,401 Net Flows -5,686,715 Investment G/L 6,597,100 Ending Value 102,104,786 Investment Policy Index Weight MSCI Gross EAFE Index 100.00 Trailing Returns Through December 31, 2009 05/31/2001 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr 9 Yr 10 Yr Incept Portfolio 57.93 -9.34 -3.01 3.88 5.67 7.58 10.66 7.38 5.61 Policy 32.46 -13.15 -5.57 1.66 4.02 6.63 10.76 7.06 5.03 Diff 25.47 3.82 2.57 2.22 1.65 0.95 -0.10 0.32 0.58 Calendar Year Returns 2009 QTR YTD 2008 2007 2006 2005 2004 2003 2002 2001 2000 Portfolio 6.66 57.93 -47.95 11.01 27.63 13.14 17.66 31.06 -13.03 Policy 2.22 32.46 -43.06 11.63 26.86 14.02 20.70 39.15 -15.64 Diff 4.44 25.47 -4.89 -0.62 0.77 -0.88 -3.04 -8.09 2.61 Returns In Up Markets Returns In Down Markets 1 Yr 3 Yr 5 Yr 10 Yr 1 Yr 3 Yr 5 Yr 10 Yr Portfolio 66.6 53.0 40.2 Portfolio -5.2 -38.5 -30.8 Policy 53.8 45.0 36.6 Policy -13.9 -38.5 -30.9 Ratio 123.9 117.7 109.9 Ratio 37.6 100.0 99.9 City of Clearwater Employees Pension Fund International Equity Composite Executive Summary as of December 31, 2009 Returns for periods exceeding one year are annualized. Returns are net time weighted return. Fiscal year ends in December. The inception date is May 31, 2001. 92 Attachment number 2 Page 94 of 141 Item # 4 Period Ending Portfolio Policy Diff Jun 2001 -2.97 -4.05 1.08 Sep 2001 -13.88 -13.95 0.07 Dec 2001 8.18 6.97 1.21 Mar 2002 3.37 0.57 2.80 Jun 2002 -1.83 -1.93 0.10 Sep 2002 -20.24 -19.67 -0.56 Dec 2002 7.45 6.48 0.96 Mar 2003 -8.19 -8.13 -0.06 Jun 2003 16.91 19.56 -2.65 Sep 2003 5.85 8.18 -2.34 Dec 2003 15.36 17.11 -1.75 Mar 2004 2.85 4.40 -1.55 Jun 2004 -1.52 0.44 -1.96 Sep 2004 1.06 -0.23 1.29 Dec 2004 14.95 15.36 -0.41 Mar 2005 -0.49 -0.10 -0.39 Jun 2005 -0.31 -0.75 0.44 Sep 2005 10.30 10.44 -0.13 Dec 2005 3.39 4.12 -0.73 Mar 2006 10.40 9.47 0.93 Jun 2006 0.73 0.94 -0.21 Sep 2006 4.30 3.99 0.31 Dec 2006 10.04 10.40 -0.36 Mar 2007 4.66 4.15 0.52 Jun 2007 6.77 6.67 0.10 Sep 2007 1.64 2.23 -0.59 Dec 2007 -2.26 -1.71 -0.55 Mar 2008 -8.64 -8.82 0.19 Jun 2008 1.49 -1.93 3.42 Sep 2008 -23.71 -20.50 -3.21 Dec 2008 -26.42 -19.90 -6.52 Mar 2009 -5.21 -13.85 8.64 Jun 2009 31.05 25.85 5.20 Sep 2009 19.18 19.52 -0.34 Dec 2009 6.66 2.22 4.44 City of Clearwater Employees Pension Fund International Equity Composite Quarterly Comparison Analysis (%) Returns for periods exceeding one year are annualized. 93 Attachment number 2 Page 95 of 141 Item # 4 QTR YTD 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr Fund Return 6.66 57.93 57.93 -9.34 -3.01 3.88 5.67 7.58 10.66 7.38 %-tile 1 3 3 8 17 17 27 32 48 44 Policy Return 2.22 32.46 32.46 -13.15 -5.57 1.66 4.02 6.63 10.76 7.06 %-tile 58 50 50 45 49 45 50 47 47 49 Universe 5th %-tile 8.07 82.13 82.13 -6.95 1.34 7.05 10.82 14.11 20.99 17.31 25th %-tile 4.04 38.66 38.66 -11.33 -3.67 3.22 5.78 8.40 12.49 9.26 50th %-tile 2.69 32.69 32.69 -13.49 -5.64 1.37 4.03 6.41 10.58 7.02 75th %-tile 1.59 27.86 27.86 -15.81 -7.22 0.08 2.85 5.42 9.32 5.98 95th %-tile -0.42 20.79 20.79 -19.44 -11.35 -3.01 0.59 3.21 7.20 3.59 Trailing Returns through December 31, 2009 QTR YTD 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 YrRates of Return (%)80.00 70.00 60.00 50.00 40.00 30.00 20.00 10.00 0.00 -10.00 -20.00 INT EQ COMP MSCI EAFE City of Clearwater Employees Pension Fund International Equity Composite Universe Comparison - Trailing Years 94 Attachment number 2 Page 96 of 141 Item # 4 Qtr YTD 2008 2007 2006 2005 2004 2003 2002 2001 Fund Return 6.66 57.93 -47.95 11.01 27.63 13.14 17.66 31.06 -13.03 %-tile 1 3 80 59 35 79 73 88 40 Policy Return 2.22 32.46 -43.06 11.63 26.86 14.02 20.70 39.15 -15.64 %-tile 58 50 42 53 44 66 37 47 58 Universe 5th %-tile 8.07 82.13 -35.62 28.02 36.32 32.29 31.74 65.29 -2.33 25th %-tile 4.04 38.66 -41.62 17.02 28.62 19.47 23.11 43.50 -9.85 50th %-tile 2.69 32.69 -44.08 12.46 26.29 15.63 19.61 38.84 -14.44 75th %-tile 1.59 27.86 -47.04 9.03 24.11 13.50 17.40 33.03 -17.42 95th %-tile -0.42 20.79 -54.66 3.71 19.36 9.75 12.32 27.46 -22.33 Calendar Returns through December 31, 2009 Qtr YTD 2008 2007 2006 2005 2004 2003 2002Rates of Return (%)50.00 0.00 -50.00 INT EQ COMP MSCI EAFE City of Clearwater Employees Pension Fund International Equity Composite Universe Comparison - Calendar Year 95 Attachment number 2 Page 97 of 141 Item # 4 1 Year Risk (Annualized Std Dev) 26.0025.0024.00Annualized Return (%)60.00 58.00 56.00 54.00 52.00 50.00 48.00 46.00 44.00 42.00 40.00 38.00 36.00 34.00 32.00 30.00 Return Std Dev Alpha Beta R-Squared Portfolio 57.93 25.10 19.22 0.96 89.74 MSCI EAFE 32.46 24.64 0.00 1.00 100.00 MSCI EAFE Universe Median Portfolio MSCI EAFE 3 Years Risk (Annualized Std Dev) 26.0025.0024.00Annualized Return (%)-3.00 -4.00 -5.00 -6.00 Return Std Dev Alpha Beta R-Squared Portfolio -3.01 25.73 3.49 1.06 94.04 MSCI EAFE -5.57 23.65 0.00 1.00 100.00 MSCI EAFE Universe Median Portfolio MSCI EAFE Since Inception Risk (Annualized Std Dev) 20.0019.0018.0017.00Annualized Return (%)6.00 5.00 4.00 Return Std Dev Alpha Beta R-Squared Portfolio 5.61 18.87 0.63 1.02 94.89 MSCI EAFE 5.03 18.04 0.00 1.00 100.00 MSCI EAFE Universe Median Portfolio MSCI EAFE 5 Years Risk (Annualized Std Dev) 21.0020.00Annualized Return (%)5.00 4.00 Return Std Dev Alpha Beta R-Squared Portfolio 5.67 21.00 1.75 1.05 94.29 MSCI EAFE 4.02 19.51 0.00 1.00 100.00 MSCI EAFE Universe Median Portfolio MSCI EAFE City of Clearwater Employees Pension Fund International Equity Composite Return vs Risk as of December 31, 2009 96 Attachment number 2 Page 98 of 141 Item # 4 Account Reconciliation 12/31/2009 QTR Beginning Value 24,105,213 Net Flows 0 Investment G/L 1,379,042 Ending Value 25,484,255 Investment Policy Index Weight MSCI Gross EAFE Index 100.00 Trailing Returns Through December 31, 2009 04/30/2008 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr 9 Yr 10 Yr Incept Portfolio 55.52 -7.44 Policy 32.46 -13.60 Diff 23.06 6.16 Calendar Year Returns 2009 QTR YTD 2008 2007 2006 2005 2004 2003 2002 2001 2000 Portfolio 5.72 55.52 Policy 2.22 32.46 Diff 3.50 23.06 Returns In Up Markets Returns In Down Markets 1 Yr 3 Yr 5 Yr 10 Yr 1 Yr 3 Yr 5 Yr 10 Yr Portfolio 69.5 Portfolio -8.2 Policy 53.8 Policy -13.9 Ratio 129.2 Ratio 59.3 City of Clearwater Employees Pension Fund Earnest Partners - International Equity Executive Summary as of December 31, 2009 Returns for periods exceeding one year are annualized. Returns are net time weighted return. Fiscal year ends in December. The inception date is April 30, 2008. 97 Attachment number 2 Page 99 of 141 Item # 4 QTR YTD 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr Fund Return 5.72 55.52 55.52 %-tile 6 4 4 Policy Return 2.22 32.46 32.46 %-tile 58 50 50 Universe 5th %-tile 8.07 82.13 82.13 25th %-tile 4.04 38.66 38.66 50th %-tile 2.69 32.69 32.69 75th %-tile 1.59 27.86 27.86 95th %-tile -0.42 20.79 20.79 Trailing Returns through December 31, 2009 QTR YTD 1 YrRates of Return (%)80.00 70.00 60.00 50.00 40.00 30.00 20.00 10.00 0.00 Earnest MSCI EAFE City of Clearwater Employees Pension Fund Earnest Partners - International Equity Universe Comparison - Trailing Years 98 Attachment number 2 Page 100 of 141 Item # 4 Qtr YTD 2008 2007 2006 2005 2004 2003 2002 2001 Fund Return 5.72 55.52 %-tile 6 4 Policy Return 2.22 32.46 %-tile 58 50 Universe 5th %-tile 8.07 82.13 25th %-tile 4.04 38.66 50th %-tile 2.69 32.69 75th %-tile 1.59 27.86 95th %-tile -0.42 20.79 Calendar Returns through December 31, 2009 Qtr YTDRates of Return (%)80.00 70.00 60.00 50.00 40.00 30.00 20.00 10.00 0.00 Earnest MSCI EAFE City of Clearwater Employees Pension Fund Earnest Partners - International Equity Universe Comparison - Calendar Year 99 Attachment number 2 Page 101 of 141 Item # 4 1 Year Risk (Annualized Std Dev) 28.0027.0026.0025.00Annualized Return (%)58.00 56.00 54.00 52.00 50.00 48.00 46.00 44.00 42.00 40.00 38.00 36.00 34.00 32.00 30.00 Return Std Dev Alpha Beta R-Squared Portfolio 55.52 27.67 14.81 1.08 92.02 MSCI EAFE 32.46 24.64 0.00 1.00 100.00 MSCI EAFE Universe Median Portfolio MSCI EAFE 3 Years Risk (Annualized Std Dev) 25.0024.0023.00Annualized Return (%)-4.00 -5.00 -6.00 Return Std Dev Alpha Beta R-Squared Portfolio N/A N/A N/A N/A N/A MSCI EAFE -5.57 23.65 0.00 1.00 100.00 MSCI EAFE Universe Median MSCI EAFE Since Inception Risk (Annualized Std Dev) 33.0032.0031.0030.0029.00Annualized Return (%)-7.00 -8.00 -9.00 -10.00 -11.00 -12.00 -13.00 -14.00 Return Std Dev Alpha Beta R-Squared Portfolio -7.44 32.88 8.78 1.09 95.18 MSCI EAFE -13.60 29.50 0.00 1.00 100.00 MSCI EAFE Universe Median Portfolio MSCI EAFE 5 Years Risk (Annualized Std Dev) 21.0020.0019.00Annualized Return (%)6.00 5.00 4.00 Return Std Dev Alpha Beta R-Squared Portfolio N/A N/A N/A N/A N/A MSCI EAFE 4.02 19.51 0.00 1.00 100.00 MSCI EAFE Universe MedianMSCI EAFE City of Clearwater Employees Pension Fund Earnest Partners - International Equity Return vs Risk as of December 31, 2009 100 Attachment number 2 Page 102 of 141 Item # 4 Account Reconciliation 12/31/2009 QTR Beginning Value 24,520,263 Net Flows 0 Investment G/L 2,165,167 Ending Value 26,685,431 Investment Policy Index Weight MSCI Gross EAFE Index 100.00 Trailing Returns Through December 31, 2009 04/30/2008 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr 9 Yr 10 Yr Incept Portfolio 55.97 -11.80 Policy 32.46 -13.60 Diff 23.51 1.80 Calendar Year Returns 2009 QTR YTD 2008 2007 2006 2005 2004 2003 2002 2001 2000 Portfolio 8.83 55.97 Policy 2.22 32.46 Diff 6.61 23.51 Returns In Up Markets Returns In Down Markets 1 Yr 3 Yr 5 Yr 10 Yr 1 Yr 3 Yr 5 Yr 10 Yr Portfolio 61.4 Portfolio -3.3 Policy 53.8 Policy -13.9 Ratio 114.1 Ratio 24.1 City of Clearwater Employees Pension Fund Wentworth, Hauser & Violich - International Equity Executive Summary as of December 31, 2009 Returns for periods exceeding one year are annualized. Returns are net time weighted return. Fiscal year ends in December. The inception date is April 30, 2008. 101 Attachment number 2 Page 103 of 141 Item # 4 QTR YTD 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr Fund Return 8.83 55.97 55.97 %-tile 1 4 4 Policy Return 2.22 32.46 32.46 %-tile 58 50 50 Universe 5th %-tile 8.07 82.13 82.13 25th %-tile 4.04 38.66 38.66 50th %-tile 2.69 32.69 32.69 75th %-tile 1.59 27.86 27.86 95th %-tile -0.42 20.79 20.79 Trailing Returns through December 31, 2009 QTR YTD 1 YrRates of Return (%)80.00 70.00 60.00 50.00 40.00 30.00 20.00 10.00 0.00 Wentworth MSCI EAFE City of Clearwater Employees Pension Fund Wentworth, Hauser & Violich - International Equity Universe Comparison - Trailing Years 102 Attachment number 2 Page 104 of 141 Item # 4 Qtr YTD 2008 2007 2006 2005 2004 2003 2002 2001 Fund Return 8.83 55.97 %-tile 1 4 Policy Return 2.22 32.46 %-tile 58 50 Universe 5th %-tile 8.07 82.13 25th %-tile 4.04 38.66 50th %-tile 2.69 32.69 75th %-tile 1.59 27.86 95th %-tile -0.42 20.79 Calendar Returns through December 31, 2009 Qtr YTDRates of Return (%)80.00 70.00 60.00 50.00 40.00 30.00 20.00 10.00 0.00 Wentworth MSCI EAFE City of Clearwater Employees Pension Fund Wentworth, Hauser & Violich - International Equity Universe Comparison - Calendar Year 103 Attachment number 2 Page 105 of 141 Item # 4 1 Year Risk (Annualized Std Dev) 26.0025.0024.00Annualized Return (%)58.00 56.00 54.00 52.00 50.00 48.00 46.00 44.00 42.00 40.00 38.00 36.00 34.00 32.00 30.00 Return Std Dev Alpha Beta R-Squared Portfolio 55.97 24.35 21.36 0.85 73.81 MSCI EAFE 32.46 24.64 0.00 1.00 100.00 MSCI EAFE Universe Median Portfolio MSCI EAFE 3 Years Risk (Annualized Std Dev) 25.0024.0023.00Annualized Return (%)-4.00 -5.00 -6.00 Return Std Dev Alpha Beta R-Squared Portfolio N/A N/A N/A N/A N/A MSCI EAFE -5.57 23.65 0.00 1.00 100.00 MSCI EAFE Universe Median MSCI EAFE Since Inception Risk (Annualized Std Dev) 34.0033.0032.0031.0030.0029.00Annualized Return (%)-12.00 -13.00 -14.00 Return Std Dev Alpha Beta R-Squared Portfolio -11.80 33.75 3.57 1.01 77.76 MSCI EAFE -13.60 29.50 0.00 1.00 100.00 MSCI EAFE Universe Median Portfolio MSCI EAFE 5 Years Risk (Annualized Std Dev) 21.0020.0019.00Annualized Return (%)6.00 5.00 4.00 Return Std Dev Alpha Beta R-Squared Portfolio N/A N/A N/A N/A N/A MSCI EAFE 4.02 19.51 0.00 1.00 100.00 MSCI EAFE Universe MedianMSCI EAFE City of Clearwater Employees Pension Fund Wentworth, Hauser & Violich - International Equity Return vs Risk as of December 31, 2009 104 Attachment number 2 Page 106 of 141 Item # 4 Account Reconciliation 12/31/2009 QTR Beginning Value 23,743,278 Net Flows 0 Investment G/L 1,376,091 Ending Value 25,119,369 Investment Policy Index Weight MSCI Gross Emerging Markets Free Index 100.00 Trailing Returns Through December 31, 2009 04/30/2008 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr 9 Yr 10 Yr Incept Portfolio 67.01 -8.41 Policy 79.02 -8.00 Diff -12.02 -0.40 Calendar Year Returns 2009 QTR YTD 2008 2007 2006 2005 2004 2003 2002 2001 2000 Portfolio 5.80 67.01 Policy 8.58 79.02 Diff -2.78 -12.02 Returns In Up Markets Returns In Down Markets 1 Yr 3 Yr 5 Yr 10 Yr 1 Yr 3 Yr 5 Yr 10 Yr Portfolio 67.0 Portfolio Policy 79.0 Policy Ratio 84.8 Ratio City of Clearwater Employees Pension Fund Eaton Vance Management - Emerging Markets Executive Summary as of December 31, 2009 Returns for periods exceeding one year are annualized. Returns are net time weighted return. Fiscal year ends in December. The inception date is April 30, 2008. 105 Attachment number 2 Page 107 of 141 Item # 4 QTR YTD 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr Fund Return 5.80 67.01 67.01 %-tile 87 75 75 Policy Return 8.58 79.02 79.02 %-tile 54 34 34 Universe 5th %-tile 13.77 116.76 116.76 25th %-tile 9.43 82.32 82.32 50th %-tile 8.69 74.75 74.75 75th %-tile 7.19 68.25 68.25 95th %-tile 2.11 31.55 31.55 Trailing Returns through December 31, 2009 QTR YTD 1 YrRates of Return (%)120.00 110.00 100.00 90.00 80.00 70.00 60.00 50.00 40.00 30.00 20.00 10.00 0.00 Eaton Vance MSCI Emerg Mkts City of Clearwater Employees Pension Fund Eaton Vance Management - Emerging Markets Universe Comparison - Trailing Years 106 Attachment number 2 Page 108 of 141 Item # 4 Qtr YTD 2008 2007 2006 2005 2004 2003 2002 2001 Fund Return 5.80 67.01 %-tile 87 75 Policy Return 8.58 79.02 %-tile 54 34 Universe 5th %-tile 13.77 116.76 25th %-tile 9.43 82.32 50th %-tile 8.69 74.75 75th %-tile 7.19 68.25 95th %-tile 2.11 31.55 Calendar Returns through December 31, 2009 Qtr YTDRates of Return (%)120.00 110.00 100.00 90.00 80.00 70.00 60.00 50.00 40.00 30.00 20.00 10.00 0.00 Eaton Vance MSCI Emerg Mkts City of Clearwater Employees Pension Fund Eaton Vance Management - Emerging Markets Universe Comparison - Calendar Year 107 Attachment number 2 Page 109 of 141 Item # 4 1 Year Risk (Annualized Std Dev) 29.0028.0027.00Annualized Return (%)80.00 79.00 78.00 77.00 76.00 75.00 74.00 73.00 72.00 71.00 70.00 69.00 68.00 67.00 66.00 Return Std Dev Alpha Beta R-Squared Portfolio 67.01 27.69 -5.35 0.97 93.94 MSCI Emerg Mkts 79.02 27.64 0.00 1.00 100.00 MSCI Emerg Mkts Universe Median Portfolio MSCI Emerg Mkts 3 Years Risk (Annualized Std Dev) 33.0032.0031.00Annualized Return (%)7.00 6.00 5.00 Return Std Dev Alpha Beta R-Squared Portfolio N/A N/A N/A N/A N/A MSCI Emerg Mkts 5.42 32.35 0.00 1.00 100.00 MSCI Emerg Mkts Universe Median MSCI Emerg Mkts Since Inception Risk (Annualized Std Dev) 39.0038.0037.00Annualized Return (%)-6.00 -7.00 -8.00 -9.00 Return Std Dev Alpha Beta R-Squared Portfolio -8.41 37.26 -0.84 0.96 97.49 MSCI Emerg Mkts -8.00 38.34 0.00 1.00 100.00 MSCI Emerg Mkts Universe Median Portfolio MSCI Emerg Mkts 5 Years Risk (Annualized Std Dev) 28.0027.0026.00Annualized Return (%)17.00 16.00 15.00 14.00 Return Std Dev Alpha Beta R-Squared Portfolio N/A N/A N/A N/A N/A MSCI Emerg Mkts 15.88 27.76 0.00 1.00 100.00 MSCI Emerg Mkts Universe Median MSCI Emerg Mkts City of Clearwater Employees Pension Fund Eaton Vance Management - Emerging Markets Return vs Risk as of December 31, 2009 108 Attachment number 2 Page 110 of 141 Item # 4 Account Reconciliation 12/31/2009 QTR Beginning Value 23,140,569 Net Flows 0 Investment G/L 1,675,013 Ending Value 24,815,581 Investment Policy Index Weight MSCI Gross Emerging Markets Free Index 100.00 Trailing Returns Through December 31, 2009 03/31/2008 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr 9 Yr 10 Yr Incept Portfolio 74.44 -0.69 Policy 79.02 -3.42 Diff -4.59 2.73 Calendar Year Returns 2009 QTR YTD 2008 2007 2006 2005 2004 2003 2002 2001 2000 Portfolio 7.24 74.44 Policy 8.58 79.02 Diff -1.34 -4.59 Returns In Up Markets Returns In Down Markets 1 Yr 3 Yr 5 Yr 10 Yr 1 Yr 3 Yr 5 Yr 10 Yr Portfolio 74.4 Portfolio Policy 79.0 Policy Ratio 94.2 Ratio City of Clearwater Employees Pension Fund Wellington Management - Emerging Markets Executive Summary as of December 31, 2009 Returns for periods exceeding one year are annualized. Returns are net time weighted return. Fiscal year ends in December. The inception date is March 31, 2008. 109 Attachment number 2 Page 111 of 141 Item # 4 QTR YTD 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr Fund Return 7.24 74.44 74.44 %-tile 72 50 50 Policy Return 8.58 79.02 79.02 %-tile 54 34 34 Universe 5th %-tile 13.77 116.76 116.76 25th %-tile 9.43 82.32 82.32 50th %-tile 8.69 74.75 74.75 75th %-tile 7.19 68.25 68.25 95th %-tile 2.11 31.55 31.55 Trailing Returns through December 31, 2009 QTR YTD 1 YrRates of Return (%)120.00 110.00 100.00 90.00 80.00 70.00 60.00 50.00 40.00 30.00 20.00 10.00 0.00 Wellington MSCI Emerg Mkts City of Clearwater Employees Pension Fund Wellington Management - Emerging Markets Universe Comparison - Trailing Years 110 Attachment number 2 Page 112 of 141 Item # 4 Qtr YTD 2008 2007 2006 2005 2004 2003 2002 2001 Fund Return 7.24 74.44 %-tile 72 50 Policy Return 8.58 79.02 %-tile 54 34 Universe 5th %-tile 13.77 116.76 25th %-tile 9.43 82.32 50th %-tile 8.69 74.75 75th %-tile 7.19 68.25 95th %-tile 2.11 31.55 Calendar Returns through December 31, 2009 Qtr YTDRates of Return (%)120.00 110.00 100.00 90.00 80.00 70.00 60.00 50.00 40.00 30.00 20.00 10.00 0.00 Wellington MSCI Emerg Mkts City of Clearwater Employees Pension Fund Wellington Management - Emerging Markets Universe Comparison - Calendar Year 111 Attachment number 2 Page 113 of 141 Item # 4 1 Year Risk (Annualized Std Dev) 28.0027.0026.00Annualized Return (%)79.00 78.00 77.00 76.00 75.00 74.00 Return Std Dev Alpha Beta R-Squared Portfolio 74.44 26.66 -0.09 0.95 97.84 MSCI Emerg Mkts 79.02 27.64 0.00 1.00 100.00 MSCI Emerg Mkts Universe Median Portfolio MSCI Emerg Mkts 3 Years Risk (Annualized Std Dev) 33.0032.0031.00Annualized Return (%)7.00 6.00 5.00 Return Std Dev Alpha Beta R-Squared Portfolio N/A N/A N/A N/A N/A MSCI Emerg Mkts 5.42 32.35 0.00 1.00 100.00 MSCI Emerg Mkts Universe Median MSCI Emerg Mkts Since Inception Risk (Annualized Std Dev) 38.0037.0036.00Annualized Return (%)-1.00 -2.00 -3.00 -4.00 Return Std Dev Alpha Beta R-Squared Portfolio -0.69 36.01 2.20 0.94 98.80 MSCI Emerg Mkts -3.42 37.90 0.00 1.00 100.00 MSCI Emerg Mkts Universe Median Portfolio MSCI Emerg Mkts 5 Years Risk (Annualized Std Dev) 28.0027.0026.00Annualized Return (%)17.00 16.00 15.00 14.00 Return Std Dev Alpha Beta R-Squared Portfolio N/A N/A N/A N/A N/A MSCI Emerg Mkts 15.88 27.76 0.00 1.00 100.00 MSCI Emerg Mkts Universe Median MSCI Emerg Mkts City of Clearwater Employees Pension Fund Wellington Management - Emerging Markets Return vs Risk as of December 31, 2009 112 Attachment number 2 Page 114 of 141 Item # 4 Account Reconciliation 12/31/2009 QTR Beginning Value 169,043,117 Net Flows 9,314,648 Investment G/L 1,757,385 Ending Value 180,115,151 Investment Policy Index Weight Barclays Aggregate Bond 100.00 Trailing Returns Through December 31, 2009 12/31/1987 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr 9 Yr 10 Yr Incept Portfolio 12.37 7.34 6.87 6.42 5.65 5.36 5.13 5.49 5.50 6.05 6.98 Policy 5.93 5.59 6.04 5.61 4.97 4.86 4.76 5.43 5.76 6.33 7.38 Diff 6.44 1.76 0.83 0.81 0.68 0.49 0.37 0.06 -0.26 -0.28 -0.40 Calendar Year Returns 2009 QTR YTD 2008 2007 2006 2005 2004 2003 2002 2001 2000 Portfolio 1.08 12.37 2.54 5.94 5.07 2.61 3.92 3.78 8.07 5.57 11.13 Policy 0.20 5.93 5.24 6.96 4.33 2.43 4.34 4.11 10.27 8.42 11.63 Diff 0.88 6.44 -2.71 -1.02 0.74 0.18 -0.42 -0.33 -2.20 -2.86 -0.50 Returns In Up Markets Returns In Down Markets 1 Yr 3 Yr 5 Yr 10 Yr 1 Yr 3 Yr 5 Yr 10 Yr Portfolio 12.4 11.1 10.3 8.9 Portfolio -3.6 -2.5 -3.1 Policy 5.9 9.1 9.1 9.2 Policy -2.0 -2.2 -2.9 Ratio 208.5 121.4 114.1 97.0 Ratio 179.8 114.0 109.9 City of Clearwater Employees Pension Fund Fixed Income Composite Executive Summary as of December 31, 2009 Returns for periods exceeding one year are annualized. Returns are net time weighted return. Fiscal year ends in December. The inception date is December 31, 1987. 113 Attachment number 2 Page 115 of 141 Item # 4 Period Ending Portfolio Policy Diff Dec 1987 Mar 1988 2.36 3.77 -1.41 Jun 1988 3.59 1.17 2.42 Sep 1988 3.38 1.99 1.39 Dec 1988 2.43 0.75 1.68 Mar 1989 2.46 1.14 1.32 Jun 1989 2.39 7.97 -5.58 Sep 1989 2.42 1.13 1.29 Dec 1989 2.08 3.71 -1.63 Mar 1990 2.18 -0.80 2.98 Jun 1990 2.52 3.66 -1.14 Sep 1990 2.03 0.85 1.18 Dec 1990 2.29 5.06 -2.77 Mar 1991 2.33 2.81 -0.48 Jun 1991 2.56 1.62 0.94 Sep 1991 2.08 5.68 -3.60 Dec 1991 2.32 5.07 -2.75 Mar 1992 1.44 -1.28 2.72 Jun 1992 2.37 4.03 -1.66 Sep 1992 2.50 4.30 -1.79 Dec 1992 1.31 0.27 1.04 Mar 1993 2.78 4.13 -1.35 Jun 1993 2.13 2.65 -0.52 Sep 1993 2.52 2.61 -0.09 Dec 1993 0.96 0.06 0.91 Mar 1994 0.02 -2.87 2.89 Jun 1994 0.42 -1.03 1.45 Sep 1994 0.83 0.61 0.22 Dec 1994 1.00 0.38 0.62 Mar 1995 3.22 5.04 -1.83 Jun 1995 3.98 6.09 -2.11 Sep 1995 1.92 1.96 -0.04 Dec 1995 3.51 4.26 -0.75 Mar 1996 -1.42 -1.77 0.36 Jun 1996 0.73 0.57 0.16 Sep 1996 1.59 1.85 -0.26 Dec 1996 2.60 3.00 -0.40 Mar 1997 -0.23 -0.56 0.33 Jun 1997 3.23 3.68 -0.45 Sep 1997 2.67 3.33 -0.67 Dec 1997 2.69 2.95 -0.26 Mar 1998 1.53 1.54 -0.02 Jun 1998 2.27 2.34 -0.07 Sep 1998 3.73 4.23 -0.49 City of Clearwater Employees Pension Fund Fixed Income Composite Quarterly Comparison Analysis (%) Returns for periods exceeding one year are annualized. 114 Attachment number 2 Page 116 of 141 Item # 4 Period Ending Portfolio Policy Diff Dec 1998 0.69 0.34 0.35 Mar 1999 0.32 -0.51 0.83 Jun 1999 -0.55 -0.88 0.33 Sep 1999 0.68 0.68 0.00 Dec 1999 0.10 -0.12 0.23 Mar 2000 2.50 2.21 0.29 Jun 2000 1.51 1.73 -0.22 Sep 2000 2.13 3.02 -0.89 Dec 2000 4.59 4.21 0.37 Mar 2001 2.62 3.03 -0.41 Jun 2001 -0.32 0.56 -0.88 Sep 2001 3.94 4.62 -0.68 Dec 2001 -0.71 0.04 -0.75 Mar 2002 -0.83 0.10 -0.93 Jun 2002 2.53 3.70 -1.17 Sep 2002 4.83 4.59 0.25 Dec 2002 1.38 1.57 -0.19 Mar 2003 1.30 1.39 -0.09 Jun 2003 2.38 2.50 -0.12 Sep 2003 -0.30 -0.14 -0.15 Dec 2003 0.36 0.32 0.04 Mar 2004 2.30 2.65 -0.35 Jun 2004 -2.39 -2.44 0.05 Sep 2004 2.84 3.20 -0.36 Dec 2004 1.19 0.95 0.24 Mar 2005 -0.35 -0.48 0.13 Jun 2005 2.66 3.01 -0.35 Sep 2005 -0.22 -0.68 0.45 Dec 2005 0.52 0.59 -0.07 Mar 2006 -0.28 -0.64 0.37 Jun 2006 0.06 -0.08 0.14 Sep 2006 3.77 3.81 -0.04 Dec 2006 1.47 1.24 0.24 Mar 2007 1.56 1.50 0.06 Jun 2007 -0.50 -0.52 0.03 Sep 2007 2.46 2.85 -0.39 Dec 2007 2.32 3.00 -0.68 Mar 2008 1.57 2.17 -0.60 Jun 2008 -0.61 -1.02 0.41 Sep 2008 -2.54 -0.48 -2.06 Dec 2008 4.22 4.57 -0.35 Mar 2009 -0.23 0.12 -0.35 Jun 2009 5.73 1.79 3.94 Sep 2009 5.40 3.74 1.66 City of Clearwater Employees Pension Fund Fixed Income Composite Quarterly Comparison Analysis (%) Returns for periods exceeding one year are annualized. 115 Attachment number 2 Page 117 of 141 Item # 4 Period Ending Portfolio Policy Diff Dec 2009 1.08 0.20 0.88 City of Clearwater Employees Pension Fund Fixed Income Composite Quarterly Comparison Analysis (%) Returns for periods exceeding one year are annualized. 116 Attachment number 2 Page 118 of 141 Item # 4 QTR YTD 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr Fund Return 1.08 12.37 12.37 7.34 6.87 6.42 5.65 5.36 5.13 5.49 %-tile 31 58 58 1 1 1 1 9 18 16 Policy Return 0.20 5.93 5.93 5.59 6.04 5.61 4.97 4.86 4.76 5.43 %-tile 51 86 86 15 9 12 12 16 23 17 Universe 5th %-tile 5.89 49.68 49.68 7.45 7.05 6.71 5.88 6.25 8.57 7.62 25th %-tile 1.61 20.91 20.91 5.01 5.02 5.00 4.41 4.46 4.67 5.05 50th %-tile 0.25 13.77 13.77 4.05 3.88 4.08 3.76 3.78 3.92 4.46 75th %-tile -0.74 8.86 8.86 2.90 2.78 3.32 3.23 3.28 3.39 3.90 95th %-tile -1.86 1.52 1.52 -2.43 -1.35 0.74 1.38 1.87 2.00 2.55 Trailing Returns through December 31, 2009 QTR YTD 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 YrRates of Return (%)50.00 45.00 40.00 35.00 30.00 25.00 20.00 15.00 10.00 5.00 0.00 -5.00 FIXED COMP BC Aggregate Bond City of Clearwater Employees Pension Fund Fixed Income Composite Universe Comparison - Trailing Years 117 Attachment number 2 Page 119 of 141 Item # 4 Qtr YTD 2008 2007 2006 2005 2004 2003 2002 2001 Fund Return 1.08 12.37 2.54 5.94 5.07 2.61 3.92 3.78 8.07 5.57 %-tile 31 58 16 19 28 43 54 72 49 43 Policy Return 0.20 5.93 5.24 6.96 4.33 2.43 4.34 4.11 10.27 8.42 %-tile 51 86 6 6 49 49 41 65 4 4 Universe 5th %-tile 5.89 49.68 7.58 8.57 10.94 5.79 10.75 27.13 10.94 9.07 25th %-tile 1.61 20.91 0.05 5.58 5.37 3.26 5.29 6.31 9.09 7.08 50th %-tile 0.25 13.77 -5.40 3.52 4.32 2.41 4.06 4.75 8.04 5.10 75th %-tile -0.74 8.86 -12.32 2.18 3.79 1.78 2.99 3.62 5.95 4.19 95th %-tile -1.86 1.52 -31.10 -0.94 2.68 0.88 1.06 1.35 -2.70 -0.08 Calendar Returns through December 31, 2009 Qtr YTD 2008 2007 2006 2005 2004 2003 2002 2001Rates of Return (%)50.00 40.00 30.00 20.00 10.00 0.00 -10.00 -20.00 -30.00 FIXED COMP BC Aggregate Bond City of Clearwater Employees Pension Fund Fixed Income Composite Universe Comparison - Calendar Year 118 Attachment number 2 Page 120 of 141 Item # 4 1 Year Risk (Annualized Std Dev) 6.005.004.003.00Annualized Return (%)14.00 13.00 12.00 11.00 10.00 9.00 8.00 7.00 6.00 5.00 Return Std Dev Alpha Beta R-Squared Portfolio 12.37 3.66 6.46 0.91 63.46 BC Aggregate Bond 5.93 3.20 0.00 1.00 100.00 BC Aggregate Bond Universe Median Portfolio BC Aggregate Bond 3 Years Risk (Annualized Std Dev) 6.005.004.00Annualized Return (%)7.00 6.00 5.00 4.00 Return Std Dev Alpha Beta R-Squared Portfolio 6.87 4.81 0.51 1.08 83.14 BC Aggregate Bond 6.04 4.11 0.00 1.00 100.00 BC Aggregate Bond Universe Median Portfolio BC Aggregate Bond Since Inception Risk (Annualized Std Dev) 5.004.003.00Annualized Return (%)8.00 7.00 6.00 Return Std Dev Alpha Beta R-Squared Portfolio 6.98 2.87 1.11 0.50 47.58 BC Aggregate Bond 7.38 3.99 0.00 1.00 100.00 BC Aggregate Bond Universe Median Portfolio BC Aggregate Bond 5 Years Risk (Annualized Std Dev) 6.005.004.003.00Annualized Return (%)5.00 4.00 Return Std Dev Alpha Beta R-Squared Portfolio 5.65 4.05 0.60 1.03 84.74 BC Aggregate Bond 4.97 3.67 0.00 1.00 100.00 BC Aggregate Bond Universe Median Portfolio BC Aggregate Bond City of Clearwater Employees Pension Fund Fixed Income Composite Return vs Risk as of December 31, 2009 119 Attachment number 2 Page 121 of 141 Item # 4 Account Reconciliation 12/31/2009 QTR Beginning Value 89,229,002 Net Flows 7,585,037 Investment G/L 1,470,147 Ending Value 98,284,186 Investment Policy Index Weight Barclays Aggregate Bond 100.00 Trailing Returns Through December 31, 2009 02/29/2004 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr 9 Yr 10 Yr Incept Portfolio 14.52 7.75 6.98 6.64 5.78 5.36 Policy 5.93 5.59 6.04 5.61 4.97 4.67 Diff 8.59 2.16 0.94 1.03 0.81 0.69 Calendar Year Returns 2009 QTR YTD 2008 2007 2006 2005 2004 2003 2002 2001 2000 Portfolio 1.68 14.52 1.37 5.47 5.62 2.39 Policy 0.20 5.93 5.24 6.96 4.33 2.43 Diff 1.48 8.59 -3.87 -1.49 1.29 -0.04 Returns In Up Markets Returns In Down Markets 1 Yr 3 Yr 5 Yr 10 Yr 1 Yr 3 Yr 5 Yr 10 Yr Portfolio 14.5 11.0 10.1 Portfolio -3.2 -1.9 Policy 5.9 9.1 9.1 Policy -2.0 -2.2 Ratio 244.7 120.4 112.0 Ratio 156.7 84.4 City of Clearwater Employees Pension Fund Dodge & Cox - Fixed Income Executive Summary as of December 31, 2009 Returns for periods exceeding one year are annualized. Returns are net time weighted return. Fiscal year ends in December. The inception date is February 29, 2004. 120 Attachment number 2 Page 122 of 141 Item # 4 QTR YTD 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr Fund Return 1.68 14.52 14.52 7.75 6.98 6.64 5.78 %-tile 24 46 46 1 1 1 1 Policy Return 0.20 5.93 5.93 5.59 6.04 5.61 4.97 %-tile 51 86 86 15 9 12 12 Universe 5th %-tile 5.89 49.68 49.68 7.45 7.05 6.71 5.88 25th %-tile 1.61 20.91 20.91 5.01 5.02 5.00 4.41 50th %-tile 0.25 13.77 13.77 4.05 3.88 4.08 3.76 75th %-tile -0.74 8.86 8.86 2.90 2.78 3.32 3.23 95th %-tile -1.86 1.52 1.52 -2.43 -1.35 0.74 1.38 Trailing Returns through December 31, 2009 QTR YTD 1 Yr 2 Yr 3 Yr 4 Yr 5 YrRates of Return (%)50.00 45.00 40.00 35.00 30.00 25.00 20.00 15.00 10.00 5.00 0.00 -5.00 Dodge & Cox BC Aggregate Bond City of Clearwater Employees Pension Fund Dodge & Cox - Fixed Income Universe Comparison - Trailing Years 121 Attachment number 2 Page 123 of 141 Item # 4 Qtr YTD 2008 2007 2006 2005 2004 2003 2002 2001 Fund Return 1.68 14.52 1.37 5.47 5.62 2.39 %-tile 24 46 19 26 23 50 Policy Return 0.20 5.93 5.24 6.96 4.33 2.43 %-tile 51 86 6 6 49 49 Universe 5th %-tile 5.89 49.68 7.58 8.57 10.94 5.79 25th %-tile 1.61 20.91 0.05 5.58 5.37 3.26 50th %-tile 0.25 13.77 -5.40 3.52 4.32 2.41 75th %-tile -0.74 8.86 -12.32 2.18 3.79 1.78 95th %-tile -1.86 1.52 -31.10 -0.94 2.68 0.88 Calendar Returns through December 31, 2009 Qtr YTD 2008 2007 2006 2005Rates of Return (%)50.00 40.00 30.00 20.00 10.00 0.00 -10.00 -20.00 -30.00 Dodge & Cox BC Aggregate Bond City of Clearwater Employees Pension Fund Dodge & Cox - Fixed Income Universe Comparison - Calendar Year 122 Attachment number 2 Page 124 of 141 Item # 4 RATE OF RETURN (%)8.00 6.00 4.00 2.00 0.00 -2.00 -4.00 -6.00 -8.00 -10.00 -12.00 -14.00 -16.00 -18.00 -20.00 -22.00 3 YRS ENDING 12/09 3 YRS ENDING 9/09 3 YRS ENDING 6/09 3 YRS ENDING 3/09 3 YRS ENDING 12/08 3 YRS ENDING 9/08 HIGHEST VALUE 1.54 1.86 -2.45 -7.60 -3.21 4.58 FIRST QUARTILE -2.67 -2.32 -6.25 -11.82 -7.43 1.69 MEDIAN VALUE -4.72 -4.18 -8.18 -13.63 -8.98 0.06 THIRD QUARTILE -6.29 -5.81 -9.77 -15.50 -10.78 -1.25 LOWEST VALUE -10.24 -9.23 -13.85 -20.12 -14.95 -4.65 MEAN -4.49 -4.04 -8.03 -13.71 -9.05 0.16 3 YRS ENDING 12/09 3 YRS ENDING 9/09 3 YRS ENDING 6/09 3 YRS ENDING 3/09 3 YRS ENDING 12/08 3 YRS ENDING 9/08 RETURN RANK RETURN RANK RETURN RANK RETURN RANK RETURN RANK RETURN RANK DODGE & COX 6.98 1 6.98 1 6.24 1 3.98 1 4.14 1 3.20 8 BC AGGREGATE BOND 6.04 1 6.41 1 6.43 1 5.77 1 5.51 1 4.15 2 4.81 0.00 -4.81 -9.63 -14.44 -19.25 ALPHA HIGHEST VALUE -2.50 FIRST QUARTILE -7.56 MEDIAN VALUE -9.95 THIRD QUARTILE -12.08 LOWEST VALUE -16.21 MEAN -9.76 VALUE RANK DODGE & COX 0.98 1 0.29 0.00 -0.29 -0.58 -0.87 INFO RATIO -0.20 -0.39 -0.49 -0.58 -0.74 -0.48 VALUE RANK 0.30 1 1.30 0.86 0.43 0.00 -0.43 -0.86 SHARPE RATIO -0.03 -0.23 -0.32 -0.41 -0.57 -0.31 VALUE RANK 0.97 1 0.00 -4.82 -9.64 -14.46 -19.28 EXCESS RETURN -4.51 -8.71 -10.77 -12.33 -16.28 -10.54 VALUE RANK 0.94 1 7.77 3.88 0.00 -3.88 -7.77 -11.65 TREYNOR RATIO -0.42 -3.39 -4.71 -5.86 -9.03 -4.64 VALUE RANK 4.85 1 Cummulative Excess Returns vs Benchmark 6/2004 12/2004 6/2005 12/2005 6/2006 12/2006 6/2007 12/2007 6/2008 12/2008 6/2009 12/2009CUMULATIVE EXCESS RATE OF RETURN (%)5 4 3 2 1 0 -1 -2 -3 -4 -5 -6 DODGE & COX BC AGGREGATE BOND City of Clearwater Employees Pension Fund Dodge & Cox - Fixed Income Return Analysis Summary as of December 31, 2009 123 Attachment number 2 Page 125 of 141 Item # 4 1 Year Risk (Annualized Std Dev) 6.005.004.003.00Annualized Return (%)15.00 14.00 13.00 12.00 11.00 10.00 9.00 8.00 7.00 6.00 5.00 Return Std Dev Alpha Beta R-Squared Portfolio 14.52 4.00 9.07 0.79 40.07 BC Aggregate Bond 5.93 3.20 0.00 1.00 100.00 BC Aggregate Bond Universe Median Portfolio BC Aggregate Bond 3 Years Risk (Annualized Std Dev) 6.005.004.00Annualized Return (%)7.00 6.00 5.00 4.00 Return Std Dev Alpha Beta R-Squared Portfolio 6.98 4.90 0.98 0.98 65.81 BC Aggregate Bond 6.04 4.11 0.00 1.00 100.00 BC Aggregate Bond Universe Median Portfolio BC Aggregate Bond Since Inception Risk (Annualized Std Dev) 5.004.003.00Annualized Return (%)5.00 4.00 Return Std Dev Alpha Beta R-Squared Portfolio 5.36 3.99 0.85 0.91 70.74 BC Aggregate Bond 4.67 3.74 0.00 1.00 100.00 BC Aggregate Bond Universe Median Portfolio BC Aggregate Bond 5 Years Risk (Annualized Std Dev) 6.005.004.003.00Annualized Return (%)6.00 5.00 4.00 Return Std Dev Alpha Beta R-Squared Portfolio 5.78 4.03 0.96 0.92 67.42 BC Aggregate Bond 4.97 3.67 0.00 1.00 100.00 BC Aggregate Bond Universe Median Portfolio BC Aggregate Bond City of Clearwater Employees Pension Fund Dodge & Cox - Fixed Income Return vs Risk as of December 31, 2009 124 Attachment number 2 Page 126 of 141 Item # 4 Account Reconciliation 12/31/2009 QTR Beginning Value 75,876,055 Net Flows 0 Investment G/L 213,235 Ending Value 76,089,290 Investment Policy Index Weight Barclays Aggregate Bond 100.00 Trailing Returns Through December 31, 2009 09/30/2004 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr 9 Yr 10 Yr Incept Portfolio 9.22 6.53 6.53 6.06 5.39 5.34 Policy 5.93 5.59 6.04 5.61 4.97 4.92 Diff 3.29 0.95 0.48 0.44 0.42 0.43 Calendar Year Returns 2009 QTR YTD 2008 2007 2006 2005 2004 2003 2002 2001 2000 Portfolio 0.28 9.22 3.91 6.51 4.65 2.78 Policy 0.20 5.93 5.24 6.96 4.33 2.43 Diff 0.08 3.29 -1.33 -0.45 0.32 0.35 Returns In Up Markets Returns In Down Markets 1 Yr 3 Yr 5 Yr 10 Yr 1 Yr 3 Yr 5 Yr 10 Yr Portfolio 9.2 10.8 10.2 Portfolio -4.0 -3.0 Policy 5.9 9.1 9.1 Policy -2.0 -2.2 Ratio 155.4 118.3 112.9 Ratio 199.1 136.1 City of Clearwater Employees Pension Fund Western Asset Management Co. - Fixed Income Executive Summary as of December 31, 2009 Returns for periods exceeding one year are annualized. Returns are net time weighted return. Fiscal year ends in December. The inception date is September 30, 2004. 125 Attachment number 2 Page 127 of 141 Item # 4 QTR YTD 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr Fund Return 0.28 9.22 9.22 6.53 6.53 6.06 5.39 %-tile 49 74 74 4 3 5 4 Policy Return 0.20 5.93 5.93 5.59 6.04 5.61 4.97 %-tile 51 86 86 15 9 12 12 Universe 5th %-tile 5.89 49.68 49.68 7.45 7.05 6.71 5.88 25th %-tile 1.61 20.91 20.91 5.01 5.02 5.00 4.41 50th %-tile 0.25 13.77 13.77 4.05 3.88 4.08 3.76 75th %-tile -0.74 8.86 8.86 2.90 2.78 3.32 3.23 95th %-tile -1.86 1.52 1.52 -2.43 -1.35 0.74 1.38 Trailing Returns through December 31, 2009 QTR YTD 1 Yr 2 Yr 3 Yr 4 Yr 5 YrRates of Return (%)50.00 45.00 40.00 35.00 30.00 25.00 20.00 15.00 10.00 5.00 0.00 -5.00 WAMCO BC Aggregate Bond City of Clearwater Employees Pension Fund Western Asset Management Co. - Fixed Income Universe Comparison - Trailing Years 126 Attachment number 2 Page 128 of 141 Item # 4 Qtr YTD 2008 2007 2006 2005 2004 2003 2002 2001 Fund Return 0.28 9.22 3.91 6.51 4.65 2.78 %-tile 49 74 10 11 36 36 Policy Return 0.20 5.93 5.24 6.96 4.33 2.43 %-tile 51 86 6 6 49 49 Universe 5th %-tile 5.89 49.68 7.58 8.57 10.94 5.79 25th %-tile 1.61 20.91 0.05 5.58 5.37 3.26 50th %-tile 0.25 13.77 -5.40 3.52 4.32 2.41 75th %-tile -0.74 8.86 -12.32 2.18 3.79 1.78 95th %-tile -1.86 1.52 -31.10 -0.94 2.68 0.88 Calendar Returns through December 31, 2009 Qtr YTD 2008 2007 2006 2005Rates of Return (%)50.00 40.00 30.00 20.00 10.00 0.00 -10.00 -20.00 -30.00 WAMCO BC Aggregate Bond City of Clearwater Employees Pension Fund Western Asset Management Co. - Fixed Income Universe Comparison - Calendar Year 127 Attachment number 2 Page 129 of 141 Item # 4 RATE OF RETURN (%)8.00 6.00 4.00 2.00 0.00 -2.00 -4.00 -6.00 -8.00 -10.00 -12.00 -14.00 -16.00 -18.00 -20.00 -22.00 3 YRS ENDING 12/09 3 YRS ENDING 9/09 3 YRS ENDING 6/09 3 YRS ENDING 3/09 3 YRS ENDING 12/08 3 YRS ENDING 9/08 HIGHEST VALUE 1.54 1.86 -2.45 -7.60 -3.21 4.58 FIRST QUARTILE -2.67 -2.32 -6.25 -11.82 -7.43 1.69 MEDIAN VALUE -4.72 -4.18 -8.18 -13.63 -8.98 0.06 THIRD QUARTILE -6.29 -5.81 -9.77 -15.50 -10.78 -1.25 LOWEST VALUE -10.24 -9.23 -13.85 -20.12 -14.95 -4.65 MEAN -4.49 -4.04 -8.03 -13.71 -9.05 0.16 3 YRS ENDING 12/09 3 YRS ENDING 9/09 3 YRS ENDING 6/09 3 YRS ENDING 3/09 3 YRS ENDING 12/08 3 YRS ENDING 9/08 RETURN RANK RETURN RANK RETURN RANK RETURN RANK RETURN RANK RETURN RANK WAMCO 6.53 1 6.90 1 6.68 1 5.21 1 5.02 1 3.41 7 BC AGGREGATE BOND 6.04 1 6.41 1 6.43 1 5.77 1 5.51 1 4.15 2 0.00 -4.48 -8.96 -13.43 -17.91 ALPHA HIGHEST VALUE -2.50 FIRST QUARTILE -7.56 MEDIAN VALUE -9.95 THIRD QUARTILE -12.08 LOWEST VALUE -16.21 MEAN -9.76 VALUE RANK WAMCO -0.22 1 0.30 0.00 -0.30 -0.61 -0.91 INFO RATIO -0.20 -0.39 -0.49 -0.58 -0.74 -0.48 VALUE RANK 0.34 1 0.80 0.40 0.00 -0.40 -0.80 SHARPE RATIO -0.03 -0.23 -0.32 -0.41 -0.57 -0.31 VALUE RANK 0.86 1 0.00 -4.69 -9.39 -14.08 -18.78 EXCESS RETURN -4.51 -8.71 -10.77 -12.33 -16.28 -10.54 VALUE RANK 0.48 1 3.54 0.00 -3.54 -7.09 -10.63 TREYNOR RATIO -0.42 -3.39 -4.71 -5.86 -9.03 -4.64 VALUE RANK 3.62 1 Cummulative Excess Returns vs Benchmark 12/2004 6/2005 12/2005 6/2006 12/2006 6/2007 12/2007 6/2008 12/2008 6/2009 12/2009CUMULATIVE EXCESS RATE OF RETURN (%)3 2 1 0 -1 -2 -3 WAMCO BC AGGREGATE BOND City of Clearwater Employees Pension Fund Western Asset Management Co. - Fixed Income Return Analysis Summary as of December 31, 2009 128 Attachment number 2 Page 130 of 141 Item # 4 1 Year Risk (Annualized Std Dev) 6.005.004.003.00Annualized Return (%)14.00 13.00 12.00 11.00 10.00 9.00 8.00 7.00 6.00 5.00 Return Std Dev Alpha Beta R-Squared Portfolio 9.22 3.56 2.85 1.04 87.69 BC Aggregate Bond 5.93 3.20 0.00 1.00 100.00 BC Aggregate Bond Universe Median Portfolio BC Aggregate Bond 3 Years Risk (Annualized Std Dev) 6.005.004.00Annualized Return (%)6.00 5.00 4.00 Return Std Dev Alpha Beta R-Squared Portfolio 6.53 5.00 -0.22 1.19 94.64 BC Aggregate Bond 6.04 4.11 0.00 1.00 100.00 BC Aggregate Bond Universe Median Portfolio BC Aggregate Bond Since Inception Risk (Annualized Std Dev) 5.004.003.00Annualized Return (%)6.00 5.00 4.00 3.00 Return Std Dev Alpha Beta R-Squared Portfolio 5.34 4.21 0.15 1.13 94.64 BC Aggregate Bond 4.92 3.63 0.00 1.00 100.00 BC Aggregate Bond Universe Median Portfolio BC Aggregate Bond 5 Years Risk (Annualized Std Dev) 6.005.004.003.00Annualized Return (%)5.00 4.00 Return Std Dev Alpha Beta R-Squared Portfolio 5.39 4.28 0.14 1.14 94.64 BC Aggregate Bond 4.97 3.67 0.00 1.00 100.00 BC Aggregate Bond Universe Median Portfolio BC Aggregate Bond City of Clearwater Employees Pension Fund Western Asset Management Co. - Fixed Income Return vs Risk as of December 31, 2009 129 Attachment number 2 Page 131 of 141 Item # 4 Account Reconciliation 12/31/2009 QTR Beginning Value 45,245,366 Net Flows 0 Investment G/L 4,524,909 Ending Value 49,770,275 Investment Policy Index Weight Wilshire RESI 100.00 Trailing Returns Through December 31, 2009 04/30/2008 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr 9 Yr 10 Yr Incept Portfolio 24.67 -18.92 Policy 29.22 -18.07 Diff -4.54 -0.85 Calendar Year Returns 2009 QTR YTD 2008 2007 2006 2005 2004 2003 2002 2001 2000 Portfolio 10.00 24.67 Policy 8.94 29.22 Diff 1.06 -4.54 Returns In Up Markets Returns In Down Markets 1 Yr 3 Yr 5 Yr 10 Yr 1 Yr 3 Yr 5 Yr 10 Yr Portfolio 96.8 Portfolio -36.7 Policy 95.3 Policy -33.9 Ratio 101.5 Ratio 108.3 City of Clearwater Employees Pension Fund Security Capital - Real Estate Executive Summary as of December 31, 2009 Returns for periods exceeding one year are annualized. Returns are net time weighted return. Fiscal year ends in December. The inception date is April 30, 2008. 130 Attachment number 2 Page 132 of 141 Item # 4 Period Ending Portfolio Policy Diff Jun 2008 -11.38 -10.89 -0.50 Sep 2008 2.80 4.51 -1.71 Dec 2008 -37.93 -40.39 2.46 Mar 2009 -36.65 -33.85 -2.80 Jun 2009 33.98 31.93 2.05 Sep 2009 33.54 35.92 -2.38 Dec 2009 10.00 8.94 1.06 City of Clearwater Employees Pension Fund Security Capital - Real Estate Quarterly Comparison Analysis (%) Returns for periods exceeding one year are annualized. 131 Attachment number 2 Page 133 of 141 Item # 4 QTR YTD 1 Yr 2 Yr 3 Yr 4 Yr 5 Yr 6 Yr 7 Yr 8 Yr Fund Return 10.00 24.67 24.67 %-tile 10 99 99 Policy Return 8.94 29.22 29.22 %-tile 73 63 63 Universe 5th %-tile 10.65 48.72 48.72 25th %-tile 9.78 34.40 34.40 50th %-tile 9.29 30.97 30.97 75th %-tile 8.92 26.25 26.25 95th %-tile 7.35 24.71 24.71 Trailing Returns through December 31, 2009 QTR YTD 1 YrRates of Return (%)50.00 45.00 40.00 35.00 30.00 25.00 20.00 15.00 10.00 5.00 0.00 Security Wilshire RESI City of Clearwater Employees Pension Fund Security Capital - Real Estate Universe Comparison - Trailing Years 132 Attachment number 2 Page 134 of 141 Item # 4 Qtr YTD 2008 2007 2006 2005 2004 2003 2002 2001 Fund Return 10.00 24.67 %-tile 10 99 Policy Return 8.94 29.22 %-tile 73 63 Universe 5th %-tile 10.65 48.72 25th %-tile 9.78 34.40 50th %-tile 9.29 30.97 75th %-tile 8.92 26.25 95th %-tile 7.35 24.71 Calendar Returns through December 31, 2009 Qtr YTDRates of Return (%)50.00 45.00 40.00 35.00 30.00 25.00 20.00 15.00 10.00 5.00 0.00 Security Wilshire RESI City of Clearwater Employees Pension Fund Security Capital - Real Estate Universe Comparison - Calendar Year 133 Attachment number 2 Page 135 of 141 Item # 4 1 Year Risk (Annualized Std Dev) 50.0049.0048.0047.0046.0045.0044.0043.00Annualized Return (%)31.00 30.00 29.00 28.00 27.00 26.00 25.00 24.00 Return Std Dev Alpha Beta R-Squared Portfolio 24.67 49.09 -3.74 1.02 99.61 Wilshire RESI 29.22 48.04 0.00 1.00 100.00 Wilshire RESI Universe Median Portfolio Wilshire RESI 3 Years Risk (Annualized Std Dev) 41.0040.0039.0038.00Annualized Return (%)-11.00 -12.00 -13.00 -14.00 Return Std Dev Alpha Beta R-Squared Portfolio N/A N/A N/A N/A N/A Wilshire RESI -13.82 41.04 0.00 1.00 100.00 Wilshire RESI Universe Median Wilshire RESI Since Inception Risk (Annualized Std Dev) 53.0052.0051.0050.0049.0048.0047.00Annualized Return (%)-16.00 -17.00 -18.00 -19.00 Return Std Dev Alpha Beta R-Squared Portfolio -18.92 51.73 -1.49 0.99 99.58 Wilshire RESI -18.07 52.21 0.00 1.00 100.00 Wilshire RESI Universe Median Portfolio Wilshire RESI 5 Years Risk (Annualized Std Dev) 33.0032.0031.00Annualized Return (%)2.00 1.00 0.00 Return Std Dev Alpha Beta R-Squared Portfolio N/A N/A N/A N/A N/A Wilshire RESI -0.21 33.24 0.00 1.00 100.00 Wilshire RESI Universe Median Wilshire RESI City of Clearwater Employees Pension Fund Security Capital - Real Estate Return vs Risk as of December 31, 2009 134 Attachment number 2 Page 136 of 141 Item # 4 Dow Jones Industrial Average: This index is comprised of 30 "blue-chip" US stocks selected for their history of successful growth and wide interest among investors. The DJIA represents about 20% of the total market value of all US stocks and about 25% of the NYSE market capitalization. It is a price-weighted arithmetic average, with the divisor adjusted to reflect stock splits and the occasional stock switches in the index. NASDAQ Composite: A cap-weighted index comprised of all common stocks listed on the NASDAQ Stock Market (National Association of Securities Dealers Automated Quote system). S&P 500: A broad-based measurement of changes in stock market conditions based on the average performance of 500 widely held common stocks. This index does not contain the 500 largest companies or the most expensive stocks traded in the US. While many of the stocks are among the largest, this index also includes many relatively small companies. This index consists of approximately 380 industrial, 40 utility, 10 transportation, and 70 financial companies listed on the US market exchanges. It is a capitalization-weighted index (stock price times number of shares outstanding), calculated on a total return basis with dividend reinvested. Russell 1000: The 1000 largest companies in the Russell 3000 index, based on market capitalization. Russell 1000 Growth: A segment of the Russell 1000 with a greater-than-average growth orientation. Companies in this index have higher price-to-book and price-to-earnings ratios, lower dividend yields and higher forecasted growth values than the Russell 1000 Growth index. Russell 1000 Value: Represents a segment of the Russell 1000 with a less-than-average growth orientation. Companies in this index have low price-to book and price-to-earnings ratios, higher dividend yields and lower forecasted growth values than the Russell 1000 Growth index. Russell Mid-Cap: This index consists of the bottom 800 securities in the Russell 1000 as ranked by total market capitalization, and represents over 35% of the Russell 1000 total market cap. Russell Mid-Cap Growth: The Russell Mid-cap Growth Index offers investors access to the mid-cap growth segment of the U.S. equity universe. The Russell Midcap Growth Index is constructed to provide a comprehensive and unbiased barometer of the mid-cap growth market. Based on ongoing empirical research of investment manager behavior, the methodology used to determine growth probability approximates the aggregate mid-cap growth manager's opportunity set. Russell Mid-Cap Value: Measures the performance of the Russell 3000 Index extended to include micro-cap securities of the Russell Micro-cap Index. The index represents approximately 99% of the U.S. Equity Market. As of the latest reconstitution, the average market capitalization was approximately $3.8 billion; the median market capitalization was approximately $612 million. The index had a total market capitalization range of approximately $368.5 billion to $67.3 million. Russell 2000: the 2000 smallest companies in the Russell 3000 index. Russell 2000 Growth: A segment of the Russell 2000 with a greater-than-average growth orientation. Companies in this index have higher price-to book and price-to-earnings ratios, lower dividend yields and higher forecasted growth values than the Russell 2000 Value index. City of Clearwater Employees Pension Fund Appendix 135 Attachment number 2 Page 137 of 141 Item # 4 Russell 2000 Value: A segment of the Russell 2000 with a less-than-average growth orientation. Companies in this index have low price-to-book and price-to-earnings ratios, higher dividend yields and lower forecasted growth values than the Russell 2000 Growth index. Russell 2500: This index consists of the bottom 500 stocks in the Russell 1000 (as ranked by market capitalization) and all of the stocks in the Russell 2000. This index is intended to be used as a measure of small to medium/small stock performance. Russell 2500 Growth: A segment of the Russell 2500 with a greater-than-average growth orientation. Companies in this index have higher price-to book and price-to-earnings ratios, lower dividend yields and higher forecasted growth values than the Russell 2500 Value index. Russell 2500 Value: A segment of the Russell 2500 with a less-than-average growth orientation. Companies in this index have low price-to-book and price-to-earnings ratios, higher dividend yields and lower forecasted growth values than the Russell 2500 Growth index. Russell 3000: is composed of the 3,000 largest U.S. securities, as determined by total market capitalization. Russell 3000 Growth: This index measures the performance of those Russell 3000 Index companies with higher price-to-book ratios and higher forecasted growth values. The stocks in this index are also members of either the Russell 1000 Growth or the Russell 2000 Growth indexes. Russell 3000 Value: This index measures the performance of those Russell 3000 Index companies with lower price-to-book ratios and lower forecasted growth values. The stocks in this index are also members of either the Russell 1000Value or the Russell 2000 Value indexes. MSCI EAFE: A market capitalization-weighted index representing all of the MSCI developed markets outside North America. It comprises 20 of the 22 countries in the MSCI World. These 20 countries include the 14 European countries in the MSCI Europe and the 6 Pacific countries in the MSCI Pacific. This index is created by aggregating the 20 different country indexes, all of which are created separately. MSCI World: A free float-adjusted market capitalization weighted index that is designed to measure the equity market performance of developed markets. As of June 2007 the MSCI World Index consisted of the following 23 developed market country indices: Australia, Austria, Belgium, Canada, Denmark, Finland, France, Germany, Greece, Hong Kong, Ireland, Italy, Japan, Netherlands, New Zealand, Norway, Portugal, Singapore, Spain, Sweden, Switzerland, the United Kingdom, and the United States. MSCI World ex U.S.: The MSCI World index excluding the U.S. portion of the index. MSCI All Country World Index: a free float-adjusted market capitalization weighted index that is designed to measure the equity market performance of developed and emerging markets. As of January 2009 the MSCI ACWI consisted of 46 country indices comprising 23 developed and 23 emerging market country indices. The developed market country indices included are: Australia, Austria, Belgium, Canada, Denmark, Finland, France, Germany, Greece, Hong Kong, Ireland, Italy, Japan, Netherlands, New Zealand, Norway, Portugal, Singapore, Spain, Sweden, Switzerland, the United Kingdom and the United States. The emerging market country indices included are: Argentina, Brazil, Chile, China, Colombia, Czech Republic, Egypt, Hungary, India, Indonesia, Israel, Korea, Malaysia, Mexico, Morocco, Peru, Philippines, Poland, Russia, South Africa, Taiwan, Thailand, and Turkey. City of Clearwater Employees Pension Fund Appendix 136 Attachment number 2 Page 138 of 141 Item # 4 MSCI All Country World Index ex U.S.: The MSCI All Country World Index excluding the U.S. portion of the index. MSCI Emerging Markets Free (EMF): A market capitalization-weighted index representing 2 of the emerging markets in the world. Several factors are used to designate whether a country is considered to be emerging vs. developed, the most common of which is Gross Domestic Product Per Capita. The "Free" aspect indicates that this index includes only securities that are allowed to be purchased by global investors. This index is created by aggregating the 26 different country indexes, all of which are created separately. Barclays Capital U.S. Aggregate Bond: This index is made up of the Barclays Capital U.S. Government/Credit, the Mortgage-Backed Securities, and the Asset-Backed Securities indices. All issues in the index are rated investment grade or higher, have at least on year maturity, and have an outstanding par value of at least $100 million. Barclays Capital U.S. Government/Credit: This index includes all bonds that are in the Barclays Capital U.S. Government Bond and the Barclays Capital U.S. Credit Bond indices. Barclays Capital U.S. Government/Credit Intermediate: All bonds by the Barclays Capital U.S. Government/Credit Bond index with maturities of 1 to 10 years. Barclays Capital Municipal Bond: This market capitalization-weighted index includes investment grade tax-exempt bonds and is classified into four main sectors General Obligation, Revenue, Insured, and Pre-refunded. To be included in this index, the original transaction size of a bond must have been greater than $50 million. Barclays Capital U.S. Treasury Index: This index includes public obligations of the U.S. Treasury. Treasury bills are excluded by the maturity constraint, but are part of a separate Short Treasury Index. In addition, certain special issues, such as state and local government series bonds (SLGs), as well as U.S. Treasury TIPS, are excluded. STRIPS are excluded from the index because their inclusion would result in double-counting. Securities in the Index roll up to the U.S. Aggregate, U.S. Universal and Global Aggregate Indices. Barclays Capital U.S. TIPS: This index measures the performance of U.S. Treasury Inflation Protection Securities. Merrill Lynch Convertibles: The convertible securities used in this index span all corporate sectors and must have a par amount outstanding of $25 million or more. The maturity must be at least on year. The coupon range must be equal to or greater than zero and all equity of bonds are included. Excluded from this index are preferred equity redemption stocks. When the component bonds of this index convert into common stock, the converted securities are dropped from the index. Merrill Lynch Corp/Govt 1-3 Years A or Better: An unmanaged index of government and corporate fixed-rate debt issues with maturities between one and 3 years. Merrill Lynch High Yield Master: Market capitalization weighted index providing a broad-based measure of bonds in the US domestic bond market rated below investment grade, but not in default. Includes only issues with a credit rating of BB1 or below as rated by Moody's and/or S&P, at least $100 million in face value outstanding and a remaining term to final maturity equal to or greater than one year. Dow Wilshire REIT: A measurement of equity REITs and Real Estate operating Companies. No special-purpose or health care REITs are included. It is a market capitalization weighted index for which returns are calculated monthly using buy and hold methodology; it is rebalanced monthly. City of Clearwater Employees Pension Fund Appendix 137 Attachment number 2 Page 139 of 141 Item # 4 Alpha: A risk-adjusted measure of 'excess return' on an investment. That is, it measures an active manager's performance in excess of a benchmark index or 'risk-free' investment. An alpha of 1.0 means the manager outperformed the market 1.0%. A positive alpha is the extra return awarded to the investor for taking additional risk rather than accepting the market return. Batting Average: The percent of periods the manager has beaten the benchmark. A high average for the fund (e.g. over 50) is desirable, indicating the fund has beaten the policy frequently. Beta: A measure of systematic risk, or the sensitivity of a manager to movements in the benchmark. A beta of 1 implies that you can expect the movement of a manager's return series to match that of the benchmark used to measure beta. Down Market Capture Ratio: A measure of a manager's performance in down markets. A down-market is defined as those periods (months or quarters) in which market return is less than 0. It tells you what percentage of the down-market was captured by the manager. Information Ratio: The Information Ratio measures the consistency with which a manager beats a benchmark. R-squared: The R-Squared (R2) of a manager versus a benchmark is a measure of how closely related the variance of the manager returns and the variance of the benchmark returns are. Sharpe Ratio: The Sharpe Ratio is a risk-adjusted measure of return which uses standard deviation to represent risk. It is calculated by subtracting the risk-free rate from the rate of return for a portfolio and dividing the result by the standard deviation of the portfolio returns. Standard Deviation: Standard deviation of return measures the average deviations of a return series from its mean, and is often used as a measure of risk. A large standard deviation implies that there have been large swings in the return series of the manager. Tracking Error: A divergence between the price behavior of a position or a portfolio and the price behavior of a benchmark. Treynor Ratio: The Treynor Ratio is a risk-adjusted measure of return which uses beta to represent risk. It is calculated by subtracting the risk-free rate from the rate of return for a portfolio and dividing the result by the portfolio's beta value. Up Market Capture Ratio: A measure of a manager's performance in up markets. An up-market is defined as those periods (months or quarters) in which market return is greater than 0. It tells you what percentage of the up-market was captured by the manager. City of Clearwater Employees Pension Fund Appendix 138 Attachment number 2 Page 140 of 141 Item # 4 This material is for information only and for the use of the recipient. It is not to be reproduced or copied or made available to others. Any opinions expressed are our current opinions only. Assumptions, opinions and estimates constitute CapTrust's judgment as of the date of this material and are subject to change without notice. While the information contained herein is from sources believed reliable, we do not represent that it is accurate or complete and it should not be relied upon as such. CapTrust accepts no liability for loss arising from the use of this material. Performance Comparison Page Information: Shaded Areas represent where the investment objective was achieved either by: 1)The investment return vs the index; 2)The investment return universe ranking (the lower the number the better the ranking) Manager performance begins on the last day of the inception month. Any investment results depicted represent historical net performance. Past performance is no guarantee of future performance. City of Clearwater Employees Pension Fund Appendix Disclaimer Page 139 Attachment number 2 Page 141 of 141 Item # 4 Pension Trustees Agenda Council Chambers - City Hall Meeting Date:4/13/2010 SUBJECT / RECOMMENDATION: Approve changes to the Employees' Pension Plan investment policy to provide for the addition of alternative investments, to change the REIT classification to Real Estate, to make other changes as approved in the asset allocation study, and to clarify and make grammatical corrections to make the policy easier to understand. SUMMARY: At the Trustee workshop on January 29, 2010, Cap Trust, the Pension Plan’s consultant, and staff conducted a presentation and led discussion on the changes to the Employees’ Pension Plan investment model as a result of the recently completed asset allocation study. The investment policy implements the changes that were presented at that meeting and recommended in the asset allocation study. Additions have been underlined and deletions have been marked as a strike through. The major changes deal with the addition of alternative assets to the portfolio. Alternative Investments are being defined and limits set. The REIT investment class is being changed to Real Estate and an Alternative asset class is being added to the Investment Management Structure. The amount of allowable investments in each asset class is being updated to recognize the addition of the new asset class. Grammatical changes and changes to make the document easier to understand have also been made. Review Approval: 1) Financial Services 2) Office of Management and Budget 3) Clerk 4) Assistant City Manager 5) Clerk 6) City Manager 7) Clerk Cover Memo Item # 5 STATEMENT OF INVESTMENT OBJECTIVES AND GUIDELINES CITY OF CLEARWATER EMPLOYEES’ PENSION PLANFUND Proposed Approved April 13, 2010 February 12, 2010 Attachment number 1 Page 1 of 30 Item # 5 1 PURPOSE The purpose of this Statement of Investment Objectives and Guidelines hereinafter referred to as the “Policy Statement” or “Policy” is to assist the City of Clearwater Employees’ Pension Plan Fund (hereafter referred to as the fFund) 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: y y stating in a written document the Fund's attitudes, expectations and objectives in the investment of Fund assets. y y 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. y y 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. y y encouraging criteria to monitor and evaluate the performance results achieved by the investment managers. 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). In the event of a conflict between the Policy and Florida Statutes or City ordinances, the statutes and ordinances shall prevail. In the event of a conflict between the Policy and Florida Statutes or City ordinances, the statutes and ordinances shall prevail. Attachment number 1 Page 2 of 30 Item # 5 2 Funding Philosophy The Fund's funding objectives for the Fund isare to be as fully funded as possible so that: y the ability to pay all benefits and expense obligations from the Fund when due is ensured; y there will be no principal erosion of contributed funds or the purchasing power thereof. y a "funding cushion" is maintained within the Fund for unexpected developments and for possible future increases in benefit structure and expense levels; y the Fund assets should earn sufficient total rate of return over time to reduce the Ffund's dependency on employer contributions to meet all benefit and expense obligations. Investment results within the Fund are considered to be the major critical element in achieving these funding objectives stated above while reliance on contributions is a secondary element. Liquidity Posture The iInvestment pPortfolio shall be structured in such a manner as to provide sufficient liquidity to pay obligations as they come due. Liquidity considerations are low in the short-term and intermediate-term resulting in an immaterial impact upon investment policy, objectives and guidelines. Authorized Investments The following is a list of authorized investments: y Invest and reinvest the assets of the pension fund in annuity (including group annuity contracts of the pension investment type) and life insurance contracts of legal reserve life insurance companies, in amounts sufficient to provide, in whole or in part, benefits to which all of the participants shall be or become entitled toentitled to under the provisions of the Fund, and pay the initial and subsequent premiums thereon. Provided that the amount invested with a life insurance company shall not exceed three percent (3%) of the insurance company’sies y’s ies assets. y Invest and reinvest the assets of the pension fund in: Attachment number 1 Page 3 of 30 Item # 5 3 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. 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 (Government Sponsored Entities) 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 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. Securities of countries, states, municipalities and county governments or their public agencies, which are, rated investment grade or equivalent by Standard and Poor's, Moody's Fitch, or other recognized national rating agencies. g. Asset-backed securities, which are, rated investment grade or equivalent by Standard and Poor's, Moody's Fitch, or other recognized national rating agencies. h. Common stocks, preferred stocks and bonds and other evidence of indebtedness issued or guaranteed by a corporation organized under the laws of the United States, any state, or organized territory of the United States or the District of Columbia or any non-U.S. corporation, provided: Attachment number 1 Page 4 of 30 Item # 5 4 1. The corporation is listed on any one or more of the recognized national or international stock exchanges and/or in the case of bonds and mortgage backed securities, traded among dealers and investors in a recognized and agreed upon conventional format; 2. Unless an asset allocation for less than investment grade corporate bonds is established, all corporate bonds shall carry an investment grade rating as established either by Standard & Poor's, Moody's, Fitch or other recognized rating agencies; and 3. Not more than three (3) percent (3%) of the equity assets of the pension Ffund shall be invested in the common stock or capital stock of any one issuing corporation except to the extent a higher percentage of the same issue is included in a nationally recognized market index, based on market values, at least as broad as the Standard and Poor's Composite Index of 500 Companies, or except upon a specific finding by the investment committee that such higher percentage is in the best interest of the Ffund; nor shall the non-U.S. investments exceed twenty five percent (25%) of the pension Ffund's assets at market cost; nor shall the aggregate of the investments under this subparagraph at cost exceed seventy percent (70%) of the pension Ffund's assets at market cost. i. Alternative Investments, with no more, in the aggregate, than ten percent (10%) 10 percent of the Fund in alternative investments, through participation in securities or investments or an alternative investment vehicle that is not publicly traded and is not otherwise authorized by this section. Alternative Investments include securities which fall outside the scope of traditional investments (stocks, bonds, and cash) or are strategies investing in securities using alternative means (derivatives, leverage, short selling), or some combination thereof. Such alternative investments and strategies include, but are not limited to: hedge Funds, real estate, private equity and natural resources. An “alternative investment vehicle" is a limited partnership, limited liability company, or similar legal structure or investment manager through which the fund invests in a portfolio company. Investments not listed above in this section are prohibited. Bid Requirements All securities shall be competitively bid where feasible and appropriate. Except as otherwise required by law, the most economically advantageous bid must be selected. Executions must be made on a best-execution basis. Illiquid Investments Attachment number 1 Page 5 of 30 Item # 5 5 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. Once an investment becomes illiquid the money manager will notify the plan of the illiquid investment. Included in that notification will be how the money manager will handle the illiquid investment. INVESTMENT MANAGEMENT STRUCTUREInvestment Management Structure Five distinct asset classes will be considered for inclusion in the portfolio which will include Domestic Equities, International Equities, Domestic Fixed Income, Real Estate, and Alternative Investments. A permanent commitment to these five 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. The Fund has reviewed the investment program for the City of Clearwater Employees’ Pension Fund. The result of the review is an updated, long-term strategic asset allocation Fund. Initially, four distinct asset classes were considered for inclusion in the portfolio: Domestic Equities Domestic Fixed Income International/Non US Equities REITS / Real Estate After a thorough review, a permanent commitment to these four asset classes will be made to ensure diversification at the Fund level. The Fund may consider investments in other asset classes, including alternative asset classes, which offer potential enhancement to total return at risks no greater than the exposures under the initially selected asset classes. It is not the intention of the Fund to become involved in day-to-day investment decisions. Therefore, the assets will be allocated to professional investment managers in a manner consistent with the Policy's objectives. Each asset class will have its own investment managers. Diversification of the U.S. Market Equity commitment will be achieved through the employment of managers of complementary investment styles, Growth and Value. In the U.S. Fixed Income market, at least one core bond manager will be utilized to stabilize the Fund. In the U.S. Fixed Income market a core bond managers will be utilized to stabilize the fund. In the International Equity market, a diversified non-U.S. managersdiversified non-U.S. managers will be hired to achieve diversification. In the Real Estate market, the Fund will utilize collective funds or REIT’s for purposes of diversification. In the Alternatives market, the Fund will hire fund of funds managers to optimize strategies and provide adequate safety of capital and diversification. Cash and cash equivalents will be managed either by the Investment Managers or the custodian. In addition the City uses the pooling concept to meet the immediate cash needs of the city and to maximize the interest earnings. All cash placed in the City’s pooled cash account shall be separately accounted for and listed as an asset of the Fund. The Fund will keep sufficient funds in the City’s pooled cash account to meet the current obligations of the Fund. Attachment number 1 Page 6 of 30 Item # 5 6 The guidelines for the allocation of assets, at market cost, to investment managers are as follows: Asset Class Lower Limit Upper Limit Market U.S. Market Equities Growth Value 20% 10% 10% 60% 30% 30% Market Market Market International Equity 10% 25% Market Domestic Fixed Income 30% 40% Market Real Estate 0% 15% Market Alternative Investments 0% 10% Market Because the asset classes do not move in concert, deviations from the normal commitments will occur through normal market activity. The Upper and Lower Limits define the ranges within which market activity will be allowed to shift the allocations. The ranges are designed to allow for a reasonable period of time to elapse before rebalancing the portfolio. When the investments are out of policy the assets will be moved from the over-allocated to the under-allocated in a prudent manner. When in market equilibrium, cash flows will be deployed in a manner that returns the portfolio to its normal commitments. Internal Controls As part of the cCity’s annual financial audit the external CPA firm will review the internal controls of the Fund. The hiring or termination of all money managers, consultants or safekeeping custodians must be made by the trustees. No individual associated with the Fund may authorize any movement of monies or securities with out the approval of the trustees, if required, or by the approval of the Pension Investment Committee if trustee approval is not required. Trustee approval is not required for rebalancing of the portfolio.olio. An instance not requiring trustee approval is rebalancing the portfolio. Internal controls will be designed to prevent losses of funds which might arise from fraud, error, and misrepresentation by third parties or imprudent actions by the trustees or cCity employees. Makeup of Thethe Investment Committee The Pension Investment Committee shall consist be made up (at a minimum) of the following: Finance Director (Treasurer for the Trustees), Assistant Finance Director, the Cash & Investments Manager and one member from the general public appointed by the Trustees. The Treasurer for the Trustees shall appoint/remove other Finance professionals as needs warrant. One representative for each of the unions maywill also serve on the Investment Committee. The Financeial Director or its their designee will chair the committee. Formatted: Highlight Formatted: Highlight Formatted: Highlight Formatted: Highlight Formatted: Highlight Formatted: Highlight Attachment number 1 Page 7 of 30 Item # 5 7 The City Treasurer for the Trustees will make a recommendations to the Trustees as to any changes in the makeup of the committee. Continuing Education The annual budget for the pPension 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 eight (8) hours of continuing educational opportunities on pension investments each fiscal year. INVESTMENT RETURN OBJECTIVESInvestment Return Objectives In formulating investment return objectives for the Fund objectives for the Fund assets, the Fund placed primary emphasis on the following goals: y Achieve investment performance that exceeds the rate of inflation over time thereby providing a real rate of return. y Achieve investment results of at least the actuarial rate of return. y Achieve investment performance that is materially above average when compared to: - Other investment managers - Other investment manager peers of related investment style - Other public retirement plans - Several capital market indices y For each actuarial actual valuation Tthe Trustees will determine the expected rate of return of the current year, and future years next several years and the long term. Based upon the above and the following the expected annual rate of return for the current year is 7.5%. The expected rate of return for the foreseeable future is also 7.5%. The total Fund and asset segment return expectations are as follows: a.1. Total Fund Return Objectives Formatted: Highlight Formatted: Highlight Formatted: Highlight Formatted: Highlight Formatted: Highlight Formatted: Highlight Formatted: Highlight Attachment number 1 Page 8 of 30 Item # 5 8 The following minimum comparative objectives have been established for or the total Fund: 1. The total fund should rank in the upper fiftieth (50th) percentile compared to a recognized performance measure company’s total public plan sponsor database measured over a minimum period of three (3) or maximum five (5) years. 2. The Fund's overall annualized total return should perform at least at the upper fiftieth (50th) percentile compared to investment style peers of similar type as found in recognized performance measurement company’s style database for each asset class segment. 3. The Fund's overall annualized total return (which is defined as all price changes plus all income and/or dividends) should exceed the actuarial assumption over a rolling three (3) or maximum of five (5) year period. 4. The Fund's overall annualized total return should exceed the returns that would have collectively been achieved if the Fund had been fully invested in the appropriate percentage of : - Standard & Poor's 500 Stock Index - Lehman Brothers Aggregate Bond Index - Morgan Stanley Capital International EAFE Index This is a custom benchmark that will be calculated relative to the actual collective asset class mix of the Fund measured over a minimum of three (3) or maximum of five (5) years. 2. b. Equity Segment Return Objectives A. The following minimum performance goals have been established for the Fund's domestic equity segment: 1.y The domestic equity segment total return should perform at least at the upper fiftieth (50th) percentile compared to a recognized performance measurement company’s total U.S. equity database measured over a minimum period of three (3) or maximum of five (5) years. Attachment number 1 Page 9 of 30 Item # 5 9 2.y The individual domestic equity managers total return should perform at least at the upper fifth (50th) percentile compared to investment style peers of similar type as found in a recognized performance measure company’s total U.S. equity database measured over a minimum period of three (3) or maximum of five (5) years. 3.y The total domestic equity segment total return should exceed the total return of the Standard & Poor's 500 Stock Index by at least 100 basis points per year measured over a minimum period of three (3) or maximum of (5) years. c. International Equity Segment Return Objectives . The following minimum performance goals have been established for the Fund's international equity segment: 1. The international equity segment total return should perform at least at the upper fiftieth (50th) percentile compared to recognized performance measure company’s total non U.S. equity database measured over a minimum period of three (3) or maximum of five (5) years. 2. The individual international equity managers total return should perform at least at the upper fiftieth (50th) percentile compared to the investment style peers of similar type as found in a recognized performance measure company’s total non U.S. equity database measured over a minimum period of three (3) or maximum of five (5) years. 3. The international equity segment total return should exceed the total return of the Morgan Stanley Capital International Europe, Australia, Far East Index (EAFE) by at least 200 basis points per year over a minimum of three (3) or maximum of five (5) years. d. Fixed Income Segment Return Objectives . The following minimum performance goals have been established for the Fund's domestic fixed-income segment: 1. The domestic fixed-income segment total return should perform at least at the upper fiftieth (50th) percentile compared to the Attachment number 1 Page 10 of 30 Item # 5 10 recognized performance measure company’s total domestic fixed income database measured over a minimum period of three (3) or maximum of five (5) years. 2. The individual domestic fixed income managers total return should perform at least at the upper fiftieth (50th) percentile compared to investment style peers of similar type as found in a recognized performance measure company’s total domestic fixed income database measured over a minimum period of three (3) or maximum of five (5) years. 3. The domestic fixed income segment total returns should exceed the total return of the Barclays Aggregate Bond Index by at least 50 basis points per year measured over a minimum period of three (3) or maximum of five (5) years. e. Real Estate Segment Return Objectives The following minimum performance goals have been established for the Fund’s Real Estate Segment: 1. The Real Estate segment total return should perform at least at the upper fiftieth (50th) percentile compared to recognized performance measurement database measured over a minimum period of three (3) or maximum of five (5) years. 2. The Real Estate managers total return should perform at least at the upper fiftieth (50th) percentile compared to the investment style peers of similar type as found in a recognized performance measurement company’s database measured over a minimum period of three (3) or maximum of five (5) years. 3. The Real Estate managers total return should exceed the total return for comparable strategies of the Wilshire RESI Index over a minimum of three (3) or maximum of five (5) years. f. Alternative Segment Return Objectives b. The following minimum performance goals have been established for the Fund's international equity segment: Attachment number 1 Page 11 of 30 Item # 5 11 y The international equity segment total return should perform at least at the upper fiftieth (50th) percentile compared to recognized performance measure company’s total non U.S. equity database measured over a minimum period of three (3) or maximum of (5) years. y The individual international equity managers total return should perform at least at the upper fiftieth (50th) percentile compared to the investment style peers of similar type as found in a recognized performance measure company’s total non U.S. equity database measured over a minimum period of three (3) or maximum of (5) years. y The international equity segment total return should exceed the total return of the Morgan Stanley Capital International Europe, Australia, Far East Index (EAFE) by at least 200 basis points per year over a minimum of three (3) or maximum of (5) years. The following minimum performance goals have been established for the fund’s alternative investment segment. y The Alternative segment total return should perform at least at the upper fiftieth (50th) percentile compared to recognized performance measurement database measured over a minimum period of three (3) or maximum of (5) years. y The alternative managers total return should perform at least at the upper fiftieth (50th) percentile compared to the investment style peers of similar type as found in a recognized performance measurement company’s database measured over a minimum period of three (3) or maximum of (5) years. y The alternative managers total return should exceed the total return for comparable strategies of the Credit Suisse/Tremont Hedge Fund Index over a minimum of three (3) or maximum of (5) years The following minimum performance goals have been established for the Fund’s alternative investment segment. 1. The Alternative Ssegment total return should perform at least at the upper fiftieth (50th) percentile compared to recognized performance measurement database measured over a minimum period of three (3) or maximum of five (5) years. Attachment number 1 Page 12 of 30 Item # 5 12 2. The alternative manager’s total return should perform at least at the upper fiftieth (50th) percentile compared to the investment style peers of similar type as found in a recognized performance measurement company’s database measured over a minimum period of three (3) or maximum of five (5) years. 3. The alternative managersmanager’s total return should exceed the total return for comparable strategies of the Credit Suisse/Tremont Hedge Fund Index over a minimum of three (3) or maximum of five (5) years. 3. Fixed Income Segment Return Objectives A. The following minimum performance goals have been established for the Fund's domestic fixed-income segment: y The domestic fixed-income segment total return should perform at least at the upper fiftieth (50th) percentile compared to the recognized performance measure company’s total domestic fixed income database measured over a minimum period of three (3) or maximum of (5) years. y The individual domestic fixed income managers total return should perform at least at the upper fiftieth (50th) percentile compared to investment style peers of similar type as found in a recognized performance measure company’s total domestic fixed income database measured over a minimum period of three (3) or maximum of (5) years. y The domestic fixed income segment total returns should exceed the total return of the Lehman Brothers Aggregate Bond Index by at least 50 basis points per year measured over a minimum period of three (3) or maximum of (5) years. Criteria for Investment Manager Review Attachment number 1 Page 13 of 30 Item # 5 13 Consistent performance below the 50th percentile in the specified universe over rolling 3-year periods. y Consistent under-performance of the stated target index over rolling 3-year periods. y Loss by the Manager of any senior personnel deemed detrimental to the Manager’s ability to perform required duties or any potentially detrimental organizational issues that may arise and have an effect on the management of the Plan’s assets. y Substantial change in basic investment philosophy by the Manager. y Substantial change of ownership of the firm deemed detrimental to the Manager’s ability to perform the required duties. y Failure to observe any guidelines as stated in this policy. ROLES AND RESPONSIBILITIES Responsibilities of the Third Party Custodian A third party custodian will hold all Fund assets other than commingled accounts. In order to maximize the Fund's return, no money should be allowed to remain idle. Dividends, interest, proceeds from sales, new contributions and all other monies are to be invested or reinvested promptly. If funds are not reinvested, then they will be placed in money market instruments or a money market fFund immediately by the designated cash manager working in concert with the custodian. The custodian will be responsible for performing the following functions: y y Accept daily instructions from the investment managers; y y Advise investment manager’s daily of changes in cash equivalent balances; y y Immediately advise investment managers of additions or withdrawals from account; Attachment number 1 Page 14 of 30 Item # 5 14 y y Notify investment managers of tenders, rights, fractional shares or other Ddispositions of holdings; y y Resolve any problems that investment managers may have relating to custodial account; y Safekeeping of securities; y Interest and dividend collection; y Daily cash sweep of idle principal and income cash balance; y Process all investment manager transactions on a delivery vs. payment basis; y Safekeeping of securities; y Interest and dividend collection; y Daily cash sweep of idle principal and income cash balance; y Process all investment manager transactions on a delivery vs. payment basis; y y Collect proceeds from maturing securities; y Provide monthly statements by investment manager account; y All securities purchased by the Fund shall be properly designated as an asset of the Fund; y No withdrawal of securities, in whole or in part shall be made except by an authorized member of the committee or the committee’s designee. Responsibilities of Investment ManagersRESPONSIBILITIES OF INVESTMENT MANAGERS The duties and responsibilities of each of the registered investment advisors retained by the Fund include: Attachment number 1 Page 15 of 30 Item # 5 15 y 1. Managing the assets under its management in accordance with the policy guidelines and objectives expressed herein, or expressed in a separate written agreement when deviation is deemed prudent and desirable. y 2. Exercising full investment discretion within the guidelines and objectives stated herein. Such discretion includes decisions to buy, hold or sell securities in amounts and proportions reflective of the manager's current investment strategy and compatible with investment objectives. 3. Promptly informing the Fund regarding all significant matters pertaining to the investment of the Ffund assets, for example:    a. y changes in investment strategy, portfolio structure and market value of managed assets; b. y the manager's progress in meeting the investment objectives set forth in this document; and c. y significant changes in the ownership, affiliations, organizational structure, financial condition, professional personnel staffing and clientele of the investment management organizations. 4. No deviation from guidelines and objectives established in the e Statement nt should occur until after such communication has occurred and the Fund has approved such deviation in writing. y 5. The Fund formally delegates full authority to each investment manager for exercising all proxy and related actions of the Fund’s investment assets assigned to it. Each manager shall promptly vote all proxies and related actions in a manner consistent with the long-term interests of the Fund and its Participants and Beneficiaries. Each investment manager shall keep detailed records of all said voting of proxies and related actions and will comply with all regulatory obligations related thereto. The Fund shall periodically audit and review each investment manager's policies and actions in this area. y 6. Each Investment Manager shall utilize the same due care, skill, prudence and diligence under the circumstances then prevailing that experienced, investment professionals acting in a like capacity, as a fiduciary, and fully familiar Attachment number 1 Page 16 of 30 Item # 5 16 with such matters would use in like activities for like Funds with like aims, while maintaining appropriate diversification to avoid the risks of large losses, in accordance and compliance with all applicable laws, rules and regulations from local, state, federal and international political entities as it pertains to fiduciary duties and responsibilities. y 7. Notifying the Fund of the filing of a lawsuit by a client against the manager alleging breach of fiduciary duty or other willful conduct. EVALUATION AND REVIEW On a timely basis, but not less than four times a year, the Fund will review actual investment results achieved by each manager (with a perspective toward a five-year time horizon) to determine whether: y the investment managers performed in adherence to the investment philosophy and policy guidelines set forth herein; and y the investment managers performed satisfactorily when compared with: a.- the objectives set forth in Appendix "A", as a primary consideration, b.- their own previously stated investment style, c.- other investment managers, both in asset class and in style group, d.- other retirement Ffunds, e- several different market indices. In addition to reviewing each investment manager's results, the Fund will re-evaluate, from time to time, its progress in achieving the total Ffund, equity, fixed-income, international, and cash and equivalents segment objectives previously outlined. The periodic re-evaluation also will involve an Attachment number 1 Page 17 of 30 Item # 5 17 evaluation of the continued appropriateness of: (1) the manager structure set forth in Appendix "A"; (2) the allocation of assets among the managers; and (3) the investment objectives for the Fund's assets. The Fund may appoint investment consultants to assist in the on-going evaluation process. The consultants selected by the Fund are expected to be familiar with the investment practices of other similar retirement plans and will be responsible for suggesting appropriate changes in the Fund's investment program over time. Filing of Investment 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. Attachment number 1 Page 18 of 30 Item # 5 18 APPENDIX A: FUND SEGMENT AND INDIVIDUAL MANAGER GUIDELINES Attachment number 1 Page 19 of 30 Item # 5 19 CITY OF CLEARWATER EMPLOYEES PENSION FUND INVESTMENT STRUCTURE February 12, 2010 Target Investment Manager Allocation Domestic Equity Value Orientation 10% - 30% Domestic Equity Growth Orientation 10% - 30% International Equity 10% - 25% Domestic Fixed Income 30% - 40% REITS /Real Estate 05% - 15% Alternative Investments 0% - 10% Attachment number 1 Page 20 of 30 Item # 5 20 APPENDIX A: FUND SEGMENT AND INDIVIDUAL MANAGER GUIDELINES 1. Manager Structure The Fund will retain investment managers that specialize in the use of particular asset classes. The targeted distribution of Fund assets among specialist managers will be as illustrated on the previous page. The Fund believes that the established structure: y is consistent with the practices of other similar-sized retirement funds; and y offers an appropriate "blend" of investment styles that will produce a sufficient level of diversification and investment return over time. 2. Cash Flow Allocation The allocation of assets is consistent with the Fund’s desire to diversify its investment management program. The Fund intends to review on a periodic basis the allocation of assets among its investment managers. To the extent that it is practical practically possible, it is expected that any cash flow will be allocated to or taken from the managers in the same proportions that each manager's assets represent to total Ffund assets in the target asset allocation outlined previously. 3. Trustee Utilization Restrictions All domestic Fund assets, in any form, shall be solely and exclusively: (a) settled at, (b) held in custody at, and (c) safe-kept only at custodians designated by the Fund at its sole discretion. International Fund assets may be held in commingled accounts provided that all of the normal protection of the Fund’s assets is provided for. 4. Transaction Agent Assignment Restrictions Assignment of specific brokerage firms, dealers, financial institutions, and other transaction execution agents to all investment managers shall be the sole responsibility of the Fund. From time to time, the Fund at its sole discretion may specify certain transaction agents that investment transactions shall be executed through. 5. Short Selling and Related Restrictions There shall be no: short selling, non-collateralized and/or non-delivered repurchase agreements, use of financial futures or options, non-marketable direct investments in equity Formatted: Highlight Attachment number 1 Page 21 of 30 Item # 5 21 or debt private placements or lease-backs or any other specialized investment activity without the prior written consent of the Fund. 6. Liquidity and Marketability Restrictions Liquidity and marketability frequently are perceived to be a function of the quality and the market capitalization of each security holding. From the Fund's perspective, liquidity and marketability also may be a function of a manager's aggregate holdings in a particular security. The Plan believes that an investment manager should not buy or hold a security for the Funds portfolio if the aggregate holdings among all of that manager's other accounts in that same security would restrict the manager's ability to expeditiously liquidate the position at any time. From a total Fund perspective, the Fund believes the collective holdings among all Fund managers’ accounts in that same security would restrict all managers’ collective ability to expeditiously liquidate their respective positions in that same security. Therefore, the Fund retains the sole right to limit any manager's holding of any security in the Fund at any time in order to prevent the potential for said Fund's collective liquidation and market risk. 7. Usage of Custodian STIF on all Idle Cash Restrictions Any idle cash not invested by the investment managers shall be invested daily via an automatic sweep STIF managed by the Custodian or by others in behalf of each investment manager. It is the Fund's objective to have no idle cash at any time in any manager's portfolios. 8. Usage of Cross Asset Segment Investment Guideline Restrictions When a manager's holdings include Fund assets outside of their primary assigned asset segment assignment (e.g. a primary domestic equity manager also holds some cash equivalents or fixed income securities as well as equities) the guidelines stated therein for the non primary asset segment shall fully apply to the manager, in addition to the primary asset assigned segment guidelines. 9. Diversification Restrictions Except for criteria noted elsewhere in this Policy and in specific written contracts with each manager, the appropriate and reasonable diversification of securities by such factors as geography, region, sovereign risk, native currency, quality, coupon, country risk, maturity, Attachment number 1 Page 22 of 30 Item # 5 22 industry, duration, and sector is within the full discretion and responsibility of the investment managers. 10. Other Objectives, Guidelines and Restrictions Forthcoming The Fund may l develop additional objectives, guidelines and restrictions and may amend the Policy from time to time. 11. Fund Segment Guidelines Following are guidelines and objectives established for the Ffund segments and for each investment manager retained by the Fund. Individual manager guidelines are designed to be consistent, in aggregate, with the total Ffund asset allocation guidelines and investment objectives set forth in the Statement of Investment Objectives and Guidelines. 11A. a. Domestic Equity Segment Each equity manager is expected to adhere to the following guidelines: y Equity holdings in any one company (including common and preferred stock, convertible securities and debt) should not exceed ten percent (10%) of the market value of the manager's portion of the Fund without the consent of the Fund. y Equity holdings in any one industry (as defined by Standard & Poor's) should not exceed fifty percent (50%) of the market value of the manager's portion of the Fund. y Cash equivalents and fixed income positions should not exceed twenty five percent (25%) of the manager's portfolio. A manager may invest in fixed income securities if projected returns on such securities are perceived to be competitive with potential equity returns. However, fixed income securities will not represent more than twenty-five percent (25%) of a manager's portfolio without the prior written consent of the Fund. y No purchase shall be made by an investment manager that would cause a holding to exceed five percent (5%) of the issue outstanding. Attachment number 1 Page 23 of 30 Item # 5 23 b.11B. International Equity Segment Each international equity manager is expected to adhere to the following minimum guidelines: y Equity holdings in any one company and all of its subsidiaries and affiliates (including equities, convertible securities and debt) should not exceed five percent (5%) of the market value of the manager's portion of the Fund portfolio without the prior written consent of the Fund. y Equity holdings in any one industry should not exceed fifty percent (50%) of the market value of the manager's portion of the Fund portfolio. Equity holdings in any one sector (e.g., consumer cyclical, energy, technology, etc.) should not exceed fifty percent (50%) of the market value of the manager's portfolio without the prior written consent of the Fund. y Cash equivalents and fixed income positions should not exceed fifty percent (50%) of the manager's portion of the Fund assets. A manager may invest in fixed income securities (i.e. securities with more than two years to maturity) if projected returns on such securities are perceived to be competitive with potential equity returns. y The manager may enter into foreign exchange contracts on currency provided that: (a) such contracts have a maturity of one year or less, and (b) use of such contracts is limited solely and exclusively to hedging currency exposure existing within the manager's portfolio. The intent is to dampen portfolio volatility and prevent currency loss. There shall be no direct foreign currency speculation or any related investment activity. y The manager may purchase or sell currency on a spot basis to accommodate specific securities settlements. c.11C. Fixed Income Segment Each fixed income manager is expected to adhere to the following guidelines: y 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 Attachment number 1 Page 24 of 30 Item # 5 24 quality designation will govern. Once a security falls below investment grade the money manager will notify the plan of the downgrade as soon as practical. Included in that notification will be how the money manager will handle the below investment grade security. y The diversification of securities by maturity, quality, sector, coupon and geography is the responsibility of the manager. y The exposure of each manager's portfolio to any single security other than a security backed by the full faith and credit of the U.S. Government or any of its instrumentalities should be limited to five percent (5)%) of the manager's portion of the Fund measured at market value. y No purchase shall be made by a Fixed Income Manager, which would cause a holding to exceed ten percent (10%) of the issue outstanding. y There shall be no use of options, financial futures, derivatives or other specialized investment activity without the prior written approval of the Fund. y Not more than ten percent (10%) of an investment manager's portfolio, valued at market, shall be invested in certificates of deposit, time deposits, bankers acceptances, commercial paper, or related investments of a single issuer financial institution or financial institution holding company family. d. Real Estate Segment Each Real Estate manager is expected to adhere to the following guidelines: y REIT managers will limit holdings in any one company to fifteen percent (15%) of the market value of the manager’s Fund, cash equivalents and positions in fixed income vehicles should not exceed twenty five percent (25%) of the managers portfolio and no purchase shall be made that would cause a holding to exceed ten percent (10%) of the issues outstanding. y Managers of direct investments in real estate structured as limited partnerships, limited liability companies or separate accounts will operate strictly within conformance to the regulations of their state of domicile and comply with any applicable federal or state security laws. Formatted: Highlight Attachment number 1 Page 25 of 30 Item # 5 25 y Managers of direct investments in real estate may be income oriented or capital gains oriented but in no event will the manager apply average leverage in excess of forty percent (40%) of the value of the total portfolio. y Managers of direct investments in real estate shall seek to diversify the portfolio in terms of geographic location, tenant usage, and lease schedules. y Timberland managers shall maintain portfolios of geographically diversified stands of biological tree growth with the potential for land value appreciation, alternative use and leasing potential, diversified product opportunities and long term land appreciation possibilities. e.11 D. Alternative Investment Segment Academic research supports the use of alternative investments as a mechanism to potentiallyto potentially reduce the volatility and/or enhance the expected return of an investment portfolio. However, the use of alternative investments can introduce unique types of risks due to their inherent structure and characteristics which include but are not limited to: leverage, illiquidity, short sales, derivatives, and lack of transparency and regulation. In light of these unique risks, the Fund does not attempt to define or limit the manager’s discretion as to the use of financial instruments. The Fund will actively monitor the investment managersmanager’s performance and activities to limit exposure to these unique risks. 11E. f. Cash and Equivalents Segment Although investment managers will be retained for their expertise in a certain investment segment, it is expected that from time-to-time each will have some cash and equivalents in their portfolios as a result of discretionary asset allocation decisions. Any idle cash not invested by the investment managers shall be invested daily via an automatic sweep STIF managed by the custodian. It is the Fund's objective to have no idle cash at any time in any Attachment number 1 Page 26 of 30 Item # 5 26 manager's portfolio. 11F. g. Pooled Vehicles To the extent that the Fund invests a portion of the Fund’s assets in commingled vehicles or institutional mutual funds, then the investment guidelines of the fund's prospectus will be adopted as this fund's guidelines. h.11G. Master Repurchase Agreement The money managers and safekeeping custodian will use a master repurchase agreement whenever appropriate. All repurchase agreements transactions shall adhere to the requirements of the master repurchase agreement. Attachment number 1 Page 27 of 30 Item # 5 27 12. Individual Manager Descriptions and Five-Year Expectations All expectations are minimums. All investment managers shall exceed the stated expectations. Investment Manager Percentile Expectation Relative To Other Managers Percentile Expectation Relative To Style Peers Domestic Equity Specialist Manager Value Orientation 50th 50th Domestic Equity Specialist Manager Growth Orientation 50th 50th International Equity Specialist Manager 50th 50th Domestic Fixed Income Specialist Manager Core Fixed Income Orientation 50th 50th Cash and Equivalents and STIF Portfolios 50th 50th Investment Manager Percentile Expectation Relative To Other Managers Percentile Expectation Relative To Style Peers Domestic Equity Specialist Manager Value Orientation 50th 50th Domestic Equity Specialist Manager Growth Orientation 50th 50th International Equity Specialist Manager 50th 50th Domestic Fixed Income Specialist Manager Core Fixed Income Orientation 50th 50th0th Real Estate Specialist Manager 50th 50th Alternatives Specialist Manager 50th0th 50th In addition, each domestic equity and fixed income manager is expected to achieve positive risk-adjusted (alpha) performance over a three (3) or maximum of five (5) year periods. 13. Reporting Requirements: a. Consultant Reporting Formatted: Highlight Attachment number 1 Page 28 of 30 Item # 5 28 The Pension Fund's Consultant will provide quarterly reports to the Pension Fund which, at a minimum, will review the following information about each Investment Manager and the Ttotal Fund: y Overview of the most recent quarter and year-to-date investment indicators y Total Fund asset allocation y Comparison of total Fund return versus the customized benchmark y Performance results by individual Manager and Total Fund compared to appropriate benchmarks. b. Investment Reporting: x On not less that an annual basis the Trustees will receive a report showing a list of all of the securities held by investment manager. This report will be provided by the safekeeping custodians 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 Ccity. c. Proxy Voting: x On not less that a quarterly basis, money managers will report to the Plan their proxy voting during the last period. 14. Review of Policy This Statement of Investment Policy must be reviewed annually by the Pension Investment Committee with a recommendation to revise or confirm to the Trustees. 15. Meeting Agenda At each meeting, the written and oral presentations shall cover the following points: y A report of performance for past periods. Standard time periods for each report will be last quarter, last year, year to date, latest twelve (12) months, Formatted: Highlight Attachment number 1 Page 29 of 30 Item # 5 29 two years, three years, etc., and since inception and by calendar year. Returns should be annualized and calculated on a time-weighted basis for the total portfolio. All returns should include price change plus income and/or dividends. y Discussion of the rationale for performance results by relating them specifically to investment strategy and tactical decisions implemented during the current review period. y Discussion of the investment manager's specific strategy for the portfolio over the next six to twelve months with specific reference to asset allocation and sector weighting, as appropriate. y Supporting discussion of the next period's strategy with reference to investment manager's capital market and economic assumptions, if applicable. Tenwelve (12) copies of the written summary should be received by the Fund at least five (5) business days prior to the meeting. The Fund is interested in fostering an effective working relationship with its investment managers through a discipline of good communication. The establishment of Objectives, Performance Standards, Policies and Guidelines, and Reporting Requirements is intended to provide the Fund with a good foundation from which to understand specific management styles and strategies, evaluate results and oversee progress toward overall investment objectives. The Fund shall be using a third party consultant selected, hired and directed by the Fund to: (1) assist in appraising performance, (2) to provide performance comparison data with other retirement plans, several capital market indices, and to other investment managers, (3) assist in evaluating manager style discipline and peer comparisons, (4) assist in strategic Ffunding and management of the Fund, and (5) other factors the Fund deems appropriate. Investment managers are required to support and assist the consultant with their fullest cooperation. Formatted: Highlight Attachment number 1 Page 30 of 30 Item # 5 STATEMENT OF INVESTMENT OBJECTIVES AND GUIDELINES CITY OF CLEARWATER EMPLOYEES’ PENSION PLAN Proposed April 13, 2010 Attachment number 2 Page 1 of 27 Item # 5 1 PURPOSE The purpose of this Statement of Investment Objectives and Guidelines hereinafter referred to as the “Policy Statement” or “Policy” is to assist the City of Clearwater Employees’ Pension Plan (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: y stating in a written document the Fund's attitudes, expectations and objectives in the investment of Fund assets. y 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. y 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. y encouraging criteria to monitor and evaluate the performance results achieved by the investment managers. 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). In the event of a conflict between the Policy and Florida Statutes or City ordinances, the statutes and ordinances shall prevail. Attachment number 2 Page 2 of 27 Item # 5 2 Funding Philosophy The Fund's funding objectives are to be as fully funded as possible so that: y the ability to pay all benefits and expense obligations from the when due is ensured; y there will be no principal erosion of contributed funds or the purchasing power thereof. y a "funding cushion" is maintained within the fund for unexpected developments and for possible future increases in benefit structure and expense levels; y the fund assets should earn sufficient total rate of return over time to reduce the fund's dependency on employer contributions to meet all benefit and expense obligations. Investment results within the Fund are considered to be the major critical element in achieving these funding objectives stated above while reliance on contributions is a secondary element. Liquidity Posture The investment portfolio shall be structured in such a manner as to provide sufficient liquidity to pay obligations as they come due. Liquidity considerations are low in the short-term and intermediate-term resulting in an immaterial impact upon investment policy, objectives and guidelines. Authorized Investments The following is a list of authorized investments: y Invest and reinvest the assets of the pension fund in annuity (including group annuity contracts of the pension investment type) and life insurance contracts of legal reserve life insurance companies, in amounts sufficient to provide, in whole or in part, benefits to which all of the participants shall be or become entitled to under the provisions of the Fund, and pay the initial and subsequent premiums thereon. Provided that the amount invested with a life insurance company shall not exceed three percent (3%) of the insurance company’s assets. y Invest and reinvest the assets of the pension Fund 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. Attachment number 2 Page 3 of 27 Item # 5 3 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 (Government Sponsored Entities) 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 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. Securities of countries, states, municipalities and county governments or their public agencies, which are, rated investment grade or equivalent by Standard and Poor's, Moody's Fitch, or other recognized national rating agencies. g. Asset-backed securities, which are, rated investment grade or equivalent by Standard and Poor's, Moody's Fitch, or other recognized national rating agencies. h. Common stocks, preferred stocks and bonds and other evidence of indebtedness issued or guaranteed by a corporation organized under the laws of the United States, any state, or organized territory of the United States or the District of Columbia or any non-U.S. corporation, provided: 1. The corporation is listed on any one or more of the recognized national or international stock exchanges and/or in the case of bonds and mortgage backed securities, traded among dealers and investors in a recognized and agreed upon conventional format; Attachment number 2 Page 4 of 27 Item # 5 4 2. Unless an asset allocation for less than investment grade corporate bonds is established, all corporate bonds shall carry an investment grade rating as established either by Standard & Poor's, Moody's, Fitch or other recognized rating agencies; and 3. Not more than three percent (3%) of the equity assets of the pension Fund shall be invested in the common stock or capital stock of any one issuing corporation except to the extent a higher percentage of the same issue is included in a nationally recognized market index, based on market values, at least as broad as the Standard and Poor's Composite Index of 500 Companies, or except upon a specific finding by the investment committee that such higher percentage is in the best interest of the Fund; nor shall the non-U.S. investments exceed twenty five percent (25%) of the pension Fund's assets at market; nor shall the aggregate of the investments under this subparagraph at cost exceed seventy percent (70%) of the pension Fund's assets at market. i. Alternative Investments, with no more, in the aggregate, than ten percent (10%) of the Fund in alternative investments, through participation in securities or investments or an alternative investment vehicle that is not publicly traded and is not otherwise authorized by this section. Alternative Investments include securities which fall outside the scope of traditional investments (stocks, bonds, and cash) or are strategies investing in securities using alternative means (derivatives, leverage, short selling), or some combination thereof. Such alternative investments and strategies include, but are not limited to: hedge Funds, real estate, private equity and natural resources. An “alternative investment vehicle" is a limited partnership, limited liability company, or similar legal structure or investment manager through which the fund invests in a portfolio company. Investments not listed above in this section are prohibited. Bid Requirements All securities shall be competitively bid where feasible and appropriate. Except as otherwise required by law, the most economically advantageous bid must be selected. Executions must be made on a best-execution basis. 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. Once an investment becomes illiquid the money manager will notify the plan of the illiquid investment. Included in that notification will be how the money manager will handle the illiquid investment. Attachment number 2 Page 5 of 27 Item # 5 5 INVESTMENT MANAGEMENT STRUCTURE Five distinct asset classes will be considered for inclusion in the portfolio which will include Domestic Equities, International Equities, Domestic Fixed Income, Real Estate, and Alternative Investments. A permanent commitment to these five 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. It is not the intention of the Fund to become involved in day-to-day investment decisions. Therefore, the assets will be allocated to professional investment managers in a manner consistent with the Policy's objectives. Each asset class will have its own investment managers. Diversification of the U.S. Market Equity commitment will be achieved through the employment of managers of complementary investment styles, Growth and Value. In the U.S. Fixed Income market, at least one core bond manager will be utilized to stabilize the Fund. In the International Equity market, diversified non-U.S. managers will be hired to achieve diversification. In the Real Estate market, the Fund will utilize collective funds or REIT’s for purposes of diversification. In the Alternatives market, the Fund will hire fund of funds managers to optimize strategies and provide adequate safety of capital and diversification. Cash and cash equivalents will be managed either by the Investment Managers or the custodian. In addition the City uses the pooling concept to meet the immediate cash needs of the city and to maximize the interest earnings. All cash placed in the City’s pooled cash account shall be separately accounted for and listed as an asset of the Fund. The Fund will keep sufficient funds in the City’s pooled cash account to meet the current obligations of the Fund. The guidelines for the allocation of assets, at market, to investment managers are as follows: Asset Class Lower Limit Upper Limit Market U.S. Market Equities Growth Value 20% 10% 10% 60% 30% 30% Market Market Market International Equity 10% 25% Market Domestic Fixed Income 30% 40% Market Real Estate 0% 15% Market Alternative Investments 0% 10% Market Because the asset classes do not move in concert, deviations from the normal commitments will occur through normal market activity. The Upper and Lower Limits define the ranges within which Attachment number 2 Page 6 of 27 Item # 5 6 market activity will be allowed to shift the allocations. The ranges are designed to allow for a reasonable period of time to elapse before rebalancing the portfolio. When the investments are out of policy the assets will be moved from the over-allocated to the under-allocated in a prudent manner. When in market equilibrium, cash flows will be deployed in a manner that returns the portfolio to its normal commitments. Internal Controls As part of the City’s annual financial audit the external CPA firm will review the internal controls of the Fund. The hiring or termination of all money managers, consultants or safekeeping custodians must be made by the trustees. No individual associated with the Fund may authorize any movement of monies or securities with out the approval of the trustees, if required, or by the approval of the Pension Investment Committee if trustee approval is not required. Trustee approval is not required for rebalancing of the portfolio. Internal controls will be designed to prevent losses of funds which might arise from fraud, error, and misrepresentation by third parties or imprudent actions by the trustees or City employees. Makeup of the Investment Committee The Pension Investment Committee shall consist (at a minimum) of the following: Finance Director (Treasurer for the Trustees), Assistant Finance Director, the Cash & Investments Manager and one member from the general public appointed by the Trustees. The Treasurer for the Trustees shall appoint/remove other Finance professionals as needs warrant. One representative for each of the unions may also serve on the Investment Committee. The Finance Director or its designee will chair the committee. The Treasurer for the Trustees will make recommendations to the Trustees as to any changes in the makeup of the committee. Continuing Education 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 eight (8) hours of continuing educational opportunities on pension investments each fiscal year. Attachment number 2 Page 7 of 27 Item # 5 7 INVESTMENT RETURN OBJECTIVES In formulating investment return objectives for the Fund objectives for the Fund assets, the Fund placed primary emphasis on the following goals: y Achieve investment performance that exceeds the rate of inflation over time thereby providing a real rate of return. y Achieve investment results of at least the actuarial rate of return. y Achieve investment performance that is materially above average when compared to: - Other investment managers - Other investment manager peers of related investment style - Other public retirement plans - Several capital market indices y The Trustees will determine the expected rate of return of the current year, and future years. The expected rate of return for the foreseeable future is 7.5%. The total Fund and asset segment return expectations are as follows: a. Total Fund Return Objectives The following minimum comparative objectives have been established for the total Fund: 1. The total Fund should rank in the upper fiftieth (50th) percentile compared to a recognized performance measure company’s total public plan sponsor database measured over a minimum period of three (3) or maximum five (5) years. 2. The Fund's overall annualized total return should perform at least at the upper fiftieth (50th) percentile compared to investment style peers of similar type as found in recognized performance measurement style database for each asset class segment. 3. The Fund's overall annualized total return (which is defined as all price changes plus all income and/or dividends) should exceed the actuarial assumption over a rolling three (3) or maximum of five (5) year period. Attachment number 2 Page 8 of 27 Item # 5 8 4. The Fund's overall annualized total return should exceed the returns that would have collectively been achieved if the Fund had been fully invested in the appropriate percentage of: - Standard & Poor's 500 Stock Index - Lehman Brothers Aggregate Bond Index - Morgan Stanley Capital International EAFE Index This is a custom benchmark that will be calculated relative to the actual collective asset class mix of the Fund measured over a minimum of three (3) or maximum of five (5) years. b. Equity Segment Return Objectives The following minimum performance goals have been established for the Fund's domestic equity segment: 1. The domestic equity segment total return should perform at least at the upper fiftieth (50th) percentile compared to a recognized performance measurement company’s total U.S. equity database measured over a minimum period of three (3) or maximum of five (5) years. 2. The individual domestic equity managers total return should perform at least at the upper fifth (50th) percentile compared to investment style peers of similar type as found in a recognized performance measure company’s total U.S. equity database measured over a minimum period of three (3) or maximum of five (5) years. 3. The domestic equity segment total return should exceed the total return of the Standard & Poor's 500 Stock Index by at least 100 basis points per year measured over a minimum period of three (3) or maximum of (5) years. c. International Equity Segment Return Objectives . The following minimum performance goals have been established for the Fund's international equity segment: 1. The international equity segment total return should perform at least at the upper fiftieth (50th) percentile compared to recognized Attachment number 2 Page 9 of 27 Item # 5 9 performance measure company’s total non U.S. equity database measured over a minimum period of three (3) or maximum of five (5) years. 2. The individual international equity managers total return should perform at least at the upper fiftieth (50th) percentile compared to the investment style peers of similar type as found in a recognized performance measure company’s total non U.S. equity database measured over a minimum period of three (3) or maximum of five (5) years. 3. The international equity segment total return should exceed the total return of the Morgan Stanley Capital International Europe, Australia, Far East Index (EAFE) by at least 200 basis points per year over a minimum of three (3) or maximum of five (5) years. d. Fixed Income Segment Return Objectives . The following minimum performance goals have been established for the Fund's domestic fixed-income segment: 1. The domestic fixed-income segment total return should perform at least at the upper fiftieth (50th) percentile compared to the recognized performance measure company’s total domestic fixed income database measured over a minimum period of three (3) or maximum of five (5) years. 2. The individual domestic fixed income managers total return should perform at least at the upper fiftieth (50th) percentile compared to investment style peers of similar type as found in a recognized performance measure company’s total domestic fixed income database measured over a minimum period of three (3) or maximum of five (5) years. 3. The domestic fixed income segment total returns should exceed the total return of the Barclays Aggregate Bond Index by at least 50 basis points per year measured over a minimum period of three (3) or maximum of five (5) years. Attachment number 2 Page 10 of 27 Item # 5 10 e. Real Estate Segment Return Objectives The following minimum performance goals have been established for the Fund’s Real Estate Segment: 1. The Real Estate segment total return should perform at least at the upper fiftieth (50th) percentile compared to recognized performance measurement database measured over a minimum period of three (3) or maximum of five (5) years. 2. The Real Estate managers total return should perform at least at the upper fiftieth (50th) percentile compared to the investment style peers of similar type as found in a recognized performance measurement company’s database measured over a minimum period of three (3) or maximum of five (5) years. 3. The Real Estate managers total return should exceed the total return for comparable strategies of the Wilshire RESI Index over a minimum of three (3) or maximum of five (5) years. f. Alternative Segment Return Objectives The following minimum performance goals have been established for the Fund’s alternative investment segment. 1. The Alternative Segment total return should perform at least at the upper fiftieth (50th) percentile compared to recognized performance measurement database measured over a minimum period of three (3) or maximum of five (5) years. 2. The alternative manager’s total return should perform at least at the upper fiftieth (50th) percentile compared to the investment style peers of similar type as found in a recognized performance measurement company’s database measured over a minimum period of three (3) or maximum of five (5) years. 3. The alternative manager’s total return should exceed the total return for comparable strategies of the Credit Suisse/Tremont Hedge Fund Index over a minimum of three (3) or maximum of five (5) years. Attachment number 2 Page 11 of 27 Item # 5 11 Criteria for Investment Manager Review y Consistent under-performance of the stated target index over rolling 3-year periods. y Loss by the Manager of any senior personnel deemed detrimental to the Manager’s ability to perform required duties or any potentially detrimental organizational issues that may arise and have an effect on the management of the Plan’s assets. y Substantial change in basic investment philosophy by the Manager. y Substantial change of ownership of the firm deemed detrimental to the Manager’s ability to perform the required duties. y Failure to observe any guidelines as stated in this policy. ROLES AND RESPONSIBILITIES Responsibilities of the Third Party Custodian A third party custodian will hold all Fund assets other than commingled accounts. In order to maximize the Fund's return, no money should be allowed to remain idle. Dividends, interest, proceeds from sales, new contributions and all other monies are to be invested or reinvested promptly. If funds are not reinvested, then they will be placed in money market instruments or a money market Fund immediately by the designated cash manager working in concert with the custodian. The custodian will be responsible for performing the following functions: y Accept daily instructions from the investment managers; y Advise investment managers daily of changes in cash equivalent balances; y Immediately advise investment managers of additions or withdrawals from account; Attachment number 2 Page 12 of 27 Item # 5 12 y Dispositions of holdings; y Resolve any problems that investment managers may have relating to custodial account; y Safekeeping of securities; y Interest and dividend collection; y Daily cash sweep of idle principal and income cash balance; y Process all investment manager transactions on a delivery vs. payment basis; y Collect proceeds from maturing securities; y Provide monthly statements by investment manager account; y All securities purchased by the Fund shall be properly designated as an asset of the Fund; y No withdrawal of securities, in whole or in part shall be made except by an authorized member of the committee or the committee’s designee. Responsibilities of Investment Managers The duties and responsibilities of each of the registered investment advisors retained by the Fund include: y Managing the assets under its management in accordance with the policy guidelines and objectives expressed herein, or expressed in a separate written agreement when deviation is deemed prudent and desirable. y Exercising full investment discretion within the guidelines and objectives stated herein. Such discretion includes decisions to buy, hold or sell securities in amounts and proportions reflective of the manager's current investment strategy and compatible with investment objectives. y Promptly informing the Fund regarding all significant matters pertaining to the investment of the Fund assets, for example:   Attachment number 2 Page 13 of 27 Item # 5 13 a. changes in investment strategy, portfolio structure and market value of managed assets; b. the manager's progress in meeting the investment objectives set forth in this document; and c. significant changes in the ownership, affiliations, organizational structure, financial condition, professional personnel staffing and clientele of the investment management organizations. No deviation from guidelines and objectives established in the Statement should occur until after such communication has occurred and the Fund has approved such deviation in writing. y The Fund formally delegates full authority to each investment manager for exercising all proxy and related actions of the Fund’s investment assets assigned to it. Each manager shall promptly vote all proxies and related actions in a manner consistent with the long-term interests of the Fund and its Participants and Beneficiaries. Each investment manager shall keep detailed records of all said voting of proxies and related actions and will comply with all regulatory obligations related thereto. The Fund shall periodically audit and review each investment manager's policies and actions in this area. y Each Investment Manager shall utilize the same due care, skill, prudence and diligence under the circumstances then prevailing that experienced, investment professionals acting in a like capacity, as a fiduciary, and fully familiar with such matters would use in like activities for like Funds with like aims, while maintaining appropriate diversification to avoid the risks of large losses, in accordance and compliance with all applicable laws, rules and regulations from local, state, federal and international political entities as it pertains to fiduciary duties and responsibilities. y Notifying the Fund of the filing of a lawsuit by a client against the manager alleging breach of fiduciary duty or other willful conduct. Attachment number 2 Page 14 of 27 Item # 5 14 EVALUATION AND REVIEW On a timely basis, but not less than four times a year, the Fund will review actual investment results achieved by each manager (with a perspective toward a five-year time horizon) to determine whether: y the investment managers performed in adherence to the investment philosophy and policy guidelines set forth herein; and y the investment managers performed satisfactorily when compared with: a. the objectives set forth in Appendix "A", as a primary consideration, b. their own previously stated investment style, c. other investment managers, both in asset class and in style group, d. other retirement funds, e several different market indices. In addition to reviewing each investment manager's results, the Fund will re-evaluate, from time to time, its progress in achieving the total Fund, equity, fixed-income, international, and cash and equivalents segment objectives previously outlined. The periodic re-evaluation also will involve an evaluation of the continued appropriateness of: (1) the manager structure set forth in Appendix "A"; (2) the allocation of assets among the managers; and (3) the investment objectives for the Fund's assets. The Fund may appoint investment consultants to assist in the on-going evaluation process. The consultants selected by the Fund are expected to be familiar with the investment practices of other similar retirement plans and will be responsible for suggesting appropriate changes in the Fund's investment program over time. Filing of Investment 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. Attachment number 2 Page 15 of 27 Item # 5 15 APPENDIX A: FUND SEGMENT AND INDIVIDUAL MANAGER GUIDELINES Attachment number 2 Page 16 of 27 Item # 5 16 CITY OF CLEARWATER EMPLOYEES PENSION FUND INVESTMENT STRUCTURE February 12, 2010 Target Investment Manager Allocation Domestic Equity Value Orientation 10% - 30% Domestic Equity Growth Orientation 10% - 30% International Equity 10% - 25% Domestic Fixed Income 30% - 40% Real Estate 0% - 15% Alternative Investments 0% - 10% Attachment number 2 Page 17 of 27 Item # 5 17 APPENDIX A: FUND SEGMENT AND INDIVIDUAL MANAGER GUIDELINES 1. Manager Structure The Fund will retain investment managers that specialize in the use of particular asset classes. The targeted distribution of Fund assets among specialist managers will be as illustrated on the previous page. The Fund believes that the established structure: y is consistent with the practices of other similar-sized retirement funds; and y offers an appropriate "blend" of investment styles that will produce a sufficient level of diversification and investment return over time. 2. Cash Flow Allocation The allocation of assets is consistent with the Fund’s desire to diversify its investment management program. The Fund intends to review on a periodic basis the allocation of assets among its investment managers. To the extent that it is practical, it is expected that any cash flow will be allocated to or taken from the managers in the same proportions that each manager's assets represent to total Fund assets in the target asset allocation outlined previously. 3. Trustee Utilization Restrictions All domestic Fund assets, in any form, shall be solely and exclusively: (a) settled at, (b) held in custody at, and (c) safe-kept only at custodians designated by the Fund at its sole discretion. International Fund assets may be held in commingled accounts provided that all of the normal protection of the Fund’s assets is provided for. 4. Transaction Agent Assignment Restrictions Assignment of specific brokerage firms, dealers, financial institutions, and other transaction execution agents to all investment managers shall be the sole responsibility of the Fund. From time to time, the Fund at its sole discretion may specify certain transaction agents that investment transactions shall be executed through. 5. Short Selling and Related Restrictions There shall be no: short selling, non-collateralized and/or non-delivered repurchase agreements, use of financial futures or options, non-marketable direct investments in equity Attachment number 2 Page 18 of 27 Item # 5 18 or debt private placements or lease-backs or any other specialized investment activity without the prior written consent of the Fund. 6. Liquidity and Marketability Restrictions Liquidity and marketability frequently are perceived to be a function of the quality and the market capitalization of each security holding. From the Fund's perspective, liquidity and marketability also may be a function of a manager's aggregate holdings in a particular security. The Plan believes that an investment manager should not buy or hold a security for the Fund’s portfolio if the aggregate holdings among all of that manager's other accounts in that same security would restrict the manager's ability to expeditiously liquidate the position at any time. From a total Fund perspective, the Fund believes the collective holdings among all Fund managers’ accounts in that same security would restrict all managers’ collective ability to expeditiously liquidate their respective positions in that same security. Therefore, the Fund retains the sole right to limit any manager's holding of any security in the Fund at any time in order to prevent the potential for said Fund's collective liquidation and market risk. 7. Usage of Custodian STIF on all Idle Cash Restrictions Any idle cash not invested by the investment managers shall be invested daily via an automatic sweep STIF managed by the Custodian or by others in behalf of each investment manager. It is the Fund's objective to have no idle cash at any time in any manager's portfolios. 8. Usage of Cross Asset Segment Investment Guideline Restrictions When a manager's holdings include Fund assets outside of their primary assigned asset segment assignment (e.g. a primary domestic equity manager also holds some cash equivalents or fixed income securities as well as equities) the guidelines stated therein for the non primary asset segment shall fully apply to the manager, in addition to the primary asset assigned segment guidelines. 9. Diversification Restrictions Except for criteria noted elsewhere in this Policy and in specific written contracts with each manager, the appropriate and reasonable diversification of securities by such factors as geography, region, sovereign risk, native currency, quality, coupon, country risk, maturity, industry, duration, and sector is within the full discretion and responsibility of the investment managers. Attachment number 2 Page 19 of 27 Item # 5 19 10. Other Objectives, Guidelines and Restrictions Forthcoming The Fund may develop additional objectives, guidelines and restrictions and may amend the Policy from time to time. 11. Fund Segment Guidelines Following are guidelines and objectives established for the Fund segments and for each investment manager retained by the Fund. Individual manager guidelines are designed to be consistent, in aggregate, with the total Fund asset allocation guidelines and investment objectives set forth in the Statement of Investment Objectives and Guidelines. a. Domestic Equity Segment Each equity manager is expected to adhere to the following guidelines: y Equity holdings in any one company (including common and preferred stock, convertible securities and debt) should not exceed ten percent (10%) of the market value of the manager's portion of the Fund without the consent of the Fund. y Equity holdings in any one industry (as defined by Standard & Poor's) should not exceed fifty percent (50%) of the market value of the manager's portion of the Fund. y Cash equivalents and fixed income positions should not exceed twenty five percent (25%) of the manager's portfolio. A manager may invest in fixed income securities if projected returns on such securities are perceived to be competitive with potential equity returns. However, fixed income securities will not represent more than twenty-five percent (25%) of a manager's portfolio without the prior written consent of the Fund. y No purchase shall be made by an investment manager that would cause a holding to exceed five percent (5%) of the issue outstanding. Attachment number 2 Page 20 of 27 Item # 5 20 b. International Equity Segment Each international equity manager is expected to adhere to the following minimum guidelines: y Equity holdings in any one company and all of its subsidiaries and affiliates (including equities, convertible securities and debt) should not exceed five percent (5%) of the market value of the manager's portion of the Fund portfolio without the prior written consent of the Fund. y Equity holdings in any one industry should not exceed fifty percent (50%) of the market value of the manager's portion of the Fund portfolio. Equity holdings in any one sector (e.g., consumer cyclical, energy, technology, etc.) should not exceed fifty percent (50%) of the market value of the manager's portfolio without the prior written consent of the Fund. y Cash equivalents and fixed income positions should not exceed fifty percent (50%) of the manager's portion of the Fund assets. A manager may invest in fixed income securities (i.e. securities with more than two years to maturity) if projected returns on such securities are perceived to be competitive with potential equity returns. y The manager may enter into foreign exchange contracts on currency provided that: (a) such contracts have a maturity of one year or less, and (b) use of such contracts is limited solely and exclusively to hedging currency exposure existing within the manager's portfolio. The intent is to dampen portfolio volatility and prevent currency loss. There shall be no direct foreign currency speculation or any related investment activity. y The manager may purchase or sell currency on a spot basis to accommodate specific securities settlements. c. Fixed Income Segment Each fixed income manager is expected to adhere to the following guidelines: y 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. Once a security falls below investment grade the money manager will notify the plan of the downgrade as soon as Attachment number 2 Page 21 of 27 Item # 5 21 practical. Included in that notification will be how the money manager will handle the below investment grade security. y The diversification of securities by maturity, quality, sector, coupon and geography is the responsibility of the manager. y The exposure of each manager's portfolio to any single security other than a security backed by the full faith and credit of the U.S. Government or any of its instrumentalities should be limited to five percent (5%) of the manager's portion of the Fund measured at market value. y No purchase shall be made by a Fixed Income Manager, which would cause a holding to exceed ten percent (10%) of the issue outstanding. y There shall be no use of options, financial futures, derivatives or other specialized investment activity without the prior written approval of the Fund. y Not more than ten percent (10%) of an investment manager's portfolio, valued at market, shall be invested in certificates of deposit, time deposits, bankers acceptances, commercial paper, or related investments of a single issuer financial institution or financial institution holding company family. d. Real Estate Segment Each Real Estate manager is expected to adhere to the following guidelines: y REIT managers will limit holdings in any one company to fifteen percent (15%) of the market value of the manager’s Fund, cash equivalents and positions in fixed income vehicles should not exceed twenty five percent (25%) of the managers portfolio and no purchase shall be made that would cause a holding to exceed ten percent (10%) of the issues outstanding. y Managers of direct investments in real estate structured as limited partnerships, limited liability companies or separate accounts will operate strictly within conformance to the regulations of their state of domicile and comply with any applicable federal or state security laws. Attachment number 2 Page 22 of 27 Item # 5 22 y Managers of direct investments in real estate may be income oriented or capital gains oriented but in no event will the manager apply average leverage in excess of forty percent (40%) of the value of the total portfolio. y Managers of direct investments in real estate shall seek to diversify the portfolio in terms of geographic location, tenant usage, and lease schedules. y Timberland managers shall maintain portfolios of geographically diversified stands of biological tree growth with the potential for land value appreciation, alternative use and leasing potential, diversified product opportunities and long term land appreciation possibilities. e. Alternative Investment Segment Academic research supports the use of alternative investments as a mechanism to potentially reduce the volatility and/or enhance the expected return of an investment portfolio. However, the use of alternative investments can introduce unique types of risks due to their inherent structure and characteristics which include but are not limited to: leverage, illiquidity, short sales, derivatives, and lack of transparency and regulation. In light of these unique risks, the Fund does not attempt to define or limit the manager’s discretion as to the use of financial instruments. The Fund will actively monitor the investment manager’s performance and activities to limit exposure to these unique risks. f. Cash and Equivalents Segment Although investment managers will be retained for their expertise in a certain investment segment, it is expected that from time-to-time each will have some cash and equivalents in their portfolios as a result of discretionary asset allocation decisions. Any idle cash not invested by the investment managers shall be invested daily via an automatic sweep STIF managed by the custodian. It is the Fund's objective to have no idle cash at anytime in any manager's portfolio. Attachment number 2 Page 23 of 27 Item # 5 23 . g. Pooled Vehicles To the extent that the Fund invests a portion of the Fund's assets in commingled vehicles or institutional mutual funds, then the investment guidelines of the fund's prospectus will be adopted as this fund's guidelines. h.. Master Repurchase Agreement The money managers and safekeeping custodian will use a master repurchase agreement whenever appropriate. All repurchase agreements transactions shall adhere to the requirements of the master repurchase agreement. Attachment number 2 Page 24 of 27 Item # 5 24 12. Individual Manager Descriptions and Five-Year Expectations All expectations are minimums. All investment managers shall exceed the stated expectations. Investment Manager Percentile Expectation Relative To Other Managers Percentile Expectation Relative To Style Peers Domestic Equity Specialist Manager Value Orientation 50th 50th Domestic Equity Specialist Manager Growth Orientation 50th 50th International Equity Specialist Manager 50th 50th Domestic Fixed Income Specialist Manager Core Fixed Income Orientation 50th 50th Real Estate Specialist Manager 50th 50th Alternatives Specialist Manager 50th 50th In addition, each domestic equity and fixed income manager is expected to achieve positive risk-adjusted (alpha) performance over a three (3) or five (5) year period. 13. Reporting Requirements: a. Consultant Reporting The Pension Fund's Consultant will provide quarterly reports to the Pension Fund which, at a minimum, will review the following information about each Investment Manager and the total Fund: y Overview of the most recent quarter and year-to-date investment indicators y Total Fund asset allocation y Comparison of total Fund return versus the customized benchmark y Performance results by individual Manager and Total Fund compared to appropriate benchmarks. Attachment number 2 Page 25 of 27 Item # 5 25 b. Investment Reporting: x On not less that an annual basis the Trustees will receive a report showing a list of all of the securities held by investment manager. This report will be provided by the safekeeping custodians 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. c. Proxy Voting: x On not less that a quarterly basis, money managers will report to the Plan their proxy voting during the last period. 14. Review of Policy This Statement of Investment Policy must be reviewed annually by the Pension Investment Committee with a recommendation to revise or confirm to the Trustees. 15. Meeting Agenda At each meeting, the written and oral presentations shall cover the following points: y A report of performance for past periods. Standard time periods for each report will be last quarter, last year, year to date, latest twelve (12) months, two years, three years, etc., and since inception and by calendar year. Returns should be annualized and calculated on a time-weighted basis for the total portfolio. All returns should include price change plus income and/or dividends. y Discussion of the rationale for performance results by relating them specifically to investment strategy and tactical decisions implemented during the current review period. y Discussion of the investment manager's specific strategy for the portfolio over the next six to twelve months with specific reference to asset allocation and sector weighting, as appropriate. Attachment number 2 Page 26 of 27 Item # 5 26 y Supporting discussion of the next period's strategy with reference to investment manager's capital market and economic assumptions, if applicable. Twelve (12) copies of the written summary should be received by the Fund at least five (5) business days prior to the meeting. The Fund is interested in fostering an effective working relationship with its investment managers through a discipline of good communication. The establishment of Objectives, Performance Standards, Policies and Guidelines, and Reporting Requirements is intended to provide the Fund with a good foundation from which to understand specific management styles and strategies, evaluate results and oversee progress toward overall investment objectives. The Fund shall be using a third party consultant selected, hired and directed by the Fund to: (1) assist in appraising performance, (2) to provide performance comparison data with other retirement plans, several capital market indices, and to other investment managers, (3) assist in evaluating manager style discipline and peer comparisons, (4) assist in strategic Funding and management of the Fund, and (5) other factors the Fund deems appropriate. Investment managers are required to support and assist the consultant with their fullest cooperation. Attachment number 2 Page 27 of 27 Item # 5 Pension Trustees Agenda Council Chambers - City Hall Meeting Date:4/13/2010 SUBJECT / RECOMMENDATION: Approve the recommended administrative expenditures for fiscal year 2010-11 totaling $336,500. SUMMARY: The Employees’ Pension Plan does not have a legal requirement to have a budget. The Trustees must approve all expenditures. The following are routine expenditures that staff is requesting approval. These expenditures involve routine business matters and are mostly small dollar amounts. Printing and binding is for the statutorily required annual information distribution to the members of the pension plan. Postage is for required mailings. Membership dues are for the annual dues for the Florida Public Pension Trust Association. Training and travel are for the estimated costs of training required by state statute. This is a not-to-exceed amount since we don't know which Trustees and Pension Advisory Committee members will elect to attend conferences. The total paid for training and travel for FY09 was $926.00 and for FY10 YTD is $1,545.00. Reimbursement to the General Fund and the Self Insurance Fund is for the cost of the oversight of the Plan and is recognized as revenue to the general and insurance funds. This reimbursement covers the services provided by Human Resources, Payroll, and Finance. Klausner and Kaufman is the Plan's pension attorney firm. Annual attorney’s fees also include medical bills that are for the medical services authorized by the Pension Advisory Committee. This is an estimated amount and varies from year to year based upon requirements. Total paid in FY09 was $69,348 and FY10 YTD is $44,823. Staff is budgeting for a potential referendum next year. A referendum is required for any changes to the pension plan. Money manager, safekeeping, actuary, and pension administration fees are all set by contracts approved by the Trustees and are not included in this budget. Review Approval: 1) Financial Services 2) Office of Management and Budget 3) Clerk 4) Assistant City Manager 5) Clerk 6) City Manager 7) Clerk Cover Memo Item # 6 Description FY 10/11 FY 09/10 Increase/ Decrease Printing & Binding 400 400 - Postage 400 400 - Memberships 600 600 - Misc 100 100 - Training 5,000 5,000 - Travel Expense 3,000 3,000 - Reimbursement to Self Insurance Fund (Human Resources) 45,000 45,000 - Physicals 36,000 35,000 1,000 Reimbursement to General Fund (Accounting & Finance) 21,000 22,000 (1,000) Reimbursement to General Fund (Payroll) 70,000 70,000 - Klausner & Kaufman (including Medical Bills) 140,000 140,000 - Referendum 15,000 - 15,000 336,500$ 321,500$ 15,000 City of Clearwater Employees' Pension Plan Administrative Expenses Attachment number 1 Page 1 of 1 Item # 6