04/16/2018Monday, April 16, 2018
1:00 PM
City of Clearwater
City Hall
112 S. Osceola Avenue
Clearwater, FL 33756
Council Chambers
Pension Trustees
Meeting Agenda
April 16, 2018Pension Trustees Meeting Agenda
1. Call To Order
2. Approval of Minutes
2.1 Approve the minutes of the March 12, 2018 Pension Trustees Meeting as
submitted in written summation by the City Clerk.
3. Citizens to be Heard Regarding Items Not on the Agenda
4. New Business Items
4.1 Approve the new hires for acceptance into the Pension Plan as listed.
4.2 Approve the following request of employees Christopher Defayette, Police
Department and Jeffery Richardson, Police Department, to vest their pensions
as provided by Section 2.419 of the Employees’ Pension Plan.
4.3 Approve the following request of employees Kevin Cobb, Solid Waste General
Services Department, Terrance Labelle, Public Utilities, Roger Larkin,
Engineering and Kathleen McMullen, Information Technology Department, for a
regular pension as provided by Sections 2.416 and 2.424 of the Employees’
Pension Plan.
4.4 Accept the January 1, 2018 Annual Actuarial Valuation for the Employees’
Pension Plan.
4.5 Annual review of the Employees’ Pension Plan investment performance for the
calendar and plan year ended December 31, 2017.
4.6 Determine Trustees’ expected rate of return for pension plan investments for
current year, each of the next several years, and for the long term thereafter, in
accordance with FL Statutes 112.661(9).
5. Director's Report
6. Adjourn
Page 2 City of Clearwater Printed on 4/11/2018
Cover Memo
City of Clearwater City Hall
112 S. Osceola Avenue
Clearwater, FL 33756
File Number: ID#18-4359
Agenda Date: 4/16/2018 Status: Agenda ReadyVersion: 1
File Type: MinutesIn Control: Pension Trustees
Agenda Number: 2.1
SUBJECT/RECOMMENDATION:
Approve the minutes of the March 12, 2018 Pension Trustees Meeting as submitted in written
summation by the City Clerk.
SUMMARY:
APPROPRIATION CODE AND AMOUNT:
USE OF RESERVE FUNDS:
Page 1 City of Clearwater Printed on 4/11/2018
Pension Trustees Meeting Minutes March 12, 2018
Page 1
City of Clearwater
City of Clearwater
City Hall
112 S. Osceola Avenue
Clearwater, FL 33756
Meeting Minutes
Monday, March 12, 2018
1:00 PM
Council Chambers
Pension Trustees
Draft
Pension Trustees Meeting Minutes March 12, 2018
Page 2
City of Clearwater
Rollcall
Present 5 - Chair George N. Cretekos, Trustee Doreen Caudell, Trustee Bob
Cundiff, Trustee Hoyt Hamilton, and Trustee Bill Jonson
Also Presen t – W illiam B. Ho rne – City Manager, Jill Silverboard – Deputy City
Manager, Micah Maxwell – Assistant City Manager, Pamela K.
Akin – City Attorney, Rosem ar ie Call – City Clerk, Nicole
Spra gue – Offic ial Re cords and Le gis lati ve Ser vice s Coo rd in ator,
and Joe Roseto – Human Resources Director
To pro vi de continui ty fo r research, items are li sted in agend a order altho ugh not
necessarily disc ussed in that order.
Unapproved
1. Call to Order – Chair Cretekos
The meeting was called to order at 1:20 p.m. at City Hall.
2. Approval of Minutes
2.1 Approve the minutes of the February 12, 2018 Pension Trustees meeting as submitted in
written summation by the City Clerk.
Trustee Hamilton moved to approve the minutes of the February 12,
2018 Pension Trustees meeting as submitted in written summation
by the City Clerk. The motion was duly seconded and carried
unanimously.
3. Citizens to be Heard Regarding Items Not on the Agenda – None.
4. New Business Items
4.1 Approve the new hires for acceptance into the Pension Plan as listed.
Name/Job Classification/Department Pension
Eligibility Date
Shaun Plaskiewicz, Electro Mechanical Technician, Public Utilities 1/8/2018
John Harrell, Utilities Mechanic, Public Utilities 1/8/2018
Wioletta Dabrowski, Design & Mapping Technician, Engineering 1/8/2018
Amer Abuobeid, Business Analyst, Gas 1/8/2018 Draft
Pension Trustees Meeting Minutes March 12, 2018
Page 3
City of Clearwater
Jamie Lascko, Police Office Specialist, Police
1/8/2018
Gregory Richardson, Solid Waste Equipment Operator, Solid Waste
1/8/2018
Michael Webb, Solid Waste Equipment Operator, Solid Waste
1/8/2018
Randy Washam, Solid Waste Equipment Operator, Solid Waste
1/8/2018
Ethyl Parsons, Customer Service Representative, Customer Service
1/20/2018
Corey Dunn, Solid Waste Equipment Operator, Solid Waste
1/22/2018
Gregory Bowen, Senior Payroll Technician, Finance 1/22/2018
Randy Cohen, Fleet Mechanic, General Services
1/22/2018
David Scrivener, Recreation Supervisor II, Parks & Recreation 1/22/2018
Michelle Rucker, Police Service Technician, Police
1/22/2018
Kyle Bingham, Police Officer, Police 1/22/2018
Justin Buis, Police Officer, Police 1/22/2018
Joel Delatorre-Castellanos, Police Officer, Police 1/22/2018
Michael Diaz, Police Officer, Police 1/22/2018
Steven Warrior, Police Officer, Police 1/22/2018
Johan Waterman Ortiz, Police Officer, Police 1/22/2018
Eric Roberts, Electronics Technician, Public Utilities 1/22/2018
Trustee Jonson moved to approve the new hires for acceptance into
the Pension Plan as listed. The motion was duly seconded and carried
unanimously.
4.2 Approve the following request of employees Paul Capo, Fire Department and Zebulun
Veale, Fire Department, to vest their pensions as provided by Section 2.419 of the
Employees’ Pension Plan.
Paul Capo, Fire Lieutenant, Fire Department, was employed by the City on
October 16, 2000, and began participating in the Pension Plan on that date. Mr.
Capo terminated from City employment on January 4, 2018.
Zebulun Veale, Fire Lieutenant, Fire Department, was employed by the City on
February 9, 2004, and began participating in the Pension Plan on that date. Mr.
Veale terminated from City employment on February 28, 2015.
The Employees’ Pension Plan provides that should an employee cease to be an
employee of the City of Clearwater or change status from full-time to part-time
after completing ten or more years of creditable service (pension participation),
such employee shall acquire a vested interest in the retirement benefits. Draft
Pension Trustees Meeting Minutes March 12, 2018
Page 4
City of Clearwater
Vested pension payments commence on the first of the month following the
month in which the employee normally would have been eligible for retirement.
Section 2.416 provides for normal retirement eligibility for non-hazardous duty
employees hired prior to the effective date of this reinstatement (January 1,
2013), a member shall be eligible for retirement following the earlier of the date
on which a participant has reached the age of fifty-five years and completed
twenty years of credited service; the date on which a participant has reached
age sixty-five years and completed ten years of credited service; or the date on
which a member has completed thirty years of service regardless of age. For
non-hazardous duty employees hired on or after the effective date of this
restatement, a member shall be eligible for retirement following the earlier of the
date on which a participant has reached the age of sixty years and completed
twenty-five years of credited service; or the date on which a participant has
reached the age of sixty-five years and completed ten years of credited service.
Section 2.416 provides for normal retirement eligibility for hazardous duty
employees, a member shall be eligible for retirement following the earlier of the
date on which the participant has completed twenty years of credited service
regardless of age, or the date on which the participant has reached fifty-five
years and completed ten years of credited service. Mr. Capo will meet the
hazardous duty criteria and begin collecting pension in November 2020. Mr.
Veale will meet the hazardous duty criteria and begin collecting pension in
March 2024.
Trustee Caudell moved to approve the following request of
employees Paul Capo, Fire Department and Zebulun Veale, Fire
Department, to vest their pensions as provided by Section 2.419 of
the Employees’ Pension Plan. The motion was duly seconded and
carried unanimously.
4.3 Approve the following request of employees Ruben Hernandez, Fire Department, Wilton
Lee, Police Department, Robert Quinn, Fire Department and Deborah Weitzel, Fire
Department, for a regular pension as provided by Sections 2.416 and 2.424 of the
Employees’ Pension Plan.
Ruben Hernandez, Firefighter/Driver-Operator, Fire Department, was employed
by the City on November 2, 1992, and his pension service credit is effective on
that date. His pension will be effective May 1, 2018. Based on an average
salary of approximately $69,832.59 over the past five years, the formula for
computing regular pensions and Mr. Hernandez’s selection of the 50% Joint and
Survivor Annuity, this pension benefit will be approximately $50,267.76 annually.
Wilton Lee, Police Sergeant, Police Department, was employed by the City on Draft
Pension Trustees Meeting Minutes March 12, 2018
Page 5
City of Clearwater
June 23, 1986, and his pension service credit is effective on that date. His
pension will be effective February 1, 2018. Based on an average salary of
approximately $96,240.87 over the past five years, the formula for computing
regular pensions and Mr. Lee’s selection of the 100% Joint and Survivor Annuity,
this pension benefit will be approximately $81,172.92 annually.
Robert Quinn, Fire Lieutenant, Fire Department, was employed by the City on
July 29, 1991, and his pension service credit is effective on that date. His
pension will be effective February 1, 2018. Based on an average salary of
approximately $82,499.02 over the past five years, the formula for computing
regular pensions and Mr. Quinn’s selection of the 100% Joint and Survivor
Annuity, this pension benefit will be approximately $59,050.68 annually.
Deborah Weitzel, Storeskeeper, Fire Department, was employed by the City on
December 22, 1997, and her pension service credit is effective on that date.
Her pension will be effective February 1, 2018. Based on an average salary of
approximately $40,002.76 over the past five years, the formula for computing
regular pensions and Ms. Weitzel’s selection of the 100% Joint and Survivor
Annuity, this pension benefit will be approximately $19,444.20 annually.
Section 2.416 provides for normal retirement eligibility for non-hazardous duty
employees hired prior to the effective date of this reinstatement (January 1,
2013), a member shall be eligible for retirement following the earlier of the date
on which a participant has reached the age of fifty-five years and completed
twenty years of credited service; the date on which a participant has reached
age sixty-five years and completed ten years of credited service; or the date on
which a member has completed thirty years of service regardless of age. For
non-hazardous duty employees hired on or after the effective date of this
restatement, a member shall be eligible for retirement following the earlier of the
date on which a participant has reached the age of sixty years and completed
twenty-five years of credited service; or the date on which a participant has
reached the age of sixty-five years and completed ten years of credited service.
Ms. Weitzel has met the non-hazardous duty criteria.
Section 2.416 provides for normal retirement eligibility for hazardous duty
employees, a member shall be eligible for retirement following the earlier of the
date on which the participant has completed twenty years of credited service
regardless of age, or the date on which the participant has reached fifty-five
years and completed ten years of credited service. Mr. Hernandez, Mr. Lee and
Mr. Quinn have met the hazardous duty criteria.
Trustee Cundiff moved to approve the following request of
employees Ruben Hernandez, Fire Department, Wilton Lee, Police
Department, Robert Quinn, Fire Department and Deborah Weitzel,
Fire Department, for a regular pension as provided by Sections Draft
Pension Trustees Meeting Minutes March 12, 2018
Page 6
City of Clearwater
2.416 and 2.424 of the Employees’ Pension Plan. The motion was
duly seconded and carried unanimously.
5. Director's Report – None.
6. Adjourn
The meeting adjourned at 1:21 p.m.
Chair
Employees’ Pension Plan Trustees
Attest
City Clerk Draft
BLANK INTENTIONALLY
Cover Memo
City of Clearwater City Hall
112 S. Osceola Avenue
Clearwater, FL 33756
File Number: ID#18-4366
Agenda Date: 4/16/2018 Status: Agenda ReadyVersion: 2
File Type: Action ItemIn Control: Pension Trustees
Agenda Number: 4.1
SUBJECT/RECOMMENDATION:
Approve the new hires for acceptance into the Pension Plan as listed.
SUMMARY:
Name/Job Classification/Department Pension Eligibility Date
Gregory Jones, Parking, Facility & Security Aide, Marine & Aviation 2/03/2018
Travontae Butler, Solid Waste Worker, Solid Waste 2/05/2018
Matthew Henderson, Solid Waste Worker, Solid Waste 2/05/2018
Gordon Dixon, Solid Waste Equipment Operator, Solid Waste 2/05/2018
Derek Williams, Solid Waste Equipment Operator, Solid Waste 2/05/2018
Jennifer Bowne, Librarian II, Library 2/05/2018
Jennifer Jones, Librarian I, Library 2/05/2018
Jewel Smith, Recreation Specialist, Parks & Recreation 2/05/2018
Carrie Szurly, Human Resources Office Assistant, Human Resources 2/05/2018
Rachel Fox, Accounting Technician, Parks & Recreation 2/05/2018
Marci Colton, Police Information Technician I, Police 2/05/2018
Zeron Rance, Utilities Mechanic, Public Utilities 2/05/2018
Kelly Calhoun, Telecommunications Analyst, Information Technology 2/05/2018
Michael Hegenbarth, Parking Technician, Engineering 2/17/2018
Alexandra Eustis, Pool Guard, Parks & Recreation 2/17/2018
Michele LaBrie, Marine Facility Operator, Marine & Aviation 2/18/2018
Tre Bunch, Solid Waste Worker, Solid Waste 2/19/2018
Andrew Crews, Construction Inspector II, Engineering 2/20/2018
Modesto Gonzalez, Traffic Engineering Assistant, Engineering 2/20/2018
Ursula Landsman, Accounting Technician, Library 2/20/2018
Daniel Smith, Utilities Mechanic, Public Utilities 2/20/2018
Page 1 City of Clearwater Printed on 4/11/2018
Interoffice Correspondence Sheet
TO: Pension Advisory Committee
FROM: Joseph Roseto, Human Resources Director
SUBJECT: Recommendation for Acceptance into Pension Plan
DATE:
Subject/Recommendation: Recommend approval of the new hires for acceptance into the Pension Plan as listed.
Name Job Classification Department Pension
Eligibility Date
Gregory Jones Parking, Facility & Security aide Marine & Aviation 2/03/2018
Travontae Butler Solid Waste Worker Solid Waste 2/05/2018
Matthew Henderson Solid Waste Worker Solid Waste 2/05/2018
Gordon Dixon Solid Waste Equipment Operator Solid Waste 2/05/2018
Derek Williams Solid Waste Equipment Operator Solid Waste 2/05/2018
Jennifer Bowne Librarian II Library 2/05/2018
Jennifer Jones Librarian I Library 2/05/2018
Jewel Smith Recreation Specialist Parks & Recreation 2/05/2018
Carrie Szurly Human Resources Office Assistant Human Resources 2/05/2018
Rachel Fox Accounting Technician Parks & Recreation 2/05/2018
Marci Colton Police Information Technician I Police 2/05/2018
Zeron Rance Utilities Mechanic Public Utilities 2/05/2018
Kelly Calhoun Telecommunications Analyst Information Technology 2/05/2018
Michael Hegenbarth Parking Technician Engineering 2/17/2018
Alexandra Eustis Pool Guard Parks & Recreation 2/17/2018
Michele LaBrie Marine Facility Operator Marine & Aviation 2/18/2018
Tre Bunch Solid Waste Worker Solid Waste 2/19/2018
Andrew Crews Construction Inspector II Engineering 2/20/2018
Modesto Gonzalez Traffic Engineering Assistant Engineering 2/20/2018
Ursula Landsman Accounting Technician Library 2/20/2018
Daniel Smith Utilities Mechanic Public Utilities 2/20/2018
Cover Memo
City of Clearwater City Hall
112 S. Osceola Avenue
Clearwater, FL 33756
File Number: ID#18-4367
Agenda Date: 4/16/2018 Status: Agenda ReadyVersion: 2
File Type: Action ItemIn Control: Pension Trustees
Agenda Number: 4.2
SUBJECT/RECOMMENDATION:
Approve the following request of employees Christopher Defayette, Police Department and
Jeffery Richardson, Police Department, to vest their pensions as provided by Section 2.419 of
the Employees’ Pension Plan.
SUMMARY:
Christopher Defayette, Police Officer, Police Department, was employed by the City on
January 9, 2006, and began participating in the Pension Plan on that date. Mr. Defayette
terminated from city employment on February 3, 2018.
Jeffery Richardson, Police Officer, Police Department, was employed by the City on December
16, 2002, and began participating in the Pension Plan on that date. Mr. Richardson terminated
from city employment on February 3, 2018.
The Employees’ Pension Plan provides that should an employee cease to be an employee of
the City of Clearwater or change status from full -time to part-time after completing ten or more
years of creditable service (pension participation ), such employee shall acquire a vested
interest in the retirement benefits. Vested pension payments commence on the first of the
month following the month in which the employee normally would have been eligible for
retirement.
Section 2.416 provides for normal retirement eligibility for non -hazardous duty employees hired
prior to the effective date of this reinstatement (January 1, 2013), a member shall be eligible for
retirement following the earlier of the date on which a participant has reached the age of
fifty-five years and completed twenty years of credited service; the date on which a participant
has reached age sixty -five years and completed ten years of credited service; or the date on
which a member has completed thirty years of service regardless of age. For non -hazardous
duty employees hired on or after the effective date of this restatement, a member shall be
eligible for retirement following the earlier of the date on which a participant has reached the
age of sixty years and completed twenty -five years of credited service; or the date on which a
participant has reached the age of sixty-five years and completed ten years of credited service.
Section 2.416 provides for normal retirement eligibility for hazardous duty employees, a
member shall be eligible for retirement following the earlier of the date on which the participant
has completed twenty years of credited service regardless of age, or the date on which the
participant has reached fifty -five years and completed ten years of credited service. Mr.
Defayette will meet the hazardous duty criteria and begin collecting pension in February 2026.
Mr. Richardson will meet the hazardous duty criteria and begin collecting pension in January
2023.
APPROPRIATION CODE AND AMOUNT: N/A
Page 1 City of Clearwater Printed on 4/11/2018
File Number: ID#18-4367
USE OF RESERVE FUNDS: N/A
Page 2 City of Clearwater Printed on 4/11/2018
Cover Memo
City of Clearwater City Hall
112 S. Osceola Avenue
Clearwater, FL 33756
File Number: ID#18-4368
Agenda Date: 4/16/2018 Status: Agenda ReadyVersion: 2
File Type: Action ItemIn Control: Pension Trustees
Agenda Number: 4.3
SUBJECT/RECOMMENDATION:
Approve the following request of employees Kevin Cobb, Solid Waste General Services
Department, Terrance Labelle, Public Utilities, Roger Larkin, Engineering and Kathleen
McMullen, Information Technology Department, for a regular pension as provided by Sections
2.416 and 2.424 of the Employees’ Pension Plan.
SUMMARY:
Kevin Cobb, Fleet Mechanic, Solid Waste General Services Department, was employed by the
City on May 28, 1996, and his pension service credit is effective on that date. His pension will
be effective June 1, 2018. Based on an average salary of approximately $59,797.69 over the
past five years, the formula for computing regular pensions and Mr. Cobb’s selection of the Life
Annuity, this pension benefit will be approximately $36,191.28 annually.
Terrance Labelle, Public Utilities Coordinator, Public Utilities Department, was employed by the
City on December 1, 1996, and his pension service credit is effective on July 21, 1998. His
pension will be effective March 1, 2018. Based on an average salary of approximately
$68,628.45 over the past five years, the formula for computing regular pensions and Mr .
Labelle’s selection of the 100% Joint and Survivor Annuity, this pension benefit will be
approximately $31,245.96 annually.
Roger Larkin, Construction Inspector II, Engineering Department, was employed by the City on
May 27, 1997, and his pension service credit is effective on that date. His pension will be
effective March 1, 2018. Based on an average salary of approximately $40,479.19 over the past
five years, the formula for computing regular pensions and Mr. Larkin’s selection of the Life
Annuity, this pension benefit will be approximately $23,089.20 annually.
Kathleen McMullen, Senior Telecommunications Analyst, Information Technology Department,
was employed by the City on November 10, 1997, and her pension service credit is effective on
that date. Her pension will be effective March 1, 2018. Based on an average salary of
approximately $63,783.76 over the past five years, the formula for computing regular pensions
and Ms. McMullen’s selection of the Life Annuity, this pension benefit will be approximately
$35,621.88 annually.
Section 2.416 provides for normal retirement eligibility for non -hazardous duty employees hired
prior to the effective date of this reinstatement (January 1, 2013), a member shall be eligible for
retirement following the earlier of the date on which a participant has reached the age of
fifty-five years and completed twenty years of credited service; the date on which a participant
has reached age sixty -five years and completed ten years of credited service; or the date on
which a member has completed thirty years of service regardless of age. For non -hazardous
Page 1 City of Clearwater Printed on 4/11/2018
File Number: ID#18-4368
duty employees hired on or after the effective date of this restatement, a member shall be
eligible for retirement following the earlier of the date on which a participant has reached the
age of sixty years and completed twenty -five years of credited service; or the date on which a
participant has reached the age of sixty -five years and completed ten years of credited service .
Mr. Cobb, Mr. Labelle, Mr. Larkin and Ms. McMullen have met the non-hazardous duty criteria.
Section 2.416 provides for normal retirement eligibility for hazardous duty employees, a
member shall be eligible for retirement following the earlier of the date on which the participant
has completed twenty years of credited service regardless of age, or the date on which the
participant has reached fifty-five years and completed ten years of credited service.
APPROPRIATION CODE AND AMOUNT:
N/A
USE OF RESERVE FUNDS:
N/A
Page 2 City of Clearwater Printed on 4/11/2018
Cover Memo
City of Clearwater City Hall
112 S. Osceola Avenue
Clearwater, FL 33756
File Number: ID#18-4479
Agenda Date: 4/16/2018 Status: Agenda ReadyVersion: 1
File Type: Action ItemIn Control: Pension Trustees
Agenda Number: 4.4
SUBJECT/RECOMMENDATION:
Accept the January 1, 2018 Annual Actuarial Valuation for the Employees’ Pension Plan.
SUMMARY:
Per the actuary report dated January 1, 2018, a minimum city employer contribution of $8.80
million, or 10.69% of covered payroll, is required for fiscal year 2019. This is an increase of
approximately $150,000 over the fiscal 2018 required contribution of $8.65 million, or 10.91% of
covered payroll.
The calendar year 2017 investment return was a gain of 16.01%, net of investment fees,
versus the assumed rate of 7.0%. The five-year smoothed investment return based on the
actuarial value of the assets was 8.89% versus the assumed rate of 7.0%. Calendar 2013
through 2017 investment returns were 16.90%, 7.99%, (0.28%), 6.70%, and 16.01%,
respectively.
The plan experienced a net actuarial experience gain of $11.1 million for the year. The gain is
primarily due to the actuarial gain from the actuarial investment return of 8.89% versus the
assumption of 7.0%.
The Plan's funded ratio at January 1, 2018 was 106.96% (including the credit balance) versus
105.38% for the prior year. The actuarial value of assets exceeds the market value of assets by
$39.0 million as of January 1, 2018.
The plan's credit balance, which reflects actual contributions in excess of actuarially required
contributions for prior years, increased from $19.4 million to $22.8 million during calendar 2017.
This $3.4 million increase was due to the City ’s budgeted overfunding of the fiscal 2018
required contribution. The City contributed 13% of covered salaries, versus the actuarially
required 10.91%, to increase the plan ’s credit balance reserves in anticipation of future volatility
in required contributions.
The Employees’ Pension Plan is highly leveraged on investment returns in comparison to most
pension plans, which means changes in investment earnings cause significant increases or
decreases in required employer contributions. This year -to-year volatility necessitates building
reserves, such as the plan ’s credit balance, during periods of positive investment earnings
experience. This provides the City the ability to subsidize increased employer contributions
Page 1 City of Clearwater Printed on 4/11/2018
File Number: ID#18-4479
during periods of negative investment earnings experience with contributions from accumulated
reserves.
APPROPRIATION CODE AND AMOUNT:
N/A
Page 2 City of Clearwater Printed on 4/11/2018
City of Clearwater Employees’
Pension Plan
Actuarial Valuation Report as of January 1, 2018
Annual Employer Contribution for the Fiscal Year
Ending September 30, 2019
March 28, 2018
Board of Trustees
City of Clearwater Employees’ Pension Plan
Clearwater, Florida
Dear Board Members:
The results of the January 1, 2018 Annual Actuarial Valuation of the City of Clearwater Employees’
Pension Plan are presented in this report.
The computed contribution rate shown on page 1 may be considered as a minimum contribution rate
that complies with the Board’s funding policy. Users of this report should be aware that contributions
made at that rate do not guarantee benefit security. Given the importance of benefit security to any
retirement system, we suggest that contributions to the System in excess of those presented in this
report be considered.
The contribution rate in this report is determined using the actuarial assumptions and methods
disclosed in Section B of this report. This report does not include an assessment of the risks of future
experience not meeting the actuarial assumptions. Such an assessment of risks was outside the scope
of this assignment. We encourage a review and assessment of investment and other significant risks
that may have a material effect on the Plan’s financial condition.
This report was prepared at the request of the Board and is intended for use by the Retirement System
and those designated or approved by the Board. This report may be provided to parties other than the
System only in its entirety and only with the permission of the Board. GRS is not responsible for
unauthorized use of this report.
The purposes of the valuation are to measure the System’s funding progress and to determine the
employer contribution rate for the fiscal year ending September 30, 2019. This report should not be
relied on for any purpose other than the purposes described herein. Determinations of financial
results, associated with the benefits described in this report, for purposes other than those identified
above may be significantly different.
The findings in this report are based on data or other information through December 31, 2017. Future
actuarial measurements may differ significantly from the current measurements presented in this
report due to such factors as the following: plan experience differing from that anticipated by the
economic or demographic assumptions; changes in economic or demographic assumptions; increases
or decreases expected as part of the natural operation of the methodology used for these
measurements (such as the end of an amortization period or additional cost or contribution
requirements based on the plan’s funded status); and changes in plan provisions or applicable law.
Board of Trustees
March 28, 2018
Page ii
The scope of an actuarial valuation does not include an analysis of the potential range of such
measurements.
This valuation assumed the continuing ability of the plan sponsor to make the contributions necessary
to fund this Plan. A determination regarding whether or not the plan sponsor is actually able to do so is
outside our scope of expertise and was not performed.
The valuation was based upon information furnished by the City concerning Retirement System
benefits, financial transactions, plan provisions and active members, terminated members, retirees
and beneficiaries. We checked for internal and year‐to‐year consistency, but did not audit the data.
We are not responsible for the accuracy or completeness of the information provided by the City.
In addition, this report was prepared using certain assumptions approved by the Board and prescribed
by the Florida Statutes as described in the section of this report entitled Actuarial Assumptions and
Methods. The prescribed assumptions are the assumed mortality rates detailed in the Actuarial
Assumptions and Methods section in accordance with Florida Statutes, Chapter 112.63.
This report has been prepared by actuaries who have substantial experience valuing public employee
retirement systems. To the best of our knowledge the information contained in this report is accurate
and fairly presents the actuarial position of the Retirement System as of the valuation date. All
calculations have been made in conformity with generally accepted actuarial principles and practices,
with the Actuarial Standards of Practice issued by the Actuarial Standards Board and with applicable
statutes.
Peter N. Strong and Trisha Amrose are members of the American Academy of Actuaries. These
actuaries meet the Academy’s Qualification Standards to render the actuarial opinions contained
herein.
The signing actuaries are independent of the plan sponsor.
This actuarial valuation and/or cost determination was prepared and completed by us or under our direct
supervision, and we acknowledge responsibility for the results. To the best of our knowledge, the results
are complete and accurate. In our opinion, the techniques and assumptions used are reasonable, meet
the requirements and intent of Part VII, Chapter 112, Florida Statutes, and are based on generally
accepted actuarial principles and practices. There is no benefit or expense to be provided by the plan
and/or paid from the plan’s assets for which liabilities or current costs have not been established or
otherwise taken into account in the valuation. All known events or trends which may require a material
increase in plan costs or required contribution rates have been taken into account in the valuation.
Board of Trustees
March 28, 2018
Page iii
Gabriel, Roeder, Smith & Company will be pleased to review this valuation and Report with the Board of
Trustees and to answer any questions pertaining to the valuation.
Respectfully submitted,
GABRIEL, ROEDER, SMITH AND COMPANY
Peter N. Strong, FSA, MAAA Trisha Amrose, MAAA
Enrolled Actuary No. 17‐6975 Enrolled Actuary No. 17‐8010
City of Clearwater Employees’ Pension Plan
GRS Retirement
Consulting
TABLE OF CONTENTS
Section Title Page
A Discussion of Valuation Results 1
B Valuation Results
1. Participant Data 4
2. Actuarially Determined Contribution (ADC) 5
3. Actuarial Value of Benefits and Assets 6
4. Calculation of Employer Normal Cost 7
5. Reconciliation of Credit Balance 8
6. Liquidation of the Unfunded Actuarial
Accrued Liability 9
7. Actuarial Gains and Losses 11
8. Recent History of Valuation Results 16
9. Recent History of Contributions 17
10. Actuarial Assumptions and Cost Method 18
11. Glossary of Terms 29
C Pension Fund Information
1. Statement of Plan Assets at Market Value 32
2. Reconciliation of Plan Assets 33
3. Development of Actuarial Value of Assets 34
4. Investment Rate of Return 35
D Financial Accounting Information
1. FASB No. 35 36
E Miscellaneous Information
1. Reconciliation of Membership Data 37
2. Active Participant Distribution 38
3. Inactive Participant Distribution 41
F Summary of Plan Provisions 42
SECTION A
DISCUSSION OF VALUATION RESULTS
City of Clearwater Employees’ Pension Plan 1
GRS Retirement
Consulting
DISCUSSION OF VALUATION RESULTS
Comparison of Required Employer Contributions
The required employer contribution developed in this year's valuation is compared below to
last year's results:
Required Employer/State Contribution $ 8,813,297 $ 8,659,427 $ 153,870
As % of Covered Payroll 10.71 % 10.92 % (0.21) %
Estimated State Contribution 12,000 12,000 0
As % of Covered Payroll 0.02 % 0.01 % 0.01 %
Required Employer Contribution 8,801,297 8,647,427 153,870
As % of Covered Payroll 10.69 % 10.91 % (0.22) %
Credit Balance 22,819,909 19,445,883 3,374,026
1/1/2018
Valuation (Decrease)
Increase
Valuation
1/1/2017
For FYE 9/30/2019 For FYE 9/30/2018
Based onBased on
The contribution has been adjusted for interest on the basis that payments are made
uniformly during the first two quarters of the City’s fiscal year. The required employer contribution
has been computed under the assumption that the amount to be received from the State on behalf of
police officers and firefighters in 2018 and 2019 will be $12,000. If the actual payment from the State
falls below this amount, then the City must increase its contribution by the difference.
The actual Employer and State contributions during the year ending December 31, 2017 were
$10,660,241 and $12,000, respectively, for a total of $10,672,241, compared to the required
contribution of $8,659,427. The excess contribution of $2,012,814 was used to increase the credit
balance.
The minimum required City contribution is 7% of covered payroll.
Revisions in Benefits
There have been no revisions in benefits since the last valuation.
City of Clearwater Employees’ Pension Plan 2
GRS Retirement
Consulting
Revisions in Actuarial Assumptions or Methods
There have been no revisions in actuarial assumptions or methods since the last valuation.
For informational purposes, if this year’s valuation had been completed using the mortality rates
assumed prior to January 1, 2016 (the RP‐2000 Combined Healthy Participant Mortality Table for
males and females with mortality improvements projected with Scale BB) rather than the mortality
rates mandated by the Florida Statutes, the required City contribution for FY 2019 would have been
$9,046,197, or 10.99% of covered payroll, and the funded ratio (excluding the credit balance) as of
January 1, 2018 would have been 104.06%.
Actuarial Experience
There was a net actuarial experience gain of $11,075,148 during the year, which means that
actual experience was more favorable than expected. The gain is primarily due to a recognized
investment return (on the smoothed actuarial value of assets) above the assumed rate of 7.0%. The
investment return on the market value of assets was 16.01%, and the investment return was 8.89%
based on the actuarial value of assets. The investment gains were partially offset by liability‐related
experience losses. There were demographic experience gains resulting from fewer service
retirements and more employment terminations than expected, but these gains were more than
offset by experience losses due to higher than expected salary increases. Actual salary increases from
2016 to 2017 were 7.35%, on average, compared to an expected average increase of 4.16%. Actual
mortality experience was also a source of experience loss, as there were fewer retiree deaths
during the year than expected.
Under Chapter 112.66 of the Florida Statues, the annual payment to amortize the UAL may
not reduce the contribution required to fund the Normal Cost. As a result, since the annual
payment to amortize the UAL is below $0, the actuarial experience gain had no direct effect on the
required employer contribution.
Analysis of Change in Employer Contribution
The components of change in the required City contribution are as follows:
Contribution Rate Last Year 10.91 %
Change in Benefits 0.00
Change in Assumptions and Methods 0.00
Amortization Payment on UAAL 0.00
Normal Cost (0.19)
Experience Gain/Loss 0.00
Change in Administrative Expenses (0.02)
Change in State Revenue (0.01)
Contribution Rate This Year 10.69
City of Clearwater Employees’ Pension Plan 3
GRS Retirement
Consulting
Funded Ratio
One measure of the Plan’s funding progress is the ratio of the actuarial value of assets to the
actuarial accrued liability. Including the credit balance in the actuarial value of assets, the funded
ratio is 106.96% this year compared to 105.38% last year. Not including the credit balance in the
actuarial value of assets, the funded ratio is 104.47% this year compared to 103.17% last year.
Variability of Future Contribution Rates
The Actuarial Cost Method used to determine the contribution rate is intended to produce
contribution rates which are generally level as a percent of payroll. Even so, when experience
differs from the assumptions, as it often does, the employer’s contribution rate can vary
significantly from year‐to‐year.
The Market Value of Assets exceeds the Actuarial Value of Assets by $38,975,741 as of the
valuation date (see Section C). This difference will be phased in over the next few years in the
absence of offsetting losses. If there are no experience losses and the return on the market value of
assets is 7.0% in 2018 (net of investment expenses) as assumed, it is projected that the City
contribution requirement as of January 1, 2019 for the fiscal year ending September 30, 2020 will
remain in the range of approximately 10%‐11% of covered payroll.
Relationship to Market Value
If Market Value had been the basis for the valuation, the City contribution rate would have
remained at 10.69% of covered payroll (since the annual payment to amortize the UAL would have
remained at $0 due to Chapter 112.66 of the Florida Statutes), and the funded ratio (excluding the
credit balance) would have been 108.73%. The funded ratio based on the market value of assets
(excluding the credit balance) last year was 100.62%.
Measures of Plan Maturity/Risk Exposure
The following are measures of the Plan’s maturity and risk exposure:
1/1/2018 1/1/2017
Ratio of the Market Value of Assets to Total Payroll 12.38 11.42
Ratio of retired to active life liability 2.08 1.97
Net cash flow as a percentage of the Market Value of Assets (2.82) % (2.86) %
The higher the above benchmarks are, the more mature the Plan is, and the more risk
exposure the Plan has (to asset fluctuations and longevity risk).
Conclusion
The remainder of this Report includes detailed actuarial valuation results, financial
information, miscellaneous information and statistics, and a summary of plan provisions.
SECTION B
VALUATION RESULTS
City of Clearwater Employees’ Pension Plan 4
GRS Retirement
Consulting
ACTIVE MEMBERS
Number 1,523 1,520
Covered Annual Payroll $ 82,317,307 $ 79,276,100
Average Annual Payroll $ 54,049 $ 52,155
Average Age 44.0 44.3
Average Past Service 10.6 10.9
Average Age at Hire 33.4 33.4
RETIREES & BENEFICIARIES
Number 1,123 1,078
Annual Benefits $ 42,029,629 $ 39,298,148
Average Annual Benefit $ 37,426 $ 36,455
Average Age 66.7 66.3
DISABILITY RETIREES
Number 136 134
Annual Benefits $ 4,040,807 $ 3,889,865
Average Annual Benefit $ 29,712 $ 29,029
Average Age 63.9 63.2
TERMINATED VESTED MEMBERS
Number 75 66
Annual Benefits $ 1,407,716 $ 1,254,568
Average Annual Benefit $ 18,770 $ 19,009
Average Age 49.4 50.1
PARTICIPANT DATA
January 1, 2018 January 1, 2017
City of Clearwater Employees’ Pension Plan 5
GRS Retirement
Consulting
A. Valuation Date
B. ADC to Be Paid During
Fiscal Year Ending 9/30/2019 9/30/2018
C. Assumed Date of Employer Contrib. Evenly during Evenly during
first two quarters first two quarters
of fiscal year of fiscal year
D. Annual Payment to Amortize
Unfunded Actuarial Liability $ 0 * $ 0 *
E. Employer Normal Cost 8,236,726 8,092,922
F. ADC if Paid on the Valuation
Date: D+E 8,236,726 8,092,922
G. ADC Adjusted for Frequency of
Payments 8,813,297 8,659,427
H. ADC as % of Covered Payroll 10.71 % 10.92 %
I. Assumed Rate of Increase in Covered
Payroll to Contribution Year 0.00 % 0.00 %
J. Covered Payroll for Contribution Year 82,317,307 79,276,100
K. ADC for Contribution Year: H x J 8,813,297 8,659,427
L. Estimate of State Revenue in
Contribution Year 12,000 12,000
M. Required Employer Contribution (REC)
in Contribution Year 8,801,297 8,647,427
N. REC as % of Covered Payroll in
Contribution Year: M ÷ J 10.69 % 10.91 %
O. Credit Balance 22,819,909 19,445,883
ACTUARIALLY DETERMINED CONTRIBUTION (ADC)
January 1, 2018 January 1, 2017
* The annual payment to amortize the UAL is less than $0; however, under Chapter 112.66 of the Florida
Statutes, the annual payment to amortize the UAL may not reduce the contribution below the amount
required to fund the Normal Cost.
City of Clearwater Employees’ Pension Plan 6
GRS Retirement
Consulting
A. Valuation Date
B. Actuarial Present Value of All Projected
Benefits for
1. Active Members
a. Service Retirement Benefits $ 349,500,746 $ 344,686,807
b. Vesting Benefits 34,245,751 34,490,262
c. Disability Benefits 14,192,268 13,745,145
d. Preretirement Death Benefits 5,977,601 5,984,099
e. Return of Member Contributions 3,004,156 2,778,269
f. Total 406,920,522 401,684,582
2. Inactive Members
a. Service Retirees & Beneficiaries 556,713,663 524,368,640
b. Disability Retirees 51,685,695 50,425,996
c. Terminated Vested Members 14,735,991 14,083,542
d. Total 623,135,349 588,878,178
3. Total for All Members 1,030,055,871 990,562,760
C. Actuarial Accrued (Past Service) Liability 916,334,666 880,316,652
D. Actuarial Value of Accumulated Plan
Benefits per FASB No. 35 866,723,368 835,933,687
E. Plan Assets
1. Market Value 1,019,110,192 905,261,405
2. Actuarial Value 980,134,451 927,675,129
3. Actuarial Value Excluding Credit Balance 957,314,542 908,229,246
F. Actuarial Present Value of Projected
Covered Payroll 628,628,623 601,882,706
G. Actuarial Present Value of Projected
Member Contributions 55,880,281 53,377,255
H. Accumulated Value of Active Member
Contributions 60,969,115 60,655,020
I. Unfunded Actuarial Accrued Liability (UAAL)
Based on EAN Method = C. ‐ E.3. (40,979,876) (27,912,594)
J. Funded Ratio = E.2. / C. 106.96% 105.38%
K. Funded Ratio Excluding Credit Balance = E.3. / C. 104.47% 103.17%
ACTUARIAL VALUE OF BENEFITS AND ASSETS
January 1, 2018 January 1, 2017
City of Clearwater Employees’ Pension Plan 7
GRS Retirement
Consulting
A. Valuation Date
B. Normal Cost for
1. Service Retirement Benefits $ 10,742,727 $ 10,431,629
2. Vesting 2,058,733 2,024,528
3. Disability Benefits 1,410,003 1,335,018
4. Death Benefits 253,393 248,588
5. Refund of Contributions 714,178 695,405
6. Total for Future Benefits 15,179,034 14,735,168
7. Assumed Amount for
Administrative Expenses 294,925 301,781
8. Total Normal Cost 15,473,959 15,036,949
C. Expected Member Contributions 7,237,233 6,944,027
D. Employer Normal Cost: B8 ‐ C 8,236,726 8,092,922
E. Employer Normal Cost as % of
Covered Payroll 10.01% 10.21%
CALCULATION OF EMPLOYER NORMAL COST
ENTRY AGE NORMAL METHOD
January 1, 2018 January 1, 2017
City of Clearwater Employees’ Pension Plan 8
GRS Retirement
Consulting
$ 19,445,883
‐8,647,427
+ 10,660,241
+ 1,361,212
22,819,909
Interest on Credit Balance
Credit Balance at End of Year
Credit Balance at Beginning of Year
Required Employer Contribution
Employer Contribution Made
Reconcilation of Credit Balance
City of Clearwater Employees’ Pension Plan 9
GRS Retirement
Consulting
LIQUIDATION OF THE
UNFUNDED ACTUARIAL ACCRUED LIABILITY (UAAL)
UAAL Amortization Period and Payments
Date
Established Source Amount
Years
Remaining Amount Payment
1/1/2015 Fresh Start (5,212,649)$ 20 (6,463,582)$ (570,202)$
1/1/2016 (Gain)/Loss 475,313 13 547,648 61,240
1/1/2016 Assumption Change (4,280,409) 23 (4,924,867) (408,322)
1/1/2017 (Gain)/Loss (18,096,188) 14 (19,389,495) (2,072,047)
1/1/2017 Assumption Change 303,943 24 325,568 26,529
1/1/2018 (Gain)/Loss (11,075,148) 15 (11,075,148) (1,136,441)
(37,885,138) (40,979,876) (4,099,243)
Original UAAL Current UAAL
City of Clearwater Employees’ Pension Plan 10
GRS Retirement
Consulting
Amortization Schedule
The UAAL is being liquidated as a level dollar amount over the number of years remaining in the
amortization period. The expected amortization schedule is as follows:
2018 $ (40,979,876)
2019 (39,462,272)
2020 (37,838,442)
2021 (36,100,942)
2022 (34,241,818)
2023 (32,252,556)
2028 (20,012,044)
2033 (4,925,542)
2038 (1,050,426)
2042 ‐
Amortization Schedule
Year Expected UAAL
City of Clearwater Employees’ Pension Plan 11
GRS Retirement
Consulting
ACTUARIAL GAINS AND LOSSES
The assumptions used to anticipate mortality, employment turnover, investment income,
expenses, salary increases, and other factors have been based on long range trends and expectations.
Actual experience can vary from these expectations. The variance is measured by the gain and loss for
the period involved. If significant long term experience reveals consistent deviation from what has
been expected and that deviation is expected to continue, the assumptions should be modified. The
net actuarial gain (loss) for the past year is computed as follows:
1. Last Year's UAAL $ (27,912,594)
2. Employer Normal Cost for Contribution Year 8,092,922
3. Last Year's Contributions 8,659,427 *
4. Interest at the Assumed Rate on:
a. 1 and 2 for one year (1,387,377)
b. 3 from dates paid 38,252
c. a ‐ b (1,425,629)
5. This Year's Expected UAAL:
1 + 2 ‐ 3 + 4c (29,904,728)
6. This Year's Actual UAAL (Before any
changes in benefits and assumptions) (40,979,876)
7. Net Actuarial Gain (Loss): (5) ‐ (6) 11,075,148
8. Gain (Loss) Due to Investments 17,467,169
9. Gain (Loss) Due to other sources (6,392,021)
A. Derivation of the Current UAAL
* Excludes the portion of the actual contribution above the required contribution that was used to
increase the credit balance.
City of Clearwater Employees’ Pension Plan 12
GRS Retirement
Consulting
Gains (losses) in previous years have been as follows:
Year Ending Gain
12/31 (Loss)
2009 $32,358,262 (4.89) %
2010 2,311,412 (0.37)
2011 (13,721,771) 2.28
2012 (7,015,253) 1.15
2013 62,452,347 (11.02)
2014 34,213,347 (6.01)
2015 (475,313) 0.07 **
2016 18,096,188 (2.51) **
2017 11,075,148 (1.48) **
Employer
Cost Rate*
Change in
* Before 2015, Change in Normal Cost Rate.
** Before reflecting Chapter 112.66 of the Florida Statutes. Since the annual payment to amortize the
UAL is less than $0, the net effect of the 2016 gain on the required employer contribution is $0 after
reflecting Chapter 112.66 of the Florida Statutes (the requirement to fund at least the normal cost).
City of Clearwater Employees’ Pension Plan 13
GRS Retirement
Consulting
The fund earnings and salary increase assumptions have considerable impact on the cost of the
Plan so it is important that they are in line with the actual experience. The following table shows the
actual fund earnings and salary increase rates compared to the assumed rates for the last few years:
12/31/1986 N/A 7.00 % 7.40 % 5.00 %
12/31/1987 N/A 7.00 5.90 5.00
12/31/1988 N/A 7.00 9.10 5.00
12/31/1989 N/A 7.00 8.70 5.00
12/31/1990 N/A 7.00 5.30 5.00
12/31/1991 N/A 7.00 6.10 5.00
12/31/1992 N/A 7.00 6.80 5.00
12/31/1993 7.42 % 7.00 1.20 5.00
12/31/1994 6.28 7.00 4.40 5.00
12/31/1995 9.14 7.00 6.40 5.00
12/31/1996 11.54 7.00 6.70 5.00
12/31/1997 13.74 7.00 5.60 5.00
12/31/1998 15.28 7.00 7.40 5.00
12/31/1999 17.96 7.00 4.20 5.00
12/31/2000 12.42 7.00 5.80 5.00
12/31/2001 7.40 7.00 5.90 5.00
12/31/2002 (1.85) 7.50 5.80 6.00
12/31/2003 7.45 7.50 6.40 6.00
12/31/2004 2.18 7.50 6.38 6.00
12/31/2005 4.58 7.50 5.49 6.00
12/31/2006 7.87 7.50 5.15 6.00
12/31/2007 10.68 7.50 6.62 6.00
12/31/2008 (10.61) 7.50 4.25 6.00
12/31/2009 16.53 7.50 3.29 6.00
12/31/2010 5.98 7.50 1.27 6.00
12/31/2011 4.46 7.50 2.56 6.00
12/31/2012 5.50 7.50 4.48 6.00
12/31/2013 14.04 7.00 3.16 4.07
12/31/2014 11.04 7.00 3.38 4.04
12/31/2015 7.64 7.00 8.65 * 4.09
12/31/2016 8.22 7.00 1.23 * 4.13
12/31/2017 8.89 7.00 7.35 4.16
Averages 7.98 %‐‐‐5.37 %‐‐‐
Assumed
Salary Increases
Actual
Investment Return
Year Ending Actual Assumed
* Salary for the year ending 12/31/2015 included 27 pay periods rather than 26.
The actual investment return rates shown above are based on the actuarial value of assets. The
actual salary increase rates shown above are the increases received by those active members who were
included in the actuarial valuations both at the beginning and the end of each year.
City of Clearwater Employees’ Pension Plan 14
GRS Retirement
Consulting
History of Investment Return Based on
Actuarial Value of Assets
‐15%
‐10%
‐5%
0%
5%
10%
15%
20%
25%
30%
‐15%
‐10%
‐5%
0%
5%
10%
15%
20%
25%
30%
Plan Year End
Actual Assumed
History of Salary Increases
0%
5%
10%
15%
0%
5%
10%
15%
Plan Year End Compared to Previous Year
Actual Assumed
City of Clearwater Employees’ Pension Plan 15
GRS Retirement
Consulting
Active
Members
Year Vested Other End of
Ended A E A E A E A E A A A E Year
12/31/2009 49 110 54 57 0 6 0 2 10 46 56 93 1,567
12/31/2010 78 137 68 51 2 6 3 2 15 49 64 85 1,508
12/31/2011 84 124 43 49 6 6 0 2 11 64 75 84 1,468
12/31/2012 119 113 51 52 3 6 1 2 18 40 58 81 1,474
12/31/2013 102 98 27 42 2 3 4 2 11 54 65 79 1,478
12/31/2014 135 131 45 51 5 3 2 2 21 58 79 78 1,482
12/31/2015 145 122 43 52 7 3 1 2 18 53 71 82 1,505
12/31/2016 159 144 49 60 4 3 2 3 18 71 89 89 1,520
12/31/2017 164 161 47 59 2 3 2 2 25 85 110 91 1,523
12/31/2018 65 3 2 92
9 Yr Totals * 1035 1140 427 473 31 39 15 19 147 520 667 762
Terminations
Year Retirement Retirement Death Totals
During Service Disability
Actual (A) Compared to Expected (E) Decrements
Among Active Employees
Number
Added
Year
Ended Number Number
12/31/2009 12 $ 142,606 16 $ 313,189
12/31/2010 12 139,508 18 363,242
12/31/2011 13 220,877 19 416,467
12/31/2012 12 232,755 20 466,010
12/31/2013 20 401,192 20 480,787
12/31/2014 16 275,728 21 510,892
12/31/2015 19 385,405 22 558,603
12/31/2016 20 498,746 25 708,907
12/31/2017 15 288,110 26 753,482
12/31/2018 28 831,241
Actual (A) Compared to Expected (E) Deaths
Among Retirees and Beneficiaries
Actual During Year
Annual
Pensions
Annual
Pensions
Expected During Year
City of Clearwater Employees’ Pension Plan16 GRSRetirementConsulting Active MembersInactive Members1/1/07 1,692 819 $ 79,385,090 $ 559,830,590N/A N/A N/A $ 9,192,407 11.58 %1/1/08 1,641 878 80,371,617 610,979,087N/A N/A N/A 6,920,400 8.611/1/09 1,628 903 82,104,837 536,834,473N/A N/A N/A 20,005,238 24.371/1/10 1,567 955 80,443,199 618,444,906$ 647,167,565$ 28,722,659 95.6% 15,879,628 19.741/1/11 1,508 1,024 76,505,599 646,956,800672,786,81225,830,012 96.2 15,461,725 20.211/1/12 1,468 1,072 74,765,020 664,087,199702,438,43238,351,233 94.5 17,064,100 22.821/1/13 1,474 1,127 74,422,344 688,731,221774,749,81186,018,590 88.9 12,845,501 17.261/1/14 1,478 1,144 74,254,159 772,411,068795,927,12723,516,059 97.0 4,626,039 6.231/1/15 1,482 1,194 75,078,542 829,486,793824,274,144(5,212,649) 100.6 8,194,115 10.911/1/16 1,505 1,237 80,250,993 866,598,975857,177,619(9,421,356) 101.1 8,358,975 10.421/1/17 1,520 1,278 79,276,100 908,229,246880,316,652(27,912,594) 103.2 8,092,922 10.211/1/18 1,523 1,334 82,317,307 957,314,542916,334,666(40,979,876) 104.5 8,236,726 10.01Unfunded Actuarial Liability(Entry Age)*RECENT HISTORY OF VALUATION RESULTSNumber ofEmployer Normal Cost*Valuation DateCovered Annual PayrollActuarial Value of Assets% of PayrollAmountActuarial Accrued Liability(Entry Age)FundedRatio * Starting with the January 1, 2015 valuation, the Employer Normal Cost is calculated under the Entry Age Normal Method and the Credit Balance is excluded from the Actuarial Value of Assets. Results before January 1, 2010 are from the January 1, 2009 Report prepared by PricewaterhouseCoopers.
City of Clearwater Employees’ Pension Plan17 GRSRetirementConsulting 1/1/07 9/30/08 $ 12,532,399 15.79 % $ 12,000 0.02 % $ 12,520,399 15.77 % $ 12,520,399 $ 12,000 $ 12,532,3991/1/08 9/30/09 10,086,978 12.55 12,000 0.01 10,074,978 12.54 10,074,978 12,000 10,086,9781/1/09 9/30/10 23,960,586 29.18 12,000 0.01 23,948,586 29.17 23,948,586 12,000 23,960,5861/1/10 9/30/11 19,373,992 24.08 12,000 0.01 19,361,992 24.07 19,361,992 12,000 19,373,9921/1/11 9/30/12 18,898,567 24.70 12,000 0.01 18,886,567 24.69 18,886,567 12,000 18,898,5671/1/12 9/30/13 20,925,720 27.99 12,000 0.02 20,913,720 27.97 20,913,720 12,000 20,925,7201/1/13 9/30/14 19,608,078 26.35 12,000 0.02 19,596,078 26.33 19,596,078 12,000 19,608,0781/1/14 9/30/15 10,803,098 14.55 12,000 0.02 10,791,098 14.53 10,791,098 12,000 10,803,0981/1/15 9/30/16 8,767,703 11.68 12,000 0.02 8,755,703 11.66 8,755,703 12,000 8,767,7031/1/16 9/30/17 8,944,103 11.15 12,000 0.02 8,932,103 11.13 8,932,103 12,000 8,944,1031/1/17 9/30/18 8,659,427 10.92 12,000 0.01 8,647,427 10.91 8,647,427 12,000 8,659,4271/1/18 9/30/19 8,813,297 10.71 12,000 0.02 8,801,297 10.69 ‐‐‐ ‐‐‐ ‐‐‐ % of Payroll Employer StateValuationDate End of Year To Which Valuation AppliesAmountActual Contributions% of PayrollTotalAmount % of PayrollAmountRECENT HISTORY OF REQUIRED AND ACTUAL CONTRIBUTIONSEstimated StateRequired ContributionsEmployer & State Net Employer Results before January 1, 2010 are from the January 1, 2009 Report prepared by PricewaterhouseCoopers.
City of Clearwater Employees’ Pension Plan 18
GRS Retirement
Consulting
ACTUARIAL ASSUMPTIONS AND COST METHOD
Valuation Methods
Actuarial Cost Method ‐ Normal cost and the allocation of benefit values between service rendered
before and after the valuation date were determined using an Individual Entry‐Age Actuarial Cost
Method having the following characteristics:
(i) the annual normal cost for each individual active member, payable from the date of
employment to the date of retirement, is sufficient to accumulate the value of the
member’s benefit at the time of retirement;
(ii) each annual normal cost is a constant percentage of the member’s year by year
projected covered pay.
Actuarial gains/(losses), as they occur, reduce (increase) the Unfunded Actuarial Accrued Liability.
Financing of Unfunded Actuarial Accrued Liabilities ‐ Unfunded Actuarial Accrued Liabilities (full
funding credit if assets exceed liabilities) were amortized by level (principal & interest combined)
dollar amount contributions over a reasonable period of future years.
Actuarial Value of Assets ‐ The Actuarial Value of Assets phase in the difference between the
expected and actual return on market value of assets at the rate of 20% per year. The Actuarial
Value of Assets will be further adjusted to the extent necessary to fall within the corridor whose
lower limit is 80% of the Market Value of plan assets and whose upper limit is 120% of the Market
Value of plan assets. During periods when investment performance exceeds the assumed rate,
Actuarial Value of Assets will tend to be less than Market Value. During periods when investment
performance is less than assumed rate, Actuarial Value of Assets will tend to be greater than
Market Value.
Valuation Assumptions
The actuarial assumptions used in the valuation are shown in this Section. Both the economic and
decrement assumptions were established following the Experience Study Report as of January 1,
2012 covering the five years ending December 31, 2011.
Economic Assumptions
The investment return rate assumed in the valuations is 7.00% per year, compounded annually (net
rate after investment expenses).
The Wage Inflation Rate assumed in this valuation is 2.50% per year. The Wage Inflation Rate is
defined to be the portion of total pay increases for an individual that are due to macroeconomic forces
including productivity, price inflation, and labor market conditions. The wage inflation rate does not
include pay changes related to individual merit and seniority effects.
City of Clearwater Employees’ Pension Plan 19
GRS Retirement
Consulting
The Price Inflation Rate assumed in this valuation is 2.50% per year. The Price Inflation Rate is
defined to be the expected long‐term rate of increases in the prices of goods and services.
The assumed real rate of return over inflation is defined to be the portion of total investment
return that is more than the assumed inflation rate. Considering other economic assumptions, the
7.00% investment return rate translates to an assumed real rate of return over inflation of 4.50%.
The rate of salary increase used for individual members can be seen in the tables below. Part of the
assumption is for merit and/or seniority increases and productivity increases, and 2.50% recognizes
inflation, including price inflation and other macroeconomic forces. This assumption is used to
project a member’s current salary to the salaries upon which benefits will be based.
Years of
Service
1 2.50% 7.90%
2 2.50% 7.70%
3 2.50% 7.00%
4 2.50% 5.25%
5 ‐ 14 2.50% 4.25%
15 and Higher 2.50% 3.50%1.00%
% Increase in Salary ‐ Hazardous Duty
1.75%
Merit and
Seniority Inflation Total Increase
5.40%
5.20%
4.50%
2.75%
Years of
Service
1 2.50% 7.90%
2 2.50% 5.75%
3 2.50% 5.00%
4 2.50% 4.50%
5 ‐ 9 2.50% 4.00%
10 and Higher 2.50% 3.50%
2.50%
2.00%
1.50%
1.00%
% Increase in Salary ‐ Non‐Hazardous Duty
Merit and
Seniority Inflation Total Increase
5.40%
3.25%
City of Clearwater Employees’ Pension Plan 20
GRS Retirement
Consulting
Demographic Assumptions
The mortality table for Hazardous Duty members is the RP‐2000 Combined Healthy Participant
Mortality Table (for pre‐retirement mortality) and the RP‐2000 Mortality Table for Annuitants (for
post‐retirement mortality) with future improvements in mortality projected to all future years using
Scale BB. For females, the base mortality rates include a 100% white collar adjustment. For males,
the base mortality rates include a 90% blue collar adjustment and a 10% white collar adjustment.
These are the same rates used for Special Risk Class members of the Florida Retirement System
(FRS), as required under Florida Statutes, Chapter 112.63.
FRS Healthy Post‐Retirement Mortality for Special Risk Class Members
Sample
Attained
Ages (in 2018) Men Women Men Women
50 0.53 % 0.23 % 34.01 38.40
55 0.67 0.32 29.37 33.39
60 0.90 0.47 24.80 28.48
65 1.29 0.73 20.40 23.74
70 1.98 1.22 16.26 19.27
75 3.21 2.07 12.52 15.19
80 5.29 3.47 9.30 11.56
Probability of Future Life
Dying Next Year Expectancy (years)
This assumption is used to measure the probabilities of each benefit payment being made after
retirement.
FRS Healthy Pre‐Retirement Mortality for Special Risk Class Members
Sample
Attained
Ages (in 2018) Men Women Men Women
50 0.22 % 0.15 % 35.00 38.75
55 0.39 0.24 29.88 33.61
60 0.71 0.39 25.00 28.59
65 1.21 0.70 20.44 23.76
70 1.98 1.22 16.26 19.27
75 3.21 2.07 12.52 15.19
80 5.29 3.47 9.30 11.56
Probability of Future Life
Dying Next Year Expectancy (years)
This assumption is used to measure the probabilities of active members dying prior to retirement.
All deaths before retirement are assumed to be non‐service connected.
City of Clearwater Employees’ Pension Plan 21
GRS Retirement
Consulting
For disabled retirees, the mortality table used was 60% of the RP‐2000 Mortality Table for Disabled
Annuitants with ages set back 4 years for males and set forward 2 years for females, and 40% of the
RP‐2000 Annuitants Mortality Table with a White Collar adjustment with no age set back, both with
no provision being made for future mortality improvements. These are the same rates used for
Special Risk Class members of the Florida Retirement System (FRS), as required under Florida
Statutes, Chapter 112.63.
FRS Disabled Mortality for Special Risk Class Members
Sample
Attained
Ages Men Women Men Women
50 1.67 % 0.91 % 23.74 27.06
55 2.03 1.26 20.77 23.37
60 2.47 1.67 17.91 19.90
65 3.07 2.24 15.15 16.62
70 3.90 3.18 12.52 13.58
75 5.30 4.60 10.02 10.86
80 7.59 6.66 7.80 8.48
Probability of Future Life
Dying Next Year Expectancy (years)
The mortality table for Nonhazardous Duty members is the RP‐2000 Combined Healthy Participant
Mortality Table (for pre‐retirement mortality) and the RP‐2000 Mortality Table for Annuitants (for
post‐retirement mortality) with future improvements in mortality projected to all future years using
Scale BB. For females, the base mortality rates include a 100% white collar adjustment. For males,
the base mortality rates include a 50% blue collar adjustment and a 50% white collar adjustment.
These are the same rates currently in use for Non‐Special Risk Class members of the Florida
Retirement System (FRS), as required under Florida Statutes, Chapter 112.63.
FRS Healthy Post‐Retirement Mortality for Non‐Special Risk Class Members
Sample
Attained
Ages (in 2018) Men Women Men Women
50 0.55 % 0.23 % 34.77 38.40
55 0.60 0.32 30.14 33.39
60 0.76 0.47 25.48 28.48
65 1.13 0.73 20.95 23.74
70 1.75 1.22 16.69 19.27
75 2.92 2.07 12.82 15.19
80 4.95 3.47 9.47 11.56
Probability of Future Life
Dying Next Year Expectancy (years)
This assumption is used to measure the probabilities of each benefit payment being made after
retirement.
City of Clearwater Employees’ Pension Plan 22
GRS Retirement
Consulting
FRS Healthy Pre‐Retirement Mortality for Non‐Special Risk Class Members
Sample
Attained
Ages (in 2018) Men Women Men Women
50 0.21 % 0.15 % 35.69 38.75
55 0.36 0.24 30.57 33.61
60 0.61 0.39 25.64 28.59
65 1.07 0.70 20.99 23.76
70 1.75 1.22 16.69 19.27
75 2.92 2.07 12.82 15.19
80 4.95 3.47 9.47 11.56
Probability of Future Life
Dying Next Year Expectancy (years)
This assumption is used to measure the probabilities of active members dying prior to retirement.
All deaths before retirement are assumed to be non‐service connected.
For disabled retirees, the mortality table used was the RP‐2000 mortality for disabled annuitants,
set‐back 4 years for males and set‐forward 2 years for females, with no provision being made for
future mortality improvements. These are the same rates currently in use for Non‐Special Risk Class
members of the Florida Retirement System (FRS), as required under Florida Statutes, Chapter
112.63.
FRS Disabled Mortality for Non‐Special Risk Class Members
Sample
Attained
Ages Men Women Men Women
50 2.38 % 1.35 % 20.25 23.74
55 3.03 1.87 17.78 20.46
60 3.67 2.41 15.55 17.43
65 4.35 3.13 13.44 14.58
70 5.22 4.29 11.39 11.96
75 6.58 5.95 9.43 9.65
80 8.70 8.23 7.65 7.66
Probability of Future Life
Dying Next Year Expectancy (years)
City of Clearwater Employees’ Pension Plan 23
GRS Retirement
Consulting
The rates of retirement used to measure the probability of eligible members retiring under normal
and early retirement eligibility during the next year were as follows:
Years of Probability of
Service Age Retirement
10 ‐ 19 50 ‐ 59 10 %
60 ‐ 64 50
65 & Over 100
20 & Over Under 45 20
45 ‐ 49 15
50 ‐ 54 25
55 ‐ 59 35
60 ‐ 64 50
65 & Over 100
Hazardous Duty Retirement
Years of Probability of
Service Age Retirement
10 ‐ 19 65 ‐ 69 45 %
70 ‐ 74 50
75 & Over 100
20 ‐ 29 55 ‐ 59 20
60 ‐ 64 25
65 ‐ 69 45
70 & Over 100
30 & Over Under 65 40
65 ‐ 69 50
70 & Over 100
Non‐Hazardous Duty Retirement
City of Clearwater Employees’ Pension Plan 24
GRS Retirement
Consulting
Rates of separation from active membership were as shown below (rates do not apply to members
eligible to retire and do not include separation on account of death or disability). This assumption
measures the probabilities of members remaining in employment.
Years of % of Active Members
Service Age Separating Within Next Year
Under 1All Ages 12.8 %
1All Ages 5.7
2All Ages 4.8
3 & Over Under 30 4.0
30 ‐ 49 1.0
50 & Over 0.0
Hazardous Duty Withdrawal ‐ Males and Females
City of Clearwater Employees’ Pension Plan 25
GRS Retirement
Consulting
Years of % of Active Members Years of % of Active Members
Service Age Separating Within Next Year Service Age Separating Within Next Year
Under 1Under 30 25.0 % Under 1Under 25 35.0 %
30 ‐ 34 20.0 25 ‐ 34 30.0
35 ‐ 49 15.0 35 ‐ 39 25.0
50 ‐ 59 10.0 40 ‐ 49 20.0
60 & Over 5.0 50 ‐ 59 15.0
60 & Over 5.0
1Under 60 15.0
60 & Over 10.0 1 Under 30 25.0
30 ‐ 59 15.0
2Under 45 10.0 60 & Over 10.0
45 & Over 5.0
2Under 45 15.0
3Under 25 15.0 45 ‐ 59 7.5
25 ‐ 34 12.5 60 & Over 6.5
35 & Over 5.0
3Under 30 20.0
4Under 30 15.0 30 ‐ 59 10.0
30 ‐ 44 10.0 60 & Over 5.0
45 & Over 5.0
4Under 30 15.0
5 & Over Under 30 12.5 30 ‐ 34 12.5
30 ‐ 34 7.0 35 ‐ 44 10.0
35 ‐ 39 6.0 45 & Over 5.0
40 ‐ 44 5.0
45 ‐ 49 3.5 5 & Over Under 30 7.5
50 ‐ 54 4.0 30 ‐ 39 6.5
55 ‐ 59 5.0 40 ‐ 44 5.0
60 & Over 7.5 45 & Over 4.0
Non‐Hazardous Duty Withdrawal ‐ Males Non‐Hazardous Duty Withdrawal ‐ Females
City of Clearwater Employees’ Pension Plan 26
GRS Retirement
Consulting
Rates of disability among active members (100% of disabilities are assumed to be service‐
connected).
Sample
Ages
20 0.25 % 0.375 %
25 0.25 0.375
30 0.25 0.375
35 0.30 0.450
40 0.40 0.600
45 0.50 0.750
50 0.55 0.825
55 0.60 0.900
60 0.75 1.125
65 1.00 1.500
70 1.75 2.625
Males Females
Disabled Within Next Year
% of Active Members Becoming
Hazardous Duty Disability
Sample
Ages
20 0.05 % 0.05 %
25 0.05 0.05
30 0.05 0.05
35 0.06 0.06
40 0.07 0.07
45 0.09 0.09
50 0.12 0.12
55 0.17 0.17
60 0.27 0.27
65 0.42 0.42
70 0.67 0.67
Non‐Hazardous Duty Disability
% of Active Members Becoming
Disabled Within Next Year
Males Females
City of Clearwater Employees’ Pension Plan 27
GRS Retirement
Consulting
Miscellaneous and Technical Assumptions
Administrative & Investment
Expenses
The investment return assumption is intended to be the net return
after investment expenses. Annual administrative expenses are
assumed to be equal to the administrative expenses of the
previous year. Assumed administrative expenses are added to the
Normal Cost.
Benefit Service Exact fractional service is used to determine the amount of benefit
payable.
Cost of Living Increases The adjustment is 1.5% annually commencing on each April 1 for all
retirees and beneficiaries who have received at least 6 monthly
benefit payments. There is a five‐year delay in the COLA for non‐
grandfathered non‐hazardous duty members for benefits accrued
after January 1, 2013. There is no COLA for non‐grandfathered
hazardous duty members for benefits accrued after January 1,
2013.
Decrement Operation Disability and mortality decrements operate during retirement
eligibility.
Decrement Timing Decrements of all types are assumed to occur at the beginning of
the year.
Eligibility Testing Eligibility for benefits is determined based upon the age nearest
birthday and service nearest whole year on the date the
decrement is assumed to occur.
Forfeitures For vested separations from service, it is assumed that 0% of
members separating will withdraw their contributions and forfeit
an employer financed benefit. It was further assumed that the
liability at termination is the greater of the vested deferred benefit
(if any) or the member’s accumulated contributions.
Incidence of Contributions Employer contributions are assumed to be made in equal
installments during the first two quarters of the fiscal year.
Member contributions are assumed to be received continuously
throughout the year based upon the computed percent of payroll
shown in this report, and the actual payroll payable at the time
contributions are made.
City of Clearwater Employees’ Pension Plan 28
GRS Retirement
Consulting
Marriage Assumption
85% of males and 85% of females are assumed to be married for
purposes of death‐in‐service benefits. Male spouses are assumed
to be five years older than female spouses for all active members
and for members who became inactive after January 1, 2009. For
members who became inactive on or before January 1, 2009,
spouses ages are based on the assumed beneficiary dates of birth
provided by the prior actuary.
Normal Form of Benefit The normal form of benefit is a life annuity for non‐grandfathered
non‐hazardous duty members. For all other members, the normal
form of benefit is a life annuity that includes a survivor benefit
where after the participant’s death, 100% is payable to the spouse
for five years, after which the benefit is reduced to 50%.
Pay Increase Timing End of fiscal year. This is equivalent to assuming that reported
pays represent the annual rate of pay on the valuation date. The
pay used for the valuation is equal to the greater of the actual pay
for the plan year increased by the salary scale assumption rate
(which varies by years of service) and the annual rate of pay on the
valuation date.
Service Credit Accruals It is assumed that members accrue one year of service credit per
year.
City of Clearwater Employees’ Pension Plan 29
GRS Retirement
Consulting
GLOSSARY
Actuarial Accrued Liability
(AAL)
The difference between the Actuarial Present Value of Future
Benefits, and the Actuarial Present Value of Future Normal Costs.
Actuarial Assumptions Assumptions about future plan experience that affect costs or
liabilities, such as: mortality, withdrawal, disablement, and
retirement; future increases in salary; future rates of investment
earnings; future investment and administrative expenses;
characteristics of members not specified in the data, such as marital
status; characteristics of future members; future elections made by
members; and other items.
Actuarial Cost Method A procedure for allocating the Actuarial Present Value of Future
Benefits between the Actuarial Present Value of Future Normal Costs
and the Actuarial Accrued Liability.
Actuarial Equivalent Of equal Actuarial Present Value, determined as of a given date and
based on a given set of Actuarial Assumptions.
Actuarial Present Value
(APV)
The amount of funds required to provide a payment or series of
payments in the future. It is determined by discounting the future
payments with an assumed interest rate and with the assumed
probability each payment will be made.
Actuarial Present Value of
Future Benefits (APVFB)
The Actuarial Present Value of amounts which are expected to be paid
at various future times to active members, retired members,
beneficiaries receiving benefits, and inactive, nonretired members
entitled to either a refund or a future retirement benefit. Expressed
another way, it is the value that would have to be invested on the
valuation date so that the amount invested plus investment earnings
would provide sufficient assets to pay all projected benefits and
expenses when due.
Actuarial Valuation The determination, as of a valuation date, of the Normal Cost,
Actuarial Accrued Liability, Actuarial Value of Assets, and related
Actuarial Present Values for a plan. An Actuarial Valuation for a
governmental retirement system typically also includes calculations of
the Funded Ratio and the Actuarially Determined Contribution (ADC).
Actuarial Value of Assets The value of the assets as of a given date, used by the actuary for
valuation purposes. This may be the market or fair value of plan
assets or a smoothed value in order to reduce the year‐to‐year
volatility of calculated results, such as the funded ratio and the
Actuarially Determined Contribution (ADC).
City of Clearwater Employees’ Pension Plan 30
GRS Retirement
Consulting
Actuarially Determined
Contribution (ADC)
The employer’s periodic required contributions, expressed as a dollar
amount or a percentage of covered plan compensation. The ADC
consists of the Employer Normal Cost and Amortization Payment.
Amortization Method A method for determining the Amortization Payment. The most
common methods used are level dollar and level percentage of
payroll. Under the Level Dollar method, the Amortization Payment is
one of a stream of payments, all equal, whose Actuarial Present Value
is equal to the UAAL. Under the Level Percentage of Pay method, the
Amortization Payment is one of a stream of increasing payments,
whose Actuarial Present Value is equal to the UAAL. Under the Level
Percentage of Pay method, the stream of payments increases at the
rate at which total covered payroll of all active members is assumed
to increase.
Amortization Payment That portion of the plan contribution or ADC which is designed to pay
interest on and to amortize the Unfunded Actuarial Accrued Liability.
Amortization Period The period used in calculating the Amortization Payment.
Closed Amortization Period A specific number of years that is reduced by one each year, and
declines to zero with the passage of time. For example if the
amortization period is initially set at 30 years, it is 29 years at the end
of one year, 28 years at the end of two years, etc.
Employer Normal Cost The portion of the Normal Cost to be paid by the employer. This is
equal to the Normal Cost less expected member contributions.
Equivalent Single
Amortization Period
For plans that do not establish separate amortization bases (separate
components of the UAAL), this is the same as the Amortization Period.
For plans that do establish separate amortization bases, this is the
period over which the UAAL would be amortized if all amortization
bases were combined upon the current UAAL payment.
Experience Gain/Loss A measure of the difference between the normal cost rate from last
year and the normal cost rate from this year.
Funded Ratio The ratio of the Actuarial Value of Assets to the Actuarial Accrued
Liability.
Normal Cost The annual cost assigned, under the Actuarial Cost Method, to the
current plan year.
City of Clearwater Employees’ Pension Plan 31
GRS Retirement
Consulting
Open Amortization Period
An open amortization period is one which is used to determine the
Amortization Payment but which does not change over time. In other
words, if the initial period is set as 30 years, the same 30‐year period
is used in determining the Amortization Period each year. In theory, if
an Open Amortization Period is used to amortize the Unfunded
Actuarial Accrued Liability, the UAAL will never completely disappear,
but will become smaller each year, either as a dollar amount or in
relation to covered payroll.
Unfunded Actuarial Accrued
Liability
The difference between the Actuarial Accrued Liability and Actuarial
Value of Assets.
Valuation Date The date as of which the Actuarial Present Value of Future Benefits
are determined. The benefits expected to be paid in the future are
discounted to this date.
SECTION C
PENSION FUND INFORMATION
City of Clearwater Employees’ Pension Plan 32
GRS Retirement
Consulting
Statement of Plan Assets at Market Value
2017 2016
A. Cash and Cash Equivalents (Operating Cash)‐$ ‐$
B. Receivables
1. Member Contributions ‐$ ‐$
2. Employer Contributions 4,898,468 5,462,001
3. Investment Income and Other Receivables 5,736,629 2,476,889
4. Total Receivables 10,635,097$ 7,938,890$
C. Investments
1. Short‐Term Investments 28,627,149$ 30,857,465$
2. Domestic Equities 432,388,268 389,773,760
3. International Equities 185,785,460 159,375,680
4. Domestic Fixed Income 280,945,411 254,108,019
5. International Fixed Income ‐ ‐
6. Real Estate 88,936,244 84,706,678
7. Infrastructure 31,973,181 ‐
8. Private Equity ‐ ‐
9. Total Investments 1,048,655,713$ 918,821,602$
D. Liabilities
1. Benefits Payable ‐$ ‐$
2. Accrued Expenses and Other Payables (40,180,618) (21,499,087)
3. Total Liabilities (40,180,618)$ (21,499,087)$
E. Total Market Value of Assets Available for Benefits 1,019,110,192$ 905,261,405$
F. Allocation of Investments
1. Short‐Term Investments 2.73% 3.36%
2. Domestic Equities 41.23% 42.42%
3. International Equities 17.72% 17.35%
4. Domestic Fixed Income 26.79% 27.65%
5. International Fixed Income 0.00% 0.00%
6. Real Estate 8.48% 9.22%
7. Infrastructure 3.05% 0.00%
8. Private Equity 0.00% 0.00%
9. Total Investments 100.00% 100.00%
December 31
Item
City of Clearwater Employees’ Pension Plan 33
GRS Retirement
Consulting
Reconciliation of Plan Assets
2017 2016
A. Market Value of Assets at Beginning of Year 905,261,405$ 873,505,080$
B. Revenues and Expenditures
1. Contributions
a. Employee Contributions 7,070,641$ 6,745,883$
b. Employer Contributions 10,660,241 11,717,548
c. State Contributions 12,000 12,000
d. Total 17,742,882$ 18,475,431$
2. Investment Income
a. Interest, Dividends, and Other Income 18,750,403$ 17,968,591$
b. Net Realized Gains/(Losses) 53,515,048 37,295,825
c. Net Unrealized Gains/(Losses) 76,499,841 7,582,732
d. Investment Expenses (6,169,286) (5,165,139)
e. Net Investment Income 142,596,006$ 57,682,009$
3. Benefits and Refunds
a. Refunds (1,028,495)$ (1,226,578)$
b. Regular Monthly Benefits (44,639,425) (41,584,416)
c. Partial Lump‐Sum Benefits Paid (527,256) (1,288,340)
d. Total (46,195,176)$ (44,099,334)$
4. Administrative and Miscellaneous Expenses (294,925)$ (301,781)$
5. Transfers ‐$ ‐$
C. Market Value of Assets at End of Year 1,019,110,192$ 905,261,405$
December 31
Item
City of Clearwater Employees’ Pension Plan34 GRSRetirementConsultingDevelopment of Actuarial Value of AssetsValuation Date ‐ December 31 2016 2017 2018 2019 2020 2021A. Actuarial Value of Assets Beginning of Year 882,169,478$ 927,675,129$ B. Market Value End of Year 905,261,405 1,019,110,192 C. Market Value Beginning of Year 873,505,080 905,261,405 D. Non‐Investment/Administrative Net Cash Flow (25,925,684) (28,747,219) E. Investment IncomeE1. Actual Market Total: B‐C‐D 57,682,009 142,596,006 E2. Assumed Rate of Return 7.00% 7.00% 7.00% 7.00% 7.00% 7.00%E3. Assumed Amount of Return 60,007,730 62,170,412 E4. Amount Subject to Phase‐In: E1–E3 (2,325,721) 80,425,594 F. Phase‐In Recognition of Investment IncomeF1. Current Year: 0.2 x E4 (465,144) 16,085,119 F2. First Prior Year (12,846,426) (465,144) 16,085,119 F3. Second Prior Year 1,723,554 (12,846,426) (465,144) 16,085,119 F4. Third Prior Year 14,539,026 1,723,554 (12,846,426) (465,144) 16,085,119 F5. Fourth Prior Year 8,472,595 14,539,026 1,723,552 (12,846,427) (465,145) 16,085,118 F6. Total Phase‐Ins 11,423,605 19,036,129 4,497,101 2,773,548 15,619,974 16,085,118 G. Actuarial Value of Assets End of YearG1. Preliminary Actuarial Value of Assets 927,675,129$ 980,134,451$ G2. Upper Corridor Limit: 120%*B 1,086,313,686$ 1,222,932,230$ G3. Lower Corridor Limit: 80%*B 724,209,124$ 815,288,154$ G4. Funding Value End of Year 927,675,129$ 980,134,451$ G5. Credit Balance 19,445,883$ 22,819,909$ G6. Final Actuarial Value of Assets 908,229,246$ 957,314,542$ H. Recognized Investment Earnings 71,431,335$ 81,206,541$ I. Difference between Market & Actuarial Value (22,413,724)$ 38,975,741$ J. Actuarial Rate of Return8.22% 8.89%K. Market Value Rate of Return6.70% 16.01%L. Ratio of Actuarial Value of Assets to Market Value102.48% 96.18% The Actuarial Value of Assets recognizes assumed investment return (line E3) fully each year. Differences between actual and assumed investment income (Line E4) are phased‐in over a closed 5‐year period. During periods when investment performance exceeds the assumed rate, Actuarial Value of Assets will tend to be less than Market Value. During periods when investment performance is less than the assumed rate, Actuarial Value of Assets will tend to be greater than Market Value. If assumed rates are exactly realized for 5 consecutive years, Actuarial Value of Assets will become equal to Market Value.
City of Clearwater Employees’ Pension Plan 35
GRS Retirement
Consulting
Investment Rate of Return
Plan Year Ending
December 31
1986 13.21 % N/A
1987 10.78 N/A
1988 9.12 N/A
1989 20.84 N/A
1990 6.21 N/A
1991 28.52 N/A
1992 6.49 N/A
1993 9.29 7.42 %
1994 0.89 6.28
1995 23.36 9.14
1996 14.80 11.54
1997 17.49 13.74
1998 16.74 15.28
1999 18.61 17.96
2000 (3.43) 12.42
2001 (5.16) 7.40
2002 (8.83) (1.85)
2003 20.08 7.45
2004 9.73 2.18
2005 6.67 4.58
2006 11.80 7.87
2007 7.29 10.68
2008 (27.01) (10.61)
2009 30.93 16.53
2010 17.50 5.98
2011 (0.32) 4.46
2012 13.92 5.50
2013 16.90 14.04
2014 7.99 11.04
2015 (0.28) 7.64
2016 6.70 8.22
2017 16.01 8.89
Average returns:
Last five years: 9.28 % 9.94 %
Last ten years: 7.11 % 6.93 %
All years: 9.27 % 7.98 %
Actuarial*Market*
*Before investment expenses prior to 2013.
The above rates are based on the retirement system’s financial information reported to the actuary. They
may differ from figures that the investment consultant reports, in part because of differences in the handling
of administrative and investment expenses, and in part because of differences in the handling of cash flows.
SECTION D
FINANCIAL ACCOUNTING INFORMATION
City of Clearwater Employees’ Pension Plan 36
GRS Retirement
Consulting
A. Valuation Date
B. Actuarial Present Value of Accumulated
Plan Benefits
1. Vested Benefits
a. Members Currently Receiving Payments $ 608,399,358 $ 574,794,636
b. Terminated Vested Members 14,735,991 14,083,542
c. Other Members 230,918,891 233,198,125
d. Total 854,054,240 822,076,303
2. Non ‐Vested Benefits 12,669,128 13,857,384
3. Total Actuarial Present Value of Accumulated
Plan Benefits: 1d + 2 866,723,368 835,933,687
4. Accumulated Contributions of Active Members 60,969,115 60,655,020
C. Changes in the Actuarial Present Value of
Accumulated Plan Benefits
1. Total Value at Beginning of Year 835,933,687 807,130,603
2. Increase (Decrease) During the Period
Attributable to:
a. Plan Amendment 0 0
b. Change in Actuarial Assumptions 0 (134,124)
c. Latest Member Data, Benefits Accumulated
and Decrease in the Discount Period 76,984,857 73,036,542
d. Benefits Paid (46,195,176) (44,099,334)
e. Net Increase 30,789,681 28,803,084
3. Total Value at End of Period 866,723,368 835,933,687
D. Market Value of Assets 1,019,110,192 905,261,405
E. Actuarial Assumptions ‐ See page entitled
Actuarial Assumptions and Methods
FASB NO. 35 INFORMATION
January 1, 2018 January 1, 2017
SECTION E
MISCELLANEOUS INFORMATION
City of Clearwater Employees’ Pension Plan 37
GRS Retirement
Consulting
A.
1. Number Included in Last Valuation 1,520 1,505
2. New Members Included in Current Valuation 163 158
3. Non‐Vested Employment Terminations (85) (71)
4. Vested Employment Terminations (25) (18)
5. Service Retirements (47) (49)
6. Disability Retirements (2) (4)
7. Deaths (2) (2)
8. Pending Disabilities 0 0
9. Rehired Members/Data Corrections 1 1
10. Number Included in This Valuation 1,523 1,520
B.
1. Number Included in Last Valuation 66 63
2. Additions from Active Members 25 18
3. Lump Sum Payments/Refund of Contributions (3) (6)
4. Payments Commenced (13) (9)
5. Deaths 0 0
6. Conversion from Disability/Rehired Members (1) (1)
7. Data Corrections 1 1
8. Number Included in This Valuation 75 66
C.
1. Number Included in Last Valuation 1,212 1,174
2. Additions from Active Members 48 53
3. Additions from Terminated Vested Members 13 9
4. Deaths Resulting in No Further Payments (13) (20)
5. Deaths Resulting in New Survivor Benefits 1 1
6. Pending Disabilities 0 0
7. End of Certain Period ‐ No Further Payments (2) (3)
8. Data Correction/Waiver of Benefits 0 (2)
9. Number Included in This Valuation 1,259 1,212
RECONCILIATION OF MEMBERSHIP DATA
Active Members
Service Retirees, Disability Retirees and Beneficiaries
Terminated Vested Members
From 1/1/2016From 1/1/2017
To 1/1/2017To 1/1/2018
City of Clearwater Employees’ Pension Plan 38
GRS Retirement
Consulting
ACTIVE PARTICIPANT DISTRIBUTION
ALL ACTIVE MEMBERS
Age Group 0‐1 1‐2 2‐3 3‐4 4‐5 5‐9 10‐14 15‐19 20‐24 25‐29 30‐34 35+Totals
15‐19 NO. 100000000000 1
TOT PAY 23,309 0 0 0 0 0 0 0 0 0 0 0 23,309
AVG PAY 23,309 0 0 0 0 0 0 0 0 0 0 0 23,309
20‐24 NO. 291912310 00 000064
TOT PAY 884,106 832,263 383,983 94,703 28,441 0 0 0 0 0 0 0 2,223,496
AVG PAY 30,486 43,803 31,999 31,568 28,441 0 0 0 0 0 0 0 34,742
25‐29 NO. 433229201312 0 0 0 000149
TOT PAY 1,589,433 1,314,400 1,295,550 915,277 538,732 612,634 0 0 0 0 0 0 6,266,026
AVG PAY 36,964 41,075 44,674 45,764 41,441 51,053 0 0 0 0 0 0 42,054
30‐34 NO. 312821191540 35 0 0 000189
TOT PAY 1,217,698 1,182,949 1,036,078 955,118 752,146 2,047,755 2,244,913 0 0 0 0 0 9,436,657
AVG PAY 39,281 42,248 49,337 50,269 50,143 51,194 64,140 0 0 0 0 0 49,929
35‐39 NO. 15 16 7 12 13 21 68 9 0 0 0 0 161
TOT PAY 579,602 726,625 294,676 577,792 666,210 1,229,269 4,111,762 617,201 0 0 0 0 8,803,137
AVG PAY 38,640 45,414 42,097 48,149 51,247 58,537 60,467 68,578 0 0 0 0 54,678
40‐44 NO. 16 6 7 8 10 29 62 61 8 0 0 0 207
TOT PAY 537,341 204,701 268,754 329,584 528,566 1,410,578 4,113,062 4,112,773 692,246 0 0 0 12,197,605
AVG PAY 33,584 34,117 38,393 41,198 52,857 48,641 66,340 67,423 86,531 0 0 0 58,926
45‐49 NO. 12 9 9 11 5 27 49 54 40 7 0 0 223
TOT PAY 437,085 360,349 446,920 485,384 198,992 1,453,369 3,013,722 4,265,328 3,167,434 596,438 0 0 14,425,021
AVG PAY 36,424 40,039 49,658 44,126 39,798 53,828 61,505 78,988 79,186 85,205 0 0 64,686
50‐54 NO. 6 9 8 5 2 21 30 37 42 25 3 0 188
TOT PAY 232,674 344,595 387,456 218,466 106,941 866,872 1,658,499 2,332,310 2,984,920 1,904,102 249,171 0 11,286,006
AVG PAY 38,779 38,288 48,432 43,693 53,470 41,280 55,283 63,035 71,070 76,164 83,057 0 60,032
55‐59 NO. 8 7 3 8 4 20 41 33 33 11 10 1 179
TOT PAY 326,043 266,616 114,327 407,311 130,995 904,245 1,912,413 1,783,771 1,823,901 849,851 661,300 46,824 9,227,597
AVG PAY 40,755 38,088 38,109 50,914 32,749 45,212 46,644 54,054 55,270 77,259 66,130 46,824 51,551
60‐64 NO. 1 1 2 1 3 12 25 24 21 12 8 2 112
TOT PAY 23,309 84,114 64,590 53,769 114,480 561,786 1,229,114 1,101,385 1,145,990 860,408 561,662 98,235 5,898,842
AVG PAY 23,309 84,114 32,295 53,769 38,160 46,816 49,165 45,891 54,571 71,701 70,208 49,118 52,668
65+ NO. 1 1 2 1 0 7 15 11 6 2 3 1 50
TOT PAY 24,321 29,282 84,869 44,464 0 315,428 692,322 651,955 323,493 103,930 213,085 46,462 2,529,611
AVG PAY 24,321 29,282 42,434 44,464 0 45,061 46,155 59,269 53,916 51,965 71,028 46,462 50,592
TOT NO. 163 128 100 88 66 189 325 229 150 57 24 4 1,523
TOT AMT 5,874,921 5,345,894 4,377,203 4,081,868 3,065,503 9,401,936 18,975,807 14,864,723 10,137,984 4,314,729 1,685,218 191,521 82,317,307
AVG AMT 36,042 41,765 43,772 46,385 46,447 49,746 58,387 64,911 67,587 75,697 70,217 47,880 54,049
Years of Service to Valuation Date
City of Clearwater Employees’ Pension Plan 39
GRS Retirement
Consulting
ACTIVE PARTICIPANT DISTRIBUTION
HAZARDOUS DUTY MEMBERS
Age Group 0‐1 1‐2 2‐3 3‐4 4‐5 5‐9 10‐14 15‐19 20‐24 25‐29 30‐34 35+Totals
15‐19 NO. 000000 00 0000 0
TOT PAY 000000 00 0000 0
AVG PAY 000000 00 0000 0
20‐24 NO. 471000 00 000012
TOT PAY 202,246 435,582 62,838 0 0 0 0 0 0 0 0 0 700,666
AVG PAY 50,562 62,226 62,838 0 0 0 0 0 0 0 0 0 58,389
25‐29 NO.141010834 00 000049
TOT PAY 714,705 608,585 655,081 503,149 195,939 288,861 0 0 0 0 0 0 2,966,320
AVG PAY 51,050 60,859 65,508 62,894 65,313 72,215 0 0 0 0 0 0 60,537
30‐34 NO. 8698613160 000066
TOT PAY 415,035 379,118 571,917 555,481 384,882 988,079 1,412,782 0 0 0 0 0 4,707,294
AVG PAY 51,879 63,186 63,546 69,435 64,147 76,006 88,299 0 0 0 0 0 71,323
35‐39 NO. 1415510304 000060
TOT PAY 51,275 251,744 67,421 313,304 322,138 754,783 2,463,424 412,585 0 0 0 0 4,636,674
AVG PAY 51,275 62,936 67,421 62,661 64,428 75,478 82,114 103,146 0 0 0 0 77,278
40‐44 NO. 1010463428 500079
TOT PAY 56,530 0 59,249 0 280,139 417,305 2,813,933 2,654,581 553,353 0 0 0 6,835,090
AVG PAY 56,530 0 59,249 0 70,035 69,551 82,763 94,806 110,671 0 0 0 86,520
45‐49 NO. 2 0 1 1 0 6 21 34 20 3 0 0 88
TOT PAY 124,131 0 83,358 65,493 0 456,050 1,807,412 3,186,732 2,082,180 384,414 0 0 8,189,770
AVG PAY 62,066 0 83,358 65,493 0 76,008 86,067 93,727 104,109 128,138 0 0 93,066
50‐54 NO. 0 1 2 0 0 1 8 9 14 11 1 0 47
TOT PAY 0 83,157 157,717 0 0 93,064 706,871 1,013,526 1,401,881 1,088,336 117,657 0 4,662,209
AVG PAY 0 83,157 78,859 0 0 93,064 88,359 112,614 100,134 98,940 117,657 0 99,196
55‐59 NO. 000202 41 242017
TOT PAY 0 0 0 216,522 0 206,049 381,630 98,299 194,153 421,758 242,654 0 1,761,065
AVG PAY 0 0 0 108,261 0 103,025 95,408 98,299 97,077 105,440 121,327 0 103,592
60‐64 NO. 010000 21 0110 6
TOT PAY 0 84,114 0 0 0 0 211,479 85,342 0 99,037 111,778 0 591,750
AVG PAY 0 84,114 0 0 0 0 105,740 85,342 0 99,037 111,778 0 98,625
65+ NO. 000000 10 0000 1
TOT PAY 0 0 0 0 0 0 92,567 0 0 0 0 0 92,567
AVG PAY 0 0 0 0 0 0 92,567 0 0 0 0 0 92,567
TOT NO. 30 29 25 24 18 42 116 77 41 19 4 0 425
TOT AMT 1,563,922 1,842,300 1,657,581 1,653,949 1,183,098 3,204,191 9,890,098 7,451,065 4,231,567 1,993,545 472,089 0 35,143,405
AVG AMT 52,131 63,528 66,303 68,915 65,728 76,290 85,259 96,767 103,209 104,923 118,022 0 82,690
Years of Service to Valuation Date
City of Clearwater Employees’ Pension Plan 40
GRS Retirement
Consulting
ACTIVE PARTICIPANT DISTRIBUTION
NON‐HAZARDOUS DUTY MEMBERS
Age Group 0‐1 1‐2 2‐3 3‐4 4‐5 5‐9 10‐14 15‐19 20‐24 25‐29 30‐34 35+Totals
15‐19 NO. 100000000000 1
TOT PAY23,30900000 00 000023,309
AVG PAY23,30900000 00 000023,309
20‐24 NO. 251211310 00 000052
TOT PAY 681,860 396,681 321,145 94,703 28,441 0 0 0 0 0 0 0 1,522,830
AVG PAY 27,274 33,057 29,195 31,568 28,441 0 0 0 0 0 0 0 29,285
25‐29 NO. 2922191210 8 0 0 0 000100
TOT PAY 874,728 705,815 640,469 412,128 342,793 323,773 0 0 0 0 0 0 3,299,706
AVG PAY 30,163 32,083 33,709 34,344 34,279 40,472 0 0 0 0 0 0 32,997
30‐34 NO. 23 22 12 11 9 27 19 0 0 0 0 0 123
TOT PAY 802,663 803,831 464,161 399,637 367,264 1,059,676 832,131 0 0 0 0 0 4,729,363
AVG PAY 34,898 36,538 38,680 36,331 40,807 39,247 43,796 0 0 0 0 0 38,450
35‐39 NO. 141267811385 0000101
TOT PAY 528,327 474,881 227,255 264,488 344,072 474,486 1,648,338 204,616 0 0 0 0 4,166,463
AVG PAY 37,738 39,573 37,876 37,784 43,009 43,135 43,377 40,923 0 0 0 0 41,252
40‐44 NO. 156686232833 3000128
TOT PAY 480,811 204,701 209,505 329,584 248,427 993,273 1,299,129 1,458,192 138,893 0 0 0 5,362,515
AVG PAY 32,054 34,117 34,918 41,198 41,405 43,186 46,397 44,188 46,298 0 0 0 41,895
45‐49 NO. 10 9 8 10 5 21 28 20 20 4 0 0 135
TOT PAY 312,954 360,349 363,562 419,891 198,992 997,319 1,206,310 1,078,596 1,085,254 212,024 0 0 6,235,251
AVG PAY 31,295 40,039 45,445 41,989 39,798 47,491 43,083 53,930 54,263 53,006 0 0 46,187
50‐54 NO. 6 8 6 5 2 20 22 28 28 14 2 0 141
TOT PAY 232,674 261,438 229,739 218,466 106,941 773,808 951,628 1,318,784 1,583,039 815,766 131,514 0 6,623,797
AVG PAY 38,779 32,680 38,290 43,693 53,471 38,690 43,256 47,099 56,537 58,269 65,757 0 46,977
55‐59 NO. 8 7 3 6 4 18 37 32 31 7 8 1 162
TOT PAY 326,043 266,616 114,327 190,789 130,995 698,196 1,530,783 1,685,472 1,629,748 428,093 418,646 46,824 7,466,532
AVG PAY 40,755 38,088 38,109 31,798 32,749 38,789 41,373 52,671 52,573 61,156 52,331 46,824 46,090
60‐64 NO. 1 0 2 1 3 12 23 23 21 11 7 2 106
TOT PAY 23,309 0 64,590 53,769 114,480 561,786 1,017,635 1,016,043 1,145,990 761,371 449,884 98,235 5,307,092
AVG PAY 23,309 0 32,295 53,769 38,160 46,816 44,245 44,176 54,571 69,216 64,269 49,118 50,067
65+ NO. 1 1 2 1 0 7 14 11 6 2 3 1 49
TOT PAY 24,321 29,282 84,869 44,464 0 315,428 599,755 651,955 323,493 103,930 213,085 46,462 2,437,044
AVG PAY 24,321 29,282 42,435 44,464 0 45,061 42,840 59,269 53,916 51,965 71,028 46,462 49,736
TOT NO. 133 99 75 64 48 147 209 152 109 38 20 4 1,098
TOT AMT 4,310,999 3,503,594 2,719,622 2,427,919 1,882,405 6,197,745 9,085,709 7,413,658 5,906,417 2,321,184 1,213,129 191,521 47,173,902
AVG AMT 32,414 35,390 36,262 37,936 39,217 42,162 43,472 48,774 54,187 61,084 60,656 47,880 42,963
Years of Service to Valuation Date
City of Clearwater Employees’ Pension Plan 41
GRS Retirement
Consulting
INACTIVE PARTICIPANT DISTRIBUTION
Disabled Retired
Total Total Total Total
Age Group Number Benefits Number Benefits Number Benefits Number Benefits
Under 20 ‐ ‐ ‐ ‐ ‐ ‐ 3 33,564
20‐24 ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐
25‐29 ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐
30‐34 2 27,437 1 37,310 ‐ ‐ 1 34,125
35‐39 10 177,615 2 88,302 ‐ ‐ ‐ ‐
40‐44 11 227,465 4 175,091 3 122,602 1 51,685
45‐49 18 372,341 11 459,395 24 1,007,916 4 80,400
50‐54 17 352,147 7 249,756 64 2,928,955 6 179,642
55‐59 7 121,014 21 677,292 137 6,081,888 12 373,699
60‐64 10 129,697 23 627,931 214 9,179,868 17 329,957
65‐69 ‐ ‐ 25 709,930 248 9,782,094 12 339,474
70‐74 ‐ ‐ 22 520,553 160 5,719,703 27 615,966
75‐79 ‐ ‐ 11 297,663 62 2,408,548 22 500,680
80‐84 ‐ ‐ 8 174,108 44 1,298,759 23 321,564
85‐89 ‐ ‐ 1 23,476 15 350,598 4 56,268
90‐94 ‐ ‐ ‐ ‐ 7 115,428 10 90,160
95‐99 ‐ ‐ ‐ ‐ 1 21,380 2 4,706
100 & Over ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐
Total 75 1,407,716 136 4,040,807 979 39,017,739 144 3,011,890
Average Age 49 64 66 71
Terminated Vested
Deceased with
Beneficiary
SECTION F
SUMMARY OF PLAN PROVISIONS
City of Clearwater Employees’ Pension Plan 42
GRS Retirement
Consulting
SUMMARY OF PLAN PROVISIONS
A. Ordinances
The Plan was established under the Code of Ordinances for the City of Clearwater, Florida,
Chapter 2, Article V, Division 3 and was most recently amended under Ordinance No. 8333‐12
passed and adopted on July 19, 2012 and enacted by public referendum in November 2012. The
Plan is also governed by certain provisions of Part VII, Chapter 112, Florida Statutes (F.S.) and the
Internal Revenue Code.
B. Effective Date
Restated Plan Effective Date: January 1, 2013 (previous restated Plan Effective Date was January
1, 1996).
C. Plan Year
January 1 through December 31.
D. Type of Plan
Qualified, governmental defined benefit retirement plan; for GASB purposes it is a single
employer plan.
E. Eligibility Requirements
All full‐time permanent employees of the City are required to participate and become
participants on their date of hire.
F. Grandfathered Members
Members who are eligible for normal retirement as of January 1, 2013 are grandfathered in the
plan provisions in effect before Ordinance No. 8333‐12.
G. Credited Service
Credited Service is measured as the total number of years and fractional parts of years from the
date of employment to the date of termination or retirement. No service is credited for any
periods of employment for which a participant received a refund of their contributions.
City of Clearwater Employees’ Pension Plan 43
GRS Retirement
Consulting
H. Compensation
The total compensation for services rendered to the City reportable on the participant’s W‐2
form, plus all tax deferred, tax sheltered or tax exempt items of income derived from elective
employee payroll deductions or salary reductions, but excluding any lump sum payments of
unused vacation and sick leave, pay for off‐duty employment, and clothing, car or meal
allowances.
Effective January 1, 2013: For non‐grandfathered hazardous duty members, the amount of
overtime included in Compensation is limited to 300 hours per year; For non‐grandfathered non‐
hazardous duty members, Compensation excludes overtime and additional pay above the base
rate of pay.
I. Average Monthly Compensation (AMC)
One‐twelfth of the average of Compensation during the highest 5 years out of the last 10 years
preceding termination or retirement.
J. Normal Retirement
Eligibility: For Non‐Hazardous Duty Employment
A participant hired before January 1, 2013 may retire on the first day of the
month coincident with or next following the earliest of:
(1) age 55 with 20 years of Credited Service, or
(2) 30 years of Credited Service regardless of age, or
(3) age 65 with 10 years of Credited Service.
A participant hired on or after January 1, 2013 may retire on the first day of the
month coincident with or next following the earliest of:
(1) age 60 with 25 years of Credited Service, or
(2) age 65 with 10 years of Credited Service
For Hazardous Duty Employment‐Police Officers and Firefighters
A participant may retire on the first day of the month coincident with or next
following the earlier of:
(1) age 55 with 10 years of Credited Service, or
(2) 20 years of Credited Service regardless of age.
City of Clearwater Employees’ Pension Plan 44
GRS Retirement
Consulting
Benefit: 2.75% of AMC multiplied by years of Credited Service.
For Non‐Hazardous Duty participants hired on or after January 1, 2013, 2.00% of
AMC multiplied by years of Credited Service.
Normal Form
of Benefit: For Non‐Hazardous Duty Employment (Non‐Grandfathered)
A monthly annuity is paid for the life of the participant.
For Hazardous Duty Employment‐Police Officers and Firefighters (and
Grandfathered Non‐Hazardous Duty Employment)
A monthly annuity is paid for the life of the participant. After the participant’s
death, 100% of the Normal Retirement Benefit shall be paid as a survivor annuity
to the spouse for 5 years. After 5 years, such survivor annuity is reduced to 50%
of the original amount. The survivor annuity ceases upon death or remarriage of
the spouse. 120 monthly payments are guaranteed for police officers and
firefighters. Optional forms of benefits are available.
COLA: For Non‐Hazardous Duty Employment
1.5% annually commencing on each April 1 for all retirees and beneficiaries who
have received at least 6 monthly benefit payments. For non‐grandfathered
members (not eligible for normal retirement on January 1, 2013), there is a five‐
year delay (after the retirement date) until this COLA is applied to benefits
accrued after January 1, 2013.
For Hazardous Duty Employment‐Police Officers and Firefighters
1.5% annually commencing on each April 1 for all retirees and beneficiaries who
have received at least 6 monthly benefit payments. For non‐grandfathered
members (not eligible for normal retirement on January 1, 2013), there is no
COLA for benefits accrued after January 1, 2013.
K. Early Retirement
Eligibility: Police Officers and Firefighters may elect to retire earlier than the Normal
Retirement Eligibility upon the attainment of age 50 with 10 years of Credited
Service.
Benefit: The Normal Retirement Benefit is reduced by 3.0% for each year by which the
Early Retirement date precedes age 55.
City of Clearwater Employees’ Pension Plan 45
GRS Retirement
Consulting
Normal Form
of Benefit: A monthly annuity is paid for the life of the participant. After the participant’s
death, 100% of the Normal Retirement Benefit shall be paid as a survivor annuity
to the spouse for 5 years. After 5 years, such survivor annuity is reduced to 50%
of the original amount. The survivor annuity ceases upon death or remarriage of
the spouse. 120 monthly payments are guaranteed for police officers and
firefighters. Optional forms of benefits are available.
COLA: 1.5% annually commencing on each April 1 for all retirees and beneficiaries who
have received at least 6 monthly benefit payments. For non‐grandfathered
members (not eligible for normal retirement on January 1, 2013), there is no
COLA for benefits accrued after January 1, 2013.
L. Delayed Retirement
Same as Normal Retirement taking into account Compensation earned and service credited until
the date of actual retirement.
M. Service Connected Disability
Eligibility: Any participant who becomes totally and permanently disabled due to an illness
or injury contracted in the line of duty and is deemed to be unable to perform
useful and efficient service to the City is immediately eligible for a disability
benefit.
Benefit: For Non‐Hazardous Duty Employment
Participant’s accrued Normal Retirement Benefit taking into account
Compensation earned and service credited until the date of disability. Benefit is
guaranteed to be no less than 42% of the participant’s AMC (66 2/3% of the
participant’s AMC if grandfathered). Disability benefits, when combined with
Worker’s Compensation benefits, cannot exceed and will be limited to 100% of
the participant’s AMC on the date of disability.
For Hazardous Duty Employment‐Police Officers and Firefighters
Participant’s accrued Normal Retirement Benefit taking into account
Compensation earned and service credited until the date of disability. Benefit is
guaranteed to be no less than 66 2/3% of the participant’s AMC. Disability
benefits, when combined with Worker’s Compensation benefits, cannot exceed
and will be limited to 100% of the participant’s AMC on the date of disability.
City of Clearwater Employees’ Pension Plan 46
GRS Retirement
Consulting
Normal Form
of Benefit: For Non‐Hazardous Duty Employment (Non‐Grandfathered)
A monthly annuity is paid for the life of the participant.
For Hazardous Duty Employment‐Police Officers and Firefighters (and
Grandfathered Non‐Hazardous Duty Employment)
A monthly annuity is paid for the life of the participant. After the participant’s
death, 100% of the Normal Retirement Benefit shall be paid as a survivor annuity
to the spouse for 5 years. After 5 years, such survivor annuity is reduced to 50%
of the original amount. The survivor annuity ceases upon death or remarriage of
the spouse. 120 monthly payments are guaranteed for police officers and
firefighters. Optional forms of benefits are available.
COLA: For Non‐Hazardous Duty Employment
1.5% annually commencing on each April 1 for all retirees and beneficiaries who
have received at least 6 monthly benefit payments. For non‐grandfathered
members (not eligible for normal retirement on January 1, 2013), there is a five‐
year delay (after the retirement date) until this COLA is applied to benefits
accrued after January 1, 2013.
For Hazardous Duty Employment‐Police Officers and Firefighters
1.5% annually commencing on each April 1 for all retirees and beneficiaries who
have received at least 6 monthly benefit payments. For non‐grandfathered
members (not eligible for normal retirement on January 1, 2013), there is no
COLA for benefits accrued after January 1, 2013.
N. Non‐Service Connected Disability
Eligibility: Any participant who has 10 or more years of Credited Service and becomes
totally and permanently disabled and is deemed to be unable to perform useful
and efficient service to the City is immediately eligible for a disability benefit.
Benefit: Participant’s accrued Normal Retirement Benefit taking into account
Compensation earned and service credited until the date of disability. Disability
benefits, when combined with Worker’s Compensation benefits, cannot exceed
and will be limited to 100% of the participant’s AMC on the date of disability.
Normal Form
of Benefit: For Non‐Hazardous Duty Employment (Non‐Grandfathered)
A monthly annuity is paid for the life of the participant.
City of Clearwater Employees’ Pension Plan 47
GRS Retirement
Consulting
For Hazardous Duty Employment‐Police Officers and Firefighters (and
Grandfathered Non‐Hazardous Duty Employment)
A monthly annuity is paid for the life of the participant. After the participant’s
death, 100% of the Normal Retirement Benefit shall be paid as a survivor annuity
to the spouse for 5 years. After 5 years, such survivor annuity is reduced to 50%
of the original amount. The survivor annuity ceases upon death or remarriage of
the spouse. 120 monthly payments are guaranteed for police officers and
firefighters. Optional forms of benefits are available.
COLA: For Non‐Hazardous Duty Employment
1.5% annually commencing on each April 1 for all retirees and beneficiaries who
have received at least 6 monthly benefit payments. For non‐grandfathered
members (not eligible for normal retirement on January 1, 2013), there is a five‐
year delay (after the retirement date) until this COLA is applied to benefits
accrued after January 1, 2013.
For Hazardous Duty Employment‐Police Officers and Firefighters
1.5% annually commencing on each April 1 for all retirees and beneficiaries who
have received at least 6 monthly benefit payments. For non‐grandfathered
members (not eligible for normal retirement on January 1, 2013), there is no
COLA for benefits accrued after January 1, 2013.
O. Death in the Line of Duty
Eligibility: Any participant whose employment is terminated by reason of death in the line
of duty is eligible for survivor benefits.
Benefit: Beneficiary will be paid the participant’s accrued benefit based upon Credited
Service and AMC as of the date of death. Benefit is guaranteed to be no less than
66 2/3% of the participant’s AMC.
Normal Form
of Benefit: 100% of the participant’s accrued benefit shall be paid as a survivor annuity to
the spouse for 5 years. After 5 years, such survivor annuity is reduced to 50% of
the original amount. The survivor annuity ceases upon death or remarriage of the
spouse. 120 monthly payments are guaranteed for police officers and firefighters.
City of Clearwater Employees’ Pension Plan 48
GRS Retirement
Consulting
COLA: For Non‐Hazardous Duty Employment
1.5% annually commencing on each April 1 for all retirees and beneficiaries who
have received at least 6 monthly benefit payments. For non‐grandfathered
members (not eligible for normal retirement on January 1, 2013), there is a five‐
year delay (after the retirement date) until this COLA is applied to benefits
accrued after January 1, 2013.
For Hazardous Duty Employment‐Police Officers and Firefighters
1.5% annually commencing on each April 1 for all retirees and beneficiaries who
have received at least 6 monthly benefit payments. For non‐grandfathered
members (not eligible for normal retirement on January 1, 2013), there is no
COLA for benefits accrued after January 1, 2013.
In lieu of the benefits described above, the participant’s beneficiary can elect to receive a
refund of participant’s accumulated contributions with interest.
P. Other Pre‐Retirement Death
Eligibility: Any participant who dies with 10 or more years of Credited Service is eligible for
survivor benefits.
Benefit: Beneficiary will be paid the participant’s accrued benefit based upon Credited
Service and AMC as of the date of death.
Normal Form
of Benefit: 100% of the participant’s accrued benefit shall be paid as a survivor annuity to
the spouse for 5 years. After 5 years, such survivor annuity is reduced to 50% of
the original amount. The survivor annuity ceases upon death or remarriage of the
spouse. 120 monthly payments are guaranteed for police officers and firefighters.
COLA: For Non‐Hazardous Duty Employment
1.5% annually commencing on each April 1 for all retirees and beneficiaries who
have received at least 6 monthly benefit payments. For non‐grandfathered
members (not eligible for normal retirement on January 1, 2013), there is a five‐
year delay (after the retirement date) until this COLA is applied to benefits
accrued after January 1, 2013.
For Hazardous Duty Employment‐Police Officers and Firefighters
1.5% annually commencing on each April 1 for all retirees and beneficiaries who
have received at least 6 monthly benefit payments. For non‐grandfathered
members (not eligible for normal retirement on January 1, 2013), there is no
COLA for benefits accrued after January 1, 2013.
City of Clearwater Employees’ Pension Plan 49
GRS Retirement
Consulting
In lieu of the benefits described above, a participant’s beneficiary can elect to receive a refund
of the participant’s accumulated contributions with interest. Accumulated contributions, plus
interest, will be refunded for all participants with less than 10 years of Credited Service.
Q. Post Retirement Death
Benefit determined by the form of benefit elected upon retirement.
R. Optional Forms
In lieu of electing the Normal Form of benefit, the optional forms of benefits available to all
retirees are a Single Life Annuity, a 10 Year Certain and Life Annuity, or the 50%, 66 2/3% (for
police officers and firefighters), 75% or 100% Joint and Survivor options. Members may also elect
a partial lump sum equal to 10%, 20%, or 30% of the value of the normal retirement benefit with
the remaining monthly retirement benefit reduced accordingly.
S. Vested Termination
Eligibility: A participant has earned a non‐forfeitable right to Plan benefits after the
completion of 10 years of Credited Service provided employee contributions are
not refunded.
Vesting is determined in accordance with the following table.
Years of Credited
Service
% of Normal
Retirement
Benefits
Less Than 10
10 or more
0%
100%
Benefit: The participant’s accrued Normal Retirement Benefit as of the date of
termination. Benefit begins on the member’s Normal Retirement date.
Alternatively, police officers and firefighters may elect to receive an actuarially
reduced Early Retirement Benefit any time after age 50.
Normal Form
of Benefit: For Non‐Hazardous Duty Employment (Non‐Grandfathered)
A monthly annuity is paid for the life of the participant.
City of Clearwater Employees’ Pension Plan 50
GRS Retirement
Consulting
For Hazardous Duty Employment‐Police Officers and Firefighters (and
Grandfathered Non‐Hazardous Duty Employment)
A monthly annuity is paid for the life of the participant. After the participant’s
death, 100% of the Normal Retirement Benefit shall be paid as a survivor annuity
to the spouse for 5 years. After 5 years, such survivor annuity is reduced to 50%
of the original amount. The survivor annuity ceases upon death or remarriage of
the spouse. 120 monthly payments are guaranteed for police officers and
firefighters. Optional forms of benefits are available.
COLA: For Non‐Hazardous Duty Employment
1.5% annually commencing on each April 1 for all retirees and beneficiaries who
have received at least 6 monthly benefit payments. For non‐grandfathered
members (not eligible for normal retirement on January 1, 2013), there is a five‐
year delay (after the retirement date) until this COLA is applied to benefits
accrued after January 1, 2013.
For Hazardous Duty Employment‐Police Officers and Firefighters
1.5% annually commencing on each April 1 for all retirees and beneficiaries who
have received at least 6 monthly benefit payments. For non‐grandfathered
members (not eligible for normal retirement on January 1, 2013), there is no
COLA for benefits accrued after January 1, 2013.
Plan participants with less than 10 years of Credited Service will receive a refund of their own
accumulated contributions with interest.
T. Refunds
Eligibility: All participants terminating employment with less than 10 years of Credited
Service are eligible. Optionally, vested members (those with 10 or more years of
credited service) may elect a refund in lieu of the vested benefits otherwise due.
Benefit: Refund of the member’s contributions with 5% simple interest paid in a single
lump sum.
City of Clearwater Employees’ Pension Plan 51
GRS Retirement
Consulting
U. Member Contributions
8% of Compensation for Non‐Hazardous Duty participants.
10% of Compensation for Hazardous Duty participants (8% of Compensation if grandfathered).
V. Employer Contributions
Each plan year, the Employer must contribute a minimum of 7% of the Compensation of all
employees participating in the plan, plus any additional amount determined by the actuary
needed to fund the plan properly according to State laws.
W. Cost of Living Increases
For Non‐Hazardous Duty Employment
1.5% annually commencing on each April 1 for all retirees and beneficiaries who have received at
least 6 monthly benefit payments. For non‐grandfathered members (not eligible for normal
retirement on January 1, 2013), there is a five‐year delay (after the retirement date) until this
COLA is applied to benefits accrued after January 1, 2013.
For Hazardous Duty Employment‐Police Officers and Firefighters
1.5% annually commencing on each April 1 for all retirees and beneficiaries who have received at
least 6 monthly benefit payments. For non‐grandfathered members (not eligible for normal
retirement on January 1, 2013), there is no COLA for benefits accrued after January 1, 2013.
X. 13th Check
Not Applicable
Y. Deferred Retirement Option Plan
Not Applicable
Z. Other Ancillary Benefits
There are no ancillary retirement type benefits not required by statutes but which might be
deemed a City of Clearwater Employees’ Pension Plan liability if continued beyond the availability
of funding by the current funding source.
AA. Changes from Previous Valuation
There have been no changes from the previous valuation.
BLANK INTENTIONALLY
Cover Memo
City of Clearwater City Hall
112 S. Osceola Avenue
Clearwater, FL 33756
File Number: ID#18-4478
Agenda Date: 4/16/2018 Status: Agenda ReadyVersion: 1
File Type: Action ItemIn Control: Pension Trustees
Agenda Number: 4.5
SUBJECT/RECOMMENDATION:
Annual review of the Employees’ Pension Plan investment performance for the calendar and
plan year ended December 31, 2017.
SUMMARY:
A presentation of the Plan ’s investment performance is made to the Trustees annually, in
addition to quarterly updates. For calendar 2017, the Plan realized an investment return of
15.98%, versus the plan’s assumed rate of 7.00%, and versus a customized benchmark of
15.44%, placing the plan in the 33rd percentile of public pension plans per the Wilshire Public
Plan Sponsor Universe.
For the last three calendar years period, the plan had an annualized return of 7.87%, versus a
benchmark of 7.48%, placing the plan in the 44th percentile of public plans. For the past five
years, the plan had an annualized return of 9.89%, versus a benchmark of 9.36%, placing the
plan in the 27th percentile of public plans.
The Pension Investment Committee continues to seek diversification and decreased volatility in
investment returns for the Plan via investment in alternative investment categories. In recent
years, new categories introduced have included timber investments, core plus real estate, and
infrastructure.
During calendar 2017, the Trustees approved termination and replacement of both a small cap
value manager and an international emerging markets money manager. Both replacements
were completed by year-end.
The investment committee, with the assistance of the Plan ’s investment consultant, CapTrust
Advisors, closely monitors underperforming money managers and will continue to recommend
terminations and replacements when appropriate.
APPROPRIATION CODE AND AMOUNT: N/A
USE OF RESERVE FUNDS: N/A
Page 1 City of Clearwater Printed on 4/11/2018
BLANK INTENTIONALLY
City of Clearwater
Employees’
Pension
PlanApril 16, 2018
Calendar Year 2017
Investment Performance
Total Fund 15.98% 33rd percentile
Benchmark 15.44% 40th percentile
Plus 0.54%
Calendar Year 2017
Investment Performance
Domestic Equity 22.53% 24th
Benchmark 21.83% 31
st
Plus 0.70%
Calendar Year 2017
Investment Performance
International Equity 27.97% 48th
Benchmark 27.19% 54th
Plus 0.78%
Calendar Year 2017
Investment Performance
Domestic Fixed Income 3.91% 53rd
Benchmark 3.54% 64th
Plus 0.37%
Calendar Year 2017
Investment Performance
Real Estate 6.27% 59th
Benchmark 5.75% 60th
Plus 0.52%
Calendar Year 2017
Investment Performance
Three Year Return
Total Fund 7.87% 44th
Five Year Return
Total Fund 9.89% 27th
Ten Year Return
Total Fund 7.36% 1st
Individual Manager
Performance
Calendar 2017
VOYA LCG 29.94% 53
rd
NT Russell1000 LCV 13.77% 87th
Eagle Capital LCV 23.52% 2
nd
Mann & Nap LCV 21.55% 10th
Individual Manager
Performance
Calendar 2017
Artisan MCG 20.81% 71st
Wedge MCV 18.44% 12th
Riverbridge SCG 22.97% 26
th
Atlanta SCV 13.34% 42nd
Individual Manager
Performance
Calendar 2017
International:
TS & W EAFE 22.27% 82
nd
WCM EAFE 33.22% 25
th
Individual Manager
Performance
Calendar 2017
Fixed Income:
Dodge Cox 3.99% 51st
WAMCO 4.08% 49
th
Individual Manager
Performance
Calendar 2017
Real Estate:
MEPT Core 5.53% 61st
USAA Core Plus 9.30% 32
nd
U.S. Real E. Core Plus 8.36% 39
th
Molpus Timber 1.27% 82
nd
Hancock Timber -0.37% 84th
SEC CAP REITS 4.91% 68th
Calendar 2017
New Managers
Calendar 2017
New Infrastructure Manager
•IFM Global Infrastructure, L.P.
•Trustees approved January 2016
•Waiting list / queue until Sept 2017
•$30 million commitment invested
Calendar 2017
New International Emerging Markets
Manager
•Dimensional Fund Advisors (DFA)
•Mutual Fund
•Replaced Eaton Vance
•$39.5 million invested Oct 2017
Calendar 2017
New Small Cap Value Manager
•Victory Capital Sycamore Small Cap Value
•$13.6 million invested November 2017
•Replaced Systematic
City of Clearwater
Employees’ Pension Plan
Questions?
City of ClearwaterCity of Clearwater
Employees’
Pension
Plan
Employees’
Pension
PlanApril 16, 2018April 16, 2018
Calendar Year 2017
Investment Performance
Calendar Year 2017
Investment Performance
Total Fund 15.98% 33rd percentile
Benchmark 15.44% 40th percentile
Plus 0.54%
Total Fund 15.98% 33rd percentile
Benchmark 15.44% 40th percentile
Plus 0.54%
Calendar Year 2017
Investment Performance
Calendar Year 2017
Investment Performance
Domestic Equity 22.53% 24th
Benchmark 21.83% 31
st
Plus 0.70%
Domestic Equity 22.53% 24th
Benchmark 21.83% 31
st
Plus 0.70%
Calendar Year 2017
Investment Performance
Calendar Year 2017
Investment Performance
International Equity 27.97% 48th
Benchmark 27.19% 54
th
Plus 0.78%
International Equity 27.97% 48th
Benchmark 27.19% 54
th
Plus 0.78%
Calendar Year 2017
Investment Performance
Calendar Year 2017
Investment Performance
Domestic Fixed Income 3.91% 53rd
Benchmark 3.54% 64
th
Plus 0.37%
Domestic Fixed Income 3.91% 53rd
Benchmark 3.54% 64
th
Plus 0.37%
Calendar Year 2017
Investment Performance
Calendar Year 2017
Investment Performance
Real Estate 6.27% 59th
Benchmark 5.75% 60
th
Plus 0.52%
Real Estate 6.27% 59th
Benchmark 5.75% 60
th
Plus 0.52%
Calendar Year 2017
Investment Performance
Calendar Year 2017
Investment Performance
Three Year Return
Total Fund 7.87% 44
th
Five Year Return
Total Fund 9.89% 27
th
Ten Year Return
Total Fund 7.36% 1
st
Three Year Return
Total Fund 7.87% 44
th
Five Year Return
Total Fund 9.89% 27
th
Ten Year Return
Total Fund 7.36% 1
st
Individual Manager
Performance
Calendar 2017
Individual Manager
Performance
Calendar 2017
VOYA LCG 29.94% 53
rd
NT Russell1000 LCV 13.77% 87
th
Eagle Capital LCV 23.52% 2
nd
Mann & Nap LCV 21.55% 10
th
VOYA LCG 29.94% 53
rd
NT Russell1000 LCV 13.77% 87
th
Eagle Capital LCV 23.52% 2
nd
Mann & Nap LCV 21.55% 10
th
Individual Manager
Performance
Calendar 2017
Individual Manager
Performance
Calendar 2017
Artisan MCG 20.81% 71
st
Wedge MCV 18.44%12th
Riverbridge SCG 22.97% 26
th
Atlanta SCV 13.34% 42
nd
Artisan MCG 20.81% 71
st
Wedge MCV 18.44%12th
Riverbridge SCG 22.97% 26
th
Atlanta SCV 13.34% 42
nd
Individual Manager
Performance
Calendar 2017
Individual Manager
Performance
Calendar 2017
International:
TS & W EAFE 22.27% 82
nd
WCM EAFE 33.22% 25
th
International:
TS & W EAFE 22.27% 82
nd
WCM EAFE 33.22% 25
th
Individual Manager
Performance
Calendar 2017
Individual Manager
Performance
Calendar 2017
Fixed Income:
Dodge Cox 3.99% 51
st
WAMCO 4.08% 49
th
Fixed Income:
Dodge Cox 3.99% 51
st
WAMCO 4.08% 49
th
Individual Manager
Performance
Calendar 2017
Individual Manager
Performance
Calendar 2017
Real Estate:
MEPT Core 5.53% 61
st
USAA Core Plus 9.30% 32
nd
U.S. Real E. Core Plus 8.36% 39
th
Molpus Timber 1.27% 82
nd
Hancock Timber -0.37% 84
th
SEC CAP REITS 4.91% 68
th
Real Estate:
MEPT Core 5.53% 61
st
USAA Core Plus 9.30% 32
nd
U.S. Real E. Core Plus 8.36% 39
th
Molpus Timber 1.27% 82
nd
Hancock Timber -0.37% 84
th
SEC CAP REITS 4.91% 68
th
Calendar 2017
New Managers
Calendar 2017
New Managers
Calendar 2017Calendar 2017
New Infrastructure Manager
•IFM Global Infrastructure, L.P.
•Trustees approved January 2016
•Waiting list / queue until Sept 2017
•$30 million commitment invested
New Infrastructure Manager
•IFM Global Infrastructure, L.P.
•Trustees approved January 2016
•Waiting list / queue until Sept 2017
•$30 million commitment invested
Calendar 2017Calendar 2017
New International Emerging Markets
Manager
•Dimensional Fund Advisors (DFA)
•Mutual Fund
•Replaced Eaton Vance
•$39.5 million invested Oct 2017
New International Emerging Markets
Manager
•Dimensional Fund Advisors (DFA)
•Mutual Fund
•Replaced Eaton Vance
•$39.5 million invested Oct 2017
Calendar 2017Calendar 2017
New Small Cap Value Manager
•Victory Capital Sycamore Small Cap Value
•$13.6 million invested November 2017
•Replaced Systematic
New Small Cap Value Manager
•Victory Capital Sycamore Small Cap Value
•$13.6 million invested November 2017
•Replaced Systematic
City of Clearwater
Employees’ Pension Plan
City of Clearwater
Employees’ Pension Plan
Questions?Questions?
102 W. Whiting Street, Suite 400, Tampa, FL 33602-5140 ♦ Tel: 813.218.5000
Eric W. Bailey, CFA John J. Griffith, Jr., JD, CPC, AIF®
Principal, Financial Advisor Senior Vice President, Financial Advisor
CITY OF CLEARWATER
EMPLOYEES’ PENSION PLAN
PERFORMANCE REVIEW
DECEMBER 31, 2017
TABLE OF CONTENTS
Important Disclosures 1
Market Commentary 2
Fund Overview 3
Performance Review
Total Fund 4
Domestic Equity 5
International Equity 6
Fixed Income 7
Real Estate 8
Appendix 9
IMPORTANT DISCLOSURES
This report has been compiled from sources believed to be reliable but are not guaranteed to be accurate or
complete.
This material has been prepared solely for information purposes and is not a solicitation. Performance reports
contain returns that are net of fees. Any depiction of account value/performance is not warranted to be
accurate or complete. Please refer to your official monthly/quarterly custodial statements for verification. Past
performance does not guarantee future results. CAPTRUST Financial Advisors does not render legal,
accounting, or tax advice.
Please contact your CAPTRUST Financial Advisor if your Investment Objectives or your personal or
financial situation has changed or if you want to place reasonable restrictions on the management of your
investment account(s) or portfolio. You may call direct at 919.870.6822 or 800.216.0645 or email
compliance@captrustadvisors.com.
Prior to January 1st 2016, manager returns were reported both gross and net of fees depending on custody
arrangements and past practices. Effective January 1st 2016, prospectively, all manager returns will be
reported net of fees.
1
market commentary
•
•
•
•
•
3
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
market commentary
4
market commentary
5
market commentary
6
market commentary
7
market commentary
•
•
•
•
8
market commentary
9
market commentary
10
market commentary
11
market commentary
•
•
•
12
market commentary
13
market commentary
14
market commentary
15
market commentary
16
asset class returns
Source: Markov Processes, Inc., Bloomberg, Mobius
17
index performance
18
City of Clearwater Employees Pension Fund
Asset Allocation vs Target & Policy
Total Fund
As of 12/31/17
Manager
Market
Value
Actual %
Policy %
Voya Investment Mgmt
NTGI-QM R1000V
Eagle Capital Management
Manning and Napier
Artisan Partners
Wedge Capital Mgmt
Atlanta Capital Mgmt
Systematic Financial Mgt
Riverbridge Partners
Sycamore Small Cap Value
Total Domestic Equity
Eaton Vance Mgmt
WCM Investment Management
Thompson, Siegel & Walmsley
DFA Emerging Markets
Total International Equity
Dodge & Cox
Western Asset Management Co.
Security Lending Income Account
In House Account
Total Domestic Fixed Income
Multi Employer Property Trust
Security Capital
Molpus Woodlands Fund III
Hancock
USAA
U.S. Real Estate Investment Fund
IFM Global Infrastructure (US) L.P.
Molpus Woodlands Fund IV
Total Real Estate
Total Fund
141,153,390.26
48,014,080.58
49,719,350.68
43,958,825.84
39,456,269.13
41,753,185.68
14,218,075.41
1,236.79
29,032,875.64
13,845,731.32
421,153,021.33
2,525.77
75,912,565.09
74,908,207.14
41,313,193.61
192,136,491.61
129,519,556.61
130,069,605.74
837,947.76
-897,502.91
259,529,607.20
46,500,369.86
20,663,063.79
7,693,509.00
8,203,932.00
11,456,069.54
11,905,993.00
31,973,181.00
4,202,905.00
142,599,023.19
1,015,418,143.33
13.90
4.73
4.90
4.33
3.89
4.11
1.40
0.00
2.86
1.36
41.48
0.00
7.48
7.38
4.07
18.92
12.76
12.81
0.08
-0.09
25.56
4.58
2.03
0.76
0.81
1.13
1.17
3.15
0.41
14.04
100.00
39.00
18.00
28.00
15.00
19
City of Clearwater Employees Pension Fund
Sources of Fund Growth
Total Fund
9/30/17 - 12/31/17
Manager Name
Beginning
Value
Net
Contrib
Invest
Fees
Invest
Gain/Loss
Ending
Value
Voya Investment Mgmt
NTGI-QM R1000V
Eagle Capital Management
Manning and Napier
Artisan Partners
Wedge Capital Mgmt
Atlanta Capital Mgmt
Systematic Financial Mgt
Riverbridge Partners
Sycamore Small Cap Value
Equity
Eaton Vance Mgmt
WCM Investment Management
Thompson, Siegel & Walmsley
DFA Emerging Markets
International EQ Comp
Dodge & Cox
Western Asset Management Co.
Security Lending Income Account
In House Account
Fixed Income Comp
Multi Employer Property Trust
Security Capital
Molpus Woodlands Fund III
Hancock
USAA
U.S. Real Estate Investment Fund
IFM Global Infrastructure (US) L.P.
Molpus Woodlands Fund IV
Real Estate Comp
Total Fund
130,556,700
45,575,552
46,024,305
40,954,105
38,146,073
39,542,304
13,510,901
13,294,221
27,962,491
0
395,566,651
38,874,305
72,409,672
71,932,148
0
183,216,125
128,839,081
129,209,556
706,642
4,132,118
262,887,397
45,856,597
19,969,058
7,693,509
8,267,085
11,165,668
11,634,617
30,000,000
4,233,094
138,819,628
980,489,801
136,717
4,558
96,233
55,344
78,198
63,277
28,251
-13,597,063
64,711
13,620,300
550,525
-39,470,000
122,579
127,196
39,469,838
249,612
65,835
84,463
127,411
-5,029,621
-4,751,912
0
33,898
0
-63,153
-122,600
0
0
-30,189
-182,044
-4,133,819
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
10,459,973
2,433,971
3,598,814
2,949,377
1,231,998
2,147,605
678,924
304,078
1,005,674
225,432
25,035,845
598,221
3,380,315
2,848,863
1,843,356
8,670,755
614,641
775,587
3,895
0
1,394,122
643,773
660,107
0
0
413,002
271,376
1,973,181
0
3,961,439
39,062,161
141,153,390
48,014,081
49,719,351
43,958,826
39,456,269
41,753,186
14,218,075
1,237
29,032,876
13,845,731
421,153,021
2,526
75,912,565
74,908,207
41,313,194
192,136,492
129,519,557
130,069,606
837,948
-897,503
259,529,607
46,500,370
20,663,064
7,693,509
8,203,932
11,456,070
11,905,993
31,973,181
4,202,905
142,599,023
1,015,418,143
20
City of Clearwater Employees Pension Fund
Executive Summary Table
Periods Ending December 31, 2017
Net of Fee Return
Name
Value
$(000)
Periods Ending 12/31/17
Cur Qtr 1 Year 3 Yrs 5 Yrs 7 Yrs 10 Yrs 15 Yrs
Since Inception
Ret Date
Total Fund
Policy Index
Secondary Benchmark
Domestic Equity Comp
S&P 500
Large Cap Equity Comp
R1000
Eagle Capital Management
Russell 1000 Value
Manning and Napier
Russell 1000 Value
NTGI-QM R1000V
R1000V
Voya Investment Mgmt
R1000G
Mid Cap Equity Comp
R Mid Cap
Artisan Partners
R Mid Cap G
Wedge Capital Mgmt
R Mid Cap V
Small Cap Equity Comp
R2000
Atlanta Capital Mgmt
Russell 2000
Riverbridge Partners
R2000G
Sycamore Small Cap Value
Russell 2000 Value
Systematic Financial Mgt
R2000V
International EQ Comp
MSCI ACWI ex US (Net)
DFA Emerging Markets
MSCI Emg Mkts (Gross)
Eaton Vance Mgmt
MSCI Emg Mkts
Thompson, Siegel & Walmsley
MSCI EAFE (Net)
1,015,418
421,153
282,846
49,719
43,959
48,014
141,153
81,209
39,456
41,753
57,098
14,218
29,033
13,846
1
192,136
41,313
3
74,908
4.00
3.99
3.65
6.33
6.64
7.39
6.59
7.82
5.33
7.20
5.33
5.34
5.33
8.01
7.86
4.35
6.07
3.23
6.81
5.43
5.50
4.04
3.34
5.03
3.34
3.60
4.59
4.79
5.00
15.98
15.44
14.50
22.53
21.83
24.63
21.69
23.52
13.66
21.55
13.66
13.77
13.66
29.94
30.21
19.76
18.52
20.81
25.27
18.44
13.34
16.66
14.65
13.34
14.65
22.97
22.17
27.97
27.19
7.87
7.48
7.52
10.88
11.41
11.93
11.23
11.67
8.65
11.40
8.65
8.65
8.65
13.20
13.79
8.05
9.58
7.47
10.30
8.52
9.00
10.69
9.96
11.98
9.96
10.50
10.28
5.82
8.35
9.89
9.36
15.44
15.79
16.04
15.71
14.13
14.04
16.91
17.33
14.46
14.96
13.07
15.31
15.62
14.68
14.18
14.12
15.66
13.97
14.17
15.21
4.29
8.42
8.92
8.78
13.47
13.76
13.59
13.67
12.42
12.46
15.10
14.81
13.29
12.76
12.17
12.79
14.22
12.76
12.84
11.62
14.42
11.52
13.21
12.33
3.03
6.55
7.36
6.46
9.33
8.50
8.69
8.59
7.15
7.10
10.05
10.00
10.00
9.11
9.91
9.10
10.93
9.10
9.45
8.71
12.68
8.63
1.84
2.44
8.54
8.86
11.08
9.92
10.36
10.18
11.69
10.70
12.06
12.07
12.66
11.96
7.51
8.61
9.28
9.37
11.44
10.70
10.77
10.69
15.44
12.84
13.26
12.84
6.18
6.12
12.01
10.44
12.53
11.84
9.91
8.62
9.76
7.86
10.25
9.63
12.70
9.67
15.11
14.35
-0.61
-0.95
12/31/87
12/31/87
3/31/88
3/31/88
1/31/13
1/31/13
1/31/13
1/31/13
6/30/07
6/30/07
12/31/87
12/31/87
3/31/88
3/31/88
7/31/01
7/31/01
2/28/07
2/28/07
8/31/03
8/31/03
8/31/03
8/31/03
9/30/10
9/30/10
11/30/17
11/30/17
8/31/03
5/31/01
5/31/01
10/31/17
10/31/17
4/30/08
4/30/08
7/31/15
7/31/15
12/31/87
12/31/87
12/31/15
3.96
4.23
22.27
25.03
5.24
5.86
4.39
3.85
5.54
6.44
21
City of Clearwater Employees Pension Fund
Executive Summary Table
Periods Ending December 31, 2017
Net of Fee Return
Name
Value
$(000)
Periods Ending 12/31/17
Cur Qtr 1 Year 3 Yrs 5 Yrs 7 Yrs 10 Yrs 15 Yrs
Since Inception
Ret Date
WCM Investment Management
MSCI ACWI ex US (Net)
Fixed Income Comp
BC Agg
Dodge & Cox
BC Agg
In House Account
3-month T-Bill
Security Lending Income Account
3-month T-Bill
Western Asset Management Co.
BC Agg
Real Estate Comp
Policy Index
Hancock
NCREIF Timberland Index
IFM Global Infrastructure (US) L.P.
MSCI World (Net)
Molpus Woodlands Fund III
NCREIF Timberland Index
Molpus Woodlands Fund IV
NCREIF Timberland Index
Multi Employer Property Trust
NCREIF ODCE
Security Capital
Wilshire RESI
U.S. Real Estate Investment Fund
NCREIF ODCE Fund Index
USAA
NCREIF ODCE Fund Index
75,913
259,530
129,520
-898
838
130,070
142,599
8,204
31,973
7,694
4,203
46,500
20,663
11,906
11,456
4.67
5.00
0.54
0.39
0.48
0.39
0.00
0.28
0.51
0.28
0.60
0.39
2.86
1.84
0.00
1.52
6.58
5.50
0.00
1.52
0.00
1.52
1.40
2.07
3.31
1.72
2.33
2.07
3.74
2.07
33.22
27.19
3.91
3.54
3.99
3.54
0.00
0.84
1.44
0.84
4.08
3.54
6.27
5.75
-0.37
3.63
1.43
3.63
1.10
3.63
5.53
7.62
4.91
4.84
8.36
7.62
9.30
7.62
3.05
2.24
3.12
2.24
0.01
0.38
2.23
0.38
2.81
2.24
6.72
7.37
2.24
3.72
2.92
3.72
8.49
10.42
5.11
5.75
2.90
2.10
3.19
2.10
0.00
0.24
3.25
0.24
2.48
2.10
9.49
10.45
4.01
6.23
6.08
6.23
9.89
11.53
9.45
9.70
3.84
3.20
4.11
3.20
-0.00
0.20
3.71
0.20
3.52
3.20
9.71
11.31
9.57
12.07
10.01
10.63
4.88
4.01
5.17
4.01
-0.00
0.34
6.57
0.34
4.47
4.01
4.67
4.15
-0.00
1.21
11.08
8.15
6.26
6.36
4.88
4.06
0.61
3.17
5.54
1.21
4.50
4.13
6.02
6.92
4.97
6.91
6.58
5.50
4.44
5.99
1.33
3.60
9.92
12.38
6.33
6.74
9.53
8.19
10.37
9.48
7/31/15
7/31/15
12/31/87
12/31/87
2/29/04
2/29/04
12/31/87
12/31/87
6/30/03
6/30/03
9/30/04
9/30/04
4/30/08
4/30/08
5/31/12
5/31/12
9/30/17
9/30/17
6/30/11
6/30/11
9/30/15
9/30/15
9/30/10
9/30/10
4/30/08
4/30/08
12/31/15
12/31/15
6/30/15
6/30/15
22
City of Clearwater Employees Pension Fund
Executive Summary Table
December 31, 2017
Net of Fee Return
Name
Value
$(000)
Calendar Years
2017 2016 2015 2014 2013 2012
Total Fund
Policy Index
Domestic Equity Comp
S&P 500
Large Cap Equity Comp
R1000
Eagle Capital Management
Russell 1000 Value
Manning and Napier
Russell 1000 Value
NTGI-QM R1000V
R1000V
Voya Investment Mgmt
R1000G
Mid Cap Equity Comp
R Mid Cap
Artisan Partners
R Mid Cap G
Wedge Capital Mgmt
R Mid Cap V
Small Cap Equity Comp
R2000
Atlanta Capital Mgmt
Russell 2000
Riverbridge Partners
R2000G
Sycamore Small Cap Value
Russell 2000 Value
Systematic Financial Mgt
R2000V
International EQ Comp
MSCI ACWI ex US (Net)
DFA Emerging Markets
MSCI Emg Mkts (Gross)
Eaton Vance Mgmt
MSCI Emg Mkts
Thompson, Siegel & Walmsley
MSCI EAFE (Net)
1,015,418
421,153
282,846
49,719
43,959
48,014
141,153
81,209
39,456
41,753
57,098
14,218
29,033
13,846
1
192,136
41,313
3
74,908
15.98
15.44
22.53
21.83
24.63
21.69
23.52
13.66
21.55
13.66
13.77
13.66
29.94
30.21
19.76
18.52
20.81
25.27
18.44
13.34
16.66
14.65
13.34
14.65
22.97
22.17
27.97
27.19
6.71
7.32
9.61
11.96
8.88
12.05
10.16
17.34
13.85
17.34
17.03
17.34
4.26
7.08
6.73
13.80
-0.63
7.33
14.46
20.00
18.26
21.31
18.02
21.31
13.29
11.32
2.78
4.50
1.00
1.43
0.22
1.48
1.38
3.35
0.92
2.35
-3.83
-0.09
-3.83
-3.66
-3.83
7.07
5.67
-1.30
-2.44
3.38
-0.20
-5.72
-4.78
-1.70
-4.41
4.97
-4.41
-3.15
-1.38
-9.91
-4.29
8.32
9.91
11.31
13.69
13.45
13.25
13.39
13.45
10.46
13.45
13.54
13.45
14.42
13.05
13.38
13.21
6.96
11.91
19.82
14.74
0.39
4.89
3.50
4.89
0.20
5.60
-5.56
-4.48
17.83
14.62
35.15
32.41
32.23
33.11
32.94
32.54
31.57
33.49
37.36
34.76
39.21
35.76
34.92
33.45
42.51
38.82
42.43
37.88
43.50
43.29
10.23
23.29
13.93
13.17
18.37
15.98
17.02
16.42
18.09
17.50
18.95
15.26
22.00
17.26
20.82
15.80
23.16
18.48
17.61
16.34
12.53
18.05
17.83
14.59
17.61
17.90
22.27
25.03
-0.19
23
City of Clearwater Employees Pension Fund
Executive Summary Table
December 31, 2017
Net of Fee Return
Name
Value
$(000)
Calendar Years
2017 2016 2015 2014 2013 2012
WCM Investment Management
MSCI ACWI ex US (Net)
Fixed Income Comp
BC Agg
Dodge & Cox
BC Agg
In House Account
3-month T-Bill
Security Lending Income Account
3-month T-Bill
Western Asset Management Co.
BC Agg
Real Estate Comp
Policy Index
Hancock
NCREIF Timberland Index
IFM Global Infrastructure (US) L.P.
MSCI World (Net)
Molpus Woodlands Fund III
NCREIF Timberland Index
Molpus Woodlands Fund IV
NCREIF Timberland Index
Multi Employer Property Trust
NCREIF ODCE
Security Capital
Wilshire RESI
U.S. Real Estate Investment Fund
NCREIF ODCE Fund Index
USAA
NCREIF ODCE Fund Index
75,913
259,530
129,520
-898
838
130,070
142,599
8,204
31,973
7,694
4,203
46,500
20,663
11,906
11,456
33.22
27.19
3.91
3.54
3.99
3.54
0.00
0.84
1.44
0.84
4.08
3.54
6.27
5.75
-0.37
3.63
1.43
3.63
1.10
3.63
5.53
7.62
4.91
4.84
8.36
7.62
9.30
7.62
-1.00
4.50
5.01
2.65
5.55
2.65
0.00
0.27
1.84
0.27
3.66
2.65
6.94
8.06
2.64
2.59
3.30
2.59
3.34
2.59
8.02
8.76
5.71
7.62
10.72
8.76
12.34
8.76
0.30
0.55
-0.12
0.55
0.03
0.03
3.41
0.03
0.73
0.55
6.96
8.33
4.51
4.97
4.03
4.97
12.00
15.01
4.70
4.81
6.18
5.97
6.01
5.97
-0.02
0.03
7.12
0.03
6.65
5.97
21.77
25.22
4.58
10.50
7.02
10.50
12.21
12.49
33.13
31.53
-0.75
-2.02
0.65
-2.02
0.00
0.05
2.56
0.05
-2.46
-2.02
6.29
6.02
8.91
9.68
15.16
9.68
11.83
13.94
1.60
2.15
6.53
4.22
7.85
4.22
-0.00
0.07
6.93
0.07
5.07
4.22
11.69
15.41
0.77
7.75
4.70
10.94
16.22
17.55
24
City of Clearwater Employees Pension Fund
Cumulative Performance Comparison
Total Returns of Total Fund Public Sponsors
Periods Ending 12/17
High
1st Qt
Median
3rd Qt
Low
T Total Fund
Net Ret
Rank
1 Policy Index
Net Ret
Rank
Last
Qtr
Last
Year
Last 2
Years
Last 3
Years
Last 4
Years
Last 5
Years
Last 6
Years
Last 7
Years
Last 8
Years
Last 9
Years
Last 10
Years
4.62
4.10
3.73
3.34
1.78
4.00
34
3.99
34
18.60
16.39
14.88
13.42
8.56
15.98
33
15.44
40
13.53
12.30
11.63
10.78
7.56
11.25
65
11.31
64
9.15
8.20
7.75
6.74
4.57
7.87
44
7.48
62
8.62
7.89
7.43
6.59
4.82
7.99
21
8.08
18
10.82
9.91
9.08
8.23
4.88
9.89
27
9.36
42
11.04
10.43
9.69
9.04
5.56
10.55
19
9.99
35
9.68
8.95
8.31
7.67
5.30
8.92
26
8.78
32
10.09
9.53
8.93
8.12
5.89
9.99
7
9.41
30
11.70
10.65
10.15
9.57
5.53
12.08
1
11.14
11
7.13
6.60
5.99
5.55
3.74
7.36
1
6.46
28
0%
2%
4%
6%
8%
10%
12%
14%
16%
18%
20%
T1
T1
T1
T1 T1
T1
T1
T1
T1
T
1
T
1
25
City of Clearwater Employees Pension Fund
Calendar Year Performance Comparison
Total Returns of Total Fund Public Sponsors
Years Ending December
High
1st Qt
Median
3rd Qt
Low
T Total Fund
Net Ret
Rank
1 Policy Index
Net Ret
Rank
2017 2016 2015 2014 2013 2012 2011 2010 2009 2008
18.60
16.39
14.88
13.42
8.56
15.98
33
15.44
40
10.87
9.02
7.79
6.83
4.09
6.71
76
7.32
63
3.55
1.36
0.24
-1.04
-2.77
1.43
22
0.22
51
9.32
7.29
6.48
5.32
3.61
8.32
11
9.91
2
21.89
19.20
16.36
13.23
6.00
17.83
38
14.62
65
15.04
13.39
12.37
10.79
6.54
13.93
16
13.17
28
5.40
2.17
0.97
-0.36
-2.84
-0.36
75
1.81
32
16.23
13.95
12.62
10.97
5.64
17.73
2
13.96
24
27.53
21.96
19.14
15.35
4.37
30.28
1
26.00
6
-1.30
-20.34
-24.63
-27.10
-30.44
-27.10
75
-27.73
80
-35%
-30%
-25%
-20%
-15%
-10%
-5%
0%
5%
10%
15%
20%
25%
30%
35%
T1
T1
T1
T1
T
1 T1
T1
T
1
T
1
T1
26
City of Clearwater Employees Pension Fund
Performance Summary
Total Fund
December 31, 2017
-2.0
0.0
2.0
4.0
6.0
8.0
10.0
12.0
14.0
16.0
18.0
Qtr
YTD
1 Year
3 Year
5 Year
Incept
12/31/87
Total Fund Policy Index
Net of Fee Returns Cur Qtr YTD 1 Year 3 Yrs 5 Yrs Incept Incept Date Cur Assets
Total Fund
Policy Index
Rank
Voya Investment Mgmt
R1000G
Rank
NTGI-QM R1000V
R1000V
Rank
Eagle Capital Management
Russell 1000 Value
Rank
Manning and Napier
Russell 1000 Value
Rank
Artisan Partners
R Mid Cap G
Rank
Wedge Capital Mgmt
R Mid Cap V
4.00
3.99
34
8.01
7.86
9
5.34
5.33
78
7.82
5.33
10
7.20
5.33
35
3.23
6.81
99
5.43
5.50
15.98
15.44
33
29.94
30.21
53
13.77
13.66
87
23.52
13.66
2
21.55
13.66
10
20.81
25.27
71
18.44
13.34
15.98
15.44
33
29.94
30.21
53
13.77
13.66
87
23.52
13.66
2
21.55
13.66
10
20.81
25.27
71
18.44
13.34
7.87
7.48
44
13.20
13.79
37
8.65
8.65
82
11.67
8.65
2
11.40
8.65
10
7.47
10.30
93
8.52
9.00
9.89
9.36
27
16.91
17.33
46
14.13
14.04
62
13.07
15.31
89
15.62
14.68
9.28
9.37
12.01
10.44
6.18
6.12
15.44
12.84
13.26
12.84
9.91
8.62
9.76
7.86
12/31/87
12/31/87
6/30/07
1/31/13
1/31/13
7/31/01
2/28/07
$1,015,418,143
$141,153,390
$48,014,081
$49,719,351
$43,958,826
$39,456,269
$41,753,186
27
City of Clearwater Employees Pension Fund
Performance Summary
Total Fund
December 31, 2017
5.03
3.34
28
3.60
4.59
69
4.67
5.00
58
3.96
4.23
75
0.48
0.39
49
0.60
0.39
39
0.51
0.28
13.34
14.65
42
22.97
22.17
26
33.22
27.19
25
22.27
25.03
82
3.99
3.54
51
4.08
3.54
49
1.44
0.84
13.34
14.65
42
22.97
22.17
26
33.22
27.19
25
22.27
25.03
82
3.99
3.54
51
4.08
3.54
49
1.44
0.84
11.98
9.96
17
10.50
10.28
60
3.12
2.24
44
2.81
2.24
49
2.23
0.38
15.66
13.97
18
14.17
15.21
80
3.19
2.10
38
2.48
2.10
52
3.25
0.24
12.70
9.67
15.11
14.35
-0.61
-0.95
11.08
8.15
5.54
6.44
4.39
3.85
4.88
4.06
4.50
4.13
5.54
1.21
8/31/03
8/31/03
9/30/10
11/30/17
4/30/08
7/31/15
7/31/15
10/31/17
2/29/04
9/30/04
6/30/03
$14,218,075
$1,237
$29,032,876
$13,845,731
$2,526
$75,912,565
$74,908,207
$41,313,194
$129,519,557
$130,069,606
$837,948
Net of Fee Returns Cur Qtr YTD 1 Year 3 Yrs 5 Yrs Incept Incept Date Cur Assets
Atlanta Capital Mgmt
Russell 2000
Rank
Systematic Financial Mgt
R2000V
Riverbridge Partners
R2000G
Rank
Sycamore Small Cap Value
Russell 2000 Value
Eaton Vance Mgmt
MSCI Emg Mkts
Rank
WCM Investment Management
MSCI ACWI ex US (Net)
Rank
Thompson, Siegel & Walmsley
MSCI EAFE (Net)
Rank
DFA Emerging Markets
MSCI Emg Mkts (Gross)
Dodge & Cox
BC Agg
Rank
Western Asset Management Co.
BC Agg
Rank
Security Lending Income Account
3-month T-Bill
28
City of Clearwater Employees Pension Fund
Performance Summary
Total Fund
December 31, 2017
Net of Fee Returns Cur Qtr YTD 1 Year 3 Yrs 5 Yrs Incept Incept Date Cur Assets
In House Account
3-month T-Bill
Multi Employer Property Trust
NCREIF ODCE
Rank
Security Capital
Wilshire RESI
Rank
Molpus Woodlands Fund III
NCREIF Timberland Index
Rank
Hancock
NCREIF Timberland Index
Rank
USAA
NCREIF ODCE Fund Index
Rank
U.S. Real Estate Investment Fund
NCREIF ODCE Fund Index
Rank
IFM Global Infrastructure (US) L.P.
MSCI World (Net)
Rank
Molpus Woodlands Fund IV
NCREIF Timberland Index
Rank
0.00
0.28
1.40
2.07
63
3.31
1.72
30
0.00
1.52
80
0.00
1.52
80
3.74
2.07
24
2.33
2.07
36
6.58
5.50
9
0.00
1.52
80
0.00
0.84
5.53
7.62
61
4.91
4.84
68
1.43
3.63
82
-0.37
3.63
84
9.30
7.62
32
8.36
7.62
39
1.10
3.63
82
0.00
0.84
5.53
7.62
61
4.91
4.84
68
1.43
3.63
82
-0.37
3.63
84
9.30
7.62
32
8.36
7.62
39
1.10
3.63
82
0.01
0.38
8.49
10.42
45
5.11
5.75
71
2.92
3.72
78
2.24
3.72
78
0.00
0.24
9.89
11.53
51
9.45
9.70
52
6.08
6.23
75
4.01
6.23
80
0.61
3.17
9.92
12.38
6.33
6.74
4.44
5.99
4.97
6.91
10.37
9.48
9.53
8.19
6.58
5.50
1.33
3.60
12/31/87
9/30/10
4/30/08
6/30/11
5/31/12
6/30/15
12/31/15
9/30/17
9/30/15
$-897,503
$46,500,370
$20,663,064
$7,693,509
$8,203,932
$11,456,070
$11,905,993
$31,973,181
$4,202,905
29
30
City of Clearwater Employees Pension Fund
Domestic Equity Comp as of 12/31/17
Microsoft Corp
Apple Inc
Amazon Com Inc
Unitedhealth Group I
Home Depot Inc
Johnson & Johnson
Marriott Intl Inc Ne
Alphabet Inc Cl-A
Pepsico Inc
Texas Instrs Inc
GICS Sector % Port
Information Technology
Information Technology
Consumer Discretionary
Health Care
Consumer Discretionary
Health Care
Consumer Discretionary
Information Technology
Consumer Staples
Information Technology
3.68
2.33
2.19
1.87
1.62
1.38
1.33
1.27
1.22
1.21
Energy
Materials
Industrials
Consumer Discretionary
Consumer Staples
Health Care
Financials
Information Technology
Telecom Services
Utilities
% Port
2.62
3.57
14.26
16.68
5.76
13.19
13.40
28.31
1.22
0.99
-2.0
0.0
2.0
4.0
6.0
8.0
10.0
12.0
14.0
16.0
18.0
20.0
22.0
24.0
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
12/31/87
Domestic Equity Comp S&P 500
Net of Fee Returns
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
12/31/87
Domestic Equity Comp
S&P 500
Asset Growth ($000)
Beginning Market Value
Net Contributions & Withdrawals
Gain/Loss + Income
Ending Market Value
6.33
6.64
395,567
551
25,036
421,153
22.53
21.83
363,349
-21,363
79,166
421,153
22.53
21.83
363,349
-21,363
79,166
421,153
10.88
11.41
411,957
-109,873
119,069
421,153
15.44
15.79
329,339
-186,055
277,869
421,153
9.33
8.50
298,670
-200,735
323,219
421,153
11.44
10.70
32,236
-200,735
589,652
421,153
Holdings and allocations only include SMA accounts.
Portfolio Performance (%)
Top Equity Holdings GICS Sector Allocation
31
City of Clearwater Employees Pension Fund
Domestic Equity Comp as of 12/31/17
Cash & Equiv
$8,921 2.12%
Domestic Equity
$412,232 97.88%
Periods from 12/87 to 12/17
Alpha
Beta
R-Squared
0.07
1.08
0.93
Annualized Return%
0.0 2.0 4.0 6.0 8.0 10.0 12.0 14.0 16.0 18.0
3.0
4.0
5.0
6.0
7.0
8.0
9.0
10.0
11.0
12.0
E
1
T
Annualized Standard Deviation%
E Domestic Equity Comp
1 S&P 500
T 91-Day Treasury Bill
Annualized
Net Ret
Std.
Dev.
Sharpe
Ratio
Info
Ratio
11.44
10.70
3.29
16.72
14.91
1.31
0.49
0.50
0.00
0.19
Asset Allocation ($000)
Risk/Return Analysis
Holdings and allocations only include SMA accounts.
32
City of Clearwater Employees Pension Fund
Cumulative Performance Comparison
Total Returns of Equity Portfolios
Periods Ending 12/17
High
1st Qt
Median
3rd Qt
Low
E Domestic Equity Comp
Net Ret
Rank
1 S&P 500
Net Ret
Rank
Last
Qtr
Last
Year
Last 2
Years
Last 3
Years
Last 4
Years
Last 5
Years
Last 6
Years
Last 7
Years
Last 8
Years
Last 9
Years
Last 10
Years
8.06
6.71
6.24
4.07
0.82
6.33
46
6.64
32
32.92
22.28
20.59
14.71
6.34
22.53
24
21.83
31
20.86
18.04
16.84
15.59
8.20
15.89
72
16.79
55
14.24
11.49
11.08
9.78
5.80
10.88
56
11.41
31
13.68
11.97
10.91
9.02
5.18
10.98
49
11.98
24
18.51
16.28
15.61
14.20
7.96
15.44
55
15.79
39
18.41
16.50
15.76
14.81
9.17
15.93
35
15.83
45
15.69
14.10
13.62
12.39
9.01
13.47
54
13.76
40
16.99
15.06
14.01
13.58
10.23
14.56
33
13.92
60
19.73
17.12
15.62
15.08
11.87
16.40
37
15.25
67
12.40
10.41
8.92
8.39
5.55
9.33
43
8.50
71
0%
5%
10%
15%
20%
25%
30%
35%
E1
E1
E1
E1 E1
E1 E1
E1 E1
E1
E1
33
City of Clearwater Employees Pension Fund
Calendar Year Performance Comparison
Total Returns of Equity Portfolios
Years Ending December
High
1st Qt
Median
3rd Qt
Low
E Domestic Equity Comp
Net Ret
Rank
1 S&P 500
Net Ret
Rank
2017 2016 2015 2014 2013 2012 2011 2010 2009 2008
32.92
22.28
20.59
14.71
6.34
22.53
24
21.83
31
28.00
17.41
11.95
6.79
-2.37
9.61
64
11.96
49
8.02
1.70
-0.84
-4.03
-12.63
1.48
27
1.38
29
15.93
12.90
9.06
4.26
-5.46
11.31
37
13.69
14
45.10
37.74
33.12
28.21
0.04
35.15
37
32.41
57
22.64
17.90
15.82
12.08
2.17
18.37
20
15.98
47
8.21
2.24
-0.12
-4.11
-11.90
-0.21
50
2.12
27
32.63
25.14
17.08
13.89
5.47
22.53
32
15.05
66
53.98
37.01
28.99
24.25
9.06
32.14
39
26.45
65
-18.30
-33.42
-36.98
-40.88
-48.88
-37.76
57
-36.99
50
-60%
-50%
-40%
-30%
-20%
-10%
0%
10%
20%
30%
40%
50%
60%
E1
E1
E1
E1
E1
E1
E1
E
1
E
1
E1
34
City of Clearwater Employees Pension Fund
Risk Measure Summary
Domestic Equity Comp
Quarterly Periods Ending 12/31/17
Risk Measures
1 Year
Portfolio Bench
3 Years
Portfolio Bench
5 Years
Portfolio Bench
Inception
Portfolio Bench
Negative Periods
Positive Periods
Up Market Capture
Down Market Capture
Batting Average
Worst Quarter
Best Quarter
Worst 4 Quarters
Best 4 Quarters
Standard Deviation
Beta
Alpha
R-Squared
Sharpe Ratio
Treynor Ratio
Tracking Error
Information Ratio
0
4
1.03
0.50
3.81
6.63
22.53
22.53
2.93
0.98
0.26
0.94
7.39
22.17
1.55
0.38
0
4
3.09
6.64
21.83
21.83
3.21
6.53
2
10
0.98
1.08
0.42
-6.95
6.63
-2.07
22.53
7.54
0.99
-0.08
0.91
1.39
10.62
2.27
-0.22
1
11
-6.44
7.04
1.38
21.83
7.28
1.51
3
17
0.99
1.08
0.40
-6.95
11.42
-2.07
35.15
8.08
1.02
-0.13
0.89
1.88
14.94
2.69
-0.11
1
19
-6.44
10.61
-0.61
32.41
7.49
2.07
35
85
1.07
1.05
0.53
-23.59
22.08
-37.76
55.86
16.72
1.08
0.07
0.93
0.49
7.52
4.47
0.19
30
90
-21.93
21.32
-38.07
49.75
14.91
0.50
35
City of Clearwater Employees Pension Fund
Return vs Risk
Total Returns of Equity Portfolios
Annualized Rate of Return3.0 4.2 5.4 6.6 7.8 9.0 10.2 11.4 12.6 13.8 15.0
2.0
3.8
5.6
7.4
9.2
11.0
12.8
14.6
16.4
18.1
19.9
ES MedianRiskMedian
Return
Historical Standard Deviation of Return
3 Years Ending 12/31/17
Annualized Net of Fee Return Standard Deviation
Value Rank Value Rank
E Domestic Equity Comp
S Standard & Poors 500
Median
10.88 56 7.54 31
11.41 31 7.28 15
11.08 8.84
Annualized Rate of Return3.0 4.3 5.6 6.9 8.2 9.5 10.8 12.1 13.4 14.7 16.0
8.0
10.0
12.0
14.0
16.0
18.0
20.0
22.0
24.0
ES MedianRiskMedian
Return
Historical Standard Deviation of Return
5 Years Ending 12/31/17
Annualized Net of Fee Return Standard Deviation
Value Rank Value Rank
E Domestic Equity Comp
S Standard & Poors 500
Median
15.44 55 8.08 32
15.79 39 7.49 11
15.61 9.34
36
City of Clearwater Employees Pension Fund
Large Cap Equity Comp as of 12/31/17
Microsoft Corp
Apple Inc
Amazon Com Inc
Unitedhealth Group I
Home Depot Inc
Johnson & Johnson
Marriott Intl Inc Ne
Alphabet Inc Cl-A
Pepsico Inc
Texas Instrs Inc
GICS Sector % Port
Information Technology
Information Technology
Consumer Discretionary
Health Care
Consumer Discretionary
Health Care
Consumer Discretionary
Information Technology
Consumer Staples
Information Technology
5.61
3.55
3.33
2.84
2.46
2.10
2.02
1.93
1.85
1.84
Energy
Materials
Industrials
Consumer Discretionary
Consumer Staples
Health Care
Financials
Information Technology
Telecom Services
Utilities
% Port
1.35
3.29
11.72
18.87
7.21
12.84
11.67
31.19
1.86
0.00
-2.0
0.0
2.0
4.0
6.0
8.0
10.0
12.0
14.0
16.0
18.0
20.0
22.0
24.0
26.0
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
3/31/88
Large Cap Equity Comp R1000
Net of Fee Returns
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
3/31/88
Large Cap Equity Comp
R1000
Asset Growth ($000)
Beginning Market Value
Net Contributions & Withdrawals
Gain/Loss + Income
Ending Market Value
7.39
6.59
263,111
293
19,442
282,846
24.63
21.69
235,980
-9,907
56,773
282,846
24.63
21.69
235,980
-9,907
56,773
282,846
11.93
11.23
248,436
-50,481
84,890
282,846
16.04
15.71
192,294
-88,646
179,197
282,846
8.69
8.59
130,607
-53,308
205,547
282,846
10.77
10.69
18,032
-53,308
318,121
282,846
Holdings and allocations only include SMA accounts.
Portfolio Performance (%)
Top Equity Holdings GICS Sector Allocation
37
City of Clearwater Employees Pension Fund
Large Cap Equity Comp as of 12/31/17
Cash & Equiv
$4,210 1.49%
Domestic Equity
$278,636 98.51%
Periods from 3/88 to 12/17
Alpha
Beta
R-Squared
0.06
0.98
0.96
Annualized Return%
0.0 2.0 4.0 6.0 8.0 10.0 12.0 14.0 16.0
3.0
4.0
5.0
6.0
7.0
8.0
9.0
10.0
11.0 L1
T
Annualized Standard Deviation%
L Large Cap Equity Comp
1 R1000
T 91-Day Treasury Bill
Annualized
Net Ret
Std.
Dev.
Sharpe
Ratio
Info
Ratio
10.77
10.69
3.26
15.36
15.33
1.31
0.49
0.48
0.00
0.01
Asset Allocation ($000)
Risk/Return Analysis
Holdings and allocations only include SMA accounts.
38
City of Clearwater Employees Pension Fund
Large Neutral Cumulative Performance Comparisons
Total Returns of Equity Portfolios
Periods Ending 12/17
High
1st Qt
Median
3rd Qt
Low
L Large Cap Equity Comp
Net Ret
Rank
1 R1000
Net Ret
Rank
Last
Qtr
Last
Year
Last 2
Years
Last 3
Years
Last 4
Years
Last 5
Years
Last 6
Years
Last 7
Years
Last 8
Years
Last 9
Years
Last 10
Years
7.83
6.84
6.64
6.51
5.15
7.39
10
6.59
67
24.51
22.24
21.79
21.15
16.50
24.63
4
21.69
62
20.33
17.49
16.83
16.71
15.53
16.49
82
16.77
63
12.86
11.49
11.39
11.21
9.45
11.93
15
11.23
71
13.01
12.15
11.97
11.71
10.52
12.31
19
11.73
73
17.39
16.29
15.83
15.71
14.90
16.04
32
15.71
75
17.93
16.61
15.88
15.76
14.96
16.20
31
15.83
61
15.61
14.23
13.81
13.68
12.72
13.59
81
13.67
76
15.79
14.38
13.98
13.90
12.93
13.99
45
13.97
55
17.53
16.08
15.40
15.24
14.21
15.13
85
15.49
42
11.03
9.36
8.58
8.49
7.47
8.69
39
8.59
46
4%
6%
8%
10%
12%
14%
16%
18%
20%
22%
24%
26%
L
1
L
1
L1
L1
L1
L1 L1
L1 L1
L1
L1
39
City of Clearwater Employees Pension Fund
Large Neutral Consecutive Performance Comparisons
Total Returns of Equity Portfolios
Years Ending December
High
1st Qt
Median
3rd Qt
Low
L Large Cap Equity Comp
Net Ret
Rank
1 R1000
Net Ret
Rank
2017 2016 2015 2014 2013 2012 2011 2010 2009 2008
24.51
22.24
21.79
21.15
16.50
24.63
4
21.69
62
20.74
13.04
12.00
11.39
9.58
8.88
95
12.05
42
3.61
1.47
0.98
-0.37
-4.00
3.35
6
0.92
52
16.14
13.75
13.34
11.84
9.64
13.45
49
13.25
52
39.75
35.63
33.01
32.36
28.81
32.23
83
33.11
45
22.11
17.04
16.07
15.36
10.30
17.02
26
16.42
37
5.80
2.30
1.99
0.71
-2.87
-0.90
88
1.51
58
17.95
15.89
15.12
14.14
12.43
16.87
11
16.10
21
38.59
30.24
26.87
25.87
22.05
24.59
87
28.42
34
-28.61
-34.49
-36.60
-37.57
-43.15
-35.23
27
-37.60
75
-50%
-40%
-30%
-20%
-10%
0%
10%
20%
30%
40%
50%
L1
L1
L1
L1
L1
L1
L1
L1
L
1
L1
40
City of Clearwater Employees Pension Fund
Risk Measure Summary
Large Cap Equity Comp
Quarterly Periods Ending 12/31/17
Risk Measures
1 Year
Portfolio Bench
3 Years
Portfolio Bench
5 Years
Portfolio Bench
Inception
Portfolio Bench
Negative Periods
Positive Periods
Up Market Capture
Down Market Capture
Batting Average
Worst Quarter
Best Quarter
Worst 4 Quarters
Best 4 Quarters
Standard Deviation
Beta
Alpha
R-Squared
Sharpe Ratio
Treynor Ratio
Tracking Error
Information Ratio
0
4
1.14
0.75
3.61
7.39
24.63
24.63
3.84
1.15
-0.07
0.99
6.18
20.76
1.02
2.50
0
4
3.06
6.59
21.69
21.69
3.18
6.54
2
10
1.04
0.92
0.67
-6.25
7.43
0.56
24.63
7.81
1.04
0.06
0.95
1.47
11.07
1.74
0.38
1
11
-6.83
6.59
0.50
21.69
7.34
1.47
2
18
1.01
0.92
0.55
-6.25
10.65
0.56
32.23
7.75
1.00
0.08
0.96
2.03
15.81
1.55
0.19
1
19
-6.83
10.96
-0.61
33.11
7.62
2.03
34
85
0.99
0.98
0.52
-20.96
20.12
-37.57
49.31
15.36
0.98
0.06
0.96
0.49
7.65
2.92
0.01
29
90
-22.48
21.88
-38.26
51.57
15.33
0.48
41
City of Clearwater Employees Pension Fund
Return vs Risk
Total Returns of Large Neutral Portfolios
Annualized Rate of Return3.0 3.9 4.8 5.7 6.6 7.5 8.4 9.3 10.2 11.1 12.0
7.0
7.9
8.8
9.7
10.5
11.4
12.3
13.2
14.1
15.0
15.9
L
1Median RiskMedian
Return
Historical Standard Deviation of Return
3 Years Ending 12/31/17
Annualized Net of Fee Return Standard Deviation
Value Rank Value Rank
L Large Cap Equity Comp
1 R1000
Median
11.93 15 7.81 67
11.23 71 7.34 46
11.39 7.41
Annualized Rate of Return5.0 5.55 6.1 6.65 7.2 7.75 8.3 8.85 9.4 9.95 10.5
11.0
11.9
12.7
13.6
14.5
15.4
16.3
17.2
18.1
19.0
19.9
L1Median RiskMedian
Return
Historical Standard Deviation of Return
5 Years Ending 12/31/17
Annualized Net of Fee Return Standard Deviation
Value Rank Value Rank
L Large Cap Equity Comp
1 R1000
Median
16.04 32 7.75 54
15.71 75 7.62 45
15.83 7.74
42
City of Clearwater Employees Pension Fund
Voya Investment Mgmt as of 12/31/17
Microsoft Corp
Apple Inc
Amazon Com Inc
Unitedhealth Group I
Home Depot Inc
Comcast Corp New
Facebook Inc
Alphabet Inc Cl-A
Texas Instrs Inc
Johnson & Johnson
GICS Sector % Port
Information Technology
Information Technology
Consumer Discretionary
Health Care
Consumer Discretionary
Consumer Discretionary
Information Technology
Information Technology
Information Technology
Health Care
6.38
5.84
3.60
3.09
3.09
2.96
2.94
2.64
2.53
2.22
Energy
Materials
Industrials
Consumer Discretionary
Consumer Staples
Health Care
Financials
Information Technology
Telecom Services
Utilities
% Port
0.81
3.31
13.04
18.47
6.74
12.95
4.08
38.11
2.49
0.00
-5.0
0.0
5.0
10.0
15.0
20.0
25.0
30.0
35.0
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
12/31/87
Voya Investment Mgmt R1000G
Net of Fee Returns
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
12/31/87
Voya Investment Mgmt
R1000G
Asset Growth ($000)
Beginning Market Value
Net Contributions & Withdrawals
Gain/Loss + Income
Ending Market Value
8.01
7.86
130,557
137
10,460
141,153
29.94
30.21
117,870
-10,484
33,767
141,153
29.94
30.21
117,870
-10,484
33,767
141,153
13.20
13.79
126,203
-32,008
46,959
141,153
16.91
17.33
96,396
-50,015
94,773
141,153
10.05
10.00
63,462
-39,633
117,324
141,153
12.01
10.44
17,469
-39,633
163,317
141,153
Portfolio Performance (%)
Top Equity Holdings GICS Sector Allocation
43
City of Clearwater Employees Pension Fund
Voya Investment Mgmt as of 12/31/17
Cash & Equiv
$1,104 0.78%
Domestic Equity
$140,049 99.22%
Periods from 12/87 to 12/17
Alpha
Beta
R-Squared
0.59
0.85
0.93
Annualized Return%
0.0 2.0 4.0 6.0 8.0 10.0 12.0 14.0 16.0 18.0
3.0
4.0
5.0
6.0
7.0
8.0
9.0
10.0
11.0
12.0
13.0
i
1
T
Annualized Standard Deviation%
i Voya Investment Mgmt
1 R1000G
T 91-Day Treasury Bill
Annualized
Net Ret
Std.
Dev.
Sharpe
Ratio
Info
Ratio
12.01
10.44
3.29
15.46
17.46
1.31
0.56
0.41
0.00
0.20
Asset Allocation ($000)
Risk/Return Analysis
44
City of Clearwater Employees Pension Fund
Large Growth Cumulative Performance Comparisons
Total Returns of Equity Portfolios
Periods Ending 12/17
High
1st Qt
Median
3rd Qt
Low
i Voya Investment Mgmt
Net Ret
Rank
1 R1000G
Net Ret
Rank
Last
Qtr
Last
Year
Last 2
Years
Last 3
Years
Last 4
Years
Last 5
Years
Last 6
Years
Last 7
Years
Last 8
Years
Last 9
Years
Last 10
Years
8.16
7.60
6.94
5.25
4.07
8.01
9
7.86
13
37.82
35.36
30.15
26.47
20.76
29.94
53
30.21
46
19.76
18.14
17.01
14.98
11.07
16.40
55
18.08
25
15.98
13.74
12.43
11.00
9.40
13.20
37
13.79
19
14.51
13.67
11.83
10.31
9.24
13.51
32
13.60
26
19.62
17.71
16.74
15.55
12.22
16.91
46
17.33
34
20.15
17.67
16.82
15.97
12.69
17.25
31
16.98
43
16.90
15.17
14.53
13.39
11.56
15.10
33
14.81
38
16.82
15.92
15.07
14.31
12.12
15.35
41
15.05
50
21.75
18.54
17.66
16.17
14.46
16.33
68
17.32
50
12.25
11.16
10.40
9.45
8.51
10.05
56
10.00
62
0%
5%
10%
15%
20%
25%
30%
35%
40%
i1
i1
i
1
i1 i1
i1 i1
i1 i1 i1
i1
45
City of Clearwater Employees Pension Fund
Large Growth Consecutive Performance Comparisons
Total Returns of Equity Portfolios
Years Ending December
High
1st Qt
Median
3rd Qt
Low
i Voya Investment Mgmt
Net Ret
Rank
1 R1000G
Net Ret
Rank
2017 2016 2015 2014 2013 2012 2011 2010 2009 2008
37.82
35.36
30.15
26.47
20.76
29.94
53
30.21
46
12.29
9.11
5.66
1.92
-6.48
4.26
60
7.08
38
11.06
7.17
3.78
0.79
-5.18
7.07
27
5.67
40
18.00
13.80
12.52
9.77
6.16
14.42
18
13.05
44
47.24
38.67
35.82
33.47
26.66
31.57
82
33.49
73
24.74
19.32
16.79
14.28
9.72
18.95
30
15.26
61
8.00
3.88
0.07
-4.08
-13.94
3.04
30
2.63
34
27.41
22.58
17.20
14.41
10.41
17.10
54
16.72
58
58.87
42.29
34.07
25.97
18.86
24.43
79
37.21
36
-28.63
-36.17
-38.07
-42.01
-48.27
-33.18
11
-38.43
53
-50%
-40%
-30%
-20%
-10%
0%
10%
20%
30%
40%
50%
60%
70%
i1
i1 i1
i1
i1
i1
i1
i1
i
1
i
1
46
City of Clearwater Employees Pension Fund
December 31, 2017
Performance Comparison
Total Returns of Large Growth Portfolios
High
1st Qt
Median
3rd Qt
Low
i Voya Investment Mgmt
Net Ret
Rank
1 R1000G
Net Ret
Rank
Mar 15
Dec 17
Dec 14
Sep 17
Sep 14
Jun 17
Jun 14
Mar 17
Mar 14
Dec 16
16.36
13.54
12.00
10.03
7.94
13.20
29
13.79
18
14.76
12.18
11.21
9.72
7.31
12.27
24
12.69
18
14.05
10.89
10.03
8.45
5.85
11.31
18
11.11
21
12.19
11.09
9.66
8.15
6.11
11.80
11
11.27
21
10.15
8.68
7.83
6.26
4.22
8.50
35
8.55
31
4%
5%
6%
7%
8%
9%
10%
11%
12%
13%
14%
15%
16%
17%
i
1
i 1
i 1
i
1
i 1
Voya Investment Mgmt
Value Added Analysis - Net of Fee
3/13 6/13 9/13 12/13 3/14 6/14 9/14 12/14 3/15 6/15 9/15 12/15 3/16 6/16 9/16 12/16 3/17 6/17 9/17 12/17
-3.0%
-2.5%
-2.0%
-1.5%
-1.0%
-0.5%
0.0%
0.5%
1.0%
1.5%
2.0%
-0.4
-0.9
0.2
-0.3
-1.1
0.8
1.0
0.6
0.5
-0.2
-0.1
1.2
-1.9
-0.2
0.5
-1.1
0.4
-0.1
-0.7
0.1
Cumulative Value Added
2 Yr Rolling Avg (Annualized)
Quarterly Value Added vs. R1000G
47
City of Clearwater Employees Pension Fund
Risk Measure Summary
Voya Investment Mgmt
Quarterly Periods Ending 12/31/17
Risk Measures
1 Year
Portfolio Bench
3 Years
Portfolio Bench
5 Years
Portfolio Bench
Inception
Portfolio Bench
Negative Periods
Positive Periods
Up Market Capture
Down Market Capture
Batting Average
Worst Quarter
Best Quarter
Worst 4 Quarters
Best 4 Quarters
Standard Deviation
Beta
Alpha
R-Squared
Sharpe Ratio
Treynor Ratio
Tracking Error
Information Ratio
0
4
0.99
0.50
4.54
9.39
29.94
29.94
4.59
1.03
-0.27
0.99
6.33
28.16
1.00
-0.20
0
4
4.67
8.91
30.21
30.21
3.82
7.69
4
8
0.96
1.02
0.42
-5.39
9.39
1.42
29.94
9.00
1.09
-0.40
0.97
1.42
11.76
1.64
-0.29
1
11
-5.29
8.91
2.52
30.21
8.13
1.65
5
15
0.98
1.02
0.45
-5.39
10.10
1.42
31.57
8.50
1.06
-0.31
0.97
1.96
15.75
1.59
-0.21
1
19
-5.29
10.44
2.52
33.49
7.89
2.16
35
85
0.96
0.80
0.53
-18.51
23.26
-33.74
44.38
15.46
0.85
0.59
0.93
0.56
10.26
4.94
0.20
34
86
-22.79
26.75
-45.64
49.75
17.46
0.41
48
City of Clearwater Employees Pension Fund
Return vs Risk
Total Returns of Large Growth Portfolios
Annualized Rate of Return2.0 4.0 6.0 8.0 10.0 12.0 14.0 16.0 18.0
8.0
8.9
9.7
10.6
11.5
12.4
13.3
14.2
15.1
16.0
16.9
i
1 MedianRiskMedian
Return
Historical Standard Deviation of Return
3 Years Ending 12/31/17
Annualized Net of Fee Return Standard Deviation
Value Rank Value Rank
i Voya Investment Mgmt
1 R1000G
Median
13.20 37 9.00 44
13.79 19 8.13 21
12.43 9.78
Annualized Rate of Return2.0 3.5 5.0 6.5 8.0 9.5 11.0 12.5 14.0 15.5 17.0
12.0
13.0
14.0
15.0
16.0
17.0
18.0
19.0
20.0
21.0
22.0
i1 MedianRiskMedian
Return
Historical Standard Deviation of Return
5 Years Ending 12/31/17
Annualized Net of Fee Return Standard Deviation
Value Rank Value Rank
i Voya Investment Mgmt
1 R1000G
Median
16.91 46 8.50 36
17.33 34 7.89 18
16.74 9.39
49
City of Clearwater Employees Pension Fund
Equity Summary Statistics
Voya Investment Mgmt
Period Ending 12/17
Total Number Of Securities
Equity Market Value
Average Capitalization $(000)
Median Capitalization $(000)
Equity Segment Yield
Equity Segment P/E - Average
Equity Segment P/E - Median
Equity Segment Beta
Price/Book Ratio
Debt/Equity Ratio
Five Year Earnings Growth
Portfolio R1000G
58
140,049,181
196,263,109
34,572,879
1.19
26.95
28.22
1.00
6.40
59.49
10.75
551
223,790,415
12,085,828
1.31
28.63
26.18
1.02
6.80
63.53
10.26
Ten Largest Holdings
Microsoft Corp
Apple Inc
Amazon Com Inc
Unitedhealth Group I
Home Depot Inc
Comcast Corp New
Facebook Inc
Alphabet Inc Cl-A
Texas Instrs Inc
Johnson & Johnson
Market Value % of Portfolio Quarterly Ret
8,936,620
8,175,671
5,046,263
4,329,834
4,328,107
4,137,245
4,111,871
3,701,648
3,539,785
3,108,910
6.38
5.84
3.60
3.09
3.09
2.96
2.94
2.64
2.53
2.22
15.42
10.20
21.65
12.94
16.46
4.51
3.27
8.18
17.26
8.12
Ten Best Performers
Xpo Logistics Inc
Burlington Stores In
Diamondback Energy I
Dollar Tree Inc
Marriott Intl Inc Ne
Amazon Com Inc
Adobe Sys Inc
Texas Instrs Inc
Delta Air Lines Inc
Home Depot Inc
Quarterly Ret
35.13
28.88
28.88
23.60
23.42
21.65
17.47
17.26
16.84
16.46
Ten Worst Performers
Celgene Corp
Boston Scientific Co
Electronic Arts
Gilead Sciences Inc
Hasbro Bradley Inc
Crown Holdings Inc
Dominos Pizza Inc
Microchip Technology
Lam Resh Corp
Ingersoll-Rand Plc
Quarterly Ret
-28.43
-15.02
-11.01
-10.96
-6.37
-5.81
-4.59
-1.73
-0.25
0.54
50
City of Clearwater Employees Pension Fund
Equity Contribution to Return
Voya Investment Mgmt
Period Ending 12/17
Total Number Of Securities
Equity Market Value
Average Capitalization $(000)
Median Capitalization $(000)
Equity Segment Yield
Equity Segment P/E - Average
Equity Segment P/E - Median
Equity Segment Beta
Price/Book Ratio
Debt/Equity Ratio
Five Year Earnings Growth
Portfolio R1000G
58
140,049,181
196,263,109
34,572,879
1.19
26.95
28.22
1.00
6.40
59.49
10.75
551
223,790,415
12,085,828
1.31
28.63
26.18
1.02
6.80
63.53
10.26
Ten Best Contributors
Microsoft Corp
Amazon Com Inc
Apple Inc
Burlington Stores In
Home Depot Inc
Texas Instrs Inc
Dollar Tree Inc
Unitedhealth Group I
Marriott Intl Inc Ne
Delta Air Lines Inc
Market Value % of Portfolio Quarterly Ret
8,936,620
5,046,263
8,175,671
2,471,796
4,328,107
3,539,785
2,513,308
4,329,834
2,374,053
2,887,976
6.38
3.60
5.84
1.77
3.09
2.53
1.80
3.09
1.70
2.06
15.42
21.65
10.20
28.88
16.46
17.26
23.60
12.94
23.42
16.84
Ten Worst Contributors
Celgene Corp
Boston Scientific Co
Electronic Arts
Gilead Sciences Inc
Hasbro Bradley Inc
Crown Holdings Inc
Dominos Pizza Inc
Microchip Technology
Lam Resh Corp
Ingersoll-Rand Plc
Market Value % of Portfolio Quarterly Ret
2,446,720
2,285,464
2,168,859
1,949,324
1,633,293
1,328,906
1,092,189
1,429,017
1,398,932
1,487,511
1.75
1.63
1.55
1.39
1.17
0.95
0.78
1.02
1.00
1.06
-28.43
-15.02
-11.01
-10.96
-6.37
-5.81
-4.59
-1.73
-0.25
0.54
51
City of Clearwater Employees Pension Fund
Equity Sector Attribution Analysis
Voya Investment Mgmt
Quarter Ending 12/17
GICS Sectors
Weight
Portfolio Index
Return
Portfolio Index
Selection
Stock Sector Total
Energy
Materials
Industrials
Consumer Discretionary
Consumer Staples
Health Care
Financials
Information Technology
Telecom. Services
Utilities
0.85
3.58
12.95
18.28
6.73
13.80
3.89
37.29
2.63
0.00
100.00
0.91
3.82
12.49
17.74
6.74
13.76
3.42
37.56
0.99
0.01
100.00
28.88
0.65
11.53
13.82
10.71
-2.85
10.39
8.49
4.01
8.29
6.28
5.60
10.09
10.63
9.45
0.85
6.84
8.65
7.68
11.43
7.73
0.19
-0.18
0.19
0.58
0.08
-0.51
0.14
-0.06
-0.10
0.00
0.34
0.00
0.01
0.01
0.02
-0.00
-0.00
-0.00
-0.00
-0.00
-0.00
0.02
0.19
-0.17
0.20
0.60
0.08
-0.51
0.13
-0.06
-0.10
-0.00
0.36
Index - R1000G
Stock Selection Return Attribution
[ Portfolio Market Value Sector Percentage ] * [ Portfolio Sector Return - Index Sector Return ]
Sector Selection Return Attribution
[ Portfolio Sector Percentage - Index Sector Percentage ] * [ Index Sector Return - Index Total Return ]
Trading Effect -0.07%
[ Actual Return 8.22% ] - [ Buy Hold Return 8.29% ]
52
City of Clearwater Employees Pension Fund
Equity Sector Attribution Chart
Voya Investment Mgmt
Quarter Ending 12/17
% Allocation
Energy
0.85 0.90
Materials
3.58 3.82
Industrials
12.95 12.49
Con. Discretionary
18.28 17.74
Consumer Staples
6.73 6.74
Health Care
13.80 13.76
Financials
3.89 3.42
Infomation Tech.
37.29 37.56
Telecom. Services
2.63 0.99
Utilities
0.00 0.01
Voya Investment Mgmt R1000G
% Return
28.88 6.28
0.65 5.60
11.53 10.09
13.82 10.63
10.71 9.45
-2.85 0.85
10.39 6.84
8.49 8.65
4.01 7.68
11.43
% Variance
0.19
-0.17
0.20
0.60
0.08
-0.51
0.13
-0.06
-0.10
-0.00
53
City of Clearwater Employees Pension Fund
NTGI-QM R1000V as of 12/31/17
-2.0
0.0
2.0
4.0
6.0
8.0
10.0
12.0
14.0
16.0
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
6/30/07
NTGI-QM R1000V R1000V
Net of Fee Returns
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
6/30/07
NTGI-QM R1000V
R1000V
Asset Growth ($000)
Beginning Market Value
Net Contributions & Withdrawals
Gain/Loss + Income
Ending Market Value
5.34
5.33
45,576
5
2,434
48,014
13.77
13.66
42,187
18
5,810
48,014
13.77
13.66
42,187
18
5,810
48,014
8.65
8.65
40,120
-2,966
10,861
48,014
14.13
14.04
95,899
-79,462
31,577
48,014
7.15
7.10
48,696
-38,773
38,091
48,014
6.18
6.12
26,197
-38,773
60,590
48,014
Portfolio Performance (%)
54
City of Clearwater Employees Pension Fund
NTGI-QM R1000V as of 12/31/17
Domestic Equity
$48,014 100.00%
Periods from 6/07 to 12/17
Alpha
Beta
R-Squared
0.02
1.00
1.00
Annualized Return%
0.0 2.0 4.0 6.0 8.0 10.0 12.0 14.0 16.0 18.0
0.5
1.0
1.5
2.0
2.5
3.0
3.5
4.0
4.5
5.0
5.5
6.0
6.5
n1
T
Annualized Standard Deviation%
n NTGI-QM R1000V
1 R1000V
T 91-Day Treasury Bill
Annualized
Net Ret
Std.
Dev.
Sharpe
Ratio
Info
Ratio
6.18
6.12
0.60
17.15
17.21
0.59
0.33
0.32
0.00
0.08
Asset Allocation ($000)
Risk/Return Analysis
55
City of Clearwater Employees Pension Fund
Large Value Cumulative Performance Comparisons
Total Returns of Equity Portfolios
Periods Ending 12/17
High
1st Qt
Median
3rd Qt
Low
n NTGI-QM R1000V
Net Ret
Rank
1 R1000V
Net Ret
Rank
Last
Qtr
Last
Year
Last 2
Years
Last 3
Years
Last 4
Years
Last 5
Years
Last 6
Years
Last 7
Years
Last 8
Years
Last 9
Years
Last 10
Years
8.49
7.59
6.79
5.57
3.45
5.34
78
5.33
79
22.12
18.85
16.56
15.17
12.05
13.77
87
13.66
90
22.70
17.87
16.54
14.24
13.07
15.39
66
15.49
64
11.63
10.94
10.26
8.76
6.41
8.65
82
8.65
82
12.02
11.44
10.24
9.53
6.17
9.85
59
9.83
59
17.28
16.28
14.81
13.89
10.64
14.13
62
14.04
66
17.61
16.70
15.54
14.49
11.82
14.78
62
14.61
70
15.07
14.10
13.34
12.43
9.62
12.42
75
12.46
72
14.93
14.30
13.63
12.91
10.38
12.83
83
12.84
80
16.79
15.65
15.13
13.74
12.71
13.64
78
13.58
81
9.65
8.82
8.31
7.87
7.16
7.15
96
7.10
96
2%
4%
6%
8%
10%
12%
14%
16%
18%
20%
22%
24%
n1
n1
n1
n1
n1
n1 n1
n1 n1
n1
n1
56
City of Clearwater Employees Pension Fund
Large Value Consecutive Performance Comparisons
Total Returns of Equity Portfolios
Years Ending December
High
1st Qt
Median
3rd Qt
Low
n NTGI-QM R1000V
Net Ret
Rank
1 R1000V
Net Ret
Rank
2017 2016 2015 2014 2013 2012 2011 2010 2009 2008
22.12
18.85
16.56
15.17
12.05
13.77
87
13.66
90
29.04
17.28
15.01
11.84
9.74
17.03
29
17.34
23
1.51
-0.23
-2.28
-4.36
-11.39
-3.66
64
-3.83
66
15.29
13.72
12.22
10.50
2.65
13.54
28
13.45
31
41.81
37.84
33.60
27.67
24.08
32.94
55
32.54
56
20.88
18.61
16.52
13.99
11.72
18.09
28
17.50
40
14.68
4.05
1.16
-2.79
-5.83
-0.77
61
0.39
54
24.30
18.05
15.90
13.69
10.68
15.75
53
15.51
57
58.74
32.92
27.22
20.35
7.38
20.35
75
19.69
78
-23.74
-34.98
-36.69
-39.40
-45.27
-36.86
54
-36.85
54
-50%
-40%
-30%
-20%
-10%
0%
10%
20%
30%
40%
50%
60%
70%
n1 n1
n1
n1
n1
n1
n1
n1
n1
n1
57
City of Clearwater Employees Pension Fund
December 31, 2017
Performance Comparison
Total Returns of Large Value Portfolios
High
1st Qt
Median
3rd Qt
Low
n NTGI-QM R1000V
Net Ret
Rank
1 R1000V
Net Ret
Rank
Mar 15
Dec 17
Dec 14
Sep 17
Sep 14
Jun 17
Jun 14
Mar 17
Mar 14
Dec 16
11.77
10.86
9.61
8.68
6.43
8.65
76
8.65
76
11.18
9.91
9.33
7.94
5.59
8.54
69
8.53
69
9.72
8.50
7.72
6.37
3.91
7.38
59
7.36
60
10.39
9.52
8.78
7.40
5.27
8.68
52
8.67
54
9.91
8.96
8.20
7.24
4.66
8.58
39
8.59
39
3%
4%
5%
6%
7%
8%
9%
10%
11%
12%
n 1 n 1
n 1
n 1 n 1
NTGI-QM R1000V
Value Added Analysis - Net of Fee
3/13 6/13 9/13 12/13 3/14 6/14 9/14 12/14 3/15 6/15 9/15 12/15 3/16 6/16 9/16 12/16 3/17 6/17 9/17 12/17
-0.3%
-0.2%
-0.1%
-0.0%
0.1%
0.2%
0.3%
0.4%
0.5%
0.6%
0.3
0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0
0.1
0.0 0.0 0.0 0.0
-0.2
0.0 0.0 0.0 0.0 0.0
Cumulative Value Added
2 Yr Rolling Avg (Annualized)
Quarterly Value Added vs. R1000V
58
City of Clearwater Employees Pension Fund
Risk Measure Summary
NTGI-QM R1000V
Quarterly Periods Ending 12/31/17
Risk Measures
1 Year
Portfolio Bench
3 Years
Portfolio Bench
5 Years
Portfolio Bench
Inception
Portfolio Bench
Negative Periods
Positive Periods
Up Market Capture
Down Market Capture
Batting Average
Worst Quarter
Best Quarter
Worst 4 Quarters
Best 4 Quarters
Standard Deviation
Beta
Alpha
R-Squared
Sharpe Ratio
Treynor Ratio
Tracking Error
Information Ratio
0
4
1.01
1.00
1.38
5.34
13.77
13.77
3.24
1.00
0.02
1.00
3.99
12.89
0.03
3.01
0
4
1.34
5.33
13.66
13.66
3.26
3.93
2
10
1.00
0.99
0.75
-8.37
6.66
-3.66
18.95
7.99
1.00
0.01
1.00
1.03
8.28
0.14
-0.02
2
10
-8.40
6.68
-3.83
19.22
8.03
1.03
3
17
1.00
0.99
0.80
-8.37
12.60
-4.27
32.94
8.47
1.01
0.00
1.00
1.64
13.79
0.17
0.48
3
17
-8.40
12.31
-4.42
32.54
8.42
1.63
14
28
1.00
1.00
0.83
-22.13
18.29
-42.31
54.33
17.15
1.00
0.02
1.00
0.33
5.60
0.50
0.08
14
28
-22.17
18.24
-42.42
53.57
17.21
0.32
59
City of Clearwater Employees Pension Fund
Return vs Risk
Total Returns of Large Value Portfolios
Annualized Rate of Return5.0 6.0 7.0 8.0 9.0 10.0 11.0 12.0 13.0
6.0
6.9
7.8
8.7
9.5
10.4
11.3
12.2
13.1
14.0
14.9
n1 MedianRiskMedian
Return
Historical Standard Deviation of Return
3 Years Ending 12/31/17
Annualized Net of Fee Return Standard Deviation
Value Rank Value Rank
n NTGI-QM R1000V
1 R1000V
Median
8.65 82 7.99 28
8.65 82 8.03 30
10.26 9.08
Annualized Rate of Return6.5 7.05 7.6 8.15 8.7 9.25 9.8 10.35 10.9 11.45 12.0
10.0
11.0
12.0
13.0
14.0
15.0
16.0
17.0
18.0
19.0
20.0
n1 MedianRiskMedian
Return
Historical Standard Deviation of Return
5 Years Ending 12/31/17
Annualized Net of Fee Return Standard Deviation
Value Rank Value Rank
n NTGI-QM R1000V
1 R1000V
Median
14.13 62 8.47 35
14.04 66 8.42 29
14.81 9.38
60
City of Clearwater Employees Pension Fund
Eagle Capital Management as of 12/31/17
Berkshire Hathaway I
Microsoft Corp
Citigroup Inc
Oracle Corp
Alphabet Inc Cl-C
Amazon Com Inc
Twenty First Centy F
Marriott Intl Inc Ne
Unitedhealth Group I
Aon Plc
GICS Sector % Port
Financials
Information Technology
Financials
Information Technology
Information Technology
Consumer Discretionary
Consumer Discretionary
Consumer Discretionary
Health Care
Financials
8.65
8.24
6.86
6.19
5.89
5.45
5.17
4.71
4.58
4.57
Energy
Materials
Industrials
Consumer Discretionary
Consumer Staples
Health Care
Financials
Information Technology
Telecom Services
Utilities
% Port
2.54
3.88
0.00
27.17
1.04
7.40
34.90
23.07
0.00
0.00
-2.0
0.0
2.0
4.0
6.0
8.0
10.0
12.0
14.0
16.0
18.0
20.0
22.0
24.0
26.0
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
1/31/13
Eagle Capital Management Russell 1000 Value
Net of Fee Returns
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
1/31/13
Eagle Capital Management
Russell 1000 Value
Asset Growth ($000)
Beginning Market Value
Net Contributions & Withdrawals
Gain/Loss + Income
Ending Market Value
7.82
5.33
46,024
96
3,599
49,719
23.52
13.66
39,941
354
9,425
49,719
23.52
13.66
39,941
354
9,425
49,719
11.67
8.65
42,015
-6,342
14,047
49,719
15.44
12.84
33,239
-12,345
28,825
49,719
Portfolio Performance (%)
Top Equity Holdings GICS Sector Allocation
61
City of Clearwater Employees Pension Fund
Eagle Capital Management as of 12/31/17
Cash & Equiv
$1,305 2.63%
Domestic Equity
$48,414 97.37%
Periods from 1/13 to 12/17
Alpha
Beta
R-Squared
1.16
0.73
0.63
Annualized Return%
-1.0 0.0 1.0 2.0 3.0 4.0 5.0 6.0 7.0 8.0 9.0 10.0 11.0
0.0
2.0
4.0
6.0
8.0
10.0
12.0
14.0
16.0 E
1
T
Annualized Standard Deviation%
E Eagle Capital Management
1 Russell 1000 Value
T 91-Day Treasury Bill
Annualized
Net Ret
Std.
Dev.
Sharpe
Ratio
Info
Ratio
15.44
12.84
0.27
10.13
9.70
0.10
1.50
1.30
0.00
0.16
Asset Allocation ($000)
Risk/Return Analysis
62
City of Clearwater Employees Pension Fund
Large Value Cumulative Performance Comparisons
Total Returns of Equity Portfolios
Periods Ending 12/17
High
1st Qt
Median
3rd Qt
Low
E Eagle Capital Management
Net Ret
Rank
1 Russell 1000 Value
Net Ret
Rank
Last
Qtr
Last
Year
Last 2
Years
Last 3
Years
8.49
7.59
6.79
5.57
3.45
7.82
10
5.33
79
22.12
18.85
16.56
15.17
12.05
23.52
2
13.66
90
22.70
17.87
16.54
14.24
13.07
16.65
46
15.49
64
11.63
10.94
10.26
8.76
6.41
11.67
2
8.65
82
2%
4%
6%
8%
10%
12%
14%
16%
18%
20%
22%
24%
26%
E
1
E
1
E
1
E
1
63
City of Clearwater Employees Pension Fund
Large Value Consecutive Performance Comparisons
Total Returns of Equity Portfolios
Years Ending December
High
1st Qt
Median
3rd Qt
Low
E Eagle Capital Management
Net Ret
Rank
1 Russell 1000 Value
Net Ret
Rank
2017 2016 2015 2014
22.12
18.85
16.56
15.17
12.05
23.52
2
13.66
90
29.04
17.28
15.01
11.84
9.74
10.16
92
17.34
23
1.51
-0.23
-2.28
-4.36
-11.39
2.35
3
-3.83
66
15.29
13.72
12.22
10.50
2.65
13.39
31
13.45
31
-15%
-10%
-5%
0%
5%
10%
15%
20%
25%
30%
35%
E
1
E
1
E
1
E 1
64
City of Clearwater Employees Pension Fund
December 31, 2017
Performance Comparison
Total Returns of Large Value Portfolios
High
1st Qt
Median
3rd Qt
Low
E Eagle Capital Management
Net Ret
Rank
1 Russell 1000 Value
Net Ret
Rank
Mar 15
Dec 17
Dec 14
Sep 17
Sep 14
Jun 17
Jun 14
Mar 17
Mar 14
Dec 16
11.77
10.86
9.61
8.68
6.43
11.67
5
8.65
76
11.18
9.91
9.33
7.94
5.59
10.86
8
8.53
69
9.72
8.50
7.72
6.37
3.91
10.19
4
7.36
60
10.39
9.52
8.78
7.40
5.27
10.21
8
8.67
54
9.91
8.96
8.20
7.24
4.66
8.53
41
8.59
39
3%
4%
5%
6%
7%
8%
9%
10%
11%
12%
E
1
E
1
E
1
E
1 E 1
Eagle Capital Management
Value Added Analysis - Net of Fee
3/13 6/13 9/13 12/13 3/14 6/14 9/14 12/14 3/15 6/15 9/15 12/15 3/16 6/16 9/16 12/16 3/17 6/17 9/17 12/17
-7.0%
-6.0%
-5.0%
-4.0%
-3.0%
-2.0%
-1.0%
0.0%
1.0%
2.0%
3.0%
4.0%
5.0%
6.0%
-6.6
1.0
2.4
0.1
-1.3 -1.2
2.0
0.5
2.0
1.6 1.6
1.1
-4.8
-2.5
1.1
0.1
3.1
2.4
0.5
2.4
Cumulative Value Added
2 Yr Rolling Avg (Annualized)
Quarterly Value Added vs. Russell 1000 Value
65
City of Clearwater Employees Pension Fund
Risk Measure Summary
Eagle Capital Management
Quarterly Periods Ending 12/31/17
Risk Measures
1 Year
Portfolio Bench
3 Years
Portfolio Bench
5 Years
Portfolio Bench
Inception
Portfolio Bench
Negative Periods
Positive Periods
Up Market Capture
Down Market Capture
Batting Average
Worst Quarter
Best Quarter
Worst 4 Quarters
Best 4 Quarters
Standard Deviation
Beta
Alpha
R-Squared
Sharpe Ratio
Treynor Ratio
Tracking Error
Information Ratio
0
4
1.72
1.00
3.67
7.82
23.52
23.52
4.13
1.43
0.87
0.86
5.49
15.87
2.28
3.93
0
4
1.34
5.33
13.66
13.66
3.26
3.93
2
10
1.15
0.64
0.83
-6.93
7.82
-2.18
23.52
8.76
0.94
0.85
0.73
1.29
12.03
4.62
0.60
2
10
-8.40
6.68
-3.83
19.22
8.03
1.03
2
17
0.79
-6.93
10.17
-2.18
24.38
3
17
-8.40
12.31
-4.42
32.54
2
17
1.11
0.44
0.79
-6.93
10.17
-2.18
24.38
7.87
0.92
0.89
0.76
1.85
15.93
4.00
0.63
3
16
-8.40
10.01
-4.42
23.82
7.51
1.57
66
City of Clearwater Employees Pension Fund
Return vs Risk
Total Returns of Equity Portfolios
3 Years Ending 12/31/17
Annualized Rate of Return3.0 4.2 5.4 6.6 7.8 9.0 10.2 11.4 12.6 13.8 15.0
2.0
3.8
5.6
7.4
9.2
11.0
12.8
14.6
16.4
18.1
19.9
E
1 MedianRiskMedian
Return
Historical Standard Deviation of Return
Annualized Net of Fee Return Standard Deviation
Value Rank Value Rank
E Eagle Capital Management
1 Russell 1000 Value
Median
11.67 23 8.76 51
8.65 85 8.03 40
11.08 8.84
67
City of Clearwater Employees Pension Fund
Equity Summary Statistics
Eagle Capital Management
Period Ending 12/17
Total Number Of Securities
Equity Market Value
Average Capitalization $(000)
Median Capitalization $(000)
Equity Segment Yield
Equity Segment P/E - Average
Equity Segment P/E - Median
Equity Segment Beta
Price/Book Ratio
Debt/Equity Ratio
Five Year Earnings Growth
Portfolio Russell 1000 Value
30
48,414,197
298,446,275
94,860,463
1.10
27.94
23.41
1.16
1.24
81.74
5.87
713
133,356,306
9,920,434
2.36
23.43
21.14
1.00
1.80
68.28
0.51
Ten Largest Holdings
Berkshire Hathaway I
Microsoft Corp
Citigroup Inc
Oracle Corp
Alphabet Inc Cl-C
Amazon Com Inc
Twenty First Centy F
Marriott Intl Inc Ne
Unitedhealth Group I
Aon Plc
Market Value % of Portfolio Quarterly Ret
4,187,398
3,986,164
3,318,686
2,997,552
2,851,440
2,637,155
2,502,702
2,280,943
2,215,623
2,211,000
8.65
8.24
6.86
6.19
5.89
5.45
5.17
4.71
4.58
4.57
8.13
15.42
2.74
-1.83
9.10
21.65
32.30
23.42
12.94
-8.05
Ten Best Performers
Twenty First Centy F
Marriott Intl Inc Ne
Amazon Com Inc
Bank Amer Corp
Microsoft Corp
Unitedhealth Group I
J P Morgan Chase & C
Wells Fargo & Co New
Anadarko Pete Corp
Morgan Stanley
Quarterly Ret
32.30
23.42
21.65
16.99
15.42
12.94
12.61
10.77
9.92
9.47
Ten Worst Performers
Liberty Tripadvisor
Tripadvisor Inc
Liberty Global Plc
Dish Network Corp
Aon Plc
Oracle Corp
Thermo Fisher Scient
Fidelity Natl Inform
General Motors Corp.
Citigroup Inc
Quarterly Ret
-23.68
-14.98
-14.64
-11.95
-8.05
-1.83
0.44
1.06
2.43
2.74
68
City of Clearwater Employees Pension Fund
Equity Contribution to Return
Eagle Capital Management
Period Ending 12/17
Total Number Of Securities
Equity Market Value
Average Capitalization $(000)
Median Capitalization $(000)
Equity Segment Yield
Equity Segment P/E - Average
Equity Segment P/E - Median
Equity Segment Beta
Price/Book Ratio
Debt/Equity Ratio
Five Year Earnings Growth
Portfolio Russell 1000 Value
30
48,414,197
298,446,275
94,860,463
1.10
27.94
23.41
1.16
1.24
81.74
5.87
713
133,356,306
9,920,434
2.36
23.43
21.14
1.00
1.80
68.28
0.51
Ten Best Contributors
Twenty First Centy F
Microsoft Corp
Amazon Com Inc
Marriott Intl Inc Ne
Berkshire Hathaway I
Unitedhealth Group I
Alphabet Inc Cl-C
Bank Amer Corp
J P Morgan Chase & C
Wells Fargo & Co New
Market Value % of Portfolio Quarterly Ret
2,502,702
3,986,164
2,637,155
2,280,943
4,187,398
2,215,623
2,851,440
1,493,712
1,636,182
1,457,597
5.17
8.24
5.45
4.71
8.65
4.58
5.89
3.09
3.38
3.01
32.30
15.42
21.65
23.42
8.13
12.94
9.10
16.99
12.61
10.77
Ten Worst Contributors
Aon Plc
Dish Network Corp
Tripadvisor Inc
Oracle Corp
Liberty Global Plc
Liberty Tripadvisor
Thermo Fisher Scient
Fidelity Natl Inform
Ilg Inc
Noble Energy Inc
Market Value % of Portfolio Quarterly Ret
2,211,000
1,129,288
682,308
2,997,552
196,732
107,162
1,367,136
592,767
145,419
798,436
4.57
2.33
1.41
6.19
0.41
0.22
2.82
1.22
0.30
1.65
-8.05
-11.95
-14.98
-1.83
-14.64
-23.68
0.44
1.06
7.11
3.11
69
City of Clearwater Employees Pension Fund
Equity Sector Attribution Analysis
Eagle Capital Management
Quarter Ending 12/17
GICS Sectors
Weight
Portfolio Index
Return
Portfolio Index
Selection
Stock Sector Total
Energy
Materials
Industrials
Consumer Discretionary
Consumer Staples
Health Care
Financials
Information Technology
Telecom. Services
Utilities
2.56
3.95
0.00
24.02
4.13
7.31
35.13
22.88
0.00
0.00
100.00
10.89
2.87
8.54
6.76
8.69
13.89
26.00
8.19
3.17
6.15
100.00
5.39
4.65
13.15
7.79
7.82
5.96
7.48
8.18
6.42
8.81
1.41
5.65
4.02
2.15
8.51
10.30
2.12
0.53
5.26
-0.03
-0.16
0.00
1.80
0.16
0.42
-0.89
-0.65
0.00
0.00
0.64
-0.10
0.04
0.33
0.07
0.06
0.20
0.30
0.74
0.10
0.29
2.03
-0.12
-0.13
0.33
1.87
0.21
0.62
-0.60
0.09
0.10
0.29
2.67
Index - Russell 1000 Value
Stock Selection Return Attribution
[ Portfolio Market Value Sector Percentage ] * [ Portfolio Sector Return - Index Sector Return ]
Sector Selection Return Attribution
[ Portfolio Sector Percentage - Index Sector Percentage ] * [ Index Sector Return - Index Total Return ]
Trading Effect -0.07%
[ Actual Return 8.11% ] - [ Buy Hold Return 8.18% ]
70
City of Clearwater Employees Pension Fund
Equity Sector Attribution Chart
Eagle Capital Management
Quarter Ending 12/17
% Allocation
Energy
2.56 10.89
Materials
3.95 2.87
Industrials
0.00 8.54
Con. Discretionary
24.02 6.76
Consumer Staples
4.13 8.69
Health Care
7.31 13.89
Financials
35.13 26.00
Infomation Tech.
22.88 8.19
Telecom. Services
0.00 3.17
Utilities
0.00 6.15
Eagle Capital Management Russell 1000 Value
% Return
5.39 6.42
4.65 8.81
1.41
13.15 5.65
7.79 4.02
7.82 2.15
5.96 8.51
7.48 10.30
2.12
0.53
% Variance
-0.12
-0.13
0.33
1.87
0.21
0.62
-0.60
0.09
0.10
0.29
71
City of Clearwater Employees Pension Fund
Manning and Napier as of 12/31/17
Johnson & Johnson
J P Morgan Chase & C
Wal Mart Stores Inc
Wells Fargo & Co New
Home Depot Inc
Intel Corp
Pfizer Inc
Taiwan Semiconductor
Boeing Co
Cisco Sys Inc
GICS Sector % Port
Health Care
Financials
Consumer Staples
Financials
Consumer Discretionary
Information Technology
Health Care
Information Technology
Industrials
Information Technology
4.09
3.99
3.33
3.32
3.18
2.67
2.66
2.56
2.55
2.39
Energy
Materials
Industrials
Consumer Discretionary
Consumer Staples
Health Care
Financials
Information Technology
Telecom Services
Utilities
% Port
1.75
2.56
20.79
10.66
15.89
18.73
10.18
17.52
1.91
0.00
-2.0
0.0
2.0
4.0
6.0
8.0
10.0
12.0
14.0
16.0
18.0
20.0
22.0
24.0
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
1/31/13
Manning and Napier Russell 1000 Value
Net of Fee Returns
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
1/31/13
Manning and Napier
Russell 1000 Value
Asset Growth ($000)
Beginning Market Value
Net Contributions & Withdrawals
Gain/Loss + Income
Ending Market Value
7.20
5.33
40,954
55
2,949
43,959
21.55
13.66
35,983
205
7,771
43,959
21.55
13.66
35,983
205
7,771
43,959
11.40
8.65
40,098
-9,164
13,025
43,959
13.26
12.84
33,104
-13,166
24,021
43,959
Portfolio Performance (%)
Top Equity Holdings GICS Sector Allocation
72
City of Clearwater Employees Pension Fund
Manning and Napier as of 12/31/17
Cash & Equiv
$1,801 4.10%
Domestic Equity
$42,158 95.90%
Periods from 1/13 to 12/17
Alpha
Beta
R-Squared
0.97
0.63
0.69
Annualized Return%
-1.0 0.0 1.0 2.0 3.0 4.0 5.0 6.0 7.0 8.0 9.0 10.0
0.0
1.0
2.0
3.0
4.0
5.0
6.0
7.0
8.0
9.0
10.0
11.0
12.0
13.0
14.0
M 1
T
Annualized Standard Deviation%
M Manning and Napier
1 Russell 1000 Value
T 91-Day Treasury Bill
Annualized
Net Ret
Std.
Dev.
Sharpe
Ratio
Info
Ratio
13.26
12.84
0.27
8.79
9.70
0.10
1.48
1.30
0.00
-0.25
Asset Allocation ($000)
Risk/Return Analysis
73
City of Clearwater Employees Pension Fund
Large Value Cumulative Performance Comparisons
Total Returns of Equity Portfolios
Periods Ending 12/17
High
1st Qt
Median
3rd Qt
Low
M Manning and Napier
Net Ret
Rank
1 Russell 1000 Value
Net Ret
Rank
Last
Qtr
Last
Year
Last 2
Years
Last 3
Years
8.49
7.59
6.79
5.57
3.45
7.20
35
5.33
79
22.12
18.85
16.56
15.17
12.05
21.55
10
13.66
90
22.70
17.87
16.54
14.24
13.07
17.64
28
15.49
64
11.63
10.94
10.26
8.76
6.41
11.40
10
8.65
82
2%
4%
6%
8%
10%
12%
14%
16%
18%
20%
22%
24%
M
1
M
1
M
1
M
1
74
City of Clearwater Employees Pension Fund
Large Value Consecutive Performance Comparisons
Total Returns of Equity Portfolios
Years Ending December
High
1st Qt
Median
3rd Qt
Low
M Manning and Napier
Net Ret
Rank
1 Russell 1000 Value
Net Ret
Rank
2017 2016 2015 2014
22.12
18.85
16.56
15.17
12.05
21.55
10
13.66
90
29.04
17.28
15.01
11.84
9.74
13.85
56
17.34
23
1.51
-0.23
-2.28
-4.36
-11.39
-0.09
22
-3.83
66
15.29
13.72
12.22
10.50
2.65
10.46
75
13.45
31
-15%
-10%
-5%
0%
5%
10%
15%
20%
25%
30%
35%
M
1 M
1
M
1
M
1
75
City of Clearwater Employees Pension Fund
December 31, 2017
Performance Comparison
Total Returns of Large Value Portfolios
High
1st Qt
Median
3rd Qt
Low
M Manning and Napier
Net Ret
Rank
1 Russell 1000 Value
Net Ret
Rank
Mar 15
Dec 17
Dec 14
Sep 17
Sep 14
Jun 17
Jun 14
Mar 17
Mar 14
Dec 16
11.77
10.86
9.61
8.68
6.43
11.40
10
8.65
76
11.18
9.91
9.33
7.94
5.59
9.40
47
8.53
69
9.72
8.50
7.72
6.37
3.91
8.24
32
7.36
60
10.39
9.52
8.78
7.40
5.27
9.16
33
8.67
54
9.91
8.96
8.20
7.24
4.66
7.91
56
8.59
39
3%
4%
5%
6%
7%
8%
9%
10%
11%
12%
M
1
M
1 M
1
M
1
M
1
Manning and Napier
Value Added Analysis - Net of Fee
3/13 6/13 9/13 12/13 3/14 6/14 9/14 12/14 3/15 6/15 9/15 12/15 3/16 6/16 9/16 12/16 3/17 6/17 9/17 12/17
-12.0%
-10.0%
-8.0%
-6.0%
-4.0%
-2.0%
0.0%
2.0%
4.0%
-6.5
-1.3
0.0
-1.3 -1.0
0.5
1.2
-3.3
1.3
-0.4
2.3
0.7
1.3
-0.9
0.4
-3.7
2.2
1.6
1.2
1.8
Cumulative Value Added
2 Yr Rolling Avg (Annualized)
Quarterly Value Added vs. Russell 1000 Value
76
City of Clearwater Employees Pension Fund
Risk Measure Summary
Manning and Napier
Quarterly Periods Ending 12/31/17
Risk Measures
1 Year
Portfolio Bench
3 Years
Portfolio Bench
5 Years
Portfolio Bench
Inception
Portfolio Bench
Negative Periods
Positive Periods
Up Market Capture
Down Market Capture
Batting Average
Worst Quarter
Best Quarter
Worst 4 Quarters
Best 4 Quarters
Standard Deviation
Beta
Alpha
R-Squared
Sharpe Ratio
Treynor Ratio
Tracking Error
Information Ratio
0
4
1.58
1.00
2.99
7.20
21.55
21.55
3.59
1.35
0.68
0.95
5.77
15.33
0.89
8.07
0
4
1.34
5.33
13.66
13.66
3.26
3.93
2
10
1.13
0.64
0.75
-6.33
7.20
-0.09
21.55
7.19
0.81
1.01
0.81
1.53
13.51
3.47
0.71
2
10
-8.40
6.68
-3.83
19.22
8.03
1.03
2
17
0.63
-6.33
8.57
-4.66
21.56
3
17
-8.40
12.31
-4.42
32.54
2
17
0.96
0.53
0.63
-6.33
8.57
-4.66
21.56
6.49
0.77
0.78
0.78
1.89
16.05
3.54
0.10
3
16
-8.40
10.01
-4.42
23.82
7.51
1.57
77
City of Clearwater Employees Pension Fund
Return vs Risk
Total Returns of Equity Portfolios
3 Years Ending 12/31/17
Annualized Rate of Return3.0 4.2 5.4 6.6 7.8 9.0 10.2 11.4 12.6 13.8 15.0
2.0
3.8
5.6
7.4
9.2
11.0
12.8
14.6
16.4
18.1
19.9
M
1 MedianRiskMedian
Return
Historical Standard Deviation of Return
Annualized Net of Fee Return Standard Deviation
Value Rank Value Rank
M Manning and Napier
1 Russell 1000 Value
Median
11.40 32 7.19 9
8.65 85 8.03 40
11.08 8.84
78
City of Clearwater Employees Pension Fund
Equity Summary Statistics
Manning and Napier
Period Ending 12/17
Total Number Of Securities
Equity Market Value
Average Capitalization $(000)
Median Capitalization $(000)
Equity Segment Yield
Equity Segment P/E - Average
Equity Segment P/E - Median
Equity Segment Beta
Price/Book Ratio
Debt/Equity Ratio
Five Year Earnings Growth
Portfolio Russell 1000 Value
85
42,158,113
145,565,031
35,468,138
2.55
20.40
21.25
0.97
3.98
61.23
5.02
713
133,356,306
9,920,434
2.36
23.43
21.14
1.00
1.80
68.28
0.51
Ten Largest Holdings
Johnson & Johnson
J P Morgan Chase & C
Wal Mart Stores Inc
Wells Fargo & Co New
Home Depot Inc
Intel Corp
Pfizer Inc
Taiwan Semiconductor
Boeing Co
Cisco Sys Inc
Market Value % of Portfolio Quarterly Ret
1,721,770
1,680,562
1,400,769
1,396,320
1,337,892
1,124,596
1,119,886
1,078,401
1,074,947
1,008,516
4.09
3.99
3.33
3.32
3.18
2.67
2.66
2.56
2.55
2.39
8.12
12.61
27.04
10.77
16.46
21.93
2.38
5.59
16.64
14.87
Ten Best Performers
Grainger W W Inc
Wal Mart Stores Inc
Qualcomm Inc
Intel Corp
Best Buy Inc
Fastenal Co
Valero Energy Corp N
Smucker J M Co
Marathon Pete Corp
C H Robinson Worldwi
Quarterly Ret
32.26
27.04
24.52
21.93
20.88
20.81
20.49
19.30
18.42
17.69
Ten Worst Performers
Sanofi-Aventis
Merck & Co Inc New
Gilead Sciences Inc
Cvs Corp
Coca-Cola Femsa S A
Philips Elec(Kon)
Whirlpool Corp
Cardinal Health Inc
Western Digital Corp
Hasbro Bradley Inc
Quarterly Ret
-13.64
-11.37
-10.96
-10.26
-8.56
-8.25
-7.95
-7.75
-7.38
-6.37
79
City of Clearwater Employees Pension Fund
Equity Contribution to Return
Manning and Napier
Period Ending 12/17
Total Number Of Securities
Equity Market Value
Average Capitalization $(000)
Median Capitalization $(000)
Equity Segment Yield
Equity Segment P/E - Average
Equity Segment P/E - Median
Equity Segment Beta
Price/Book Ratio
Debt/Equity Ratio
Five Year Earnings Growth
Portfolio Russell 1000 Value
85
42,158,113
145,565,031
35,468,138
2.55
20.40
21.25
0.97
3.98
61.23
5.02
713
133,356,306
9,920,434
2.36
23.43
21.14
1.00
1.80
68.28
0.51
Ten Best Contributors
Wal Mart Stores Inc
Intel Corp
Home Depot Inc
J P Morgan Chase & C
Boeing Co
Qualcomm Inc
Wells Fargo & Co New
Cisco Sys Inc
Johnson & Johnson
3m Co
Market Value % of Portfolio Quarterly Ret
1,400,769
1,124,596
1,337,892
1,680,562
1,074,947
668,689
1,396,320
1,008,516
1,721,770
996,792
3.33
2.67
3.18
3.99
2.55
1.59
3.32
2.39
4.09
2.37
27.04
21.93
16.46
12.61
16.64
24.52
10.77
14.87
8.12
12.70
Ten Worst Contributors
Merck & Co Inc New
Sanofi-Aventis
Gilead Sciences Inc
Cvs Corp
Amgen
Unilever Plc
Philips Elec(Kon)
Western Digital Corp
Cardinal Health Inc
Coca-Cola Femsa S A
Market Value % of Portfolio Quarterly Ret
826,044
652,955
569,610
466,828
741,857
894,239
315,932
215,288
199,066
157,968
1.96
1.55
1.35
1.11
1.76
2.12
0.75
0.51
0.47
0.38
-11.37
-13.64
-10.96
-10.26
-6.10
-3.80
-8.25
-7.38
-7.75
-8.56
80
City of Clearwater Employees Pension Fund
Equity Sector Attribution Analysis
Manning and Napier
Quarter Ending 12/17
GICS Sectors
Weight
Portfolio Index
Return
Portfolio Index
Selection
Stock Sector Total
Energy
Materials
Industrials
Consumer Discretionary
Consumer Staples
Health Care
Financials
Information Technology
Telecom. Services
Utilities
1.58
2.60
20.37
10.25
15.98
20.45
10.01
16.85
1.92
0.00
100.00
10.89
2.87
8.54
6.76
8.69
13.89
26.00
8.19
3.17
6.15
100.00
19.52
6.19
9.77
11.82
7.13
-1.41
9.46
11.96
6.72
7.61
6.42
8.81
1.41
5.65
4.02
2.15
8.51
10.30
2.12
0.53
5.26
0.21
-0.07
1.71
0.63
0.50
-0.73
0.10
0.28
0.09
0.00
2.71
-0.11
-0.01
-0.46
0.01
-0.09
-0.20
-0.52
0.44
0.04
0.29
-0.61
0.10
-0.08
1.25
0.65
0.41
-0.93
-0.42
0.72
0.13
0.29
2.10
Index - Russell 1000 Value
Stock Selection Return Attribution
[ Portfolio Market Value Sector Percentage ] * [ Portfolio Sector Return - Index Sector Return ]
Sector Selection Return Attribution
[ Portfolio Sector Percentage - Index Sector Percentage ] * [ Index Sector Return - Index Total Return ]
Trading Effect 0.02%
[ Actual Return 7.63% ] - [ Buy Hold Return 7.61% ]
81
City of Clearwater Employees Pension Fund
Equity Sector Attribution Chart
Manning and Napier
Quarter Ending 12/17
% Allocation
Energy
1.58 10.89
Materials
2.60 2.87
Industrials
20.37 8.54
Con. Discretionary
10.25 6.76
Consumer Staples
15.98 8.69
Health Care
20.45 13.89
Financials
10.01 26.00
Infomation Tech.
16.85 8.19
Telecom. Services
1.92 3.17
Utilities
0.00 6.15
Manning and Napier Russell 1000 Value
% Return
19.52 6.42
6.19 8.81
9.77 1.41
11.82 5.65
7.13 4.02
-1.41 2.15
9.46 8.51
11.96 10.30
6.72 2.12
0.53
% Variance
0.10
-0.08
1.25
0.65
0.41
-0.93
-0.42
0.72
0.13
0.29
82
City of Clearwater Employees Pension Fund
Mid Cap Equity Comp as of 12/31/17
Lkq Corp
Universal Health Svc
Global Pmts Inc
Eqt Corp
Ally Finl Inc
Transdigm Group Inc
Great Plains Energy
Aptiv Plc
Progressive Corp Ohi
S&P Global Inc
GICS Sector % Port
Consumer Discretionary
Health Care
Information Technology
Energy
Financials
Industrials
Utilities
Consumer Discretionary
Financials
Financials
2.38
2.32
2.26
2.26
2.23
2.08
1.92
1.86
1.83
1.83
Energy
Materials
Industrials
Consumer Discretionary
Consumer Staples
Health Care
Financials
Information Technology
Telecom Services
Utilities
% Port
7.60
5.36
17.31
11.83
0.91
13.35
21.11
18.12
0.00
4.43
-2.0
0.0
2.0
4.0
6.0
8.0
10.0
12.0
14.0
16.0
18.0
20.0
22.0
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
3/31/88
Mid Cap Equity Comp R Mid Cap
Net of Fee Returns
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
3/31/88
Mid Cap Equity Comp
R Mid Cap
Asset Growth ($000)
Beginning Market Value
Net Contributions & Withdrawals
Gain/Loss + Income
Ending Market Value
4.35
6.07
77,688
141
3,380
81,209
19.76
18.52
75,957
-8,930
14,183
81,209
19.76
18.52
75,957
-8,930
14,183
81,209
8.05
9.58
104,042
-41,318
18,486
81,209
14.46
14.96
87,995
-69,330
62,544
81,209
10.00
9.11
91,352
-78,341
68,198
81,209
12.53
11.84
15,585
-78,341
143,965
81,209
Holdings and allocations only include SMA accounts.
Portfolio Performance (%)
Top Equity Holdings GICS Sector Allocation
83
City of Clearwater Employees Pension Fund
Mid Cap Equity Comp as of 12/31/17
Cash & Equiv
$2,993 3.69%
Domestic Equity
$78,217 96.31%
Periods from 3/88 to 12/17
Alpha
Beta
R-Squared
0.01
1.14
0.83
Annualized Return%
0.0 2.0 4.0 6.0 8.0 10.0 12.0 14.0 16.0 18.0 20.0 22.0 24.0
3.0
4.0
5.0
6.0
7.0
8.0
9.0
10.0
11.0
12.0
13.0 M1
T
Annualized Standard Deviation%
M Mid Cap Equity Comp
1 R Mid Cap
T 91-Day Treasury Bill
Annualized
Net Ret
Std.
Dev.
Sharpe
Ratio
Info
Ratio
12.53
11.84
3.26
21.59
17.17
1.31
0.43
0.50
0.00
0.10
Asset Allocation ($000)
Risk/Return Analysis
Holdings and allocations only include SMA accounts.
84
City of Clearwater Employees Pension Fund
Midcap Neutral Cumulative Performance Comparisons
Total Returns of Equity Portfolios
Periods Ending 12/17
High
1st Qt
Median
3rd Qt
Low
M Mid Cap Equity Comp
Net Ret
Rank
1 R Mid Cap
Net Ret
Rank
Last
Qtr
Last
Year
Last 2
Years
Last 3
Years
Last 4
Years
Last 5
Years
Last 6
Years
Last 7
Years
Last 8
Years
Last 9
Years
Last 10
Years
8.29
6.37
6.18
5.56
0.92
4.35
79
6.07
60
25.69
20.49
16.33
15.71
11.80
19.76
29
18.52
29
30.48
19.37
18.51
16.72
13.68
13.06
99
16.13
85
15.77
12.60
11.19
10.01
7.24
8.05
94
9.58
78
14.26
11.91
10.86
10.31
8.06
9.36
82
10.48
70
17.77
17.04
15.06
14.75
12.71
14.46
83
14.96
59
18.09
16.54
15.53
15.24
13.50
15.68
43
15.34
72
15.73
13.73
12.89
12.57
11.65
13.29
33
12.76
69
16.79
15.84
14.55
13.84
13.55
15.03
36
14.27
57
20.30
19.23
16.94
15.69
15.62
18.06
34
16.93
51
12.25
11.79
9.94
9.20
8.95
10.00
42
9.11
90
0%
5%
10%
15%
20%
25%
30%
35%
M
1
M
1
M
1
M
1 M1
M1 M1
M1
M1
M1
M1
85
City of Clearwater Employees Pension Fund
Midcap Neutral Consecutive Performance Comparisons
Total Returns of Equity Portfolios
Years Ending December
High
1st Qt
Median
3rd Qt
Low
M Mid Cap Equity Comp
Net Ret
Rank
1 R Mid Cap
Net Ret
Rank
2017 2016 2015 2014 2013 2012 2011 2010 2009 2008
25.69
20.49
16.33
15.71
11.80
19.76
29
18.52
29
21.81
20.72
18.11
15.54
9.64
6.73
99
13.80
81
11.63
0.55
-1.42
-2.66
-9.42
-1.30
45
-2.44
70
15.24
11.02
9.92
6.88
4.78
13.38
9
13.21
9
43.04
40.10
33.50
31.52
29.83
37.36
25
34.76
34
21.85
19.03
17.79
16.70
13.65
22.00
1
17.26
65
6.35
1.19
-0.41
-2.09
-4.53
-0.10
31
-1.56
56
28.99
27.37
26.49
23.24
19.30
28.03
9
25.49
53
62.62
44.53
37.49
30.82
28.44
45.33
17
40.47
39
-30.61
-35.02
-37.35
-38.94
-41.48
-41.79
100
-41.46
94
-50%
-40%
-30%
-20%
-10%
0%
10%
20%
30%
40%
50%
60%
70%
M1
M
1
M1
M1
M1
M
1
M1
M1
M
1
M1
86
City of Clearwater Employees Pension Fund
Risk Measure Summary
Mid Cap Equity Comp
Quarterly Periods Ending 12/31/17
Risk Measures
1 Year
Portfolio Bench
3 Years
Portfolio Bench
5 Years
Portfolio Bench
Inception
Portfolio Bench
Negative Periods
Positive Periods
Up Market Capture
Down Market Capture
Batting Average
Worst Quarter
Best Quarter
Worst 4 Quarters
Best 4 Quarters
Standard Deviation
Beta
Alpha
R-Squared
Sharpe Ratio
Treynor Ratio
Tracking Error
Information Ratio
0
4
1.07
0.50
2.14
6.92
19.76
19.76
3.95
0.89
0.75
0.59
4.78
21.32
4.20
0.25
0
4
2.70
6.07
18.52
18.52
3.07
5.76
2
10
0.82
0.79
0.50
-7.57
6.92
-6.64
19.76
7.84
0.90
-0.13
0.75
0.97
8.47
3.95
-0.37
2
10
-8.01
6.07
-4.04
18.52
7.53
1.22
3
17
0.93
0.76
0.45
-7.57
12.83
-6.64
37.36
9.28
1.00
-0.09
0.83
1.53
14.22
3.92
-0.12
3
17
-8.01
12.95
-4.04
34.76
8.43
1.74
34
85
1.13
1.15
0.55
-26.78
49.24
-41.79
77.74
21.59
1.14
0.01
0.83
0.43
8.14
9.34
0.10
35
84
-27.28
20.80
-41.46
67.72
17.17
0.50
87
City of Clearwater Employees Pension Fund
Return vs Risk
Total Returns of Midcap Neutral Portfolios
Annualized Rate of Return1.0 2.5 4.0 5.5 7.0 8.5 10.0 11.5 13.0 14.5 16.0
4.0
6.0
8.0
10.0
12.0
14.0
16.0
18.0
20.0
M
1 MedianRiskMedian
Return
Historical Standard Deviation of Return
3 Years Ending 12/31/17
Annualized Net of Fee Return Standard Deviation
Value Rank Value Rank
M Mid Cap Equity Comp
1 R Mid Cap
Median
8.05 94 7.84 18
9.58 78 7.53 14
11.19 8.27
Annualized Rate of Return4.0 5.1 6.2 7.3 8.4 9.5 10.6 11.7 12.8 13.9 15.0
11.0
11.9
12.7
13.6
14.5
15.4
16.3
17.2
18.1
19.0
19.9
M
1 MedianRiskMedian
Return
Historical Standard Deviation of Return
5 Years Ending 12/31/17
Annualized Net of Fee Return Standard Deviation
Value Rank Value Rank
M Mid Cap Equity Comp
1 R Mid Cap
Median
14.46 83 9.28 60
14.96 59 8.43 2
15.06 9.23
88
City of Clearwater Employees Pension Fund
Artisan Partners as of 12/31/17
Lkq Corp
Global Pmts Inc
Progressive Corp Ohi
S&P Global Inc
Ihs Markit Ltd
Cigna Corp
Boston Scientific Co
Concho Res Inc
Atlassian Corp Plc
Becton Dickinson
GICS Sector % Port
Consumer Discretionary
Information Technology
Financials
Financials
Industrials
Health Care
Health Care
Energy
Information Technology
Health Care
4.88
4.65
3.77
3.76
3.74
3.11
2.80
2.53
2.39
2.30
Energy
Materials
Industrials
Consumer Discretionary
Consumer Staples
Health Care
Financials
Information Technology
Telecom Services
Utilities
% Port
4.52
1.57
22.34
11.84
1.87
16.51
15.34
26.02
0.00
0.00
-2.0
0.0
2.0
4.0
6.0
8.0
10.0
12.0
14.0
16.0
18.0
20.0
22.0
24.0
26.0
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
7/31/01
Artisan Partners R Mid Cap G
Net of Fee Returns
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
7/31/01
Artisan Partners
R Mid Cap G
Asset Growth ($000)
Beginning Market Value
Net Contributions & Withdrawals
Gain/Loss + Income
Ending Market Value
3.23
6.81
38,146
78
1,232
39,456
20.81
25.27
36,678
-4,677
7,454
39,456
20.81
25.27
36,678
-4,677
7,454
39,456
7.47
10.30
50,874
-20,336
8,918
39,456
13.07
15.31
43,165
-32,342
28,634
39,456
9.91
9.10
26,364
-37,349
50,441
39,456
9.91
8.62
29,914
-37,349
46,892
39,456
Portfolio Performance (%)
Top Equity Holdings GICS Sector Allocation
89
City of Clearwater Employees Pension Fund
Artisan Partners as of 12/31/17
Cash & Equiv
$1,429 3.62%
Domestic Equity
$38,027 96.38%
Periods from 7/01 to 12/17
Alpha
Beta
R-Squared
0.37
0.94
0.92
Annualized Return%
0.0 2.0 4.0 6.0 8.0 10.0 12.0 14.0 16.0 18.0 20.0
1.0
2.0
3.0
4.0
5.0
6.0
7.0
8.0
9.0
10.0
11.0
r
1
T
Annualized Standard Deviation%
r Artisan Partners
1 R Mid Cap G
T 91-Day Treasury Bill
Annualized
Net Ret
Std.
Dev.
Sharpe
Ratio
Info
Ratio
9.91
8.62
1.36
18.02
17.67
0.49
0.47
0.41
0.00
0.12
Asset Allocation ($000)
Risk/Return Analysis
90
City of Clearwater Employees Pension Fund
Midcap Growth Cumulative Performance Comparisons
Total Returns of Equity Portfolios
Periods Ending 12/17
High
1st Qt
Median
3rd Qt
Low
r Artisan Partners
Net Ret
Rank
1 R Mid Cap G
Net Ret
Rank
Last
Qtr
Last
Year
Last 2
Years
Last 3
Years
Last 4
Years
Last 5
Years
Last 6
Years
Last 7
Years
Last 8
Years
Last 9
Years
Last 10
Years
9.75
8.30
6.43
4.00
3.76
3.23
99
6.81
42
31.66
28.75
23.04
20.31
12.02
20.81
71
25.27
34
21.28
19.33
16.34
14.64
11.39
9.57
100
15.95
56
14.78
12.92
11.00
8.66
6.87
7.47
93
10.30
55
13.73
12.02
9.95
8.36
6.28
7.34
86
10.70
43
18.36
16.69
15.09
14.13
11.47
13.07
89
15.31
49
17.02
15.90
15.38
15.22
12.95
14.33
91
15.39
50
12.17
12.79
14.60
14.40
18.20
17.57
9.91
9.10
0%
5%
10%
15%
20%
25%
30%
35%
r
1
r
1
r
1
r
1
r
1
r
1 r1
r1
r1
r1
r1
91
City of Clearwater Employees Pension Fund
Midcap Growth Consecutive Performance Comparisons
Total Returns of Equity Portfolios
Years Ending December
High
1st Qt
Median
3rd Qt
Low
r Artisan Partners
Net Ret
Rank
1 R Mid Cap G
Net Ret
Rank
2017 2016 2015 2014 2013 2012 2011 2010 2009 2008
31.66
28.75
23.04
20.31
12.02
20.81
71
25.27
34
20.03
13.90
8.65
6.52
1.88
-0.63
99
7.33
63
9.79
3.39
1.66
-2.10
-4.32
3.38
25
-0.20
59
13.90
9.57
7.51
5.45
2.87
6.96
56
11.91
9
42.84
39.01
37.96
34.40
30.14
39.21
23
35.76
61
22.65
20.03
16.08
14.02
10.47
20.82
13
15.80
51
12.41
6.28
0.19
-6.01
-8.97
0.07
52
-1.66
68
39.42
32.23
27.97
24.52
19.30
33.15
17
26.39
62
52.68
45.71
39.66
32.22
22.13
51.38
9
46.30
21
-24.64
-28.78
-35.41
-41.63
-44.44
-42.87
79
-44.32
91
-50%
-40%
-30%
-20%
-10%
0%
10%
20%
30%
40%
50%
60%
r
1
r
1
r1
r
1
r1
r
1
r1
r
1
r
1
r1
92
City of Clearwater Employees Pension Fund
December 31, 2017
Performance Comparison
Total Returns of Midcap Growth Portfolios
High
1st Qt
Median
3rd Qt
Low
r Artisan Partners
Net Ret
Rank
1 R Mid Cap G
Net Ret
Rank
Mar 15
Dec 17
Dec 14
Sep 17
Sep 14
Jun 17
Jun 14
Mar 17
Mar 14
Dec 16
16.36
13.54
10.81
9.18
5.80
7.47
90
10.30
56
17.65
13.50
11.91
7.95
6.78
8.37
73
9.96
67
13.63
12.84
10.23
7.86
5.56
7.18
82
7.83
78
12.42
11.96
9.36
6.94
5.25
4.90
100
7.88
62
9.89
9.21
7.36
4.53
3.46
3.19
100
6.23
62
2%
4%
6%
8%
10%
12%
14%
16%
18%
20%
r
1
r
1
r 1
r
1
r
1
Artisan Partners
Value Added Analysis - Net of Fee
3/13 6/13 9/13 12/13 3/14 6/14 9/14 12/14 3/15 6/15 9/15 12/15 3/16 6/16 9/16 12/16 3/17 6/17 9/17 12/17
-10.0%
-8.0%
-6.0%
-4.0%
-2.0%
0.0%
2.0%
4.0%
6.0%
8.0%
-2.2
0.6
6.2
-1.8
0.7
-4.1
-1.1
0.0
-1.2
3.1
1.0 0.7
-6.1
1.9
1.2
-4.4
1.0
2.5
-3.6 -3.3
Cumulative Value Added
2 Yr Rolling Avg (Annualized)
Quarterly Value Added vs. R Mid Cap G
93
City of Clearwater Employees Pension Fund
Risk Measure Summary
Artisan Partners
Quarterly Periods Ending 12/31/17
Risk Measures
1 Year
Portfolio Bench
3 Years
Portfolio Bench
5 Years
Portfolio Bench
Inception
Portfolio Bench
Negative Periods
Positive Periods
Up Market Capture
Down Market Capture
Batting Average
Worst Quarter
Best Quarter
Worst 4 Quarters
Best 4 Quarters
Standard Deviation
Beta
Alpha
R-Squared
Sharpe Ratio
Treynor Ratio
Tracking Error
Information Ratio
0
4
0.82
0.50
1.48
7.97
20.81
20.81
6.07
0.75
0.48
0.40
3.29
26.68
6.51
-0.59
0
4
4.21
6.89
25.27
25.27
2.58
9.47
3
9
0.68
0.58
0.58
-7.04
7.97
-6.20
20.81
9.80
0.91
-0.40
0.61
0.72
7.80
6.18
-0.44
2
10
-7.99
6.89
-4.75
25.27
8.44
1.17
4
16
0.83
0.72
0.55
-7.04
16.16
-6.20
39.21
10.63
1.00
-0.47
0.67
1.20
12.79
6.20
-0.33
3
17
-7.99
11.52
-4.75
35.76
8.62
1.75
18
47
0.97
0.89
0.48
-27.54
26.70
-42.87
58.59
18.90
0.94
0.37
0.92
0.53
10.77
5.53
0.12
18
47
-27.36
27.06
-44.32
62.98
19.30
0.47
94
City of Clearwater Employees Pension Fund
Return vs Risk
Total Returns of Midcap Growth Portfolios
Annualized Rate of Return5.0 5.9 6.8 7.7 8.6 9.5 10.4 11.3 12.2 13.1 14.0
6.0
7.0
8.0
9.0
10.0
11.0
12.0
13.0
14.0
15.0
16.0
r
1 MedianRiskMedian
Return
Historical Standard Deviation of Return
3 Years Ending 12/31/17
Annualized Net of Fee Return Standard Deviation
Value Rank Value Rank
r Artisan Partners
1 R Mid Cap G
Median
7.47 93 9.80 62
10.30 55 8.44 27
11.00 9.51
Annualized Rate of Return7.0 7.55 8.1 8.65 9.2 9.75 10.3 10.85 11.4 11.95 12.5
11.0
12.0
13.0
14.0
15.0
16.0
17.0
18.0
19.0
r
1 MedianRiskMedian
Return
Historical Standard Deviation of Return
5 Years Ending 12/31/17
Annualized Net of Fee Return Standard Deviation
Value Rank Value Rank
r Artisan Partners
1 R Mid Cap G
Median
13.07 89 10.63 61
15.31 49 8.62 7
15.09 9.94
95
City of Clearwater Employees Pension Fund
Equity Summary Statistics
Artisan Partners
Period Ending 12/17
Total Number Of Securities
Equity Market Value
Average Capitalization $(000)
Median Capitalization $(000)
Equity Segment Yield
Equity Segment P/E - Average
Equity Segment P/E - Median
Equity Segment Beta
Price/Book Ratio
Debt/Equity Ratio
Five Year Earnings Growth
Portfolio R Mid Cap G
59
38,026,897
19,837,409
13,899,657
0.52
41.67
26.53
1.03
5.51
64.17
4.10
421
15,422,230
8,887,018
0.99
34.45
25.85
1.08
5.74
68.97
8.52
Ten Largest Holdings
Lkq Corp
Global Pmts Inc
Progressive Corp Ohi
S&P Global Inc
Ihs Markit Ltd
Cigna Corp
Boston Scientific Co
Concho Res Inc
Atlassian Corp Plc
Becton Dickinson
Market Value % of Portfolio Quarterly Ret
1,856,830
1,767,833
1,432,724
1,429,905
1,423,715
1,184,015
1,065,796
961,108
909,490
872,723
4.88
4.65
3.77
3.76
3.74
3.11
2.80
2.53
2.39
2.30
13.00
5.49
16.32
8.64
2.43
8.64
-15.02
14.04
29.50
9.62
Ten Best Performers
Skechers U S A Inc
Match Group Inc
Atlassian Corp Plc
Diamondback Energy I
Neurocrine Bioscienc
Svb Finl Group
Gardner Denver Hldgs
Coherent Inc
Discover Finl Svcs
Wayfair Inc
Quarterly Ret
50.82
35.02
29.50
28.88
26.62
24.95
23.29
20.01
19.93
19.09
Ten Worst Performers
First Rep Bk San Fra
Expedia Inc Del
Regeneron Pharmaceut
Boston Scientific Co
Alexion Pharmaceutic
Tableau Software Inc
Albemarle Corp
Guidewire Software I
Workday Inc
Veeva Sys Inc
Quarterly Ret
-16.92
-16.59
-15.92
-15.02
-14.76
-7.60
-5.94
-4.62
-3.46
-2.00
96
City of Clearwater Employees Pension Fund
Equity Contribution to Return
Artisan Partners
Period Ending 12/17
Total Number Of Securities
Equity Market Value
Average Capitalization $(000)
Median Capitalization $(000)
Equity Segment Yield
Equity Segment P/E - Average
Equity Segment P/E - Median
Equity Segment Beta
Price/Book Ratio
Debt/Equity Ratio
Five Year Earnings Growth
Portfolio R Mid Cap G
59
38,026,897
19,837,409
13,899,657
0.52
41.67
26.53
1.03
5.51
64.17
4.10
421
15,422,230
8,887,018
0.99
34.45
25.85
1.08
5.74
68.97
8.52
Ten Best Contributors
Atlassian Corp Plc
Lkq Corp
Progressive Corp Ohi
Diamondback Energy I
Svb Finl Group
Gardner Denver Hldgs
Concho Res Inc
S&P Global Inc
Monster Beverage Cor
Cigna Corp
Market Value % of Portfolio Quarterly Ret
909,490
1,856,830
1,432,724
757,500
596,347
591,264
961,108
1,429,905
709,481
1,184,015
2.39
4.88
3.77
1.99
1.57
1.56
2.53
3.76
1.87
3.11
29.50
13.00
16.32
28.88
24.95
23.29
14.04
8.64
14.55
8.64
Ten Worst Contributors
Boston Scientific Co
First Rep Bk San Fra
Expedia Inc Del
Tableau Software Inc
Regeneron Pharmaceut
Guidewire Software I
Alexion Pharmaceutic
Albemarle Corp
Veeva Sys Inc
Workday Inc
Market Value % of Portfolio Quarterly Ret
1,065,796
726,996
474,289
857,457
398,894
799,632
232,722
426,897
780,719
313,359
2.80
1.91
1.25
2.26
1.05
2.10
0.61
1.12
2.05
0.82
-15.02
-16.92
-16.59
-7.60
-15.92
-4.62
-14.76
-5.94
-2.00
-3.46
97
City of Clearwater Employees Pension Fund
Equity Sector Attribution Analysis
Artisan Partners
Quarter Ending 12/17
GICS Sectors
Weight
Portfolio Index
Return
Portfolio Index
Selection
Stock Sector Total
Energy
Materials
Industrials
Consumer Discretionary
Consumer Staples
Health Care
Financials
Information Technology
Telecom. Services
Utilities
3.93
1.30
20.80
15.68
2.04
17.16
12.88
26.22
0.00
0.00
100.00
2.60
6.46
16.74
17.43
4.14
14.21
7.08
27.76
0.22
0.05
100.00
20.14
0.86
6.02
0.95
14.55
-3.70
7.72
2.93
3.63
5.77
5.49
9.51
7.79
9.16
3.43
9.22
5.91
6.91
11.43
6.63
0.56
-0.06
-0.73
-1.07
0.11
-1.22
-0.19
-0.78
0.00
0.00
-3.38
-0.01
0.06
0.12
-0.02
-0.05
-0.09
0.15
0.01
-0.00
-0.00
0.15
0.55
-0.00
-0.61
-1.09
0.06
-1.32
-0.04
-0.77
-0.00
-0.00
-3.23
Index - R Mid Cap G
Stock Selection Return Attribution
[ Portfolio Market Value Sector Percentage ] * [ Portfolio Sector Return - Index Sector Return ]
Sector Selection Return Attribution
[ Portfolio Sector Percentage - Index Sector Percentage ] * [ Index Sector Return - Index Total Return ]
Trading Effect -0.03%
[ Actual Return 3.60% ] - [ Buy Hold Return 3.63% ]
98
City of Clearwater Employees Pension Fund
Equity Sector Attribution Chart
Artisan Partners
Quarter Ending 12/17
% Allocation
Energy
3.93 2.60
Materials
1.30 6.46
Industrials
20.80 16.74
Con. Discretionary
15.68 17.43
Consumer Staples
2.04 4.14
Health Care
17.16 14.21
Financials
12.88 7.08
Infomation Tech.
26.22 27.76
Telecom. Services
0.00 0.22
Utilities
0.00 0.05
Artisan Partners R Mid Cap G
% Return
20.14 5.77
0.86 5.49
6.02 9.51
0.95 7.79
14.55 9.16
-3.70 3.43
7.72 9.22
2.93 5.91
6.91
11.43
% Variance
0.55
-0.00
-0.61
-1.09
0.06
-1.32
-0.04
-0.77
-0.00
-0.00
99
City of Clearwater Employees Pension Fund
Wedge Capital Mgmt as of 12/31/17
Universal Health Svc
Eqt Corp
Ally Finl Inc
Transdigm Group Inc
Great Plains Energy
Murphy Oil Corp
Zimmer Hldgs Inc
Wyndham Worldwide Co
Dover Corp
Pinnacle West Cap Co
GICS Sector % Port
Health Care
Energy
Financials
Industrials
Utilities
Energy
Health Care
Consumer Discretionary
Industrials
Utilities
4.52
4.41
4.35
4.06
3.74
3.56
3.46
3.09
3.05
3.02
Energy
Materials
Industrials
Consumer Discretionary
Consumer Staples
Health Care
Financials
Information Technology
Telecom Services
Utilities
% Port
10.51
8.95
12.54
11.81
0.00
10.35
26.59
10.63
0.00
8.62
-2.0
0.0
2.0
4.0
6.0
8.0
10.0
12.0
14.0
16.0
18.0
20.0
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
2/28/07
Wedge Capital Mgmt R Mid Cap V
Net of Fee Returns
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
2/28/07
Wedge Capital Mgmt
R Mid Cap V
Asset Growth ($000)
Beginning Market Value
Net Contributions & Withdrawals
Gain/Loss + Income
Ending Market Value
5.43
5.50
39,542
63
2,148
41,753
18.44
13.34
39,278
-4,254
6,729
41,753
18.44
13.34
39,278
-4,254
6,729
41,753
8.52
9.00
53,168
-20,983
9,568
41,753
15.62
14.68
44,831
-36,988
33,911
41,753
10.93
9.10
29,539
-40,991
53,205
41,753
9.76
7.86
30,365
-40,991
52,379
41,753
Portfolio Performance (%)
Top Equity Holdings GICS Sector Allocation
100
City of Clearwater Employees Pension Fund
Wedge Capital Mgmt as of 12/31/17
Cash & Equiv
$1,563 3.74%
Domestic Equity
$40,190 96.26%
Periods from 2/07 to 12/17
Alpha
Beta
R-Squared
0.48
0.99
0.96
Annualized Return%
0.0 2.0 4.0 6.0 8.0 10.0 12.0 14.0 16.0 18.0 20.0
0.0
1.0
2.0
3.0
4.0
5.0
6.0
7.0
8.0
9.0
10.0 w
1
T
Annualized Standard Deviation%
w Wedge Capital Mgmt
1 R Mid Cap V
T 91-Day Treasury Bill
Annualized
Net Ret
Std.
Dev.
Sharpe
Ratio
Info
Ratio
9.76
7.86
0.74
17.64
17.53
0.42
0.51
0.41
0.00
0.44
Asset Allocation ($000)
Risk/Return Analysis
101
City of Clearwater Employees Pension Fund
Midcap Value Cumulative Performance Comparisons
Total Returns of Equity Portfolios
Periods Ending 12/17
High
1st Qt
Median
3rd Qt
Low
w Wedge Capital Mgmt
Net Ret
Rank
1 R Mid Cap V
Net Ret
Rank
Last
Qtr
Last
Year
Last 2
Years
Last 3
Years
Last 4
Years
Last 5
Years
Last 6
Years
Last 7
Years
Last 8
Years
Last 9
Years
Last 10
Years
5.43
5.50
18.44
13.34
16.43
16.62
8.52
9.00
11.24
10.41
15.62
14.68
16.84
15.30
14.22
12.76
15.32
14.19
17.69
16.26
10.93
9.10
5%
6%
7%
8%
9%
10%
11%
12%
13%
14%
15%
16%
17%
18%
19%
w1
w
1
w1
w1
w
1
w
1
w
1
w
1
w
1
w
1
w
1
102
City of Clearwater Employees Pension Fund
Midcap Value Consecutive Performance Comparisons
Total Returns of Equity Portfolios
Years Ending December
High
1st Qt
Median
3rd Qt
Low
w Wedge Capital Mgmt
Net Ret
Rank
1 R Mid Cap V
Net Ret
Rank
2016 2015 2014 2013 2012 2011 2010 2009 2008
32.06
23.69
16.68
14.07
8.94
14.46
67
20.00
40
3.75
0.41
-3.22
-4.98
-8.83
-5.72
85
-4.78
65
20.03
12.55
10.13
8.05
5.55
19.82
8
14.74
17
46.07
35.66
35.14
30.02
26.69
34.92
58
33.45
66
24.19
21.56
16.71
12.79
8.33
23.16
15
18.48
33
7.69
5.28
-0.48
-1.95
-5.47
-0.33
46
-1.38
62
33.02
25.82
22.21
18.53
14.85
23.30
41
24.76
28
61.66
49.97
38.51
30.40
22.89
38.51
51
34.20
64
-27.10
-28.93
-36.00
-36.93
-39.93
-34.89
38
-38.45
80
-50%
-40%
-30%
-20%
-10%
0%
10%
20%
30%
40%
50%
60%
70%
w
1
w 1
w
1
w 1
w
1
w 1
w 1
w
1
w 1
103
City of Clearwater Employees Pension Fund
December 31, 2017
Performance Comparison
Total Returns of Midcap Value Portfolios
High
1st Qt
Median
3rd Qt
Low
w Wedge Capital Mgmt
Net Ret
Rank
1 R Mid Cap V
Net Ret
Rank
Mar 15
Dec 17
Dec 14
Sep 17
Sep 14
Jun 17
Jun 14
Mar 17
Mar 14
Dec 16
12.59
10.10
9.18
8.83
6.51
8.52
75
9.00
67
13.37
10.96
10.47
8.44
7.92
10.29
59
9.19
62
10.32
9.59
9.14
8.08
7.11
9.29
32
7.46
83
11.42
10.92
9.97
9.16
8.18
9.73
60
8.94
78
11.64
10.13
8.97
8.22
6.59
8.94
53
9.45
25
6%
7%
8%
9%
10%
11%
12%
13%
14%
w
1
w
1 w
1
w
1 w
1
Wedge Capital Mgmt
Value Added Analysis - Net of Fee
3/13 6/13 9/13 12/13 3/14 6/14 9/14 12/14 3/15 6/15 9/15 12/15 3/16 6/16 9/16 12/16 3/17 6/17 9/17 12/17
-3.0%
-2.0%
-1.0%
0.0%
1.0%
2.0%
3.0%
4.0%
5.0%
6.0%
7.0%
2.0
-1.7
0.7
0.1
-1.5
-1.1
2.7
4.3
0.4 0.3
-0.1
-1.6
-2.5
-1.5
0.0
-0.7
2.1
1.9
0.6
-0.1
Cumulative Value Added
2 Yr Rolling Avg (Annualized)
Quarterly Value Added vs. R Mid Cap V
104
City of Clearwater Employees Pension Fund
Risk Measure Summary
Wedge Capital Mgmt
Quarterly Periods Ending 12/31/17
Risk Measures
1 Year
Portfolio Bench
3 Years
Portfolio Bench
5 Years
Portfolio Bench
Inception
Portfolio Bench
Negative Periods
Positive Periods
Up Market Capture
Down Market Capture
Batting Average
Worst Quarter
Best Quarter
Worst 4 Quarters
Best 4 Quarters
Standard Deviation
Beta
Alpha
R-Squared
Sharpe Ratio
Treynor Ratio
Tracking Error
Information Ratio
0
4
1.38
0.75
2.72
5.93
18.44
18.44
3.17
1.03
1.04
0.81
5.54
17.00
2.13
2.17
0
4
1.37
5.50
13.34
13.34
3.67
3.40
2
10
0.95
0.98
0.50
-8.10
5.93
-7.12
19.68
7.65
0.93
0.05
0.87
1.06
8.76
2.78
-0.17
2
10
-8.04
5.52
-4.78
20.00
7.69
1.12
4
16
1.02
0.79
0.55
-8.10
16.49
-7.12
34.92
9.89
1.03
0.13
0.87
1.55
14.92
3.58
0.24
3
17
-8.04
14.21
-4.78
33.45
8.97
1.61
14
29
1.03
0.91
0.63
-26.40
25.65
-39.75
73.15
19.25
0.99
0.48
0.96
0.47
9.11
3.94
0.44
13
30
-27.19
23.62
-42.51
72.41
19.07
0.37
105
City of Clearwater Employees Pension Fund
Equity Summary Statistics
Wedge Capital Mgmt
Period Ending 12/17
Total Number Of Securities
Equity Market Value
Average Capitalization $(000)
Median Capitalization $(000)
Equity Segment Yield
Equity Segment P/E - Average
Equity Segment P/E - Median
Equity Segment Beta
Price/Book Ratio
Debt/Equity Ratio
Five Year Earnings Growth
Portfolio R Mid Cap V
44
40,189,791
11,624,824
9,281,100
1.73
30.20
18.46
1.07
2.08
77.89
3.27
584
14,215,378
7,420,055
2.13
31.15
21.25
1.01
1.91
74.44
2.95
Ten Largest Holdings
Universal Health Svc
Eqt Corp
Ally Finl Inc
Transdigm Group Inc
Great Plains Energy
Murphy Oil Corp
Zimmer Hldgs Inc
Wyndham Worldwide Co
Dover Corp
Pinnacle West Cap Co
Market Value % of Portfolio Quarterly Ret
1,813,600
1,767,423
1,743,768
1,627,124
1,499,160
1,426,282
1,387,705
1,239,809
1,221,979
1,209,556
4.52
4.41
4.35
4.06
3.74
3.56
3.46
3.09
3.05
3.02
2.27
-12.71
20.75
7.42
7.26
17.91
3.26
10.51
11.05
1.53
Ten Best Performers
D R Horton Inc
Mednax Inc
TCF Bkg & Svgs Fa Mi
Ally Finl Inc
Marvell Technology G
Murphy Oil Corp
Adtalem Global Ed In
Fidelity National Fi
Dana Holding Corp
Alliance Data System
Quarterly Ret
28.21
23.93
20.81
20.75
20.67
17.91
17.29
15.19
14.71
14.68
Ten Worst Performers
Eqt Corp
Owens Ill Inc
Weatherford Intl Plc
Convergys Corp
Mfa Mtg Invts Inc
Csra Inc
Epr Pptys
Alaska Airgroup
Mgm Growth Pptys Llc
Keysight Technologie
Quarterly Ret
-12.71
-11.88
-8.95
-8.86
-7.31
-7.28
-4.71
-3.18
-2.11
-0.14
106
City of Clearwater Employees Pension Fund
Equity Contribution to Return
Wedge Capital Mgmt
Period Ending 12/17
Total Number Of Securities
Equity Market Value
Average Capitalization $(000)
Median Capitalization $(000)
Equity Segment Yield
Equity Segment P/E - Average
Equity Segment P/E - Median
Equity Segment Beta
Price/Book Ratio
Debt/Equity Ratio
Five Year Earnings Growth
Portfolio R Mid Cap V
44
40,189,791
11,624,824
9,281,100
1.73
30.20
18.46
1.07
2.08
77.89
3.27
584
14,215,378
7,420,055
2.13
31.15
21.25
1.01
1.91
74.44
2.95
Ten Best Contributors
Ally Finl Inc
D R Horton Inc
Murphy Oil Corp
Marvell Technology G
Mednax Inc
Fidelity National Fi
Dana Holding Corp
Dover Corp
Wyndham Worldwide Co
Alliance Data System
Market Value % of Portfolio Quarterly Ret
1,743,768
919,260
1,426,282
1,165,821
951,232
1,141,884
1,085,139
1,221,979
1,239,809
861,832
4.35
2.29
3.56
2.91
2.37
2.85
2.71
3.05
3.09
2.15
20.75
28.21
17.91
20.67
23.93
15.19
14.71
11.05
10.51
14.68
Ten Worst Contributors
Eqt Corp
Owens Ill Inc
Weatherford Intl Plc
Epr Pptys
Mfa Mtg Invts Inc
Csra Inc
Convergys Corp
Mgm Growth Pptys Llc
Alaska Airgroup
Keysight Technologie
Market Value % of Portfolio Quarterly Ret
1,767,423
855,762
1,022,901
962,262
422,136
423,099
146,029
591,862
157,605
819,520
4.41
2.13
2.55
2.40
1.05
1.05
0.36
1.48
0.39
2.04
-12.71
-11.88
-8.95
-4.71
-7.31
-7.28
-8.86
-2.11
-3.18
-0.14
107
City of Clearwater Employees Pension Fund
Equity Sector Attribution Analysis
Wedge Capital Mgmt
Quarter Ending 12/17
GICS Sectors
Weight
Portfolio Index
Return
Portfolio Index
Selection
Stock Sector Total
Energy
Materials
Industrials
Consumer Discretionary
Consumer Staples
Health Care
Financials
Information Technology
Telecom. Services
Utilities
10.38
9.32
11.99
12.18
0.00
9.61
27.32
10.85
0.00
8.36
100.00
8.10
5.35
11.70
11.80
3.84
6.62
20.13
6.48
0.76
10.72
100.00
-1.55
1.73
6.42
11.73
7.24
6.31
9.03
3.65
5.90
7.18
10.50
6.89
6.78
8.61
4.33
7.17
5.54
-6.04
0.88
5.22
-0.91
-0.82
-0.06
0.60
0.00
0.28
-0.23
0.38
0.00
0.23
-0.52
0.04
0.21
0.00
0.01
-0.13
-0.03
0.14
0.01
0.09
0.10
0.45
-0.86
-0.61
-0.05
0.61
-0.13
0.25
-0.09
0.39
0.09
0.33
-0.07
Index - R Mid Cap V
Stock Selection Return Attribution
[ Portfolio Market Value Sector Percentage ] * [ Portfolio Sector Return - Index Sector Return ]
Sector Selection Return Attribution
[ Portfolio Sector Percentage - Index Sector Percentage ] * [ Index Sector Return - Index Total Return ]
Trading Effect -0.06%
[ Actual Return 5.84% ] - [ Buy Hold Return 5.90% ]
108
City of Clearwater Employees Pension Fund
Equity Sector Attribution Chart
Wedge Capital Mgmt
Quarter Ending 12/17
% Allocation
Energy
10.38 8.10
Materials
9.32 5.35
Industrials
11.99 11.70
Con. Discretionary
12.18 11.80
Consumer Staples
0.00 3.84
Health Care
9.61 6.62
Financials
27.32 20.13
Infomation Tech.
10.85 6.48
Telecom. Services
0.00 0.76
Utilities
8.36 10.72
Wedge Capital Mgmt R Mid Cap V
% Return
-1.55 7.18
1.73 10.50
6.42 6.89
11.73 6.78
8.61
7.24 4.33
6.31 7.17
9.03 5.54
-6.04
3.65 0.88
% Variance
-0.86
-0.61
-0.05
0.61
-0.13
0.25
-0.09
0.39
0.09
0.33
109
City of Clearwater Employees Pension Fund
Small Cap Equity Comp as of 12/31/17
Grand Canyon Ed Inc
Proto Labs Inc
National Instrs Corp
Chemed Corp New
Ritchie Bros Auction
Bio Techne Corp
Five Below Inc
Health Care Group In
Heico Corp New
Beacon Roofing Suppl
GICS Sector % Port
Consumer Discretionary
Industrials
Information Technology
Health Care
Industrials
Health Care
Consumer Discretionary
Industrials
Industrials
Industrials
3.15
2.96
2.53
2.30
2.21
2.17
2.17
2.11
2.00
1.93
Energy
Materials
Industrials
Consumer Discretionary
Consumer Staples
Health Care
Financials
Information Technology
Telecom Services
Utilities
% Port
0.34
1.73
22.54
13.71
6.84
14.79
8.55
31.49
0.00
0.00
-2.0
0.0
2.0
4.0
6.0
8.0
10.0
12.0
14.0
16.0
18.0
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
8/31/03
Small Cap Equity Comp R2000
Net of Fee Returns
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
8/31/03
Small Cap Equity Comp
R2000
Asset Growth ($000)
Beginning Market Value
Net Contributions & Withdrawals
Gain/Loss + Income
Ending Market Value
4.04
3.34
54,768
116
2,214
57,098
16.66
14.65
51,413
-2,525
8,211
57,098
16.66
14.65
51,413
-2,525
8,211
57,098
10.69
9.96
59,479
-18,074
15,693
57,098
14.18
14.12
49,049
-28,080
36,128
57,098
9.45
8.71
76,717
-69,087
49,467
57,098
10.25
9.63
29,988
-69,087
96,196
57,098
Holdings and allocations only include SMA accounts.
Portfolio Performance (%)
Top Equity Holdings GICS Sector Allocation
110
City of Clearwater Employees Pension Fund
Small Cap Equity Comp as of 12/31/17
Cash & Equiv
$1,719 3.01%
Domestic Equity
$55,379 96.99%
Periods from 8/03 to 12/17
Alpha
Beta
R-Squared
0.35
0.90
0.95
Annualized Return%
0.0 2.0 4.0 6.0 8.0 10.0 12.0 14.0 16.0 18.0 20.0
1.0
2.0
3.0
4.0
5.0
6.0
7.0
8.0
9.0
10.0
11.0
S 1
T
Annualized Standard Deviation%
S Small Cap Equity Comp
1 R2000
T 91-Day Treasury Bill
Annualized
Net Ret
Std.
Dev.
Sharpe
Ratio
Info
Ratio
10.25
9.63
1.28
17.22
18.20
0.50
0.52
0.46
0.00
0.09
Asset Allocation ($000)
Risk/Return Analysis
Holdings and allocations only include SMA accounts.
111
City of Clearwater Employees Pension Fund
Small Neutral Cumulative Performance Comparisons
Total Returns of Equity Portfolios
Periods Ending 12/17
High
1st Qt
Median
3rd Qt
Low
S Small Cap Equity Comp
Net Ret
Rank
1 R2000
Net Ret
Rank
Last
Qtr
Last
Year
Last 2
Years
Last 3
Years
Last 4
Years
Last 5
Years
Last 6
Years
Last 7
Years
Last 8
Years
Last 9
Years
Last 10
Years
7.46
5.10
3.80
3.32
2.14
4.04
40
3.34
73
25.14
15.01
11.55
10.18
6.23
16.66
15
14.65
28
24.14
19.59
18.30
17.37
16.29
17.46
60
17.93
54
16.54
11.18
10.09
9.96
7.73
10.69
37
9.96
75
13.78
10.28
9.38
8.61
6.38
8.02
90
8.67
64
18.84
15.52
14.63
13.84
12.25
14.18
65
14.12
67
18.57
15.68
15.24
14.49
12.89
14.74
70
14.49
75
14.77
12.74
12.42
11.72
10.02
12.84
20
11.62
80
16.71
14.62
14.23
13.05
12.11
14.77
17
13.42
64
19.02
17.48
16.20
15.23
14.69
16.72
43
14.87
94
12.25
11.45
10.66
9.35
8.76
9.45
68
8.71
99
0%
2%
4%
6%
8%
10%
12%
14%
16%
18%
20%
22%
24%
26%
S1
S
1
S1
S1
S1
S1 S1
S
1
S
1
S
1
S1
112
City of Clearwater Employees Pension Fund
Small Neutral Consecutive Performance Comparisons
Total Returns of Equity Portfolios
Years Ending December
High
1st Qt
Median
3rd Qt
Low
S Small Cap Equity Comp
Net Ret
Rank
1 R2000
Net Ret
Rank
2017 2016 2015 2014 2013 2012 2011 2010 2009 2008
25.14
15.01
11.55
10.18
6.23
16.66
15
14.65
28
31.90
27.74
24.68
22.50
16.00
18.26
86
21.31
77
1.60
-1.76
-3.29
-5.78
-13.65
-1.70
23
-4.41
65
8.90
6.68
5.12
2.26
-3.52
0.39
82
4.89
55
47.27
42.70
39.58
36.96
32.69
42.51
26
38.82
58
23.40
18.47
16.76
14.41
11.08
17.61
41
16.34
55
3.41
-1.26
-3.11
-5.57
-10.19
2.07
7
-4.17
64
33.58
30.70
26.79
24.51
20.47
29.27
34
26.85
48
76.99
42.13
35.72
27.36
23.39
33.51
57
27.19
75
-22.78
-30.16
-32.45
-34.45
-40.05
-38.63
87
-33.80
66
-50%
-40%
-30%
-20%
-10%
0%
10%
20%
30%
40%
50%
60%
70%
80%
S1 S1
S1
S1
S1
S1
S
1
S1
S
1
S
1
113
City of Clearwater Employees Pension Fund
Risk Measure Summary
Small Cap Equity Comp
Quarterly Periods Ending 12/31/17
Risk Measures
1 Year
Portfolio Bench
3 Years
Portfolio Bench
5 Years
Portfolio Bench
Inception
Portfolio Bench
Negative Periods
Positive Periods
Up Market Capture
Down Market Capture
Batting Average
Worst Quarter
Best Quarter
Worst 4 Quarters
Best 4 Quarters
Standard Deviation
Beta
Alpha
R-Squared
Sharpe Ratio
Treynor Ratio
Tracking Error
Information Ratio
0
4
1.14
0.75
3.17
5.01
16.66
16.66
1.61
0.56
1.88
0.34
9.83
28.17
4.24
0.41
0
4
2.46
5.67
14.65
14.65
3.03
4.56
1
11
0.91
0.63
0.58
-8.82
6.33
-5.01
22.85
8.08
0.71
0.81
0.92
1.27
14.42
3.92
0.09
2
10
-11.92
9.05
-9.76
26.22
10.92
0.87
3
17
0.93
0.76
0.55
-8.82
11.91
-5.01
42.51
10.59
0.86
0.45
0.92
1.31
16.09
3.50
-0.04
3
17
-11.92
12.39
-9.76
38.82
11.74
1.18
15
42
0.95
0.87
0.60
-25.65
20.74
-38.63
57.55
16.94
0.90
0.35
0.95
0.55
10.30
4.17
0.09
16
41
-26.12
20.68
-37.50
62.77
18.34
0.47
114
City of Clearwater Employees Pension Fund
Return vs Risk
Total Returns of Small Neutral Portfolios
Annualized Rate of Return6.0 6.9 7.8 8.7 9.6 10.5 11.4 12.3 13.2 14.1 15.0
6.0
7.0
8.0
9.0
10.0
11.0
12.0
13.0
14.0
S
1MedianRisk Median
Return
Historical Standard Deviation of Return
3 Years Ending 12/31/17
Annualized Net of Fee Return Standard Deviation
Value Rank Value Rank
S Small Cap Equity Comp
1 R2000
Median
10.69 37 8.08 5
9.96 75 10.92 70
10.09 10.10
Annualized Rate of Return9.0 9.45 9.9 10.35 10.8 11.25 11.7 12.15 12.6 13.05 13.5
10.0
11.0
12.0
13.0
14.0
15.0
16.0
17.0
18.0
19.0
20.0
S 1MedianRisk Median
Return
Historical Standard Deviation of Return
5 Years Ending 12/31/17
Annualized Net of Fee Return Standard Deviation
Value Rank Value Rank
S Small Cap Equity Comp
1 R2000
Median
14.18 65 10.59 19
14.12 67 11.74 76
14.63 11.24
115
City of Clearwater Employees Pension Fund
Riverbridge Partners as of 12/31/17
Grand Canyon Ed Inc
Proto Labs Inc
Chemed Corp New
Ritchie Bros Auction
Five Below Inc
Health Care Group In
National Instrs Corp
Heico Corp New
Pegasystems Inc
Ultimate Software Gr
GICS Sector % Port
Consumer Discretionary
Industrials
Health Care
Industrials
Consumer Discretionary
Industrials
Information Technology
Industrials
Information Technology
Information Technology
4.66
4.37
3.40
3.26
3.20
3.11
3.06
2.95
2.65
2.56
Energy
Materials
Industrials
Consumer Discretionary
Consumer Staples
Health Care
Financials
Information Technology
Telecom Services
Utilities
% Port
0.00
0.00
24.12
12.41
6.40
18.86
3.41
34.81
0.00
0.00
-2.0
0.0
2.0
4.0
6.0
8.0
10.0
12.0
14.0
16.0
18.0
20.0
22.0
24.0
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
9/30/10
Riverbridge Partners R2000G
Net of Fee Returns
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
9/30/10
Riverbridge Partners
R2000G
Asset Growth ($000)
Beginning Market Value
Net Contributions & Withdrawals
Gain/Loss + Income
Ending Market Value
3.60
4.59
27,962
65
1,006
29,033
22.97
22.17
23,399
246
5,389
29,033
22.97
22.17
23,399
246
5,389
29,033
10.50
10.28
29,224
-7,559
7,368
29,033
14.17
15.21
24,129
-12,562
17,465
29,033
15.11
14.35
16,876
-12,564
24,720
29,033
Portfolio Performance (%)
Top Equity Holdings GICS Sector Allocation
116
City of Clearwater Employees Pension Fund
Riverbridge Partners as of 12/31/17
Cash & Equiv
$538 1.85%
Domestic Equity
$28,495 98.15%
Periods from 9/10 to 12/17
Alpha
Beta
R-Squared
0.82
0.80
0.88
Annualized Return%
-2.0 0.0 2.0 4.0 6.0 8.0 10.0 12.0 14.0 16.0 18.0
0.0
2.0
4.0
6.0
8.0
10.0
12.0
14.0
16.0
R 1
T
Annualized Standard Deviation%
R Riverbridge Partners
1 R2000G
T 91-Day Treasury Bill
Annualized
Net Ret
Std.
Dev.
Sharpe
Ratio
Info
Ratio
15.11
14.35
0.22
13.97
16.04
0.09
1.07
0.88
0.00
0.02
Asset Allocation ($000)
Risk/Return Analysis
117
City of Clearwater Employees Pension Fund
Small Growth Cumulative Performance Comparisons
Total Returns of Equity Portfolios
Periods Ending 12/17
High
1st Qt
Median
3rd Qt
Low
R Riverbridge Partners
Net Ret
Rank
1 R2000G
Net Ret
Rank
Last
Qtr
Last 2
Qtrs
Last 3
Qtrs
12/17
YTD
Last
Year
Last 2
Years
Last 3
Years
Last 4
Years
Last 5
Years
Last 6
Years
Last 7
Years
7.83
5.90
4.49
3.36
1.87
3.60
69
4.59
47
15.68
11.90
10.27
8.79
6.38
4.77
99
11.09
36
23.55
16.74
13.43
11.43
8.58
13.98
45
15.96
36
35.55
23.21
19.77
12.64
9.50
22.97
26
22.17
32
35.55
23.21
19.77
12.64
9.50
22.97
26
22.17
32
21.07
19.15
17.20
15.56
13.24
18.03
35
16.62
65
15.67
12.81
11.36
10.01
7.78
10.50
60
10.28
66
12.93
11.00
9.84
8.53
6.66
7.83
78
9.09
66
19.21
16.60
15.82
14.79
13.12
14.17
80
15.21
61
19.08
17.02
15.86
15.10
12.05
14.78
77
15.10
75
16.79
14.85
13.75
12.69
10.47
13.21
60
12.33
85
0%
5%
10%
15%
20%
25%
30%
35%
40%
R1 R
1
R
1
R1 R1
R
1
R1
R1
R1 R1
R1
118
City of Clearwater Employees Pension Fund
Small Growth Consecutive Performance Comparisons
Total Returns of Equity Portfolios
Years Ending December
High
1st Qt
Median
3rd Qt
Low
R Riverbridge Partners
Net Ret
Rank
1 R2000G
Net Ret
Rank
2017 2016 2015 2014 2013 2012 2011 2010
35.55
23.21
19.77
12.64
9.50
22.97
26
22.17
32
26.47
20.64
16.09
9.00
3.62
13.29
57
11.32
64
5.04
1.03
-1.65
-3.08
-8.24
-3.15
76
-1.38
44
10.83
8.07
5.15
3.07
-1.61
0.20
89
5.60
43
57.02
44.96
42.00
39.12
32.56
43.50
40
43.29
40
21.76
17.83
14.89
12.19
10.19
17.83
25
14.59
55
10.20
4.27
1.69
-1.64
-6.88
4.27
25
-2.92
85
39.41
32.18
28.42
25.59
18.26
-10%
-5%
0%
5%
10%
15%
20%
25%
30%
35%
40%
45%
50%
55%
60%
R 1
R 1
R 1 R
1
R 1
R
1
R
1
119
City of Clearwater Employees Pension Fund
December 31, 2017
Performance Comparison
Total Returns of Small Growth Portfolios
High
1st Qt
Median
3rd Qt
Low
R Riverbridge Partners
Net Ret
Rank
1 R2000G
Net Ret
Rank
Mar 15
Dec 17
Dec 14
Sep 17
Sep 14
Jun 17
Jun 14
Mar 17
Mar 14
Dec 16
14.30
12.52
10.56
9.26
6.17
10.50
50
10.28
54
15.97
14.54
12.53
11.06
7.45
13.00
43
12.17
59
12.13
10.56
8.11
7.10
3.82
10.09
26
7.64
65
11.82
9.62
7.89
5.79
3.55
6.20
72
6.72
65
11.24
8.81
6.80
3.42
1.84
3.21
77
5.05
63
0%
2%
4%
6%
8%
10%
12%
14%
16%
18%
R 1
R
1
R
1
R 1
R
1
Riverbridge Partners
Value Added Analysis - Net of Fee
3/13 6/13 9/13 12/13 3/14 6/14 9/14 12/14 3/15 6/15 9/15 12/15 3/16 6/16 9/16 12/16 3/17 6/17 9/17 12/17
-10.0%
-8.0%
-6.0%
-4.0%
-2.0%
0.0%
2.0%
4.0%
6.0%
8.0%
-0.9
1.1
0.3
-0.4
-1.4
-4.0
-0.4
0.7
-4.1
-0.8
5.0
-1.7
1.9
3.3
-1.6 -1.8
2.4
4.2
-4.8
-0.9
Cumulative Value Added
2 Yr Rolling Avg (Annualized)
Quarterly Value Added vs. R2000G
120
City of Clearwater Employees Pension Fund
Risk Measure Summary
Riverbridge Partners
Quarterly Periods Ending 12/31/17
Risk Measures
1 Year
Portfolio Bench
3 Years
Portfolio Bench
5 Years
Portfolio Bench
Inception
Portfolio Bench
Negative Periods
Positive Periods
Up Market Capture
Down Market Capture
Batting Average
Worst Quarter
Best Quarter
Worst 4 Quarters
Best 4 Quarters
Standard Deviation
Beta
Alpha
R-Squared
Sharpe Ratio
Treynor Ratio
Tracking Error
Information Ratio
0
4
1.04
0.50
1.13
8.79
22.97
22.97
7.23
0.77
1.34
0.23
3.06
28.63
8.37
0.07
0
4
4.39
6.22
22.17
22.17
1.66
12.80
2
10
0.86
0.66
0.42
-8.67
8.79
-7.97
28.26
9.90
0.70
0.76
0.70
1.02
14.47
6.52
-0.03
2
10
-13.06
9.22
-11.84
24.40
11.92
0.83
5
15
0.87
0.77
0.40
-8.67
13.10
-7.97
43.50
11.91
0.86
0.27
0.82
1.17
16.18
5.38
-0.22
3
17
-13.06
13.20
-11.84
43.29
12.55
1.19
6
23
0.87
0.64
0.41
-15.89
16.39
-7.97
43.50
14.09
0.80
0.82
0.88
1.06
18.70
5.93
0.02
6
23
-22.26
17.11
-11.84
43.29
16.65
0.85
121
City of Clearwater Employees Pension Fund
Return vs Risk
Total Returns of Small Growth Portfolios
Annualized Rate of Return5.0 6.2 7.4 8.6 9.8 11.0 12.2 13.4 14.6 15.8 17.0
4.0
5.5
7.0
8.5
10.0
11.5
13.0
14.5
16.0
17.5
19.0
R 1MedianRisk Median
Return
Historical Standard Deviation of Return
3 Years Ending 12/31/17
Annualized Net of Fee Return Standard Deviation
Value Rank Value Rank
R Riverbridge Partners
1 R2000G
Median
10.50 60 9.90 31
10.28 66 11.92 61
11.36 11.17
Annualized Rate of Return6.0 7.1 8.2 9.3 10.4 11.5 12.6 13.7 14.8 15.9 17.0
12.0
13.0
14.0
15.0
16.0
17.0
18.0
19.0
20.0
R
1MedianRisk Median
Return
Historical Standard Deviation of Return
5 Years Ending 12/31/17
Annualized Net of Fee Return Standard Deviation
Value Rank Value Rank
R Riverbridge Partners
1 R2000G
Median
14.17 80 11.91 55
15.21 61 12.55 71
15.82 11.72
122
City of Clearwater Employees Pension Fund
Equity Summary Statistics
Riverbridge Partners
Period Ending 12/17
Total Number Of Securities
Equity Market Value
Average Capitalization $(000)
Median Capitalization $(000)
Equity Segment Yield
Equity Segment P/E - Average
Equity Segment P/E - Median
Equity Segment Beta
Price/Book Ratio
Debt/Equity Ratio
Five Year Earnings Growth
Portfolio R2000G
51
28,495,063
3,345,017
2,385,587
0.48
59.44
41.99
1.10
4.18
16.76
7.14
1,173
2,736,869
1,098,192
0.66
103.63
19.82
1.18
4.48
41.12
7.93
Ten Largest Holdings
Grand Canyon Ed Inc
Proto Labs Inc
Chemed Corp New
Ritchie Bros Auction
Five Below Inc
Health Care Group In
National Instrs Corp
Heico Corp New
Pegasystems Inc
Ultimate Software Gr
Market Value % of Portfolio Quarterly Ret
1,326,835
1,244,755
969,650
928,399
911,568
887,383
871,815
840,281
754,447
729,106
4.66
4.37
3.40
3.26
3.20
3.11
3.06
2.95
2.65
2.56
-1.42
28.27
20.42
-4.73
20.85
-1.94
-0.82
5.06
-18.16
15.10
Ten Best Performers
Proto Labs Inc
Beacon Roofing Suppl
Freshpet Inc
Five Below Inc
Chemed Corp New
United Nat Foods Inc
Cabot Microelectroni
U S Physical Therapy
Calavo Growers Inc
Globant S A
Quarterly Ret
28.27
24.41
21.09
20.85
20.42
18.47
17.95
17.84
16.80
15.95
Ten Worst Performers
Evolent Health Inc
Pegasystems Inc
Alarm Com Hldgs Inc
Dorman Products Inc
Sps Comm Inc
Stratasys Ltd
Financial Engines In
Inovalon Hldgs Inc
Innerworkings Inc
Digi Intl Inc
Quarterly Ret
-30.90
-18.16
-16.45
-14.63
-14.32
-13.67
-12.59
-12.02
-10.84
-9.91
123
City of Clearwater Employees Pension Fund
Equity Contribution to Return
Riverbridge Partners
Period Ending 12/17
Total Number Of Securities
Equity Market Value
Average Capitalization $(000)
Median Capitalization $(000)
Equity Segment Yield
Equity Segment P/E - Average
Equity Segment P/E - Median
Equity Segment Beta
Price/Book Ratio
Debt/Equity Ratio
Five Year Earnings Growth
Portfolio Russell 2000 Growth
51
28,495,063
3,345,017
2,385,587
0.48
59.44
41.99
1.10
4.18
16.76
7.14
1,173
2,736,869
1,098,192
0.66
103.63
19.82
1.18
4.48
41.12
7.93
Ten Best Contributors
Proto Labs Inc
Chemed Corp New
Five Below Inc
Beacon Roofing Suppl
United Nat Foods Inc
Ultimate Software Gr
Freshpet Inc
2u Inc
Calavo Growers Inc
Pra Group Inc
Market Value % of Portfolio Quarterly Ret
1,244,755
969,650
911,568
556,944
713,183
729,106
517,771
690,257
592,319
600,754
4.37
3.40
3.20
1.95
2.50
2.56
1.82
2.42
2.08
2.11
28.27
20.42
20.85
24.41
18.47
15.10
21.09
15.11
16.80
15.88
Ten Worst Contributors
Pegasystems Inc
Evolent Health Inc
Alarm Com Hldgs Inc
Sps Comm Inc
Dorman Products Inc
Financial Engines In
Ritchie Bros Auction
Stratasys Ltd
Inovalon Hldgs Inc
Heska Corp
Market Value % of Portfolio Quarterly Ret
754,447
333,724
461,003
491,585
361,276
370,539
928,399
265,368
235,275
245,362
2.65
1.17
1.62
1.73
1.27
1.30
3.26
0.93
0.83
0.86
-18.16
-30.90
-16.45
-14.32
-14.63
-12.59
-4.73
-13.67
-12.02
-8.95
124
City of Clearwater Employees Pension Fund
Equity Sector Attribution Analysis
Riverbridge Partners
Quarter Ending 12/17
GICS Sectors
Weight
Portfolio Index
Return
Portfolio Index
Selection
Stock Sector Total
Energy
Materials
Industrials
Consumer Discretionary
Consumer Staples
Health Care
Financials
Information Technology
Telecom. Services
Utilities
0.00
0.00
22.41
13.39
5.69
17.98
3.48
37.04
0.00
0.00
100.00
1.23
4.63
17.94
13.48
2.66
24.51
6.06
24.29
1.09
0.70
100.00
6.20
2.62
18.64
3.80
3.05
1.08
3.99
8.64
3.93
7.60
8.46
8.46
3.08
6.02
1.35
-2.04
6.05
4.49
0.00
0.00
-0.31
-0.78
0.58
0.13
-0.10
-0.10
0.00
0.00
-0.59
-0.05
0.03
0.14
-0.00
0.12
0.09
-0.04
-0.40
0.07
-0.01
-0.06
-0.05
0.03
-0.17
-0.79
0.70
0.22
-0.14
-0.50
0.07
-0.01
-0.65
Index - R2000G
Stock Selection Return Attribution
[ Portfolio Market Value Sector Percentage ] * [ Portfolio Sector Return - Index Sector Return ]
Sector Selection Return Attribution
[ Portfolio Sector Percentage - Index Sector Percentage ] * [ Index Sector Return - Index Total Return ]
Trading Effect -0.07%
[ Actual Return 3.92% ] - [ Buy Hold Return 3.99% ]
125
City of Clearwater Employees Pension Fund
Equity Sector Attribution Chart
Riverbridge Partners
Quarter Ending 12/17
% Allocation
Energy
0.00 1.23
Materials
0.00 4.63
Industrials
22.41 17.94
Con. Discretionary
13.39 13.48
Consumer Staples
5.69 2.66
Health Care
17.98 24.51
Financials
3.48 6.06
Infomation Tech.
37.04 24.29
Telecom. Services
0.00 1.09
Utilities
0.00 0.70
Riverbridge Partners R2000G
% Return
8.64
3.93
6.20 7.60
2.62 8.46
18.64 8.46
3.80 3.08
3.05 6.02
1.08 1.35
-2.04
6.05
% Variance
-0.05
0.03
-0.17
-0.79
0.70
0.22
-0.14
-0.50
0.07
-0.01
126
City of Clearwater Employees Pension Fund
Atlanta Capital Mgmt as of 12/31/17
Manhattan Assocs Inc
Wex Inc
Corelogic Inc
Blackbaud Inc
Choice Hotels Intl I
Morningstar Inc
Exponet Inc
Aptargroup Inc
Columbia Sportswear
Fair Isaac Corp
GICS Sector % Port
Information Technology
Information Technology
Information Technology
Information Technology
Consumer Discretionary
Financials
Industrials
Materials
Consumer Discretionary
Information Technology
4.33
3.82
3.50
3.41
3.19
3.12
2.81
2.81
2.80
2.74
Energy
Materials
Industrials
Consumer Discretionary
Consumer Staples
Health Care
Financials
Information Technology
Telecom Services
Utilities
% Port
1.06
5.36
19.23
16.42
7.78
6.28
19.34
24.54
0.00
0.00
-2.0
0.0
2.0
4.0
6.0
8.0
10.0
12.0
14.0
16.0
18.0
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
8/31/03
Atlanta Capital Mgmt Russell 2000
Net of Fee Returns
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
8/31/03
Atlanta Capital Mgmt
Russell 2000
Asset Growth ($000)
Beginning Market Value
Net Contributions & Withdrawals
Gain/Loss + Income
Ending Market Value
5.03
3.34
13,511
28
679
14,218
13.34
14.65
15,409
-2,889
1,698
14,218
13.34
14.65
15,409
-2,889
1,698
14,218
11.98
9.96
15,835
-6,760
5,144
14,218
15.66
13.97
12,220
-8,762
10,760
14,218
12.68
8.63
18,250
-20,764
16,732
14,218
12.70
9.67
14,990
-20,764
19,992
14,218
Portfolio Performance (%)
Top Equity Holdings GICS Sector Allocation
127
City of Clearwater Employees Pension Fund
Atlanta Capital Mgmt as of 12/31/17
Cash & Equiv
$612 4.30%
Domestic Equity
$13,606 95.70%
Periods from 8/03 to 12/17
Alpha
Beta
R-Squared
1.23
0.73
0.90
Annualized Return%
0.0 2.0 4.0 6.0 8.0 10.0 12.0 14.0 16.0 18.0 20.0
1.0
2.0
3.0
4.0
5.0
6.0
7.0
8.0
9.0
10.0
11.0
12.0
13.0 t
1
T
Annualized Standard Deviation%
t Atlanta Capital Mgmt
1 Russell 2000
T 91-Day Treasury Bill
Annualized
Net Ret
Std.
Dev.
Sharpe
Ratio
Info
Ratio
12.70
9.67
1.28
15.22
18.17
0.50
0.75
0.46
0.00
0.30
Asset Allocation ($000)
Risk/Return Analysis
128
City of Clearwater Employees Pension Fund
Small Neutral Cumulative Performance Comparisons
Total Returns of Equity Portfolios
Periods Ending 12/17
High
1st Qt
Median
3rd Qt
Low
t Atlanta Capital Mgmt
Net Ret
Rank
1 Russell 2000
Net Ret
Rank
Last
Qtr
Last
Year
Last 2
Years
Last 3
Years
Last 4
Years
Last 5
Years
Last 6
Years
Last 7
Years
Last 8
Years
Last 9
Years
Last 10
Years
7.46
5.10
3.80
3.32
2.14
5.03
28
3.34
73
25.14
15.01
11.55
10.18
6.23
13.34
42
14.65
28
24.14
19.59
18.30
17.37
16.29
15.65
97
17.93
54
16.54
11.18
10.09
9.96
7.73
11.98
17
9.96
75
13.78
10.28
9.38
8.61
6.38
9.80
35
8.67
64
18.84
15.52
14.63
13.84
12.25
15.66
18
13.97
70
18.57
15.68
15.24
14.49
12.89
15.13
62
14.64
70
14.77
12.74
12.42
11.72
10.02
14.42
10
11.52
80
16.71
14.62
14.23
13.05
12.11
15.80
13
13.06
67
19.02
17.48
16.20
15.23
14.69
16.98
39
13.87
99
12.25
11.45
10.66
9.35
8.76
12.68
1
8.63
99
0%
2%
4%
6%
8%
10%
12%
14%
16%
18%
20%
22%
24%
26%
t
1
t
1
t
1
t
1 t
1
t
1
t1 t
1
t
1
t
1
t
1
129
City of Clearwater Employees Pension Fund
Small Neutral Consecutive Performance Comparisons
Total Returns of Equity Portfolios
Years Ending December
High
1st Qt
Median
3rd Qt
Low
t Atlanta Capital Mgmt
Net Ret
Rank
1 Russell 2000
Net Ret
Rank
2017 2016 2015 2014 2013 2012 2011 2010 2009 2008
25.14
15.01
11.55
10.18
6.23
13.34
42
14.65
28
31.90
27.74
24.68
22.50
16.00
18.02
87
21.31
77
1.60
-1.76
-3.29
-5.78
-13.65
4.97
1
-4.41
65
8.90
6.68
5.12
2.26
-3.52
3.50
68
4.89
55
47.27
42.70
39.58
36.96
32.69
42.43
26
37.88
69
23.40
18.47
16.76
14.41
11.08
12.53
89
18.05
38
3.41
-1.26
-3.11
-5.57
-10.19
10.20
1
-5.50
70
33.58
30.70
26.79
24.51
20.47
25.98
61
24.51
75
76.99
42.13
35.72
27.36
23.39
26.83
77
20.57
99
-22.78
-30.16
-32.45
-34.45
-40.05
-19.52
1
-28.92
16
-50%
-40%
-30%
-20%
-10%
0%
10%
20%
30%
40%
50%
60%
70%
80%
t1 t1
t
1
t1
t1
t
1
t
1
t1 t
1
t
1
130
City of Clearwater Employees Pension Fund
December 31, 2017
Performance Comparison
Total Returns of Small Cap Neutral Portfolios
High
1st Qt
Median
3rd Qt
Low
t Atlanta Capital Mgmt
Net Ret
Rank
1 Russell 2000
Net Ret
Rank
Mar 15
Dec 17
Dec 14
Sep 17
Sep 14
Jun 17
Jun 14
Mar 17
Mar 14
Dec 16
15.78
11.84
10.32
9.96
6.79
11.98
21
9.96
76
16.64
13.82
12.12
11.57
8.05
13.75
25
12.18
44
11.22
8.91
8.06
6.96
3.81
10.47
6
7.36
59
10.87
9.19
8.09
7.16
4.98
9.37
22
7.22
73
10.37
9.25
7.70
6.88
5.48
8.64
41
6.74
79
3%
4%
5%
6%
7%
8%
9%
10%
11%
12%
13%
14%
15%
16%
17%
t
1
t
1
t
1
t
1
t
1
Atlanta Capital Mgmt
Value Added Analysis - Net of Fee
3/13 6/13 9/13 12/13 3/14 6/14 9/14 12/14 3/15 6/15 9/15 12/15 3/16 6/16 9/16 12/16 3/17 6/17 9/17 12/17
-8.0%
-6.0%
-4.0%
-2.0%
0.0%
2.0%
4.0%
6.0%
8.0%
10.0%
12.0%
14.0%
16.0%
18.0%
20.0%
0.2
1.2
0.0
1.8
-2.1 -1.8
2.3
0.3
2.3
1.0
5.2
1.1
5.4
0.1
-6.2
-1.7 -1.4
0.7
-2.1
1.6
Cumulative Value Added
2 Yr Rolling Avg (Annualized)
Quarterly Value Added vs. Russell 2000
131
City of Clearwater Employees Pension Fund
Risk Measure Summary
Atlanta Capital Mgmt
Quarterly Periods Ending 12/31/17
Risk Measures
1 Year
Portfolio Bench
3 Years
Portfolio Bench
5 Years
Portfolio Bench
Inception
Portfolio Bench
Negative Periods
Positive Periods
Up Market Capture
Down Market Capture
Batting Average
Worst Quarter
Best Quarter
Worst 4 Quarters
Best 4 Quarters
Standard Deviation
Beta
Alpha
R-Squared
Sharpe Ratio
Treynor Ratio
Tracking Error
Information Ratio
0
4
0.91
0.50
1.06
5.03
13.34
13.34
3.26
0.68
0.76
0.49
3.82
18.41
3.64
-0.34
0
4
2.46
5.67
14.65
14.65
3.03
4.56
1
11
0.88
0.29
0.67
-7.38
7.00
2.12
18.02
7.47
0.57
1.45
0.67
1.55
20.40
6.47
0.21
2
10
-11.92
9.05
-9.76
26.22
10.92
0.87
3
17
0.93
0.45
0.70
-7.38
11.87
2.12
42.43
9.99
0.77
1.11
0.80
1.54
19.93
5.29
0.23
3
17
-11.92
11.63
-9.76
37.88
11.63
1.18
14
43
0.89
0.57
0.61
-16.60
18.00
-24.55
52.53
14.18
0.73
1.23
0.90
0.83
16.14
6.78
0.30
15
42
-24.89
22.70
-38.89
65.05
18.50
0.46
132
City of Clearwater Employees Pension Fund
Return vs Risk
Total Returns of Small Neutral Portfolios
Annualized Rate of Return6.0 6.9 7.8 8.7 9.6 10.5 11.4 12.3 13.2 14.1 15.0
6.0
7.0
8.0
9.0
10.0
11.0
12.0
13.0
14.0
t
1MedianRisk Median
Return
Historical Standard Deviation of Return
3 Years Ending 12/31/17
Annualized Net of Fee Return Standard Deviation
Value Rank Value Rank
t Atlanta Capital Mgmt
1 Russell 2000
Median
11.98 17 7.47 2
9.96 75 10.92 70
10.09 10.10
Annualized Rate of Return9.0 9.45 9.9 10.35 10.8 11.25 11.7 12.15 12.6 13.05 13.5
10.0
11.0
12.0
13.0
14.0
15.0
16.0
17.0
18.0
19.0
20.0
t
1MedianRisk Median
Return
Historical Standard Deviation of Return
5 Years Ending 12/31/17
Annualized Net of Fee Return Standard Deviation
Value Rank Value Rank
t Atlanta Capital Mgmt
1 Russell 2000
Median
15.66 18 9.99 2
13.97 70 11.63 66
14.63 11.24
133
City of Clearwater Employees Pension Fund
Equity Summary Statistics
Atlanta Capital Mgmt
Period Ending 12/17
Total Number Of Securities
Equity Market Value
Average Capitalization $(000)
Median Capitalization $(000)
Equity Segment Yield
Equity Segment P/E - Average
Equity Segment P/E - Median
Equity Segment Beta
Price/Book Ratio
Debt/Equity Ratio
Five Year Earnings Growth
Portfolio Russell 2000
56
13,606,283
3,383,897
3,017,663
0.96
33.40
29.16
1.02
4.14
50.35
7.38
1,978
2,467,485
932,210
1.22
58.46
18.21
1.15
2.33
47.64
4.64
Ten Largest Holdings
Manhattan Assocs Inc
Wex Inc
Corelogic Inc
Blackbaud Inc
Choice Hotels Intl I
Morningstar Inc
Exponet Inc
Aptargroup Inc
Columbia Sportswear
Fair Isaac Corp
Market Value % of Portfolio Quarterly Ret
589,377
519,161
476,009
463,473
433,784
423,856
382,518
382,220
380,892
371,970
4.33
3.82
3.50
3.41
3.19
3.12
2.81
2.81
2.80
2.74
19.17
25.85
-0.02
7.75
21.78
14.40
-3.52
0.33
17.07
9.04
Ten Best Performers
Wex Inc
Beacon Roofing Suppl
Artisan Partners Ass
Choice Hotels Intl I
Pool Corporation
Manhattan Assocs Inc
Huron Consulting Gro
Columbia Sportswear
ICU Med Inc
J & J Snack Foods Co
Quarterly Ret
25.85
24.41
23.17
21.78
20.23
19.17
17.93
17.07
16.22
15.99
Ten Worst Performers
Eplus Inc
Scansource Inc
Navigators Group Inc
Dorman Products Inc
Patterson Companies
Stepan Chem Co
Iberiabank Corp
Integra Lifesciences
US Ecology Inc
Sensient Technologie
Quarterly Ret
-18.66
-17.98
-16.44
-14.63
-5.87
-5.35
-5.21
-5.19
-4.89
-4.48
134
City of Clearwater Employees Pension Fund
Equity Contribution to Return
Atlanta Capital Mgmt
Period Ending 12/17
Total Number Of Securities
Equity Market Value
Average Capitalization $(000)
Median Capitalization $(000)
Equity Segment Yield
Equity Segment P/E - Average
Equity Segment P/E - Median
Equity Segment Beta
Price/Book Ratio
Debt/Equity Ratio
Five Year Earnings Growth
Portfolio Russell 2000
56
13,606,283
3,383,897
3,017,663
0.96
33.40
29.16
1.02
4.14
50.35
7.38
1,978
2,467,485
932,210
1.22
58.46
18.21
1.15
2.33
47.64
4.64
Ten Best Contributors
Wex Inc
Manhattan Assocs Inc
Choice Hotels Intl I
Columbia Sportswear
Beacon Roofing Suppl
Morningstar Inc
Pool Corporation
Artisan Partners Ass
J & J Snack Foods Co
Blackbaud Inc
Market Value % of Portfolio Quarterly Ret
519,161
589,377
433,784
380,892
255,805
423,856
268,764
211,799
239,284
463,473
3.82
4.33
3.19
2.80
1.88
3.12
1.98
1.56
1.76
3.41
25.85
19.17
21.78
17.07
24.41
14.40
20.23
23.17
15.99
7.75
Ten Worst Contributors
Dorman Products Inc
Navigators Group Inc
Eplus Inc
Scansource Inc
Exponet Inc
Integra Lifesciences
Iberiabank Corp
Sally Beauty Hldgs I
Patterson Companies
US Ecology Inc
Market Value % of Portfolio Quarterly Ret
237,773
202,056
129,795
112,877
382,518
206,564
191,115
230,035
137,005
144,381
1.75
1.49
0.95
0.83
2.81
1.52
1.41
1.69
1.01
1.06
-14.63
-16.44
-18.66
-17.98
-3.52
-5.19
-5.21
-4.19
-5.87
-4.89
135
City of Clearwater Employees Pension Fund
Equity Sector Attribution Analysis
Atlanta Capital Mgmt
Quarter Ending 12/17
GICS Sectors
Weight
Portfolio Index
Return
Portfolio Index
Selection
Stock Sector Total
Energy
Materials
Industrials
Consumer Discretionary
Consumer Staples
Health Care
Financials
Information Technology
Telecom. Services
Utilities
1.02
5.71
23.26
14.80
7.62
6.76
18.11
22.73
0.00
0.00
100.00
3.72
4.43
15.01
11.93
2.68
15.54
18.13
16.89
0.83
3.61
100.00
8.04
-1.43
5.02
8.98
7.15
4.77
3.86
7.56
5.78
7.05
3.97
6.41
7.85
7.01
2.40
1.68
0.93
-3.97
0.93
3.36
0.01
-0.31
-0.32
0.17
0.01
0.16
0.39
1.51
0.00
0.00
1.62
-0.10
0.01
0.25
0.13
0.18
0.08
0.00
-0.14
0.06
0.09
0.56
-0.09
-0.30
-0.07
0.30
0.19
0.24
0.40
1.36
0.06
0.09
2.18
Index - Russell 2000
Stock Selection Return Attribution
[ Portfolio Market Value Sector Percentage ] * [ Portfolio Sector Return - Index Sector Return ]
Sector Selection Return Attribution
[ Portfolio Sector Percentage - Index Sector Percentage ] * [ Index Sector Return - Index Total Return ]
Trading Effect -0.36%
[ Actual Return 5.43% ] - [ Buy Hold Return 5.78% ]
136
City of Clearwater Employees Pension Fund
Equity Sector Attribution Chart
Atlanta Capital Mgmt
Quarter Ending 12/17
% Allocation
Energy
1.02 3.72
Materials
5.71 4.43
Industrials
23.26 15.01
Con. Discretionary
14.80 11.93
Consumer Staples
7.62 2.68
Health Care
6.76 15.54
Financials
18.11 18.13
Infomation Tech.
22.73 16.89
Telecom. Services
0.00 0.83
Utilities
0.00 3.61
Atlanta Capital Mgmt Russell 2000
% Return
8.04 7.05
-1.43 3.97
5.02 6.41
8.98 7.85
7.15 7.01
4.77 2.40
3.86 1.68
7.56 0.93
-3.97
0.93
% Variance
-0.09
-0.30
-0.07
0.30
0.19
0.24
0.40
1.36
0.06
0.09
137
City of Clearwater Employees Pension Fund
Sycamore Small Cap Value as of 12/31/17
-1.0
-0.9
-0.8
-0.7
-0.6
-0.5
-0.4
-0.3
-0.2
-0.1
0.0
0.1
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
11/30/17
Sycamore Small Cap Value Russell 2000 Value
Net of Fee Returns
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
11/30/17
Sycamore Small Cap Value
Russell 2000 Value
Asset Growth ($000)
Beginning Market Value
Net Contributions & Withdrawals
Gain/Loss + Income
Ending Market Value
-0.61
-0.95
13,915
15
-85
13,846
Portfolio Performance (%)
138
City of Clearwater Employees Pension Fund
Sycamore Small Cap Value as of 12/31/17
Cash & Equiv
$568 4.10%
Domestic Equity
$13,278 95.90%
Periods from 9/17 to 12/17
Alpha
Beta
R-Squared
N/A
N/A
N/A
Annualized Return%
0.2 0.4 0.6 0.8 1.0 1.2 1.4 1.6 1.8 2.0 2.2 2.4
-1.0
-0.9
-0.8
-0.7
-0.6
-0.5
-0.4
-0.3
-0.2
-0.0999999
0.0
0.1
0.2
S
1
T
Annualized Standard Deviation%
S Sycamore Small Cap Value
1 Russell 2000 Value
T 91-Day Treasury Bill
Annualized
Net Ret
Std.
Dev.
Sharpe
Ratio
Info
Ratio
-0.61
-0.95
0.11
1.49
2.34
0.26
-0.48
-0.45
0.00
Asset Allocation ($000)
Risk/Return Analysis (Number of returns < 12)
139
City of Clearwater Employees Pension Fund
Risk Measure Summary
Sycamore Small Cap Value
Quarterly Periods Ending 12/31/17
Risk Measures
1 Year
Portfolio Bench
3 Years
Portfolio Bench
5 Years
Portfolio Bench
Inception
Portfolio Bench
Negative Periods
Positive Periods
Up Market Capture
Down Market Capture
Batting Average
Worst Quarter
Best Quarter
Worst 4 Quarters
Best 4 Quarters
Standard Deviation
Beta
Alpha
R-Squared
Sharpe Ratio
Treynor Ratio
Tracking Error
Information Ratio
1
0
0.00
-0.61
-0.61
0
0
140
City of Clearwater Employees Pension Fund
International EQ Comp as of 12/31/17
Aia Group Ltd
Csl Ltd
Chubb Limited
Atlas Copco Ab
Experian Plc
Accenture Plc Irelan
Taiwan Semiconductor
Canadian Pac Railway
Dsv As
Reckitt Benckiser Pl
GICS Sector % Port
Financials
Health Care
Financials
Industrials
Industrials
Information Technology
Information Technology
Industrials
Industrials
Consumer Staples
2.49
2.38
2.15
2.13
2.12
2.11
2.07
2.06
2.06
1.99
Energy
Materials
Industrials
Consumer Discretionary
Consumer Staples
Health Care
Financials
Information Technology
Telecom Services
Utilities
% Port
2.96
7.35
16.73
15.33
10.86
11.59
18.45
12.02
3.11
1.59
-5.0
0.0
5.0
10.0
15.0
20.0
25.0
30.0
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
5/31/01
International EQ Comp MSCI ACWI ex US (Net)
Net of Fee Returns
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
5/31/01
International EQ Comp
MSCI ACWI ex US (Net)
Asset Growth ($000)
Beginning Market Value
Net Contributions & Withdrawals
Gain/Loss + Income
Ending Market Value
4.79
5.00
183,216
250
8,671
192,136
27.97
27.19
165,383
-17,967
44,720
192,136
27.97
27.19
165,383
-17,967
44,720
192,136
5.82
8.35
113,227
42,325
36,584
192,136
4.29
8.42
108,811
42,275
41,050
192,136
1.84
2.44
109,243
32,559
50,334
192,136
5.24
5.86
20,000
32,559
139,577
192,136
Holdings and allocations only include SMA accounts.
Portfolio Performance (%)
Top Equity Holdings GICS Sector Allocation
141
City of Clearwater Employees Pension Fund
International EQ Comp as of 12/31/17
Cash & Equiv
$6,279 3.27%
Intl Equity
$185,858 96.73%
Periods from 5/01 to 12/17
Alpha
Beta
R-Squared
-0.15
1.02
0.94
Annualized Return%
0.0 2.0 4.0 6.0 8.0 10.0 12.0 14.0 16.0 18.0
1.0
1.5
2.0
2.5
3.0
3.5
4.0
4.5
5.0
5.5
6.0
I
1
T
Annualized Standard Deviation%
I International EQ Comp
1 MSCI ACWI ex US (N
T 91-Day Treasury Bill
Annualized
Net Ret
Std.
Dev.
Sharpe
Ratio
Info
Ratio
5.24
5.86
1.39
17.08
16.68
0.49
0.23
0.27
0.00
-0.12
Asset Allocation ($000)
Risk/Return Analysis
Holdings and allocations only include SMA accounts.
142
City of Clearwater Employees Pension Fund
Cumulative Performance Comparison
Total Returns of International Equity Portfolios
Periods Ending 12/17
High
1st Qt
Median
3rd Qt
Low
I International EQ Comp
Net Ret
Rank
1 MSCI ACWI ex US (Net)
Net Ret
Rank
Last
Qtr
Last
Year
Last 2
Years
Last 3
Years
Last 4
Years
Last 5
Years
Last 6
Years
Last 7
Years
Last 8
Years
Last 9
Years
Last 10
Years
8.77
6.30
4.99
4.00
1.21
4.79
55
5.00
49
43.16
33.22
27.69
23.90
13.38
27.97
48
27.19
54
25.81
18.71
15.56
13.06
9.32
14.69
58
15.29
53
15.55
11.64
9.61
8.21
5.35
5.82
93
8.35
72
11.88
8.80
6.80
5.14
3.04
2.85
95
4.99
77
15.71
12.07
9.34
7.45
3.94
4.29
94
8.42
62
16.84
13.18
11.03
9.29
6.33
6.40
94
9.94
64
13.12
9.58
7.52
5.97
2.51
3.03
93
6.55
65
13.94
10.43
8.35
6.71
4.66
4.84
94
6.75
74
17.17
13.73
11.72
10.18
8.29
9.72
79
9.34
82
9.30
6.18
4.39
2.89
1.11
1.84
90
2.44
83
0%
5%
10%
15%
20%
25%
30%
35%
40%
45%
I1
I1
I1
I
1
I
1 I
1
I
1
I
1
I
1
I1
I1
143
City of Clearwater Employees Pension Fund
Calendar Year Performance Comparison
Total Returns of International Equity Portfolios
Years Ending December
High
1st Qt
Median
3rd Qt
Low
I International EQ Comp
Net Ret
Rank
1 MSCI ACWI ex US (Net)
Net Ret
Rank
2017 2016 2015 2014 2013 2012 2011 2010 2009 2008
43.16
33.22
27.69
23.90
13.38
27.97
48
27.19
54
18.46
8.19
4.01
0.64
-4.28
2.78
57
4.50
47
10.81
2.32
-1.15
-6.33
-16.63
-9.91
82
-4.29
67
10.58
1.79
-2.41
-4.96
-9.63
-5.56
79
-4.48
69
34.21
26.08
19.91
11.74
-5.13
10.23
76
23.29
34
26.71
21.25
18.55
15.41
6.48
17.61
58
17.90
55
0.63
-8.52
-12.38
-15.63
-22.21
-15.04
70
-11.73
43
26.86
18.77
13.28
8.96
3.37
18.37
26
8.21
78
78.63
45.61
35.60
27.34
12.82
57.93
14
32.46
60
-24.22
-39.20
-43.25
-47.81
-55.76
-47.94
76
-43.06
47
-60%
-50%
-40%
-30%
-20%
-10%
0%
10%
20%
30%
40%
50%
60%
70%
80%
90%
I1
I1
I
1 I1
I
1
I1
I1
I
1
I
1
I1
144
City of Clearwater Employees Pension Fund
Risk Measure Summary
International EQ Comp
Quarterly Periods Ending 12/31/17
Risk Measures
1 Year
Portfolio Bench
3 Years
Portfolio Bench
5 Years
Portfolio Bench
Inception
Portfolio Bench
Negative Periods
Positive Periods
Up Market Capture
Down Market Capture
Batting Average
Worst Quarter
Best Quarter
Worst 4 Quarters
Best 4 Quarters
Standard Deviation
Beta
Alpha
R-Squared
Sharpe Ratio
Treynor Ratio
Tracking Error
Information Ratio
0
4
1.03
0.50
4.74
9.11
27.97
27.97
4.15
1.08
-0.30
0.91
6.54
25.14
2.50
0.27
0
4
5.00
7.86
27.19
27.19
2.41
10.92
3
9
0.84
1.07
0.33
-12.78
9.11
-9.91
27.97
11.52
0.99
-0.56
0.91
0.47
5.47
3.51
-0.68
4
8
-12.17
7.86
-10.24
27.19
11.04
0.72
6
14
0.81
1.27
0.35
-12.78
9.11
-18.63
27.97
11.08
0.95
-0.87
0.87
0.36
4.24
4.05
-0.97
7
13
-12.17
11.61
-10.57
27.19
10.84
0.75
22
44
0.99
1.03
0.45
-26.42
31.05
-47.94
71.81
20.00
1.02
-0.15
0.94
0.20
3.99
4.76
-0.11
23
43
-20.50
25.85
-46.20
58.14
18.97
0.25
145
City of Clearwater Employees Pension Fund
Return vs Risk
Total Returns of International Equity Portfolios
Annualized Rate of Return2.0 3.8 5.6 7.4 9.2 11.0 12.8 14.6 16.4 18.2 20.0
2.0
4.0
6.0
8.0
10.0
12.0
14.0
16.0
18.0
I
1Median RiskMedian
Return
Historical Standard Deviation of Return
3 Years Ending 12/31/17
Annualized Net of Fee Return Standard Deviation
Value Rank Value Rank
I International EQ Comp
1 MSCI ACWI ex US (Net)
Median
5.82 93 11.52 60
8.35 72 11.04 53
9.61 10.97
Annualized Rate of Return5.0 6.2 7.4 8.6 9.8 11.0 12.2 13.4 14.6 15.8 17.0
0.0
1.8
3.6
5.3
7.2
9.0
10.8
12.6
14.4
16.2
18.0
I
1Median RiskMedian
Return
Historical Standard Deviation of Return
5 Years Ending 12/31/17
Annualized Net of Fee Return Standard Deviation
Value Rank Value Rank
I International EQ Comp
1 MSCI ACWI ex US (Net)
Median
4.29 94 11.08 56
8.42 62 10.84 53
9.34 10.82
146
City of Clearwater Employees Pension Fund
WCM Investment Management as of 12/31/17
Aia Group Ltd
Csl Ltd
Chubb Limited
Atlas Copco Ab
Experian Plc
Accenture Plc Irelan
Taiwan Semiconductor
Canadian Pac Railway
Dsv As
Reckitt Benckiser Pl
GICS Sector % Port
Financials
Health Care
Financials
Industrials
Industrials
Information Technology
Information Technology
Industrials
Industrials
Consumer Staples
5.08
4.87
4.40
4.36
4.34
4.32
4.22
4.22
4.20
4.06
Energy
Materials
Industrials
Consumer Discretionary
Consumer Staples
Health Care
Financials
Information Technology
Telecom Services
Utilities
% Port
2.65
6.57
19.07
17.59
11.92
13.44
13.37
15.38
0.00
0.00
-5.0
0.0
5.0
10.0
15.0
20.0
25.0
30.0
35.0
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
7/31/15
WCM Investment Management MSCI ACWI ex US (Net)
Net of Fee Returns
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
7/31/15
WCM Investment Management
MSCI ACWI ex US (Net)
Asset Growth ($000)
Beginning Market Value
Net Contributions & Withdrawals
Gain/Loss + Income
Ending Market Value
4.67
5.00
72,410
123
3,380
75,913
33.22
27.19
65,638
-10,494
20,769
75,913
33.22
27.19
65,638
-10,494
20,769
75,913
11.08
8.15
16,316
40,826
18,771
75,913
Portfolio Performance (%)
Top Equity Holdings GICS Sector Allocation
147
City of Clearwater Employees Pension Fund
WCM Investment Management as of 12/31/17
Cash & Equiv
$5,198 6.85%
Intl Equity
$70,714 93.15%
Periods from 6/15 to 12/17
Alpha
Beta
R-Squared
N/A
N/A
N/A
Annualized Return%
-1.0 0.0 1.0 2.0 3.0 4.0 5.0 6.0 7.0 8.0 9.0 10.0 11.0 12.0 13.0
0.0
1.0
2.0
3.0
4.0
5.0
6.0
7.0
8.0
9.0
10.0
11.0
12.0
w
1
T
Annualized Standard Deviation%
w WCM Investment Managemen
1 MSCI ACWI ex US (N
T 91-Day Treasury Bill
Annualized
Net Ret
Std.
Dev.
Sharpe
Ratio
Info
Ratio
11.08
8.15
0.51
11.39
12.38
0.11
0.93
0.62
0.00
0.39
Asset Allocation ($000)
Risk/Return Analysis (Number of returns < 12)
148
City of Clearwater Employees Pension Fund
Cumulative Performance Comparison
Total Returns of International Equity Portfolios
Periods Ending 12/17
High
1st Qt
Median
3rd Qt
Low
w WCM Investment Management
Net Ret
Rank
1 MSCI ACWI ex US (Net)
Net Ret
Rank
Last
Qtr
Last
Year
Last 2
Years
8.77
6.30
4.99
4.00
1.21
4.67
58
5.00
49
43.16
33.22
27.69
23.90
13.38
33.22
25
27.19
54
25.81
18.71
15.56
13.06
9.32
14.84
57
15.29
53
0%
5%
10%
15%
20%
25%
30%
35%
40%
45%
w 1
w
1
w 1
149
City of Clearwater Employees Pension Fund
Calendar Year Performance Comparison
Total Returns of International Equity Portfolios
Years Ending December
High
1st Qt
Median
3rd Qt
Low
w WCM Investment Management
Net Ret
Rank
1 MSCI ACWI ex US (Net)
Net Ret
Rank
2017 2016
43.16
33.22
27.69
23.90
13.38
33.22
25
27.19
54
18.46
8.19
4.01
0.64
-4.28
-1.00
83
4.50
47
-5%
0%
5%
10%
15%
20%
25%
30%
35%
40%
45%
w
1
w
1
150
City of Clearwater Employees Pension Fund
Global Equity Summary Statistics
WCM Investment Management
Period Ending 12/17
Total Number Of Securities
Equity Market Value
Average Capitalization $(000)
Median Capitalization $(000)
Equity Segment Yield
Equity Segment P/E - Average
Equity Segment P/E - Median
Equity Segment Beta
Price/Book Ratio
Debt/Equity Ratio
Five Year Earnings Growth
Five Year Dividend Growth
Portfolio MSCI ACWI ex US (Net)
31
70,714,259
30,221,795
30,221,795
1.17
35.28
35.97
0.00
2.22
59.88
10.29
8.97
1,862
63,033,807
8,438,289
2.78
20.99
18.94
1.00
1.81
75.51
9.10
9.26
Ten Largest Holdings
Aia Group Ltd
Csl Ltd
Chubb Limited
Atlas Copco Ab
Experian Plc
Accenture Plc Irelan
Taiwan Semiconductor
Canadian Pac Railway
Dsv As
Reckitt Benckiser Pl
Market Value % of Portfolio Quarterly Ret
3,591,012
3,440,677
3,110,962
3,082,499
3,066,520
3,051,237
2,983,464
2,982,643
2,969,091
2,869,579
5.08
4.87
4.40
4.36
4.34
4.32
4.22
4.22
4.20
4.06
15.11
4.47
3.01
2.06
8.62
14.44
5.59
9.03
4.03
2.15
Ten Best Performers
Sysmex Corp
Tencent Hldgs Ltd
Aia Group Ltd
Pernod Ricard S A
Accenture Plc Irelan
Core Laboratories N
Essilor Intl S A
Novozymes A/S
Chr Hansen Hldg A/S
Luxottica Group S P
Quarterly Ret
23.36
18.23
15.11
14.87
14.44
11.68
11.15
10.98
10.18
9.76
Ten Worst Performers
Adidas Salomon Ag
Industria De Diseno
Ferrari N V
Coloplast A/S
Icon Plc
Ryanair Hldgs Plc
Yandex N V
Compass Group Plc
Atlas Copco Ab
Reckitt Benckiser Pl
Quarterly Ret
-11.82
-7.08
-5.10
-1.66
-1.52
-1.17
-0.61
1.57
2.06
2.15
151
City of Clearwater Employees Pension Fund
Global Performance Attribution Analysis
WCM Investment Management
Quarter Ending 12/17
Countries/
Currencies
Benchmark
Active
Weight
Currency
Weight
Local
Return
US $
Return
Portfolio
Active
Weight
Currency
Weight
Local
Return
US $
Return
Return Attribution
Market
Select
Currency
Select
Security
Select
Total
Australia
Austria
Belgium
Bermuda
Brazil
Bulgaria
Canada
Cayman Islands
Chile
China
Colombia
Czech Republic
Denmark
Egypt
Finland
France
Germany
Greece
Hong Kong
Hungary
India
Indonesia
Ireland
Isle of Man
Israel
Italy
Japan
Jordan
Luxembourg
Macau
4.94
0.18
0.82
0.09
1.82
0.07
6.65
1.73
0.30
4.76
0.11
0.04
1.30
0.03
0.69
7.09
6.75
0.08
2.59
0.08
2.03
0.55
0.36
0.05
0.33
1.52
15.99
0.01
0.11
0.10
4.94
0.18
0.82
0.09
1.82
0.07
6.65
1.73
0.30
4.76
0.11
0.04
1.30
0.03
0.69
7.09
6.75
0.08
2.59
0.08
2.03
0.55
0.36
0.05
0.33
1.52
15.99
0.01
0.11
0.10
7.44
4.19
-2.76
-8.46
2.79
-6.47
4.49
4.68
3.28
10.76
2.43
4.19
4.79
-1.39
-4.06
0.00
0.98
11.74
7.29
5.26
9.27
8.88
2.25
15.69
4.76
-4.37
8.56
-6.36
-0.38
14.72
7.32
5.83
-1.23
-5.62
-1.98
-5.00
4.30
1.80
7.33
10.01
0.79
7.75
2.40
-2.11
-2.55
1.58
2.58
13.50
6.96
7.08
11.82
8.09
3.79
19.68
4.00
-2.87
8.47
-5.58
-5.20
14.63
4.83
0.00
0.00
0.00
0.00
0.00
4.02
8.38
0.00
0.00
0.00
0.00
10.16
0.00
0.00
8.33
2.58
0.00
3.61
0.00
3.82
0.00
6.70
0.00
0.00
1.87
1.48
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
4.47
9.03
5.38
4.54
7.65
-11.82
15.11
5.50
7.88
9.76
23.36
4.47
9.03
5.38
4.54
7.65
-11.82
15.11
5.50
7.88
9.76
23.36
-0.00
0.00
0.06
0.01
0.03
0.01
-0.00
0.02
0.00
-0.30
0.00
0.00
0.03
0.00
0.06
-0.06
0.14
-0.01
0.03
-0.00
0.09
-0.02
-0.14
-0.01
-0.00
-0.03
-0.60
0.00
0.01
-0.01
0.04
-0.00
-0.01
-0.00
0.10
-0.00
0.06
0.06
-0.01
0.07
0.00
-0.00
0.04
0.00
-0.01
-0.07
-0.06
-0.00
0.03
-0.00
-0.04
0.01
-0.00
-0.00
0.00
-0.01
0.11
-0.00
0.01
0.00
-0.14
0.18
0.06
-0.03
0.64
-0.33
0.28
-0.14
0.38
0.26
0.22
-0.11
-0.00
0.05
0.01
0.13
0.01
0.24
0.14
-0.01
-0.24
0.00
-0.00
0.05
0.00
0.05
0.52
-0.25
-0.01
0.34
-0.00
-0.10
-0.02
0.24
-0.01
0.00
0.22
-0.26
0.00
0.01
-0.01
Benchmark : MSCI ACWI ex US (Net)
152
City of Clearwater Employees Pension Fund
Global Performance Attribution Analysis
WCM Investment Management
Quarter Ending 12/17
Countries/
Currencies
Benchmark
Active
Weight
Currency
Weight
Local
Return
US $
Return
Portfolio
Active
Weight
Currency
Weight
Local
Return
US $
Return
Return Attribution
Market
Select
Currency
Select
Security
Select
Total
Malaysia
Mexico
Netherlands
New Zealand
Norway
Pakistan
Papua-New Guinea
Peru
Philippines
Poland
Portugal
Qatar
Russia
Scotland
Singapore
South Africa
South Korea
Spain
Sweden
Switzerland
Taiwan
Thailand
Turkey
United Arab Emirates
United Kingdom
United States
Zambia
0.55
0.85
3.01
0.11
0.48
0.02
0.04
0.08
0.27
0.32
0.11
0.14
0.79
0.03
0.89
1.68
3.60
2.40
2.01
5.73
2.76
0.54
0.27
0.17
11.76
0.23
0.04
100.00
0.55
0.85
3.01
0.11
0.48
0.02
0.04
0.08
0.27
0.32
0.11
0.14
0.79
0.03
0.89
1.68
3.60
2.40
2.01
5.73
2.76
0.54
0.27
0.17
11.76
0.23
0.04
100.00
2.67
-0.85
1.00
1.84
5.08
-0.70
11.29
4.61
4.64
1.08
-3.49
4.68
10.01
8.04
7.93
11.17
3.95
-2.92
-3.51
2.49
2.34
6.89
11.31
-5.89
4.59
3.75
25.70
4.44
7.12
-7.73
2.28
0.19
2.27
-5.22
10.93
4.61
6.48
6.00
-1.97
4.65
5.91
8.93
9.42
20.26
11.21
-1.39
-3.80
1.76
4.28
9.38
4.39
-4.59
5.46
3.75
25.47
5.07
0.00
2.47
5.54
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
4.45
8.53
4.14
0.00
0.00
0.00
12.15
6.95
0.00
100.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
100.00
0.00
100.00
7.13
4.87
2.06
2.69
5.59
4.17
1.25
5.23
7.13
4.87
2.06
2.69
5.59
4.17
1.25
5.23
0.01
-0.09
-0.09
0.00
-0.00
0.00
-0.00
-0.00
-0.00
0.01
0.01
-0.00
-0.04
-0.00
-0.03
-0.11
0.02
0.18
-0.19
-0.05
-0.03
-0.01
-0.02
0.02
0.00
-0.05
-0.01
-1.17
-0.02
0.06
-0.02
0.00
0.02
0.00
0.00
0.00
-0.00
-0.01
-0.00
0.00
0.04
-0.00
-0.01
-0.14
-0.24
-0.02
0.02
0.08
-0.04
-0.01
0.02
-0.00
-0.03
-0.64
0.00
-0.64
0.20
0.21
0.25
0.02
0.13
-0.05
-0.17
1.96
-0.01
0.18
0.11
0.01
0.01
0.00
-0.00
0.00
-0.00
-0.00
0.01
0.00
-0.01
-0.00
-0.04
-0.25
-0.22
0.15
0.07
0.04
0.07
-0.02
0.00
0.02
-0.08
-0.85
-0.01
0.15
Benchmark : MSCI ACWI ex US (Net)
Market Selection
[Portfolio Active Weight - Benchmark Active Weight] x [Benchmark Local Return - Benchmark Total Local Return]
Currency Selection
[Portfolio Currency Weight - Benchmark Currency Weight]
x [ (Benchmark US$ Return - Benchmark Local Return) - (Benchmark Total US$ Return - Benchmark Total Local Return) ]
Security Selection
[Portfolio Active Weight] x [Portfolio Local Return - Benchmark Local Return]
153
City of Clearwater Employees Pension Fund
International Equity Sector Attribution Analysis
WCM Investment Management
Quarter Ending 12/17
GICS Sectors
Weight
Portfolio Index
Return
Portfolio Index
Selection
Stock Sector Total
Energy
Materials
Industrials
Consumer Discretionary
Consumer Staples
Health Care
Financials
Information Technology
Telecom. Services
Utilities
2.47
6.18
16.79
21.28
10.67
14.30
11.88
16.42
0.00
0.00
100.00
6.63
7.85
11.79
11.27
9.59
7.89
23.31
11.20
4.20
3.08
100.00
11.68
10.58
5.84
-2.00
3.37
5.14
7.49
10.61
5.23
7.56
8.26
4.74
6.16
5.52
1.27
4.73
6.29
1.56
-0.36
4.90
0.10
0.14
0.18
-1.74
-0.23
0.55
0.33
0.71
0.00
0.00
0.05
-0.11
-0.06
-0.01
0.13
0.01
-0.23
0.02
0.07
0.14
0.16
0.12
-0.01
0.09
0.18
-1.61
-0.22
0.32
0.35
0.78
0.14
0.16
0.17
Index - MSCI ACWI ex US (Net)
Stock Selection Return Attribution
[ Portfolio Market Value Sector Percentage ] * [ Portfolio Sector Return - Index Sector Return ]
Sector Selection Return Attribution
[ Portfolio Sector Percentage - Index Sector Percentage ] * [ Index Sector Return - Index Total Return ]
Trading Effect -0.06%
[ Actual Return 5.16% ] - [ Buy Hold Return 5.23% ]
154
City of Clearwater Employees Pension Fund
DFA Emerging Markets as of 12/31/17
-0.5
0.0
0.5
1.0
1.5
2.0
2.5
3.0
3.5
4.0
4.5
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
10/31/17
DFA Emerging Markets MSCI Emg Mkts (Gross)
Net of Fee Returns
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
10/31/17
DFA Emerging Markets
MSCI Emg Mkts (Gross)
Asset Growth ($000)
Beginning Market Value
Net Contributions & Withdrawals
Gain/Loss + Income
Ending Market Value
4.39
3.85
39,577
0
1,736
41,313
Portfolio Performance (%)
155
City of Clearwater Employees Pension Fund
DFA Emerging Markets as of 12/31/17
Cash & Equiv
$1 0.00%
Intl Equity
$41,312 100.00%
Periods from 9/17 to 12/17
Alpha
Beta
R-Squared
N/A
N/A
N/A
Annualized Return%
-1.0 0.0 1.0 2.0 3.0 4.0 5.0 6.0 7.0 8.0 9.0
0.0
0.5
1.0
1.5
2.0
2.5
3.0
3.5
4.0
4.5 D
1
T
Annualized Standard Deviation%
D DFA Emerging Markets
1 MSCI Emg Mkts (Gross)
T 91-Day Treasury Bill
Annualized
Net Ret
Std.
Dev.
Sharpe
Ratio
Info
Ratio
4.39
3.85
0.19
7.62
8.41
0.06
0.55
0.44
0.00
Asset Allocation ($000)
Risk/Return Analysis (Number of returns < 12)
156
City of Clearwater Employees Pension Fund
Global Performance Attribution Analysis
DFA Emerging Markets
Quarter Ending 12/17
Countries/
Currencies
Benchmark
Active
Weight
Currency
Weight
Local
Return
US $
Return
Portfolio
Active
Weight
Currency
Weight
Local
Return
US $
Return
Return Attribution
Market
Select
Currency
Select
Security
Select
Total
Australia
Austria
Belgium
Bermuda
Bulgaria
Cayman Islands
China
Denmark
Finland
France
Germany
Hong Kong
Ireland
Isle of Man
Israel
Italy
Japan
Jordan
Luxembourg
Macau
Mexico
Netherlands
New Zealand
Norway
Papua-New Guinea
Portugal
Scotland
Singapore
South Africa
Spain
7.13
0.25
1.18
0.10
0.09
0.30
0.04
1.86
1.00
10.23
9.74
2.82
0.52
0.04
0.48
2.20
23.10
0.02
0.15
0.14
0.03
4.34
0.16
0.70
0.05
0.16
0.04
1.29
0.24
3.46
7.13
0.25
1.18
0.10
0.09
0.30
0.04
1.86
1.00
10.23
9.74
2.82
0.52
0.04
0.48
2.20
23.10
0.02
0.15
0.14
0.03
4.34
0.16
0.70
0.05
0.16
0.04
1.29
0.24
3.46
7.44
4.19
-2.76
-4.12
-6.47
3.47
-2.85
0.77
-4.06
0.00
0.98
7.40
2.25
11.97
4.76
-4.37
8.56
-6.36
-0.38
14.72
1.71
1.00
1.84
5.08
11.29
-3.49
8.04
7.93
10.03
-2.92
7.32
5.83
-1.23
-4.12
-5.00
5.50
-2.93
2.31
-2.55
1.58
2.58
6.99
3.79
13.77
4.00
-2.87
8.47
-5.58
-5.20
14.63
2.55
2.28
0.19
2.27
10.93
-1.97
8.93
9.42
10.94
-1.39
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
-0.27
-0.00
0.08
0.01
0.01
0.00
0.00
0.05
0.08
0.38
0.27
-0.10
0.01
-0.00
-0.00
0.18
-1.12
0.00
0.01
-0.02
0.00
0.12
0.00
-0.01
-0.00
0.01
-0.00
-0.05
-0.01
0.23
0.05
-0.00
-0.01
0.00
-0.00
-0.00
0.00
-0.02
-0.01
-0.10
-0.10
0.03
-0.00
-0.00
0.01
-0.02
0.15
-0.00
0.01
0.00
-0.00
-0.03
0.00
0.02
0.00
-0.00
-0.00
-0.01
-0.00
-0.03
-0.22
-0.00
0.06
0.01
0.01
-0.00
0.00
0.04
0.07
0.28
0.17
-0.08
0.00
-0.00
0.00
0.16
-0.97
0.00
0.01
-0.01
0.00
0.09
0.01
0.01
-0.00
0.01
-0.00
-0.07
-0.02
0.20
Benchmark : MSCI EAFE (Net)
157
City of Clearwater Employees Pension Fund
Global Performance Attribution Analysis
DFA Emerging Markets
Quarter Ending 12/17
Countries/
Currencies
Benchmark
Active
Weight
Currency
Weight
Local
Return
US $
Return
Portfolio
Active
Weight
Currency
Weight
Local
Return
US $
Return
Return Attribution
Market
Select
Currency
Select
Security
Select
Total
Sweden
Switzerland
United Kingdom
2.90
8.28
16.99
100.00
2.90
8.28
16.99
100.00
-3.51
2.49
4.59
3.72
-3.80
1.76
5.46
4.29
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.21
0.10
-0.15
-0.00
0.03
0.11
-0.05
0.00
0.23
0.21
-0.20
0.00
Benchmark : MSCI EAFE (Net)
Market Selection
[Portfolio Active Weight - Benchmark Active Weight] x [Benchmark Local Return - Benchmark Total Local Return]
Currency Selection
[Portfolio Currency Weight - Benchmark Currency Weight]
x [ (Benchmark US$ Return - Benchmark Local Return) - (Benchmark Total US$ Return - Benchmark Total Local Return) ]
Security Selection
[Portfolio Active Weight] x [Portfolio Local Return - Benchmark Local Return]
158
City of Clearwater Employees Pension Fund
Thompson, Siegel & Walmsley as of 12/31/17
Nestle Sa
Novartis Ag
Vivendi Sa
Eni Spa
Hitachi
Infineon Technologie
Heineken Holding
Orix Corporation
Siemens Ag
Koninklijke Philips
GICS Sector % Port
Consumer Staples
Health Care
Consumer Discretionary
Energy
Information Technology
Information Technology
Consumer Staples
Financials
Industrials
Health Care
2.19
2.19
2.05
1.93
1.73
1.72
1.71
1.69
1.68
1.66
Energy
Materials
Industrials
Consumer Discretionary
Consumer Staples
Health Care
Financials
Information Technology
Telecom Services
Utilities
% Port
3.26
8.10
14.48
13.16
9.86
9.82
23.31
8.80
6.09
3.12
-2.0
0.0
2.0
4.0
6.0
8.0
10.0
12.0
14.0
16.0
18.0
20.0
22.0
24.0
26.0
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
7/31/15
Thompson, Siegel & Walmsley MSCI EAFE (Net)
Net of Fee Returns
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
7/31/15
Thompson, Siegel & Walmsley
MSCI EAFE (Net)
Asset Growth ($000)
Beginning Market Value
Net Contributions & Withdrawals
Gain/Loss + Income
Ending Market Value
3.96
4.23
71,932
127
2,849
74,908
22.27
25.03
67,730
-7,421
14,599
74,908
22.27
25.03
67,730
-7,421
14,599
74,908
5.54
6.44
16,165
43,959
14,784
74,908
Portfolio Performance (%)
Top Equity Holdings GICS Sector Allocation
159
City of Clearwater Employees Pension Fund
Thompson, Siegel & Walmsley as of 12/31/17
Cash & Equiv
$1,077 1.44%
Intl Equity
$73,832 98.56%
Periods from 6/15 to 12/17
Alpha
Beta
R-Squared
N/A
N/A
N/A
Annualized Return%
-1.0 0.0 1.0 2.0 3.0 4.0 5.0 6.0 7.0 8.0 9.0 10.0 11.0 12.0 13.0
0.0
0.5
1.0
1.5
2.0
2.5
3.0
3.5
4.0
4.5
5.0
5.5
6.0
6.5
7.0
t
1
T
Annualized Standard Deviation%
t Thompson, Siegel & Walms
1 MSCI EAFE (Net)
T 91-Day Treasury Bill
Annualized
Net Ret
Std.
Dev.
Sharpe
Ratio
Info
Ratio
5.54
6.44
0.51
12.39
12.41
0.11
0.41
0.48
0.00
-0.86
Asset Allocation ($000)
Risk/Return Analysis (Number of returns < 12)
160
City of Clearwater Employees Pension Fund
Cumulative Performance Comparison
Total Returns of International Equity Portfolios
Periods Ending 12/17
167
High
1st Qt
Median
3rd Qt
Low
t Thompson, Siegel & Walmsley
Net Ret
Rank
1 MSCI EAFE (Net)
Net Ret
Rank
Last
Qtr
Last
Year
Last 2
Years
8.77
6.30
4.99
4.00
1.21
3.96
75
4.23
69
43.16
33.22
27.69
23.90
13.38
22.27
82
25.03
69
25.81
18.71
15.56
13.06
9.32
10.47
91
12.37
81
0%
5%
10%
15%
20%
25%
30%
35%
40%
45%
t 1
t
1
t
1
161
City of Clearwater Employees Pension Fund
Calendar Year Performance Comparison
Total Returns of International Equity Portfolios
Years Ending December
High
1st Qt
Median
3rd Qt
Low
t Thompson, Siegel & Walmsley
Net Ret
Rank
1 MSCI EAFE (Net)
Net Ret
Rank
2017 2016
43.16
33.22
27.69
23.90
13.38
22.27
82
25.03
69
18.46
8.19
4.01
0.64
-4.28
-0.19
80
1.00
72
-5%
0%
5%
10%
15%
20%
25%
30%
35%
40%
45%
t
1
t 1
162
City of Clearwater Employees Pension Fund
Global Equity Summary Statistics
Thompson, Siegel & Walmsley
Period Ending 12/17
Total Number Of Securities
Equity Market Value
Average Capitalization $(000)
Median Capitalization $(000)
Equity Segment Yield
Equity Segment P/E - Average
Equity Segment P/E - Median
Equity Segment Beta
Price/Book Ratio
Debt/Equity Ratio
Five Year Earnings Growth
Five Year Dividend Growth
Portfolio MSCI EAFE (Net)
95
73,831,619
49,245,757
17,590,997
2.95
18.73
17.96
0.97
1.68
71.02
10.86
7.23
928
59,600,294
11,450,845
2.91
21.24
20.37
1.00
1.78
81.82
8.93
7.87
Ten Largest Holdings
Nestle Sa
Novartis Ag
Vivendi Sa
Eni Spa
Hitachi
Infineon Technologie
Heineken Holding
Orix Corporation
Siemens Ag
Koninklijke Philips
Market Value % of Portfolio Quarterly Ret
1,616,665
1,615,023
1,510,321
1,421,795
1,277,300
1,269,559
1,257,986
1,247,688
1,241,309
1,223,306
2.19
2.19
2.05
1.93
1.73
1.72
1.71
1.69
1.68
1.66
2.60
-1.31
6.32
0.12
10.64
9.05
5.39
4.88
-1.03
-8.28
Ten Best Performers
Familymart Uny Holdi
Ceconomy Ag
Square Enix Holdings
Mgm China Hldgs Ltd
Arcelormittal
Denka Company Limite
Sony Corp
Dbs Group Hldgs Ltd
Tui Ag
Fanuc Corporation
Quarterly Ret
33.12
28.51
26.62
26.23
26.19
21.77
21.34
21.28
21.28
18.65
Ten Worst Performers
Inmarsat
First Pacific Co
Qantas Airways
Sanofi
Azimut Hldg S.P.A
Inchcape
Bayer Ag
Koninklijke Philips
A.P. Moller - Maersk
Investor Ab
Quarterly Ret
-23.10
-15.00
-13.83
-13.13
-11.36
-8.58
-8.38
-8.28
-7.98
-7.30
163
City of Clearwater Employees Pension Fund
Global Performance Attribution Analysis
Thompson, Siegel & Walmsley
Quarter Ending 12/17
Countries/
Currencies
Benchmark
Active
Weight
Currency
Weight
Local
Return
US $
Return
Portfolio
Active
Weight
Currency
Weight
Local
Return
US $
Return
Return Attribution
Market
Select
Currency
Select
Security
Select
Total
Australia
Austria
Belgium
Bermuda
Brazil
Bulgaria
Cayman Islands
China
Denmark
Finland
France
Germany
Hong Kong
Ireland
Isle of Man
Israel
Italy
Japan
Jordan
Luxembourg
Macau
Mexico
Netherlands
New Zealand
Norway
Papua-New Guinea
Portugal
Scotland
Singapore
South Africa
7.13
0.25
1.18
0.10
0.00
0.09
0.30
0.04
1.86
1.00
10.23
9.74
2.82
0.52
0.04
0.48
2.20
23.10
0.02
0.15
0.14
0.03
4.34
0.16
0.70
0.05
0.16
0.04
1.29
0.24
7.13
0.25
1.18
0.10
0.00
0.09
0.30
0.04
1.86
1.00
10.23
9.74
2.82
0.52
0.04
0.48
2.20
23.10
0.02
0.15
0.14
0.03
4.34
0.16
0.70
0.05
0.16
0.04
1.29
0.24
7.44
4.19
-2.76
-4.12
-6.47
3.47
-2.85
0.77
-4.06
0.00
0.98
7.40
2.25
11.97
4.76
-4.37
8.56
-6.36
-0.38
14.72
1.71
1.00
1.84
5.08
11.29
-3.49
8.04
7.93
10.03
7.32
5.83
-1.23
-4.12
-5.00
5.50
-2.93
2.31
-2.55
1.58
2.58
6.99
3.79
13.77
4.00
-2.87
8.47
-5.58
-5.20
14.63
2.55
2.28
0.19
2.27
10.93
-1.97
8.93
9.42
10.94
4.37
0.00
2.40
0.00
0.50
0.00
1.02
0.00
2.21
0.00
8.71
13.82
3.22
2.90
0.00
0.27
4.82
22.88
0.00
0.00
0.00
0.00
4.92
0.00
0.00
0.00
0.00
0.00
1.94
0.61
4.37
0.00
2.40
0.00
0.00
0.00
0.00
0.00
2.21
0.00
8.71
13.82
5.55
0.00
0.00
0.00
4.82
22.88
0.00
0.00
0.00
0.00
4.92
0.00
0.00
0.00
0.00
0.00
1.19
0.61
7.66
0.85
6.24
5.65
-2.78
1.66
1.89
3.25
4.40
8.20
-0.90
9.92
-1.44
15.91
-92.25
7.32
2.43
6.24
5.56
-1.30
3.26
3.49
3.17
5.45
8.20
0.66
9.84
0.11
16.33
-91.55
-0.10
-0.00
-0.08
0.01
-0.02
0.01
-0.00
0.00
-0.01
0.08
0.06
-0.11
0.02
-0.03
-0.00
-0.00
-0.21
-0.01
0.00
0.01
-0.02
0.00
-0.02
0.00
-0.01
-0.00
0.01
-0.00
0.03
0.02
0.02
-0.00
0.01
0.00
-0.00
-0.00
0.00
0.00
-0.01
-0.02
0.04
-0.03
-0.00
-0.00
0.01
0.02
0.00
-0.00
0.01
0.00
-0.00
0.00
0.00
0.02
0.00
-0.00
-0.00
-0.00
0.00
0.01
0.09
0.03
0.02
-0.08
0.14
0.13
-0.13
0.06
0.01
0.17
0.31
-0.12
0.16
-0.63
-0.07
-0.00
0.02
0.01
0.01
0.01
0.02
0.00
-0.09
0.07
0.19
0.06
-0.15
0.02
-0.00
0.01
-0.02
0.30
0.00
0.01
-0.01
0.00
-0.13
0.01
0.01
-0.00
0.01
-0.00
0.18
-0.60
Benchmark : MSCI EAFE (Net)
164
City of Clearwater Employees Pension Fund
Global Performance Attribution Analysis
Thompson, Siegel & Walmsley
Quarter Ending 12/17
Countries/
Currencies
Benchmark
Active
Weight
Currency
Weight
Local
Return
US $
Return
Portfolio
Active
Weight
Currency
Weight
Local
Return
US $
Return
Return Attribution
Market
Select
Currency
Select
Security
Select
Total
South Korea
Spain
Sweden
Switzerland
United Kingdom
United States
0.00
3.46
2.90
8.28
16.99
0.00
100.00
0.00
3.46
2.90
8.28
16.99
0.00
100.00
-2.92
-3.51
2.49
4.59
3.72
-1.39
-3.80
1.76
5.46
4.29
0.63
1.16
0.38
6.96
15.05
1.24
100.00
0.63
1.16
0.38
6.96
15.36
4.06
100.00
-0.62
0.39
-7.01
3.93
3.41
12.69
3.86
6.32
1.97
-7.30
3.19
2.22
12.69
4.28
-0.02
0.15
0.18
0.02
-0.02
-0.05
-0.13
-0.00
-0.02
0.02
0.02
-0.00
-0.02
0.07
-0.00
0.04
-0.01
0.10
-0.18
0.16
0.27
-0.03
0.17
0.19
0.13
-0.20
0.09
0.21
Benchmark : MSCI EAFE (Net)
Market Selection
[Portfolio Active Weight - Benchmark Active Weight] x [Benchmark Local Return - Benchmark Total Local Return]
Currency Selection
[Portfolio Currency Weight - Benchmark Currency Weight]
x [ (Benchmark US$ Return - Benchmark Local Return) - (Benchmark Total US$ Return - Benchmark Total Local Return) ]
Security Selection
[Portfolio Active Weight] x [Portfolio Local Return - Benchmark Local Return]
165
City of Clearwater Employees Pension Fund
International Equity Sector Attribution Analysis
Thompson, Siegel & Walmsley
Quarter Ending 12/17
GICS Sectors
Weight
Portfolio Index
Return
Portfolio Index
Selection
Stock Sector Total
Energy
Materials
Industrials
Consumer Discretionary
Consumer Staples
Health Care
Financials
Information Technology
Telecom. Services
Utilities
3.23
7.36
13.78
14.27
9.52
10.99
23.17
8.41
5.13
4.15
100.00
5.05
7.86
14.40
12.19
11.20
10.56
21.53
6.26
4.07
3.35
100.00
4.93
8.70
3.03
3.51
4.84
-3.67
6.81
8.58
1.03
3.66
4.28
10.28
8.28
4.78
5.36
4.98
-0.08
3.19
5.05
0.80
-0.95
4.06
-0.17
0.03
-0.24
-0.26
-0.01
-0.39
0.84
0.30
0.01
0.19
0.28
-0.11
-0.02
-0.00
0.03
-0.02
-0.02
-0.01
0.02
-0.03
-0.04
-0.21
-0.29
0.01
-0.25
-0.24
-0.03
-0.41
0.82
0.32
-0.02
0.15
0.07
Index - MSCI EAFE (Net)
Stock Selection Return Attribution
[ Portfolio Market Value Sector Percentage ] * [ Portfolio Sector Return - Index Sector Return ]
Sector Selection Return Attribution
[ Portfolio Sector Percentage - Index Sector Percentage ] * [ Index Sector Return - Index Total Return ]
Trading Effect -0.14%
[ Actual Return 4.14% ] - [ Buy Hold Return 4.28% ]
166
City of Clearwater Employees Pension Fund
Fixed Income Comp as of 12/31/17
United States Treas
United States Treas
United States Treas
United States Treas
FNMA Cl 30 - Tba Jan
United States Treas
United States Treas
United States Treas
FNMA Cl 30 - Tba Jan
Fhgld Gu Sf 30 - Tba
Sector % Port
Government
Government
Government
Government
Mortgage
Government
Government
Government
Mortgage
Mortgage
6.92
3.76
3.46
3.07
2.69
2.10
1.90
1.88
1.77
1.42
Finance
Government
Industrials
Mortgage
Transportation
Utilities
Municipals
Foreign
Miscellaneous
% Port
13.97
33.74
10.31
33.33
0.66
3.84
1.30
2.47
0.37
-0.5
0.0
0.5
1.0
1.5
2.0
2.5
3.0
3.5
4.0
4.5
5.0
5.5
6.0
6.5
7.0
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
12/31/87
Fixed Income Comp BC Agg
Net of Fee Returns
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
12/31/87
Fixed Income Comp
BC Agg
Asset Growth ($000)
Beginning Market Value
Net Contributions & Withdrawals
Gain/Loss + Income
Ending Market Value
0.54
0.39
262,887
-4,752
1,394
259,530
3.91
3.54
249,705
-188
10,012
259,530
3.91
3.54
249,705
-188
10,012
259,530
3.05
2.24
266,736
-29,606
22,399
259,530
2.90
2.10
210,840
14,352
34,337
259,530
4.88
4.01
212,692
7,716
39,121
259,530
6.26
6.36
59,224
7,716
192,589
259,530
Holdings and allocations only include SMA accounts.
Portfolio Performance (%)
Top Fixed Income Holdings Sector Allocation
167
City of Clearwater Employees Pension Fund
Fixed Income Comp as of 12/31/17
Domestic Fixed
$282,527 108.86%
Other
$0 0.00%
Domestic Equity
$2 0.00%
Cash & Equiv
$-23,000 -8.86%
Periods from 12/87 to 12/17
Alpha
Beta
R-Squared
0.26
0.62
0.60
Annualized Return%
1.0 1.5 2.0 2.5 3.0 3.5 4.0 4.5
3.0
3.5
4.0
4.5
5.0
5.5
6.0
6.5
F 1
T
Annualized Standard Deviation%
F Fixed Income Comp
1 BC Agg
T 91-Day Treasury Bill
Annualized
Net Ret
Std.
Dev.
Sharpe
Ratio
Info
Ratio
6.26
6.36
3.29
3.11
4.01
1.31
0.95
0.77
0.00
-0.07
Asset Allocation ($000)
Risk/Return Analysis
Holdings and allocations only include SMA accounts.
168
City of Clearwater Employees Pension Fund
Cumulative Performance Comparison
Total Returns of Fixed Income Portfolios
Periods Ending 12/17
High
1st Qt
Median
3rd Qt
Low
F Fixed Income Comp
Net Ret
Rank
1 BC Agg
Net Ret
Rank
Last
Qtr
Last
Year
Last 2
Years
Last 3
Years
Last 4
Years
Last 5
Years
Last 6
Years
Last 7
Years
Last 8
Years
Last 9
Years
Last 10
Years
3.17
0.85
0.46
0.11
-0.26
0.54
42
0.39
59
12.51
7.44
4.05
2.63
0.90
3.91
53
3.54
64
12.50
8.05
3.90
2.44
0.98
4.46
43
3.09
65
6.98
4.73
2.76
2.05
0.93
3.05
45
2.24
64
8.94
5.24
3.62
2.47
0.93
3.83
44
3.16
58
6.47
4.49
2.59
1.87
0.22
2.90
44
2.10
63
8.55
5.08
3.37
2.26
0.48
3.49
45
2.45
66
8.15
5.36
3.62
2.76
0.41
3.84
46
3.20
59
8.52
5.53
3.96
3.12
0.78
4.27
45
3.62
57
11.19
6.78
4.86
3.56
0.68
5.14
45
3.87
65
8.53
5.57
4.62
3.83
1.40
4.88
42
4.01
65
-1%
0%
1%
2%
3%
4%
5%
6%
7%
8%
9%
10%
11%
12%
13%
F1
F1
F
1 F
1
F
1 F
1
F
1
F
1
F
1
F
1
F
1
169
City of Clearwater Employees Pension Fund
Calendar Year Performance Comparison
Total Returns of Fixed Income Portfolios
Years Ending December
High
1st Qt
Median
3rd Qt
Low
F Fixed Income Comp
Net Ret
Rank
1 BC Agg
Net Ret
Rank
2017 2016 2015 2014 2013 2012 2011 2010 2009 2008
12.51
7.44
4.05
2.63
0.90
3.91
53
3.54
64
15.18
6.88
3.24
2.09
0.15
5.01
32
2.65
58
4.04
1.30
0.62
-1.11
-5.21
0.30
59
0.55
52
16.90
6.29
4.39
2.09
0.07
6.18
26
5.97
31
9.38
1.12
-0.68
-2.02
-7.79
-0.75
51
-2.02
75
16.53
10.34
6.63
4.06
0.57
6.53
50
4.22
72
14.92
7.84
6.12
3.64
0.01
5.94
52
7.84
25
16.55
10.11
7.30
5.68
0.86
7.37
49
6.54
63
44.29
16.54
10.00
5.68
-1.10
12.37
40
5.93
73
9.94
5.24
1.93
-6.00
-25.76
2.54
46
5.24
25
-30%
-20%
-10%
0%
10%
20%
30%
40%
50%
F1 F1 F1
F1
F1
F1 F1 F1
F
1
F1
170
City of Clearwater Employees Pension Fund
Risk Measure Summary
Fixed Income Comp
Quarterly Periods Ending 12/31/17
Risk Measures
1 Year
Portfolio Bench
3 Years
Portfolio Bench
5 Years
Portfolio Bench
Inception
Portfolio Bench
Negative Periods
Positive Periods
Up Market Capture
Down Market Capture
Batting Average
Worst Quarter
Best Quarter
Worst 4 Quarters
Best 4 Quarters
Standard Deviation
Beta
Alpha
R-Squared
Sharpe Ratio
Treynor Ratio
Tracking Error
Information Ratio
0
4
1.10
0.75
0.54
1.31
3.91
3.91
0.64
0.90
0.15
0.93
4.79
3.39
0.30
1.19
0
4
0.39
1.45
3.54
3.54
0.87
3.09
3
9
1.06
0.68
0.75
-2.09
3.03
0.30
7.15
2.98
0.85
0.27
0.89
0.89
3.10
1.08
0.73
3
9
-2.98
3.03
-0.31
6.00
3.31
0.55
4
16
1.05
0.63
0.80
-2.13
3.03
-0.75
7.15
2.82
0.88
0.25
0.91
0.93
2.99
0.91
0.85
6
14
-2.98
3.03
-2.02
6.00
3.08
0.60
20
100
0.91
0.41
0.53
-2.54
5.72
-0.75
15.87
3.11
0.62
0.26
0.60
0.95
4.82
2.42
-0.07
25
95
-2.98
7.96
-3.23
18.48
4.01
0.77
171
City of Clearwater Employees Pension Fund
Return vs Risk
Total Returns of Fixed Income Portfolios
Annualized Rate of Return0.5 1.05 1.6 2.15 2.7 3.25 3.8 4.35 4.9 5.45 6.0
-2.0
-1.0
0.0
1.0
2.0
3.0
4.0
5.0
6.0
7.0
8.0
F
1Median RiskMedian
Return
Historical Standard Deviation of Return
3 Years Ending 12/31/17
Annualized Net of Fee Return Standard Deviation
Value Rank Value Rank
F Fixed Income Comp
1 BC Agg
Median
3.05 45 2.98 39
2.24 64 3.31 51
2.76 3.31
Annualized Rate of Return0.0 1.0 2.0 3.0 4.0 5.0 6.0 7.0 8.0
-2.0
-1.0
0.0
1.0
2.0
3.0
4.0
5.0
6.0
7.0
8.0
F
1 MedianRiskMedian
Return
Historical Standard Deviation of Return
5 Years Ending 12/31/17
Annualized Net of Fee Return Standard Deviation
Value Rank Value Rank
F Fixed Income Comp
1 BC Agg
Median
2.90 44 2.82 35
2.10 63 3.08 42
2.59 3.20
172
City of Clearwater Employees Pension Fund
Dodge & Cox as of 12/31/17
United States Treas
United States Treas
Federal Home Ln Mtg
United States Treas
United States Treas
Fhlm Pool C91769
United States Treas
United States Treas
United States Treas
FNMA Pool #al6120
Sector % Port
Government
Government
Mortgage
Government
Government
Mortgage
Government
Government
Government
Mortgage
4.22
3.76
2.63
2.45
2.03
1.74
1.74
1.68
1.66
1.35
Finance
Government
Industrials
Mortgage
Transportation
Utilities
Municipals
Foreign
Miscellaneous
% Port
18.03
23.56
10.93
34.84
1.32
6.71
2.88
1.16
0.57
-0.5
0.0
0.5
1.0
1.5
2.0
2.5
3.0
3.5
4.0
4.5
5.0
5.5
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
2/29/04
Dodge & Cox BC Agg
Net of Fee Returns
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
2/29/04
Dodge & Cox
BC Agg
Asset Growth ($000)
Beginning Market Value
Net Contributions & Withdrawals
Gain/Loss + Income
Ending Market Value
0.48
0.39
128,839
66
615
129,520
3.99
3.54
122,312
2,261
4,946
129,520
3.99
3.54
122,312
2,261
4,946
129,520
3.12
2.24
145,495
-27,983
12,008
129,520
3.19
2.10
114,596
-4,993
19,916
129,520
5.17
4.01
101,707
-12,415
40,227
129,520
4.88
4.06
75,656
-12,415
66,279
129,520
Portfolio Performance (%)
Top Fixed Income Holdings Sector Allocation
173
City of Clearwater Employees Pension Fund
Dodge & Cox as of 12/31/17
Cash & Equiv
$1,287 0.99%
Domestic Fixed
$128,233 99.01%
Periods from 2/04 to 12/17
Alpha
Beta
R-Squared
0.34
0.80
0.59
Annualized Return%
0.0 0.5 1.0 1.5 2.0 2.5 3.0 3.5
1.0
1.5
2.0
2.5
3.0
3.5
4.0
4.5
5.0 d
1
T
Annualized Standard Deviation%
d Dodge & Cox
1 BC Agg
T 91-Day Treasury Bill
Annualized
Net Ret
Std.
Dev.
Sharpe
Ratio
Info
Ratio
4.88
4.06
1.29
3.19
3.20
0.51
1.13
0.86
0.00
0.33
Asset Allocation ($000)
Risk/Return Analysis
174
City of Clearwater Employees Pension Fund
Cumulative Performance Comparison
Total Returns of Fixed Income Portfolios
Periods Ending 12/17
High
1st Qt
Median
3rd Qt
Low
d Dodge & Cox
Net Ret
Rank
1 BC Agg
Net Ret
Rank
Last
Qtr
Last
Year
Last 2
Years
Last 3
Years
Last 4
Years
Last 5
Years
Last 6
Years
Last 7
Years
Last 8
Years
Last 9
Years
Last 10
Years
3.17
0.85
0.46
0.11
-0.26
0.48
49
0.39
59
12.51
7.44
4.05
2.63
0.90
3.99
51
3.54
64
12.50
8.05
3.90
2.44
0.98
4.77
40
3.09
65
6.98
4.73
2.76
2.05
0.93
3.12
44
2.24
64
8.94
5.24
3.62
2.47
0.93
3.83
44
3.16
58
6.47
4.49
2.59
1.87
0.22
3.19
38
2.10
63
8.55
5.08
3.37
2.26
0.48
3.95
38
2.45
66
8.15
5.36
3.62
2.76
0.41
4.11
41
3.20
59
8.52
5.53
3.96
3.12
0.78
4.53
40
3.62
57
11.19
6.78
4.86
3.56
0.68
5.60
34
3.87
65
8.53
5.57
4.62
3.83
1.40
5.17
35
4.01
65
-1%
0%
1%
2%
3%
4%
5%
6%
7%
8%
9%
10%
11%
12%
13%
d1
d1
d
1 d
1
d
1 d
1
d
1
d
1
d
1
d
1
d
1
175
City of Clearwater Employees Pension Fund
Calendar Year Performance Comparison
Total Returns of Fixed Income Portfolios
Years Ending December
High
1st Qt
Median
3rd Qt
Low
d Dodge & Cox
Net Ret
Rank
1 BC Agg
Net Ret
Rank
2017 2016 2015 2014 2013 2012 2011 2010 2009 2008
12.51
7.44
4.05
2.63
0.90
3.99
51
3.54
64
15.18
6.88
3.24
2.09
0.15
5.55
30
2.65
58
4.04
1.30
0.62
-1.11
-5.21
-0.12
67
0.55
52
16.90
6.29
4.39
2.09
0.07
6.01
29
5.97
31
9.38
1.12
-0.68
-2.02
-7.79
0.65
29
-2.02
75
16.53
10.34
6.63
4.06
0.57
7.85
39
4.22
72
14.92
7.84
6.12
3.64
0.01
5.10
61
7.84
25
16.55
10.11
7.30
5.68
0.86
7.53
47
6.54
63
44.29
16.54
10.00
5.68
-1.10
14.53
30
5.93
73
9.94
5.24
1.93
-6.00
-25.76
1.37
52
5.24
25
-30%
-20%
-10%
0%
10%
20%
30%
40%
50%
d1 d
1 d1
d1
d1
d
1 d1 d1
d
1
d
1
176
City of Clearwater Employees Pension Fund
December 31, 2017
Cumulative Performance Comparison
Total Returns of Fixed Income Portfolios
High
1st Qt
Median
3rd Qt
Low
d Dodge & Cox
Return
Rank
1 BC Agg
Return
Rank
12/17
9/17
6/17
3/17
12/16
6.98
4.73
2.76
2.05
0.93
3.12
44
2.24
64
7.06
4.63
3.13
2.18
0.69
3.34
43
2.71
62
6.84
3.78
2.79
1.90
0.39
3.08
39
2.48
60
6.97
3.89
2.92
2.05
0.26
3.37
35
2.68
58
7.89
4.23
3.18
2.23
0.31
3.78
32
3.03
54
0%
1%
2%
3%
4%
5%
6%
7%
8%
9%
d
1
d
1
d
1
d
1
d
1
Dodge & Cox
Value Added Analysis - Net of Fee
3/13 6/13 9/13 12/13 3/14 6/14 9/14 12/14 3/15 6/15 9/15 12/15 3/16 6/16 9/16 12/16 3/17 6/17 9/17 12/17
-2.0%
-1.0%
0.0%
1.0%
2.0%
3.0%
4.0%
5.0%
6.0%
0.8
0.4 0.3
1.2
0.5
0.1 0.1
-0.7
-0.2
0.7
-1.8
0.7
-0.5
0.6
1.2
1.6
0.3
-0.1
0.2 0.1
Cumulative Value Added
2 Yr Rolling Avg (Annualized)
Quarterly Value Added vs. BC Agg
177
City of Clearwater Employees Pension Fund
Risk Measure Summary
Dodge & Cox
Quarterly Periods Ending 12/31/17
Risk Measures
1 Year
Portfolio Bench
3 Years
Portfolio Bench
5 Years
Portfolio Bench
Inception
Portfolio Bench
Negative Periods
Positive Periods
Up Market Capture
Down Market Capture
Batting Average
Worst Quarter
Best Quarter
Worst 4 Quarters
Best 4 Quarters
Standard Deviation
Beta
Alpha
R-Squared
Sharpe Ratio
Treynor Ratio
Tracking Error
Information Ratio
0
4
1.13
0.75
0.48
1.30
3.99
3.99
0.71
0.94
0.15
0.89
4.44
3.34
0.38
1.16
0
4
0.39
1.45
3.54
3.54
0.87
3.09
3
9
0.97
0.46
0.67
-1.45
2.78
-0.12
7.19
2.64
0.68
0.36
0.73
1.03
3.98
1.73
0.48
3
9
-2.98
3.03
-0.31
6.00
3.31
0.55
4
16
1.00
0.33
0.75
-1.89
2.78
-0.12
7.19
2.55
0.73
0.39
0.77
1.14
4.00
1.49
0.70
6
14
-2.98
3.03
-2.02
6.00
3.08
0.60
11
44
1.05
0.52
0.62
-2.88
6.98
-0.26
17.78
3.40
0.80
0.34
0.59
1.05
4.48
2.39
0.33
15
40
-2.98
4.57
-2.02
10.56
3.37
0.81
178
City of Clearwater Employees Pension Fund
Return vs Risk
Total Returns of Fixed Income Portfolios
Annualized Rate of Return0.5 1.05 1.6 2.15 2.7 3.25 3.8 4.35 4.9 5.45 6.0
-2.0
-1.0
0.0
1.0
2.0
3.0
4.0
5.0
6.0
7.0
8.0
d
1Median RiskMedian
Return
Historical Standard Deviation of Return
3 Years Ending 12/31/17
Annualized Net of Fee Return Standard Deviation
Value Rank Value Rank
d Dodge & Cox
1 BC Agg
Median
3.12 44 2.64 36
2.24 64 3.31 51
2.76 3.31
Annualized Rate of Return0.0 1.0 2.0 3.0 4.0 5.0 6.0 7.0 8.0
-2.0
-1.0
0.0
1.0
2.0
3.0
4.0
5.0
6.0
7.0
8.0
d
1 MedianRiskMedian
Return
Historical Standard Deviation of Return
5 Years Ending 12/31/17
Annualized Net of Fee Return Standard Deviation
Value Rank Value Rank
d Dodge & Cox
1 BC Agg
Median
3.19 38 2.55 31
2.10 63 3.08 42
2.59 3.20
179
City of Clearwater Employees Pension Fund
Fixed Income, Mortgage and Municipals Summary Statistics
Dodge & Cox
Quarter Ending 12/17
Total Number Of Securities
Total Market Value
Yield to Maturity
Time to Maturity
Current Coupon
Duration
Effective Convexity
Effective Duration
Effective Maturity
Portfolio BC Agg
225
128,232,604
2.75
13.25
3.82
5.92
0.50
5.41
8.09
9,734
20,198,629,310,464
2.71
8.27
3.06
6.23
0.14
5.98
8.27
Yield to Maturity
5+ 7.4%
4 - 5 9.5%
3 - 4 18.3%
2 - 3 41.2%
1 - 2 17.8%
0 - 1 5.8%
Time to Maturity
10+ 45.9%
7 - 10 11.7%
5 - 7 9.0%
3 - 5 10.7%
1 - 3 10.1%
0 - 1 12.6%
Coupon
11+ 0.0%
9 - 11 0.2%
7 - 9 5.7%
5 - 7 21.0%
3 - 5 40.6%
0 - 3 32.5%
Quality
NR 10.5%
B 0.7%
BA 2.7%
BAA 30.0%
A 5.1%
AA 2.3%
AAA 25.9%
GOVT 22.8%
Duration
8+ 21.2%
6 - 8 10.2%
4 - 6 20.5%
3 - 4 20.1%
1 - 3 15.4%
0 - 1 12.8%
Effective Duration
8+ 20.0%
6 - 8 10.8%
4 - 6 14.7%
3 - 4 7.8%
1 - 3 30.7%
0 - 1 16.0%
180
City of Clearwater Employees Pension Fund
Percent Invested by Sector and Quality
Dodge & Cox
As of 12/31/17
Name
Moody’s Quality Ratings
Aaa Aa A Baa Ba B Other NR
Total
Government
Treasury
Agency
Corporate
Industrial
Utility
Finance
Yankee
Transportation
Mortgage
GNMA
FHLMC
FNMA
Other Mortgage
Municipals
Cash
Other
Total
22.00
21.77
0.23
0.13
---
---
0.13
---
---
26.62
---
11.87
14.27
0.48
---
---
---
48.76
---
---
---
1.02
---
---
1.02
---
0.22
---
---
---
---
---
1.07
---
---
2.31
---
---
---
3.40
---
---
3.40
---
1.11
---
---
---
---
---
0.56
---
---
5.06
1.56
---
1.56
27.21
9.68
5.70
11.27
0.57
---
---
---
---
---
---
1.25
---
---
30.02
---
---
---
2.67
1.25
1.01
0.40
---
---
---
---
---
---
---
---
---
---
2.67
---
---
---
0.69
---
---
0.69
---
---
---
---
---
---
---
---
---
---
0.69
---
---
---
---
---
---
---
---
---
---
---
---
---
---
---
---
---
---
---
---
---
1.70
---
---
1.10
0.60
---
8.22
1.91
3.27
3.03
---
---
---
0.57
10.49
23.56
21.77
1.79
36.82
10.93
6.71
18.01
1.17
1.33
34.84
1.91
15.14
17.30
0.48
2.88
---
0.57
100.00
181
City of Clearwater Employees Pension Fund
Fixed Income Sector Attribution Analysis
Dodge & Cox
Quarter Ending 12/17
Weight
Portfolio Index
Return
Portfolio Index
Selection
Security Sector Total
Finance
Government
Industrials
Mortgage
Transportation
Utilities
Municipals
Foreign
Miscellaneous
18.87
21.26
12.53
35.54
1.34
6.30
2.38
1.18
0.58
100.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.93
-0.04
1.71
0.19
0.35
2.03
2.39
0.41
0.64
0.69
0.08
1.27
0.22
0.50
1.47
0.62
0.27
1.25
0.00
0.05
-0.03
0.05
-0.01
-0.00
0.04
0.04
0.00
0.00
0.14
0.13
0.02
0.16
0.08
0.01
0.09
0.01
0.00
0.01
0.51
0.18
-0.01
0.21
0.07
0.00
0.13
0.06
0.00
0.01
0.65
Index - Wilshire GCM Index
Security Selection Return Attribution
[ Portfolio Market Value Sector Percentage ] * [ Portfolio Sector Return - Index Sector Return ]
Sector Selection Return Attribution
[ Portfolio Sector Percentage - Index Sector Percentage ] * [ Index Sector Return - Index Total Return ]
Trading Effect -0.11%
[ Actual Return 0.53% ] - [ Buy Hold Return 0.64% ]
182
City of Clearwater Employees Pension Fund
Western Asset Management Co. as of 12/31/17
United States Treas
United States Treas
United States Treas
United States Treas
FNMA Cl 30 - Tba Jan
United States Treas
FNMA Cl 30 - Tba Jan
Fhgld Gu Sf 30 - Tba
FNMA Ci 15 - Tba Jan
United States Treas
Sector % Port
Government
Government
Government
Government
Mortgage
Government
Mortgage
Mortgage
Mortgage
Government
13.81
7.50
6.91
6.13
5.37
3.79
3.54
2.84
2.74
2.68
Finance
Government
Industrials
Mortgage
Transportation
Utilities
Municipals
Foreign
Miscellaneous
% Port
10.61
42.16
9.81
32.09
0.11
1.47
0.00
3.56
0.20
-0.5
0.0
0.5
1.0
1.5
2.0
2.5
3.0
3.5
4.0
4.5
5.0
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
9/30/04
Western Asset Management Co.BC Agg
Net of Fee Returns
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
9/30/04
Western Asset Management Co.
BC Agg
Asset Growth ($000)
Beginning Market Value
Net Contributions & Withdrawals
Gain/Loss + Income
Ending Market Value
0.60
0.39
129,210
84
776
130,070
4.08
3.54
120,187
4,834
5,048
130,070
4.08
3.54
120,187
4,834
5,048
130,070
2.81
2.24
118,744
965
10,361
130,070
2.48
2.10
91,744
23,947
14,379
130,070
4.47
4.01
100,798
23,895
5,376
130,070
4.50
4.13
74,568
23,895
31,607
130,070
Portfolio Performance (%)
Top Fixed Income Holdings Sector Allocation
183
City of Clearwater Employees Pension Fund
Western Asset Management Co. as of 12/31/17
Domestic Fixed
$154,295 118.62%
Other
$0 0.00%
Cash & Equiv
$-24,225 -18.62%
Periods from 9/04 to 12/17
Alpha
Beta
R-Squared
0.05
1.06
0.93
Annualized Return%
0.5 1.0 1.5 2.0 2.5 3.0 3.5 4.0
1.0
1.5
2.0
2.5
3.0
3.5
4.0
4.5
5.0
w
1
T
Annualized Standard Deviation%
w Western Asset Management
1 BC Agg
T 91-Day Treasury Bill
Annualized
Net Ret
Std.
Dev.
Sharpe
Ratio
Info
Ratio
4.50
4.13
1.29
3.53
3.25
0.90
0.91
0.87
0.00
0.38
Asset Allocation ($000)
Risk/Return Analysis
184
City of Clearwater Employees Pension Fund
Cumulative Performance Comparison
Total Returns of Fixed Income Portfolios
Periods Ending 12/17
High
1st Qt
Median
3rd Qt
Low
w Western Asset Management Co.
Net Ret
Rank
1 BC Agg
Net Ret
Rank
Last
Qtr
Last
Year
Last 2
Years
Last 3
Years
Last 4
Years
Last 5
Years
Last 6
Years
Last 7
Years
Last 8
Years
Last 9
Years
Last 10
Years
3.17
0.85
0.46
0.11
-0.26
0.60
39
0.39
59
12.51
7.44
4.05
2.63
0.90
4.08
49
3.54
64
12.50
8.05
3.90
2.44
0.98
3.87
51
3.09
65
6.98
4.73
2.76
2.05
0.93
2.81
49
2.24
64
8.94
5.24
3.62
2.47
0.93
3.76
45
3.16
58
6.47
4.49
2.59
1.87
0.22
2.48
52
2.10
63
8.55
5.08
3.37
2.26
0.48
2.91
54
2.45
66
8.15
5.36
3.62
2.76
0.41
3.52
53
3.20
59
8.52
5.53
3.96
3.12
0.78
3.96
50
3.62
57
11.19
6.78
4.86
3.56
0.68
4.53
54
3.87
65
8.53
5.57
4.62
3.83
1.40
4.47
53
4.01
65
-1%
0%
1%
2%
3%
4%
5%
6%
7%
8%
9%
10%
11%
12%
13%
w1
w
1 w
1 w
1
w
1
w1
w1
w1
w1
w
1
w1
185
City of Clearwater Employees Pension Fund
Calendar Year Performance Comparison
Total Returns of Fixed Income Portfolios
Years Ending December
High
1st Qt
Median
3rd Qt
Low
w Western Asset Management Co.
Net Ret
Rank
1 BC Agg
Net Ret
Rank
2017 2016 2015 2014 2013 2012 2011 2010 2009 2008
12.51
7.44
4.05
2.63
0.90
4.08
49
3.54
64
15.18
6.88
3.24
2.09
0.15
3.66
45
2.65
58
4.04
1.30
0.62
-1.11
-5.21
0.73
46
0.55
52
16.90
6.29
4.39
2.09
0.07
6.65
19
5.97
31
9.38
1.12
-0.68
-2.02
-7.79
-2.46
83
-2.02
75
16.53
10.34
6.63
4.06
0.57
5.07
62
4.22
72
14.92
7.84
6.12
3.64
0.01
7.23
36
7.84
25
16.55
10.11
7.30
5.68
0.86
7.09
52
6.54
63
44.29
16.54
10.00
5.68
-1.10
9.24
53
5.93
73
9.94
5.24
1.93
-6.00
-25.76
3.92
37
5.24
25
-30%
-20%
-10%
0%
10%
20%
30%
40%
50%
w1 w1 w1
w1
w1
w1
w1 w1 w
1 w1
186
City of Clearwater Employees Pension Fund
December 31, 2017
Cumulative Performance Comparison
Total Returns of Fixed Income Portfolios
High
1st Qt
Median
3rd Qt
Low
w Western Asset Management Co.
Return
Rank
1 BC Agg
Return
Rank
12/17
9/17
6/17
3/17
12/16
6.98
4.73
2.76
2.05
0.93
2.81
49
2.24
64
7.06
4.63
3.13
2.18
0.69
3.17
48
2.71
62
6.84
3.78
2.79
1.90
0.39
2.91
46
2.48
60
6.97
3.89
2.92
2.05
0.26
3.21
40
2.68
58
7.89
4.23
3.18
2.23
0.31
3.65
36
3.03
54
0%
1%
2%
3%
4%
5%
6%
7%
8%
9%
w
1
w
1 w
1
w
1
w
1
Western Asset Management Co.
Value Added Analysis - Net of Fee
3/13 6/13 9/13 12/13 3/14 6/14 9/14 12/14 3/15 6/15 9/15 12/15 3/16 6/16 9/16 12/16 3/17 6/17 9/17 12/17
-0.6%
-0.4%
-0.2%
-0.0%
0.2%
0.4%
0.6%
0.8%
1.0%
1.2%
1.4%
1.6%
1.8%
2.0%
-0.1 -0.1
-0.2
0.0
0.4
0.3
0.1
-0.1
0.3
-0.1
-0.4
0.3 0.3
0.1
0.5
0.1 0.1
0.0
0.2 0.2
Cumulative Value Added
2 Yr Rolling Avg (Annualized)
Quarterly Value Added vs. BC Agg
187
City of Clearwater Employees Pension Fund
Risk Measure Summary
Western Asset Management Co.
Quarterly Periods Ending 12/31/17
Risk Measures
1 Year
Portfolio Bench
3 Years
Portfolio Bench
5 Years
Portfolio Bench
Inception
Portfolio Bench
Negative Periods
Positive Periods
Up Market Capture
Down Market Capture
Batting Average
Worst Quarter
Best Quarter
Worst 4 Quarters
Best 4 Quarters
Standard Deviation
Beta
Alpha
R-Squared
Sharpe Ratio
Treynor Ratio
Tracking Error
Information Ratio
0
4
1.15
0.75
0.60
1.44
4.08
4.08
0.69
0.96
0.16
0.95
4.66
3.38
0.21
2.44
0
4
0.39
1.45
3.54
3.54
0.87
3.09
3
9
1.12
0.94
0.75
-2.90
3.36
0.33
6.48
3.42
1.02
0.13
0.98
0.70
2.35
0.47
1.21
3
9
-2.98
3.03
-0.31
6.00
3.31
0.55
6
14
1.11
1.00
0.60
-2.90
3.36
-2.46
6.65
3.24
1.04
0.08
0.98
0.69
2.13
0.46
0.84
6
14
-2.98
3.03
-2.02
6.00
3.08
0.60
15
38
1.09
1.09
0.62
-2.90
5.22
-2.46
14.60
3.53
1.06
0.05
0.93
0.91
3.03
0.97
0.38
14
39
-2.98
4.57
-2.02
10.56
3.25
0.87
188
City of Clearwater Employees Pension Fund
Return vs Risk
Total Returns of Fixed Income Portfolios
Annualized Rate of Return0.5 1.05 1.6 2.15 2.7 3.25 3.8 4.35 4.9 5.45 6.0
-2.0
-1.0
0.0
1.0
2.0
3.0
4.0
5.0
6.0
7.0
8.0
w
1Median RiskMedian
Return
Historical Standard Deviation of Return
3 Years Ending 12/31/17
Annualized Net of Fee Return Standard Deviation
Value Rank Value Rank
w Western Asset Management Co.
1 BC Agg
Median
2.81 49 3.42 58
2.24 64 3.31 51
2.76 3.31
Annualized Rate of Return0.0 1.0 2.0 3.0 4.0 5.0 6.0 7.0 8.0
-2.0
-1.0
0.0
1.0
2.0
3.0
4.0
5.0
6.0
7.0
8.0
w1Median RiskMedian
Return
Historical Standard Deviation of Return
5 Years Ending 12/31/17
Annualized Net of Fee Return Standard Deviation
Value Rank Value Rank
w Western Asset Management Co.
1 BC Agg
Median
2.48 52 3.24 56
2.10 63 3.08 42
2.59 3.20
189
City of Clearwater Employees Pension Fund
Fixed Income, Mortgage and Municipals Summary Statistics
Western Asset Management Co.
Quarter Ending 12/17
Total Number Of Securities
Total Market Value
Yield to Maturity
Time to Maturity
Current Coupon
Duration
Effective Convexity
Effective Duration
Effective Maturity
Portfolio BC Agg
474
154,294,825
2.55
14.39
2.95
5.69
-0.15
5.07
7.47
9,734
20,198,630,000,000
2.71
8.27
3.06
6.23
0.14
5.98
8.27
Yield to Maturity
5+ 1.5%
4 - 5 3.5%
3 - 4 26.9%
2 - 3 39.3%
1 - 2 27.0%
0 - 1 1.9%
Time to Maturity
10+ 48.6%
7 - 10 10.0%
5 - 7 7.1%
3 - 5 4.4%
1 - 3 11.0%
0 - 1 18.9%
Coupon
11+ 0.0%
9 - 11 0.0%
7 - 9 1.0%
5 - 7 8.7%
3 - 5 50.5%
0 - 3 39.7%
Quality
NR 1.4%
BA 1.4%
BAA 11.7%
A 9.6%
AA 2.1%
AAA 33.4%
GOVT 40.3%
Duration
8+ 18.1%
6 - 8 13.9%
4 - 6 28.3%
3 - 4 8.6%
1 - 3 12.2%
0 - 1 18.9%
Effective Duration
8+ 16.6%
6 - 8 11.3%
4 - 6 21.2%
3 - 4 13.9%
1 - 3 16.4%
0 - 1 20.5%
190
City of Clearwater Employees Pension Fund
Percent Invested by Sector and Quality
Western Asset Management Co.
As of 12/31/17
Name
Moody’s Quality Ratings
Aaa Aa A Baa Ba B Other NR
Total
Government
Treasury
Agency
Corporate
Industrial
Utility
Finance
Yankee
Transportation
Mortgage
GNMA
FHLMC
FNMA
Other Mortgage
Municipals
Cash
Other
Total
41.02
40.05
0.97
1.07
0.63
---
0.25
0.19
---
31.67
6.75
6.23
17.82
0.87
---
---
---
73.76
1.00
---
1.00
1.08
0.72
---
0.23
0.13
---
---
---
---
---
---
---
---
---
2.08
---
---
---
9.53
3.32
0.08
5.04
1.09
0.08
---
---
---
---
---
---
---
---
9.60
0.14
---
0.14
11.55
4.08
1.39
4.38
1.70
0.03
---
---
---
---
---
---
---
---
11.73
---
---
---
1.42
1.04
---
0.38
---
---
---
---
---
---
---
---
---
---
1.42
---
---
---
---
---
---
---
---
---
---
---
---
---
---
---
---
---
---
---
---
---
---
---
---
---
---
---
---
---
---
---
---
---
---
---
---
---
---
---
0.79
0.01
---
0.33
0.45
---
0.42
0.12
0.30
---
---
---
---
0.20
1.41
42.16
40.05
2.11
25.44
9.80
1.47
10.61
3.56
0.11
32.09
6.87
6.53
17.82
0.87
---
---
0.20
100.00
191
City of Clearwater Employees Pension Fund
Fixed Income Sector Attribution Analysis
Western Asset Management Co.
Quarter Ending 12/17
Weight
Portfolio Index
Return
Portfolio Index
Selection
Security Sector Total
Finance
Government
Industrials
Mortgage
Transportation
Utilities
Municipals
Foreign
Miscellaneous
10.17
44.90
9.13
30.81
0.09
1.46
0.00
3.24
0.19
100.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
1.17
0.49
1.58
0.38
0.86
0.99
0.00
0.58
0.63
0.69
0.08
1.27
0.22
0.50
1.47
0.62
0.27
1.25
0.00
0.05
0.19
0.03
0.05
0.00
-0.01
-0.00
0.01
0.00
0.31
0.07
0.04
0.12
0.07
0.00
0.02
0.00
0.01
0.00
0.32
0.12
0.22
0.14
0.12
0.00
0.01
0.00
0.02
0.00
0.64
Index - Wilshire GCM Index
Security Selection Return Attribution
[ Portfolio Market Value Sector Percentage ] * [ Portfolio Sector Return - Index Sector Return ]
Sector Selection Return Attribution
[ Portfolio Sector Percentage - Index Sector Percentage ] * [ Index Sector Return - Index Total Return ]
Trading Effect -0.08%
[ Actual Return 0.55% ] - [ Buy Hold Return 0.63% ]
192
City of Clearwater Employees Pension Fund
Real Estate Comp as of 12/31/17
Simon Ppty Group Inc
Prologis Inc
Public Storage Inc
Avalonbay Cmntys Inc
Equinix Inc
Equity Residential P
Hcp Inc
Life Storage Inc
Welltower Inc
Macerich Co
GICS Sector % Port
Financials
Financials
Financials
Financials
Telecom Services
Financials
Financials
Financials
Financials
Financials
6.89
6.45
6.36
4.55
4.39
4.09
3.97
3.64
3.64
3.29
Energy
Materials
Industrials
Consumer Discretionary
Consumer Staples
Health Care
Financials
Information Technology
Telecom Services
Utilities
% Port
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
-1.0
0.0
1.0
2.0
3.0
4.0
5.0
6.0
7.0
8.0
9.0
10.0
11.0
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
4/30/08
Real Estate Comp Policy Index
Net of Fee Returns
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
4/30/08
Real Estate Comp
Policy Index
Asset Growth ($000)
Beginning Market Value
Net Contributions & Withdrawals
Gain/Loss + Income
Ending Market Value
2.86
1.84
138,820
-182
3,961
142,599
6.27
5.75
123,686
11,074
7,839
142,599
6.27
5.75
123,686
11,074
7,839
142,599
6.72
7.37
98,604
20,767
23,228
142,599
9.49
10.45
76,997
19,826
45,776
142,599
6.02
6.92
19,347
18,403
104,850
142,599
Portfolio Performance (%)
Top Equity Holdings GICS Sector Allocation
193
City of Clearwater Employees Pension Fund
Real Estate Comp as of 12/31/17
Cash & Equiv
$174 0.12%
Domestic Equity
$20,489 14.37%
Real Estate
$121,936 85.51%
Periods from 4/08 to 12/17
Alpha
Beta
R-Squared
-0.16
0.98
0.99
Annualized Return%
-2.0 0.0 2.0 4.0 6.0 8.0 10.0 12.0 14.0 16.0 18.0 20.0 22.0 24.0 26.0
0.0
0.5
1.0
1.5
2.0
2.5
3.0
3.5
4.0
4.5
5.0
5.5
6.0
6.5
7.0
7.5
R
1
T
Annualized Standard Deviation%
R Real Estate Comp
1 Policy Index
T 91-Day Treasury Bill
Annualized
Net Ret
Std.
Dev.
Sharpe
Ratio
Info
Ratio
6.02
6.92
0.30
23.62
24.21
0.15
0.24
0.27
0.00
-0.31
Asset Allocation ($000)
Risk/Return Analysis
194
City of Clearwater Employees Pension Fund
Cumulative Performance Comparison
Total Returns of Real Estate Portfolios
Periods Ending 12/17
High
1st Qt
Median
3rd Qt
Low
R Real Estate Comp
Net Ret
Rank
1 Policy Index
Net Ret
Rank
Last
Qtr
Last
Year
Last 2
Years
Last 3
Years
Last 4
Years
Last 5
Years
Last 6
Years
Last 7
Years
Last 8
Years
Last 9
Years
9.90
3.72
1.90
0.86
-9.46
2.86
34
1.84
51
24.28
11.26
7.01
3.66
-17.75
6.27
59
5.75
60
21.34
10.18
7.62
4.75
-13.67
6.60
64
6.90
57
20.42
11.36
7.80
4.21
-10.75
6.72
56
7.37
52
20.80
12.67
10.36
6.57
-8.80
10.30
50
11.58
30
22.98
12.54
10.14
6.15
-6.64
9.49
52
10.45
47
24.13
12.44
10.63
7.36
-5.45
9.85
62
11.26
42
23.58
12.70
10.54
6.92
-3.33
9.71
61
11.31
42
19.98
13.16
10.47
6.06
-4.33
12.11
37
12.93
26
15.19
10.31
6.59
1.45
-9.85
13.45
12
14.63
8
-20%
-15%
-10%
-5%
0%
5%
10%
15%
20%
25%
30%
R1
R1 R1 R1
R1
R1 R1 R1 R1 R1
195
City of Clearwater Employees Pension Fund
Calendar Year Performance Comparison
Total Returns of Real Estate Portfolios
Years Ending December
High
1st Qt
Median
3rd Qt
Low
R Real Estate Comp
Net Ret
Rank
1 Policy Index
Net Ret
Rank
2017 2016 2015 2014 2013 2012 2011 2010 2009
24.28
11.26
7.01
3.66
-17.75
6.27
59
5.75
60
21.94
10.36
8.09
3.14
-17.21
6.94
60
8.06
50
32.62
15.72
11.34
2.44
-21.05
6.96
59
8.33
56
37.89
20.64
13.16
8.71
-11.08
21.77
23
25.22
21
32.69
15.04
10.44
3.47
-7.29
6.29
64
6.02
65
35.36
17.62
11.52
5.85
-7.03
11.69
48
15.41
31
33.63
17.51
12.45
3.63
-15.59
8.85
61
11.62
52
30.94
18.57
13.91
1.91
-26.08
30.51
5
24.96
13
38.09
-1.98
-28.24
-34.24
-60.79
24.68
14
29.20
11
-70%
-60%
-50%
-40%
-30%
-20%
-10%
0%
10%
20%
30%
40%
50%
R 1 R 1 R 1
R 1
R 1
R 1
R 1
R
1 R
1
196
City of Clearwater Employees Pension Fund
Risk Measure Summary
Real Estate Comp
Quarterly Periods Ending 12/31/17
Risk Measures
1 Year
Portfolio Bench
3 Years
Portfolio Bench
5 Years
Portfolio Bench
Inception
Portfolio Bench
Negative Periods
Positive Periods
Up Market Capture
Down Market Capture
Batting Average
Worst Quarter
Best Quarter
Worst 4 Quarters
Best 4 Quarters
Standard Deviation
Beta
Alpha
R-Squared
Sharpe Ratio
Treynor Ratio
Tracking Error
Information Ratio
0
4
1.09
0.50
0.86
2.86
6.27
6.27
1.84
0.98
0.15
0.50
2.94
5.55
1.63
0.31
0
4
0.92
1.84
5.75
5.75
1.00
4.91
1
11
0.78
0.37
0.42
-4.20
5.00
3.85
13.10
4.47
0.68
0.38
0.86
1.41
9.27
2.60
-0.28
3
9
-5.18
6.22
1.72
19.60
6.12
1.14
3
17
0.83
0.37
0.45
-4.20
9.53
3.85
21.77
5.72
0.75
0.38
0.94
1.61
12.31
2.39
-0.42
5
15
-5.18
11.15
1.72
25.22
7.41
1.37
7
31
0.92
0.95
0.42
-37.93
33.98
-45.85
118.01
24.99
0.98
-0.16
0.99
0.29
7.32
2.76
-0.31
9
29
-40.40
35.93
-45.65
115.40
25.25
0.32
197
City of Clearwater Employees Pension Fund
Return vs Risk
Total Returns of Real Estate Portfolios
Annualized Rate of Return0.0 2.0 4.0 6.0 8.0 10.0 12.0 14.0 16.0 18.0 20.0
-6.0
-3.2
-0.4
2.3
5.2
8.0
10.8
13.6
16.4
19.1
21.9
R 1 MedianRiskMedian
Return
Historical Standard Deviation of Return
3 Years Ending 12/31/17
Annualized Net of Fee Return Standard Deviation
Value Rank Value Rank
R Real Estate Comp
1 Policy Index
Median
6.72 56 4.47 33
7.37 52 6.12 43
7.80 7.70
Annualized Rate of Return0.0 8.0 16.0 24.0 32.0 40.0 48.0 56.0
-4.0
-1.2
1.5
4.3
7.2
10.0
12.8
15.6
18.4
21.1
23.9
R 1 MedianRiskMedian
Return
Historical Standard Deviation of Return
5 Years Ending 12/31/17
Annualized Net of Fee Return Standard Deviation
Value Rank Value Rank
R Real Estate Comp
1 Policy Index
Median
9.49 52 5.72 36
10.45 47 7.41 44
10.14 8.30
198
City of Clearwater Employees Pension Fund
Security Capital as of 12/31/17
Simon Ppty Group Inc
Prologis Inc
Public Storage Inc
Avalonbay Cmntys Inc
Equinix Inc
Equity Residential P
Hcp Inc
Life Storage Inc
Welltower Inc
Macerich Co
GICS Sector % Port
Financials
Financials
Financials
Financials
Telecom Services
Financials
Financials
Financials
Financials
Financials
6.89
6.45
6.36
4.55
4.39
4.09
3.97
3.64
3.64
3.29
Energy
Materials
Industrials
Consumer Discretionary
Consumer Staples
Health Care
Financials
Information Technology
Telecom Services
Utilities
% Port
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
-1.0
0.0
1.0
2.0
3.0
4.0
5.0
6.0
7.0
8.0
9.0
10.0
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
4/30/08
Security Capital Wilshire RESI
Net of Fee Returns
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
4/30/08
Security Capital
Wilshire RESI
Asset Growth ($000)
Beginning Market Value
Net Contributions & Withdrawals
Gain/Loss + Income
Ending Market Value
3.31
1.72
19,969
34
660
20,663
4.91
4.84
37,311
-17,917
1,268
20,663
4.91
4.84
37,311
-17,917
1,268
20,663
5.11
5.75
49,855
-34,571
5,379
20,663
9.45
9.70
42,557
-41,217
19,323
20,663
6.33
6.74
19,347
-72,028
73,344
20,663
Portfolio Performance (%)
Top Equity Holdings GICS Sector Allocation
199
City of Clearwater Employees Pension Fund
Security Capital as of 12/31/17
Cash & Equiv
$174 0.84%
Domestic Equity
$20,489 99.16%
Periods from 4/08 to 12/17
Alpha
Beta
R-Squared
-0.08
1.00
0.99
Annualized Return%
-2.0 0.0 2.0 4.0 6.0 8.0 10.0 12.0 14.0 16.0 18.0 20.0 22.0 24.0 26.0 28.0
0.0
0.5
1.0
1.5
2.0
2.5
3.0
3.5
4.0
4.5
5.0
5.5
6.0
6.5
7.0
s1
T
Annualized Standard Deviation%
s Security Capital
1 Wilshire RESI
T 91-Day Treasury Bill
Annualized
Net Ret
Std.
Dev.
Sharpe
Ratio
Info
Ratio
6.33
6.74
0.30
25.94
26.08
0.15
0.23
0.25
0.00
-0.17
Asset Allocation ($000)
Risk/Return Analysis
200
City of Clearwater Employees Pension Fund
Cumulative Performance Comparison
Total Returns of Real Estate Portfolios
Periods Ending 12/17
High
1st Qt
Median
3rd Qt
Low
s Security Capital
Net Ret
Rank
1 Wilshire RESI
Net Ret
Rank
Last
Qtr
Last
Year
Last 2
Years
Last 3
Years
Last 4
Years
Last 5
Years
Last 6
Years
Last 7
Years
Last 8
Years
Last 9
Years
9.90
3.72
1.90
0.86
-9.46
3.31
30
1.72
56
24.28
11.26
7.01
3.66
-17.75
4.91
68
4.84
69
21.34
10.18
7.62
4.75
-13.67
5.31
73
6.22
67
20.42
11.36
7.80
4.21
-10.75
5.11
71
5.75
62
20.80
12.67
10.36
6.57
-8.80
11.51
30
11.68
29
22.98
12.54
10.14
6.15
-6.64
9.45
52
9.70
51
24.13
12.44
10.63
7.36
-5.45
10.55
52
10.97
46
23.58
12.70
10.54
6.92
-3.33
10.01
57
10.63
46
19.98
13.16
10.47
6.06
-4.33
12.51
30
12.78
28
15.19
10.31
6.59
1.45
-9.85
13.80
10
14.50
8
-20%
-15%
-10%
-5%
0%
5%
10%
15%
20%
25%
30%
s1
s1 s1 s1
s1
s1 s1 s1
s1 s1
201
City of Clearwater Employees Pension Fund
Calendar Year Performance Comparison
Total Returns of Real Estate Portfolios
Years Ending December
High
1st Qt
Median
3rd Qt
Low
s Security Capital
Net Ret
Rank
1 Wilshire RESI
Net Ret
Rank
2017 2016 2015 2014 2013 2012 2011 2010 2009
24.28
11.26
7.01
3.66
-17.75
4.91
68
4.84
69
21.94
10.36
8.09
3.14
-17.21
5.71
65
7.62
54
32.62
15.72
11.34
2.44
-21.05
4.70
67
4.81
67
37.89
20.64
13.16
8.71
-11.08
33.13
8
31.53
10
32.69
15.04
10.44
3.47
-7.29
1.60
85
2.15
82
35.36
17.62
11.52
5.85
-7.03
16.22
29
17.55
25
33.63
17.51
12.45
3.63
-15.59
6.86
67
8.56
63
30.94
18.57
13.91
1.91
-26.08
31.62
4
29.12
8
38.09
-1.98
-28.24
-34.24
-60.79
24.68
14
29.20
11
-70%
-60%
-50%
-40%
-30%
-20%
-10%
0%
10%
20%
30%
40%
50%
s 1 s 1 s 1
s 1
s 1
s 1
s 1
s 1
s
1
202
City of Clearwater Employees Pension Fund
Return vs Risk
Total Returns of Real Estate Portfolios
217Annualized Rate of Return0.0 2.0 4.0 6.0 8.0 10.0 12.0 14.0 16.0 18.0 20.0
-6.0
-3.2
-0.4
2.3
5.2
8.0
10.8
13.6
16.4
19.1
21.9
s1MedianRisk Median
Return
Historical Standard Deviation of Return
3 Years Ending 12/31/17
Annualized Net of Fee Return Standard Deviation
Value Rank Value Rank
s Security Capital
1 Wilshire RESI
Median
5.11 71 9.24 60
5.75 62 9.19 60
7.80 7.70
Annualized Rate of Return0.0 8.0 16.0 24.0 32.0 40.0 48.0 56.0
-4.0
-1.2
1.5
4.3
7.2
10.0
12.8
15.6
18.4
21.1
23.9
s1MedianRisk Median
Return
Historical Standard Deviation of Return
5 Years Ending 12/31/17
Annualized Net of Fee Return Standard Deviation
Value Rank Value Rank
s Security Capital
1 Wilshire RESI
Median
9.45 52 11.38 68
9.70 51 11.13 64
10.14 8.30
203
City of Clearwater Employees Pension Fund
December 31, 2017
Cumulative Performance Comparison
Total Returns of Real Estate Portfolios
High
1st Qt
Median
3rd Qt
Low
s Security Capital
Net Ret
Rank
1 Wilshire RESI
Net Ret
Rank
12/17
9/17
6/17
3/17
12/16
20.42
11.36
7.80
4.21
-10.75
5.11
71
5.75
62
20.33
11.91
9.84
6.02
-12.26
9.19
60
10.17
45
20.47
12.13
9.50
4.15
-13.71
7.83
65
8.82
55
21.01
12.68
10.47
5.73
-14.33
10.02
56
10.68
48
22.45
13.90
11.63
5.69
-13.60
13.79
26
14.05
24
-15%
-10%
-5%
0%
5%
10%
15%
20%
25%
s 1
s 1
s 1 s 1
s 1
Security Capital
Value Added Analysis - Net of Fee
3/13 6/13 9/13 12/13 3/14 6/14 9/14 12/14 3/15 6/15 9/15 12/15 3/16 6/16 9/16 12/16 3/17 6/17 9/17 12/17
-3.0%
-2.5%
-2.0%
-1.5%
-1.0%
-0.5%
0.0%
0.5%
1.0%
1.5%
2.0%
-0.7
0.8
-0.4
-0.3
0.6
-0.2
0.2
0.7
0.1
-0.6
0.2 0.2
-1.3
-0.9
0.7
-0.3
-0.6
-1.1
0.2
1.6
Cumulative Value Added
2 Yr Rolling Avg (Annualized)
Quarterly Value Added vs. Wilshire RESI
204
City of Clearwater Employees Pension Fund
Risk Measure Summary
Security Capital
Quarterly Periods Ending 12/31/17
Risk Measures
1 Year
Portfolio Bench
3 Years
Portfolio Bench
5 Years
Portfolio Bench
Inception
Portfolio Bench
Negative Periods
Positive Periods
Up Market Capture
Down Market Capture
Batting Average
Worst Quarter
Best Quarter
Worst 4 Quarters
Best 4 Quarters
Standard Deviation
Beta
Alpha
R-Squared
Sharpe Ratio
Treynor Ratio
Tracking Error
Information Ratio
1
3
1.02
0.50
-0.05
3.31
4.91
4.91
2.90
1.06
-0.03
0.40
1.40
3.83
2.34
0.03
0
4
0.50
1.91
4.84
4.84
1.46
2.74
4
8
0.94
1.01
0.50
-10.12
7.81
-2.52
21.41
9.24
0.99
-0.14
0.97
0.51
4.76
1.63
-0.38
3
9
-9.61
7.64
-1.23
23.55
9.19
0.58
8
12
0.98
1.00
0.50
-10.12
15.81
-2.52
33.13
11.38
1.01
-0.09
0.98
0.81
9.06
1.46
-0.15
7
13
-9.61
15.03
-1.23
31.53
11.13
0.85
13
25
0.98
0.99
0.39
-37.93
33.98
-45.85
118.01
26.71
1.00
-0.08
0.99
0.28
7.54
2.14
-0.17
12
26
-40.40
35.93
-45.65
115.40
26.71
0.29
205
City of Clearwater Employees Pension Fund
USAA as of 12/31/17
-1.0
0.0
1.0
2.0
3.0
4.0
5.0
6.0
7.0
8.0
9.0
10.0
11.0
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
6/30/15
USAA NCREIF ODCE Fund Index
Net of Fee Returns
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
6/30/15
USAA
NCREIF ODCE Fund Index
Asset Growth ($000)
Beginning Market Value
Net Contributions & Withdrawals
Gain/Loss + Income
Ending Market Value
3.74
2.07
11,166
-123
413
11,456
9.30
7.62
10,850
-508
1,114
11,456
9.30
7.62
10,850
-508
1,114
11,456
10.37
9.48
5,000
3,926
2,530
11,456
Portfolio Performance (%)
206
City of Clearwater Employees Pension Fund
USAA as of 12/31/17
Real Estate
$11,456 100.00%
Periods from 6/15 to 12/17
Alpha
Beta
R-Squared
N/A
N/A
N/A
Annualized Return%
0.0 0.5 1.0 1.5 2.0 2.5 3.0 3.5
0.0
1.0
2.0
3.0
4.0
5.0
6.0
7.0
8.0
9.0
10.0
11.0
u
1
T
Annualized Standard Deviation%
u USAA
1 NCREIF ODCE Fund I
T 91-Day Treasury Bill
Annualized
Net Ret
Std.
Dev.
Sharpe
Ratio
Info
Ratio
10.37
9.48
0.49
3.06
1.33
0.19
3.23
6.75
0.00
0.24
Asset Allocation ($000)
Risk/Return Analysis (Number of returns < 12)
207
City of Clearwater Employees Pension Fund
Cumulative Performance Comparison
Total Returns of Real Estate Portfolios
Periods Ending 12/17
High
1st Qt
Median
3rd Qt
Low
u USAA
Net Ret
Rank
1 NCREIF ODCE Fund Index
Net Ret
Rank
Last
Qtr
Last
Year
Last 2
Years
9.90
3.72
1.90
0.86
-9.46
3.74
24
2.07
45
24.28
11.26
7.01
3.66
-17.75
9.30
32
7.62
44
21.34
10.18
7.62
4.75
-13.67
10.81
22
8.19
42
-20%
-15%
-10%
-5%
0%
5%
10%
15%
20%
25%
30%
u 1
u 1
u
1
208
City of Clearwater Employees Pension Fund
Calendar Year Performance Comparison
Total Returns of Real Estate Portfolios
Years Ending December
High
1st Qt
Median
3rd Qt
Low
u USAA
Net Ret
Rank
1 NCREIF ODCE Fund Index
Net Ret
Rank
2017 2016
24.28
11.26
7.01
3.66
-17.75
9.30
32
7.62
44
21.94
10.36
8.09
3.14
-17.21
12.34
17
8.76
42
-20%
-15%
-10%
-5%
0%
5%
10%
15%
20%
25%
30%
u 1
u
1
209
City of Clearwater Employees Pension Fund
Risk Measure Summary
USAA
Quarterly Periods Ending 12/31/17
Risk Measures
1 Year
Portfolio Bench
3 Years
Portfolio Bench
5 Years
Portfolio Bench
Inception
Portfolio Bench
Negative Periods
Positive Periods
Up Market Capture
Down Market Capture
Batting Average
Worst Quarter
Best Quarter
Worst 4 Quarters
Best 4 Quarters
Standard Deviation
Beta
Alpha
R-Squared
Sharpe Ratio
Treynor Ratio
Tracking Error
Information Ratio
0
4
1.22
0.75
0.80
3.74
9.30
9.30
2.40
1.38
-0.22
0.63
3.51
6.13
2.10
0.76
0
4
1.70
2.07
7.62
7.62
0.32
21.02
0
10
1.09
0.60
0.54
5.59
7.78
14.21
3.06
0.57
1.15
0.12
3.23
17.30
3.36
0.24
0
10
1.70
3.68
7.62
11.81
1.33
6.75
210
City of Clearwater Employees Pension Fund
Multi Employer Property Trust as of 12/31/17
-1.0
0.0
1.0
2.0
3.0
4.0
5.0
6.0
7.0
8.0
9.0
10.0
11.0
12.0
13.0
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
9/30/10
Multi Employer Property Trust NCREIF ODCE
Net of Fee Returns
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
9/30/10
Multi Employer Property Trust
NCREIF ODCE
Asset Growth ($000)
Beginning Market Value
Net Contributions & Withdrawals
Gain/Loss + Income
Ending Market Value
1.40
2.07
45,857
0
644
46,500
5.53
7.62
44,062
0
2,438
46,500
5.53
7.62
44,062
0
2,438
46,500
8.49
10.42
36,421
0
10,080
46,500
9.89
11.53
24,778
5,000
16,723
46,500
9.92
12.38
0
25,000
21,500
46,500
Portfolio Performance (%)
211
City of Clearwater Employees Pension Fund
Multi Employer Property Trust as of 12/31/17
Cash & Equiv
$0 0.00%
Real Estate
$46,500 100.00%
Periods from 9/10 to 12/17
Alpha
Beta
R-Squared
-0.28
0.90
0.70
Annualized Return%
0.0 0.2 0.4 0.6 0.8 1.0 1.2 1.4 1.6 1.8 2.0 2.2
0.0
1.0
2.0
3.0
4.0
5.0
6.0
7.0
8.0
9.0
10.0
11.0
12.0
13.0
M
1
T
Annualized Standard Deviation%
M Multi Employer Property
1 NCREIF ODCE
T 91-Day Treasury Bill
Annualized
Net Ret
Std.
Dev.
Sharpe
Ratio
Info
Ratio
9.92
12.38
0.22
1.99
1.69
0.15
4.88
7.21
0.00
-1.86
Asset Allocation ($000)
Risk/Return Analysis
212
City of Clearwater Employees Pension Fund
Cumulative Performance Comparison
Total Returns of Real Estate Portfolios
Periods Ending 12/17
High
1st Qt
Median
3rd Qt
Low
M Multi Employer Property Trust
Net Ret
Rank
O NCREIF ODCE Fund Index
Net Ret
Rank
Last
Qtr
Last
Year
Last 2
Years
Last 3
Years
Last 4
Years
Last 5
Years
Last 6
Years
Last 7
Years
9.90
3.72
1.90
0.86
-9.46
1.40
63
2.07
45
24.28
11.26
7.01
3.66
-17.75
5.53
61
7.62
44
21.34
10.18
7.62
4.75
-13.67
6.77
58
8.19
42
20.42
11.36
7.80
4.21
-10.75
8.49
45
10.42
32
20.80
12.67
10.36
6.57
-8.80
9.40
58
10.93
40
22.98
12.54
10.14
6.15
-6.64
9.89
51
11.53
36
24.13
12.44
10.63
7.36
-5.45
9.00
71
11.43
38
23.58
12.70
10.54
6.92
-3.33
9.57
63
12.07
32
-20%
-15%
-10%
-5%
0%
5%
10%
15%
20%
25%
30%
M O
M
O M O M
O M O M O
M
O
M
O
213
City of Clearwater Employees Pension Fund
Calendar Year Performance Comparison
Total Returns of Real Estate Portfolios
Years Ending December
High
1st Qt
Median
3rd Qt
Low
M Multi Employer Property Trust
Net Ret
Rank
O NCREIF ODCE Fund Index
Net Ret
Rank
2017 2016 2015 2014 2013 2012 2011
24.28
11.26
7.01
3.66
-17.75
5.53
61
7.62
44
21.94
10.36
8.09
3.14
-17.21
8.02
51
8.76
42
32.62
15.72
11.34
2.44
-21.05
12.00
47
15.01
31
37.89
20.64
13.16
8.71
-11.08
12.21
56
12.49
54
32.69
15.04
10.44
3.47
-7.29
11.83
43
13.94
30
35.36
17.62
11.52
5.85
-7.03
4.70
79
10.94
54
33.63
17.51
12.45
3.63
-15.59
12.99
46
15.99
28
-25%
-20%
-15%
-10%
-5%
0%
5%
10%
15%
20%
25%
30%
35%
40%
M O M O
M
O
M O M O
M
O M
O
214
City of Clearwater Employees Pension Fund
December 31, 2017
Cumulative Performance Comparison
Total Returns of Real Estate Portfolios
High
1st Qt
Median
3rd Qt
Low
M Multi Employer Property Trust
Net Ret
Rank
1 NCREIF ODCE
Net Ret
Rank
12/17
9/17
6/17
3/17
12/16
20.42
11.36
7.80
4.21
-10.75
8.49
45
10.42
32
20.33
11.91
9.84
6.02
-12.26
9.11
61
10.84
37
20.47
12.13
9.50
4.15
-13.71
9.82
48
11.34
32
21.01
12.68
10.47
5.73
-14.33
10.15
54
11.78
33
22.45
13.90
11.63
5.69
-13.60
10.72
60
12.06
44
-15%
-10%
-5%
0%
5%
10%
15%
20%
25%
M
1 M
1 M
1 M
1 M 1
Multi Employer Property Trust
Value Added Analysis - Net of Fee
3/13 6/13 9/13 12/13 3/14 6/14 9/14 12/14 3/15 6/15 9/15 12/15 3/16 6/16 9/16 12/16 3/17 6/17 9/17 12/17
-8.0%
-7.0%
-6.0%
-5.0%
-4.0%
-3.0%
-2.0%
-1.0%
0.0%
1.0%
-0.7
-1.2
0.0 0.0
0.3
-0.6
0.1
-0.1
-0.5
-1.1
-0.5 -0.6
0.6
-0.4
-0.2
-0.7
-0.5
-0.3
-0.6 -0.7
Cumulative Value Added
2 Yr Rolling Avg (Annualized)
Quarterly Value Added vs. NCREIF ODCE
215
City of Clearwater Employees Pension Fund
Return vs Risk
Total Returns of Real Estate Portfolios
230Annualized Rate of Return0.0 2.0 4.0 6.0 8.0 10.0 12.0 14.0 16.0 18.0 20.0
-6.0
-3.2
-0.4
2.3
5.2
8.0
10.8
13.6
16.4
19.1
21.9
M
1 MedianRiskMedian
Return
Historical Standard Deviation of Return
3 Years Ending 12/31/17
Annualized Net of Fee Return Standard Deviation
Value Rank Value Rank
M Multi Employer Property Trust
1 NCREIF ODCE
Median
8.49 45 1.45 6
10.42 32 1.59 10
7.80 7.70
Annualized Rate of Return0.0 8.0 16.0 24.0 32.0 40.0 48.0 56.0
-4.0
-1.2
1.5
4.3
7.2
10.0
12.8
15.6
18.4
21.1
23.9
M
1 MedianRiskMedian
Return
Historical Standard Deviation of Return
5 Years Ending 12/31/17
Annualized Net of Fee Return Standard Deviation
Value Rank Value Rank
M Multi Employer Property Trust
1 NCREIF ODCE
Median
9.89 51 1.52 3
11.53 36 1.47 2
10.14 8.30
216
City of Clearwater Employees Pension Fund
Risk Measure Summary
Multi Employer Property Trust
Quarterly Periods Ending 12/31/17
Risk Measures
1 Year
Portfolio Bench
3 Years
Portfolio Bench
5 Years
Portfolio Bench
Inception
Portfolio Bench
Negative Periods
Positive Periods
Up Market Capture
Down Market Capture
Batting Average
Worst Quarter
Best Quarter
Worst 4 Quarters
Best 4 Quarters
Standard Deviation
Beta
Alpha
R-Squared
Sharpe Ratio
Treynor Ratio
Tracking Error
Information Ratio
0
4
0.73
0.00
1.29
1.43
5.53
5.53
0.15
0.68
0.02
0.96
32.24
6.86
0.34
-5.84
0
4
1.70
2.07
7.62
7.62
0.32
21.02
0
12
0.81
0.08
1.29
3.15
5.53
12.00
1.45
0.82
-0.01
0.86
5.56
9.87
0.80
-2.26
0
12
1.70
3.82
7.62
15.01
1.59
6.29
0
20
0.86
0.15
1.29
3.53
5.53
12.79
1.52
0.87
-0.03
0.81
6.35
11.04
0.88
-1.71
0
20
1.70
3.86
7.62
15.01
1.47
7.65
1
28
0.80
0.10
-0.12
4.72
4.70
15.44
1.99
0.90
-0.28
0.70
4.88
10.77
1.22
-1.86
0
29
1.70
4.99
7.62
18.27
1.69
7.21
217
City of Clearwater Employees Pension Fund
Molpus Woodlands Fund III as of 12/31/17
-0.5
0.0
0.5
1.0
1.5
2.0
2.5
3.0
3.5
4.0
4.5
5.0
5.5
6.0
6.5
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
6/30/11
Molpus Woodlands Fund III NCREIF Timberland Index
Net of Fee Returns
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
6/30/11
Molpus Woodlands Fund III
NCREIF Timberland Index
Asset Growth ($000)
Beginning Market Value
Net Contributions & Withdrawals
Gain/Loss + Income
Ending Market Value
0.00
1.52
7,694
0
0
7,694
1.43
3.63
7,729
-146
110
7,694
1.43
3.63
7,729
-146
110
7,694
2.92
3.72
7,468
-428
653
7,694
6.08
6.23
6,205
-585
2,074
7,694
4.44
5.99
111
5,482
2,100
7,694
Portfolio Performance (%)
218
City of Clearwater Employees Pension Fund
Molpus Woodlands Fund III as of 12/31/17
Real Estate
$7,694 100.00%
Periods from 6/11 to 12/17
Alpha
Beta
R-Squared
0.35
0.49
0.17
Annualized Return%
0.0 0.5 1.0 1.5 2.0 2.5 3.0 3.5 4.0 4.5 5.0
0.0
0.5
1.0
1.5
2.0
2.5
3.0
3.5
4.0
4.5
5.0
5.5
6.0
6.5
M
1
T
Annualized Standard Deviation%
M Molpus Woodlands Fund II
1 NCREIF Timberland Index
T 91-Day Treasury Bill
Annualized
Net Ret
Std.
Dev.
Sharpe
Ratio
Info
Ratio
4.44
5.99
0.23
4.55
4.20
0.09
0.93
1.37
0.00
-0.36
Asset Allocation ($000)
Risk/Return Analysis
219
City of Clearwater Employees Pension Fund
Cumulative Performance Comparison
Total Returns of Real Estate Portfolios
Periods Ending 12/17
High
1st Qt
Median
3rd Qt
Low
M Molpus Woodlands Fund III
Net Ret
Rank
1 NCREIF Timberland Index
Net Ret
Rank
Last
Qtr
Last
Year
Last 2
Years
Last 3
Years
9.90
3.72
1.90
0.86
-9.46
0.00
80
1.52
61
24.28
11.26
7.01
3.66
-17.75
1.43
82
3.63
75
21.34
10.18
7.62
4.75
-13.67
2.36
80
3.11
78
20.42
11.36
7.80
4.21
-10.75
2.92
78
3.72
77
-20%
-15%
-10%
-5%
0%
5%
10%
15%
20%
25%
30%
M 1 M
1 M 1 M 1
220
City of Clearwater Employees Pension Fund
Calendar Year Performance Comparison
Total Returns of Real Estate Portfolios
Years Ending December
High
1st Qt
Median
3rd Qt
Low
M Molpus Woodlands Fund III
Net Ret
Rank
1 NCREIF Timberland Index
Net Ret
Rank
2017 2016 2015 2014 2013 2012
24.28
11.26
7.01
3.66
-17.75
1.43
82
3.63
75
21.94
10.36
8.09
3.14
-17.21
3.30
74
2.59
77
32.62
15.72
11.34
2.44
-21.05
4.03
70
4.97
66
37.89
20.64
13.16
8.71
-11.08
7.02
78
10.50
67
32.69
15.04
10.44
3.47
-7.29
15.16
24
9.68
54
35.36
17.62
11.52
5.85
-7.03
0.77
87
7.75
70
-25%
-20%
-15%
-10%
-5%
0%
5%
10%
15%
20%
25%
30%
35%
40%
M 1 M 1 M 1 M
1
M
1
M
1
221
City of Clearwater Employees Pension Fund
December 31, 2017
Cumulative Performance Comparison
Total Returns of Real Estate Portfolios
High
1st Qt
Median
3rd Qt
Low
M Molpus Woodlands Fund III
Net Ret
Rank
1 NCREIF Timberland Index
Net Ret
Rank
12/17
9/17
6/17
3/17
12/16
20.42
11.36
7.80
4.21
-10.75
2.92
78
3.72
77
20.33
11.91
9.84
6.02
-12.26
4.98
76
5.24
76
20.47
12.13
9.50
4.15
-13.71
4.54
74
5.54
71
21.01
12.68
10.47
5.73
-14.33
4.47
77
5.67
75
22.45
13.90
11.63
5.69
-13.60
4.77
78
5.97
74
-15%
-10%
-5%
0%
5%
10%
15%
20%
25%
M 1 M 1 M 1 M 1 M 1
Molpus Woodlands Fund III
Value Added Analysis - Net of Fee
3/13 6/13 9/13 12/13 3/14 6/14 9/14 12/14 3/15 6/15 9/15 12/15 3/16 6/16 9/16 12/16 3/17 6/17 9/17 12/17
-4.0%
-3.0%
-2.0%
-1.0%
0.0%
1.0%
2.0%
3.0%
4.0%
5.0%
6.0%
7.0%
8.0%
9.0%
-1.4
6.9
2.3
-2.6
-0.6
-0.9
-1.8
0.1
-1.4
-0.3
0.0
0.8
-0.3 -0.5
0.2
1.3
-0.6
-0.3
0.4
-1.5
Cumulative Value Added
2 Yr Rolling Avg (Annualized)
Quarterly Value Added vs. NCREIF Timberland Index
222
City of Clearwater Employees Pension Fund
Return vs Risk
Total Returns of Real Estate Portfolios
237Annualized Rate of Return0.0 2.0 4.0 6.0 8.0 10.0 12.0 14.0 16.0 18.0 20.0
-6.0
-3.2
-0.4
2.3
5.2
8.0
10.8
13.6
16.4
19.1
21.9
M1 MedianRiskMedian
Return
Historical Standard Deviation of Return
3 Years Ending 12/31/17
Annualized Net of Fee Return Standard Deviation
Value Rank Value Rank
M Molpus Woodlands Fund III
1 NCREIF Timberland Index
Median
2.92 78 1.92 14
3.72 77 1.18 2
7.80 7.70
Annualized Rate of Return0.0 8.0 16.0 24.0 32.0 40.0 48.0 56.0
-4.0
-1.2
1.5
4.3
7.2
10.0
12.8
15.6
18.4
21.1
23.9
M1 MedianRiskMedian
Return
Historical Standard Deviation of Return
5 Years Ending 12/31/17
Annualized Net of Fee Return Standard Deviation
Value Rank Value Rank
M Molpus Woodlands Fund III
1 NCREIF Timberland Index
Median
6.08 75 4.42 33
6.23 73 3.20 30
10.14 8.30
223
City of Clearwater Employees Pension Fund
Risk Measure Summary
Molpus Woodlands Fund III
Quarterly Periods Ending 12/31/17
Risk Measures
1 Year
Portfolio Bench
3 Years
Portfolio Bench
5 Years
Portfolio Bench
Inception
Portfolio Bench
Negative Periods
Positive Periods
Up Market Capture
Down Market Capture
Batting Average
Worst Quarter
Best Quarter
Worst 4 Quarters
Best 4 Quarters
Standard Deviation
Beta
Alpha
R-Squared
Sharpe Ratio
Treynor Ratio
Tracking Error
Information Ratio
0
4
0.40
0.25
0.00
0.96
1.43
1.43
0.86
-0.35
0.38
0.22
0.68
-1.65
1.56
-1.38
0
4
0.60
1.52
3.63
3.63
0.84
3.29
1
11
0.81
2.10
0.42
-0.55
2.71
1.43
4.03
1.92
0.88
-0.09
0.32
1.30
2.86
1.65
-0.48
1
11
-0.26
1.86
2.59
4.97
1.18
2.81
2
18
0.99
2.10
0.40
-0.55
7.86
1.43
16.17
4.42
0.71
0.41
0.27
1.32
8.23
3.98
-0.04
1
19
-0.26
6.02
2.59
10.64
3.20
1.86
7
19
0.76
2.02
0.35
-1.35
7.86
-2.71
16.17
4.22
0.49
0.35
0.17
1.00
8.53
4.28
-0.36
2
24
-0.35
6.02
1.13
10.64
3.47
1.66
224
City of Clearwater Employees Pension Fund
Molpus Woodlands Fund IV as of 12/31/17
-0.5
0.0
0.5
1.0
1.5
2.0
2.5
3.0
3.5
4.0
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
9/30/15
Molpus Woodlands Fund IV NCREIF Timberland Index
Net of Fee Returns
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
9/30/15
Molpus Woodlands Fund IV
NCREIF Timberland Index
Asset Growth ($000)
Beginning Market Value
Net Contributions & Withdrawals
Gain/Loss + Income
Ending Market Value
0.00
1.52
4,233
-30
0
4,203
1.10
3.63
4,247
-91
47
4,203
1.10
3.63
4,247
-91
47
4,203
1.33
3.60
118
3,947
138
4,203
Portfolio Performance (%)
225
City of Clearwater Employees Pension Fund
Molpus Woodlands Fund IV as of 12/31/17
Real Estate
$4,203 100.00%
Periods from 9/15 to 12/17
Alpha
Beta
R-Squared
N/A
N/A
N/A
Annualized Return%
0.0 0.5 1.0 1.5 2.0 2.5 3.0
0.0
0.5
1.0
1.5
2.0
2.5
3.0
3.5
4.0
M
1
T
Annualized Standard Deviation%
M Molpus Woodlands Fund IV
1 NCREIF Timberland Index
T 91-Day Treasury Bill
Annualized
Net Ret
Std.
Dev.
Sharpe
Ratio
Info
Ratio
1.33
3.60
0.54
2.89
1.88
0.11
0.28
1.63
0.00
-0.71
Asset Allocation ($000)
Risk/Return Analysis (Number of returns < 12)
226
City of Clearwater Employees Pension Fund
Cumulative Performance Comparison
Total Returns of Real Estate Portfolios
Periods Ending 12/17
High
1st Qt
Median
3rd Qt
Low
M Molpus Woodlands Fund IV
Return
Rank
1 NCREIF Timberland Index
Return
Rank
Last
Qtr
Last
Year
Last 2
Years
9.90
3.72
1.90
0.86
-9.46
0.00
80
1.52
61
24.28
11.26
7.01
3.66
-17.75
1.10
82
3.63
75
21.34
10.18
7.62
4.75
-13.67
2.21
80
3.11
78
-20%
-15%
-10%
-5%
0%
5%
10%
15%
20%
25%
30%
M 1 M
1 M 1
227
City of Clearwater Employees Pension Fund
Calendar Year Performance Comparison
Total Returns of Real Estate Portfolios
Years Ending December
High
1st Qt
Median
3rd Qt
Low
M Molpus Woodlands Fund IV
Net Ret
Rank
1 NCREIF Timberland Index
Net Ret
Rank
2017 2016
24.28
11.26
7.01
3.66
-17.75
1.10
82
3.63
75
21.94
10.36
8.09
3.14
-17.21
3.34
74
2.59
77
-20%
-15%
-10%
-5%
0%
5%
10%
15%
20%
25%
30%
M
1 M 1
228
City of Clearwater Employees Pension Fund
December 31, 2017
Molpus Woodlands Fund IV
Value Added Analysis - Net of Fee
12/15 3/16 6/16 9/16 12/16 3/17 6/17 9/17 12/17
-6.0%
-5.0%
-4.0%
-3.0%
-2.0%
-1.0%
0.0%
1.0%
2.0%
3.0%
-3.2
-0.3
-1.0
-0.7
2.7
-0.1
-0.5 -0.4
-1.5
Cumulative Value Added
2 Yr Rolling Avg (Annualized)
Quarterly Value Added vs. NCREIF Timberland Index
229
City of Clearwater Employees Pension Fund
Risk Measure Summary
Molpus Woodlands Fund IV
Quarterly Periods Ending 12/31/17
Risk Measures
1 Year
Portfolio Bench
3 Years
Portfolio Bench
5 Years
Portfolio Bench
Inception
Portfolio Bench
Negative Periods
Positive Periods
Up Market Capture
Down Market Capture
Batting Average
Worst Quarter
Best Quarter
Worst 4 Quarters
Best 4 Quarters
Standard Deviation
Beta
Alpha
R-Squared
Sharpe Ratio
Treynor Ratio
Tracking Error
Information Ratio
0
4
0.30
0.00
0.00
0.71
1.10
1.10
0.61
-0.12
0.14
0.03
0.41
-2.10
1.27
-1.95
0
4
0.60
1.52
3.63
3.63
0.84
3.29
3
6
0.42
2.09
0.11
-1.39
3.95
-1.97
5.09
2.95
0.12
0.11
0.00
0.27
6.40
3.15
-0.71
1
8
-0.26
1.86
2.59
3.64
1.21
2.53
230
City of Clearwater Employees Pension Fund
Hancock as of 12/31/17
-1.0
0.0
1.0
2.0
3.0
4.0
5.0
6.0
7.0
8.0
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
5/31/12
Hancock NCREIF Timberland Index
Net of Fee Returns
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
5/31/12
Hancock
NCREIF Timberland Index
Asset Growth ($000)
Beginning Market Value
Net Contributions & Withdrawals
Gain/Loss + Income
Ending Market Value
0.00
1.52
8,267
-63
0
8,204
-0.37
3.63
8,405
-170
-31
8,204
-0.37
3.63
8,405
-170
-31
8,204
2.24
3.72
4,860
2,863
481
8,204
4.01
6.23
3,458
3,725
1,021
8,204
4.97
6.91
1,263
5,686
1,255
8,204
Portfolio Performance (%)
231
City of Clearwater Employees Pension Fund
Hancock as of 12/31/17
Real Estate
$8,204 100.00%
Periods from 5/12 to 12/17
Alpha
Beta
R-Squared
-1.34
1.57
0.70
Annualized Return%
0.0 1.0 2.0 3.0 4.0 5.0 6.0 7.0 8.0
0.0
1.0
2.0
3.0
4.0
5.0
6.0
7.0
8.0
H
1
T
Annualized Standard Deviation%
H Hancock
1 NCREIF Timberland Index
T 91-Day Treasury Bill
Annualized
Net Ret
Std.
Dev.
Sharpe
Ratio
Info
Ratio
4.97
6.91
0.25
7.09
4.47
0.10
0.66
1.49
0.00
-0.39
Asset Allocation ($000)
Risk/Return Analysis
232
City of Clearwater Employees Pension Fund
Cumulative Performance Comparison
Total Returns of Real Estate Portfolios
Periods Ending 12/17
High
1st Qt
Median
3rd Qt
Low
H Hancock
Net Ret
Rank
1 NCREIF Timberland Index
Net Ret
Rank
Last
Qtr
Last
Year
Last 2
Years
Last 3
Years
9.90
3.72
1.90
0.86
-9.46
0.00
80
1.52
61
24.28
11.26
7.01
3.66
-17.75
-0.37
84
3.63
75
21.34
10.18
7.62
4.75
-13.67
1.12
83
3.11
78
20.42
11.36
7.80
4.21
-10.75
2.24
78
3.72
77
-20%
-15%
-10%
-5%
0%
5%
10%
15%
20%
25%
30%
H 1
H
1
H
1 H 1
233
City of Clearwater Employees Pension Fund
Calendar Year Performance Comparison
Total Returns of Real Estate Portfolios
Years Ending December
High
1st Qt
Median
3rd Qt
Low
H Hancock
Net Ret
Rank
1 NCREIF Timberland Index
Net Ret
Rank
2017 2016 2015 2014 2013
24.28
11.26
7.01
3.66
-17.75
-0.37
84
3.63
75
21.94
10.36
8.09
3.14
-17.21
2.64
76
2.59
77
32.62
15.72
11.34
2.44
-21.05
4.51
67
4.97
66
37.89
20.64
13.16
8.71
-11.08
4.58
83
10.50
67
32.69
15.04
10.44
3.47
-7.29
8.91
57
9.68
54
-25%
-20%
-15%
-10%
-5%
0%
5%
10%
15%
20%
25%
30%
35%
40%
H
1 H 1 H 1 H
1 H 1
234
City of Clearwater Employees Pension Fund
December 31, 2017
Cumulative Performance Comparison
Total Returns of Real Estate Portfolios
High
1st Qt
Median
3rd Qt
Low
H Hancock
Net Ret
Rank
1 NCREIF Timberland Index
Net Ret
Rank
12/17
9/17
6/17
3/17
12/16
20.42
11.36
7.80
4.21
-10.75
2.24
78
3.72
77
20.33
11.91
9.84
6.02
-12.26
3.88
80
5.24
76
20.47
12.13
9.50
4.15
-13.71
3.82
77
5.54
71
21.01
12.68
10.47
5.73
-14.33
3.71
79
5.67
75
22.45
13.90
11.63
5.69
-13.60
3.91
80
5.97
74
-15%
-10%
-5%
0%
5%
10%
15%
20%
25%
H 1 H 1 H
1
H
1
H
1
Hancock
Value Added Analysis - Net of Fee
3/13 6/13 9/13 12/13 3/14 6/14 9/14 12/14 3/15 6/15 9/15 12/15 3/16 6/16 9/16 12/16 3/17 6/17 9/17 12/17
-12.0%
-10.0%
-8.0%
-6.0%
-4.0%
-2.0%
0.0%
2.0%
4.0%
6.0%
8.0%
-3.5
-1.2 -1.4
5.6
-1.2
-1.6 -1.6
-1.1
-2.3
-0.9 -0.9
3.7
-0.2
-1.2 -1.2
2.7
-0.9 -0.9 -0.6
-1.5
Cumulative Value Added
2 Yr Rolling Avg (Annualized)
Quarterly Value Added vs. NCREIF Timberland Index
235
City of Clearwater Employees Pension Fund
Return vs Risk
Total Returns of Real Estate Portfolios
Annualized Rate of Return0.0 2.0 4.0 6.0 8.0 10.0 12.0 14.0 16.0 18.0 20.0
-6.0
-3.2
-0.4
2.3
5.2
8.0
10.8
13.6
16.4
19.1
21.9
H
1 MedianRiskMedian
Return
Historical Standard Deviation of Return
3 Years Ending 12/31/17
Annualized Net of Fee Return Standard Deviation
Value Rank Value Rank
H Hancock
1 NCREIF Timberland Index
Median
2.24 78 4.05 31
3.72 77 1.18 2
7.80 7.70
Annualized Rate of Return0.0 8.0 16.0 24.0 32.0 40.0 48.0 56.0
-4.0
-1.2
1.5
4.3
7.2
10.0
12.8
15.6
18.4
21.1
23.9
H
1 MedianRiskMedian
Return
Historical Standard Deviation of Return
5 Years Ending 12/31/17
Annualized Net of Fee Return Standard Deviation
Value Rank Value Rank
H Hancock
1 NCREIF Timberland Index
Median
4.01 80 6.46 38
6.23 73 3.20 30
10.14 8.30
236
City of Clearwater Employees Pension Fund
Risk Measure Summary
Hancock
Quarterly Periods Ending 12/31/17
Risk Measures
1 Year
Portfolio Bench
3 Years
Portfolio Bench
5 Years
Portfolio Bench
Inception
Portfolio Bench
Negative Periods
Positive Periods
Up Market Capture
Down Market Capture
Batting Average
Worst Quarter
Best Quarter
Worst 4 Quarters
Best 4 Quarters
Standard Deviation
Beta
Alpha
R-Squared
Sharpe Ratio
Treynor Ratio
Tracking Error
Information Ratio
3
1
-0.10
0.00
-0.23
0.00
-0.37
-0.37
0.23
-0.20
-0.17
0.32
-5.38
6.14
0.77
-5.07
0
4
0.60
1.52
3.63
3.63
0.84
3.29
9
3
0.63
1.89
0.17
-0.54
5.67
-0.37
4.72
4.05
1.66
-0.89
0.28
0.45
1.10
3.57
-0.40
1
11
-0.26
1.86
2.59
4.97
1.18
2.81
13
7
0.68
1.89
0.15
-1.83
11.90
-0.37
12.16
6.42
1.54
-1.26
0.62
0.60
2.52
4.35
-0.44
1
19
-0.26
6.02
2.59
10.64
3.20
1.86
14
8
0.76
1.89
0.18
-1.83
11.90
-0.37
12.16
6.88
1.57
-1.30
0.70
0.71
3.14
4.33
-0.36
1
21
-0.26
6.02
2.59
10.64
3.59
1.85
237
City of Clearwater Employees Pension Fund
U.S. Real Estate Investment Fund as of 12/31/17
-1.0
0.0
1.0
2.0
3.0
4.0
5.0
6.0
7.0
8.0
9.0
10.0
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
12/31/15
U.S. Real Estate Investment Fund NCREIF ODCE Fund Index
Net of Fee Returns
Qtr
YTD
1 Year
3 Year
5 Year
10 Year
Incept
12/31/15
U.S. Real Estate Investment Fund
NCREIF ODCE Fund Index
Asset Growth ($000)
Beginning Market Value
Net Contributions & Withdrawals
Gain/Loss + Income
Ending Market Value
2.33
2.07
11,635
0
271
11,906
8.36
7.62
11,081
-95
920
11,906
8.36
7.62
11,081
-95
920
11,906
9.53
8.19
5,708
4,204
1,993
11,906
Portfolio Performance (%)
238
City of Clearwater Employees Pension Fund
U.S. Real Estate Investment Fund as of 12/31/17
Real Estate
$11,906 100.00%
Periods from 12/15 to 12/17
Alpha
Beta
R-Squared
N/A
N/A
N/A
Annualized Return%
0.0 0.5 1.0 1.5 2.0 2.5 3.0 3.5 4.0 4.5 5.0
0.0
1.0
2.0
3.0
4.0
5.0
6.0
7.0
8.0
9.0
10.0 u
1
T
Annualized Standard Deviation%
u U.S. Real Estate Investm
1 NCREIF ODCE Fund I
T 91-Day Treasury Bill
Annualized
Net Ret
Std.
Dev.
Sharpe
Ratio
Info
Ratio
9.53
8.19
0.59
4.55
3.33
0.11
1.97
2.28
0.00
0.51
Asset Allocation ($000)
Risk/Return Analysis (Number of returns < 12)
239
City of Clearwater Employees Pension Fund
Cumulative Performance Comparison
Total Returns of Real Estate Portfolios
Periods Ending 12/17
High
1st Qt
Median
3rd Qt
Low
u U.S. Real Estate Investment Fund
Net Ret
Rank
1 NCREIF ODCE Fund Index
Net Ret
Rank
Last
Qtr
Last 2
Qtrs
Last 3
Qtrs
Last 4
Qtrs
9.90
3.72
1.90
0.86
-9.46
2.33
36
2.07
45
16.43
6.48
3.82
2.01
-10.16
4.67
37
3.98
46
21.44
9.11
5.78
3.51
-14.66
5.91
48
5.75
50
24.28
11.26
7.01
3.66
-17.75
8.36
39
7.62
44
-20%
-15%
-10%
-5%
0%
5%
10%
15%
20%
25%
30%
u 1
u 1
u 1
u 1
240
City of Clearwater Employees Pension Fund
Calendar Year Performance Comparison
Total Returns of Real Estate Portfolios
Years Ending December
High
1st Qt
Median
3rd Qt
Low
u U.S. Real Estate Investment Fund
Net Ret
Rank
1 NCREIF ODCE Fund Index
Net Ret
Rank
2017 2016
24.28
11.26
7.01
3.66
-17.75
8.36
39
7.62
44
21.94
10.36
8.09
3.14
-17.21
10.72
23
8.76
42
-20%
-15%
-10%
-5%
0%
5%
10%
15%
20%
25%
30%
u 1
u
1
241
City of Clearwater Employees Pension Fund
Risk Measure Summary
U.S. Real Estate Investment Fund
Quarterly Periods Ending 12/31/17
Risk Measures
1 Year
Portfolio Bench
3 Years
Portfolio Bench
5 Years
Portfolio Bench
Inception
Portfolio Bench
Negative Periods
Positive Periods
Up Market Capture
Down Market Capture
Batting Average
Worst Quarter
Best Quarter
Worst 4 Quarters
Best 4 Quarters
Standard Deviation
Beta
Alpha
R-Squared
Sharpe Ratio
Treynor Ratio
Tracking Error
Information Ratio
0
4
1.10
0.75
1.18
2.33
8.36
8.36
1.13
1.15
-0.06
0.85
6.66
6.55
0.95
0.74
0
4
1.70
2.07
7.62
7.62
0.32
21.02
0
8
1.16
0.63
0.64
4.53
8.36
12.57
2.53
1.18
-0.01
0.33
3.53
7.56
2.50
0.51
0
8
1.70
2.18
7.62
8.76
0.36
20.98
242
REPORT EXPLANATIONS
Executive Summary
The Executive Summary provides an overview of the fund's performance. It shows the performance in dollars, percent, and relative
to the investment policy. These statistics are provided over different time periods including up and down markets. All rates of return
are annualized if the period for which they are calculated exceeds one year.
Account Reconciliation: This section shows the performance of the account in dollars, during the most recent quarter, the calendar
year, and since the inception date. The Beginning Value is the value at the start of each period. The Ending Value shows the value
as of the date of the report. Net contributions are the total contributions less the total withdrawals during the period. The Investment
G/L is the gain or loss resulting from the investments. It is the difference between the beginning and ending values that cannot be
explained by the net contributions. Positive investment G/L figures represent a profit, and negative values represent a loss.
Investment Policy: This section defines the benchmark against which the fund is being compared. Generally, this is the most
important objective for a fund to achieve. The performance of the fund relative to this measure over longer periods of time, such as
market cycles, is the strongest indicator of the success or failure of the investment strategy. This objective should be reasonable, and
the performance of the fund should be measured against the investment policy after adjusting for risk.
Trailing Returns: This section shows the cumulative time weighted returns over the last 1 year, 2 years, and so on up through 10
years if available, as well as since the inception date. A positive difference indicates the fund has exceeded the policy's returns. The
investor would prefer that this difference be positive for all time periods; however, it is more important for it to be positive for the
longer periods rather than the shorter periods.
Calendar Year Returns: This section gauges the consistency of performance over one year time periods. Each calendar year of
performance represents the return from January 1st through December 31st. Watch out for a trend of declining relative performance
in recent periods.
Time Weighted Return: This statistic demonstrates a measure of the compound rate of growth in a portfolio. Because this method
eliminates the distorting effects created by the size and timing of cash flows, it is used to compare the returns of investment
managers.
Dollar Weighted Return: This demonstrates the rate of return for an asset or portfolio of assets. It is calculated by finding the rate
of return that will set the present values of all cash flows and terminal values equal to the value of the initial investment. The dollar
weighted rate of return incorporates the size and timing of cash flows and is equivalent to the internal rate of return (IRR).
Returns In Up/Down Markets: This section shows how the fund performed in both up and down markets. The methodology
utilized segregates the performance for each time period into the quarters in which the market, as defined by the policy, was positive
and negative. Quarters with negative policy returns are treated as down markets, and quarters with positive policy returns are treated
as up markets. Thus, in a 3 year or 12 quarter period, there might be 4 down quarters and 8 up quarters. Up market returns are
calculated for the fund and the policy based on the up quarters. Down market returns are calculated for the fund and the policy based
on the down quarters. The ratio of the fund's return in up markets to that of the policy is the up market capture ratio. The ratio of the
fund's return in down markets to that of the policy is the down market capture ratio. Ideally, the fund would have a greater up
market capture ratio and a smaller down market capture ratio.
243
Risk Measures
The evaluation of a fund's performance should extend beyond return to encompass measures of risk. The next two pages illustrate
the level of risk to which the fund has been exposed, and whether the return has been commensurate with the risk taken. All
measures are calculated for the fund and the policy as well as the difference between the two. Up to four time periods are evaluated
depending on the age of the fund.
# Of Negative Qtrs/# Of Positive Qtrs: Number of negative quarters shows the number of quarters in which the return was less
than zero. The number of positive quarters is the number of quarterly returns which were greater or equal to zero.
Batting Average: The batting average is a measure of consistency. It shows the percent of the quarters the fund has beaten the
policy and the percent of the quarters the policy has outperformed the fund. A high average for the fund (e.g. over 50) is desirable,
indicating the fund has beaten the policy frequently.
Worst Quarter/Best Quarter/Range: The worst quarter is the lowest quarterly return experienced during the period, a measure of
downside risk. The best quarter is the highest quarterly return, and the range is the difference of the high and low, and indicates
dispersion.
Standard Deviation: Standard deviation measures the total volatility of the fund, by measuring dispersion. Higher standard
deviation indicates higher risk. If the quarterly or monthly returns are all the same the standard deviation will be zero. The more
they vary from one another, the higher the standard deviation. Thus, it measures uncertainty, which is a measure of risk.
Alpha/Beta/R-Squared: If the policy is appropriate, then the alpha should be positive, the beta close to one, and the r-squared
should be high. Beta measures risk relative to the policy. A beta of 1 suggests risk equivalent to the policy. Higher betas indicate
higher relative risk. A beta of 1.2 indicates 20% more risk than the policy. The alpha measures the return adjusted for beta. A higher
alpha indicates a higher risk adjusted return. R-squared measures the relationship between the policy and the fund. A high r squared
means the returns of the fund can largely be explained by movements of the policy. A higher r-squared indicates a more reliable
alpha and beta. R-squared may range from 0 to 100. Beta, alpha and r-squared are derived from regression analysis using the fund
and policy returns as the dependent and independent variables respectively. Roughly, one would expect the fund's performance to
equal the return of the policy multiplied by the beta plus the alpha.
Sharpe Ratio/Treynor Ratio: The Sharpe and Treynor ratios are similar. The Sharpe ratio is the excess return per unit of total risk
as measured by standard deviation. The Treynor ratio is the excess return per unit of market risk as measured by beta. Both of these
should be compared against the corresponding value for the policy. Higher numbers are better, indicating more return for the level
of risk that was experienced.
Tracking Error/Information Ratio: Tracking error is a measure of how closely a portfolio follows the index to which it is
benchmarked, or a measure of the deviation from the benchmark. Dividing portfolio return by portfolio tracking error gives the
information ratio, which is a risk adjusted performance metric.
244
Quarterly Comparison Analysis ($)
This report shows the performance, in dollars, of the fund relative to the objectives. The purpose is to show a hypothetical value that
reflects what the account would be worth if it had instead invested in each objective.
The column titled "Portfolio" shows the actual values in the portfolio at the end of the quarter. The amount shown for the first date
is the same for each objective as that of the fund. This is the amount assumed to be invested in each objective. All other values for
the objectives are based on reinvesting the preceding amount, earning the return of the objective, and adjusting for contributions or
withdrawals to the fund.
A positive difference between the fund and an objective represents the additional dollars that are in the fund that would not be
available if the fund had actually experienced the return of the objective. A negative difference may be thought of as the cost
incurred in experiencing the actual performance instead of the objective performance.
The report will show results since the inception of the fund, or quarterly results over the last five years, whichever is less.
Quarterly Comparison Analysis (%)
This page compares the returns of the portfolio to the returns of the investment policy and to the other investment objectives quarter
by quarter for the last five years. The last row shows the returns since inception.
The purpose of this page is to indicate how closely the portfolio has tracked its objectives, particularly the investment policy. If the
quarterly differences are small, then the portfolio has tracked the objectives closely. Wide discrepancies suggest that the portfolio is
being invested in a fashion which does not resemble the underlying objective. It is not likely a portfolio invested in stocks and/or
bonds will track a fixed (e.g. 10%) rate of return, or inflation very closely. However, a portfolio invested in securities should be able
to track an index comprised of similar securities.
This page also provides a measure of the portfolio's ability to meet its objectives frequently. If the portfolio often outperforms the
objective, then the difference column will have a preponderance of positive values.
If the investment policy or the objectives have changed over time, the heading at the top of each column will only reflect the current
policy and objectives, even though the quarterly returns include the alterations.
Market Values and Cash Flows
This page summarizes the market values, cash flows, unrealized net gain or loss and returns for the fund. Net flows refer to the
contributions less the withdrawals from the fund. This page illustrates the change in market value through time, and suggests
whether changes were due to contributions, withdrawals, or unrealized investment profits.
245
EQUITY INVESTMENT STYLES
In an attempt to achieve diversification, investors may invest in a variety of asset classes. Different asset classes, such as small, mid,
large and all capitalization, offer vastly different levels of risk and potential rewards, but so does investment style diversification.
Growth and Value investments tend to go in and out of favor in a cyclical pattern. Dividing your portfolio among asset classes that
do not respond to the same market environments the same way at the same time has the potential to help minimize the effects of
market volatility, as well as help to maximize the chances of increased returns over time. Ideally, when investments in one class
are performing poorly, the assets in another class are doing well. The gains in the latter would potentially offset the losses in the
former, minimizing the overall effect on your portfolio. Note that one can diversify away much of the risks of holding a single
investment, but one cannot diversify away the risks of simply being invested in the market.
Equity investment managers will typically fall into a particular "Style" category, purchasing stocks with either growth or value
characteristics. Understanding the intricacies of the particular equity styles allows you to combine investment managers with
complementary styles more efficiently. Or, if you select a single investment style, knowledge of the style categories may help you
plan for the ups and downs associated with a particular style. Below are descriptions of the different investment styles.
The Core Style
The philosophy behind a core investment style is to have no bias towards growth or value, only the quality of the position. Typically
a core portfolio searches to buy shares in companies that an investment manager believes would perform well in all market
environments. As a result, they tend to contain a mixture of both growth and value shares.
The Value Style
A simple way to describe value investing is that it is an approach that seeks to buy companies that offer the best value for the
money. Value managers look for companies with prices that are believed to be undervalued relative to the market. Undiscovered
companies or stocks that have price movements that do not correspond to the company's long-term fundamentals are generally
considered to be value investments.
Relative value: investment will employ a value-oriented strategy that is "diluted” in nature in comparison with the true value style.
Relative value managers tend to outperform their deeper value peers during periods when growth is outperforming value, however
tend to trail during market conditions that favor a deeper value posture. Relative value managers have a definite value emphasis,
but often have some growth overlays in security selection.
True value: investment style exhibits characteristics similar to those of the Russell 1000 Value Index. We often times refer to true
value as a "plain vanilla" value investment approach. This type of portfolio will hold many of the same positions as the Russell 1000
Value Index, or positions whose characteristics in aggregate are similar to the overall characteristics of the Index.
Deep value: investing is the extreme of the value-oriented styles. A deep value strategy will avoid stocks that are the latest market
fad. A deep value manager will typically invest in companies or industries that are out of favor, with the anticipation that the tides
will turn and the investment will pay off. Deep value managers tend to demonstrate performance volatility, as they usually
outperform their less value -biased peers during periods when value is outperforming growth. The reverse takes place when growth
is outperforming, the deeper value styles will generally underperform their relative and true value peers.
Core
GARP
(Growth at a
Reasonable
Price)
True Growth
Aggressive
Growth
Relative
Value
True Value
Deep Value
246
The Growth Style
Investment managers who chose to implement a growth style search for companies that are growing their earnings at a rapid pace.
The companies are expected to grow faster than the stock market average. A growth investor tends to aim for big gains over the long
term and must be willing to withstand the ups and downs of the growth oriented market.
Growth at a Reasonable Price ("GARP") investing combines the search for sustainable earnings growth with an emphasis on
valuation. GARP investing reflects the desire to find companies that could be undervalued, but have solid sustainable growth
potential. A GARP investment has historically been favored when the economy begins to slow because the consistent earnings of
high quality companies become increasingly attractive. GARP investment managers maintain, generally speaking, that over long
periods of time, stocks go up for one reason - underlying earnings growth.
True Growth: A true growth portfolio will typically display characteristics similar to those of the Russell 1000 Growth Index. A
manager who employs a true growth management style will purchase many of the same companies that are in the Russell 1000
Growth Index, or a portfolio of holdings whose characteristics are similar to those of the Index. They seek to purchase only
companies that remain faithful to the category of a "growth" investment style.
Aggressive Growth: Investment managers that seek the highest of earnings growth, regardless of valuation, are considered
aggressive growth managers. They seek aggressive and sometimes emerging growth stocks, and are often dramatically overweight
traditional growth-oriented sectors like Technology, for example.
Which is the best style? Many investors buy into a particular investment style that experienced above- average performance results
after those performance results were achieved, only to sell out of that particular style when it begins to suffer a more difficult
performance run. We maintain that it is prudent for investors not only to seek out investment managers who have demonstrated
consistency as it relates to people, philosophy/process and performance, but also to choose managers in whom they can maintain
conviction over the long term, so as to avoid the untimely cost of switching styles. We believe that understanding the uniqueness of
each investment style is key to staying the course.
Source: Wells Fargo Advisors, LLC
247
BLANK INTENTIONALLY
Cover Memo
City of Clearwater City Hall
112 S. Osceola Avenue
Clearwater, FL 33756
File Number: ID#18-4480
Agenda Date: 4/16/2018 Status: Agenda ReadyVersion: 1
File Type: Action ItemIn Control: Pension Trustees
Agenda Number: 4.6
SUBJECT/RECOMMENDATION:
Determine Trustees’ expected rate of return for pension plan investments for current year,
each of the next several years, and for the long term thereafter, in accordance with FL Statutes
112.661(9).
SUMMARY:
Florida Statutes 112.661(9) requires an annual determination of expected rates of return be
filed with the Florida Department of Management Services, with the plan ’s sponsor, and with
the consulting actuary.
Staff is recommending the current plan investment rate of return assumption of 7.0%, net of
investment-related fees, as the expected annual rate of return for the current year, for each of
the next several years, and for the long term thereafter.
APPROPRIATION CODE AND AMOUNT:
N/A
Page 1 City of Clearwater Printed on 4/11/2018
BLANK INTENTIONALLY