Item Coversheet

CITY OF HOUSTON - CITY COUNCIL

Meeting Date: 11/15/2016

Item Creation Date: 11/1/2016

CNTLS City of Houston Investment Policy

Agenda Item#: 14.


 
                               
Summary:

RESOLUTION approving and adopting a revised Investment Policy for the City of Houston, and making various provisions related to the subject

Background:

The Texas Public Funds Investment Act and the City Investment Policy require that City Council review the City's Investment Policy not less than annually and shall evidence by resolution that it has conducted such review.  The last action was November 10, 2015.

 

The Controller's Office is requesting that Council approve a Resolution adopting the Investment Policy for the City of Houston.  The policy has been reviewed and approved by the City's Investment Committee (see below) at their meeting on October 27, 2016.

 

This resolution will also amend Section 9.8 and Section 17.0 footnote (b) to increase the maximum exposure to any one Commercial Paper issuer from 3% to 5%; and increase the maturity date beyond 90 days from 1.5% to 3.5%.  This change is requested because Commercial Paper offers higher yields compared to other short term investments available to the City.

 

Investment Committee Members

 

Chris Brown               Chairperson

Charisse Mosely        Deputy City Controller

Han Au                       Investment Manager

Kelly Dowe                 Mayor's Appointee

Drew Masterson        Private Sector Appointee, Hilltop Securities

Ron Stapleton            Private Sector Appointee, Partners Advisors

Suresh Raghavan      Private Sector Appointee, Raghavan Financial, Inc.

 

Prior Council Action:

5/7/08 Res. 2008-10; 1/16/2008 Res. 20081; 11/5/2008 Res. 2008-31 11/10/2009 Res. 2009-33; 11/15/2010 Res. 2010-57; 12/20/2011 Res. 2011-32; 12/18/2012 Res. 2012-44; 11/13/2013 Res. 2013-52; 11/12/20114 Res. 2014-45; 11/10/12015 Res. 2015-40

 

Amount of Funding:

N/A

 

Contact Information:

Charisse Mosely   832-393-3529

Han Au                  832-393-3524