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HomeMy WebLinkAbout2000-05-09 City CouncilBUDGET ’00-’01 City of Palo Alto City Manager’s Report TO:HONORABLE CITY COUNCIL ATTENTION:FINANCE COMMITTEE FROM: DATE: CITY MANAGER MAY 9, 2000 DEPARTMENT:ADMINISTRATIVE SERVICES CMR: 224:00 SUBJECT:ANNUAL ADOPTION OF THE CITY’S INVESTMENT POLICY RECOMMENDATION The City of Palo Alto Statement of Investment Policy requires review and approval by Council as part of the annual budget process. Staff recommends that Council: Approve various language changes and text reorganization to clarify the City’s investment policy Approve the following substantive changes to the investment policy: Ao Grant staff the authority to invest 30 percent of the Ci.ty’s investment portfolio in U.S. Treasury and Agency Securities that mature in greater than 5 years to a maximum of ten years. B°Eliminate the policy’s current limit on Federal Farm Credit securities to 10 percent of the portfolio. Co Replace the policy’s current equity and asset requirements for purchasing Certificates of Deposit with new requirements for collateralization, insurance from the Federal Deposit Insurance Corporation, and ratings by Moody’s or Standard and Poor’s. D°Eliminate the policy’s current prohibition on purchasing Corporate Medium Term Notes, allowing up to 10 percent of the portfolio to consist of such notes that have an AA rating by Moody’s or Standard and Poor’s. CMR:224:00 Page 1 of 5 Eo Eliminate the policy’s current prohibition on purchasing Negotiable Certificates of Deposit, allowing up to 10 percent of the portfolio to consist of such certificates as long as they are collateralized. BACKGROUND During the annual budget process, staff submits the investment policy to Council for review and approval. As part of the 1998-99 audit of the City’s finances, the City’s external auditors, Maze and Associates, recommended that the City engage an investment advisor to perform a review of the City’s investment portfolio. Specifically, the review was to determine: the credit quality of investments; whether securities contained any "enbedded" features that posed high risk for the City; compliance with the City’s investment policy and with State law; and whether, under State law, the City could invest in securities maturing in greater than five years. The City retained a consultant, Chandler Liquid Asset Management Inc., to conduct a review of the City’s portfolio ending June 30, 1999. The consultant’s analysis determined that City investments are "safe and highly liquid" and that "the credit quality of the City’s portfolio is very high." The City’s investments contained no "embedded features" and they conformed with the City’s investment policy as well as with State law. Moreover, the consultant verified, ’through observation of practices in other cities, that the City of Palo Alto could invest in securities maturing in more than five years. In short, the City was given high grades for following the first two of the three main priorities of investing public funds: safety and liquidity. ~ In the remainder of its report, the consultant provided recommendations to clarify and strengthen the City’s investment policy and to enhance the third and lowest priority of investing public funds, yield. To achieve higher yields, the investment adviser recommended: 1) instituting a "benchmark" portfolio that identifies the City’s yield objectives, and 2) purchasing Corporate Medium Term notes that have a higher yield than current City investments. To maintain a "benchmark" portfolio that targets a specific yield for a specific mix of investments, the City would, according to the consultant, have to be active in buying and selling securities. This "benchmark" strategy differs from the City’s current "buy and hold" policy in that the City holds all of its investments until they mature. The City’s conservative "buy and hold" practice guarantees the full return of principal invested and minimizes turnover in the portfolio. DISCUSSION Consultant recommendations on language changes that more clearly explain and link the City’s Investment Policy with State law and code have been incorporated in the proposed policy. Specific consultant recommendations on alternative investment instruments that ,conform to State code, but which are not allowed by current City policy, are being recommended in the proposed investment policy. These recommendations allow the City CMR:224:00 Page 2 of 5 additional flexibility in selecting investments and an opportunity to enhance yield without significant risk. The language and substantive changes recommended and discussed below, strengthen the City’s investment policy while allowing staff additional flexibility to prudently manage the portfolio. Text Changes to Clarify Investment Policy State code governing investments now includes specific language on the Prudent Investor Rule. The City’s existing definition has been modified to reflect that standard. o o The City’s current practice is to buy and hold securities until maturity so as to mitigate the potential loss of principal due to market fluctuations. While staff - assiduously follows this practice, it is important to acknowledge in the investment policy that instances may arise where selling an investment is necessary. These include, for example, liquidity needs in the event of a significant land or facility purchase, or selling a security with a significantly declining credit rating. The Administrative Services Director would have to approve any such sales of securities. The sections on the City’s investment objectives (safety, liquidity, and yield) have been rewritten so they are more clearly and succinctly defined. The revised investment policy more clearly defines which funds fall under the-City’s investment purview. It states that funds held by the Public Employees Retirement System, deferred compensation programs, and bond trustees are not included in the City’s portfolio. Substantive Investment Policy Changes The City’s current investment policy allows 30 percent of the portfolio to be invested in securities that mature in greater than 5 years. With the accumulation of significant reserves in the utilities and other funds, it is sensible to invest a portion of the portfolio in longer-term securities that typically have higher yields than short-term securities. California government code (53601) permits local agencies to do so, "as long as the agency’s legislative body has granted express authority to make that investment, either specifically or as part of an investment program approved by the legislative body no less than three months prior to the investment." If the Council approves the proposed policy, staff will be able to purchase U.S. Treasury and federal agency securities with maturities in excess of five years. To limit potential interest rate risk, language stating that investments shall not exceed a maximum 10-year maturity has been included in the proposed policy. CMR:224:00 Page 3 of 5 o Current City policy limits Federal Farm Credit Agency securities to 10 percent of the portfolio. Obligations of the Federal Farm Credit Agency are Considered equivalent in stature to bonds of other government agencies such as the Federal National Mortgage Association. Since Farm Credit securities are similar to other agency issues, which do not have any percent limitation, the consultant and staff recommend that the Farm Credit limitation be eliminated. o The City currently has specific equity and asset requirements for financial institutions from which it purchases Certificates of Deposit. The consultant found that these selection criteria place a very large burden of research on City staff. In lieu of these guidelines, the consultant and staff propose equally viable standards such as only purchasing collateralized deposits from large banks that are rated by Moody’s or Standard and Poor’s, or from smaller banks up to an amount insured by the Federal Deposit Insurance Corporation. This change simplifies the investment selection analysis without sacrificing safety. Corporate Medium Term Notes: The consultant and staff recommend discontinuing prohibition on these notes and allow their purchase as permitted by State code. With the federal government’s budget surplus and buyback of Treasury debt instruments, the market for government agency issues, such as Federal Home Loan Bank bonds, has become increasingly competitive. By permitting this new investment, the City will have additional flexibility in investing its idle cash and in enhancing its portfolio yield. These corporate issues have an estimated .4 to .5 percent higher yield than agency securities and do not pose significant additional risk. Cities with conservative portfolios currently utilize these securities. Moreover, the notes are rated by Moody’s and Standard and Poor’s and will only be purchased with an AA rating or higher. Should one of these notes fall below City standards, it will be evaluated by staff for potential sale and reported to Council. Staff proposes to introduce this new instrument into the portfolio gradually, by allowing that no more than 10 percent of the portfolio’s par value to be invested in these instruments. o Negotiable Certificates of Deposit: This instrument is also prohibited by current City Policy, but allowed by State code. As with corporate notes, the consultant and staff propose that these certificates be permitted. According to the consultant, Negotiable Certificates are nearly equivalent to banker’s acceptances and commercial paper in terms of their liquidity, market and credit risk parameters, and yield. Since the latter are allowed by City policy, the consultant recommends that Negotiable Certificates that are collateralized be permitted as well. Purchase of these certificates will not be allowed to exceed 10 percent of the par value of the portfolio. CMR:224:00 Page 4 of 5 Other Consultant Recommendations By increasing the number of City investments placed out between 5 and 10 years, and by purchasing Corporate Medium Term Notes, the consultant and staff believe that the City will achieve higher yields on its portfolio and still maintain a high level of safety. The consultant further recommended that the City adopt a "benchmark" portfolio that would target a specific blend of investment instruments to achieve a specific yield objective. The benchmark recommended by the consultant would involve active trading (buying and selling) of securities to retain the benchmark’s investment characteristics and yield objectives. In addition, the consultant recommended turning over a portion of the portfolio to an outside investment advisor. With the recent addition of staff in the Treasury Division and the incorporation of investment policy changes described above, staff believes it can move toward developing an in-house benchmark portfolio that will enhance yield. Given the primary objectives of maintaining the safety and liquidity of its investments, staff proposes developing a more passive "benchmark" portfolio that can be managed in-house and that does not require the active sale of securities or maintenance by an outside investment advisor. While still in the development stage, staff foresees a specific portfolio allocation by security type and by duration over a ten-year period. Disciplined oversight of this benchmark portfolio should result in higher yields that can be sustained over time and that preserve the safety and necessary liquidity of City investments. ATTACHMENTS A. Proposed 2000-01 Investment Policy with strikeout of 1999-00 Investment Policy language and highlights of new language. B.Proposed 2000-01 Investment Policy with no strikeouts or highlights. PREPARED BY:Tarun Narayan, Senior Financial Analyst Joe Saccio, Manager, Investments and Debt DEPARTMENT HEAD: CARL Director,Services CITY MANAGER APPROVAL: "~MILY HARRISON Assistant City Manager CMR:224:00 Page 5 of 5 ATTACHMENT B PROPOSED 2000-01 CITY OF PALO ALTO Investment Policy INTRODUCTION The City of Palo Alto invests its pooled idle cash according to State of California law and the charter of the City of Palo Alto. In particular, the City follows "The Prudent Expert Standard" cited in the State Government Code (Section 53600.3). Under this standard, all governing bodies of local agencies or persons authorized to make investment decisions on behalf of the City are trustees and therefore fiduciaries subject to the prudent investor standard. When investing, reinvesting, purchasing, acquiring, exchanging, .selling, or managing public funds, a trustee shall act with care, skill, prudence, and diligence under the circumstances then prevailing, including, but not limited to the general economic conditions and the anticipated needs of the agency, that a prudent person acting in a like capacity and familiarity with those matters would use in the conduct of funds of a like character and with like aims, to safeguard the principal and maintain the liquidity needs of the agency. INVESTMENT PHILOSOPHY The basic principles underlying Palo Alto’s investment philosophy is to ensure the safety of public funds; provide that sufficient money is always available to meet current expenditures; and achieve a reasonable rate of return on its investments. The City’s preferred and chief practice is to buy securities and to hold them to their date of maturity rather than to trade or sell securities prior to maturity. The City may, however, elect to sell a security prior to its maturity should there be a significant financial need. If securities are purchased and held to their maturity date, then any changes in the market value of those securities during their life will have no effect on their principal value. Under a buy and hold philosophy, the City is able to protect its invested principal. The economy, the money markets, and various financial institutions (such as the Federal Reserve System) aremonitored carefully to make prudent investments and to assess the condition of the City’s portfolio. INVESTMENT OBJECTIVES The primary objectives, in priority order, of investment activities shall be safety, liquidity, and yield: Safety: Safety of principal is the foremost objective of the investment program. Investments shall be undertaken in a manner that seeks to ensure the preservation of capital in the overall portfolio. The objective will be to mitigate credit risk and interest rate risk. a) Credit risk is the risk that an obligation will not be paid and a loss will result. The City will seek to minimize this risk by: ¯Limiting investment to the safest types of securities as listed in the "Authorized Investment" section. ¯Diversifying its investments among the types of securities that are authorized under this investment policy. b)Interest rate risk is the risk that changes in interest rates will adversely affect the value of an investor’s portfolio. For example, an investor with large holdings in long-term bonds has assumed significant interest rate risk because the value of the bonds will fall if interest rates rise. The City can minimize this risk by: Buying and holding its securities until,maturity. Structuring the investment portfolio so that securities mature to meet cash flow requirements. To further achieve the objective of safety, the amount that can be invested in all investment categories, excluding obligations of the U.S. Government and its agencies, is limited either as a percentage of the portfolio or by a specific dollar amount. These limits are defined under the "Authorized Investments" section. Liquidity: Liquidity is the second most important objective of the investment program. The investment portfolio shall remain sufficiently liquid to meet all operating requirements that may be reasonably anticipated. This is accomplished by maintaining a portion of the portfolio in liquid money market mutual funds or local government investment pools. In addition, the City will maintain one month’s cash needs in short term investments and at least $50 million shall be maintained in securities maturing in less than tw6 years. Since all possible cash demands cannot be anticipated, however, the portfolio will consist of securities with active secondary or resale markets should the need to sell a security prior to maturity arises. Yield: Yield on the City’s portfolio is last in priority among investment objectives. The investment portfolio shall be designed to obtain a market rate of return that reflects the authorized investments, risk constraints, and liquidity needs outlined in the City’s investment policy. Compared to similar sized cities, the City of Palo Alto should be able to take advantage of its relatively large reserve balances to achieve higher yields through long-term investments. In addition, the City will strive to maintain the level of investment of idle funds as close to 100 percent as possible. SCOPE Ao Bo This investment policy shall apply to all financial assets of the City of Palo Alto as accounted for in the Comprehensive Annual Financial Report (CAFR), including but not limited to the following funds: 1.General Fund 2.Special Revenue Funds 3.Debt Service Funds 4.Capital Project Fund 5.Enterprise Funds 6.Intemal Service Funds 7.Trust and Agency Funds The policy does not cover funds held by the Public Employees Retirement System or funds of the Deferred Compensation program. Investments of bond proceeds shall be governed by the provisions of the related bond indentures. GENERAL INVESTMENT GUIDELINES 1.The maximum stated final maturity of individual securities in the portfolio should be ten years. 2.A maximum of 30% of the par value of the portfolio shall be invested in securities with maturities beyond five years. 3.The City shall maintain a minimum of one month’s cash needs in short term investments. At least $50 million shall be maintained in securities maturing in less than 2 years. Should the ratio of the market value of the portfolio to the book value of the portfolio fall below 95 percent, the Administrative Services Department will report this fact to the City Council within a reasonable time frame and evaluate whether there is any risk of holding any of the securities to maturity. Commitments to purchase securities newly introduced on the market shall be made no more than three (3) working days before pricing. Whenever possible, the City will obtain three or more quotations on the purchase or sale of comparable securities and take the higher yield on purchase or higher price on sale. This rule will not apply to new issues, which are purchased at market no more than three (3) working days before pricing, as well as LAIF, City of Palo Alto bonds, money 3 market accounts and mutual funds, all of which shall be evaluated separately. AUTHORIZED INVESTMENTS The Califomia Government Code( Sections 53600 et seq.) governs investment of City funds. The following investment are authorized: U.S. Government Securities .(e.g. Treasury notes, bonds and bills) Securities that are backed by the full faith and credit of the United States a)There is no limit on purchase of these securities b)Securities will not exceed 10 years maturity. 2.U.S. Government Agency Securities - Obligations issued by the Federal Government agencies (e.g. Federal National Mortgage Association). a) There is no limit on purchase of these securities except for: Callable and Multi-step-up securities provided that: - The potential call dates are known at the time of purchase; - the interest rates at which they "step-up" are known at the time of purchase; and - the entire face value of the security is redeemed at the call date. - No more than 20 percent of the par value of the portfolio. b) Securities will not exceed 10 years maturity. Certificates of Deposit (CD) - A debt instrument issued by a bank for a specified period of time at a specified rate of interest. a) May not exceed 20 percent of the par value of the portfolio. b) No more than 10 percent of the par value of the portfolio in collateralized CDs in any institution. c)Purchase collateralized deposits only from federally insured large banks that are rated by Moody’s or Standard and Poors. For non-rated banks, deposit should be limited to amounts federally insured (FDIC). e) Rollovers are not permitted without specific instruction from authorized 4 a) b) c) Commercial Paper Short-term unsecured obligations City staff. Banker’s Acceptance Notes (BA) - Bills of exchange or time drafts drawn on and accepted by commercial banks. Purchase of banker’s acceptances are limited to: No more than 30 percent of the par value of the portfolio. Not to exceed 270 days maturity. No more than $5 million with any one institution. issued by banks, corporations, and other borrowers. Purchases of commercial paper are limited to: a)Having highest letter or numerical rating from Moody’s or Standard and Poor’s b) No more than 15 percent of the par value of the portfolio. c) Not to exceed 180 days maturity. d) No more than $3 million with any one institution. Local Agency Investment Fund (LAIF) - A State of California managed investment pool may be used up to the maximum (current maximum is $30 million) permitted by California State Law. Short-Term Repurchase Agreements (REPO) - A contractual agreement between a seller and a buyer, usually of U.S. government securities, whereby the seller agrees to repurchase the securities at an agreed upon price and, usually, at a stated time. a) Not to exceed 1 year. b) Market value of securities that underlay a repurchase agreement shall be valued at 102 percent or greater of the funds borrowed against those securities. 8.City of Palo Alto Bonds 9.Money Market Deposit Accounts - Liquid bank accounts which seek to maintain a net asset value of $1.00. 10.Mutual Funds which seek to maintain a net asset value of $1.00 and which are limited essentially to the above investments and further defined in note 9 of Appendix A a) No more than 20 percent of the par value of the portfolio. b) No more than 10 percent of the par value with any one institution. 11.Negotiable Certificates of Deposit (NCD) issued by nationally or state chartered banks and state or federal savings institutions. Purchases of negotiable certificates of deposit: a) May not exceed 10 percent of the par value of the portfolio. b) No more than $5 million in any one institution. 12.Medium-Term Corporate Notes - Issued by corporation organized and operating within the United States or by depository institutions licensed by the United States or any state and operating with the United States. a) Not to exceed 5 years maturity. b)Securities eligible for investment shall have a minimum rating of AA from Moody’s and/or Standard & Poor’s rating service. c) No more than 10 percent of the par value of the portfolio. d)No more than $5 million of the par value may be invested in securities of any single issuer, other than the U.S. Government, its agencies and instrumentality. e)If securities owned by the City are downgraded by either Moody’s or Standard & Poors to a level below AA it shall be the City’s policy to review the credit situation and make a determination as to whether to sell or retain such securities in the portfolio. Appendix A provides a more detailed description of each investment vehicle and its security and liquidity features. Most of the City’s short-term investments will be in securities which pay principal upon maturity, while long-term investments may be in securities which periodically repay principal, as well as interest. Most of the City’s investments will be at a fixed rate. However, some of the investments may be at a variable rate, so long as that rate changes on specified dates in pre- determined increments. PROHIBITED INVESTMENTS: Includes all investments not specified above, and in particular: Reverse repurchase agreements Derivatives, as defined in Appendix B Appendix B provides a more detailed description of each investment, which is prohibited, for City investment. AUTHORIZED INVESTMENT PERSONNEL Idle cash management and investment transactions are the responsibility of the Administrative Services Department. The Administrative Services Department is under the control of the Director of Administrative Services (Director), as treasurer, who is subje.ct to the direction and supervision of the City Manager. The Assistant Director of Administrative Services, who reports to the Director, is authorized to make all investment transactions allowed by the Statement of Investment Policy. He or she may authorize the Manager, Investments, Debt and Projects (Manager), or Senior Financial Analyst/Investments (Analyst) to enter into investments within clearly specified parameters. The Investment function is under the supervision of the Manager, who is subject to the direction and supervision of the Assistant Director of Administrative Services. The Manager is charged with the responsibility to manage the investment program (portfolio), which includes developing and monitoring the City’s cash flow model and developing long-term revenue and financing strategies and forecasts. The Analyst is subject to the direction and supervision of the Manager. The Analyst assists the Manager, in the purchase and sale of securities. The Analyst also prepares the quarterly report, and records daily all investment transactions as to the type of investment, amount, yield, and maturity. Cash flow projections are prepared as needed. In all circumstances approval from the Director of Administrative Services is required before selling securities from the City’s portfolio. The Manager and the Analyst may also transfer no more than a total of $5 million a day from the City’s general account to any one financial institution, without the prior approval of the Assistant Director of Administrative Services. No other person has authority to make investment transactions without the written authority of the Assistant Director of Administrative Services. USE OF BROKERS AND DEALERS The Administrative Services Department maintains a list of acceptable dealers. A dealer acts as a principal in security transactions, selling securities from and buying securities for their own position. A dealer miast have a) At least three years experience operating with California municipalities; b) Maintain an inventory of trading securities of at least $10 million; and 7 c)Be approved by the Assistant Administrative Services Director before being added to the City’s list of approved dealers. In addition, individual traders or agents representing a dealer: ¯must have a minimum of one year of experience operating with California municipalities. A dealer will be removed from the list should there develop a history of problems to include: failure to deliver securities as promised, failure to honor transactions as quoted, or failure to provide reasonable or accurate information. SAFEKEEPING AND CUSTODY All securities shall be delivered to the City’s safekeeping custodian, and held in the name of the City of Palo Alto, with the exception of the following investments: a)Certificates of deposit, which will be held by the City itself. b)City shares in pooled investment funds, under contract. c)Mutual funds d)Local Agency Investment Fund (LAIF) POLICY REVIEW AND REPORTING ON INVESTMENTS Monthly, the Administrative Services Department will review performance in relation to-Council- adopted Policy. Quarterly, the Department will report to Council on: its performance in comparison to policy, explain any variances from policy, provide any recommendations for policy changes, and discuss overall compliance with the. City’s Investment Policy. In addition, the Department will provide Council with: a)A detailed list of all securities, investments and monies held by the City, and b)Report on the City’s ability to meet expenditure requirements over the next six months. Annually, the Administrative Services Department will present a Proposed Statement of Investment Policy, to include the delegation of investment authority, to the City Council for review during the annual budget process. All proposed changes in policy must be approved by the Council prior to implementation. Adopted by City Council October 22, 1984. Monthly reporting effective January 1985. Amended and Adopted by City Council June 24, 1985. Amended by City Council December 2, 1985. Amended by City Amended by City Amended by City Amended by City Amended by City Amended by City Amended by City Amended by City Amended by City Amended by City Amended by Amended by Amended by Amended by Amended by Amended by Amended by Council June 23, 1986. Council June 22, 1987. Council August 8, 1988 Council November 28, 1988. Council June 26, 1989. Council May 14, 1990. Council June 24, 1991. Council June 22, 1992. Council June 23, 1993. Council November 18,1993. City Council City Council City Council City Council City Council June 20,1994. June 19, 1995. June 24,1996 June 23, 1997 January26,1998 City Council June 22, 1998 City Council June 28, 1999 9 APPENDIX A EXPLANATION OF PERMITTED INVESTMENTS o o U.S. Government Securities - United States Treasury notes, bonds, bills, or certificates of indebtedness or those for which the faith and credit of the United States are pledged for the payment of principal and interest. U.S. Government Agency Securities - U.S. Government Agency Obligations include the securities of the Federal National Mortgage Association (FNMA), Federal Land Banks (FLB), Federal Intermediate Credit Banks (FICB), banks for cooperatives, Federal Home Loan Banks (FHLB), Government National Mortgage Association (GNMA), Federal Home L6an Mortgage Corporation (FHLMC), Student Loan Marketing Association (SLMA), Small Business Administration (SBA), Federal Farm Credit (FFC) and Tennessee Valley Authority (TVA). Federal Agency securities are debt obligations that essentially result from lending programs of the Government. Federal agency securities differ from other types of securities, as well as among themselves. Their characteristics depend on the issuing agency. It is possible to distinguish three types of issues: (A) participation certificates (pooled securities), (B) Certificates of interest (pooled loans), (C) notes, bonds, and debentures. The securities of a few agencies are explicitly backed by the full faith and credit of the U.S. Government. All issues, however, have de facto backing from the federal government, and it is highly unlikely that the government would let any agency default on its obligations. Certificates of Deposit - A certificate of deposit (CDs) is a receipt for funds deposited in a bank, savings bank, or savings and loan association for a specified period of time at a specified rate of interest. Denominations are $100,000 and up. The first $100,000 of a certificate of deposit is guaranteed by the Federal Deposit Insurance Corporation (FDIC), if the deposit is with a bank or savings bank, or the Savings Association Insurance Fund (SAIF), if the deposit is with a savings and loan. CDs with a face value in excess of $100,000 can be collateralized by U.S. Government Agency and Treasury Department securities or first mortgage loans. Government securities must be at least 110 percent of the face value of the CD collateralized in excess of the first $100,000. The value of first mortgages must be at least 150 percent of the face value of the CD balance insured in excess of the first $100,000. Generally, CDs are issued for more than 30 days and the maturity can be selected by the purchaser. °Bankers’ Acceptance - A Banker’s acceptance (BA) is a negotiable time draft or bill of exchange drawn on and accepted by a commercial bank. Acceptance of the draft irrevocably obligates the bank to pay the bearer the face amount of, the draft at maturity. BAs are usually created to finance the import and export of goods, the shipment of goods within the United States and storage of readily marketable staple commodities. In over 70 years of usage in the United States, there has been no known instance of principal loss to any investor in BAs. In addition to the guarantee by the accepting bank, the transaction is identified with a specific commodity. Warehouse receipts verify that the pledged commodities exist, and, by 10 definition, these commodities are readily marketable. The sale of the underlying goods generates the necessary funds to liquidate the indebtedness. BAs enjoy marketability since the Federal Reserve Bank is authorized to buy and sell prime BAs with maturities of up to nine months. The Federal Reserve Bank enters into repurchase agreements in the normal course of open market operations with BA dealers. As are sold at a discount from par. An acceptance is tied to a specific loan transaction; therefore, the amount and maturity of the acceptance is fixed. Commercial Paper - Commercial paper notes are unsecured promissory notes of industrial corporations, utilities, and bank holding companies. Interest is discounted from par and calculated using actual number of days on a 360-day year. The notes are in bearer form, with maturities up to 180 days selected by the purchaser, and denominations generally start at $100,000. There is a small secondary market for commercial paper notes and an investor may sell a note prior to maturity. Commercial paper notes are backed by unused lines of credit from major banks. Some issuer’s notes are insured, while some are backed by irrevocable letters of credit from major banks. State law limits a City to investments in United States corporations having assets in excess of five hundred million dollars with an "A" or higher rating for the issuer’s debentures. Cities may not invest more than 30 percent of idle cash in commercial paper. Local Agency Investment Fund Demand Deposit - The Local Agency Investment Fund LAIF) was established by the State to enable treasurers to place funds in a pool for investments. The City is limited to an investment of the amount allowed by LAIF (currently $30 million). LAIF has been particularly beneficial to those jurisdictions with small portfolios. Palo Alto uses this fund for short-term investment, liquidity, and yield. Repurchase Agreements - A Repurchase Agreement (REPOS) is not a security, but a contractual arrangement between a financial institution or dealer and an investor. The agreement normally can run’ for one or more days. The investor puts up funds for a certain number of days at a stated yield. In return, the investor takes title to a given block of securities as collateral. At maturity, the securities are repurchased and the funds repaid, plus interest. Usually, amounts are $500,000 or more, but some REPOS can be smaller. Money Market Deposit Accounts - Money Market Deposit Accounts are market-sensitive bank accounts, which arc available to depositors at any time, without penalty. The interest. rate is generally comparable to rates on money market mutual funds, though any individual bank’s rate may be higher or lower. These accounts are insured by the Federal Deposit Insurance Corporation or the Savings Association Insurance Fund. Mutual Funds r Mutual funds are shares of beneficial interest issued by diversified management companies, as defined by section 23701 M of the Revenue and Taxation Code. To be eligible for investment, these funds must: 11 10. 11. a)Attain the highest ranking in the highest letter and numerical rating provided by not less than two of the three largest nationally recognized rating services; or b)Have an investment advisor registered with the Securities and Exchange Commission with not less than five years experience investing in the securities and obligations, as authorized by subdivisions (a) to (n), inclusive, of Section 53601 of the California Government Code, and with assets under management in excess of five hundred million dollars; and c)Invest solely in those securities and obligations authorized by Sections 53601 and 53635 of the California Government Code. Where the Investment Policy of the City of Palo Alto may be more restrictive than the State Code, the Policy authorizes investments in mutual funds which shall have minimal investment in securities otherwise restricted by the City’s Policy. Minimal investment is defined as less than 5 percent of the mutual fund portfolio; and d)The purchase price of shares of beneficial interest purchased shall not include any commission that these companies may charge. e) Have a net asset value of $1.00. Callable Securities and Multi-Step-ups: Callable securities are defined as fixed interest rate government agency securities, that give the issuing agency the option of returning the invested funds at a specific point in time to the purchaser. Multi-step-ups are government agency securities in which the interest rate increases ("steps-up") at preset intervals, and which also have a callable option that allows the issuing agency to return the"invested funds at a preset interval. Callable and multi-step-ups are permitted, provided that: ¯the potential call dates are known at the time of purchase; ¯ the interest rates at which they "step-up" are known at the time of purchase; and ¯ the entire face value of the security is redeemed at the call date. Negotiable Certificates of Deposit (NCD). NCDs are large-dollar-amount, short-term certificate of deposit. Such certificates are issued by large banks and bought mainly by corporations and institutional investors. They are payable either to the bearer or to the order of the depositor, and, being negotiable, they enjoy an active secondary market, where they trade in round lots of $5 million. Although they can be issued in any denomination from $100,000 up, the typical amount is $1 million. They have a minimum original maturity of 14 days; most original maturities are under six months. Also called a Jumbo Certificate of Deposit. 12 Medium-Term Corporate Notes: Notes of a maximum of five years maturity issued by corporations organized and operating with the United States or by depository institutions licensed by the United States or any state and operating with the United States. According to Califomia Code Section 53601, "Notes eligible for investment under this subdivision shall be rated in the rating category of"A" or its equivalent or better by a nationally recognized rating service. Purchase of medium-term notes may not exceed 30 percent of the agency’s surplus money which may be invested pursuant to this section." 13 APPENDIX B ’ EXPLANATION OF PROHIBITED INVESTMENTS Reverse Repurchase Agreements: A Reverse Repurchase Agreement (Reverse REPO) is a contractual agreement by the investor (e.g. local agency) to post a security it owns as collateral, and a bank or dealer temporarily exchanges cash for this collateral, for a specific period of time, at an agreed-upon interest rate. During the period of the agreement, the local agency may use this cash for any purpose. At maturity, the securities are repurchased from the bank or dealer, plus interest. California law contains a number of restrictions on the use of Reverse REPOS by local agencies. Derivatives: A derivative is a financial instrument created from, or whose value depends on (is derived from), the value of one or more underlying assets or indices. The term "derivative" refers to instruments or features, such as collateralized mortgage obligations, forwards, futures, currency and interest rate swaps, options, caps and floors. Except for those callable and multi-step-up securities as described under Permitted Investments, derivatives are prohibited. Certain derivative products have characteristics which could include high price volatility, liquid markets, products that are not market-tested, products that are highly leveraged, products requiring a high degree of sophistication to manage, and products that are difficult to value. According to California law, a local agency shall not invest any funds in inverse floaters, range notes, or interest-only strips that are derived from a pool of mortgages. 14 City of Palo Alto City Manager’s Report 5 TO:HONORABLE CITY COUNCIL FROM:CITY MANAGER ¯ DEPARTMENT: CITY MANAGER’S OFFICE DATE:MAY 8, 2000 CMR: 224:00 SUBJECT:REQUEST FOR APPROVAL OF RESOLUTIONS TO AMEND THE COMPENSATION PLANS TO INCLUDE BACKUP CHILD CARE AS AN EMPLOYEE BENEFIT REPORT IN BRIEF An interdepartmental committee was created in 1998 to explore issues impacting ¯ employee recruitment and retention. Several work/life issues, such as employee responsibilities for child care and elder care and the need for flexible schedules, were identified. One specific need identified was for backup child care, which provides employees with an alternative when their regular child care arrangements are temporarily disrupted. Backup child care has been shown to reduce absenteeism caused by child care problems and to enhance productivity, retention and recruitment. Since a backup child care center is scheduled to open in Palo Alto in the fall, it was determined that the City could relatively easily address this issue in a way that would be of value to the City organization and it’s employees. This staff report recommends the adoption of resolutions to add a backup child care benefit to the City’s personnel Compensation Plans. CMR:224:00 Page 1 of 5 RECOMMENDATION Staff recommends that Council adopt the attached Resolutions to amend the Compensation Plans for Classified Personnel, Fire Department Personnel, Fire Chiefs’ Association Management Personnel, Management and Confidential Personnel and Council Appointed Officers and Police Non-Management Personnel to add backup child care as an employee benefit. BACKGROUND In 1998, the City Manager created an interdepartmental committee, comprised of representatives from the Human Resources, Community Services, and Administrative Services Departments, to explore ways the City might address its employee retention and recruitment challenges through the provision of "work/life" benefits, including child care, elder care and flexible scheduling. As described in the attached December 13, 1999 information staff report (CMR:443:99), the Work/Life Committee identified backup child care as a worthwhile benefit to improve job satisfaction and performance by providing employees with an alternative when their regular child care arrangements fall through. Backup child care might be utilized, for example, when an employee’s regular child care provider is ill, regular child care center is closed for an in-service day or when his or her work schedule has been changed resulting in a temporary gap in child care. Employers have found that backup care benefits not only those employees with children who use it, but also their co-workers whose workload can be adversely impacted by the absenteeism caused by child Care problems. It is estimated that every one dollar invested in backup care yields three to four dollars in savings due to improvements in productivity, retention and recruitment. ChildrenFirst, the national leader in the design, development and operation of backup child care centers, is developing a backup child care center in Palo Alto, scheduled to open in Fall 2000. As described in CMR:443:99, this center will provide quality care in an educational and safe setting for the infants through school-age children of parents whose employers are members of the center. In order to secure slots for City employees, the City has entered into a participation agreement and paid a refundable $5,000 deposit from the City Manager’s Contingency Fund. As stated in CMR:443:99, this agreement and deposit are contingent upon Council approval of funding for annual membership and resolutions amending the City’s compensation plans to include backup child care as an employee benefit. DISCUSSION This staff report transmits to Council for adoption Resolutions adding a backup child care benefit to the City’s compensation plans (see Attachment A). These Resolutions describe the Benefit Plan Document that will be included in the Compensation Plans for all Regular Employees (Classified Personnel, Fire Department Personnel, Fire Chiefs’ CMR:224:00 Page 2 of 5 Association Management Personnel, Management and Confidential Personnel and Council Appointed Officers and Police Non-Management Personnel). The Benefit Plan Document describes the purpose, policy and procedures for the backup child care benefit. The Plan Document explains that the backup child care benefit is for all Regular Employees, who must pre-register their children before they can utilize the ChildrenFirst center. At the proposed membership level, City employees, in total, are entitled to an average of four visits per week or 208 visits per year. Individual City employees are limited to 20 visits per year. Use of the ChildrenFirst center is on a first- come, first-served basis and advance reservations are encouraged. ChildrenFirst will work closely with the Human Resources Department to review the City’s utilization of the center to ensure that the City has the right membership level and that usage by individual employees is appropriate. The Plan Document also explains the taxable nature of the backup child care benefit. The City will bear the cost of the membership in the Palo Alto ChildrenFirst center, thus providing access to Regular Employees at no charge. However, the backup child care benefit is taxable based on the fair market value of the services utilized by the employee. The fair market value of one backup child care visit has been calculated at $35. This amount will be reported as employee income for each child care visit used by the employee. The City’s commitment to be a member of the ChildrenFirst center is contingent upon ChildrenFirst’s success in opening the Palo Alto center. If ChildrenFirst is unsuccessful in opening a Palo Alto center, all payments made by the City to ChildrenFirst will be refunded. RESOURCE IMPACT At the proposed membership level, the cost to the City of an annual membership in the ChildrenFirst backup child care center is $26,000 and has been included in the 2000-01 Proposed Budget. This is an ongoing cost. If City employee participation in the Palo Alto ChildrenFirst center increases and exceeds initial estimates, a higher level of membership will be negotiated to allow more usage at a higher cost. POLICY IMPLICATIONS City membership in a Palo Alto ChildrenFirst center will represent the addition of an employee benefit that will be included in the City’s Compensation Plans. CMR:224:00 Page 3 of 5 TIMELINE ChildrenFirst expects to open its Paio Alto center in Fall 2000. Two months before the center’s opening, City staff will work with ChildrenFirst to conduct outreach to City of Palo Alto employees to encourage registration with ChildrenFirst. In this timeframe, staff will also develop any necessary procedures to administer the benefit, including utilization review and payroll reporting.. ATTACHMENTS Attachment A: Attachment B: Resolutions Amending the Compensation Plans Information Staff Report CMR:443:99 PREPARED BY: Audrey Seymour, Senior Executive Assistant ITY MANAGER APPROVAL :~~. ~~. EMILY ~ARRISON Assistant City Manager CMR:224:00 Page 4 of 5 ATTACHMENT RESOLUTION NO. RESOLUTION OF THE COUNCIL OF THE CITY OF PALO ALTO AMENDING THE COMPENSATION PLAN FOR MANAGEMENT AND CONFIDENTIAL PERSONNEL AND COUNCIL APPOINTED OFFICERS ADOPTED BY RESOLUTION NO. 7890 AND AMENDED BY RESOLUTION NOS. 7897, 7902, 7907, 7914 AND 7945 TO ADD A BACKUP CHILD CARE BENEFIT The Council of the City of Palo Alto does RESOLVE as follows: SECTION i. Pursuant to the provisions, of Section 12 of Article III of the Charter of the City of Palo Alto, the Management Compensation Plan, adopted by Resolution No. 7890 and amended by Resolution Nos. 7897, 7902, 7907, 7914 and 7945 is hereby amended by adding Section "P" under "Special Compensation" relating to Dependent Care Assistance, as shown in Exhibit "A". SECTION 2. The Director of Administrative Services is authorized to implement the amended Compensation Plan as described in Section I. SECTION 3. The Council finds that this is not a project under the California Environmental Quality Act and, therefore, no environmental impact assessment is necessary. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST:APPROVED: City Clerk Mayor APPROVED AS TO FORM:City Manager Senior Asst. City Attorney Director of Administrative Services Director of Human Resources 000419 cl 0032340 EXHIBIT "A" Backup Child Care The City of Palo Alto will provide Backup Child Care through a third-party provider, in accordance with the "City of Palo Alto Backup Child Care Plan." 000419 c1"0032338 RESOLUTION NO. RESOLUTION OF THE COUNCIL OF THE CITY OF PALO ALTO AMENDING THE COMPENSATION PLAN FOR FIRE CHIEFS’ ASSOCIATION MANAGEMENT PERSONNEL ADOPTED BY RESOLUTION NO. 7848 AND AMENDED BY RESOLUTION NO. 7900 TO ADD A BACKUP CHILD CARE BENEFIT The Council of the City of Palo Alto does hereby RESOLVE as follows: SECTION i. Pursuant to the provisions of Section 12 of Article III of the Charter of the City of Palo Alto, the Compensation Plan adopted by Resolution No. 7848 and amended by Resolution No. 7900 is hereby amended by adding Section "N" relating to Backup Child Care, as set forth in Exhibit "A", attached hereto and incorporated herein by reference. SECTION 2. The Director of Administrative Services is hereby authorized to implement the amended Compensation Plan as described in Section i. SECTION 3. The Council finds that this is not a project under the California Environmental Quality Act and, therefore, no environmental impact assessment is necessary. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST:APPROVED: " City Clerk Mayor APPROVED AS TO FORM:City Manager Senior Asst. City Attorney Director of Administrative Services Director of Human Resources 000419 cl 0032336 EXHIBIT "A" Backup Child Care The City of Palo Alto will provide Backup Child Care through a third-party provider, in accordance with the "City of Palo Alto Backup Child Care Plan." 000419 cl 0032337 RESOLUTION NO. RESOLUTION OF THE COUNCIL OF THE CITY OF PALO ALTO AMENDING THE COMPENSATION PLAN FOR FIRE DEPARTMENT PERSONNEL (IAFF)ADOPTED BY RESOLUTION NO. 7730 AND AMENDED BY RESOLUTION NOS. 7772 AND 7901 TO ADD A BACKUP CHILD CARE BENEFIT The Council of the City of Palo Alto does hereby RESOLVE as follows: SECTION I. Pursuant to the provisions of Section 12 of Article III of the Charter of the City of Palo Alto, the Compensation Plan adopted by Resolution No. 7730 and amended by Resolution Nos. 7772 and 7901 is hereby amended by revising Section "M" relating to Dependent Care Assistance, as set forth in Exhibit "A", attached hereto and incorporated herein by reference. SECTION 2. The Director of Administrative Services is hereby authorized to implement the amended classifications and salaries as described in Section i. SECTION 3. The Council finds that this is not a project under the California Environmental Quality Act and, therefore, no environmental impact assessment is necessary. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST:APPROVED: City Clerk Mayor APPROVED AS TO FORM:City Manager Senior Asst. City Attorney Director of Administrative Services Director of Human Resources 000419 cl 0032334 EXHIBIT "A" Dependent Care Assistance Dependent Care Assistance Program. The City will provide a dependent care assistance program for employees according to. the provisions of the Federal Economic Recovery Act of 1981, Code Sections 125 and 129. The program will be available to representation unit employees beginning with pay period number 1 of 1994, and remain in effect subject to a reasonable minimum participation level and availability of third party administrative services~ at a reasonable cost. Backup Child Care. The City will provide Backup Child Care through a third-party provider, in accordance with the "City of Palo Alto Backup Child Care Plan." 000419 cl 0032335 RESOLUTION NO. RESOLUTION OF THE ~COUNCIL OF THE CITY OF PALOALTO AMENDING THE COMPENSATION PLAN FOR POLICENON- MANAGEMENT PERSONNEL ADOPTED BY RESOLUTIONNO. 7788 AND AMENDED BY RESOLUTION NO. 7903 TO ADD A BACKUP CHILD CARE BENEFIT The Council of the City of Palo Alto does hereby RESOLVE as follows: SECTION I. Pursuant to the provisionsof Section 12 of Article III of the Charter of the City of Palo Alto, the Compensation Plan adopted by Resolution No. 7788 and amended by Resolution No. 7903 is hereby amended by adding Section"K" under "Special Compensation" relating to-Dependent Care Assistance and BackUp Child Care, as set forth in Exhibit "A", attached hereto and incorporated herein by reference. SECTION 2. The Director ~f Administrative Services is hereby authorized to implement the amended Compensation Plan as described in Section I. SECTION 3. The Council finds that this is not a project under the California Environmental Quality Act and, therefore, no environmental impact assessment is necessary. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST:APPROVED: City Clerk Mayor APPROVED AS TO FORM:City Manager Senior Asst. City Attorney Director of Administrative Services Director of Human Resources 000419 c! 0032332 EXHIBIT "A" Dependent Care Assistance Dependent Care Assistance Program. The City will provide a dependent care assistance program for employees according to the provisions of the Federal Economic Recovery Act of 1981, Code Sections 125 and 129. The program wil! be available to representation unit employees beginning with pay period number 1 of 1992, and remain in effect subject to a reasonable minimum participation level and availability of third party administrative services at a reasonable cost. , Backup Child-Care. The City will provide Backup Child Care through a third-party provider, in accordance with the "City of Palo Alto Backup Child Care Plan." 000419 cl 0032333 RESOLUTION NO. RESOLUTION OF THE COUNCIL OF THE CITY OF PALO ALTO AMENDING THE COMPENSATION PLAN FOR CLASSIFIED PERSONNEL (SEIU) ADOPTED BY RESOLUTION NO. 7782 AND AMENDED BY RESOLUTION NOS. 7812, 7837, 7872 AND 7904 TO ADD A BACKUP CHILD CARE BENEFIT The Council of the City of Palo Alto does hereby RESOLVE as follows: SECTION I. Pursuant to the provisions of Section 12 of Article III of the Charter of the City of Palo Alto, the Compensation Plan adopted by Resolution No. 7782 and amended by Resolution Nos. 7812, 7837, 7872 and 7904 is hereby amended by revising Section "G" relating to Dependent Care Assistance, as set forth in Exhibit "A", attached hereto and incorporated herein by reference. SECTION 2. The Director of Administrative Services is hereby authorized to implement the amended Compensation Plan as described in Section I. SECTION 3. The Council finds that this is not a project under the California Environmental Quality Act and, therefore, no environmental impact assessment is necessary. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST:APPROVED: City Clerk Mayor APPROVED AS TO FORM:City Manager Senior Asst. City Attorney Director of Administrative Services Director of Human Resources 000419 c! 0032330 EXHIBIT "A" Dependent Care Assistance Dependent Care Assistance Proqram. The City will provide a Dependent Care Assistance program for employees according to the provisions of the Federal Economic Recovery Tax Act of 1981, Code sections 125 and 129. Backup Child Care. The City will provide Backup Child Care through a third-party provider, in accordance with the _"City of Palo Alto Backup Child Care Plan." 000419 ~1 0032331 ATTACHMENT B City of Palo Alto City Manager’s Report TO:HONORABLE CITY COUNCIL FROM: DATE: SUBJECT: CITY MANAGER DEPARTMENT:CITY MANAGER’S OFFICE DECEMBER 13, 1999 CMR: 443:99 LETTER OF INTENT TO CONTRACT WITH CHILDRENFIRST TO PROVIDE BACK-UP CHILD CARE AS AN EMPLOYEE BENEFIT This is an informational report and no Council action is required. BACKGROUND In response to the City’s recent experience with staff turnover and the difficulty filling vacant positions, the City Manager initiated discussions with staff members in all departments to better understand employee issues and concerns. An interdepartmental committee, comprised of representatives from the Human ReSources, Community Services, and Administrative Services Departments and the City Manager’s Office, was formed in 1998 to explore ways the City might address its employee retention and recruitment challenges through the provision of "work/life" benefits, including child care and elder care. The Work/Life Committee researched different types of programs to address employee work/life needs, such as child care, as well as the cost-benefit to organizations that institute such programs. The Committee found that employers in the Bay Area and across the country meet the child care needs of their employees in a variety of ways, including information and referral, employer-sponsored child care centers and back-up child care. The Committee further found that employers that offer child care benefits to employees have. experienced an improvement in job satisfaction, commitment, performance and retention. The Work/Life Committee identified several ways the City of Palo Alto might improve morale and productivity by addressing employee child care needs. The City is currently in the final stages of a Request for Proposal (RFP) process to select a developer and operator of a downtown child care center (ClVIR:276:99). This center will be built on land provided through a development agreement with the Palo Alto Medical Foundation. The issue of reserving spots in the new downtown center for the children of City CMR:443:99 Page 1 of 3 employ.ees’:wil!. be. explo.red:.when the:.icbntract is finalized. An additional p~rgr~im identified to meet the Child Care needs.of City staff, City membership in a back-~p chiid care center, is described below. DISCUSSION Through its external research and discussions with .City staff, the Work/Life Committee learned that many parents face. significant stress..when their regular child care arrangements fall through and they must find back-up care. Breakdowns in child care arrangements are not infrequent and can arise in a variety of circumstances, for example: when the child’s school or child care center closes for a holiday or in-service day; the n .army is sick; or the~e has been an utianticipated change in the employee’s work schedule. According to national statistics, mothers lose an average of eight and a half days a year and fathers lose five dayz a year of work due to child care problems. Child ca~e-related absences cost U.S. companies an estimated $3 billion annually. In addition, studies have shown that employees look for benefits like child care when making decisions to ehmge or stay in their jobs. Motivated by such statistics, more and more employers are providing.back-up care and other types of child care services. In fact, back-up child care is the fastest .growing segment of the child care industry. Employers have found that back-up care.benefits not o~y those employees with children who use it, but also their .co-w0rkers whose workload is not adversely impacted by the absenteeism caused by child eare-probl.ems. It isestiaiated that every one dollar invested in back-up care yields three to four dollars in savings due to improvements in productivity, retention and recruitment. As the Work!Life Committee was exploring back-up child care as a potential benefit for City employees, it discovered that ChildrenFirst was planning to develop a back-up child care center inPalo Alto. Children_First is the national leader in the design, development and operation of.back-up child care centers. These centers provide quality care in an educational and safe setting for the children of parents whose employers are members of the. center. ChildrenFirst centers ser~e children from the-age of 12 weeks through 12 years. The back-up care provided by ChildrenFirst is’intended to supplement, rather than replace, rhgular child care arrangements when, for whatever reason, these.arrangements break down. Members 0fthe Work/Life Committee met with ChildrenFirst’s senior staff and toured its San Francisco center, The Committee was impreshed with several aspects of ChildrenFirst’s Operation including: ’ ¯The focus on high quality, developmentally appropriate child care (not babysitting) ¯Exemplary safety standards CMR:443:99 Page 2 of 3 ¯Well trained and qualified staff ¯Staff sensitivity to the family stre~s that often accompanies the need for back-up care ¯Thorough outreach to inform employees about the program and sign them up ¯Excellent program administration, including record keeping and regular reporting to members regarding their employees’ participation ¯Regular cost-benefit analysis showing savings to the City based on employee usage ChildrenFirst plans to open a back-up child care center in the Palo Alto Square area in the Spring of 2000 and is currently talking with Palo Alto and other major employers in Palo Alto about becoming members. In order to secure slots for City employees, the City has entered into a participation agreement and paid a refun~dable $5,.000 deposit from the City’ Manager’s Contingency Fund. This agreement and deposit are contingent upon the Council’s approval of a Budge.t Amendment Ordinance (BAO) for an annual membership ($21,000 net of the $5,000 deposit) and resolutions amending the City’s compensation plans to add back-up care as an employee benefit. Staff plans to bring the BAO and resolutions to Council in March 2000. The agreement and deposit are also contingent upon ChildrenFirst’s success in opening the Palo Alto center. Since the center would be in a Planned Community Zone which does not currently include child care, ChildrenFirst has applied to the City for a zoning amendment. The City’s consideration of this zoning application is, of course, independent of any City interest in ChildrenFirst as a provider of benefits to City employees. RESOURCE IMPACT The cost to the City of an annual .membership is $26,000. If City employee participation in the Palo Alto ChildrenFirst center increases and exceeds initial estimates, a higher level of membership will be negotiated to allow more usage at a higher cost. POLICY IMPLICATIONS City membership in a Palo Alto ChildrenFirst center will represent the addition of an employee benefit that will be included in the City’s compensation plans. ATTACI-IMENTS A. ChildrenFirst Brochure PREPARED BY: Audrey Seymour, Senior Executive Assistant CITY MANAGER APPROVAL.’~~~. (~cA_~ EMI’I~HARRI S ON Assistant City Manager CMR:443:99 Page 3 of 3 Meet the school vacations. provider illness maternity transition jury duty snow days changes in flex schedule business travel doctor appointments closing of futlTtime center Your employees must choose between their job and their child’s care every day. Give them a winning solution. Your employees care .... about their jobs, about their families. They are working and parenting all at once anti face real competition to do both well. If their regular child care breaks down for any reason, they face an impossible choice: staying home or coming to work. Now there is an easy choice called ChildrenFirst. You care... about your employees, about your company. The choice to offer backup child care keeps your talent working during their time of greatest need, so that your corporate engine can continue to run. That choice is ChildrenFirst. We care... about your bottom line, about children. One company provides employers with a solution that pays for itseK in months, guarantees parents with peace of mind and convenience, and nurtures children with the highest quality program. One company has pioneered the field of backup child care. That company is ChildrenFirst. The solution is backup child care. Why employers are choosing backup child care. D id you know that child care-related absences cost employers $3 billion annually,? By giving employees the ¯option to come to work when the babysitter calls in sick, employers increase productivity. Corporate-sponsored backup child care translates into less absenteeism, better staff retention, lower training costs, and higher morale. That’s why backup care is the fastest growing segmentof the child care industry. ,An 1LOI story companies lo;¢e to tell Clients tell us that they receive, a full return on their investment in less than a year. Unlike full-time work-site centers, companies don’t have to spendmillions of dollars to meet business objectives. A company may partidpate in a consortium membership for as little as $30,000.The. flexibility of a consortium membership accommodates companies of all sizes and types. Whether you have 100 employees or 10,000, whether you operate in a single location Or in many; Childrenl~irst can structt~ a membership to meet your needs. The benefit that benefits everyone Backup care complements other human resotarce initiatives. Besides the obvious productivity savings, companies are finding backup child care can be key to retaining valued employees and avoiding recruitment, and training costs. Backup child care helps you: R.elocate employees with minimal business disruption; Accommodate flexible work sched~es; Enable critical business travel; Ease maternity transition. Backup child care gets rave reviews from parents and even from co-workers without children who appreciate having the full team p~sent. It makes the d~cult job ofbal~n~ng persoml and professioml concerns easier, No rounder more and more employees want to work for and stay with a company that provides backup child care. Why backup child care? Because you care.., about your employees," about ’your bottom line. Backup child care serves more .and costs less, _ Backup Full-time Work-siteChild uare Center Child Care Center Capital cost to employer $0 Up to $2 million Typical number of parent employees served All lOO Typical number of registered children served 2000 150 No one does .it better. .Why Child~enFirst is -Ameri.c.a’s leader in backup, child care. Ftom the day the doors opened in 1992., our name has been¯ synonymous with quality. In partnership with business, we p oneered the)field of backup child care. We set the standard for excellence and we continue to raise the bar. We think that the unique needs of backup child care are so important that we focus on it exclusively: When it comes to backup child care, here’s how we define quality: Sample. of the more tha~ 200 clients we serve ¯ American Express Company ¯ ARCO ¯ Colgate-Palmolive Company ¯ . The Cond~ Hast PuNicatlons, inc. ¯ Dayton Hudson Corporation ¯ The Gillette Company ¯ PrlcewaterhouseCoopers LLP ¯ .Sara Lee Bakery ¯ Skadden, Arps ¯ Taco Bell Corp. ¯ Vlacom Inc. Outstanding nurturing The corme~.’on between teacher and" child matters most.We hire educators ¯ that possess the human qualities we deem .important to outstanding nurturing: patience, commitment, tolerance, optimism and perseverance.Their "_ attention to detail is unparalleled. Trained professionals Every one of our child ~are center employees is a screened early childhood professional. ¯.100% of’center directors and a~sistant directors have master’s degrees; ¯All staff at minimum hav~ a four-year bachelor’s degree; 40% of all staff have master’s degrees; ¯Our low staff turnover rate ensures consistent care;. ¯All staff are trained and receive on-going education in the special ’ requirements of.backup child care. 99% client retention since ilaceD-tion Safe and secure environment Our centers are located ~ class A office space in discreet locations with double- locked entrances and security cameras and staffed with ortsite security administxators. State-tf-the art center design Our centers are darefully designed to accommodate the rations needs of children from twelve weeks thxough twelve years. Ualike the walled classrooms .of many centers, Children.First centers have dear lines ~f fight and an arrival area designed to ease separations and transitions. Uniqu~ clie~at services Our fully staffed client service . department works closely.with you to customize and implement a turnkey pmgr~ to meet yoiar business objectives. .Th~y.e, ducate your employees and ensure that you get the most out of the service. Top acci:eclitation record All eligible ChildrenFirst centers are accredited by NAEYC (National- Association for thd Education of Young Children) compared to less than five percent o~" all other private child care "Our children are our most precious possession. So when a need arises, it’s comforting for all of us at Avon to know that ChildrenFi~’st is there to provide the kind of safe and secure backup child care services our children need and deserve~ Quite.simply, ChildrenFirst is high-quality child care at its best!" "Backup child care is about increasing productivity for the employee and the employer. It benefits us all day-to-day and has a positive impact on the bottom line. It is one of the most important and widely-used resources of.our worklife program at Morgan." ChildrenFir inc. Excellence in Backup Child Care ChildrenFirst is the national leader in the design, development, and operation of corporate-sponsored backup child care centers. Backup child care is used by employees when their primaW ckild care arrangements are unavailable. 75 Federal Street, Boston, MA 02110 617.646.7000