HomeMy WebLinkAbout06-23-22 Finance Com Minutes
DUBLIN CITY COUNCIL
FINANCE COMMITTEE
Thursday, June 23, 2022 – 4:00 p.m.
5555 Perimeter Drive
Council Chamber
Meeting Minutes
Mr. Keeler called the Finance Committee meeting of June 23, 2022 to order at 4:00 p.m.
Committee members present: Ms. Alutto (Virtual), Mr. Keeler (Chair), Ms. Amorose
Groomes
Staff members present: Matthew Stiffler, Meghan Murray, Jaime Hoffman, Melody
Kennedy
Also present: Jim McCourt, Meeder Investment Management
APPROVAL OF MINUTES
Ms. Amorose Groomes moved to approve the minutes of the May 10, 2022 Finance
Committee meeting.
Ms. Alutto seconded the motion.
The motion passed by the following vote: Mr. Keeler, yes; Ms. Alutto, yes; Ms. Amorose
Groomes.
DISCUSSION ITEMS
Bed Tax Grant Review
Mr. Stiffler provided a short update. In 2021, City Council did not award all of the Bed
Tax grant funds because of uneven impact of Covid-19 on special events; some were
canceled and some saw higher costs. The Finance Committee withheld some funds and
re-appropriated funding in June 2021. In November of 2021, the Finance Committee and
City Council awarded all funding but stipulated that grants would be re-evaluated in
2022. No impact has been seen as far as cancellations of special events. The full funding
has been appropriated and all scheduled events have taken place. The Finance
Department will notify all events that no additional funding will be awarded in 2022. If
something does occur, staff will bring back any changes to Committee but the
expectation is that the second half of 2022 will be much like the first half of 2022.
TIF District Review
Ms. Murray shared a report on the Tax Increment Financing (TIF) Districts. The report
was presented to and found to be in compliance by the Tax Increment Review Council
(TIRC). The information shared this evening is similar to what was presented at TIRC
meeting. A map was displayed of the 40 current TIF districts in the City of Dublin. She
explained that TIF public infrastructure improvement can include the following:
roadways, parking, water/sewer, environmental/health, utilities, stormwater, demolition,
parks, and streetscape/landscape. All projects tie into one of these areas. A report was
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June 23, 2022
Page 2
shared highlighting that $221.1 million of public improvements have been made with
service payment revenues that have been received or through the City advancing funds
with the expectation that they will be repaid from future service payments. Those
improvements have leveraged $925.3 million in private improvements. Just over 18,000
jobs have been created or retained. Current TIF fund balance and utilization was shared
with the Committee. TIF revenues are a significant portion of 2022 the capital budget
revenue. Ms. Murray shared a list of projects whose debt is supported by income tax
revenue and the year the debt will be retired. An additional list was shared that included
projects supported by TIF revenue and the year that debt will be retired. In 2022, the
City is anticipated to pay $10.5 million in debt service. This expense would have been
paid by income tax. This payment of the debt service from other revenues like TIF funds
was able to free up about $7.4 million of income tax revenues in 2022. TIFs allow
resiliency and diversification to the revenues available for the CIP.
Information specific to each
Ms. Alutto thanked staff for the presentation and the work that went into gathering the
information.
Ms. Amorose Groomes asked for information that would include encumbrances to
identify positive unencumbered TIF revenue that could possibly be utilized for additional
investment.
Mr. Stiffler stated that as part of the CIP process, the second step is to go through TIFs
and program every available TIF dollar before assigning income tax revenue. He then
considers projects that are able to be funded through TIFs and scours those to find
projects appropriate for funding through TIFs. If there are still TIF funds available after
that, then the City will pre-pay fund balances. Any remaining funds are usually there
because there is nothing appropriate to spend them on. He gave an example of the
Thomas Koehler TIF balance for the Tuttle project that was pulled. That funding is being
reserved for when that project returns.
Ms. Amorose Groomes stated that if Council had an idea of some unencumbered
balances in TIF funds leading into CIP budgeting, they might have different ideas for
projects that might be appropriate and have benefit to the community. Mr. Stiffler stated
that staff will have GIS put together a map with those available fund balances.
Investment Policy
Mr. Stiffler shared the objectives and timeline for this evening’s discussion. He will
review the Committee’s prior discussion on an investment policy. Staff’s goal is to have
an adopted investment policy in place by 2023. He would like to get direction on
language the Committee would like to see on an investment policy.
Mr. Stiffler provided a review of the Committee’s previous discussions regarding treasury
management. Staff has worked with Three Plus One (treasury management consultant)
to insure they are managing the treasury responsibly. It is the responsibility of the
Finance Director to manage the City’s liquidity on a daily basis. The Investment Policy
being discussed for amendment was adopted in 2013. The investment objectives under
the policy are not being amended. Staff is seeking to update terms and process to be
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June 23, 2022
Page 3
more consistent with today’s market. The goal is to provide additional flexibility on
certain types of investment assets.
Mr. Stiffler shared GFOA best practices on Investment Policy. The GFOA best practices
shows a successful investment policy. An entity’s investment policy describes
parameters for the investment of government funds from scope to reporting and
disclosure standards. Dublin’s policy from 2013 is compliant with GFOA best practices.
The category staff is seeking to amend and improve is the risk and performance
standards category, specifically Sections 5 and 7. In order to improve that component
centered on risk, he shared GFOA best practices on developing a risk tolerance portfolio.
There are a number of risk exposures when considering risk tolerance. Maturity
limitations is one. Most of Dublin’s investments have a 5-year maximum. Investment
policy review is a point of consideration. Is there an annual review? Is Dublin’s policy
keeping up with changes to legislation? The types and performance of investments are
part of the diversification strategy. The duration of investments is another component of
development a successful risk tolerance portfolio.
Mr. Stiffler explained that diversifying an investment portfolio helps to manage risk
allowing an entity to take on assets to increase yield while not increasing risk in a
corresponding amount. There are steps for diversifying a portfolio including clearly
defining objectives, cash flow projections, risk tolerance of various stakeholders, liquidity
portfolio, and establishing limits as part of the risk portfolio. Limiting structures and
defining parameters helps identify a diverse portfolio. He posed the following questions
for the Committee to consider:
Is the risk tolerance portfolio, including modifications made at the last Committee
meeting, acceptable? What policy/process changes are necessary regarding the
Investment Advisory Committee? How and by whom should the performance of the
portfolio be discussed? Staff recommends the portfolio performance be discussed
annually by the Finance Committee or Council as a whole so there is a regular, more
formalized process.
Mr. Stiffler shared a chart that idenitfies the City’s investments, current maturity, credit
quality, and exposure as well as proposed maturity, credit quality and exposure. It also
shows the Ohio Revised Code (ORC). The City of Dublin is not limited by the ORC as a
home rule city but it is a good point of reference. The proposed items reflect the
discussion the Committee had in September. Most changes were to allow for additional
investments that the current policy may not allow.
Mr. Stiffler stated that there had been discussion regarding some new categories of debt
like foreign sovereign debt and international mortgage backed securities. Those are
good investment categories but he wonders if the exposure of 30% is a little high and if
that should that be taken down to 10-15%. Plenty can be done in those markets with
that amount and it can be increased or decreased as soon as next year. He would
propose more restrictions for exposure in those new categories. Ms. Alutto agreed and
stated that those changes can be made later desired.
Mr. Stiffler stated that the current policy has an express prohibition on the category of
collateralized mortgage obligations. The proposed policy reverses that prohibition and
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June 23, 2022
Page 4
sets it up with a less than 5 years and AAA rating. He wanted to make sure more the
learned investors were comfortable with that.
Ms. Amorose Groomes stated the foreign issuances give her pause more now than when
the changes were discussed previously. If past performance is the best indicator of
future activity, it would be wise to consider that that a housing crisis may be possible.
Regarding mortgage obligations, she is not sure that now is the time to put 20% into
something that may be headed for instability.
Ms. Alutto stated that she is fairly risk averse. Though a prohibition may not be
necessary, things are too volatile for collateralized mortgage obligations (CMOs) right
now. There may need to be some settling in that needs to happen. She would approach
foreign investments with caution.
Mr. Keeler echoed Ms. Amorose Groomes comments on the CMOs. He would pull that
percentage back to 5 or 10%. Dublin is relying on investment advisors that manage
their respective portions of the portfolio to steer us away from those investments. Now
is not the time to make foreign investments. He would take that exposure of 30% down
to 10% and would not recommend ever going higher than that. He does have some
general thoughts and comments on the investment policy.
Mr. Stiffler stated a discussion about the policy and how it is being implemented is a
good conversation to have annually. Ms. Amorose Groomes suggested setting these
limits as maximums rather than proposed to separate ceiling and intent. Mr. Stiffler
stated that another differentiator could be a target range and a maximum.
Mr. McCourt stated that he does not disagree with any of the comments. Those two
asset classes are more aggressive that anything anyone in Ohio is allowed to do. The
clients they work with have largely scaled back out of those. When working with
amortizing asset classes the cash flows are more difficult to predict. Some operational
processes of the securities are difficult to deal with in addition to associated risk. They
have no public entity clients doing foreign debt. He would not be opposed to pulling
back foreign debt completely.
Mr. Stiffler referenced Section 35.101 and stated that the investment advisory
committee has not met or been constituted. There are several problems with this
section. The title of the section specifies that the Finance Director is to do something but
it is not clear. Part A should specify who should call the investment committee to order.
Benchmarking is a section that could be cleaned up. He found several policies that had
benchmarking. They were generally public foundations that had larger equities. Staff did
dot find any benchmarking sections in any political subdivisions. He did find some
benchmarking for Ohio Bureau of Workers’ Compensation. He asked the Committee to
consider pursuing the creation of a benchmarking section or wait until a review process
is developed. Mr. Stiffler stated that there are middle steps between where we are now
and creating a benchmarking section. Staff could work with advisors to show if Dublin’s
blended portfolio is performing well against other fixed investments. If that approach is
not satisfactory, then a benchmarking section could be explored. Ms. Alutto wondered if
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June 23, 2022
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we should consider meeting more frequently with investment advisors. She asked how
an investment advisory committee would work. Mr. Stiffler stated that he will
recommend that the Finance Committee take control of managing investments instead
of an advisory committee and to seek the experts required to make a decision. The next
first step may not be the creation of an investment advisory committee. Mr. Stiffler
stated that staff is trying to get this policy in the right place for next year. It can then be
reviewed again. Ms. Alutto stated that she likes the idea of doing work towards potential
benchmarking.
Ms. Amorose Groomes stated that she would think that there would be some
benchmarking in the industry. Rather than the City benchmark what the world is doing,
maybe some of those professional organizations do that. That is why some of those
organizations exist.
Mr. McCourt stated that this type of short-term, fixed-income portfolio benchmarking
would be measured against a 1-3 year government bond index. Official benchmarking
would be look at a total return investment and would require active management. For
the most part, public entities are buy and hold investors so they typically compare
trends of yields over a number of years versus comparable alternatives. Global
investment performance standards only look at performance on a total return basis. In
order to benchmark against a defined index, the portfolio would need to be actively
managed against that index.
Mr. Keeler stated that the liquid or risk-free portion of the City’s portfolio is small
compared to the whole portfolio. We have a third party consultant that benchmarks the
constituents of that portfolio. He would argue that if we are doing that for the smaller
liquid portion, then we should be doing it for larger, higher risk portion. We should be
benchmarking. Since there is risk, you have to know what the return is of that risk.
Inflation is often missed as a risk. The risk of losing principal is the primary focus and if
that were the only risk, an entity would put all money in cash because no money would
be lost. It is important to benchmark. He suggested that for the structure of
benchmarking, the City should hire a consultant to help and they would concoct the
index. There is nuance. The service that Three+One provides is valuable. They not only
benchmark but they provide a time horizon for cash.
Mr. Stiffler shared a graph of an investment report from Palo Alto. He stated that rather
than true benchmarking, maybe staff provides a graph like the one provided identifying
the universe of potential investment products and their returns. This is a non-actively
managed portfolio. The policy does give permission for the reinvestment of securities
though Dublin has never done that. We do not take a principal loss. Mr. Keeler stated
that one bullet point in the provided materials was to not try to beat the market. Palo
Alto has had some success but what this does is provide a reference point. Right now
Dublin does not have a comparison tool. Mr. McCourt stated that Meeder Investment
Management can definitely provide that. This would be compared to Star and the 3-year
treasury over time. Over time, average yield will be very close to the total return. Over a
long enough time period this is a relevant graph. Ms. Alutto stated that she really likes
this graph and would love to see it moving forward. It is interesting to see over time if
the right assumptions were made with regard to liquidity bounds. Mr. Keeler stated that
it would be nice to see both portfolios together.
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Mr. Stiffler spoke to advisor contract termination. He did not find any termination
sections similar to private foundation section for political subdivisions. Investment
advisors are considered professional services contract so they fall under the same
language as all other City professional services contracts. They do not require Council
authorization nor are they subject to competitive bidding. Typically the Director of
Finance is responsible for selecting the investment advisor and determining their
allocation of funds. The City of Dublin currently has two. Staff did find a termination
section in the investment policy for a private foundation. Mr. Stiffler suggests the four
goals from this be included into Dublin’s policy. They are: achieve performance and risk
objectives, comply with investment guidelines and reporting requirements, and make
sure there has been a stable staff. With regard to the investment portfolio process, he
would recommend that there be at least annual meetings with elected leaders (Finance
Committee) where the following is evaluated and discussed:
Investment policy compliance;
Reporting compliance;
Internal control compliance;
Any sale of securities prior to maturity; and
Any liquidity concerns.
The Finance Committee should be able to seek assistance to review investment advisors.
Mr. Stiffler listed a scope of services from an investment consultant. The cost of those
services were estimated to be between $10,000 to $15,000 annually.
Mr. Stiffler provided his recommendations as follows:
Amend section 35.101 as follows:
Remove Investment Advisory Committee;
Maintain a review by Finance Committee (at least annually);
State that the Director of Finance may contract with a consultant to evaluate
investment advisors and support the Finance Committee review process;
Outline the criteria for the review;
Clearly stated that the Director of Finance may initiate/terminate/modify
investment advisory services at any time;
Consider mentioning a Request for Proposals (RFP) process.
He is happy to take notes, include those in the policy, and bring it back to the
Committee.
Ms. Alutto stated that she likes the idea of having an investment consultant and the
scope of services seems reasonable. The cost also seems reasonable. Including
termination information as outlined is fine. We may want to include RFP language. In
the public sector, an FRP is usually done every 3-5 years. It helps to keep vendors and
consultants focused the goals of the organization. She likes the idea of the investment
portfolio review process.
Ms. Amorose Groomes stated that she does not disagree with Ms. Alutto’s comments.
She does like having an RFP process. That might provide fresh ideas and a good sense
of what the industry is doing. RFPs that she is accustomed to responding to always ask
how the consultant would design the RFP criteria differently. That is valuable
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June 23, 2022
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information. The cost for the advisory services is so inexpensive that she questions the
value added. She is not sure it is worth it to give the Finance Director another contract
to manage.
Mr. Keeler agreed that the RFP process makes sense. He is a proponent of the
termination or modification of advisory service. Most fiduciary committees have that in a
contract. Wording is very important. He suggested editing “we will” to state “we can.”
Part of the RFP process will invite suggestions from these professionals to review our
investment policy. Some may not feel comfortable operating under our policy. As far as
cost, if this professional consultant is meeting with the City one time/year, they may
have 2 hours preparation time and 2 hours presentation time. We do not want to have
someone that charges back five of the ten basis point return they provide. He would
prefer it to be fixed. The City will find out what the amount is when the RFPs are
received.
Mr. Stiffler stated that staff will come back to the Finance Committee with an updated
policy including language that outlines the RFP process to find third party advisors in
September or October.
There being no further business to come before the Committee, the meeting adjourned
at 5:16 p.m.
_Christina Alutto____________
Chair
_Jayme Maxwell_____________
Deputy Clerk of Council