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HomeMy WebLinkAboutResolution No. 2019-27Suggested by: Administration CITY OF KENAI RESOLUTION NO. 20 19-27 A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, PERTAINING TO THE AUTHORIZED INVESTMENTS OF, THE INVESTMENT ALLOCATIONS OF, AND ESTABLISHING APPROPRIATE BENCHMARKS TO MEASURE PERFORMANCE OF THE CITY'S PERMANENT FUNDS FOR CALENDAR YEAR 2019. WHEREAS , pursuant to KMC 7.30 .020 (a) (2) the Council of the City of Kenai shall annually approve an Asset Allocation Plan for investment of the City's Permanent Funds; and , WHEREAS, KMC 7 .30.020 (b) permits investment of the Permanent Funds in various asset classes and the Council believes that establishing asset allocation criteria for these various asset classes is in the best interest of the City of Kenai ; and , WHEREAS, the annually approved Asset Allocation Plan will provide benchmarks to measure investment performance . NOW, THEREFORE , BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, Section 1: That the Council adopts the Asset Allocation Plan for calendar year 2019 as follows: The Asset Allocation Plan and Target Weightings with range restrictions are: ASSET CLASS Cash Fixed Income Large-Cap Domestic Equity International Equity Mid-Cap Equities Small-Cap Equities International Emerging Markets Real-estate equities Infrastructure equities TARGET% WEIGHTING 5 40 20 10 10 5 5 2 3 RANGE% 0-10 35-65 15-25 5-15 5-15 0-10 0-10 0-5 0-6 Section 2 : The performance of the Fund and investment managers will be me asured as follows: Performance measurement of the Fi xed Income allocation will be measured against the Target weighting , using the Bloomberg Barclays U .S . Aggregate Bond Index for the benchmark. Performance measurement of the Large-Cap Domestic Equity allocation w ill be mea sured aga inst the Target weighting , using the Standard & Poor's 500 Index for the benchmark. Resolution No. 2019-27 Page 2 of 2 Performance measurement of the International Equity allocation will be measured against the Target weighting, using the Morgan Stanley Capital International Europe, Australasia and Far East (MSCI EAFE) index for the benchmark. Performance measurement of the Mid-Cap Equity allocation will be measured against the Target weighting , using the Standard & Poor's 400 Mid-Cap Index as the benchmark. Performance measurement of the Small-Cap Equity allocation will be measured against the Target weighting, using the Standard & Poor's 600 Small-Cap Index as the benchmark. Performance measurement of the International Emerging Markets allocation will be measured against the Target weighting, using the Morgan Stanley Capital International Emerging Markets index as the benchmark. Performance measurement of the Real-Estate Equities allocation will be measured against the target weighting, using the Standard & Poor's US REIT Index as the benchmark. Performance measurement of the Infrastructure Equities allocation will be measured against the target weighting , using the STOXX Global Broad Infrastructure Index as the benchmark. Section 3. That this resolution takes effect immediately upon passage. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 1st day of May 2019. 'V/f f~ «1/t/e, a Pair~ Ct'tf «1/t/e, a Fa tare 11 210 Fid algo Ave , Kenai, Alaska 996 11 -7794 Teleph one : (907) 283-7535 I Fax : (907) 283-3014 www.kenai .city MEMORANDUM TO: THROUGH: FROM: DATE: SUBJECT: Mayor Brian Gabriel and Kenai City Council Paul Ostrander, City Manager Terry Eubank, Finance Director April 17, 2019 Resolution No. 2019-27 -The Authorized Investments Of, The Investment Allocations Of, And Establishing Appropriate Benchmarks To Measure Performance Of The City's Permanent Funds For Calendar Year 2019. Pursuant to KMC 7 .30.020 the Council shall annually designate by resolution, the authorized investments and allocation plan for the City's Permanent Funds. Resolution No . 2019-27 establishes the authorized investments and allocation plan to be used for calendar year 2019 . This year 's allocation plan is similar to the 2018 investment methodology but includes a new asset class, infrastructure . A target 3% of the portfolio will be invested in an infrastructure exchange traded fund which shall reduce what was previously a 5% target in real estate to 2% in 2019 . The portfolio is projected to return six percent (6 .0%) annually for the next ten years. R isk of the portfolio is measured in standard deviation from the expected rate of return . One standard deviation is equal to about sixty-si x percent (66%) of all possible outcomes and two standard deviations is equal to about ninety-five percent (95 %) of all possible outcomes. Si xty-Si x percent (66 %) (one standard deviation) of the time, the portfolio is expected to annually return between negative three point six percent (-3.6 %) and sixteen percent (16%), with an average annual return of si x percent (6 %). Ninety-five percent (95%) (two standard deviations) of the time, the portfolio is expected to annually return between negative thirteen point si x percent (-13.6 %) and twenty- six point four percent (26.4 %).