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HomeMy WebLinkAboutResolution No. 2022-08KENAI CITY OF KENAI RESOLUTION NO. 2022-08 Sponsored by: Administration A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, DESIGNATING THE INVESTMENT AND ALLOCATION PLAN FOR THE CITY'S PERMANENT FUNDS AND ESTABLISHING APPROPRIATE BENCHMARKS TO MEASURE PERFORMANCE FOR CALENDAR YEAR 2022. WHEREAS, pursuant to KMC 7.30.020 (a) (2) the Council of the City of Kenai annually approves 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 provides 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 2022 as follows: The Asset Allocation Plan and Target Weightings with range restrictions are: ASSET CLASS TARGET % WEIGHTING RANGE % Cash 3 0-10 Fixed Income: Investment Grade Domestic Bonds 26 16-36 High Yield Domestic Bonds 4 0-8 Domestic Equity: Large -Cap Domestic Equity 22 12-32 Mid -Cap Equities 10 0-18 Small -Cap Equities 5 0-10 International Emerging Markets 5 0-10 International Equity 8 4-16 Real-estate equities 2 0-4 Infrastructure equities 5 0-10 Alternative Beta 10 0-15 Resolution No. 2022-08 Page 2 of 3 Section 2. The performance of the Fund and investment managers will be measured as follows: Performance measurement of the Cash allocation will be measured against the Target weighting, using the Citi Group 90 Day T -Bill Index as the benchmark. Performance measurement of the Investment Grade Domestic Bond allocation will be measured against the Target weighting, using the Bloomberg Barclays U.S. Aggregate Bond Index for the benchmark. Performance measurement of the High Yield Domestic Bond allocation will be measured against the Target weighting, using the Bloomberg Barclays U.S. Corporate High Yield Very Liquid Bond index for the benchmark. Performance measurement of the Large -Cap Domestic Equity allocation will be measured against the Target weighting, using the Standard & Poor's 500 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 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 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. Performance measurement of the Alternative Beta allocation will be measured against the target weighting, using the Wilshire Liquid Alternatives Index as the benchmark. Resolution No. 2022-08 Page 3 of 3 Section 3. That this Resolution takes effect on March 4'h 2022. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 21' day of February 2021. A ST: Michell M.per, MC, City Clerk Approved by Finance:_ KENAI _. _:enai 1210 Fidalgo Ave, Kenai, AK 99611-7794 1907.283.7535 1 www.kenaixity MEMORANDUM TO: Mayor Gabriel and Council Members THROUGH: Paul Ostrander, City Manager FROM: Terry Eubank, Finance Director DATE: January 26, 2022 SUBJECT: Resolution No. 2022-08 — The Investment Allocations Of And Establishing Appropriate Benchmarks To Measure Performance Of The City's Permanent Funds For Calendar Year 2022. Pursuant to KMC 7.30.020 the Council annually designates by resolution, the authorized investments and allocation plan for the City's Permanent Funds. Resolution No. 2022-08 establishes the allocation plan and evaluation benchmarks to be used for calendar year 2022. This year's allocation differs from last year's plan. Ordinance 3269-2022 increased the portfolio's authorized investments to add High Yield Domestic Bonds and Alternative Beta as new asset classes. This new portfolio is projected to yield 6.15% on average, a 0.03% decrease over the prior year's portfolio, however the new portfolio is projected to have an annual risk of 10.09% compared to the prior portfolio's risk of 11.02%. The new portfolio represents a decrease of 0.93% of portfolio risk, an 8.43% reduction of overall risk while only sacrificing 0.03% of projected return. Annual risk is the variation in the expected return of the portfolio at one standard deviation, approximately 68% of all occurrences. The risk of the portfolio is doubled at two standard deviation, 95% of all occurrences. For the proposed portfolio which has an expected annual return of 6.62% and a ten-year expected return of 6.15%, 68% of the time the portfolio should annually return between (3.47)% and 16.71% and 95% of the time the portfolio should return annually between (13.56)% and 26.80% In addition to changes in the asset allocation is the addition of two new benchmarks by which the two new asset classes will be measured. The return of the High Yield Domestic Bonds allocation will be measured against the Bloomberg Barclays U.S. Corporate High Yield Very Liquid Bond index and the return of the Alternative Beta allocation will be measured against the Wilshire Liquid Alternatives Index. The following is a comparison between the 2021 asset allocation and the recommended 2022 asset allocation for your review. Note: The 2021 asset allocation's performance expectations have been updated using 2022 capital market expectations for comparison purposes. Your support for adoption of Resolution 2022-08 is respectfully requested. Page 2 of 2 The City of Kenai I www.Lenai.city 2021 2022 Asset Asset Allocation Allocation Difference Cash 5% 3% (2)% Fixed Income Domestic Investment Grade Bonds 30% 26% (4)% High Yield Domestic Bonds _% 4% 4% Total Cash and Fixed Income 35% 33% (2)% Domestic Equities US Large Cap 22% 22% % US Mid Cap 12% 10% (2)% US Small Cap 6% 5% (1)% International Equities 12% 8% (4)% Emerging Market Equities 8% 5% (3)% Total Equities 60% 50% (101% Alternative Investments Real Estate 2% 2% % Infrastructure 3% 5% 2% Alternative Beta % 10% 10% Total Alternative Investments 50% 15% 12% Total Portfolio 19Q% 100% _% Expected Average Annual Return 6.75% 6.62% 0.13% Expected Risk (one Standard Deviation) 11.02% 10.09% 0.93% Return Range (15.29)% to 28.79% (13.56)% to 26.80% (1.73)% to 1.99% Long-term Expected Return 6.18% 6.15% 0.03% Note: The 2021 asset allocation's performance expectations have been updated using 2022 capital market expectations for comparison purposes. Your support for adoption of Resolution 2022-08 is respectfully requested. Page 2 of 2 The City of Kenai I www.Lenai.city