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Resolution 2022-31973RESOLUTION NO. 2022-31973 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, PURSUANT TO REQUEST FOR QUALIFICATIONS (RFQ) 2021 -264 -KB INVESTMENT ADVISORY SERVICES; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH PUBLIC TRUST ADVISORS LLC, AS THE TOP RANKED PROPOSER; FURTHER, IF THE ADMINISTRATION IS NOT SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH PUBLIC TRUST ADVISORS LLC, AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH PFM ASSET MANAGEMENT LLC, AS THE SECOND RANKED PROPOSER; FURTHER, IF THE ADMINISTRATION IS NOT SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH PFM ASSET MANAGEMENT LLC, AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH CHANDLER ASSET MANAGEMENT, INC., AS THE THIRD RANKED PROPOSER; FURTHER AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE AN AGREEMENT, UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BY THE ADMINISTRATION. WHEREAS, on September 4, 2015 the City of Miami Beach ("City") executed a three (3) year agreement for the investment advisory services with Public Trust Advisors, LLC with an initial expiration date of September 3, 2020; and WHEREAS, on July 28, 2021, the Mayor and City Commission approved the issuance of Request for Qualifications (RFQ) 2021 -264 -KB for Investment Advisory Services and the month- to-month extension of the current agreement with Public Trust Advisors, LLC, until a replacement agreement is executed; and WHEREAS, the City received proposals from the following four (4) firms: Public Trust Advisors LLC ("Public Trust"), PFM Asset Management LLC ("PFM"), Chandler Asset Management, Inc. ("Chandler"), and Influctec; and WHEREAS, on November 17, 2021, the Evaluation Committee appointed by the Interim City Manager convened to consider the proposals received; and WHEREAS, the Committee members included Richard Ajami, Budget Officer, Office of Management & Budget; Frank Estevez, Administrator II, Human Resources Department; Vyomie Greene, Assistant Director, Finance Department; Ronald Starkman, Chair, Audit Committee; and Allison Williams, Deputy Finance Director, Finance Department; and WHEREAS, the Committee received an overview of the project, information relative to the City's Cone of Silence Ordinance and the Government Sunshine Law; and WHEREAS, the Committee also received general information on the scope of services, and a copy of each proposal and was further instructed to score and rank each proposal pursuant to the evaluation criteria established in the RFQ; and WHEREAS, the evaluation process resulted in the proposers being ranked by the Evaluation Committee in the following order: 1St Public Trust Advisors LLC 2nd PFM Asset Management LLC 31d Chandler Asset Management, Inc. WHEREAS, after reviewing all the submissions and the Evaluation Committee process, the City Manager agrees with the Evaluation Committee and finds Public Trust Advisors LLC to be the best -qualified firm to provide Investment Advisory Services for the City of Miami Beach. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission hereby accept the recommendation of the City Manager, pursuant to Request For Qualifications (RFQ) 2021- 264 -KB Investment Advisory Services; authorize the Administration to enter into negotiations with Public Trust Advisors LLC, as the top ranked proposer; further, if the administration is not successful in negotiating an agreement with Public Trust Advisors LLC, authorize the Administration to enter into negotiations with PFM Asset Management LLC, as the second ranked proposer; further, if the Administration is not successful in negotiating an agreement with PFM Asset Management LLC, authorize the Administration to enter into negotiations with Chandler Asset Management, Inc., as the third ranked proposer; further authorize the City Manager and City Clerk to execute an agreement, upon conclusion of successful negotiations by the Administration. PASSED AND ADOPTED this ao ATTEST: RAFA L E. G NADO, CITY CLERK JAN 2 5 2022 day of -7G"yGr! 2022. DAN GELBER, MAYOR APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION City Attomey� Date C7 -Resolutions G MIAMI BEACH COMMISSION MEMORANDUM TO: Honorable Mayor and Members of the City Commission FROM: Alina T. Hudak, City Manager DATE: January 20, 2022 SUBJECT.A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, PURSUANT TO R.7 -QUEST FOR QUALIFICATIONS (RFQ) 2021 -264 -KB INVESTMENT ADVISORY SERVICES; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH, PUBLIC TRUST ADVISORS LLC, AS THE TOP-RANKED PROPOSER; FURTHER, IF THE ADMINISTRATION IS NOT SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH PUBLIC TRUSTADVISORS LLC, AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH PFM ASSET MANAGEMENT LLC, AS THE SECOND -RANKED PROPOSER; FURTHER, IF THE ADMINISTRATION IS NOT SUCCESSFUL IN NEGOTIATING AN AGREEMENT WITH PFM ASSET MANAGEMENT LLC, AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH CHANDLER ASSET MANAGEMENT, INC., AS THE THIRD -RANKED PROPOSER; FURTHER AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE AN AGREEMENT, UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS BYTHE ADMINISTRATION. RECOMMENDATION It is recommended that the Mayor and City Commission approve the Resolution authorizing the Administration to negotiate with Public Trust Advisors LLC, as the top-ranked proposer, for investment advisory services. If the Administration is not successful in negotiating an agreement with the first -ranked proposer, the Resolution requests authorization for the Administration to negotiate with PFM Asset Management LLC, as the second -ranked proposer. If the Administration is not successful in negotiating an agreement with the second -ranked proposer, the Resolution requests authorization for the Administration to negotiate with Chandler Asset Management, Inc., as the -third ranked proposer. The Resolution also authorizes the City Manager and City Clerk to execute an Agreement upon conclusion of successful negotiations by the Administration and the City Attorneys Office. BACKGROUND/HISTORY The Finance Department requires an advisor to provide non -discretionary investment services. Non -discretionary investment services is an arrangement where the selected firm will make recommendations on investments but does not have authority to complete transactions on the Page 234 of 1313 City's behalf. Based on the recommendations of the selected firm, the City will ultimately decide and complete transactions for the selected investments. The City expects its investment advisor to be highly experienced with non -discretionary funds a leader and innovator in the management of investments, and able to provide comprehensive investment advisory services. The firm selected as the investment advisor and its affiliates will be restricted from selling to the City, or buying from the City, any securities to or from that firm's own inventory or account. The investment advisor will also be restricted from placing into the City's portfolio any securities for which it, or an affiliate, is the issuer. Investment advisors will not provide custodial services or security safekeeping. All City investments, except for swap agreements must be held in an independent custodial account. On September 4, 2015, the City of Miami Beach ("City') executed a three (3) year agreement for the investment advisory services with Public Trust Advisors, LLC. with an initial expiration date of September 3, 2020. On July 29, 2020, the Commission authorized the extension of the agreement for an additional one-year period to reduce its operating costs due to the financial impact that resulted from COV I D 19. During the one (1) year extension, the Finance Department reassessed the market and determined it was in the best interest of the City to seek to establish a replacement agreement for non -discretionary investment services at this time. On July 28, 2021 the City Commission authorized the month-to-month extension of the current agreement with Public Trust Advisors, LLC, until a replacement agreement is executed. Through this RFQ, the City has requested proposals from firms qualified to provide the City with non -discretionary investment advisory services to make recommendations for the Citys investments and direct the City's investments. The successful firm would recommend the investment of excess funds in accordance with the City's investment objectives as outlined in the City of Miami Beach's Investment Policy. The key objectives of the City's investment policy are safety of capital, sufficient liquidity -to meet requirements and attaining market—average rates of return. Excess funds are defined as funds not required to meeting short term expenditures of the City. ANALYSIS On July 28, 2021, the Mayor and City Commission approved the issuance of Request for Qualifications (RFQ) 2021 -264 -KB for Investment Advisory Services. RFQ responses were due and received on September 22, 2021. The City received proposals from the following four (4) firms: Public Trust Advisors LLC CPublic Trust°), PFM Asset Management LLC ("PFM"), Chandler Asset Management, Inc. ("Chandler"), and Influctec. On October 22, 2021, Influctec notified the City that it would like to withdraw its proposal. Therefore, the proposal submitted by Influctec was withdrawn from further consideration. On November 17, 2021, the Evaluation Committee appointed by the Interim City Manager convened to consider the proposals received. The Committee was comprised of: Richard Ajami, Budget Officer, Office of Management & Budget; Frank Estevez, Administrator II, Human Resources Department; Vyomie Greene, Assistant Director, Finance Department; Ronald Starkman, Chair, Audit Committee; and Allison Williams, Deputy Finance Director, Finance Department. The Committee was provided an overview of the project, information relative to the City's Cone of Silence Ordinance and the Government Sunshine Law. The Committee was also provided with general information on the scope of services and a copy of each proposal. The Committee was instructed to score and rank each proposal pursuant to the Page 235 of 1313 evaluation criteria established in the RFQ. The evaluation process resulted in the proposers being ranked by the Evaluation Committee in the following order (See Attachment A): 1St ranked — Public Trust Advisors LLC 2nd ranked — PFM Asset Management LLC 3rd ranked — Chandler Asset Management, Inc. Below is a brief summary of each proposing firm based on the information in each firm's proposal. Public Trust Advisors LLC Public Trust was founded on the principles of developing and maintaining strong relationships resulting in client needs -focused communication and a holistic approach to the treasury and investment management function. For more than two decades, Public Trust professionals have provided investment solutions for public sector clients. These individuals have a long history of implementing truly customized investment solutions for clients who, like the City, are seeking to maximize the investment income and return of portfolios . while adhering to the primary investment objectives of safety and liquidity. While other firms continue to diversify resources away from public sector investment programs due to the prolonged low interest rate environment, Public Trust is fully committed to this sector and 100% of firm resources are dedicated exclusively to the management and investment advisory services for public funds exclusively. As of June 30, 2021, Public Trust manages $51.4 billion in assets for 76 public fund and governmental entities with more than 237 individual portfolios, all of which are domestic fixed income public funds. As Public Trust's public sector presence continues to grow, it has added significant resources to continually support clients' needs. Public Trust's goal is to ensure that it continues strengthening client relationships through consistent communication and unrivaled service. This includes additional portfolio management and credit professionals at headquarters in Denver, and advisory and analytical support in its Orlando, Florida office. The City's investment advisory relationship would continue to be supported by seven Florida -based investment professionals located in the Orlando office and by more than 25 Denver based professionals, dedicated to the success of the City's investment program. Public Trust has been the City's investment advisor since 2015, and the City has been satisfied with the services provided to date. PFM Asset Management LLC. PFM is the marketing name for a group of affiliated companies providing a range of services. All services are provided through separate agreements with each company. This material is for general information purposes only and is not intended to provide specific advice or a specific recommendation. Investment advisory services are provided by PFM Asset Management LLC which is registered with the Securities and Exchange Commission ("SEC") under the Investment Advisers Act of 1940. Financial advisory services are provided by PFM Financial Advisors LLC, a registered Page 236 of 1313 municipal advisor with the SEC and the Municipal Securities Rulemaking Board ("MSRB") under the Dodd -Frank Act of 2010. Swap advisory services are provided by PFM Swap Advisors LLC which is registered as a municipal advisor with both the MSRB and SEC under the Dodd -Frank Act of 2010, and as a commodity trading advisor with the Commodity Futures Trading Commission. Additional applicable regulatory information is available upon request. Consulting services are provided through PFM Group Consulting LLC. Institutional purchasing card services are provided through PFM Financial Services LLC. PFM's financial modeling platform for strategic forecasting is provided through PFM Solutions LLC. A web -based platform for municipal bond information is provided through Munite LLC. For more than 40 years, PFM professionals have helped governmental clients similar to the City and other institutional investors with the management and advisement of fixed-income portfolios. Nationally, PFM manages or advises on $145.1 billion in total fixed income assets including $107.2 billion in discretionary assets under management ("AUM") and $37.9 billion in non - discretionary assets under advisement (°AUA").1 By leveraging fixed-income dedicated resources and Florida expertise, we believe the City can broaden its investment program to safely increase investment earnings. ChandlerAsset Management, Inc. Chandler is an SEC -registered investment adviser founded on the tenets of public agency investing. Chandler has provided comprehensive investment solutions for local governments across the nation just like the City, who are guided by the objectives of safety, liquidity, and yield/retum, for over thirty years. Founded by investment officers for public agencies, Chandler provides access to advice and investment manager analysis while bringing clients a personalized and local perspective. As of June 30, 2021, Chandler manages $23.6 billion in firm -wide assets, including over $8 billion in assets for 73 cities. Since 1988, Chandler has assisted local governments in fulfilling fiduciary duty to constituents by providing high quality fixed income portfolios in a prudent investment framework. Chandler utilizes investment securities and strategies that conform to the City's investment policy, applicable federal laws, and Florida Statutes regarding qualified investments for public entities. Chandler focus is on separately managed accounts. Chandler does not manage local government investment pools, therefore dedicating 100% of its resources to managing individual clients' portfolios and providing customization, transparency, and flexibility through the ownership of individually owned securities. Chandler firm assets under management reflect investment strategies for portfolios similar to the services requested in the RFP and do not include assets in advisory -only accounts, local govemment investment pools, and brokered CDs products that some firms include in assets under management. SUPPORTING SURVEY DATA Not Applicable. FINANCIAL INFORMATION The costs of the related services are not a budgeted expense. Investment advisory service fees are currently netted against investment interest revenue. Page 237 of 1313 CONCLUSION After reviewing all of the submissions and the Evaluation Committee process, I concur with the Evaluation Committee and find Public Trust Advisors LLC the best -qualified firm to provide Investment Advisory Services for the City of Miami Beach. Public Trust has vast experience in investment advisory services with government entities such as City of Hollywood, City of Tampa, City of West Palm Beach, and City of Daytona Beach. As the City's current investment advisor, Public Trust has provided reliable service that meets the City's investment policy. PFM and Chandler are also well-qualified firms that should be considered in the event that negotiations with Public Trust are unsuccessful. For the reasons stated herein, I recommend that the Mayor and City Commission approve the Resolution authorizing the Administration to enter into negotiations with Public Trust Advisors LLC, as the top-ranked proposer, and, if the Administration is not successful in negotiating an agreement with Public Trust Advisors LLC, authorizing the Administration to enter into negotiations with PFM Asset Management LLC, as the second -ranked proposer, and, if the Administration is not successful in negotiating an agreement with PFM Asset Management LLC, authorizing the Administration to enter into negotiations with Chandler Asset Management, Inc., as the third -ranked proposer; further authorizing the City Manager and City Clerk to execute an agreement, upon conclusion of successful negotiations by the Administration. Applicable Area Not Applicable Is this a "Residents Right to Know" item.pursuant to City Code Section 2-14? No Legislative Tracking Finance/Procurement ATTACHMENTS: Description ❑ Attachment A ❑ Resolution Does this item utilize G.O. Bond Funds? No Page 238 of 1313 Request for Qualification )RFQ) 2921.784 Richard AJaml g Frank Estwez e VyomN 6tOuna e Ronald Stugmn € Allison W IIINma LOW �' KS Investment Advisory SeMcea Y 85 c q 3 i '' & A9ole9 ma TOUN ,r e 12 Qualltatlw Quantitative subtotil Qualitative QuamltatM subtatol Qwlttanva QwMnative Subtotal ¢ Qualitative Quontmove Subtotal Qwlltad" Quantitative subtotal Chandler Asset Management, Inc. 80 0 80 3 87 0 87 3 64 0 04 3 95 0 95 3 97 0 97 2 14 3 PFM Asset Management LLC 85 0 B5 2 90 0 90 2 87 0 87 2 98 0 98 2 97 0 97 2 10 Z Public Trust Advisors, LLC _ _ 90 _ 0_. - 90 1 98 0 98 1 93 0 _ 93 1 99 0 99 1 98 0 98 1 - 5 1 mrcumumn. Aopwv vw�nv Vann T lvrmq Chandler Asset Management. Inc. PFM Asset Mana emertt LLC _ o Public Trust AdvisorsLLC o Page 239 of 1313