HomeMy WebLinkAbout12690 ORD - 07/09/1975JKH:VMR:7-8-75 ;1ST F
AN ORDINANCE
ACCEPTING THE BID OF CORPUS CHRISTI BANK & TRUST AS
CITY DEPOSITORY BANK FOR THE ENSUING TERM; ACCEPTING
AND APPROVING THE PLEDGE OF SECURITIES OF SAID DEPOSI-
TORY BANK IN LIEU OF BOND AS SUCH CITY DEPOSITORY BANK;
PROVIDING FOR THE DEPOSIT OF SUCH SECURITIES WITH DE-
POSITORIES THAT ARE APPROVED BY THE CITY DIRECTOR OF
FINANCE AND SUCH OTHER SECURITY HOLDER AS TRUSTEE FOR
SAFEKEEPING; AND DECLARING AN EMERGENCY.
WHEREAS, THE CITY ADVERTISED FOR BIDS FOR CITY DEPOSITORY BANK
FOR TWO (2) SUCCESSIVE WEEKS AND A COPY OF SUCH ADVERTISEMENT WAS MAILED
TO EACH BANK IN THE CITY, ALL IN ACCORDANCE WITH CITY CHARTER; AND
WHEREAS, BIDS WERE OPENED ON JUNE 251 1975, THE TENTH DAY AFTER THE
FIRST DAY OF SUCH ADVERTISEMENT AND EXAMINED BY THE CITY COUNCIL AND CITY
MANAGER; AND
WHEREAS, ON JULY 2, 1975, AT THE NEXT REGULAR MEETING OF THE CITY
COUNCIL AFTER SUCH OPENING THE CITY COUNCIL FOUND ON THE BASIS OF THE BIDS
THAT IT WOULD BE MOST ADVANTAGEOUS TO THE CITY TO SELECT CORPUS CHRISTI BANK Sc
TRUST AS THE CITY DEPOSITORY BANK:
NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF
CORPUS CHRISTI, TEXAS:
SECTION 1. THAT THE PROPOSEL OF CORPUS CHRISTI BANK & TRUST, BANKING
CORPORATION HAVING ITS OFFICE AND PLACE OF BUSINESS IN THE CITY OF CORPUS
CHRISTI, NUECES COUNTY, TEXAS, BEARING THE DATE OF JUNE 25, 1975, A COPY OF
WHICH IS ATTACHED HERETO AND MADE A PART HEREOF, THE SAME AS IF COPIED
-VERBATIM HEREIN, AND DESIGNATED AS EXHIBIT "A°, BE AND THE SAME IS HEREBY IN
ALL THINGS ACCEPTED, AND SAID BANK IS SELECTED AND DESIGNATED AS CITY DEPOSITORY
BANK FOR ALL FUNDS OF THE CITY OF CORPUS CHRISTI ON DEMAND DEPOSIT AND ALL FUNDS
INVESTED BY THE CITY IN CERTIFICATES OF DEPOSIT, FOR THE TERM OF TWO (2) YEARS,
AS PROVIDED BY THE CITY CHARTER OF THE CITY OF CORPUS CHRISTI AND BY THE LAWS
OF THE STATE OF TEXAS AND IN ACCORDANCE WITH THE AFORESAID PROPOSAL; AND
DEPOSITORIES APPROVED BY THE CITY DIRECTOR OF FINANCE SHALL BE DESIGNATED
FOR THE DEPOSIT OF SECURITIES PLEDGED BY THE DEPOSITORY BANK AS SECURITY FOR
SUCH DEPOSITS IN LIEU OF BOND AS PROVIDED BY ARTICLE 2560 OF THE REVISED CIVIL
STATUTES OF THE STATE OF TEXAS, AS AMENDED BY THE ACTS OF 1943, 48TH LEGISLATURE,
12690
PAGE 67, CHAPTER 57, PARAGRAPH 1.
SECTION 2. DEPOSITORIES APPROVED BY THE CITY DIRECTOR OF FINANCE
AND SUCH OTHER SECURITY HOLDER, AS TRUSTEE, ARE HEREBY AUTHORIZED TO ALLOW
THE CITY DEPOSITORY BANK TO SUBSTITUTE, FROM TIME TO TIME, FOR ALL OR PART
OF THE SECURITIES HELD BY IT TO SECURE CITY FUNDS AN EQUIVALENT PAR VALUE
AND OF THE FOLLOWING DESCRIBED SECURITIES WHICH ARE HEREBY APPROVED AS
SECURITIES TO SECURE CITY FUNDS:
ANY SECURITIES AUTHORIZED BY AND UNDER ARTICLE 256o, V.A.C.S.,
AND FURTHER TO ACCEPT FROM TIME TO TIME ANY OF THE ABOVE DESCRIBED SECURITIES
AS ADDITIONAL SECURITY TO BE DEPOSITED FOR CITY FUNDS.
SECTION 3. IN THE ABSENCE OF NOTICE OF DEFAULT BY THE CITY DEPOSI-
TORY BANK, THE RESPECTIVE TRUSTEES ARE AUTHORIZED TO DELIVER TO CORPUS CHRISTI
BANK & TRUST ANY INTEREST RECEIVED ON ACCOUNT OF, OR INTEREST COUPONS CLIPPED
FROM THE RESPECTIVE DEPOSITED SECURITIES AS SUCH IS RECEIVED OR THE COUPONS
BECOME DUE.
SECTION 4. THE CITY DEPOSITORY BANK IS REQUIRED TO MAINTAIN A TOTAL
PAR VALUE OF SECURITIES EQUAL TO OR IN EXCESS OF THE CITY FUNDS ON DEPOSIT
WITH IT. THE TRUSTEES ARE AUTHORIZED TO ACCEPT THE CERTIFICATE OF THE CITY
DEPOSITORY BANK, APPROVED BY THE DIRECTOR OF FINANCE OF THE CITY OF CORPUS
CHRISTI, TEXAS, THAT DUE TO CHANGE IN AMOUNT OF CITY FUNDS ON DEPOSIT, A
SPECIFIED AMOUNT OF THE SECURITIES MAY BE LAWFULLY RELEASED FROM THE DEPOSIT
WITH THE TRUSTEE, AND TO RELEASE TO THE DEPOSITORY SECURITIES SELECTED BY IT
IN THE AMOUNT SO CERTIFIED.
SECTION 5. THE FACT THAT THERE IS AN IMPERATIVE NEED FOR SECURITIES
TO BE ON DEPOSIT AT CERTAIN INTERVALS AND AN IMPERATIVE NEED TO HAVE SECURITY
AS PROVIDED BY LAW FOR CITY FUNDS, CREATES A PUBLIC NECESSITY REQUIRING THE
SUSPENSION OF THE CHARTER RULE THAT NO ORDINANCE OR RESOLUTION SHALL BE PASSED
FINALLY ON THE DATE OF ITS INTRODUCTION AND THAT SUCH ORDINANCE OR RESOLUTION
SHALL BE READ AT THREE SEVERAL MEETINGS OF THE CITY COUNCIL, AND THE MAYOR
HAVING DECLARED THAT SUCH EMERGENCY AND NECESSITY EXIST, AND HAVING REQUESTED
THE SUSPENSION OF SAID CHARTER RULE AND THAT THIS ORDINANCE BE PASSED
FINALLY ON THE DATE OF ITS INTRODUCTION AND TAKE EFFECT AND BE IN FULL FORCE
AND EFFECT FROM AND AFTER ITS PASSAGE, IT IS ACCORDINGLY SO ORDAINED, THIS
THE 9 DAY OF JULY, 1975-
ATTEST:
IT ECRE ARY z f e4
APNOVED:
DAY OF JULY, 1975=
ACTING CITY ATTORNEY
/ � �a- j4l��
AYOR
THE CITY OF C As CHRISTI, TEXAS
' CITY OF CORPUS CHRISTI, TEXAS C'ofPusC�rtST1 % J�
OFFICIAL BID FORM
PROPOSAL FOR CITY DEPOSITORY FOR TWO YEARS 1975 -77
City of Corpus Christi
Corpus Christi, Texas
Gentlemen:
The undersigned, a banking corporation, association or individual banker, submits
the following bid for the privilege of acting as City Depository for the City of-
Corpus Christi, Texas for the ensuing two year period in accordance with the laws
of Texas, Charter and•Ordinances of the City of Corpus Christi, Texas.
1. Interest Rates to be Paid on Single Maturity Time Deposits:
A. Fixed Interest Rates on Deposits of $100,000 or more:
Maturity
30 -59 Days 6.76
60 -89 Days 6,.80 %
90- 179.Days 6.85 %
180 -364 Days 7.03 %
.Over 1 Year 7.36 %
Compounded : NO -
B. Alternate Bid to Fixed Rates in "A" Above - Floating Interest Rates on
Deposits of $100,000 of more. The floating interest rate is the s of
the bid yield for U. S_ Treasury Bills of the nearest ma ty date
as shed in the latest available edition of the Wal reet Journal
and {2) t er'centage herein below offered.
Percent Addit " to
Id d for Total Floating Interest
Ne taring Rate Limits
Maturity S. Treas. 'll Minimum Maximum
3D -59 Days 1.00 6.20 % 7.00 %
60 -89 s 1.00 % 6.30 % 7.00 %
180 -364 Days
Over 1 Year
Compounded NO
C. Fixed Snterest Rates on Deposits of less than $100,000:
Maturity
30 -59 Days 6.76 %
60 -89 Days 6.80 %
90 -179 Days 6.85 %
180 -364 Days 7.03 %
1 Year to 2 Years 7 36 1
2 Years and Over 7. 3 %
Compounded NO
g of Corpus Christi
_facial Bid Form
Page 2
2. Repurchase Agreements:
The undersigned agrees to sell U. S. Securities to the City on or before 12:00
noon on each Friday and simultaneously, with the sale, agrees to repurchase on
or about 12:00 noon on the next following Monday, the same securities at the
same price as sold, with interest calculated on the invested amount. If a
holiday falls on Friday, the sale will occur on the preceding Thursday.• If
a holiday falls on Monday, the repurchase will occur on the.following Tuesday.
The City will determine the amount of demand deposit balances available in any
or all accounts for week —end investment repurchase agreements.
The undersigned agrees to pay the City interest on each repurchase agreement at
the rate of 20.0 % of the bid yield (from latest Wall Street Journal)
for 91 day U. S. Treasury Bills maturing nearest to the date on which the re-
purchase agreement is executed.
The City reserves the right to enter into repurchase agreements for periods of
time longer than week -ends as may be agreed upon by the Depository and the City_
3. Interest calculations shall be on a 360 day basis paid for 365 days a year.
4. Interest Rate on Bank Loans to City:
Loans will be made to the City at the rate of 4.25 % per annum to pay
current expenses as may be appropriated by ordinance with such loans to be
repaid out, of the first Current tax collections.
The maximum totai loans at any one time will be the largest amount which the
undersigned is legally authorized to loan. At June 25 , 1975,
the maximum loan limit of the undersigned is $2,500,000.00
(Note: - The City has not borrowed under this provision for more than 20 years).
5. -Maturity of Time Deposits or Time Certificates of Deposit:
The undersigned agrees that all time deposits or time certificates of deposit
purchased by the City shall remain on deposit and continue with the same
depository to their maturity dates even though such maturity dates extend
past the date of expiration of the Depository Bank Contract. Maturity dates
of time deposits shall not extend beyond the expiration of the 60 day period
established by Article I0, Section 8 of the City Charter for the orderly
transfer of City funds to the next Depository.
C. ,f Corpus Christi
Official Bid Form
Page 3
6. Bond Securing Deposits:
The City Depository shall furnish to the. City a bond in the amount and con-
ditioned as provided by the laws of Texas, the Charter and Ordinances of the
City of Corpus Christi, or in lieu thereof, pledge securities as provided
by the laws of Texas, Charter and Ordinances. of the City of Corpus Christi.
Securities pledged in lieu of a bond shall at all times, have a par value
or market value when less than par at least equal to the total amount of the
City's monies on deposit with the Depository.. It is further provided that
no reduction or substitution of bonds or securities pledged in lieu thereof
shall be made without the'prior approval of the City.
7. Investment of City Funds During Transition to Next City Depository:
During the period of transition to the next City Depository the City Depository
whose contract is terminating may make offers to the City for the investment
of City funds for periods of less than 30 days for repurchase agreements of
U. S.'Treasury Bills or other securities which are lawful investments for City
funds. The City reserves the right to accept or reject any or all of such offers.
It is the intent of this,section to provide a procedure by which the City may
keep its funds fully invested during the transition period and at the same
time provide,foi the prompt and orderly transfer of funds to the next City
Depository.
8. Bank Services to be Provided Without Charge:
A. dustomary demand deposit account service for as many accounts as may be re —•
quired by the City. The City has. 30 demand deposit accounts at present. In
addition to the customary account service, the Depository agrees to:
(1) - Return checks in numerical sequence.
.(2) To furnish a daily report of the balances in each account.
B. Provide complete investment service, counseling and safekeeping service for
securities owned by the City.
C. Provide bank money orders and cashiers checks as required by the City.
{ D. Supply 3 part voucher checks and payroll checks according to quantity, quality,
design and specifications established by City. (Approximately 17,500 voucher
checks per year; approximately 85,000 payroll checks per year; various imprest
fund checks may approximate 11,000).
E. Provide paying agent services for those matured City bonds and interest coupons
which are presented by the holders thereof directly to the City Depository Bank
for payment. (The City will continue to pay paying agent fees which are
charged by other paying agent banks).
F. Provide lock money bags as needed by the City. Current needs — 90.
of Corpus Christi
Official Bid Form
Page 4
8. Bank Services to be Provided Without Charge* (Continued)
G. Count and deposit parking meter fees each day as received from the City with
the counting and depositing to be completed not later than the day following
receipt from the City. The Depository shall assist the City in the disposal
of mutilated United States coins and foreign country coins. Slugs and other
non —coin object shall be periodically delivered to the City.
9. City May Invest Funds in Bonds, Securities and Other Investments:
The City reserves the right to invest any and all of its funds in any bonds,
securities, or other investments which are authorized by law for the investment
of City funds. This reservation applies to funds in excess of the sum of
demand deposits and time deposits totaling $15,000,000.
1D. It is agreed that all provisions of this bid proposal, which the Depository can
legally perform, will apply to Corpus Christi Municipal Gas Corporation, the
Firemen's Relief and Retiremeut Fund and any and all other funds for which the
City may become responsible.
-11. The City reserves the right to reject any and all bids and to waive irregularities.
Dated this 25th day of June 1975.
_CORPUS CHRISTI BANK AND TRUST
'
G. Ivan Wilson
Title Chairman of the Board
PLEASE ATTACH A COPY OF THE BANK'S MOST RECENT STATEMENT OF FINANCIAL CONDITION
CORPUS CHRISTI, TEXAS
DAY OF Lt4, . 19 TSB
TO THE MEM3ERS OF THE CITY COUNCIL
COPPUS CHRISTI, TEXAS
FOR THE REASONS SET FORTH IN THE EMERGENCY CLAUSE OF THE FOREGOING
ORDINANCE, A PUBLIC EMERGENCY AND IMPERATIVE NECESSITY EXIST FOR THE SUSPEN-
SION OF THE CHARTER RULE OR REQUIREMENT THAT NO ORDINANCE OR RESOLUTION SHALL
BE PASSED FINALLY ON THE DATE IT IS INTRODUCED, AND THAT SUCH ORDINANCE OR
RESOLUTION SHALL BE READ AT THREE MEETINGS OF THE CITY COUNCIL; 1, THEREFORE,
REQUEST THAT YOU SUSPEND SAID CHARTER RULE OR REQUIREMENT AND PASS THIS ORDI-
NANCE FINALLY ON THE DATE IT IS INTRODUCED, OR AT THE PRESENT MEETING OF THE
CITY COUNCIL.
RESPECTFULLY,
(MAYOR R -TE✓YI
THE CITY OF CO S CHRISTI, TEXAS
THE CHARTER RULE WAS SUSPENDED BY THE FOLLOWING VOTE:
JASON LUBY
OR. BILL TIPTON
EDUARDO DE ASE3
RUTH GILL '
BOB GULLEY
1 GABE LOZANO, SR.
EDWARD L. SAMPLE
THE ABOVE ORDINANCE WAS PASSED BY THE VOLLOWING VOTE:
JASON LUBY
DR. BILL TIPTON
EDUARDO DE ABES
RUTH GILL
BOB GULLEY
GABE LOZANO, SR.
EDWARD L. SAMPLE