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HomeMy WebLinkAboutResolution - 020967E - Invest Funds In US Goverment Securities - 02_09_1967GAS/sac0,W1Q to q E d r RESOLUTION ION �fy WHEREAS„ the City of Lubbock by various ordinances has authorized issuance of various bonds) in various amounts and the ordinances all provide y• interest and sinking funds'; as required by law, including reserve funds to pay the obligations therein created, and special funds were created in the Citizens National Bank of Lubbock; Lubbock County, Texas, which are designated as special funds for each of said bond funds and said bank was designated custodian of various funds and !paying agenttof the bond provided for in said ordinances; an WHEREAS, the City of Lubbock now has on deposit in said funds and in various other funds in said bank substantial sums of money, and the governing body of the City of Lubbock desires:to invest a part of said funds in United States Government Securities as provided in Art. 836, Revised Civil Statutes of Texas and in other legal investments, NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION 1. The Director of Finance of the City of Lubbock is hereby authorized to select securities allowed by law for legal investment by cities, which securities are to be purchased by and held for the benefit of those funds as may be indicated by the said Director of Finance; provided however that when securities are to be paid for out of bond retirement funds, the only securities which may be purchased are bonds of the United States and such other securities; as the Ordinance creating said bond retirement fund may specifically provide for. SECTION 2. The Citizens National Bank of Lubbock, Lubbock County Texas, designated as custodian and depository of City funds, is hereb authorized and directed upon request of the Director of Finance of the City of Lubbock to invest any and all funds in such previously specified securities as may be selected by said Director of Finance which securities shall be paid for out of such funds as he. may direct, and upon delivery of such securities they shall becomea part of such fund. SECTION 3. The Citizens National Bank of Lubbock, Lubbock County Texas, as custodian and depository of City funds, is authorized and directed to convert said securities into cash on direction of the Direci of Finance for benefit of the accounts from which said securities were purchased, PROVIDED that said bank shall not be liable for loss, if any sustained due to any decrease in value of the securities purchases under this authority, but FURTHER PROVIDED, said bank shall other wise be liable as the custodian and depository of said funds, including bonds and/or cerkificates, and interest accruing from any such invest ments. r Kim SECTION 4. The Director of Finance of the City of Lubbock is hereby authorized to transfer such monies, as he in the exercise of his discretion may choose, from checking accounts into time- depo5it open accounts and vice -versa as contemplated by the depository contract with Citizens National Bank of Lubbock, Lubbock County, Texas,; SECTION 5. The investments herein authorized are subject to the terms of the depository contract heretofore made or as may be herein- after mutually agreed upon, and nothing herein shall be construed to authorize any breach of said contract. Passed by the City Council this 9th day of February V 196 ZAPP OVED: .i red O. Senter, Jr., , C' orney