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HomeMy WebLinkAboutResolution - 2002-R0288 - Collateral Agreement With American State Bank - 07_23_2002Resolution No. 2002-RO288 July 23, 2002 Item No. 6 RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock is hereby authorized and directed to execute for and on behalf of the City of Lubbock a temporary depository Collateral Agreement with American State Bank under the same terms and conditions as the existing depository contract for a term of not more than six (6) months, a copy of which temporary Collateral Agreement shall be spread upon the minutes of the Council and as spread upon the minutes of this Council shall constitute and be a part of this Resolution as if copied herein in detail. Passed by the City Council this 23rd day of July , 2002. ATTEST: Rebecca Garza, City Secretary W=a0 Beverly Hodges; lylalfaging Dgtor of Finance APPROVED AS TO D,cnfald G. Vandi,7er, First Assistant City Attorney DDres/ASBcon.res July 11, 2002 Resolution No. 2002—R0288 COLLATERAL AGREEMENT July 23, 2002 Item No. 6 I. The term of the Agreement shall be six (6) months commencing on the 1st day of August 2002 and ending on the 31" day of January 2003. II. As security for the deposits of the City, the Bank shall pledge to the City a surety bond or securities equal to the total of all balances the City maintains in the Bank, less applicable FDIC Insurance Coverage. Certificates of Deposit and other evidences of deposit shall be collateralized at 105% of market or par, whichever is lower. The securities pledged must satisfy the requirement of Chapter 105 of the local government code. The City will accept as collateral for its certificates of deposit and demand deposits those items identified as eligible collateral for municipal depositories as outlined in Chapter 105 of the local government code. The City must approve all securities pledged. Any state or local government bonds pledged must have a rating of at least A or Al or better by Moody's Investor Services or Standard & Poor's Corporation. The City reserves the right to accept or not to accept the securities to be pledged as collateral. These items constitute the only acceptable means of collateralizing the City's deposits. Collateral securities will be owned outright by the pledging financial institution. American State Bank shall provide the City a monthly statement of securities pledged as collateral due ten (10) working days after the close of a calendar month. This securities statement shall reflect total securities itemized by the following: Name Type/Description/Cusip Number Par Value Current Market Value Maturity Date Moody's or Standard & Poor's Rating (both if available) The Bank shall provide quarterly reports of income/condition (required by FDIC) due the 10th day following the reporting deadline for each quarter. Either the City or the Bank shall have the right to terminate this Agreement prior to the expiration date by advance written notice to the other of its election to do so, and this Agreement shall be void from and after the expiration of ninety (90) days after the receipt of such notice, provided all provisions of this agreement have been fulfilled. Executed this 23rd day of July ,2002 under the provisions of FIRREA by the undersigned duly authorized officers of the parties hereto. AMERICAN STATE BANK: CITY OF LUBBOCK: MIKE EPPS, EXECUTIVE V E 1,3NESIDENT ATTEST: Title: Uk,( Rebec a Garza, City Secretary Ic- Collateral Agreement — American State Bank Page 1 of 2 AS TO CONTENT: Managing Oirecylor of APPROVED AS TO F0IW--- Ilk- Y . Don Vandive , Assistant City Attorney Collateral Agreement — American State Bank Page 2 of 2