HomeMy WebLinkAboutResolution No. 5125n
RESOLUTION NO. 5125
A RESOLUTION AUTHORIZING THE SIGNING
OF A LEASE OR AGREEMENT
THE CITY COUNCIL OF THE CITY OF SAN RAFAEL HEREBY RESOLVES as follows:
The MAYOR and CITY CLERK are authorized to execute, on behalf
of the City of San Rafael a lease or agreement with
SECURITY PACIFIC NATIONAL BANK
A copy of which is hereby attached and by this reference made a part
hereof.
I, MARION A. GRADY, City Clerk of the City of San Rafael, hereby
certify that the foregoing resolution was duly and regularly introduced
and adopted at a REGULAR meeting of the City Council of said
City held on MONDAY the 21st _ day of JUNE
19 76 , by the following vote, to wit:
AYES: COUNCILMEN: Jensen, Miskimen, Mulryan, Nixon and Mayor Bettini
NOES: COUNCILMEN: None
ABSENT: COUNCILMEN: None
MARION A. GRADY - City C1 k
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CONTRACT FOR BANKING SERVICES
THIS AGREEMENT made and entered into this day of June, 1976, by
and between SECURITY PACIFIC NATIONAL BANK, hereinafter called the "Bank",
and the CITY OF SAN RAFAEL, a municipal corporation, hereinafter call -ed "City",
W I T N E S S E T H:
WHEREAS, pursuant to competitive bid entitled "General Account Proposal",
a copy of which is attached hereto and marked Exhibit A, submitted to the City
by the Bank and accepted by the Council of the City, award is made to the Bank
for banking services for the period of three years from July 1, 1976 to and
including June 30, 1979, as follows:
1. Depository For Funds (General Checking Account). Bank will maintain
normal commercial account, post checks and deposits directly to the account or
accounts, and furnish bank statements as of the end of each calendar month, no
later than five working days after the end of the month. Bank will endorse and
photograph all checks deposited by the City and will provide all required checks,
deposit slips and other instruments, printed to the City's specifications, free
of charge.
2. Armored Car Service. Bank will provide, at no charge to the City,
armored car service twice a week for the purpose of picking up parking meter
revenue. The coin is to be counted by Bank and deposited to City's checking
account within 24 hours from receipt. Record of collections to be maintained
by route numbers and provided to the City. Any foreign coin not acceptable for
deposit is to be returned to City.
3. Daily Messenger Service. Bank will provide messenger service for daily
pickup of commercial deposits, at no expense to City.
4. City Employee Savings Bond Service. The Bank will issue United States
Savings Bonds under a payroll savings plan for the City's employees.
5. Savings Account. Bank will provide the City with a regular savings
account. The account would facilitate transfer of funds from the checking account
to the savings account and from the savings account to the checking account. The
City can make the transfer request by telephoning the bank and the transfer of
funds will be made on the same day.
6. Repurchase Agreements. Bank will provide repurchase agreements for
weekend or other short-term investments of excess cash in the commercial account.
The City agrees that such repurchase agreements will be in minimum amounts of
$100,000.00 and in $25,000.00 multiples above the minimum. Interest shall
accrue on the day the order is placed and shall not accrue on the day the in-
vestment period ends. The Bank shall quote to the City the competitive interest
rate at the time the order is placed by telephone.
7. Investment Services. The Bank will pick up State Subvention Funds in
Sacramento for immediate credit to the City's account. The City Treasurer will
be notified by telephone prior to 1:00 p.m. on the day funds of $100,000.00, or
more, are received. Smaller sums received will be deposited immediately, but
notification will be effected the following business day. Bank will telephone
the City Treasurer by 10:30 a.m. each morning to inform him of the balance in
the account, together with current interest rates on pertinent investment
opportunities.
8. Economic Research Service. Bank will provide Economic Research service
to assist the City in accumulation of data for City's periodic studies, budgeting
and other purposes as necessary.
9. Average Daily Balances. City shall maintain an active depository account
with the Bank during the term of this agreement. The Bank shall require no
minimum average daily account balance in this account.
10. Mutual Cooperation. Both parties to this contract pledge their mutual
cooperation in effectively handling all services hereinabove provided.
IN WITNESS WHEREOF, the duly authorized officials of the parties hereto have
executed these presents as of the date first hereinabove written.
ATTEST:
CITY CLERK
App
M`RRY Al .
City Atb
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CITY OF SAN RAFAEL, a municipal
corporation
By
C. PAUL BETTINI, Mayor
SECURITY( PACIFIC NATIONAL BANK
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By
ANAGER .