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HomeMy WebLinkAbout86-16 - City National Bank AgreementRESOLUTION NO. 86 -16 A RESOLUTION OF THE CITY COUNCIL OF THE CITY • OF NEWPORT BEACH AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF NEWPORT BEACH AND CITY NATIONAL BANK IN CONNECTION WITH THE CITY'S BANKING SERVICES WHEREAS, the current Agreement for Banking Services between the City and City National Bank expires March 31, 1986; and WHEREAS, the City Council has reviewed the terms and conditions of a new Agreement for Banking Services between the City of Newport Beach and City National Bank, a copy of which is attached to this Resolution, and finds the proposed Agreement to be satisfactory. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Newport Beach that the Agreement for Banking Services, attached as Exhibit "A," is hereby approved and the Mayor and City Clerk are hereby authorized to execute the same on behalf of the City of Newport Beach. ATTEST: City Clerk • ADOPTED this 10th day of March , 1986. S.✓ 6'- 2jfZ AGREEMENT FOR BANKING SERVICES THIS AGREEMENT dated the 1 of /%� 1T C � � _ _, 1986, is between the CITY OF NEWPORT BEACH, hereinafter "City," located at 3300 Newport Boulevard, Newport Beach, California, and CITY NATIONAL BANK, hereinafter "Bank," located at 3388 Via Lido, Newport Beach, California is made with respect to the following facts, the materiality of which is hereby agreed to between the parties: RECITALS A. Bank, pursuant to a re.quest therefor by City, has submitted a proposal to provide certain banking services. B. City wishes to accept Bank's proposal to provide services for an estimated average monthly cost of $1,432.50 with demand deposit and money market accounts earning credit utilized to reduce the estimated monthly cost on a semi - annual basis. AGREEMENTS 1. Term: This Agreement shall be for a term of three (3) years, commencing on the 1st day of April, 1986, and -1- ending on the 31st day of March, 1989, subject to earlier termi- nation as provided in Paragraph 3. • 2. Services to be Furnished by Bank: Bank agrees to provide the following services to City: a. Bank and City agree that Bank shall act as the sole demand depository of City (City reserves the right to place term deposits with other institutions or to invest in securities of the United States Government and Federal agencies as may be determined by City to be in its best interest) as follows: (1) General Account. Bank shall accept deposits of City, endorse and photograph all checks deposited and return to City all paid checks, in numerical order, with an auto- mated account reconciliation. (2) Payroll Account. Bank shall accept deposits of City or honor other authorized transfer of funds to the account. Each payroll check drawn will be paid by Bank and returned with an automated account reconciliation, on a regular schedule, to be determined by City. -2- (3) Checks and Supplies. Bank shall furnish to City, pre - printed at City specifications, all checks, deposit slips and other instruments pertaining to transactions • for different accounts. (4) Depository for Funds. Deposits to the credit of City will be provided for as stated below. Every check received will be endorsed by Bank, and all previous endorsements will be guaranteed. A photocopy of each deposited check will be taken and maintained by Bank for a period of two (2) years. (5) Reconcilement Services. The City will require at least the following reconcilement services: (a) A monthly statement for the period ending the last day of each month showing all deposit transactions, returned items transactions, redeposit transactions, check clearing transactions, and any other transac- tions affecting the account. (b) Statement shall be supported by an account reconcilement recap and a detailed listing of checks in number sequence, and listings of paid and outstanding checks. -3- (c) Statements, cancelled checks and supporting documents for the month are to be received by the • Finance Department within fifteen (15) calendar days after the end of the preceding month. (6) Investment Counsel. It is the poli- cy of the City to invest any surplus funds on deposit in the checking account. In order to carry out an effective cash management and investment program, the successful bidder will be required to provide the Finance Director or authorized employee, by 8:30 a.m. each working day, with up -to -date information concerning the status of the checking account. The Bank will assist the City in developing a comprehensive cash management and investment program utilizing Repurchase Agreements, Time Certifi- cates of Deposit and other authorized securities directly through the Bank. The goal is to invest all available funds at the highest rate of return. The successful bidder should have the capacity to make it possible for the City to invest its idle funds in any and all authorized investments. It has been the policy of the City to place some of its excess funds with other local financial institutions at competitive rates. The. City reserves the right to continue this practice. -4- (7) Night Depository Services: Night depository services will be provided by Bank for, but not limited to, the following City uses: (a) Parking Meter Receipts. These receipts, it is understood, will consist of coins, to be counted by Bank. A deposit slip for these monies will be prepared by Bank and forwarded daily to City. (b) Parking Lot Receipts. These receipts, it is understood, may or may not be accompanied by a deposit slip, depending on circumstances and the discretion of City. A deposit slip will be prepared, or the accompanying one will be verified by Bank and forwarded daily, to City. In handling of night deposits, which will consist largely of currency, Bank will provide thirty (30) depository bags and secure seals to be used by personnel in making such deposits. Additional bags will be available for purchase. (8) Line of Credit: Bank will ext.end a Five Hundred Thousand Dollae ($500,000) line of credit to City for a three (3) year period. Interest on borrowings will be at -5- prime rate, as charged from time to time. Conditions of the line will require City to be in a non (line) borrowing position for a minimum of thirty (30) consecutive days during each (line) year. Bank will require that City's budget is in balance for each fiscal year. 3. Termination: City reserves the right to terminate this Agreement in the event Bank fails to perform any of the duties required by this Agreement. City shall give Bank written notice of its intent to terminate at least ninety (90) days prior to the effective date of termination. 'APPROV7 ASC FO City Attorney ATT�TE,�S : City Clerk e6- CITY OYL NEWPORT BEACH a n-ic' al— CDT poration C Vices e i' nt- E. Stockwell By:4�n3 Assistant Vice President Gordon D. ElmquiSt