HomeMy WebLinkAboutItem 11 - TexPool Investment PoolsMEMO TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL
FROM: BRUNO RUMBELOW, CITY MANAGER
MEETING DATE: SEPTEMBER 2, 2014
SUBJECT: RESOLUTION AUTHORIZING PARTICIPATION IN THE
TEXPOOL INVESTMENT POOLS AND DESIGNATING
AUTHORIZED REPRESENTATIVES
City Council to consider a resolution authorizing participation in the TexPool Investment
Pools.
The Texas Local Government Investment Pools ("TexPool/TexPool Prime"), public funds
investment pools, were created on behalf of entities whose investment objectives are
preservation and safety of principal, liquidity, and yield consistent with the Public Funds
Investment Act.
It is in the best interest of the City to invest local funds for investment in the Texas Local
Government Investment Pools ("TexPool/TexPool Prime").
Staff recommends approval.
TexPool Investment Pools
Participation Agreement
PREAMBLE
This participation agreement (the "Agreement") is made and entered into by and between the Comptroller of
Public Accounts (the "Comptroller"), acting through the Texas Treasury Safekeeping Trust Company (the "Trust
Company"), Trustee of the Texas Local Government Investment Pool (TexPool) and TexPool Prime, (collectively the
"TexPool Investment Pools"), and CITY OF GRAPEVINE (the
"Participant").
WHEREAS, the Interlocal Cooperation Act, TEX GOVT CODE ANN, ch. 791 and the Public Funds
Investment Act, TEX. GOVT CODE ANN. ch. 2256 (the "Acts") provide for the creation of a public funds
investment pool to which any local government or state agency may delegate, by contract, the authority to hold legal
title as custodian and to make investments purchased with local funds;
WHEREAS, the Trust Company is a special purpose trust company authorized pursuant to TEX. GOVT
CODE ANN. § 404.103 to receive, transfer and disburse money and securities belonging to state agencies and local
political subdivisions of the state and for which the Comptroller is the sole officer, director and shareholder;
WHEREAS, TexPool and TexPool Prime are public funds investment pools, which funds are invested in
certain eligible investments as more fully described hereafter;
WHEREAS, the Participant has determined that it is authorized to invest in a public funds investment pool
created under the Acts and to enter into this Agreement;
WHEREAS, the Participant acknowledges that the Trust Company is not responsible for independently
verifying the Participant's authority to invest under the Acts or to enter this Agreement;
WHEREAS, the Participant acknowledges that the performance of TexPool Investment Pools is not
guaranteed by the State of Texas, the Comptroller, or the Trust Company and that there is no secondary source of
payment for the TexPool Investment Pools; and
WHEREAS, in an effort to ensure the continued availability of an investment pool as a vehicle for investment
of local government funds and simultaneously provide for enhancement in services and potential decreases in
management and administrative fees, Participant and Trust Company desire to provide in this Agreement that the Trust
Company may obtain private professional investment management and related services.
NOW THEREFORE, for and in consideration of the mutual promises, covenants and agreements herein
contained, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree with each other as
follows:
ORIGINALS REQUIRED Page 1 TEX - ENROLL
ARTICLE I.
DEFINITIONS
"Account" shall mean any account or accounts, established by the Participant in TexPool Investment Pools in
accordance with this Agreement and the Operating Procedures (as defined herein), which Account represents an
undivided beneficial ownership in TexPool Investment Pools.
"Authorized Investments" shall mean those investments which are authorized by the Investment Act (as herein
defined) for investment of public funds.
"Authorized Representative(s) of the Participant" shall mean any individual who is authorized to execute
documents and take such other necessary actions under this Agreement as evidenced by the duly enacted Resolution of
the Participant.
"Authorized Representative(s) of the Trust Company" shall mean any employee of the Comptroller or Trust
Company who is designated in writing by the Comptroller or the Trust Company's Chief Executive Officer to act as
the authorized Trust Company representative for purposes of this Agreement and shall include employees of any
private entity performing the obligations of the Comptroller under this Agreement.
"Board" shall mean the advisory board provided for in the Investment Act (as defined below).
"Investment Act" shall mean the Public Funds Investment Act, TEX. GOVT CODE ANN. ch. 2256, as amended
from time to time.
"Investment Policy" shall mean the written TexPool Investment Pools Investment Policies, as amended from time to
time, relating to the investment and management of funds in TexPool Investment Pools as established by the Trust
Company consistent with the Investment Act.
"Letter of Instruction" shall mean a written authorization and direction to the Trust Company signed by an
Authorized Representative of the Participant.
"Operating Procedures" shall mean the written procedures established by the Trust Company describing the
management and operation of TexPool Investment Pools, and providing for the establishment of, deposits to and
withdrawals from the Accounts, as amended from time to time.
"Participant" shall mean any entity authorized by the Acts to participate in a public funds investment pool that has
executed this Agreement pursuant to a Resolution.
"Resolution" shall mean the resolution adopted by the governing body of a local governmental entity authorizing the
entity's participation in TexPool Investment Pools and designating persons to serve as Authorized Representatives of
the Participant.
ORIGINALS REQUIRED Page 2 TEX - ENROLL
ARTICLE II.
GENERAL ADMINISTRATION
Section 2.01. TexPool Investment Pools Defined.
(a) TexPool Investment Pools are public funds investment pools created pursuant to the Acts.
(b) Subject to Section 6.10, the Trust Company agrees to manage the Participant's Account(s) in accordance with the
Investment Act and the Investment Policy.
Section 2.02. Board.
(a) The Board is composed of members appointed pursuant to the requirements of the Investment Act.
(b) The Board shall advise the Trust Company on the Investment Policy and on various other matters affecting
TexPool Investment Pools, and shall approve fee increases.
Section 2.03. General Administration.
(a) The Trust Company shall establish and maintain the Investment Policy specifically identifying the Authorized
Investments consistent with the Investment Act and the general policy and investment goals for TexPool
Investment Pools.
(b) The Trust Company shall establish and maintain the Operating Procedures, describing the management and
operation of TexPool Investment Pools and providing for procedures to be followed for the establishment of,
deposits to, and withdrawals from the Accounts and such other matters as are necessary to carry out the intent of
this Agreement.
(c) The Trust Company shall have the power to take any action necessary to carry out the purposes of this Agreement,
subject to applicable law and the terms of this Agreement.
Section 2.04. Ownership Interest. Each Participant shall own an undivided beneficial interest in the assets of TexPool
Investment Pools in an amount proportional to the total amount of such Participant's Accounts relative to the total
amount of all Participants' Accounts in TexPool Investment Pools, computed on a daily basis.
Section 2.05. Independent Audit. TexPool Investment Pools are subject to annual review by an independent auditor
consistent with Ch. 2256, TEX GOVT CODE ANN. In addition, reviews of TexPool Investment Pools may be
conducted by the State Auditor's Office and the Comptroller's office. The Trust Company may obtain such legal,
accounting, financial or other professional services as it deems necessary or appropriate to assist TexPool Investment
Pools in meeting its goals and objectives.
Section 2.06. Liability. Any liability of the Comptroller, the Comptroller's office, the Trust Company, representatives
or agents of the Trust Company, any Comptroller employee, Trust Company or any member of the Board for any loss,
damage or claim, including losses from investments and transfers, to the Participant shall be limited to the full extent
allowed by applicable laws. The Trust Company's responsibilities hereunder are limited to the management and
investment of TexPool Investment Pools and the providing of reports and information herein required.
ORIGINALS REQUIRED Page 3 TEX - ENROLL
ARTICLE III.
PARTICIPATION REQUIREMENTS
Section 3.01. The Participation Agreement. The Participant must execute this Agreement and provide a Resolution
authorizing participation in TexPool Investment Pools and designating persons to serve as Authorized Representatives
of the Participant and any other documents as are required under, and substantially in the form prescribed by, the
Operating Procedures before depositing any funds into TexPool Investment Pools. The Participant must provide an
updated Resolution designating Authorized Representatives within 5 business days of the departure of any Authorized
Representative of the Participant.
Section 3.02. Operating Procedures
(a) The Participant acknowledges receipt of a copy of the Operating Procedures. The Operating Procedures describe in
detail the procedures required for the establishment of accounts, deposits to and withdrawals from TexPool
Investment Pools, and related information.
(b) The Operating Procedures may be modified by the Trust Company as appropriate to remain consistent with
established banking practices and capabilities and when such modification is deemed necessary to improve the
operation of TexPool Investment Pools.
(c) The Participant hereby concurs with and agrees to abide by the Operating Procedures.
ARTICLE IV.
INVESTMENTS
Section 4.01. Investments. All monies held in TexPool Investment Pools shall be invested and reinvested by the Trust
Company or Authorized Representatives of the Trust Company only in Authorized Investments in accordance with the
Agreement, the Investment Policy and the Investment Act. Participant hereby concurs with any such investment so
made by the Trust Company. Available funds of TexPool Investment Pools that are uninvested may be held at the
Trust Company's account at the Federal Reserve Bank of Dallas, or any designated custodian account, or with a
custodian selected by the Trust Company. All investment assets and collateral will be in the possession of the Trust
Company and held in its book -entry safekeeping account at the Federal Reserve Bank, any designated custodian
account, or with a custodian selected by the Trust Company.
Section 4.02. Failed Investment Transaction. In the extraordinary event that a purchase of securities results in a
failed settlement, any resulting uninvested funds shall remain in the Trust Company's Federal Bank of Dallas account,
any designated custodian account or with a custodian selected by the Trust Company. If an alternative investment can
be secured after the failure of the trade to settle, TexPool Investment Pools will receive all the income earnings,
including but not limited to, any compensation from the purchaser failing in the trade and the interest income from the
alternative investment.
Section 4.03. Investment Earnings and Losses Allocation. All interest earnings in TexPool Investment Pools will be
valued daily and credited to the Participant's Accounts monthly, on a pro rata allocation basis. All losses, if any,
resulting from the investment of monies in TexPool shall also be allocated on a pro rata allocation basis. All earnings
and losses will be allocated to the Participant's Accounts in accordance with generally accepted accounting
procedures.
Section 4.04. Commingling of Accounts. Participant agrees that monies deposited in TexPool and TexPool Prime,
may be commingled with all other monies held in TexPool and TexPool Prime, respectively for purposes of common
investment and operational efficiency. However, each Participant will have separate Accounts on the books and
records of TexPool Investment Pools, as further provided for in the Operating Procedures.
ORIGINALS REQUIRED Page 4 TEX - ENROLL
ARTICLE V.
FEES, EXPENSES AND REPORTS
Section 5.01. Fees and Expenses. The Participant agrees to pay the amount set forth in the fee schedule. Participant
agrees that all fees shall be directly and automatically assessed and charged against the Participant's Accounts. The
basic service fee shall be calculated as a reduction in the daily income earned, thus only the net income shall be
credited to the Participant's Account. Fees for special services shall be charged to each Participant's account as they
are incurred or performed. A schedule of fees shall be provided to the Participant annually. Each Participant will be
notified thirty (30) days prior to the effective date of any change in the fee schedule.
Section 5.02. Reports. A monthly statement will be mailed to the Participant within the first five (5) business days of
the succeeding month. The monthly statement shall include a detailed listing of the balance in the Participant's
Accounts as of the date of the statement; all account activity, including deposits and withdrawals; the daily and
monthly yield information; and any special fees and expenses charged. Additionally, copies of the Participant's reports
in physical or computer form will be maintained for a minimum of three prior fiscal years. All records shall be
available for inspection at all reasonable hours of the business day and under reasonable conditions.
Section 5.03. Confidentiality. The Trust Company and any private entity acting on behalf of the Trust Company for
purposes of this Agreement will maintain the confidentiality of the Participant's Accounts, subject to the Public
Information Act, TEX GOVT CODE ANN. ch. 552, as amended.
ARTICLE VI.
MISCELLANEOUS
Section 6.01. Notices. Any notices, Letters of Instructions or other information required or permitted to be given
hereunder shall be submitted in writing and shall be deemed duly given when deposited in the U.S. mail postage
prepaid or successfully transmitted via facsimile addressed to the parties as follows:
To the Participant:
Participant Name CITY OF GRAPEVINE
Address 200 South Main Street
City, State, zip Grapevine, Texas 76051
Telephone 817-410-3115
Fax 817-410-3005
To Trust Company with respect to contractual matters or disputes under this Agreement:
Texas Treasury Safekeeping Trust Company
Attn: TexPool Investment Pools
Rusk State Office Building
208 East 10'h Street
Austin, TX 78701
Telephone: (512) 463-3716
FAX No.: (512) 463-0823
ORIGINALS REQUIRED Page 5 TEX - ENROLL
To TexPool Investment Pools with respect to operational matters, including enrollment documents; changes to
Authorized Representatives; Bank Information Sheets; initiation of deposits or withdrawals of funds; changes to
addresses; audit confirmation requests; and account inquiry:
TexPool Participant Services
CIO Federated Investors Inc.
1001 Texas Ave., Suite 1400
Houston, TX 77002
Telephone: 1-866-839-7665 (1-866-TEX-POOL)
FAX No.: 1-866-839-3291 (1-866-TEX-FAX1)
The Participant and the Trust Company agree to notify the other of any change affecting this information and agree
that unless and until so notified, the other party shall be entitled to rely on the last information provided.
Section 6.02. Taxpayer Identification Number. The Participant's taxpayer identification number assigned by the
Internal Revenue Service is: 75-6000546 The Participant hereby agrees to notify the Trust Company of
any change affecting this Taxpayer Identification number and agrees that unless and until so notifies, the Trust
Company shall be entitled to rely on same in providing any and all reports or other information necessary or required
by the Federal tax laws as amended from time to time.
Section 6.03. Severability. If any provision of this Agreement shall be held or deemed to be in fact illegal, inoperative
or unenforceable, the same shall not affect any other provision or provisions herein contained or render the same
invalid, inoperative or unenforceable to any extent whatsoever.
Section 6.04. Execution of Counterparts. This Agreement may be simultaneously executed in several separate
counterparts, each of which shall be an original and all of which shall constitute but one and the same instrument.
Section 6.05. Applicable Law. This Agreement shall be governed by and construed in accordance with the laws of the
State of Texas. Venue for any dispute under this Agreement shall be in Travis County, Texas.
Section 6.06. Captions. The captions or headings in this Agreement are for convenience only and in no way defined,
limit or describe the scope or intent of any provisions, articles or sections of this Agreement.
Section 6.07. Amendments.
(a) The Trust Company shall advise the Participant in writing of any amendments to this Agreement no less than 45
days prior to the effective date of such amendment. The Participant may ratify the proposed amendment of this
Agreement by letter to the Trust Company. If the Participant elects not to ratify the amendment, the Participant
may terminate this Agreement in accordance with Section 6.08. In the event the Participant fails to respond in
writing to a notice of amendment prior to the effective date of such amendment, this Agreement shall be deemed
amended.
(b) The Trust Company may periodically revise the Operating Procedures from time to time as it deems necessary for
the efficient operation of TexPool Investment Pools. The Participant will be bound by any amendment to the
Operating Procedures with respect to any transaction occurring subsequent to the time such amendment takes
effect, provided, however, that no such amendment shall affect the Participant's right to cease to be a Participant.
Section 6.08. Termination. This Agreement may be terminated by either party hereto, with or without cause, by
tendering 30 days prior written notice in the manner set forth in Section 6.01 hereof.
Section 6.09. Term. Unless terminated in accordance with Section 6.08, this Agreement shall be automatically
renewed on each anniversary date hereof.
ORIGINALS REQUIRED Page 6 TEX - ENROLL
Section 6.10. Assignment. The Trust Company may enter into an agreement with a third party investment manager to
perform its obligations and service under this Agreement, provided that such third party investment manager shall
manage TexPool Investment Pools according to the Investment Act, Investment Policy and in a manner consistent with
that directed by the Trust Company. The Trust Company also shall have the right to assign its rights and obligations
under the Agreement to a third party investment manager if the Trust Company determines that such assignment is in
the best interest of the State and Participants. In the event a successor pool to TexPool or TexPool Prime is deemed by
the Trust Company to be in the best interest of the State and the Participant, the Trust Company may take any action it
deems necessary to assign its rights and benefits under any third party agreements and transfer the assets from TexPool
Investment Pools to any successor pool.
In Witness Whereof, the parties hereto have caused this Agreement to be executed as of the dates set
forth below, and the Agreement shall be effective as of the latest such date.
PARTICIPANT TEXAS TREASURY SAFEKEEPING TRUST
COMPANY
Comptroller of Public Accounts
Signature Signature
Printed Name
William
D.
Tate
Printed Name
Title
Mayor
Title
Date
Date
CERTIFICATE OF INCUMBENCY
The preceding signatory is a duly appointed, acting, and qualified officer of the Participant, who, in the
capacity set forth above is authorized to execute this Agreement.
20
IN WITNESS WHEREOF, I have duly executed this certificate as of the day of
Signature
Printed Name Jodi C. Brown
Title City Secretary
ORIGINALS REQUIRED Page 7 TEX - ENROLL
WHEREAS, the City of Grapevine is a local government of the State of Texas and is
empowered to invest its funds in State Investment Pools with the best return on
investments; and
WHEREAS, it is in the best interest of the City of Grapevine to invest in investments
that provide for the preservation and safety of principal, liquidity, and yield consistent with
the Public Investment Act; and
WHEREAS, the City of Grapevine currently participates in TexPool and wishes to
extend authorization to include participation in a subsequent Texas Local Government
Investment Pool Program, TexPool Prime, and it is in the best interest of the City of
Grapevine to enhance its investment returns with the ability to engage in both TexPool's
Programs (TexPool and TexPool Prime) which will offer an additional option for overnight
rates; and
WHEREAS, the current Texas Local Government Investment Pool authorizations for
account access will be updated to reflect current staff; and
WHEREAS, all legal prerequisites for the adoption of this resolution have been met,
including but not limited to the Local Government Code and the Open Meetings Act; and
WHEREAS, the City Council hereby declares that the approval of this resolution is in
the best interests of the health, safety, and welfare of the public.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS:
Section 1. That the City Council of the City of Grapevine, Texas, authorizes
participation in the TexPool Prime Investment Program.
Section 2. That TexPool and TexPool Prime accounts will be managed by the
Director of Administrative Services with the signatories on the pool accounts being
Director of Administrative Services, Managing Director of Financial Services, Management
Services Director, and Controller. The Financial Analyst will have inquiry only access; and
the individuals whose signatures appear in the attached Exhibit "A" are hereby designated
as Authorized Representatives of the City of Grapevine and are each hereby authorized to
transmit funds for investment in TexPool and TexPool Prime.
Section 3. That this resolution and its authorization shall continue in full force and
effect until amended or revoked by the City of Grapevine.
Section 4. That this resolution shall take effect from and after the date of its
passage.
PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF
GRAPEVINE, TEXAS on this the 2nd day of September, 2014.
ATTEST:
RES. NO. 2
Resolution
Authorizing Participation in the TexPool Investment Pools
And Designating Authorized Representatives
WHEREAS City of Grapevine, Texas
("Participant") is a local government or state agency of the State of Texas and is empowered to delegate to the public funds
investment pools the authority to invest funds and to act as custodian of investments purchased with local investment funds;
and
WHEREAS, it is in the best interest of the Participant to invest local funds in investments that provide for the
preservation and safety of principal, liquidity, and yield consistent with the Public Funds Investment Act; and
WHEREAS, the Texas Local Government Investment Pools ("TexPooUTexPool Prime"), public funds investment
pools, were created on behalf of entities whose investment objectives in order of priority are preservation and safety of
principal, liquidity, and yield consistent with the Public Funds Investment Act.
NOW THEREFORE, be it resolved as follows:
A. That Participant shall enter into a Participation Agreement to establish an account in it's name in
TexPooUTexPool Prime, for the purpose of transmitting local funds for investment in TexPooUTexPool Prime.
B. That the individuals, whose signatures appear in this Resolution, are authorized representatives of the Participant
and are each hereby authorized to transmit funds for investment in TexPooUTexPool Prime and are each further
authorized to withdraw funds from time to time, to issue letters of instruction, and to take all other actions
deemed necessary or appropriate for the investment of local funds.
List of the authorized representatives of the Participant. These individuals will be issued P.I.N. numbers
to transact business via the phone with a Participant Service Representative.
1. Name: Karen L. Walker
Phone/Fax/Email: 817-410-3115;
2. Name: Debra Russo
Title: Managing Director of Financial Services
Title: Controller
Phone/Fax/Email: 817-410-3147; Debrar@grapevinetexas.gov
Signature:
3. Name: Gary W. Livingston Title: Management Services Director
Phone/Fax/Email: 817-4110-3112; Garyl@prapevinetexas.gov
Signature:
4. Name: John McGraneN
Phone/Fax/Email: 817-41
Signature:
Title: Director of Administrative Services
ORIGINAL SIGNATURE AND DOCUMENT REQUIRED TEX - ENROLL
5. Name: N/A
Phone/Fax/Email:
Signature:
Title:
List the name of the Authorized Representative provided above that will have primary responsibility for performing
transactions and receiving confirmations and monthly statements under the Participation Agreement.
Name: Karen L. Walker, Managing Director of Financial Services
In addition and at the option of the Participant, one additional authorized representative can be designated to perform
inquiry only of selected information. This limited representative cannot make deposits or withdrawals. If the
Participant desires to designate a representative with inquiry rights only, complete the following information.
6. Name Jennifer Martinez
Phone/Fax/Email: Jmartinez(abgrapevinetexas.gov; 817-410-3111
Title Financial Analyst
C. That this resolution and its authorization shall continue in full force and effect until amended or revoked by the
Participant, and until TeXPOOUTeXPool Prime receives a copy of any such amendment or revocation.
This resolution is hereby introduced and adopted by the Participant at its regular/special meeting held on the _
Day of , 20
NAME OF PARTICIPANT: City of Grapevine, Texas
Signature
Bruno Rumbelow
Printed Name
City Manager
Title
ATTEST:
Signature
Jodi Brown
Printed Name
City Secretary
Title
William D. Tate
Mayor
ORIGINAL SIGNATURE AND DOCUMENT REQUIRED TEX - ENROLL