98-22801 RESO
RESOLUTION NO.
98-22801
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE MAYOR AND
CITY CLERK TO EXECUTE A CONTRACT WITH FIDUCIARY TRUST
INTERNATIONAL OF THE SOUTH FOR CUSTODIAL SERVICES FOR
THE CITY OF MIAMI BEACH INVESTMENT ACCOUNT.
WHEREAS, the City's long term investments are currently maintained in a custodial
account with Barnett Bank of South Florida, N.A. ("Barnett Bank"); and
WHEREAS, Barnett Bank has advised the City that it will discontinue institutional
trust and custody services in July 1998, and will transfer all such accounts to NationsBank in Dallas,
Texas; and
WHEREAS, since there is not enough time to issue a Request for Proposals (RFP)
before Barnett Bank transfers the custodial account for the City's investments to NationsBank; and
WHEREAS, there is currently a contract in place with Fiduciary Trust International
ofthe South for custodial services for Pension Fund assets, which was awarded pursuant to RFP No.
93-94/97; and
WHEREAS, it appears to be in the City's best interest to utilize this existing contract
until such time as a new RFP is issued and a new contract is executed; and
WHEREAS, the Fiduciary Trust International of the South has proposed a favorable
rate of 2.5 basis points on the market value of all assets in the account for providing the required
servIces;
NOW THEREFORE BE IT DUL Y RESOLVED BY THE MAYOR AND CITY
COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and the City
Clerk are authorized to execute the attached contract with Fiduciary Trust International ofthe South
for Custodial Services for the City of Miami Beach Investment Account.
PASSED AND ADOPTED this ~ day of July, l~~
MAYOR
/ oil J ,{
, (, i ,t/
CtTY CLERK
/
. c { (I{' ..
APPROVED AS TO
FORM & LANGUAGE
& FOR EXECUT.ON
ATTEST:
jf
1t~
Citv Attt)mey
~:Z-J--~r
Date
;ITY OF MIAMI BEACH
ITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139
tp:\\ci. miam i-beach. fl. us
COMMISSION MEMORANDUM NO. 4 ~d j1 >1
TO:
Mayor Neisen O. Kasdin and DATE: July 1, 1998
Members of the City Commission
S~,gio Rod,igooz '~_..
CIty Manager ~ fJ:-'-'
A ResolutioJl'Adhorizing the Mayor and the City Clerk to Execute a Contract
with Fiduciary Trust International of the South for Custodial Services for the
City of Miami Beach Investment Account.
FROM:
SUBJECT:
ADMINISTRATION RECOMMENDATION:
Adopt the Resolution.
~.
BACKGROUND:
In accordance with the City of Miami Beach Investment Policy and Procedure, long term city
investments, whose terms are five or more years, are maintained in a depository (custodial account)
which is selected through the Request for Proposals (RFP) process. The City's current account,
which averages $100 million of invested funds at any given time, is currently maintained by Barnett
Bank of South Florida, N.A. ("Barnett Bank"). Barnett Bank has advised the City that it will
discontinue institutional trust and custody services in July 1998, and will transfer all such accounts
to NationsBank in Dallas, Texas. Those accounts will remain in a custodial account, but will not
be assigned an administrator, and the City does not know the fees to be charged for these services.
On December 20, 1995, Commission Memorandum 904-95, the Mayor and City Commission
authorized the execution of a contract with Fiduciary Trust International for custodial services for
Pension Fund assets. RFP No. 93-94/97 was issued in May 1995, and responses were received from
eleven proposers on July 10, 1995.
The minimum requirements for eligibility were:
1. A Trust Banking Facility with the ability to provide a Demand Account for payments
2. An ability to provide Errors and Omissions insurance coverage of a minimum of $9
Million
3. A member of the Federal Reserve System
4. An originating Depository Financial Institution authorized by the Federal Reserve
to originate direct deposit
Additionally, the evaluation criteria included completeness of proposal, proposed prices per unit, and
willingness and capability to meet required services. Proposers were requested to submit audited
financial statements for the previous two years, names and titles of personnel to be assigned to
service the City's accounts, and a sample of a monthly trust statement showing transaction details.
AGENDA ITEM
C- 'l fS
'7-1-98
DATE
Trust Banking Services
Page Two
July 1, 1998
BACKGROUND: (Continued)
The Evaluation Committee reviewed all proposals and recommended to the City Manager that
authorization be granted for negotiations with Fiduciary Trust International for a three-year contract
for this service. That contract will expire on December 19, 1998.
Since there is not enough time to issue an RFP for these services before Barnett Bank transfers the
custodial account for the City's investments to NationsBank, the Finance Department contacted
Fiduciary Trust International to discuss compensation for custodial services of the City's investment
account. Piggybacking on the existing contract for pension funds appears to be in the City's best
interest, until such time as a new RFP is issued and a new contract is executed. Fiduciary Trust has
offered favorable terms to the City, and has provided a draft custody agreement which has been
reviewed by the City Attorney's Office and the Finance Director.
Barnett Bacl< is currently charging the City 5 basis points on the first $10,000,000 and 2.5 basis
points on the remaining balance, based on the fair market value of the assets in the account.
Fiduciary Trust has proposed a fee of2.5 basis points on the market value of all assets in the account.
This would represent an annual savings to the City of approximately $2,500. Additionally, Fiduciary
Trust would provide on-line access at no extra charge.
CONCLUSION:
The Resolution authorizing the execution of the contract with Fiduciary Trust International of the
South should be approved. This contract shall remain in place until such time as a new Request for
Proposals is issued and a new contract is executed.
(' \
SR;;P,W:RD:jf
F\FlrJA,\ACC1\$MAN\RAMON\A_ WPFlLE\R VD\COMMTRST,WPD
.\
CUSTODY AGREEMENT
THIS AGREEMENT, entered into and effective this J JT day of ,1998,
by and between: The City of Miami Beach. Florida (hereinafter the" ty") a d Fiduciary
Trust International of the South (hereinafter the "Custodian"), wherein the City and the
Custodian agree to perform such duties and functions on the terms and conditions
hereinafter set forth.
WHEREAS, the City of Miami Beach has established an investment account known
as the City of Miami Beach Investment Account (the "Account"); and
WHEREAS, the City desires to appoint and designate the Custodian as custodian
for the assets from time to time held in the account, including additions and changes
therein; and
WHEREAS, the Custodian has agreed to serve as custodian for the assets pursuant
to the terms of this Agreement.
NOW, THEREFORE, in consideration of the foregoing and the promises and
covenants contained herein, and other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the parties hereto agree as follows:
1 . Delivery of assets. The City will deliver to the Custodian, at locations to be mutually
agreed, certain securities, property and funds owned by the City as of this date (the
"Assets") all as listed on Exhibit "A", which is attached hereto and made a part
hereof. The Custodian shall accept the Assets under the terms of this Agreement
from time of receipt, such receipt to be given by a properly authorized officer(s) of
the Custodian. In addition, the City will deliver, or cause to be delivered, such other
Assets from time to time coming into possession of the City, and such Assets shall
be held by the Custodian pursuant to the terms of this Agreement.
2. Safekeeping. The Custodian will hold, on behalf of the City, the Assets delivered
to it. The Custodian will" not deliver any part of the Assets to any person except in
accordance with the provisions of this Agreement and only pursuant to Proper
Instructions. The Custodian may deliver all or any part of the Assets, including
registerable securities, to an agent of the Custodian appointed by the Custodian for
such purpose, provided that the Custodian's agent is a financial institution.
3. Purchases. Upon receipt of Proper Instructions, and only insofar as immediately
available funds are in possession of the Custodian for the purpose, the Custodian
will pay for and receive all additional Assets subsequently purchased or acquired
by the City, payment being made to the bank, securities dealer or broker
representing the seller only upon receipt by the Custodian of the securities in form
of transfer satisfactory to the Custodian.
1
4. Exchanges. Upon receipt of Proper Instructions, the Custodian will exchange any
securities comprising part of the Assets held on behalf of the City in connection with
any reorganization, merger, consolidation, stock split, change in par value,
conversion or otherwise. The Custodian will deposit any Assets when required by
the terms of any reorganization or protective plan. Without the need for further
instructions, the Custodian is authorized to exchange securities comprising part of
the Assets in temporary form for securities in definitive form, to effect an exchange
of shares when a par value of stock has changed, and upon receiving payment in
current funds therefore, to surrender bonds or other securities at maturity or when
advised of earlier call for redemption.
5. Sales. Upon receipt of Proper Instructions, the Custodian or its agent will deliver
securities comprising part of the Assets sold for the account of the City, such
delivery to be made only upon payment therefor in lawful money of the United
States paid to the Custodian.
6. Investment of cash balances. Any uninvested cash balance will be held in an
interest-bearing sweep account (the "Cash Management Reserve Fund Sweep
Account"), without any further direction from the City.
7. Non-discretionary dealings in portfolio securities. The Custodian will attend to all
non-discretionary matters and make all non-discretionary decisions in connection
with the sale, exchange, substitution, purchase, or other dealings with the Assets,
except as may be otherwise provided in this Agreement or as may be directed from
time to time by the City by the use of Proper Instructions. This includes, but is not
limited to:
a) Selling any fractional interest in stock received from a stock dividend or
stock split, and to deposit the proceeds to the principal of the Assets.
b) Selling subscription rights at then prevailing market rates in sufficient time
before expiration to permit delivery and to deposit the proceeds to the
principal of the Assets.
8. Collections. The Custodian will collect, receive and deposit for the account of the
City all income and other payments received by the Custodian with respect to the
Assets deposited under this Agreement, and will execute ownership and other
certificates and affidavits for the collection of bond and note coupons, and will take
all other action necessary and proper in connection with the collection, receipt and
deposit of such income and other payments including, but not limited to the
presentation for payment of all coupons and all other income items requiring
presentation on all securities which may mature or be called, redeemed, retired or
otherwise become payable, and the endorsement for collection in the name of the
City of all checks, drafts and other negotiable instruments. The Custodian will
receive and collect all stock dividends, rights and other similar items and will deal
with the same pursuant to and upon receipt of Proper Instructions. All income
received will be reinvested by the Custodian pursuant to Proper Instructions and
all income received will be remitted pursuant to Proper Instructions.
2
9. Proxies. notices. etc. The Custodian will promptly deliver or mail to the City, or to
such person(s) as the City shall from time to time direct pursuant to Proper
Instructions, all forms or proxies, all notices of meetings, all proxy statements and
all other notices, requests or announcements affecting or relating to any Assets
held by the Custodian for the City and will, upon receipt of Proper Instructions,
execute or deliver or cause the Custodian to execute or deliver such proxies or
other authorizations as may be required. Except as provided by this Agreement,
or pursuant to Proper Instructions hereafter received, the Custodian shall not
exercise any power inherent in any such Assets, including any power to vote
securities, or execute any proxy by power of attorney or any similar instrument or
give any consent, approval or waiver with respect thereto, or take any other actions.
In the event the Custodian does not receive Proper Instructions from the City, the
Custodian will be under no obligation to use its own discretion in the handling of
proxies received on securities or other property comprising part of the Assets and
the Custodian shall likewise by under no obligation whatsoever with respect to the
voting of, or the failure to vote any securities or property, or take any action
whatsoever without receipt of Proper Instructions.
10. Disbursements. The Custodian will pay, or cause to be paid, only insofar as
immediately available funds are in the possession of the Custodian for the purpose,
such bills, statements and other obligations of the City (including but not limited to
obligations in connection with the conversion, exchange or surrender of securities
owned by the City, interest charges, mail or insurance expenses, dividend
disbursements, taxes, management fees, and other similar expenses) that may be
approved either generally or from time to time by the City through Proper
Instructions. In the event the City instructs the Custodian to make a payment, and
the Custodian does not have sufficient funds to effect the payment, the City shall
provide the Custodian the necessary funds.
11. Books. records. and accounts. The Custodian will maintain proper and complete
records of all transactions in the account or accounts of the City affecting the
Assets, and will render statements or copies thereof from time to time and at the
reasonable request of the City.
12. Proper Instructions. The term "Proper Instructions" as used herein, shall include
written instructions signed by such one or more persons as the City shall have from
time to time by written direction of the Finance Director authorized to give
instructions of the particular character involved. A resolution of the City may be
received and accepted by the Custodian as conclusive evidence of the authority of
any person or persons to act, and may be considered to be in full force and effect
until receipt by the custodian of written notice to the contrary.
3
13. Compensation of the Custodian. Unless and until changed by mutual consent, the
Custodian's compensation shall be 2.5 basis points on the market value of the
account, computed as of the end of each quarter, and charged quarterly in arrears,
subject to a minimum annual fee of $2,500. Said schedule of fees will be
guaranteed for a period of three (3) years from the date of this agreement. Interest
paid on funds invested in the Cash Management Reserve Fund Sweep Account will
be net of the 25 basis points fee paid to the Custodian. Reasonable additional
charges may be made by the Custodian for special services, provided however, that
any such additional charges for special services shall have the prior approval of the
City.
14. Termination. The Custodian may terminate this Agreement by notice in writing,
delivered or mailed postage prepaid to the City not less than thirty (30) days prior
to the date upon which such termination shall take effect. The City may terminate
this Agreement at any time by notice in writing, delivered to the Custodian and
providing the effective date of termination in such notice. Upon termination of this
Agreement, the City shall pay to the Custodian such compensation as may be due
as of the date of such termination, and pursuant to Proper Instructions from the
City, the Custodian shall use its best efforts to deliver the Assets which are in its
custody to a successor custodian designated by the City. The Custodian shall,
upon termination of this Agreement, deliver to the successor custodian all securities
being held by the Custodian hereunder after registration into correct name, and all
other Assets of the City deposited with the Custodian.
15. Notices. All notices, requests, instructions and other writings shall be delivered to
the following addresses:
the City:
City of Miami Beach
1700 Convention Center Drive
Miami Beach. FL 33134
Attn: Finance Director
if to Custodian:
Ms. Ann Orsek. Vice President
Fiduciary Trust International of the South
100 S. E. Second Street. Suite 2300
Miami. Florida 33131-1101
or such other address as either party may have designated to the other in
writing.
4
16. Miscellaneous. This Agreement is executed and delivered in the State of Florida
and shall be governed by the laws of such state. All terms and provisions of this
Agreement shall be binding upon, and shall inure to the benefit of and be
enforceable by the respective successors and assigns of the parties hereto. No
agreement or provision of this Agreement may be changed except by an instrument
in writing signed by the party against which enforcement of the change, waiver,
discharge or termination is sought. The captions of this Agreement are for
convenience of reference only, and in no way define or limit any of the provisions
hereof or otherwise affect their construction or effect. This Agreement may be
executed simultaneously in two or more counterparts, each of which shall be
deemed an original, but all of which together shall constitute one and the same
instrument.
17. Indemnification. The Custodian will not be responsible in any way for the purpose
or propriety of any investment of the Assets, it being expressly understood that the
Custodian has no discretion of any kind whatsoever in the management or
distribution of the Assets.
The Custodian shall be under no duty to take any action other than as specified in
this Agreement or pursuant to Proper Instructions received by the Custodian.
18. Attorney's Fees: Applicable Law. In the event a suit or proceeding is brought by a
party to this Agreement, the prevailing party shall be entitled to receive its
reasonable attorney's fees and disbursements incurred in connection with such
suite or proceedings. The validity, interpretation and enforcement of this
Agreement and all other instruments and documents executed in connection
herewith shall be governed by the laws of the State of Florida, and Miami-Dade
County shall be the venue of any suit or proceeding brought hereunder.
19. Acknowledgment of Fiduciary. Custodian acknowledges that it is a Fiduciary with
respect to the Fund Assets, and is a named Fiduciary within the meaning of Section
112.656, Florida Statutes.
5
20. Errors and Omissions Insurance. Custodian shall maintain errors and omissions
insurance of at least $20,000,000 (with a deductible of not more than $500,000) and
a Fidelity Bond of at least $5 million and shall annually provide the City with proof
that such insurance is in force and effect.
ATTEST:
City of Miami Beach
14k~ p~
BY:
~!Ik
I
ATTEST:
Fiduciary Trust International of the South
I_L//
~:2?/t.>
t/ /,/
CIA' t(_r:C/t:
~.
.
BY:
~FO -.
APPROVED AS TO
FORM & LANGUAGE
& FOR EXECUTION
1fV
IfY orney
,/~qr
6