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HomeMy WebLinkAbout4. C2 Depository Commission Memorandum REPORT TO: Honorable Mayor and City Commission FROM: Laurae Clark, Treasurer Anna Rosenberry, Finance Director SUBJECT: Appoint a sub-committee of two commissioners to review pledged securities as of December 31, 2014. MEETING DATE: February 9, 2015 AGENDA ITEM TYPE: Consent RECOMMENDATION: Appoint Commissioner Pomeroy and Commissioner Mehl to review the depository bonds and pledged securities as of December 31, 2014. SUGGESTED MOTION: Motion to approve the appointment of Commissioner Pomeroy and Commissioner Mehl to review the depository bonds and pledged securities as of December 31, 2014. BACKGROUND: Section 7-6-207 (2), MCA requires the City Commission to approve pledged securities at least quarterly. The Commission appoints two commissioners quarterly on a rotating basis. UNRESOLVED ISSUES: None ALTERNATIVES: As suggested by the City Commission. FISCAL EFFECTS: None Attachments: Depository Bonds and Securities Report as of December 31, 2014 Report Compiled on: January 21, 2015 25 DEPOSITORY BONDS AND SECURITIES December 31, 2014 MATURITY CUSIP NO/LOC NO. TOTAL AMOUNT FIRST SECURITY BANK All Accounts Federal Deposit Insurance Corporation $ 250,000.00 Federal Home Loan Bank 12/09/2016 313371PV2 $ 2,000,000.00 Federal Home Loan Bank 05/15/2016 61212LJR1 $ 1,000,000.00 TOTAL - First Security Bank $ 3,250,000.00 US BANK All Accounts Federal Deposit Insurance Corporation-Operating Accts $ 250,000.00 Federal Deposit Insurance Corporation-CD $ 250,000.00 LOC-FHLB Cincinnati 02/02/2015 517072 $ 2,000,000.00 LOC-FHLB Cincinnati 04/01/2015 516470 $ 14,000,000.00 TOTAL – US Bank $ 16,500,000.00 This is to certify that we, the Commission of the City of Bozeman, in compliance with the provisions of Section 7-6- 207, M.C.A., have this day certified the receipts of the First Security Bank and US Bank, for the Depository Bonds held by the Director of Finance as security, for the deposit for the City of Bozeman funds as of December 31, 2014, by the banks of Bozeman and approve and accept the same. _____________________________________________ JEFFREY K. KRAUSS, Mayor _______________________________________ _______________________________________ CARSON TAYLOR, Deputy Mayor CHRIS MEHL, Commissioner _______________________________________ _______________________________________ CYNTHIA L. ANDRUS, Commissioner I-HO POMEROY, Commissioner 26 PLEDGED SECURITIES AND CASH IN BANK As of December 31, 2014 ___ First Security Bank _______ Total Cash & CD’s on Deposit As of December 31, 2014 $ 5,347,410.92 FDIC Coverage $ 250,000.00 Amount Remaining $ 5,097,410.92 Pledges required 50% $ 2,548,705.46 Actual Amount of Pledges As of December 31, 2014 $ 3,000,000.00 Over (Under) Pledged As of December 31, 2014 $ 451,294,54 _____ US Bank ______ _______ Total Cash on Deposit As of December 31, 2014 $ 5,614,914.93 FDIC Coverage $ 500,000.00 Amount Remaining $ 5,114,914.93 Pledges required104% $ 5,319,511.53 Actual Amount of Pledges As of December 31, 2014 $ 16,000,000.00 Over (Under) Pledged As of December 31, 2014 $ 10,680,488.47 REFERENCE: Section 7-6-207, M.C.A. 27