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CM-07-04-069AGREEMENT EXTENDING DEPOSITORY AND BANKING SERVICES CONTRACT WHEREAS, the City of Round Rock, Texas (hereinafter referred to as the "City/Depositor") and Bank of America, N.A. (hereinafter referred to as the "Bank") entered into that one certain Depository and Banking Services Contract (hereinafter referred to as the "Contract"), and said Contract was dated April 30, 2002; and WHEREAS, said Contract provides that the Contract may be extended by mutual agreement of the City/Depositor and the Bank; and WHEREAS, the terms of the initial Contract provided for an expiration date of April 30, 2004, unless extended by mutual agreement of the parties thereto; and WHEREAS, by Resolution No. R -04-04-22-14F4 dated April 22, 2004, said Contract was extended until April 30, 2006; and WHEREAS, by Resolution No. 06-03-09-9B2 dated March 9, 2006, said Contract was extended until April 30, 2007; and WHEREAS, the City/Depositor and the Bank now wish to extend the Contract until June 1, 2007, or monthly until such time as a new Contract is in place; Now, therefore, the parties agree as follows: I. Under the terms of the Contract, the Contract is hereby extended and shall remain in full force and effect until June 1, 2007, or monthly until such time as a new Contract is in place. II. All other terms and provisions of the Contract shall remain unchanged and in full force and effect. Executed in multiple originals to be effective on April 27, 2007, by the undersigned duly authorized officers of the parties to the Contract. CITY OF ROUND ROCK, TEXAS By: s R. Nuse, C'ty Manager D igned: ATTEST: N�{7mc, R X11 Christine R. Martinez, City Secretary 00114689/jkg BANK OF AMERICA, N.A. By: Title: S� -, c ULc.k_ P S i t - Date Signed: if a(, !o"7 FOR ITY, APPROVED: DATE: April 11, 2007 SUBJECT: City Manager - April 27, 2007 ITEM: Consider a Resolution authorizing the extension of the City's Depository Contract with Bank of America. Department: Finance Staff Person: Cindy Demers, Finance Director Justification: The current depository contract with Bank of America expires April 30, 2007. This provides for the contract to be extended until a new depository services contract is approved. This extension allows the City to continue to receive the depository services with no additional increases in fees for services over this extension period. There are no changes to the current contract other than the time extension. Funding: Cost: Approx. $4,000 per month Source of funds: General and Utility Operating Funds Outside Resources: Background Information: Public Comment: The city is currently in the process of negotiating a new contact with Bank of America. The City is required to contract for depository services. The Local Government Code and the City's Investment Policy require that the City request proposals for depository services every five (5) years. Bank of America submitted the winning proposal in 2002, and was extended for an additional year in 2006.