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HomeMy WebLinkAboutCC RESO 2011-81RESOLUTION NO. 2011 — 81 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A SECOND AMENDMENT T 0 THE AGREEMENT BETWEEN THE CITY OF NATIONAL CITY AND MAYER HOFFMAN MCCANN, P.C., IN THE AMOUNT OF $37,300 FOR INDEPENDENT AUDITING SERVICES TO INCLUDE FISCAL YEAR ENDING JUNE 30, 2011 WHEREAS, the City of National City ("City") entered into an Agreement with Mayer Hoffman McCann, P.C. ("MHM"), on July 1, 2008, to provide independent auditing services for fiscal year 2007-2008; and WHEREAS, the City and MHM amended the Agreement on June 1, 2010 to extend the services for one year, ending June 30, 2011, in the amount of $62,056; and WHEREAS, the parties desire to extend the Agreement for an additional one- year term expiring June 30, 2012, to provide independent auditing services for Fiscal Year 2010-2011, in the amount of $37,300. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby authorizes the Mayor to execute a Second Amendment to the Agreement between the City of National City and Mayer Hoffman, P.C., to extend the Agreement for a one- year term expiring June 30, 2012, to provide independent auditing services for Fiscal Year 2010-2011, in the amount of $37,300. Said Amendment to Agreement is on file in the office of the City Clerk. PASSED and ADOPTED this 5th day of April, 2011. ATTEST: Mi , City Clerk c ael R. Dall PROVED AS TO FORM: va ity Atto on Morrison, Mayor Passed and adopted by the Council of the City of National City, California, on April 5, 2011 by the following vote, to -wit: Ayes: Councilmembers Morrison, Natividad, Rios, Sotelo-Solis, Zarate. Nays: None. Absent: None. Abstain: None. AUTHENTICATED BY: RON MORRISON Mayor of the City of National City, California /i4 City Clerk of the City f National City, California By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2011-81 of the City of National City, California, passed and adopted by the Council of said City on April 5, 2011. City Clerk of the City of National City, California By: Deputy