HomeMy WebLinkAbout2011 CC RESO 2011-85 CDCRESOLUTION NO. 2011 — 85
RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF NATIONAL CITY ("CDC") AUTHORIZING THE CHAIRMAN
TO EXECUTE AN AGREEMENT BETWEEN THE CDC AND
MAYER HOFFMAN MCCANN, P.C., IN THE AMOUNT OF $21,250
TO PROVIDE INDEPENDENT AUDITING SERVICES
FOR FISCAL YEAR ENDING JUNE 30, 2011
WHEREAS, the City of National City ("City") has contracted with Mayer Hoffman
McCann, P.C. ("MHM"), since Fiscal Year 2004-2005, and the Community Development
Commission of the City of National City ("CDC") has been billed for its share of services under
the agreement between the City and MHM; and
WHEREAS, the CDC and MHM desire to enter into a one year agreement,
through June 30, 2012, to provide Independent Auditing Services for the CDC for Fiscal Year
2010-2011; and
WHEREAS, the audit services by MHM to be provided to the CDC include the
following: Tax Increment in the amount of $8,000, Section 8 in the amount of $5,750, and Morgan
Tower in the amount of $7,500, for a total amount of $21,250.
NOW, THEREFORE, BE IT RESOLVED that the Community Development
Commission of the City of National City hereby authorizes the Chairman to execute a one-year
Agreement between the CDC and Mayer Hoffman, P.C., to provide independent auditing
services for Fiscal Year 2010-2011, in the amount of $21,250. Said Agreement is on file in the
office of the City Clerk.
PASSED and ADOPTED this 5th day of April, 2011.
on Morrison, Chairman
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Brad R- i ecretary
PROVED AS TO FORM:
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Passed and adopted by the Community Development Commission of the City of
National City, California, on April 5, 2011, by the following vote, to -wit:
Ayes: Commissioners Morrison, Natividad, Rios, Sotelo-Solis, Zarate.
Nays: None.
Absent: None.
Abstain: None.
AUTHENTICATED BY: RON MORRISON
Chairman, Community Development Commission
Secr4teorritnity Development Commission
By:
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2011-85 of the Community Development Commission of the City of
National City, California, passed and adopted on April 5, 2011.
Secretary, Community Development Commission
By:
Deputy