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HomeMy WebLinkAboutCC RESO 2011-217RESOLUTION NO. 2011 — 217 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE THE FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF NATIONAL CITY AND CLAIMS MANAGEMENT ASSOCIATES, INC., IN AN AMOUNT NOT TO EXCEED $4,965 PER MONTH TO PROVIDE LIABILITY CLAIMS ADJUSTING AND RISK MANAGEMENT SERVICES TO THE CITY WHEREAS, on September 7, 2010, the City Council adopted Resolution No. 2010-205, authorizing a one-year agreement with Claims Management Associates, Inc. ("CMA"), in the amount of $4,965 per month to provide liability claims adjusting and risk management services to the City; and WHEREAS, the City and CMA desire to extend the Agreement for an additional one-year term under the same terms and conditions, expiring September 6, 2012. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby authorizes the Mayor to execute the First Amendment to the Agreement between the City of National City and Claims Management Associates, Inc., in the not to exceed amount of $4,965 per month under the same terms and conditions to provide consulting services with respect to liability claims adjusting and risk management services. Said First Amendment is on file in the office of the City Clerk. PASSED and ADOPTED this 27th day of Septe er, 2011. on Morrison, Mayor ATTEST: ael R. Dallal Mi , City Clerk PPROVED AS TO FORM: • Ti!dia : ► tua Silva City At Passed and adopted by the Council of the City of National City, California, on September 27, 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 MICHAEL R. DALLA City Clerk of the City of National City, California By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2011-217 of the City of National City, California, passed and adopted by the Council of said City on September 27, 2011. National City, California By: Deputy