HomeMy WebLinkAboutCC RESO 2012-103•
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RESOLUTION NO. 2012 — 103
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY
AUTHORIZING THE MAYOR TO EXECUTE THE THIRD AMENDMENT TO
THE AGREEMENT WITH MAYER HOFFMAN MCCANN, P.C., TO EXTEND
THE TERM OF THE AGREEMENT FOR ONE YEAR TO PROVIDE
INDEPENDENT AUDITING SERVICES FOR FISCAL YEAR 2011-2012
IN THE NOT TO EXCEED AMOUNT OF $42,100
WHEREAS, on July 1, 2008, the City Council adopted Resolution 2008-130,
entering into an Agreement with Mayer Hoffman McCann, P.C., ("Mayer Hoffman") on July 1,
2008, (the "Agreement") to provide independent auditing services for FY 2007-2008 for $70,756;
and
WHEREAS, on June 1, 2010, the City Council adopted Resolution 2010-110,
entering into the First Amendment to the Agreement in the amount of $62,056 to extend the
term of the Agreement for one year, expiring June 30, 2011; and
WHEREAS, on April 5, 2011, the City Council adopted Resolution 2011-81,
entering into the Second Amendment to the Agreement in the amount of $37,300 to extend the
term of the Agreement for one additional year, expiring June 30, 2012; and
WHEREAS, the City and Mayer Hoffman desire to amend the Agreement to
extend the term of the Agreement for one additional year, expiring June 30, 2013, to provide
independent auditing services for Fiscal Year 2011-2012 for the total not to exceed amount of
$42,100.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
National City hereby authorizes the Mayor to execute a Third Amendment to the Agreement
between the City of National City and Mayer Hoffman McCann, P.C., to extend the Agreement
for a one-year term expiring June 30, 2013, to provide independent auditing services for Fiscal
Year 2011-2012, in the not to exceed amount of $42,100. Said Third Amendment to the
Agreement is on file in the office of the City Clerk.
PASSED and ADOPTED this 15th day of May, 2012.
ATTEST:
4,
Michael R. Della, City Clerk
on Morrison, Mayor
Passed and adopted by the Council of the City of National City, California, on May 15,
2012 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
National l City, California
Clerk of the Cit of
By:
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2012-103 the City of National City, California, passed and adopted
by the Council of said City on May 15, 2012.
City Clerk of the City of National City, California
By:
Deputy