HomeMy WebLinkAboutCC RESO 2012-179RESOLUTION NO. 2012 — 179
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY
AUTHORIZING THE MAYOR TO EXECUTE A SECOND AMENDMENT TO
THE AGREEMENT BETWEEN THE CITY OF NATIONAL CITY AND
CLAIMS MANAGEMENT ASSOCIATES, INC., IN THE AMOUNT OF
$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 of National City; and
WHEREAS, on September 27, 2011, the City Council adopted Resolution No.
2011-127, approving the First Amendment to the Agreement extending the term for one
additional year under the same terms and conditions; 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, 2013.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National
City hereby authorizes the Mayor to execute the Second 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 to the City. Said Second
Amendment is on file in the office of the City Clerk.
PASSED and ADOPTED this 21st day of August, 2012.
7 L
on Morrison, Mayor
ATTEST:
sr
Michael R. D-Ila, ity Clerk
ArPROVED A 0 F9R 1:
Ca Gaci -ua
City Attorney
Passed and adopted by the Council of the City of National City, California, on August
21, 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
ydzilf
k of the
City
y
National City, California
By:
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2012-179 the City of National City, California, passed and adopted
by the Council of said City on August 21, 2012.
City Clerk of the City of National City, California
By:
Deputy