HomeMy WebLinkAboutCC RESO 2017-109RESOLUTION NO. 2017 — 109
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY
AUTHORIZING THE MAYOR TO EXECUTE THE SECOND AMENDMENT
TO THE AGREEMENT BY AND BETWEEN THE CITY OF NATIONAL CITY
AND THE PUN GROUP, LLP, TO EXTEND THE TERM OF THE AGREEMENT
FOR ONE YEAR, ENDING JUNE 30, 2018, FOR THE NOT -TO -EXCEED
AMOUNT OF $66,150 AND A TOTAL NOT -TO -EXCEED AGREEMENT
AMOUNT OF $309,150, TO PROVIDE AUDITING SERVICES
FOR THE FISCAL YEAR ENDING JUNE 30, 2017
WHEREAS, on July 2, 2013, the City Council adopted Resolution No. 2013-110,
authorizing the City to enter into a three-year Agreement with Pun & McGeady, LLP, from July
9, 2013 through June 30, 2016, wherein Pun & McGeady, LLP, agreed to provide independent
auditing services for the fiscal years ending June 30, 2013 through June 30, 2015, for an
amount not to exceed $60,000 per year for a total Agreement amount of $180,000 with an
option for the City to extend the term of the Agreement under the same terms and conditions for
up to two (2) additional one-year terms beyond the initial contract expiration date; and
WHEREAS, effective April 19, 2016, the City Council adopted Resolution No.
2016-52, authorizing the City to accept Pun & McGeady, LLP's business name change to "The
Pun Group, LLP" and to execute the First Amendment to the Agreement to extend the term for a
one-year period ending June 30, 2017, to provide independent auditing services for the fiscal
year ending June 30, 2016, for the not -to -exceed amount of $63,000 and a total not -to -exceed
Agreement amount of $243,000; and
WHEREAS, the City and The Pun Group, LLP, desire to enter into a Second
Amendment to the Agreement to extend the term for a one-year period ending June 30, 2018, to
provide independent auditing services for the fiscal year ending June 30, 2017 for the not -to -
exceed amount of $66,150 and a total not -to -exceed Agreement amount of $309,150.
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 The Pun Group, LLP, to extend the term of the Agreement
for one year, ending June 30, 2018, to provide independent auditing services for the fiscal year
ending June 30, 2017 for the not -to -exceed amount of $66,150 and a total not -to -exceed
Agreement amount of $309,150.
PASSED and ADOPTED this 20th day of June,
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on Morrison, Mayor
ATTEST: APPROVED AS TO FORM:
N
Mic ael R. Dalla, % ity Clerk
Passed and adopted by the Council of the City of National City, California, on June 20,
2017 by the following vote, to -wit:
Ayes: Councilmembers Cano, Mendivil, Morrison, Rios, Sotelo-Solis.
Nays: None.
Absent: None.
Abstain: None.
AUTHENTICATED BY: RON MORRISON
Mayor of the City of National City, California
it,a,ii
k of the
City i
City ytional City, California
By:
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2017-109 of the City of National City, California, passed and
adopted by the Council of said City on June 20, 2017.
City Clerk of the City of National City, California
By:
Deputy