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HomeMy WebLinkAboutCC RESO 2020-6RESOLUTION NO. 2020 - 06 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE THE FIRST AMENDMENT TO THE AGREEMENT BY AND BETWEEN THE CITY OF NATIONAL CITY AND CHANDLER ASSET MANAGEMENT, INC. FOR INVESTMENT MANAGEMENT AND INVESTMENT ADVISORY SERVICES, EXTENDING THE AGREEMENT TO NOVEMBER 15, 2020 WHEREAS, the City desired to employ a consultant investment management and investment advisory services for the City; and WHEREAS, the City determined that Chandler Asset Management, Inc., is an investment advisor registered with the Securities and Exchange Commission (SEC) under the Investment Advisers Act of 1940, and is qualified by experience and ability to perform the services desired by the City; and WHEREAS, on November 15, 2016, the City entered into an Agreement with Chandler Asset Management, Inc. to perform such services for a period of November 16, 2016 through November 15, 2019 with an option to extend for two additional one-year terms; and WHEREAS, staff seeks approval to execute the first one (1) year amendment to extend the Agreement for a one year term ending November 15, 2020. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby authorizes the Mayor to execute the first one (1) year amendment to extend the Agreement with Chandler Asset Management, Inc. for a one year term ending November 15, 2020 for investment management and investment advisory services for the City. Said first amendment to the Agreement is on file in the office of the City Clerk. PASSED and ADOPTED this 21st day of January, 20 Alejandra Sotelo-Solis, Mayor ATTEST: 7 Michael RJalla, City Clerk APPROVED AS TO FORM: orris- ones Ci A . rney Passed and adopted by the Council of the City of National City, California, on January 21, 2020 by the following vote, to -wit: Ayes: Councilmembers Cano, Morrison, Quintero, Rios, Sotelo-Solis. Nays: None. Absent: None. Abstain: None. AUTHENTICATED BY: ALEJANDRA SOTELO-SOLIS Mayor of the City of National City, California City Clerk of the City of National City, California By: I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2020-6 of the City of National City, California, passed and adopted by the Council of said City on January 21, 2020. City Clerk of the City of National City, California By: Deputy