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HomeMy WebLinkAboutCC RESO 2021-79RESOLUTION NO. 2021 - 79 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA, AUTHORIZING THE MAYOR TO EXECUTE THE SECOND AMENDMENT TO THE AGREEMENT BY AND BETWEEN THE CITY OF NATIONAL CITY AND NHA ADVISORS, LLC FOR MUNICIPAL ADVISORY SERVICES, EXTENDING THE AGREEMENT TO DECEMBER 31, 2021 WHEREAS, the City of National City ("City") desired to engage a consultant for municipal advisory services and determined that NHA Advisors, LLC, 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 January 17, 2017, the City entered into an Agreement with NHA Advisors, LLC to perform such services for a period of January 17, 2017 through December 31, 2019 with an option to extend for two (2) additional one-year terms; and WHEREAS, on January 21, 2020 per Resolution No. 2020 — 07, the City executed the first amendment to extend the Agreement for a one year term ending December 31, 2020; and WHEREAS, City staff seeks approval to execute the second amendment to extend the Agreement for an additional one year term ending December 31, 2021. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE, AND ORDER AS FOLLOWS: Section 1: Authorizes the Mayor to execute the second amendment to extend the Agreement with NHA Advisors, LLC, for a one year term ending December 31, 2021 for municipal advisory services for the City. Section 2: The City Clerk shall certify to the passage and adoption of this Resolution and enter it into the book of original Resolution. PASSED and ADOPTED this day 15th day of June Alejan. a Sotelo-Solis, Mayor ATT ST: �I j} Luz olina, City lerk APPROVED AS TO FOR Charles E. Bell Jr., C,.rt''/Attorney Passed and adopted by the Council of the City of National City, California, on June 15, 2021, by the following vote, to -wit: Ayes: Sotelo-Solis, Rodriguez, Bush, Morrison, Rios. Nays: None. Absent: None. Abstain: None. AUTHENTICATED BY: ALEJANDRA SOTELO-SOLIS Mayor of the City of National City, California LUZ MOLINA City Clerk of the City of National City, California BY: j Shelley Chapel,i MI Deputy 10 City Clerk I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2021-79 of the City of National City, California, passed and adopted by the City Council of said City on June 15, 2021. 1 w L olina City