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HomeMy WebLinkAboutCC RESO 2021-97RESOLUTION NO. 2021 - 97 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 CHANDLER ASSET MANAGEMENT, INC. FOR INVESTMENT MANAGEMENT AND INVESTMENT ADVISORY SERVICES WHEREAS, on November 15, 2016, the City of National City (City) entered into an Agreement with Chandler Asset Management, Inc. to perform investment management and investment advisory 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, the City executed a First Amendment to the 2016 Agreement on January 21, 2020 extending the original agreement to November 15, 2020; and WHEREAS, City staff requests City Council authorize the Mayor to execute a Second Amendment execute to extend the Agreement for an additional one year term ending November 21, 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 into a Second Amendment execute to extend the Agreement for an additional one year term ending November 21, 2021. Section 2: The City Clerk shall certify to the passage and adoption of this Resolution and enter it into the book of original Resolutions. PASSED and ADOPTED this 3rd day of August, 2021 Alejandra Sotelo-ohs, Mayor ATTEST: /1 Luz Molin City Clerk APPROVED AS TO FORM: Charles E. Bell Jr. vty Attorney Passed and adopted by the City Council of the City of National City, California, on August 3, 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 BY: Mayor of the City of National City, California LUZ MOLINA City Clerk of the City of National City, California i1O1L Shelley Chapel, M , Deputy City Clerk I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2021-97 of the City of National City, California, passed and adopted by the City Council of said City on August 3, 2021. ' 1, Luz Molina, g'ity Clerk