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HomeMy WebLinkAboutCC RESO 2021-127\v RESOLUTION NO. 2021 - 127 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA, AUTHORIZING THE MAYOR TO EXECUTE A FIRST AMENDMENT TO THE AGREEMENT BY AND BETWEEN THE CITY OF NATIONAL CITY AND HINDERLITER DE LLAMAS AND ASSOCIATES ("HDL") FOR TAX AND FEE ADMINISTRATION SERVICES AND AUTHORIZING A GENERAL FUND APPROPRIATION OF $67,000 AND CORRESPONDING REVENUE BUDGET FOR THE CONTRACTED SERVICES WHEREAS, Hinderliter De Llamas and Associates ("HDL") and the City of National City ("City") entered into an agreement for Tax and Fee Administration and related services on December 19, 2019 ("Original Agreement"); and WHEREAS, HDL is experienced in municipal sales tax matters and is qualified by experience and ability to perform the services desired by the City; and WHEREAS, the City is satisfied by HDL's performance under the Agreement; and WHEREAS, City staff now requests authority to amend the Agreement to extend the term, add compliance services, and to provide compensation there -of; and WHEREAS, City staff requests City County authorize the Mayor to execute a First Amendment to the Agreement and authorize a general fund appropriation of $67,000 and a corresponding revenue budget for the services. 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 a First Amendment to the Agreement by and between the City of National City and Hinderliter De Llamas and Associates for tax and fee administration and related services, extending the Agreement to December 31, 2021, with the option to extend year to year thereafter. Section 2: Authorizes a General Fund Appropriation of $67,000 and Corresponding Revenue Budget for the contracted services. Section 3: The City Clerk shall certify the passage and adoption of this Resolution and enter it into the book of original Resolution. Ill Resolution No. 2021 — 127 Page Two PASSED and ADOPTED this 7th day of September, 2021 Alejarldra Sotelo-Solis, Mayor ATTEST: Lt.( 4Ace_Ett,, Luz Molina, Kjity Clerk APPROVED AS TO FORM: Charles E. Bell Jr., Attorney Passed and adopted by the City Council of the City of National City, California, on September 7, 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 LU Shelley Chapel, MM" Deputy CitClerk I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2021-127 of the City of National City, California, passed and adopted by the City Council of said City on September 7, 2021. Luz Molinity Clerk