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HomeMy WebLinkAboutResolutionRESOLUTION NO. 2011 — 85 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY ("CDC") AUTHORIZING THE CHAIRMAN TO EXECUTE AN AGREEMENT BETWEEN THE CDC AND MAYER HOFFMAN MCCANN, P.C., IN THE AMOUNT OF $21,250 TO PROVIDE INDEPENDENT AUDITING SERVICES FOR FISCAL YEAR ENDING JUNE 30, 2011 WHEREAS, the City of National City ("City") has contracted with Mayer Hoffman McCann, P.C. ("MHM"), since Fiscal Year 2004-2005, and the Community Development Commission of the City of National City ("CDC") has been billed for its share of services under the agreement between the City and MHM; and WHEREAS, the CDC and MHM desire to enter into a one year agreement, through June 30, 2012, to provide Independent Auditing Services for the CDC for Fiscal Year 2010-2011; and WHEREAS, the audit services by MHM to be provided to the CDC include the following: Tax Increment in the amount of $8,000, Section 8 in the amount of $5,750, and Morgan Tower in the amount of $7,500, for a total amount of $21,250. NOW, THEREFORE, BE IT RESOLVED that the Community Development Commission of the City of National City hereby authorizes the Chairman to execute a one-year Agreement between the CDC and Mayer Hoffman, P.C., to provide independent auditing services for Fiscal Year 2010-2011, in the amount of $21,250. Said Agreement is on file in the office of the City Clerk. PASSED and ADOPTED this 5th day of April, 2011. Ron Morrison, Chairman ATTEST: Brad Raulston, Secretary APPROVED AS TO FORM: Claudia G. Silva CDC General Counsel