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HomeMy WebLinkAboutReso 1998-18994 RESOLUTION NO. 18994 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AGREEMENT WITH THE ACCOUNTING FIRM OF CALDERON, JAHAM & OSBORN (CJO) TO PROVIDE AUDITING SERVICES AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT WHEREAS, Section 1017 of the Chula Vista Charter requires an annual independent audit of the City and the current three-year agreement with Moreland & Associates terminated with completion of the June 30, 1997 audit report; and WHEREAS, a Request for Proposals to provide auditing services for the City, Redevelopment Agency, and Bayfront Conservancy Trust was sent to 20 auditing firms; and WHEREAS, six proposals were received and evaluated by a Selection Committee appointed by the City Manager composed of the Director of Finance, the Senior Accountant, and the Principal Revenue Analyst; and WHEREAS, the top two rated firms, CJO and Caporicci & Larson, who were rated significantly higher than any of the other firms, were then interviewed by the Selection Committee; and WHEREAS, both finalists were rated very highly in all areas, and were also the most reasonably priced, with Caporicci & Larson at $37,800 and CJO at $38,500; and WHEREAS, following this process, the Committee performed extensive reference checks and finally unanimously agreed to recommend the selection of CJO to the City Council based on the fact that the committee felt that the references for CJO were better overall than those for the other firm, and that CJO would be more in tune with local issues and be more accessible having an office in San Diego as opposed to the other firm located in Irvine. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby approve the Agreement with the accounting firm of Calderon, Jaham & Osborn to provide auditing services for fiscal years 1997-98, 1998-99, and 1999-00, with a option to extend for two additional years, a copy of which shall be kept on file in the office of the City Clerk as Document No. CO98-072. Presented by Approved as to form by ny well K ~ ~ Finance Director ,/,~ ' Resolution 18994 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 19th day of May, 1998, by the following vote: AYES: Councilmembers: Moot, Padilia, Rindone, Salas and Horton NAYES: Councilmembers: None ABSENT: Councilmembers: None ABSTAIN: Councilmembers: None ATTEST: ~Authelet, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Beverly A. Authelet, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 18994 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 19th day of May, 1998. Executed this 19th day of May, 1998. ~uthelet, City Clerk