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HomeMy WebLinkAboutReso 1995-17899 RESOLUTION NO. 17899 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AGREEMENT WITH THE ACCOUNTING FIRM OF MORELAND & ASSOCIATES TO PROVIDE AUDITING SERVICES FOR FISCAL YEARS 1994-95, 1995-96 AND 1996- 97, WITH THE OPTION TO EXTEND FOR TWO ADDITIONAL YEARS WHEREAS, Section 1017 of the Chula Vista Charter requires an annual independent audit of the City; and, WHEREAS, the current three-year agreement with Deloitte & Touche terminates with completion of the June 30, 1994 audit report; and, WHEREAS, a Request for Proposals to provide auditing services for the City, Redevelopment Agency, and Bayfront Conservancy Trust as sent to 27 auditing firms; and, WHEREAS, seven 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 Director of Financing for the City of La Mesa; and, WHEREAS, Moreland & Associates rated the highest in the technical categories of experience and understanding of the required work by all three Selection Committee members, and they submitted the lowest bid ($39,000) of the firms rated as qualified; and, WHEREAS, this selection process complied with the purchasing requirements set forth at Section 2.56.220 through 2.56.240 of the Chula Vista Municipal Code. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby approve the Agreement with the accounting firm of Moreland & Associates for fiscal years 1995-95, 1995-96 and 1996-97, with the option to extend for two additional years, to provide auditing services, known as document number CO95-068, copy of which is on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized and directed to execute said Agreement on behalf of the City of Chula Vista. "- Presented by Ap oved,, sto foZ~ Director o, F,nance ar '- 1 IlI Resolution No. 17899 Page 2 PASSED, APPROVED and ADOPTED by the City Council of the City of Chula Vista, California, this 6th day of June, 1995, by the following vote: YES: Councilmembers: Alevy, Moot, Rindone, Horton NOES: Councilmembers: None ABSENT: Councilmembers: Padilia ABSTAIN: Councilmembers: None ATTEST: Beverly ~. Authelet, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) ss. CITY OF CHULA VISTA ) I, Beverly A. Authelet, City Clerk of the City of Chula Vista, California, do hereby certify that the foregoing Resolution No. 17899 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 6th day of June, 1995. Executed this 6th day of June, 1995. -! Authelet, City Clerk