HomeMy WebLinkAboutReso 1990-15665 RESOLUTION NO. 15665
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA
APPROVING AGREEMENT WITH THE ACCOUNTING FIRM OF DELOITTE
& TOUCHE TO PROVIDE AUDITING SERVICES AND AUTHORIZING THE
MAYOR TO EXECUTE SAID AGREEMENT
The City Council of the City of Chula Vista does hereby resolve as
follows:
WHEREAS, Section 1017 of the Chula Vista Charter requires an annual
independent audit of the City, and
WHEREAS, the current three-year agreement with Touche Ross terminated
with completion of the June 30, 1989 audit report, and
WHEREAS, a Request for Proposal to provide auditing services for the
City, Redevelopment Agency, and Bayfront Conservancy Trust was sent to 16
auditing firms, and
WHEREAS, proposals were received and evaluated by an Audit Review
Committee composed of the Director of Finance, Assistant Director of Finance,
and Deputy City Manager Morris, and
WHEREAS, following this process, the Committee unanimously recommended
the selection of Deloitte & Touche.
NOW, THEREFORE, the City Council of the City of Chula Vista does find,
determine, resolve, direct and order as follows:
Section 1. The City Council does hereby approve the agreement with the
accounting firm of Deloitte & Touche for the fiscal years 1989-90, 1990-91 and
1991-92 to provide auditing services for the City of Chula Vista pursuant to
that agreement entitled "Agreement between City of Chula Vista and Accounting
Firm of Deloitte & Touche to Provide Auditing Services", dated the 12th day of
June, 1990.
Section 2. The City Manager, or his designee, is hereby authorized to
execute the option contained in said agreement at Paragraph C to extend the
term of this agreement for the fiscal years 1992-93, and if continued for said
year, to 1993-94 without further review or approval by the City Council.
Resolution No. 15665
Page 2
Section 3. The Mayor of the City of Chula Vista is hereby authorized and
directed to execute said agreement for and on behalf of the City.
Presented by Appr as io f~ ~
Lym~Chrlstopher ~ B ogaard ~
Director of Finance City Attorney
Resolution No. 15665
Page 3
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula
Vista, California, this 12th day of June, 1990 by the following vote:
AYES: Councilmembers: McCandliss, Moore, Nader
NOES: Councilmembers: None
ABSENT: Councilmembers: Cox, Malcolm
ABSTAIN: Councilmembers: None
eg.o. ry '..R. Cox, Mayor
ATTEST:
' Bever~Au th< l e~
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. 15665 was duly passed,
approved, and adopted by the City Council of the City of Chula Vista,
California, at a regular meeting of said City Council held on the 12th day of
June, 1990.
Executed this 12th day of June, 1990.
~th~l~Y'et, City Cler~k