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HomeMy WebLinkAboutRDA Reso 2006-1937 RDA RESOLUTION NO. 2006-1937 (CITY COUNCIL RESOLUTION NO. 2006-142) JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT WITH THE ACCOUNTING FIRM OF MORELAND & ASSOCIATES, INe. TO PROVIDE AUDITING SERVICES AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT WHEREAS, Section 1017 of the Chula Vista Charter requires an annual independent audit of the City; and WHEREAS, the current five-year agreement with Caporicci & Larson, LLP terminated with the completion of the June 30, 2005 audit report; and WHEREAS, a Request for Proposal to provide auditing services for the City, the Redevelopment Agency and the Chula Vista Redevelopment Corporation was sent to 40 auditing firms; and WHEREAS, four proposals were received and evaluated by a five-person selection committee and the selection committee recommends selection of Moreland & Associates, Inc. NOW THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista and the Redevelopment Agency of the City of Chula Vista approve the Agreement with the audit firm of Moreland and Associates, Inc. to provide auditing services for Fiscal Years 2005/2006, 2006/2007, and 2007/2008, with an option to extend for two additional one-year periods, a copy of which shall be kept on file in the Office ofthe City Clerk. BE IT FURTHER RESOLVED that the City Council of the City of Chula Vista and the Redevelopment Agency of the City of Chula Vista authorize the Mayor of the City of Chula Vista to execute the Agreement on behalf of the City and the Redevelopment Agency. Presented by Approved as to form by ~t#~ Dana M. Smith Assistant City Manager/Community Development Director <AroY:(~~\\\.f ~\)~~ Ann Moore City Attorney RDA Resolution No. 2006-1937 Page 2 PASSED, APPROVED, and ADOPTED by the Redevelopment Agency and the City Council of the City ofChula Vista, California, this 9th day of May 2006, by the following vote: AYES: Agency/Councilmembers: Castaneda, Chavez, McCann, and Rindone NAYS: Agency/Councilmembers: None ABSENT: Agency/Councilmembers: Padilla ATTEST: L Chair/Deputy Mayor g~~t/( // Dana M. Smith, Secretary STATE OF CALIFORNIA COUNTY OF SAN DIEGO CITY OF CHULA VISTA ) ) ) I, Dana M. Smith, Secretary of the Redevelopment Agency of the City of Chula Vista, California, do hereby certifY that the foregoing Redevelopment Agency Resolution No. 2006- 1937/City Council Resolution No. 2006-142 was duly passed, approved, and adopted by the Redevelopment Agency and Chula Vista City Council at a regular meeting held on the 9th day of May 2006. Executed this 9th day of May 2006. QI--~ /4 Dana M. Smith, Secretary .,. I I ~