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HomeMy WebLinkAboutCC Resolution 14920 (Audit Services)RESOLUTION NO. 14920 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE AGREEMENT FOR PROFESSIONAL AUDITING SERVICES BETWEEN THE CITY AND MAZE & ASSOCIATES ACCOUNTANCY CORPORATION, EXTENDING THE TERM OF THE AGREEMENT FOR AUDITING SERVICES FOR THE FISCALYEAR ENDING JUNE 30, 2021, IN AN AMOUNT NOT TO EXCEED $86,160 _____________________________________________________________________ WHEREAS, the City of San Rafael entered into a Professional Services Agreement with Maze & Associates Accountancy Corporation (“Maze & Associates”) dated January 14, 2015 to perform professional auditing services for the City for fiscal years ending on June 30, 2015 through June 30, 2020 (the “Agreement”); and WHEREAS, the City would like to extend the Agreement by one year for Maze & Associates to provide auditing services for the fiscal year ending June 30, 2021; and WHEREAS, the staff report for this Resolution includes a services proposal and pricing submitted by Maze and Associates to provide the additional services for a not-to- exceed amount of $86,160; NOW, THEREFORE, BE IT RESOLVED that the City Council approves and hereby authorizes the City Manager to execute an amendment to the Professional Services Agreement dated January 14, 2015, with Maze & Associates, extending the term of the Agreement to include the auditing services for the fiscal year ending June 30, 2021, in the form included with the staff report, and subject to final approval as to form by the City Attorney. I, LINDSAY LARA, Clerk of the City of San Rafael, hereby certify that the foregoing resolution was duly and regularly introduced and adopted at a regular meeting of the Council of said City on the 7th day of June 2021, by the following vote, to wit: AYES: COUNCILMEMBERS: Bushey, Hill, Kertz, Llorens Gulati & Mayor Kate NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None LINDSAY LARA, City Clerk