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HomeMy WebLinkAboutCC Res 5693 2008-04-14 RESOLUTION NUMBER 5693 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH APPROVING AN AGREEMENT BETWEEN SEAL BEACH AND MAYER HOFFMAN MCCANN P. C. FOR ANNUAL AUDIT SERVICES I The City Council of the City of Seal Beach hereby resolves as follows: SECTION 1. The Council hereby approves the agreement between the City of Seal Beach and Mayer Hoffman McCann P. C. for auditing services. SECTION 2. The Council hereby directs the City Manger to execute the contract on behalf of the City. SECTION 3. The Council hereby approves a budget amendment in the amount of $13,500 and $13,775 for fiscal years 2007/08 and 2008/09, respectively. SECTION 4. The City Clerk shall certify to the passage and adoption of this resolution. I PASSED, APPROVED and ADOPTED by the City Council of the City of Seal Beach at a regular meeting held on the 14th day of April, 2008 by the following vote: AYES: counCilmember~ I,~ I ~ . ~ .~ , I ' Councilmember ~'f ~j NOES: ABSENT: Councilmember ABSTAIN: Councilmember ~~ Mayor ATTEST: !1.w~ ~ WClerk STATE OF CALIFORNIA .} COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I I, Linda Devine, City Clerk of Seal Beach, California, do hereby certify that the foregoing resolution is the original copy of Resolution Number 5693 on file in the office of the City Clerk, passed, approved, and adopted by the City Council of the City of Seal Beach, at a regular meeting thereof held on the 14th day of April ,2008. ~I.~ {~ 'City Clerk