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HomeMy WebLinkAboutCC Res 5769 2008-08-11RESOLUTION NUMBER 5769 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA APPROVING AMENDMENT NO. 1 TO AGREEMENT FOR AUDITING SERVICES WHEREAS, on April 14, 2008, City Council approved a contract for an independent audit of its financial statements; and WHEREAS, Section 9 of said agreement requires all changes to the agreement must be completed in writing as an amendment to such agreement; and WHEREAS, the City wishes to complete a review of the financial records of the Seal Beach Tennis Center for the past two business years. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES HEREBY RESOLVE: Section 1. The City Council hereby approves Amendment No. 1 to the agreement for auditing services. Section 2. The City Council hereby directs the City Manager to execute Amendment No. 1 to the agreement for auditing services with Mayer Hoffman McCann P.C. PASSED, APPROVED AND ADOPTED by the City Council of Seal Beach, at a meeting hereof held on the 11th day of August , 2008 by the following vote: AYES: COUNCILMEMBERS ~L NOES: COUNCILMEMBERS `l~c1~~h21 ABSENT: COUNCILMEMBERS ABSTAIN: COUNCILMEMBERS ~~~~~ ~~ Mayor ATTEST: City Clerk STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I, Linda Devine, City Clerk of the City of Seal Beach, California, do hereby certify that the foregoing resolution is the original copy of Resolution Number 5769 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 held on the 11th day of August , 2008. ity Clerk i 1 1