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HomeMy Public PortalAbout2015.054 (04-07-15)RESOLUTION NO. 2015.054 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING THE ISSUANCE OF A REQUEST FOR PROPOSALS FOR AUDITING SERVICES RELATED TO THE IDENTIFICATION OF EFFICIENCIES AND IMPROVEMENTS IN PERFORMANCE BY USE OF BEST PRACTICES PROTOCOLS AND APPLICATION OF TECHNOLOGY SOLUTIONS, AND AUDIT OF PERFORMANCE, COMPLIANCE AND PAYMENTS DUE TO THE CITY UNDER CONTRACTS AND FRANCHISE AGREEMENTS AND THE APPOINTMENT OF, TWO COUNCIL MEMBERS TO WORK WITH THE AUDIT FIRM AS AN AD HOC CITY COUNCIL SUBCOMMITTEE WHEREAS, the City Council would like to contract with an auditing firm to identify efficiencies and improvements in performance by use of best practices protocols and application of technology solutions, and audit of performance, compliance- and payments due to the City under contracts and franchise agreements; and WHEREAS, it is recommended that two City Council Members are appointed to work with audit firm. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: Section 1. That the City Council authorizes staff to solicit requests for proposals for auditing related to the identification of efficiencies and improvements in performance by use of best practices protocols and application of technology solutions, and audit of performance, compliance and payments due to the City under contracts and franchise agreements. Section 2. That the City Council authorizes the appointment of two City Council Members to work with the audit firm as an Ad Hoc City Council Subcommittee. Section 3. This Resolution shall go into effect immediately upon its adoption. PASSED, APPROVED and ADOPTED this 7t" day of April, 2015. ATTEST: yw"-Z�L Maria Quinonez, City Clerk APPROVED AS TO FORM: OtA 61-1) David A. Garcia, City Attorney APPROVED AS TO CONTENT: J. Arnoldo Beltran, City Manager Amanda Hall, Finance - Director STATE OF CALIFORNIA ) ) SS. COUNTY OF LOS ANGELES ) I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the foregoing Resolution was passed and adopted by the City Council of the City of Lynwood at a regular meeting held on the 7th day of April, 2015. AYES: COUNCIL MEMBERS ALATORRE, CASTRO, HERNANDEZ, SANTILLAWBEAS AND SOLACHE NOES: NONE ABSENT: NONE ABSTAIN: NONE - Az� Maria Quinonez, City Clerk STATE OF CALIFORNIA ) ) SS. COUNTY OF LOS ANGELES ) I, the undersigned, City Clerk of the City of Lynwood, and the Clerk of the City Council of said City, do hereby certify that the above foregoing is a full, true and correct copy of Resolution No. 2015.054 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 7th day of April, 2015. Maria Quinonez, City Clerk