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HomeMy Public PortalAbout2016.145 (07-05-16)RESOLUTION NO. 2016.145 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AWARDING A THREE -YEAR CONTRACT TO THE PUN GROUP FOR PROFESSIONAL AUDIT SERVICES FOR THE CITY OF LYNWOOD BEGINNING WITH FISCAL YEAR ENDING JUNE 30, 2016 WHEREAS, the City of Lynwood solicited bids for professional audit services, and eight firms submitted their proposal; and WHEREAS, City staff reviewed all the proposals and all firms met the minimum qualifications; and WHEREAS, City staff provided a brief summary of each firm's qualifications and experience with government entities; and WHEREAS, the firm selected by City Council will be awarded a three year contract with an option to extend the contract for two additional years; and WHEREAS, the audit fees will be included in the FY 17, FY 18 and FY 19 Budget; and WHEREAS, in addition to providing professional audit services, the fee includes the preparation of the State Controller's Reports. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, ORDER, AND RESOLVE AS FOLLOWS: Section 1. That the City Council authorizes the Mayor to execute a two year professional auditing services contract with The Pun Group Accountants & Advisors with the option to extend the contract for one additional year, approved as to form by the City Attorney. Section 2. This Resolution shall become effective immediately upon its adoption. Section 3. The City Clerk shall certify as to the passage of this City Council Resolution. [THIS SECTION INTENTIONALLY LEFT BLANK] PASSED, APPROVED AND ADOPTED this 5th day of July, 2016. ATTEST.: aria e City Clerk_ APPROVED AS TO FORM: __f 1 � David A. Garcia, City Attorney Edwin Hernandez, Mayor 4 J. Arnoldo Beltran, City Manager APPROVED AS TO CONTENT: Amanda Frall, Finance Director STATE OF CALIFORNIA ) ) SS. COUNTY OF LOS ANGELES ) I, Maria Quinonez, 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 5th day of July, 2016, and passed by the following vote: AYES: COUNCIL MEMBERS ALATORRE, SANTILLAN -BEAS, CASTRO AND MAYOR HERNANDEZ NOES: SOLACHE ABSENT: NONE ABSTAIN: NONE -Maria Quinonez, City Clerk STATE OF CALIFORNIA ) ) SS. COUNTY OF LOS ANGELES ) I, Maria Quinonez, the undersigned, City Clerk of the City of Lynwood, the City Council of said City, do hereby certify that the above foregoing correct copy of Resolution No. 2016.145 on file in my office and that was adopted on the date and by the vote therein stated. Dated this 2016. aria Quinonez, City Clerk and the Clerk of is a full, true and said Resolution 51h day of July,