HomeMy Public PortalAbout2008.133 (08-05-08)RESOLUTION NO. 2008.133
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
APPROVING- THE. EXTENSION OF THE ENGAGEMENT OF .MOSS, LEVY ~
HARTZHEIM, LLP TO AUDIT THE FINANCIAL STATEMENTS OF THE CITY OF
LYNWOOD, LYNWOOD REDEVELOPMENT AGENCY AND LYNWOOD
INFORMATION INC. FOR THE FISCAL YEAR ENDED JUNE 30, 2008 AT A
NOT TO EXCEED AMOUNT OF ,$49,500, AND AUTHORIZING THE MAYOR TO
EXECUTE THE ENGAGEMENT LETTER
WHEREAS, the City Council of the City of Lynwood has previously
approved the engagement of Moss, Levy &Hartzheim, LLP to audit the financial
statements of the City of Lynwood, Lynwood Redevelopment Agency and
Lynwood Information, Inc. such. that Moss, Levy &Hartzheim, LLP has audited
said financial statements for five years, for the fiscal years ended June 30, 2003
through fiscal year ended June 30, 2007; and
WHEREAS, Moss, Levy & .Hartzheim, LLP was previously selected due to
the firm's extensive audit experience with governmental entities and because of
their competitive fees; and
WHEREAS, the City is mid-way through a complex accounting system
conversion; and
WHEREAS, Moss, Levy &Hartzheim, LLP is familiar with both the old
financial system and the new financial system, thereby providing continuity and
consistency in auditing the City's financials.
NOW, THEREFORE, the City Council of the City of Lynwood does hereby
find, order, and resolve as follows:
Section 1. That the engagement of Moss, Levy &Hartzheim, LLP to
provide audit services for the City, Agency 'and Lynwood Information Inc. for the
fiscal year ended June 30, 2008 is approved at a not to exceed amount of
$49,500.
Section 2. That the Mayor is authorized to execute the Engagement Letter
with Moss, Levy &Hartzheim, LLP attached hereto and incorporated herein as
Exhibit "A".
Section 3. That this resolution shall become effective immediately upon
its adoption.
ATTEST:
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Maria Quinone , pity Clerk
APPROV D AS TO FORM:
Fred Galante
City Attorney
PASSED, APPROVED AND ADOPTED this 5th day of August, 2008.
Maria T. Santillan, Mayor
APPROVED AS TO CONTENT:
Roger L. Haley
City Manager
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 5th day of August, 2008.
AYES: COUNCIL MEMBERS, CASTRO, FLORES, MORTON,
RODRIGUEZ, AND SANTILLAN
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
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Maria Quinonez, Cit" 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. 2008.133 on file in my office and that saki
Resolution was adopted on the date and by the vote therein stated. Dated this 5th
day of August, 2008
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Nfaria Quinonez, pity Clerk