HomeMy WebLinkAbout2007-05-22; City Council; Resolution 2007-121Exhibit 1
1 RESOLUTION NO. 2007-121
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, AUTHORIZING THE
3 SELECTION OF MAYER HOFFMAN McCANN P.C. TO
4 PERFORM THE FINANCIAL AUDITS FOR FISCAL YEARS
2006-07, 2007-08, 2008-09, 2009-10, AND 2010-11.
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6 WHEREAS, the audit of the City of Carlsbad financial records is required by the
7 City Council: and
8 WHEREAS, bids from certified public accounting firms have been solicited,
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accepted, and evaluated; and
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WHEREAS, Mayer Hoffman McCann P.C. has been determined to be the most
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qualified at a reasonable cost; and
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WHEREAS, sufficient funds are available in the current 2006-07 Operating
14 Budget.
15 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
16 Carlsbad, California, as follows:
17 1. That the above recitations are true and correct.
18 2. The public accounting firm of Mayer Hoffman McCann P.C. is selected to
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perform the financial audits of fiscal years 2006-07 through 2010-11, and
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3. That the agreement between Mayer Hoffman McCann P.C. and the City of
Carlsbad is hereby approved and the Mayor and City Clerk are hereby authorized and
23 directed to execute said agreement.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 22nd day of May 2007, by the following vote to wit:
AYES: Council Members Lewis, Kulchin, Hall, Nygaard
NOES: None
ABSENT: Council Member Packard
ATTEST:
LORRAINE M. WOOD, City Clerk
(SEAL)
&yW&