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HomeMy WebLinkAbout1984-06-05; City Council; Resolution 76182 3 4 5 6 7 e 9 ZC 11 12 12 14 15 16 17 I.€ 1s 2c 21 22 22 24 25 26 27 2E RESOLUTION NO. 7618 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, ACCEPTING THE PROPOSAL OF DELOITTE, HASKINS AND SELLS, CERTIFIED PUBLIC ACCOUNTANTS, FOR THE AUDIT OF THE CITY'S 1983-84 FINANCIAL STATEMENTS AND AUTHORIZING THE CITY MANAGER TO ISSUE A LETTER AGREEMENT FOR SAID SERVICES. WHEREAS, the City annually contracts with a certified public accountant licensed in the State of California for the audit of the City's annual financial statements; and WHEREAS, the City has requested proposals from eight qualified firms for such audit services; and WHEREAS, after reviewing proposals from these firms, the City staff has recommended that the City Council accept the proposal of Deloitte, Haskins and Sells; and WHEREAS, funds for these services are contained in the 1984-85 operating budget. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad that the proposal of Deloitte, Haskins and Sells is hereby accepted, and the City Manager is authorized to issue the attached letter agreement to Deliotte, Haskins and Sells for the performance of said services. PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council of the City of Carlsbad, California, held on the 5th day of June 9 1984 by the following vote, to wit: AYES: Council Members Casler, Iewis, Kulchin, Chick and Prescott NOES: lane ABSENT: None AT TEST : MARY H. gSLER, Mayor ALETHA L. RAUTENKRANZ, City + Clerk ( SEAL 1 1200 ELM AVENUE CARLSBAD, CALIFORNIA 92008 Office of the Ciry Manager dltp of darls'bab 3une 5, 1984 Frank Panarisi Reg ional Government Services Coord inator Deloitte, Haskins and Sells 701 B Street Suite 1900 San Diego, CA 92101-8198 Dear Mr. Panarisi: TELEPHONE: (714) 438-5561 The City of Carlsbad has accepted your proposal for audit services dated April 19, 1984. Under the terms of this engagement, you will perform the audit services and submit reports by the dates specified in the attached request for proposal. fee for this engagement shall be $9,000. The This engagement may be extended from year to year by the City without further action by the City Council unless notified in writing by the City through the audit of the City's 1987-88 financial statements. The price for these future engagements shall be set as described in page 46 of the proposal. We appreciate your interest in providing these services to the City of Carlsbad and look forward to a very valuable relationship between the City and Deloitte, Haskins and Sells. Sincerely , FRANK ALESHIRE City Manager FA/ds