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City of San Leandro <br />Meeting Date: October 7, 2019 <br />Resolution - Council <br />Agenda Section:File Number:19-524 CONSENT CALENDAR <br />Agenda Number: <br />TO:City Council <br />FROM:Jeff Kay <br />City Manager <br />BY:David Baum <br />Finance Director <br />FINANCE REVIEW:Not Applicable <br />TITLE:RESOLUTION of the City of San Leandro City Council Approving Amendment <br />No. 1 to Increase the Not to Exceed Amount in the Consulting Services <br />Agreement with Francis Ngure for Audit and Finance Assistance by up to <br />$100,000 <br />WHEREAS, an agreement dated July 30, 2019 exists between the City of San Leandro <br />and Francis Ngure; and <br />WHEREAS, required audit and finance assistance will exceed the approved not to exceed <br />amount in the agreement; and <br />WHEREAS, additional accounting assistance is predicated on existing vacancies in <br />Finance Department approved budgeted positions; and <br />WHEREAS, Amendment No. 1 to the agreement, a copy of which is attached, was <br />presented to this City Council; and <br />WHEREAS, the City Council is familiar with the contents thereof; and <br />WHEREAS, the City Manager recommends approval of said amendment to the <br />agreement. <br />NOW, THEREFORE, the City Council of the City of San Leandro does RESOLVE as <br />follows: <br />That said Amendment No. 1 to Consulting Services Agreement and the budget <br />appropriation from General Fund Unrestricted Fund Balance of $100,000 are hereby approved, <br />and execution by the City Manager is hereby authorized. <br />Page 1 City of San Leandro Printed on 10/2/2019 <br />37