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8D Consent 2019 1202
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8D Consent 2019 1202
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11/26/2019 11:28:55 PM
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11/26/2019 11:28:46 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Agenda
Document Date (6)
12/2/2019
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City of San Leandro <br />Meeting Date: December 2, 2019 <br />Resolution - Council <br />Agenda Section:File Number:19-619 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:David Baum <br />Finance Director <br />TITLE:RESOLUTION of the City of San Leandro City Council Approving a Consulting <br />Services Agreement for $156,000 with Eide Bailly LLC for Accounting and <br />Finance Assistance and Appropriating $156,000 from the General Fund <br />Unrestricted Fund Balance <br />WHEREAS, Eide Bailly presented the City a Proposal for Professional Consulting <br />Services and Accounting Support Services dated September 16, 2019 and an Engagement <br />Letter dated October 30, 2019; and <br />WHEREAS, accounting and finance assistance is predicated on existing vacancies in <br />Finance Department approved budgeted positions; and <br />WHEREAS, an agreement between the City of San Leandro and Eide Bailly LLC, a copy <br />of which is attached, was 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 agreement, and <br />WHEREAS, funding in the amount of $156,000 is available in General Fund Unrestricted <br />Fund Balance. <br />NOW, THEREFORE, the City Council of the City of San Leandro does RESOLVE as <br />follows: <br />That said Consulting Services Agreement and the budget appropriation from General <br />Fund Unrestricted Fund Balance of $156,000 are hereby approved, and execution of the <br />agreement by the City Manager is hereby authorized. <br />Page 1 City of San Leandro Printed on 11/27/2019 <br />44
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