Approved for use 6/1/23
2817434v1.doc City of MB Form
AMENDMENT NO. 2 TO THE PROFESSIONAL SERVICES AGREEMENT
BETWEEN THE CITY OF MANHATTAN BEACH AND LANCE, SOLL &
LUNGHARD, LLP
This Second Amendment (“Amendment No. 2”) to that certain agreement by and between the City of Manhattan Beach, a California municipal corporation (“City”) and Lance, Soll & Lunghard, LLP, a California limited liability partnership (“Consultant”) (collectively, the “Parties”) is hereby entered into as of March 19, 2024 (“Effective Date”).
RECITALS
A. On March 20, 2019 , the City and Consultant entered into an agreement for professional services for the Consultant to provide financial audit services (“Agreement”).
B. On March 20, 2022, the Parties amended the Agreement to increase the Maximum Compensation and extend the Term (“Amendment No. 1”).
C. The Parties now desire to amend the Agreement to increase the Maximum Compensation, extend the term of the Agreement, and modify the scope of services and fee schedule.
NOW, THEREFORE, in consideration of the Parties’ performance of the promises, covenants, and conditions stated herein, the Parties hereby agree as follows:
Section 1. Section 1.A and Exhibit A of the Agreement are hereby amended to provide an additional ren ewal option for audit years ending June 30, 2024 and 2025.
Section 2. Section 2 of the Agreement is hereby revised to extend the term of the Agreement through March 18, 2026, unless sooner terminated as provided in Section 12 of the Agreement.
Section 3. Section 3.A of the Agreement is hereby revised to increase the Maximum Compensation amount by $137,780, for a new Maximum Compensation of $435,530.
Section 4. Exhibit B.1 (Approved Fee Schedule) of the Agreement is hereby replaced by Exhibit B.2 attached to this Amendment.
Section 5. Except as specifically amended by this Amendment No. 2, all other provisions of the Agreement (as previously amended by Amendment No. 1) shall remain in full force and effect.
[SIGNATURE PAGE FOLLOWS]
DocuSign Envelope ID: F0C8F02F-C610-4FCC-AF22-7DFBEAAFC1B0
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IN WITNESS THEREOF, the Parties hereto have executed this Amendment No. 2 on the day and year first shown above.
City:
City of Manhattan Beach,
a California municipal corporation
By:
Name: Bruce Moe
Title: City Manager
ATTEST:
By:
Name: Liza Tamura
Title: City Clerk
APPROVED AS TO FORM:
By:
Name: Quinn M. Barrow
Title: City Attorney
APPROVED AS TO FISCAL IMPACT:
By:
Name: Steve S. Charelian
Title: Finance Director
APPROVED AS TO CONTENT:
By:
Name: Steve S. Charelian
Title: Finance Director
Consultant:
Lance, Soll & Lunghard, LLP,
a California limited liability partnership
By:
Name: Bryan Gruber
Title: Partner
DocuSign Envelope ID: F0C8F02F-C610-4FCC-AF22-7DFBEAAFC1B0 3/7/2024
3/7/2024
3/7/2024
3/7/2024
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EXHIBIT B.2
APPROVED FEE SCHEDULE
DocuSign Envelope ID: F0C8F02F-C610-4FCC-AF22-7DFBEAAFC1B0
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2817434v1.doc City of MB Form
DocuSign Envelope ID: F0C8F02F-C610-4FCC-AF22-7DFBEAAFC1B0 3/6/2024
Finance Director
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Approved for use 6/1/23
2817434v1.doc City of MB Form
DocuSign Envelope ID: F0C8F02F-C610-4FCC-AF22-7DFBEAAFC1B0