RESOLUTION NO. 24-52
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN CLEMENTE, CALIFORNIA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH LANCE, SOLL & LUNGHARD, LLP TO PROVIDE PROFESSIONAL AUDIT SERVICES WHEREAS, on June 19, 2018, the City of San Clemente (“City”) and Lance, Soll & Lunghard, LLP entered into a Professional Services Agreement (“Agreement”) for Audit Services; and WHEREAS, the Professional Services Agreement for Audit Services will expire on June 30, 2024; and WHEREAS, the continuation of Professional Audit Services with Lance, Soll & Lunghard, LLP is in the best interest of the City and the public.
NOW, THEREFORE, the City Council of the City of San Clemente does hereby find, determine and resolve as follows:
SECTION 1. That the above recitations are true and correct and incorporated herein.
SECTION 2. That the City Manager is authorized and directed to execute the First Amendment to the Professional Services Agreement for Auditing Services with Lance, Soll & Lunghard, LLP extending the term of the agreement through June 30, 2025 for an amount not to exceed $35,290 in a form substantially similar to that presented to the City Council on April 16, 2024.
SECTION 3. That the City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions.
PASSED AND ADOPTED this _____ day of _______, 2024.
ATTEST:
__________________________ADVANCE \X 317.30_______________________ CITY CLERK of the City of Mayor of the City of San Clemente, California San Clemente, California STATE OF CALIFORNIA )
COUNTY OF ORANGE ) §
CITY OF SAN CLEMENTE )
I, LAURA CAMPAGNOLO, City Clerk of the City of San Clemente, California, do hereby certify that Resolution No. 24-52 was adopted at a regular meeting of the City Council of the City of San Clemente held on _______ day of ______ 2024, by the following vote:
AYES:
NOES:
ABSENT:
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of San Clemente, California, this _____ day of ________________, ________.
ADVANCE \X 317.30_______________________
CITY CLERK of the City of
San Clemente, California
Approved as to form:
___________________________
Elizabeth A. Mitchell, City Attorney
Resolution No. 24-52 Page PAGE 2
Attachment 2
4865-2498-4682 v1