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CC RESOLUTION 3558RESOLUTION NO. 3558 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, DESIGNATING A CITY CONSULTANT AS THE AUTHORIZED CITY REPRESENTATIVE TO EXAMINE SALES AND USE TAX RECORDS. WHEREAS, pursuant to California Revenue and Taxation Code Section 7200 et seq., the City of El Segundo has adopted a sales and use tax ordinance which imposes a tax and provides a measure therefore that can be administered and collected by the State Board of Equalization along the same and existing statutory and administrative procedures followed by the State Board of Equalization in administering and collecting the California state sales and use taxes; and WHEREAS, Pursuant to California Revenue and Taxation Code Section 7056, the City of E1 Segundo by resolution, may designate any officer, employee or any other person to examine all of the sales and use tax records of the Board pertaining to sales and use taxes collected for the City; and WHEREAS, the City of E1 Segundo has entered into an agreement for sales tax audit and information services with the firm of Municipal Resource Consultants, a partnership of John Austin and Allen Charkow, (hereinafter referred to as "Consultant ") to designate John Austin and Allen Charkow of Municipal Resources Consultants as authorized City representatives to examine such sales tax records maintained by the Board on behalf of the City of El Segundo; and WHEREAS, all legal prerequisites prior to the adoption of this resolution has occurred. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City Council of the City of E1 Segundo hereby 0 certifies to the State Board of Equalization that John Austin and -1- JOA:R- 100688.FN A 0 Allen Charkow of Municipal Resource Consultants are the designated representatives of the City of E1 Segundo to examine all of the sales and use tax records of the Board on behalf of the City of E1 Segundo. SECTION 2. The City Council, pursuant to California Revenue and Taxation Section 7056(b), hereby certifies that Municipal Resource Consultants, a partnership of John Austin and Allen Charkow meets all of the following conditions: a. Consultant has an existing contract with the City to examine sales tax records; b. Consultant is required by that contract to disclose information contained in, or derived from, those sales tax records only to an officer or employee of the City who is authorized by resolution to examine the information; C. Consultant is prohibited by the contract from performing consulting services for a retailer during the term of the contract; and d. Consultant is prohibited by the contract from retaining the information contained in, or derived from, those sales tax records after the contracts have expired. SECTION 3. The City Clerk shall certify to the passage and adoption of this resolution; shall enter the same in the book of original resolutions of said City, and shall make a minute of the passage and adoption thereof in the records of the proceedings of the City Council of said City, in the minutes of the meeting at which the same is passed and adopted. PASSED, APPROVED and ADOPTED this :W= ifornia October, 1988. Segundo, JOA:R- 100688.FN 0 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO ) I. Ronald L. Hart City Clerk of the City of E1 Segundo, California, DO HEREBY CERTIFY that the whole number of members of the City Council of the said City is five; that the foregoing resolution, being Resolution No. 3558 was duly passed and adopted by the said City Council, approved and signed by the Mayor of said City, and attested by the City Clerk of said City, all at a regular meeting of the said Council held on the 6th day of October 1988 and that the same was so passed and adopted by the following vote: AYES: Councilmembers Anderson, Clutter, Dannen, West and Mayor Jacobson NOES: None ABSENT: None WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this lst day of November, 1988. '0 RONALD L. HART City Clerk of the City of El Segundo, California (SEAL)