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CC RESOLUTION 35690 RESOLUTION NO. 3569 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, DESIGNATING A CITY CONSULTANT AS THE AUTHORIZED CITY REPRESENTATIVE TO EXAMINE RECORDS UPON WHICH BUSINESS LICENSE FEES ARE BASED. WHEREAS, pursuant to Section 5.04.105, Chapter 5.04, Title 5, of the E1 Segundo Municipal Code, the City of E1 Segundo has adopted a business regulation licensing ordinance which imposes a licensing fee and provides that every person required to have a business license shall at all reasonable times, upon request of the City, make available at the person's place of business, all records relating to the person's business which show the basis upon which the person has applied to the City for a business license and upon which the person based the amount of business license fee due to the City; and WHEREAS, the City of E1 Segundo by resolution, may designate any officer, employee or any other person to examine all of the records upon which the business license fee was based; and WHEREAS, the City of E1 Segundo has entered into an agreement for the auditing of business license fees 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 business records maintained by the business having paid a business license fee to conduct business in the City of E1 Segundo. 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 certifies that John Austin and Allen Charkow of Municipal Resource Consultants are the designated representatives of the City of El Segundo to examine all of the business records upon which the business license fees are based on behalf of the City of E1 Segundo. SECTION 2. The City Council 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 business records upon which the business license fees are based; b. Consultant is required by that contract to disclose information contained in, or derived from, those 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 retaining the information contained in, or derived from, those business 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 671Y f° e_ tuber, 1988. May-6f of the C'-- f El Segundo, California ATTEOcity Clerk (seal) -1- JOA:R- 110688.FN 0 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. 3569 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 adjourned regular meeting of the said Council held on the 6th day of December 1988 and that the same was so passed and adopted by the following vote: AYES: Councilmembers Clutter, Dannen, West and Mayor Jacobson NOES: None ABSENT: Councilman Anderson WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this 13th day of December, 1988. RONALD L. HART City Clerk of the City of E1 Segundo, California (SEAL)