HomeMy WebLinkAboutReso - CC - 013-1999RESOLUTION 13-1999
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME
APPROVING AGREEMENT WITH KPMG PEAT MARWICK TO PROVIDE
INDEPENDENT AUDPI' SERVICES TO THE CITY FOR THREE YEARS AND
AUTHORIZING THE MANAGER TO SIGN THE AGREEMENT
RESOLVED, by the City Council of the City of Burlingame:
WHEREAS, KPMG Peat Marwick has served the City as independent auditors; and
WHEREAS, KPMG Peat Marwick has provided excellent service in those audits; and
WHEREAS, KPMG Peat Marwick has offered to continue to perform audits of the City at a
minimal increase in costs over a three-year period,
NOW, THEREFORE, IT IS ORDERED:
1. The Agreement between KPMG Peat Marwick and the City attached hereto as Exhibit A is
approved, and the Manager is authorized and directed to execute the Agreement for and on behalf of
the City of Burlingame.
2. The City Clerk is directed to witness the Manager's signature on behalf of the City.
MAYOR
I, JUDITH A. MALFATTI, City Clerk of the City of Burlingame, do hereby certify
that the foregoing resolution was introduced at a regular meeting of the City Council held on the 1st
day of March ,1999, and was adopted thereafter by the following vote:
AYES: COUNCILMEMBERS: GALLIGAN, JANNEY, KNIGHT, O'MAHONY, SPINELLI
NOES: COUNCILMEMBERS:
ABSENT: COUNCILMEMBERS:
DEPUTY CITY CLERK
CITY OF BURLINGAME
APPROPRIATION TRANSFER REQUEST
DEPARTMENT General Capital Projects
DATE: 2-22-99
1. REQUEST TRANSFER OF APPROPRIATIONS AS LISTED BELOW:
FUND DEPT OBJT PROJ AMT DESCRIPTION
320 150,000 SF PUC Right of Way Acquisition
FROM:
TO:
320 79050 010 150,000 FinanceComputerUpgrade
Justification (Attach Memo if Necessary)
DEP A NT HEAD
BY: DATE:4z2-
2,XCOUNCIL ACTION ❑COUNCIL ACTION NOT REQUTRED
REQUIRED
Remarks: FINANCE DIRECTOR
BY: / DATE yZ G!G
3.PPR0VE AS REQUESTED ❑APPROVE AS REVISED ❑DISAPPROVE
R marks:
CITY ER
BY: DATE: �' L
RESOLUTION 14-1999
RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF BURLINGAME
APPROVING TRANSFER OF FUNDS FOR FISCAL YEAR 1998-99
RESOLVED, by the City Council of the City of Burlingame, that
WHEREAS, the Department hereinabove named in the Request for Appropriation, Allotment or Transfer of Funds has
requested the transfer of certain funds as described in said Request: and
the Finance Director has approved said Request as to accounting and available balances, and the City Manager
has recommended the transfer of funds as set forth hereinabove:
NOW, THEREFORE, IT IS HEREBY ORDERED AND DETERMINED that the recommendations of the City Manager be
approved and that the transfer of funds as set forth in said Request be effected.
MAYOR '
I, JUDITH A. MALFATTI, City Clerk of the City of Burlingame, do hereby certify that the foregoing resolution was
introduced at a regular meeting of the City Council held on the Ist day of March 11999 , and was adopted
thereafter by the following vote:
AYES: COUNCILMEMBERS GALLIGAN, JANNEY, KNIGHT, O'MAHHOONNY�, SPINEL/LI
NOES: COUNCILMEMBERS
ABSENT: COUNCILMEMBERS