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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