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File #: 19-992    Version: 1
Type: Consent Calendar Status: Passed
File created: 9/25/2019 In control: City Council/Public Financing Authority
On agenda: 10/21/2019 Final action: 10/21/2019
Title: Receive and file City Clerk's quarterly listing of professional services contracts filed in the City Clerk's office between April 1, 2019 and June 30, 2019
Attachments: 1. Att#1 Contract Matrix 2Q2019.pdf

REQUEST FOR CITY COUNCIL ACTION

 

SUBMITTED TO:                     Honorable Mayor and City Council Members                     

 

SUBMITTED BY:                     Robin Estanislau, CMC, City Clerk

 

PREPARED BY:                     Robin Estanislau, CMC, City Clerk

 

Subject:

title

Receive and file City Clerk’s quarterly listing of professional services contracts filed in the City Clerk’s office between April 1, 2019 and June 30, 2019

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Statement of Issue:

The listed contracts are entered into by City Departments and consultant firms pursuant to the Huntington Beach Municipal Code.  Funds are in the City budget.  These contracts have been transmitted to the City Clerk for official filing for the public record.

 

Financial Impact:

No fiscal impact.

 

Recommended Action:

recommendation

Receive and file the “List of Professional Services Contracts Approved by Department Heads and Submitted to the Office of the City Clerk during the Period of April 1, 2019 and June 30, 2019.”

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Alternative Action(s):

Provide alternative direction to staff

 

Analysis:

On November 15, 2001, the City Council established a policy to follow the administration of all contracts entered into between City Departments and consultant firms pursuant to Huntington Beach Municipal Code Chapter 3.03.  Accordingly, Administrative Regulation No. 228, effective as of August 4, 2008, prescribes the policy regarding professional service contracts.  This policy ensures public review of new contracts through identification on the Council agenda as required by section 6.4.1 of the policy.  Attachment #1 is a list of contracts entered into by City Departments and received in the City Clerk’s office for the second quarter of 2019.

 

Environmental Status:

Not applicable

 

Strategic Plan Goal:

Strengthen long-term financial and economic sustainability

 

Attachment(s):

1.                     “List of Professional Services Contracts Approved by Department Heads and Submitted to the Office of the City Clerk During the Period April 1, 2019 and June 30, 2019.”