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HomeMy WebLinkAbout56-18 RESOLUTION 56-18 A RESOLUTION OF THE CITY COUNCIL OF THE TOWN OF LOS ALTOS HILLS AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH MATRIX CONSULTING GROUP FOR AN AMOUNT NOT TO EXCEED $35,000 FOR PREPARATION OF A COST ALLOCATION PLAN AND USER FEE STUDY WHEREAS, the City Council of the Town of Los Altos Hills approved solicitation of bid proposals for an organizational assessment; and WHEREAS, the Request for Proposal was emailed to four consulting companies and posted on the California Society of Municipal Finance Officer website; and WHEREAS,the Town received five proposals; and WHEREAS, the Town's financial consultant from Management Partners, along with two Finance Directors and one Assistant Finance Director from other cities reviewed the proposals and conducted in-person interviews of four firms; and WHEREAS, Matrix Consulting Group is best suited to provide the needed services, and received outstanding references; and NOW, THEREFORE, BE IT RESOLVED, by the City Council of the Town of Los Altos Hills that the City Manager is hereby authorized on behalf of the Town to enter into a consulting contract with Matrix Consulting Group,with a not to exceed amount of$35,000; and NOW,THEREFORE, BE IT RESOLVED that the Administrative Services Director is hereby authorized to utilize $14,500 in leftover funds from the 2017-18 Administrative Services budget to pay for a portion of the costs, along with the $25,000 in new funding budgeted in 2018-19. The $4,500 in additional funds over$35,000 may be used for contingencies, if necessary. The above and foregoing Resolution was passed and adopted by the City Council of the Town of Los Altos Hills at a regular meeting held on 10 day of July,2018 by the following vote: AYES: Radford, Spreen, Corrigan, Waldeck, Wu NOES: None ABSTAIN: None ABSENT: None BY: ohn Radford, Mayor ATTEST: Deborah Padovan, City Clerk Resolution 56-I8 Page I