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HomeMy WebLinkAboutReso 17-2021 (21-45)City of South San Francisco P.O. Box 711 (City Hall, • 400 Grand Avenue) South San Francisco, CA • City Council Resolution: RES 17-2021 File Number: 21-45 Enactment Number: RES 17-2021 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A CONSULTING SERVICES AGREEMENT WITH MATRIX CONSULTING GROUP FOR CONSULTANT SERVICES FOR A CONTRACT AMOUNT NOT TO EXCEED $45,000. WHEREAS, State law provides that cities have the responsibility to use the powers vested in them to license and tax businesses according to Bus. & Prof. Code § 16000 et seq. and Gov't Code § 37101; and WHEREAS, the City of South San Francisco requires that all persons operating or doing business within the city limits of South San Francisco obtain a business license and pay the applicable tax per the Municipal Code; and WHEREAS, City Council desires to amend the business license tax, which has not been comprehensively updated since 2008; and WHEREAS, on December 1, 2020 the Finance Department of the City of South San Francisco opened the competitive bidding process by issuing a request for proposals ("RFP") to update study and make recommendations on business license tax; and WHEREAS, the City of South San Francisco sent the RFP to three qualified firms and listed the RFP on the California Society of Municipal Finance Officers ("CSFMO") website to solicit interest; and WHEREAS, the City of South San Francisco received one qualified applicant, Matrix Consulting Group along with partners Muni/Avenu and Grassroots Labs (together here known as "Matrix"); and WHEREAS, City Council desires that Matrix begin Phase I of the proposal and authorizes the City Manager to engage in a consulting services agreement in an amount not to exceed $45,000. NOW THEREFORE BE IT RESOLVED, that the City Council of South San Francisco hereby takes the following actions: 1. Approves a Consulting Services Agreement with Matrix for Phase I of the business license tax update, attached hereto and incorporated herein as Exhibit A, for a not to exceed amount of $45,000. 2. Authorizes the City Manager, or his designee, to execute the agreement and any related documents, subject to review and approval as to form by the City Attorney; and City of South San Francisco Page 1 Printed on 1/2x/21 File Number. 21-45 Enactment Number. RES 17-2021 3. Authorizes the City Manager to take any other related actions necessary to carry out the intent of this Resolution. At a meeting of the City Council on 1/27/2021, a motion was made by Vice Mayor Nagales, seconded by Councilmember Nicolas, that this Resolution be approved. The motion passed. Yes: 4 Mayor Addiego, Vice Mayor Nagales, Councilmember Nicolas, and Councilmember Coleman Attest by io L osa Govea Acosta, City Clerk City of South San Francisco Page 2 Exhibit A