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R 3986 RESOLUTION NO. 3986 A RESOLUTION OF THE CITY OF ARROYO GRANDE AUTHORIZING EXAMINATION OF TRANSACTIONS AND USE TAX RECORDS WHEREAS, pursuant to Ordinance No. 579, the City of Arroyo Grande ("City") entered into a contract with the State Board of Equalization ("Board") to perform all functions incident to the administration and collection of local transactions and use taxes; and WHEREAS, the City Council of the City of Arroyo Grande deems it necessary for authorized representatives of the City to examine confidential transactions and use tax records of the Board pertaining to transactions and use taxes collected by the Board for the City pursuant to that contract; and WHEREAS, Section 7056 of the California Revenue and Taxation Code sets forth certain requirements and conditions for the disclosure of Board records and establishes criminal penalties for the unlawful disclosure of information contained in, or derived from the transactions and use tax records of the Board; and WHEREAS, Section 7056 of the California Revenue and Taxation Code requires that any person designated by the City shall have an existing contract to examine the City's sales and use tax records. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Arroyo Grande as follows: Section 1. That the following City Officials, or other officer(s) or employee(s) of the City designated in writing by the City Manager to the State Board of Equalization are hereby appointed to represent the City with authority to examine transactions and use tax records of the Board pertaining to transactions and use taxes collected for the City by the Board pursuant to the contract between the City and the Board. Members of the City Council City Manager City Attorney Director of Financial Services The information obtained by examination of Board records shall be used only for purposes related to the collection of City transactions and use taxes by the Board, pursuant to the contract. Section 2. That the City's existing contract with Hinderliter, de Llamas 'and Associates is hereby amended to add thereto the examination of the transactions and use tax records of the City pertaining to transactions and use taxes collected for the City by the Board. The entity designated by this section meets all of the following conditions: I RESOLUTION NO. 3986 (a) Has an existing contract with the City to examine those transactions and use tax records; (b) Is required by that contract to disclose information contained in, or derived from, those transactions and use tax records only to the officer(s) or employee(s) authorized under Section 1 of this resolution to examine the information. (c) Is prohibited by that contract from performing consulting services for a retailer during the term of that contract; and (d) Is prohibited by that contract from retaining the information contained in, or derived from those transactions and use tax records, after that contract has expired. The information obtained by examination of Board records shall be used only for . purposes related to the collection of City transactions and use taxes by the Board pursuant to the contract between the City and the Board. . Section 3. The City Clerk of the City is hereby directed to certify adoption of this Resolution and to send a copy to: State Board of Equalization Local Tax Section MIC: 27 POBox 942879 Sacramento, CA 94279-0001 On motion of Council Member Fellows, seconded by Council Member Guthrie, and on the following roll call vote, to wit: AYES: NOES: ABSENT: Council Members Fellows, Guthrie, Costello, Arnold, and Mayor Ferrara None None the foregoing Resolution was passed and adopted this 9th day of January 2007. RESOLUTION NO. 33<;lR ATTEST: ; I' 1) I I / -: I J ( /,{' J ti Ij '_/-! '; I~ ,; ...A-- _-L I.' '-..leA:. L.~ KELLY WET ORE, CITY CLERK II V APPROVED AS TO CONTENT: 5;' -, , ,.....~:" " <// <- - STEVEN ADAMS, CITY MANAGER APPROVED AS TO FORM: OFFICIAL CERTIFICATION I, KELLY WETMORE, City Clerk of the City of Arroyo Grande, County of San Luis Obispo, State of California, do hereby certify under penalty of perjury, that the attached Resolution No. 3986 is a true, full, and correct copy of said Resolution passed and adopted at a regular meeting of the City Council/Redevelopment Agency of the City of Arroyo Grande on the 9th day of January 2007. WITNESS my hand and the Seal of the City of Arroyo Grande affixed this 11th day of January 2007. lilitJ/l1ffi /VC- ORE, CITY CLERK