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20-961RESOLUTION NO. 20-____ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MENIFEE, CALIFORNIA AUTHORIZING THE EXAMINATION OF THE CITY’S SALES AND USE TAX AND TRANSACTION AND USE TAX RECORDS. WHEREAS, pursuant to Ordinance No.2008-04 and No.2016-199 of the City of Menifee (hereinafter called City) and Section 7270 of the Revenue and Taxation Code, the City entered into a contract with the California Department of Tax and Fee Administration (CDTFA) to perform all functions incident to the administration and operation of the Sales and Use Tax and the Transaction and Use Tax Ordinance; and, WHEREAS, on July 15, 2020, the City Council adopted Resolution 20-934 and erroneously referenced the California State Board of Equalization, and it should have referenced the California Department of Tax and Fee Administration; and, WHEREAS, the City deems it desirable and necessary for authorized representatives of the City to examine confidential sales and use tax and transactions and use tax records of the California Department of Tax and Fee Administration pertaining to sales and use tax and transaction and use taxes collected by the Department for the City pursuant to that contract; and, WHEREAS, Section 7056 of the Revenues and Taxation Code sets forth certain requirements and conditions for the disclosure of the California Department of Tax and Fee Administration records and establishes criminal penalties for the unlawful disclosure of information contained in or derived from, the sales and use tax and transaction and use tax records of the Department; NOW, THEREFORE, the City Council of the City of Menifee resolves as follows: SECTION 1. That the City Manager, Deputy City Manager and Deputy Finance Director, or other officer or employee of the City of Menifee (hereafter referred to as City) designated in writing by either the City Manager or the Deputy City Manager to the California Department of Tax and Fee Administration (hereafter referred to as Department) is hereby appointed to represent the City with authority to examine sales and use tax and transaction and use tax records of the Department pertaining to sales and use tax and transaction and use taxes collected for the City by the Department pursuant to the contract between the City and the Department. The information obtained by examination of Department records shall be used only for purposes related to the collection of the City’s sales and use tax and transaction and use taxes by the Department pursuant to the contract. SECTION 2. That the City Manager, Deputy City Manager, Deputy Finance Director or other officer or employee of the City designed in writing by the City Manager or Deputy City Manager to the California Department of Tax and Fee Administration is hereby appointed to represent the City with authority to examine those sales and use tax and transaction and use tax records of the Department for purposes related to the following governmental functions of the City: a. Administrative b. Budgeting & Forecasting c. Economic Development DocuSign Envelope ID: E2D069AA-3112-4287-AE1F-B693A546C525 961 d. Monetary Oversight e. Planning The information obtained by examination of Department records shall be used only for those governmental functions of the City listed above. SECTION 3. That Hinderliter, de Llamas (HdL) Companies is hereby designated to examine the sales and use tax and transaction and use tax records of the California Department of Tax and Fee Administration pertaining to sales and use tax and transaction and use taxes collected for the City by the Department. The person or entity designated by this section meets all of the following conditions: a. Has an existing contract with the City to examine those sales and use tax and transaction and use tax records; b. Is required by that contract to disclose information contained in, or derived from those sales and use tax and transaction and use tax records only to the officer or employee authorized under Section 1 (or Section 2) 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; d. Is prohibited by that contract from retaining the information contained in, or derived from those sales and use tax and transaction and use tax records after that contract has expired. BE IT FURTHER RESOLVED that the information obtained by examination of Department records shall be used only for purposes related to the collection of City’s sales and use tax and transaction and use taxes by the Department pursuant to the contracts between the City and Department. PASSED, APPROVED AND ADOPTED this 16th day of September 2020. ____________________________ Bill Zimmerman, Mayor Attest: _______________________________ Sarah A. Manwaring, City Clerk Approved as to form: _______________________________ Jeffrey T. Melching, City Attorney DocuSign Envelope ID: E2D069AA-3112-4287-AE1F-B693A546C525 STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF MENIFEE ) I, Sarah A. Manwaring, City Clerk of the City of Menifee, do hereby certify that the foregoing Resolution No. 20- was duly adopted by the City Council of the City of Menifee at a meeting thereof held on the 16th day of September 2020 by the following vote: Ayes: Noes: Absent: Abstain: _______________________________ Sarah A. Manwaring, City Clerk DocuSign Envelope ID: E2D069AA-3112-4287-AE1F-B693A546C525 None None 961 August, Deines, Sobek, Liesemeyer, Zimmerman None