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Resolution 14645CITY OF ALAMEDA RESOLUTION NO. 14645 AUTHORIZING EXAMINATION OF SALES, USE AND TRANSACTIONS TAX RECORDS IN CONNECTION WITH CITY CLAIMS AGAINST THE STATE OF CALIFORNIA WHEREAS, the City of Alameda previously entered into a contract with the State Board of Equalization to perform all functions incident to the administration and collection of local sales, use and transactions taxes; and WHEREAS, the City Council of the City of Alameda deems it desirable and necessary for authorized representatives of the City to examine confidential ex sales, use and transactions tax records of the State Board of Equalization pertaining to sales, use and transactions 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 of Equalization records, and establishes criminal penalties for the unlawful disclosure of information contained in, or derived from, the sales, use and transactions tax records of the Board. NOW, THEREFORE BE IT RESOLVED, that the City Council of the City of Alameda resolves as follows: Section 1. That the City Manager, or other officer or employee of the City designated in writing by the City Manager to the State Board of Equalization (Board), is hereby appointed to represent the City of Alameda with authority to examine sales, use and transactions tax records of the Board pertaining to sales, use and transactions taxes collected for the City by the Board pursuant to the contract between the City and the Board. The information obtained by examination of Board records shall be used only for purposes related to the collection of City sales, use and transactions taxes by the Board pursuant to that contract. Section 2. That the City Manager, or other officer or employee of the City designated in writing by the City Manager to the Board, is hereby appointed to represent the City with authority to examine those sales, use and transactions tax records of the Board, for purposes related to the following governmental functions of the City: City administration, revenue management and budgeting, community and economic development, and business license tax administration. The information obtained by examination of Board records shall be used only for those governmental functions listed above. Section 3. That Holland & Knight LLP is hereby designated to examine the sales, use and transactions tax records of the Board pertaining to sales, use and transactions taxes collected for the City by the Board. The person or entity designated by this section meets all of the following conditions: (a) has an existing contract with the City to examine the aforementioned sales, use and transactions tax records; (b) is required by that contract to disclose information contained in, or derived from, those sales, use and transactions tax records only to an officer or employee authorized under Section 1 or 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; and (d) is prohibited by that contract from retaining the information contained in, or derived from those sales, use and transactions 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 sales, use and transactions taxes by the Board pursuant to the contract between the City and the Board and for purposes relating to the governmental functions of the City listed in section 2 of this resolution, * * * * ** I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in a regular meeting assembled on the 17th day of January, 2012, by the following vote to wit: AYES: Councilmembers Bonta, deHaan, Johnson and Tam — 4. NOES: None. ABSENT: None. ABSTENTIONS: None, IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the seal of said City this 17th day of January, 2012. Lara Weisiger, City Cle k City of Alameda