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Resolution Number 15-10-06-02 RESOLUTION NO. 15-10-06-02 A RESOLUTION OF THE CITY COUNCIL OF SAN JUAN CAPISTRANO CALIFORNIA, AUTHORIZING EXAMINATION OF SALES USE AND TRANSACTIONS TAX RECORDS AND RESCINDING RESOLUTION 04-11-16-01 WHEREAS, the City of San Juan Capistrano 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 San Juan Capistrano deems it desirable and necessary for authorized representatives of the City to examine confidential 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, THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO HEREBY 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 (hereafter referred to as Board), is hereby appointed to represent the City of San Juan Capistrano 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: 1 10/6/2015 (a) City administration (b) Revenue management and budgeting (c) Community and economic development (d) Business license tax administration The information obtained by examination of Board records shall be used only for those governmental functions of the City listed above. Section 3. That HdL Companies are 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 those 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 the officer or employee authorized under Sections 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. Section 4. This Resolution rescinds Resolution 04-11-16-01. 2 10/6/2015 Passed, Approved and Adopted this 6th day of October 2015. Derek Reeve, Mayor P i ATTEST: I ti M ri ris, City C it STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO ) -- I, MARIA MORRIS, appointed City Clerk of the City of San Juan Capistrano, do hereby certify that the foregoing Resolution No. 15-10-06-02 was duly adopted by the CitM Council of the City of San Juan Capistrano at the Special meeting thereof, held the 10 day of October 2015, by the following vote: AYES: O NCIL MEMBERS: Allevato, Ferguson, Perry, Patterson and Mayor Reeve NOES: NCIL MEMBERS: None ABSENT: NCIL MEMBERS: None 1 MARIA M6 , ity Clerk 3 10/6/2015