HomeMy WebLinkAboutCC Res 5207 2004-02-09
RESOLUTION NUMBER ~ 1
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL
BEACH, CALiFORNIA, AUTHORIZING BUDGET AMENDMENT
NO. 04-21 AND AGREEMENT FOR ACQUISITION AND
INST ALLA TION OF P ARKfNG METERS AND FOR COLLEcrION
OF COIN AND MAINTENANCE OF PARKING METERS.
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WHEREAS, the fiscal year 2003/2004 budget requires budgetary an1.endments as outlined
below:
THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES HEREBY RESOLVE:
I. Pursuant to Section 1010 of the City Charter and Section 2-22 of the City Code, the City
Council hereby finds that the parking meters may be purchased more economically on the
open market and that the meters can be obtained from only one vendor for the reasons
stated in the stafT report and stated by stafT in its oral presentation, which arc hereby
incorporated by this reference. For the reasons stated in the record, it is in the City's best
interest to award the contract to POM.
2. That the budget be amended as follows:
DESCRIPTION
ACCOUNT
REVISEDI
ADOPTED
BUDGET
PROPOSED
BUDGET
BUDGET (difl)
AMENDMENT
Parking meter
Revenue
I Equipment
Contract Prof.
Services
001-000-30430
$64,000
$1,500
$154,000
$180,460
$90,000
$178,960
001-017-40700
001-017-44000
$71,700
$89,100
$17,400
3. The Council hereby directs the City Manager to execute agreements with POM for the
purchase of the meters and AMPCO Parking Systems for providing service as to
the meters.
PAlHf' APPROVED
~ dayof
OPTED by the City Council of the City of Seal Beach on
2004 by the following vote:
AYES:
Couneill1.1embers
'fJ~&~
NOES:
Couneilmembers
ABSENT:
Couneilmembers
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Resolution Number ~
STATE OF CALIFORNIA)
COUNTY OF ORANGE ) SS
CITY OF SEAL DEACH )
I, Joanne M. Yeo, City Clerk of Seal Beach, Califon~ 1rebY certify that the loregoing
resolution is the original copy of Resolution Number on file in the office of the City
Clerk, passed, approved, and adO~bY the City Coun' fth City of Seal Beach, at a regular
meeting thereof held on the .... day of 2004.
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