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HomeMy WebLinkAboutCC Res 6589 2015-08-10 RESOLUTION NUMBER 6589 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING A PURCHASE ORDER TO GOLDEN STATE' CONSTRUCTORS FOR AUTHORIZING THE CITY MANAGER TO EXECUTE THE DONATION AGREEMENT WITH THE SEAL BEACH LIONS FOUNDATION WHEREAS, the celebration of the upcoming Seal Beach Centennial, a fundraising program was developed to sell Commemorative Bricks to the public; and WHEREAS, the Seal Beach Lions Foundation donated a decorative clock with a donation agreement between the City of Seal Beach and the Seal Beach Lions Foundation; and WHEREAS, staff received three bids to install said brick and clock, of the three bids Golden State Constructors was the lowest; and NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE: SECTION 1. The City Council hereby authorizes a Purchase Order to Golden State Constructors for $34,825 to install said bricks and clock; SECTION 2. The City Council authorizes the City Manager to execute the agreement between the City of Seal Beach and Seal Beach Lions Foundation. SECTION 3. The City Clerk shall certify to the passage and adoption of this resolution, PASSED, APPROVED, AND ADOPTED by the Seal Beach City Council at a regular meeting held on the 10th day of August, 2015 by the following vote: AYES: Council Members— Deaton, Sloan, Miller, Massa-Lavift, Varipapa NOES: Council Members— ABSENT:, Council Members ABSTAIN: Council Members- Mayo-r OR4 ATTEST: n-i City Clerk STATE OF CALIFORNIA COUNTY OF ORANGE SS CITY OF SEAL BEACH 1, Tina Knapp, City Clerk of the City of Seal Beach, do hereby certify that the foregoing resolution is the original copy of Resolution Number 6589 on file in the office of the City Clerk, passed, approved, and adopted by the Seal Beach City Council at a regular meeting held:on the 10th day of August, 2015. City Clerk