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HomeMy WebLinkAboutCC Res 6700 2016-11-14RESOLUTION NUMBER 6700 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE ORDER WITH RAIN FOR RENT FOR WINTER PUMP RENTALS NOT TO EXCEED $15,000 AND APPROVING BUDGET AMENDMENT NO. 17 -05 -01 WHEREAS, the City of Seal Beach desires to take certain actions to prepare for the possibility of winter storms, and ' WHEREAS, the City wishes to execute a purchase order with Rain for Rent. NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY FIND AND RESOLVE: Section 1. Approval and Authorization of Purchase Order. A. The City of Seal Beach hereby approves a Purchase Order between the City of Seal Beach and Rain for Rent for Monthly Pump Rentals for the total amount not to exceed $15,000. B. The City Council hereby authorizes the City Manager to execute the Purchase Order. Section 2. The City Council hereby approves Budget Amendment 17 -05 -01 allocating $15,000 to the General Fund Storm Drain Equipment/Materials Fund from General Fund Reserves as follows: PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular meeting held on the 14th day of November, 2016 by the following vote: AYES: Description Account Revised /Adopted Proposed Budget Budget Budget (diff) Amendment ' Equipment/Materials 001- 043 -40700 Section 3. The City Clerk shall $6,000 $21,000 certify to the passage and $ 15,000 adoption of this None resolution. Council Members: None PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular meeting held on the 14th day of November, 2016 by the following vote: AYES: Council Members: Massa - Lavitt, Varipapa, Deaton, Sloan, Miller NOES: Council Members: None ABSENT: Council Members: None ABSTAIN: Council Members: None STATE OF CALIFORNIA ) COUNTY OF ORANGE } SS CITY OF SEAL BEACH } v Massa - Lavitt, Mayor I, Robin Roberts, Acting City Clerk of the City of Seal Beach, do hereby certify that the foregoing resolution is the original copy of Resolution Number 6700 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 14th day of November, 2016. Robin L. Roberts, City Clerk