HomeMy WebLinkAboutCC Res 7205 2021-10-25RESOLUTION 7205
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING BUDGET AMENDMENT BA 22-04-01 AND THE
MASTER EQUITY LEASE AGREEMENT WITH ENTERPRISE
FLEET MANAGEMENT, INC., AND AUTHORIZING THE CITY
MANAGER TO EXECUTE THE AGREEMENT AND RELATED
DOCUMENTS ON BEHALF OF THE CITY
THE CITY COUNCIL HEREBY RESOLVES AS FOLLOWS:
SECTION 1. Budget Amendment BA 22-04-01 is hereby approved, as follows:
Revised/
Adopted Proposed Budget
Description Account Budget Budget Amendment
Vehicles 601-500-0980-53600 $ - $ 84,700 $ 84,700
SECTION 2. The Master Equity Lease Agreement between the City of Seal
Beach and Enterprise Fleet Management, Inc., in a form acceptable to the City
Attorney, is hereby approved. The City Manager is authorized to execute said
agreement and associated documents when approved as to form by the City
Attorney.
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 this 25th day of October, 2021 by the following vote:
AYES: Council Members: Kalmick, Massa-Lavitt, Moore, Sustarsic, Varipapa
NOES: Council Members: None
ABSENT: Council Members: None
ABSTAIN: Council Members: None
7" Joe Kalmick, Mayor
RD
A f ,
loria D. H rper, City Ci
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
I, Gloria D. Harper, City Clerk of the City of Seal Beach, do hereby certify that the
foregoing resolution is the original copy of Resolution 7205 on file in the office of
the City Clerk, passed, approved, and adopted by the City Council at a regular
meeting held on this 25th day of October, 2021.
Gloria D. Harper, City Clerk