HomeMy WebLinkAboutCC Res 7546 2024-07-22 RESOLUTION 7546
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING THE PURCHASE OF NINE (9) LEASED VEHICLES
FROM ENTERPRISE FLEET MANAGEMENT, INC., AND
TERMINATING THE MASTER EQUITY LEASE AGREEMENT
WHEREAS, on October 24, 2021, the City Council adopted Resolution 7437
approving a Master Equity Lease Agreement with Enterprise Fleet Management,
Inc. ("EFM") to facilitate the City's vehicle replacement program with a Vehicle
Leasing and Replacement Program ("Lease"); and,
WHEREAS, EFM's Lease service has been evaluated for approximately three (3)
years and determined to be incompatible with the City's operational and financial
model; and,
WHEREAS, in FY 2023-24, the City Council has approved and allocated one-time
Revitalization Funds (CIP BG2401) for Fleet Management; and,
WHEREAS, EFM has submitted nine (9) bills of sales for the City to purchase the
Lease vehicles, in the total amount of$213,335.99; and,
WHEREAS, the City will resume a "purchase-to-own" vehicle replacement
program model.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SEAL BEACH
DOES HEREBY RESOLVE:
SECTION 1. Based on the recitals set forth above, the City Council hereby
approves the purchase of nine (9) leased vehicles from Enterprise
Fleet Management, Inc. in a total not-to-exceed amount of
$213,335.99, and terminates the Master Equity Lease Agreement
with Enterprise Fleet Management, Inc.
SECTION 2. The City Council hereby authorizes and directs the City Manager to
execute nine (9) bills of sale and any necessary related documents,
on behalf of the City, to finalize each vehicle purchase.
PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a
regular meeting held on the 22nd day of July 2024 by the following vote:
AYES: Council Members Kalmick, Moore, Steele, Landau, Sustarsic
NOES: Council Members
ABSENT: Council Members
ABSTAIN: Council Members
Schelly Sustarsic, Mayor
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Gloria D. Harper, City Clerk oet
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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 7546 on file in the office of
the City Clerk, passed, approved, and adopted by the City Council at a regular
me_ ting held on the 22nd day of July 2024.
Gloria D. arper, City Clerk