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R-9518 F:\ctyclerk\Elections\ 11 0700.election\Resolutions\services City Council Meeting 5-23-00 Santa Monica, California RESOLUTION NUMBER 9518 (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY CLERK TO OBTAIN SPECIFIED SERVICES FOR THE CITY RELATING TO THE CONDUCT OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 7,2000 WHEREAS, a General Municipal Election is to be held in the City of Santa Monica on November 7,2000. WHEREAS, in the course of conduct of the election it is necessary for the City Clerk to obtain the services of a professional election supplier; and WHEREAS, all necessary expenses in performing these services shall be paid by the City of Santa Monica, NOW, THEREFORE THE CITY COUNCIL OF THE CfTY OF SANTA MONICA DOES HEREBY RESOLVE, DECLARE AND ORDER AS FOLLOWS: SECTION 1. The firm of Martin & Chapman Co. is approved to furnish to the City all necessary professional services and supplies authorized by the City Clerk to conduct either a concurrent or consolidated election, which include, but are not limited to: 1. Provide a Calendar of Election Events setting the dates and requirements -1- of the Election Code. 2. Provide suggested forms of resolutions and notices required for the election. 3. Provide necessary ballots, supplies and instructions for voting in the precinct and for absentee voting. 4. Provide Self-Mailer Sample Ballot & Voters Pamphlet with candidates statements, measures and absent voter application for each registered voter in the City. 5. Prepare and attach special labels to Self-Mailer pamphlet and arrange for delivery to the post office. 6. Have a qualified person available by telephone or in person at all times to assist the City Clerk should problems arise at any time during the election process. 7. Furnish general guidance throughout the election. SECTION 2. The City shall pay Martin & Chapman Co. for all election supplies and services rendered. In the event any election supplies requested by the City and furnished by Martin & Chapman Co., are not correct, or contain errors so that the same are not acceptable to or usable by the City, there shall be no charge therefor made upon the City. SECTION 3. Martin & Chapman Co. shall submit an itemized invoice to the City -2- detailing the supplies furnished. The City shall pay all sums due and owing within 30 days of the receipt of the statement. SECTION 4. The total amount of these services shall not exceed $75,000.00. SECTION 5. The City Clerk shall certify to the adoption of this Resolution, and thenceforth and thereafter the same shall be in full force and effect. APPROVED AS TO FORM i -...,.~, 1 I ;' I , .' .~/!' ,/1... .: I ! t' ,( / ',,-' 11. ,... I, ,--" ' , ',v',,/ : ~ ,'- -(/"'/'./ l,j II rL-~ L,.< ./ MARSHA JONES MOUTRIE L City Attorney -3- Adopted and approved this 23rd of May, 2000. ~ - Ken Genser, Mayor I, Maria M. Stewart, City Clerk of the City of Santa Monica, do hereby certify that the foregoing Resolution 9518 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 23rd of May, 2000, by the following vote: Ayes: Council members: Holbrook, McKeown, Feinstein, Bloom, Mayor Pro Tern O'Connor, Mayor Genser Noes: Council members: None Abstain: Council members: None Absent: Council members: Rosenstein ATTEST: ~ ~~ ~-=-.k Maria M. Stewa ..