R-5503
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RESOLUTION NO.
5503
(CCS)
CITY COUNCIL SERIES
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA MONICA WAIVING FURTHER FORMAL BID
PROCEDURE AND AUTHORIZING DIRECT NEGOTIATION
FOR PURCHASE OF TRAFFIC SIGNAL EQUIPMENT
WHEREAS, the City of Santa Monica Electric Division has a
requirement for signal equipment; and
WHEREAS. the signal equipment must be compatable with Econolite
Signal Equipment; and
WHEREAS. to the best of Staff's knowledge only one company can
supply this signal equipment; and
NOW THEREFORE. THE CITY COUNCIL OF THE CITY OF SANTA UONICA
DOES RESOLVE AS FOLLOWS:
SECTION 1. That the City Council finds that the requirement
exists to purchase the signal equipment.
SECTION 2. That further bid solicitation would cause unnecessary
expense and delay.
SECTION 3. That the City Manager is hereby authorized to excute
a purchase agreement~for the equipment.
SECTION 4. 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 F0B11:
~A f ~fJLh~~S/tJrfv
City At'torney
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ADOPTED AND APPROVED THIS
26th
DAY
OF February
J 1980.
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I HEREBV CERTIFY THAT THE FOREGOING RESOLUTION~
No. 5503 J WAS DULY ADOPTED BY THE CITY COUNCIL OF THE CITY
OF SANTA MONICA AT A REGULAR MEETING THEREOF HELD ON
February 26, I 199~ BY THE FOllOWING COUNCIL VOTE:
AYES:
COUNCIlMEMBERS: Yannatta Goldway, Jennlngs,
Reed, Rhoden, Scott, van
den Steenhoven, Bambrlck
- NOES:
COUNCILMEMBERS: None
ABSENT:
COUNCILMEMBERS: Kane
ABSTAIN:
COUNCILMEMBERS: Kane
ATTEST:
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