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R-6288 I ! ,.....'. RESO!trION NO. 6288 ecc' CITY COUNCIL SERIES A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA HONICA HAlVING FURTHER FORY1AL BID PRO- CEDURE AND AUTHORIZING DIRECT NEGOTIATION FOR PURCHASE OF HIGH PRESSURE CONVERTION BALLASTS. '~REAS, the City of Santa Monica Public Facilities Division has a requirement for High Pressure Sodium Conversion Ballasts for City Street Lighting WHEREAS, Research by Staff has determined that only one company can supply the ballasts necessary to be compatible with exisiting equipment in the Electric Department of the Public Faciltities Division, thereby qualifying procurement of this requirment under Section 2506A of the Santa Honica Hunicipal Code. NOW THEREFOP~, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES P~SOLVE AS FOLLOWS: SECTION 1. That the City Council finds that the requirement exists to purchase the High Pressure Conversion Ballasts. SECTION 2. That to advertise for bids would be to no avail and would cause unecessary expense and delay. SECTION 3. That the City Manager is hereby authorized to execute a purchase agreement for the equipment. SECTION 4. The City Clerk shall certify to the adoption of this resolution, and then~eforth and thereafter the same shall be in full force and effect. APPROVED AS TO FORH: ~ """. ~---~ City Attorney (). - .. ~. ; e e ADOPTED AND APPROVED THIS OF June J 1981. 23rd DAY I HEREBY CERTIFY THAT THE FOREGOIrlG RESOLUTION~ IW. 62$$ I HAS DULY ADOPTED ny THE CITY COUfJCIL OF THE CITY OF SANTA r10rHcA AT A REGULAR. ~1EETrrJG THEREOF HELJ ON June 23 , 1981 BY THE FOllO\! I rtG courJC I L YOTE: AYES: COU NC I U1H1BERS : Conn, Edwards, Jennings, Press, Reed, Zane and Hayor Yanna t ta Gold\vay ~JOES : COUNC I U~P~!3E~S : None ABSErn: COUNCIL:~181BERS: None ABST A IN: COU~ICI LJ1EnllERS: None ATTEST: /) Ll. //__ {4~rl 7}~ C ITV CLERK