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2005-253
~r~~' 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ~~~'~-"""""'%_'~~."l"-~T-'_~'_'--~-., -" .,.~,~--",,,.,~,,~ '.". - - -- , /' RESOLUTION NO. 2005-253 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A PURCHASE AGREEMENT WITH THE FOUNDATION FOR CALIFORNIA STATE UNIVERSITY, SAN BERNARDINO, AND AUTHORIZING THE PURCHASING MANAGER TO AWARD A PURCHASE ORDER TO THE FOUNDATION FOR CALIFORNIA STATE UNIVERSITY, SAN BERNARDINO, FOR THE PURCHASE OF CERTAIN TELEVISION BROADCAST EQUIPMENT BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. The Mayor of the City of San Bernardino is hereby authorized and directed to execute on behalf of said City, the Purchase Agreement between the City of San Bernardino and The Foundation for California State University, San Bernardino ("FOUNDATION") , a copy of which is attached hereto marked Exhibit "A" and incorporated herein by reference as fully as though set forth at length. SECTION 2. The Purchasing Manager is hereby authorized to issue and execute a Purchase Order to the FOUNDATION in an amount of $427,600 for the purchase of certain television broadcast equipment, in accordance with the terms and conditions specified in the Purchase Agreement. SECTION 3. The authorization to execute the above-referenced Purchase Agreement and Purchase Order is rescinded if it is not issued and executed, respectively, within (60) sixty days of the passage of this resolution. III /II /II _,w,<.,~,^,"', , . ",~r^WI~"'WT""""~'~""",,' "',' -=-'--":::;F~~')T~F'J~"~""--'-C--- ,= 11l1,p'~",,' " ",",- . , 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A PURCHASE AGREEMENT WITH THE FOUNDATION FOR CALIFORNIA STATE UNIVERSITY SAN BERNARDINO, AND AUTHORIZING THE PURCHASING MANAGER TO AWARD ~ PURCHASE ORDER TO THE FOUNDATION FOR CALIFORNIA STATE UNIVERSITY, SAN BERNARDINO, FOR THE PURCHASE OF CERTAIN TELEVISION BROADCAST EQUIPMENT I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and Common Council of the City of San Bernardino at a joint regulanneeting thereof, held on the 18th day of July , 2005, by the following vote, to wit: Council Members: NAYS ABSTAIN ABSENT AYES ESTRADA x LONGVILLE x MCGINNIS x DERRY x KELLEY x JOHNSON x MCCAMMACK x ~arlo~~~ 2005. July The foregoing resolution is hereby approved thi dh day of . Valles, Mayor C" of San Bernardino Approved as to Form and legal content: JAMES F. PENMAN, City Attorney .f~ "V'F'm~" " , - It, , 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 \ 28 - "~~w,~",=_,~~m.<,_v-_~"_", .", ,~ """ '" ~"'"''''<',",=,,, U""U,'""~, < 2005-253 ORIGINAL . PURCHASE AGREEMENT This agreement is entered into this t?f:J:. day of July 2005, by and between The Foundation for California State University, San Bernardino, ("FOUNDATION") and the City of San Bernardino ("CITY"). WITNESSETH: WHEREAS, the CITY desires to purchase certain television broadcast equipment from the FOUNDATION; and WHEREAS, the FOUNDATION currently owns certain television broadcast equipment that is available for purchase by the CITY; NOW, THEREFORE, the parties hereto agree as follows: 1. EQUIPMENT TO BE PURCHASED. For the remuneration stipulated, CITY will purchase certain television broadcast equipment from FOUNDATION. Said equipment is listed in Attachment "A", a copy of which is attached hereto and incorporated herein by reference as fully as though set forth at length. The FOUNDATION and CITY agree that all equipment contained in Attachment "A" is operable and in good working condition as of the date of this Agreement. 2. COMPENSATION AND EXPENSES. For the purchase of the television broadcast equipment delineated above, CITY shall pay the FOUNDATION $427,600, payable in four (4) equal payments of $106,900. The first (151) payment shall be made within 30 days of the execution of this Purchase Agreement by all parties. The remaining payments shall each be made on or before July 30 of each year beginning in 2006, with the fourth (4th) and final payment being made by July 30, 2008. 3. NOTICES. Any notice to be given pursuant to this Agreement shall be deposited with the United ,~"~ncn .1.\ 1 2 3 4 5 6 7 8 9 10 11 '12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1''''''' "n_~"r'_._''','' .,~",."~..,,---~--., U" "',,,,-,,,,,.," __", 2005-253 _. PURCHASE AGREEMENT Postal Service, postage prepaid and addressed as follows: TO THE CITY: TO THE FOUNDATION: City Administrator's Office 300 North "D" Street San Bernardino, CA 92418 Facsimile (909) 384-5138 David DeMauro, Treasurer The Foundation for CSUSB 5500 University Parkway San Bernardino, CA 92407 Facsimile (909)880-7036 IN WITNESS THEREOF, the parties hereto have executed this Agreement on the day and date first above written. p.O, ~J. 18 Date:~_ ,2005 Date: July ,;, J ,2005 Appro~ed as to form and legal content: James F. Penman, City Attorney ,f~ By: The Foundation for California Ji;:::= City of SaIl Bernardino -' ./ By: "u i I", "tJ ". " 10 0. Ol i'l .... i'l o o ? :::: W "tJ ;: I ~~ II I I II I I :ll;: I ., ., ~!e. .. 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WITNESSETH: WHEREAS, the CITY desires to purchase certain television broadcast equipment from the FOUNDATION; and WHEREAS, the FOUNDATION currently owns certain television broadcast equipment that is available for purchase by the CITY; NOW, THEREFORE, the parties hereto agree as follows: 1. EQUIPMENT TO BE PURCHASED. For the remuneration stipulated, CITY will purchase certain television broadcast equipment from FOUNDATION. Said equipment is listed in Attachment "A", a copy of which is attached hereto and incorporated herein by reference as fully as though set forth at length. The FOUNDATION and CITY agree that all equipment contained in Attachment "A" is operable and in good working condition as of the date of this Agreement. 2. COMPENSATION AND EXPENSES. For the purchase of the television broadcast equipment delineated above, CITY shall pay the FOUNDATION $427,600, payable in four (4) equal payments of $ 106,900. The first (151) payment shall be made within 30 days of the execution of this Purchase Agreement by all parties. The remaining payments shall each be made on or before July 30 of each year beginning in 2006, with the fourth (4Ih) and final payment being made by July 30, 2008. 3. NOTICES. 28 Any notice to be given pursuant to this Agreement shall be deposited with the United 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 , , PURCHASE AGREEMENT Postal Service, postage prepaid and addressed as follows: TO THE CITY: City Administrator's Office 300 North "0" Street San Bernardino, CA 92418 Facsimile (909) 384-5138 TO THE FOUNDATION: David DeMauro, Treasurer The Foundation for CSUSB 5500 University Parkway San Bernardino, CA 92407 Facsimile (909)880-7036 IN WITNESS THEREOF, the parties hereto have executed this Agreement on the day and date first above written. A:1_ Date:~ fT- ,2005 The Foundation for California JJj:-:m:ino By: . Date: July .J.) , 2005 Approved as to form and legal content: James F. Penman, City Attorney v 9 &t-~