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HomeMy WebLinkAbout18-City Attorney C.ITY.OF SAN BERN.bINO - REQUEST .R COUNCIL ACTION From: Jarres F. Penman Subject:Resolution sul:mitting to the electors proposed charter anendnent allowing the City to Dept: City Attorney consider other factors on purchases and contracts. Date: February 11, 1992 Resolution proposing a charter arrendm=nt allowing the city to consider other factors on purchases and contracts. Synopsis of Previous Council action: None. Recommended motion: waive further reading adopt the resolutions. ( .'1 -} . (C:-..-, Signature Contact person: Jarres F. Penman Phone: 5355 Supporting data attached: Ward: FUNDING REQUIREMENTS: Amount: Source: (Acct. No,) (Acct. Descriotionl Finance: Council Notes: 75-0262 Agenda Item No. 171- / g . CITY.OF SAN BER~DINO - REQUEST "R COUNCIL ACTION STAFF REPORT Currently the Charter requires certain purchases and contracts to be awarded to the lowest and best bidder. This proposed Charter amendment would add as additional criteria besides low bid, past experience, and expertise, and would allow the Mayor and Council to add additional factors from time to time by ordinance. DAB:js[staff.rpt] 75-0264 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 . . RESOLUTION NO. RESOLUTION OF THE CITY OF SAN BERNARDINO SUBMITTING TO THE ELECTORS PROPOSED CHARTER AMENDMENT WHICH WOULD ALLOW THE CITY TO CONSIDER OTHER FACTORS ON PURCHASES AND CONTRACTS BESIDE LOWEST BID AND REQUESTING THAT SUCH SPECIAL MUNICIPAL ELECTION BE CONSOLIDATED WITH THE PRIMARY ELECTION CONDUCTED BY THE COUNTY OF SAN BERNARDINO. BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. Recitals. A. Resolution No. has been adopted by the Mayor and Common Council of the City of San Bernardino on this date, , submitting to the electors of the City of San Bernardino a proposed Charter Amendment, a copy of which is attached hereto as Exhibit A and is hereby incorporated herein as though fully set forth. B. It is desirable that the special municipal election to consider said proposed Charter Amendment be consolidated with the primary election conducted by the County of San Bernardino on Tuesday, June 2, 1992; that within the City of San Bernardino the 18 precincts, polling places and election officers for the two 19 20 21 22 23 24 25 26 27 28 elections be the same; that the Board of Supervisors of the County of San Bernardino canvass the returns of the City election; and that the primary election and the special municipal election be held in all respects as if there were only one election. SECTION 2. Special Municipal Election Called. A special municipal election is called and will be held in the City of San Bernardino on Tuesday, June 2, 1992, for the purpose of submitting to the qualified electors of the City, for their approval or disapproval, the proposed Charter Amendment set forth in Exhibit A attached hereto. DAB/ses/Elect-3.res 1 February 10, 1992 /7 . . 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 SECTION 3. Request for Consolidation of Elections. Pursuant to Section 23302 of the Elections Code, the Mayor and Common Council of the City of San Bernardino request that the Board of Supervisors of the County of San Bernardino consolidate the City's special municipal election with the primary election to be held on Tuesday, June 2, 1992. SECTION 4. Measure. The measure to be voted on at the special municipal election as it is to appear on the ballot shall be as follows: MEASURE APPROVES A CHARTER AMENDMENT TO ALLOW THE CITY TO CONSIDER OTHER FACTORS IN PURCHASES AND CONTRACTS BESIDE LOWEST BID FOR THE AMENDMENT AGAINST THE AMENDMENT The measure shall be designated on the ballot by a letter printed on the left margin of the square containing the description of the measure as provided in the Elections Code of the State of California. SECTION 5. Canvass of Returns by Board of Supervisors. The Board of Supervisors of the County of San Bernardino is hereby authorized to canvass the returns of the special municipal election called by this resolution and to conduct the special election and the primary election in all respects as if there were only one election with only one form of ballot. Results of the municipal election shall be certified to the Mayor and Common Council of the City of San Bernardino. III III DAB/ses/Elect-3.res 2 February 10, 1992 . . 1 SECTION 6. Notice of Election. The City Clerk is hereby 2 directed to publish a notice of the municipal election which shall 3 contain the following: 4 A. The date of the election; 5 B. That the last day for receipt of primary arguments for 6 or against the measure has been established as 4:30 p.m. on 7 in the City Clerk's office, Second Floor, City Hall, 300 8 North "D" Street, San Bernardino, California; 9 C. That the last day for receipt of rebuttal arguments is 10 4:30 p.m. on in the City Clerk's office at the 11 above location. 12 The City Clerk is directed to accept arguments and arrange 13 for sample ballots, which shall include the text of the proposed 14 Charter Amendment, in accordance with Section 5010, et seq., and 15 Section 5350 of the Elections Code. 16 This notice may be combined with a notice of any other 17 special municipal election to be held on the same date. 18 SECTION 7. Conduct of Election. The special munic:ipal 19 election called by this resolution shall be held in such precincts 20 and at such polling places as shall be determined by the Registrar 21 of Voters of the County of San Bernardino. The Board of 22 Supervisors of the County of San Bernardino is hereby requested to 23 issue instructions to the Registrar of Voters to take all steps 24 necessary for the holding of the consolidated election. The Mayor 25 is hereby authorized to execute a contract for the services 26 necessary for conducting the municipal election. 27 III 28 III DAB/ses/Elect-3.res 3 February 10, 1992 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. . . TO CONSIDER OTHER FACTORS ON PURCHASES AND CONTRACTS BESIDE LOWEST BID AND REQUESTING THAT SUCH SPECIAL MUNICIPAL ELECTION BE CONSOLIDATED WITH THE PRIMARY ELECTION CONDUCTED BY THE COUNTY OF SAN BERNARDINO. SECTION 8. Filing of Resolution. The City Clerk of the City of San Bernardino is directed to file a certified copy of this resolution with the Board of Supervisors of the County of San Bernardino. I HEREBY CERTIFY that the foregoing resolution was duly adopted by the Mayor and Common Council of the City of San Bernardino at a meeting thereof, held on the day of , 1992, by the following vote, to wit: Council Members: AYES NAYS ABSTAIN ABSENT ESTRADA REILLY HERNANDEZ MAUDSLEY MINOR POPE-LUDLAM MILLER City Clerk The foregoing resolution is hereby approved this of , 1992. day Approved as to form and legal content: W. R. Holcomb, Mayor City of San Bernardino JAMES F. PENMAN, City Attorney I'ses/Elect-3.res 4 February 10, 1992 . . PROPOSED CHARTER AMENDMENT NO. Additions Deletions "Section 140. Advertisement for supplies, etc. The purchase of any goods, equipment, materials, supplies, or other personal property, except purchases from other governments or governmental agencies or as otherwise excepted by law, shall be made in the manner prescribed by ordinance which shall provide that such purchases or contracts for purchases where the amount therefor equals or exceeds an amount fixed by such ordinance, shall be open to competitive bidding and that the procedures for such bidding shall include public advertisement therefor, and consideration of factors in the award including low bid, past experienc ertise, and such other relevant factors as may be determined e Mayor and Common Council from time to time 1!EEmII. The Mayor and Common Councilor any board or officer advertising for sealed proposals hereunder shall have the power to reject any and all bids and readvertise at their discretion." award to the lowest and best EXHIBIT "A" 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 NO. RESOLUTION OF THE CITY OF SAN BERNARDINO PROPOSING AN AMENDMENT OF THE CHARTER OF SAID CITY ALLOWING THE CITY TO CONSIDER OTHER FACTORS ON PURCHASES AND CONTRACTS BESIDE LOWEST BID. BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. Recitals. (a) In accordance with the Constitution of the State of California, the City of San Bernardino, a municipal corporation, has adopted a Charter. (b) The Mayor and Common Council of the City of San Bernardino desire to submit to the electors the Charter Amendment set forth in this resolution. SECTION 2. Submittal to Electors. The fOllowing proposed amendment to the Charter of the City of San Bernardino is submitted to the qualified electors of the City of San Bernardino for their approval or rejection at the consolidated municipal election to be held on Tuesday, June 2, 1992. PROPOSED CHARTER AMENDMENT NO. It is proposed that Section 140 of the Charter of the City of San Bernardino be amended to read as follows: "Section 140. Advertisement for supplies, etc. The purchase of any goods, equipment, materials, supplies, or other personal property, except purchases from other governments or governmental agencies or as otherwise excepted by law, shall be made in the manner prescribed by ordinance which shall provide that such purchases or DAB/ses/Sect-140.res 1 February 10, 1992 /8 . . 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 I I I 17 I I I 18 I I I 19 I I I 20 III 21 I I I 22 III 23 III 24 III 25 III 26 III 27 I I I 28 III DAB/ses/Sect-140.res contracts for purchases where the amount therefor equals or exceeds an amount fixed by such ordinance, shall be open to competitive bidding and that the procedures for such bidding shall include public advertisement therefor, and consideration of factors in the award including low bid, past experience, expertise, and such other relevant factors as may be determined by the Mayor and Common Council from time to time. The Mayor and Common Councilor any board or officer advertising for sealed proposals hereunder shall have the power to reject any and all bids and readvertise at their discretion." 2 February 10, 1992 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 CITY OF SAN BERNARDINO PROPOSING AN AMENDMENT OF THE CHARTER OF SAID CITY ALLOWING THE CITY TO CONSIDER OTHER FACTORS ON PURCHASES AND CONTRACTS BESIDE LOWEST BID. I HEREBY CERTIFY that the foregoing resolution was duly adopted by the Mayor and Common Council of the City of San / Bernardino at a meeting thereof, held on the day of , 1992, by the following vote, to wit: Council Members: AYES NAYS ABSTAIN ABSENT ESTRADA REILLY HERNANDEZ MAUDSLEY MINOR POPE-LUDLAM MILLER City Clerk The foregoing resolution is hereby approved this of , 1992. day W. R. Holcomb, Mayor City of San Bernardino Approved as to form and legal content: JAMES F. PENMAN, City Attorney Q."..." 7- ~~-w......"' DAB/ses/Sect-140.res 3 February 10, 1992