HomeMy WebLinkAbout2015-211 I RESOLUTION NO. 2015-211
2 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN
BERNARDINO ACTING AS THE SUCCESSOR AGENCY TO THE SAN BERNARDINO
3 REDEVELOPMENT AGENCY APPROVING THE EMERGENCY ISSUANCE OF A
4 PURCHASE ORDER TO CSR AIR CONDITIONING & HEATING, INC. IN AN AMOUNT
NOT TO EXCEED $99,870 FOR PURCHASE AND INSTALLATION OF FIVE HVAC
5 UNITS AT 450 NORTH E STREET, AND TO AUTHORIZE PAYMENT THEREUNDER.
6 WHEREAS, on January 9, 2012, the Mayor and Common Council of the City of San
7 Bernardino ("Council") adopted Resolution No. 2012-12 confirming the City of San Bernardino
8 would be the Successor Agency to the Redevelopment Agency of the City of San Bernardino
9 ("Successor Agency") effective February 1, 2012, pursuant to ABxl 26 (Blumenfield), Chapter 5,
10 Statutes of 2011, First Extraordinary Session (the Redevelopment Agency Dissolution Act);
11 WHEREAS, the Successor Agency has been established pursuant to the California Health
12 and Safety Code to wind-down the affairs of the dissolved redevelopment agency pursuant to the
13 Redevelopment Agency Dissolution Act; and
14 WHEREAS, the Successor Agency adopted Resolution No. 2015-6 establishing purchasing
15 policies related to goods and services required for maintenance and repairs on properties owned by
16 or under the control of the Successor Agency;
17 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COMMON
18 COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR
19 HOUSING AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN
20 BERNARDINO, AS FOLLOWS:
21 SECTION 1: The City Manager's action, as the Executive Director of the Successor
22 Agency and pursuant to Resolution No. 2015-6, to issue an emergency purchase order to CSR Air
23 Conditioning & Heating, Inc. (CSR) in an amount not to exceed $99,870.00 is hereby approved.
24 SECTION 2: The City Manager, as Executive Director of the Successor Agency, or his/her
25 designee is authorized to pay CSR for the work performed by CSR to purchase and install five new
26 HVAC units on city property located at 450 North E Street, San Bernardino.
27 SECTION 3: That these authorizations are rescinded if the actions described above are not
28 performed within sixty (60) days of the passage of this Resolution.
1
I RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY
OF SAN BERNARDINO ACTING AS THE SUCCESSOR AGENCY TO THE SAN
2 BERNARDINO REDEVELOPMENT AGENCY APPROVING THE EMERGENCY
3 ISSUANCE OF A PURCHASE ORDER TO CSR AIR CONDITIONING &
HEATING, INC. IN AN AMOUNT NOT TO EXCEED $99,870 FOR PURCHASE
4 AND INSTALLATION OF FIVE HVAC UNITS AT 450 NORTH E STREET, AND
TO AUTHORIZE PAYMENT THEREUNDER
5
I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and
6 Common Council of the City of San Bernardino, acting as the Successor Agency to the
Redevelopment Agency of the City of San Bernardino, at a regular meeting thereof, held on the
7 21St day of September, 2015, by the following vote, to wit:
8
9 Council Members Ayes Nays Abstain Absent
10 MARQUEZ X
11 BARRIOS X
12 VALDIVIA X
13 SHORETT X
NICKEL X
14
JOHNSON X
15
MULVIHILL X
16
17 LJ
18 Georgea Hanna, C C, City Clerk
19 )/
The foregoing Resolution is hereby approved this day of September, 2015
20
21
22 R. Carey Davis„ hairman
Successor Agency to the
23 Redevelopment Agency of the
City of San Bernardino
24 Approved as to Form:
25 Gary D. Saenz, City Attorney
26
By:
27
28
2