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HomeMy WebLinkAbout2019-066Resolution No. 2019-66 RESOLUTION NO. 2019-66 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE DHZECTOR OF FINANCE TO AMEND THE ADOPTED FY2018/19 BUDGET AND TO INCREASE THE PURCHASE ORDER ISSUED TO PHOENIX GROUP INFORMATION SYSTEMS WHEREAS, On June 20, 2018, the Mayor and City Council adopted Resolution No. 2018-179, authorizing the execution of a Vendor Service Agreement between the City of San Bernardint i, California, and Phoenix Group Information Services and an annual Purchase Order in the amount of $50,000; and WHEREAS, the costs for the State of California Intercept collection process will exceed the annual Purchase Order amount and adopted budget for parking citation processing, and WHEREAS, revenues collected through the Intercept program will exceed the cost of processing. BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. The above recitals are true and correct and are incorporated herein by this reference. SECTION 2. The Director of Finance is hereby authorized and directed to amend the Adopted FY2018/19 Budget in an amount not to exceed 35% of the Parking Citation Intercept program revenues collected. SECTION 3. The Director of Finance is hereby authorized to increase the purchase order issued to Phoenix Group Information Systems in an amount equal to 35% of the revenues collected through the Parking Citation Intercept programs. SECTION 4. That the City Council finds this Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty, as in this case, that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. SECTION 5. Severability. If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications, and to this end the provisions of this Resolution are declared to be severable. SECTION 6. Effective Date. This Resolution shall become effective immediately. Resolution No. 2019-66 APPROVED and ADOPTED by the Cityunc anc geed by the Mayor and attested by the City Clerk this 1" day of May 2019. fl c i An Valfi ivia, Mayor City of San Bernardino Attest: Georgeann Hana, MMC, ty)Clerk Approved as to (form: Gary D. Saenz, City Attorney Resolution No. 2019-66 CERTIFICATION STATE OF CALIFORNIA) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO) I, Georgeann Hanna, MMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2019-66 adopted at a regular meeting held at the 1St day of May 2019 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ MARRA X VACANT SHORETT X NICKEL x— RICHARD x MULVIHILL is WITNESS my hand and official seal of the City of Pan Bernardino this 1St day of May 2019. Georgeann Ha a, MMC, Ci -C 1 erk