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Resolution 14613CITY OF ALAMEDA RESOLUTION NO. 14613 AUTHORIZING OPEN MARKET CONTRACT BETWEEN THE CITY OF ALAMEDA AND YAMAHA CORPORATION PURSUANT TO SECTION 3 -15 OF THE ALAMEDA CITY CHARTER TO LEASE 120 GOLF CARTS IN AN AMOUNT NOT TO EXCEED $360,000 (REQUIRES FOUR AFFIRMATIVE VOTES) WHEREAS, the Chuck Corica Golf Complex's existing fleet of golf carts has experienced significant wear and tear and is nearing the end of their life expectancy in 2011; and WHEREAS, the lease with the current provider E -Z -Go Textron Financial Corporation is set to expire on July 30, 2011, and a new agreement is needed on an urgent basis to ensure continued availability of golf carts to Golf Complex patrons; and WHEREAS, given the short time frame available to procure new golf carts, the uncertainty surrounding the long term operation of the Chuck Corica Golf Complex, and a balloon payment under the existing lease that becomes due on August 15, 2011, an open market contract is necessary in lieu of formal bidding; and WHEREAS, an open market contract would provide a reliable, comfortable and dependable golf cart fleet which is essential to the overall golf quality experience; and WHEREAS, the golf cart fleet is a crucial factor in the operation of the Chuck Corica Golf Complex and is a significant source of revenue; and WHEREAS, Section 3 -15 of the City Charter provides that the City Council, by four affirmative votes, can authorize an open market contract if it determines that great necessity or emergency requires immediate action be taken; and WHEREAS, there are sufficient funds available in the FY 2011 -2012 budget to enter into such an agreement and the funding for future payments will be included in the annual operations budget of the Chuck Corica Golf Complex. NOW, THEREFORE BE IT RESOLVED, by the City Council of the City of Alameda, pursuant to Section 3 -15 of the City Charter, that the City is hereby authorized to enter into a lease for 120 golf carts from Yamaha Corporation in an amount not to exceed $360,000. I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in a regular meeting assembled on the 19th day of July, 2011, by the following vote to wit: AYES: Councilmembers Bonta, deHaan, Johnson, Tam and Mayor Gilmore — 5. NOES: None. ABSENT: None. ABSTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the seal of said City this 20th day of July, 2011. ara Weisiger, Cit City of Alameda