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Resolution 13522CITY OF ALAMEDA RESOLUTION NO.13522 AUTHORIZING OPEN MARKET PURCHASE FROM MOX SYSTEMS FOR A GOLF MANAGEMENT SYSTEM FOR THE CHUCK CORICA GOLF COMPLEX PURSUANT TO SECTION 3 -15 OF THE CITY CHARTER WHEREAS, the computerized golf management system at the Chuck Corica Golf Complex is no longer dependable; and WHEREAS, recent malfunctioning of the system resulted in delays in purchases, rentals and reservations; and WHEREAS, a consultant advised that future malfunctioning is imminent, which would result in loss of revenue; and WHEREAS, there are funds available in the FY 2002/2003 Golf Department budget for the purchase of a golf management system; and WHEREAS, Mox Systems is the only vendor that can provide local support staff for immediate on -site assistance should any problem arise; and WHEREAS, the delay required for formal competitive bidding presents a risk that a malfunction would occur and revenue would be lost; and WHEREAS, the City Council has determined that all other practical alternatives were examined and that great necessity or emergency requires immediate action; and WHEREAS, Section 3 -15 of the City Charter provides that the City Council, by four affirmative votes, can authorize an open market purchase if it determines that great necessity or emergency requires immediate action. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Alameda that pursuant to Section 3 -15 of the City Charter, and by four affirmative votes, the City Council hereby authorizes the open market purchase of a golf management system for the Chuck Coricia Golf Complex from Mox Systems at a total cost of $44,667. 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 20th day of August, 2002, by the following vote to wit: AYES: Councilmembers Daysog, DeWitt, Johnson, Kerr, and Mayor Appezzato 5. NOES: None. ABSENT: None. ABSTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 21St day of August, 2002. , A f Lara Weisiger, City Clerk City of Alameda