HomeMy WebLinkAbout03-32 - Authorize and Award Sole Source Purchase of Traffic Signal Battery Back-up SystemsRESOLUTION NO. 03-32
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
COSTA MESA, CALIFORNIA, TO AUTHORIZE AND
AWARD A SOLE SOURCE PURCHASE OF TRAFFIC
SIGNAL BATTERY BACK-UP SYSTEMS.
THE CITY COUNCIL OF THE CITY OF COSTA MESA DOES HEREBY RESOLVE AS
FOLLOWS:
WHEREAS, the Transportation Services Division maintains the City's signalized
intersections and determined that installation of battery back-up systems at 43 critical
City and Caltrans intersections are needed; and
WHEREAS, the City has been awarded a grant of $113,664 from the California
Energy Commission to supplement the City's current $75,000 allocation to purchase
and install battery back-up systems at 43 critical City and Caltrans intersections; and
WHEREAS, Myers Power Products, Inc. is the only vendor who manufactures an
advanced traffic signal battery back-up system that meets the minimum requirements of
the City; and
WHEREAS, the authorization and award of a sole source purchase of said
equipment from Myers Power Products, Inc. will benefit the motoring public of Costa
Mesa by providing an advanced battery back-up system for the forty-three (43) critical
traffic signals.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Costa
Mesa that the sole source contract with Myers Power Products, Inc. is hereby
authorized, and the Costa Mesa Transportation Services Division is authorized to
execute a contract with Myers Power Products, Inc for the purchase and installation of
forty-three (43) traffic signal battery back-up systems.
PASSED AND ADOPTED this 19"' day of May 2003.
ti CZ:)
ayor of th City of Costa Mesa
ATTEST:
APPROVED AS TO FORM:
Deput ity Clerk o the City of Costa Mesa foyCity Attorney
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) as
CITY OF COSTA MESA )
I, JULIE FOLCIK, Deputy City Clerk and ex -officio Clerk of the City Council of the City of
Costa Mesa, hereby certify that the above and foregoing Resolution No. nz-19 was
duly and regularly passed and adopted by the said City Council at a regular meeting
thereof, held on the 19" day of May 2003, by the following roll call vote:
AYES: Monahan, Steel, Mansoor, Scheafer
NOES: None
ABSENT: Cowan
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of the City
of Costa Mesa this 20° day of May 2003.
Dep ity Clerk and ex -officio Clerk of the
City Council of the City of Costa Mesa