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CC Resolution 12019RESOLUTION NO. 12019 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL AUTHORIZING A BUDGET ADJUSTMENT TO THE THEATRE'S OPERATIONAL BUDGET TO FUND THE PURCHAGE OF A MOVING LIGHTS SYSTEM AND TO AUTHORIZE THE RECREATION AND COMMUNITY SERVICES DIRECTOR TO EXECUTE A CONTRACT FOR THE PURCHASE AND APPROVING THE ADDITION OF MOVING LIGHTS FEES AND CHARGES FOR RECREATION AND COMMUNITY SERVICES WHEREAS, the City of Campbell Recreation and Community Services Department operates the Heritage Theatre; and WHEREAS, a Preservation and Enhancement fund was established specifically to fund improvements and enhancements to the Heritage Theatre; and WHEREAS, the Friends of the Heritage .Theatre (FORT) and City have identified the addition of a Moving Lights system as an enhancement to current lighting services and the FORT will donate $25,000 towards this purchase; and WHEREAS, staff obtained three informal quotes from vendors and the proposal from L.B. Lights West best meets the needs of the Theatre; and WHEREAS, the City of Campbell's Municipal Code 3.20.030(8) allows the City Council to dispense with the formal bid process in certain circumstances; and WHEREAS, the City currently has a Schedule of Fees and Charges which includes rentals of the Heritage Theatre; and WHEREAS, the Moving Lights Package will be $925 for non-peak hours and $1000 for peak hours; and NOW, THEREFORE, BE IT RESOLVED, the City Council of the City of Campbell approve the attached budget adjustment in the amount of $13,970 for the purchase of a Moving Lights system for the Heritage Theatre hereby authorizes the Recreation and Community Services Director to execute a contract for this purchase and adopts the fees of $925 for non-peak hours and $1000 for peak hours for the rental of the Moving Lights. PASSED AND ADOPTED this 19th day of July 2016 by the following roll call vote: AYES: Council Members: Kotowski, Resnikoff, Cristina, Gibbons, Baker NOES: Council Members: None ABSENT: Council Members: None APPROV Ja'on T. Baker, Mayor ATTEST: /a.~~ ~,~ Wendy ood, City Clerk