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CC Resolution 12086RESOLUTION NO. 12086 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL APPROVING SPECIFICATIONS AND CALL FOR BIDS FOR LED STREETLIGHT LUMINAIRES WHEREAS, staff is requesting the procurement of streetlight luminaires; and WHEREAS, in accordance with the City of Campbell's Purchasing Policy if the equipment's estimated fair market value is greater than Twenty-Five Thousand Dollars the formal bid process has to be used; and WHEREAS, staff is requesting an exception to use an informal bid process as prescribed by section 22032 of the California Public Contract Code; and WHEREAS, the LED streetlight luminaires, have been identified as suitable equipment for the purposes outlined in the preceding report; and WHEREAS, the funding is expected to be approved by PG&E's Energy Efficiency Financing (EEF) program; and WHEREAS, staff is requesting the purchase of LED Streetlight Luminaires, in an amount not to exceed $175,000; and WHEREAS, staff is requesting to include $15,000 to the EEF program financing for additional City staff support. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Campbell does hereby approve the specifications and authorizes the call for bids for LED Streetlight Luminaires not to exceed $175,000; and BE IT FURTHER RESOLVED that the City Council of the City of Campbell does hereby approve the use of the informal bid process to call for bids for LED Streetlight Luminaires; and BE IT FURTHER RESOLVED that the City Council of the City of Campbell does hereby approve a budget adjustment in the amount of $190,000 from the General Fund Reserve for Operations; and BE IT FURTHER RESOLVED that the City Council of the City of Campbell hereby authorizes the Public Works Director to award the contract for procurement of this equipment. PASSED AIdD ADOPTED this 6~h day of December 2016, by the following roll call vote: AYES: Councilmembers: Kotowski, Resnikoff, Cristina, Gibbons, Baker NOES: Councilmembers: None ABSENT: Councilmembers: None APPROVED: ~O Jas T. Baker, Mayor ATT ST: Wendy od, City Clerk