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CC Resolution 12757RESOLUTION NO. 12757 BEING A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT SETTING FORTH TERMS UNDER WHICH THE CITY OF CAMPBELL MAY ACCEPT THE 2022 TRAFFIC RECORDS IMPROVEMENT PROJECT GRANT FROM THE STATE OF CALIFORNIA - OFFICE OF TRAFFIC SAFETY; DISPENSE WITH THE BIDDING PROCEDURES SPECIFIED IN CAMPBELL MUNICIPAL CODE SECTION 3.20.050; AND INITIATE A BUDGET ADJUSTMENT TO APPROPRIATE $82,276 FOR E- CITATION PROGRAM COSTS AND TO RECOGNIZE GRANT REVENUE FROM THE CALIFORNIA - OFFICE OF TRAFFIC SAFETY, TRAFFIC RECORDS IMPROVEMENT PROJECT GRANT IN THE AMOUNT OF $77,476 IN FISCAL YEAR 2022 WHEREAS, the National Highway Traffic Safety Administration (NHSTA) provides Federal grant funds to the State of California — Office of Traffic Safety (OTS) for education, enforcement programs, and technologies designed to make California's roadways safer; and WHEREAS, OTS evaluates potential programs to make effective use of the Federal grant program funds; and WHEREAS, the City of Campbell applied for an OTS Traffic Records Improvement Project grant to alleviate time-consuming repetitive data entry, improve staff efficiency, provide better analysis and clarity of traffic needs and allow for improvements towards roadway safety; and WHEREAS, the City of Campbell was awarded up to $77,500 by OTS to implement an E-Citation program and upgrade the current Crossroads traffic collision database, and WHEREAS, the interested parties have negotiated a proposed agreement to address their respective obligations and liabilities; and WHEREAS, the City of Campbell Municipal Code authorizes the City to dispense with the formal bidding process if certain conditions are met, and WHEREAS, the purchasing procedures outlined in the City's Municipal Code (CMC) Section 3.20.050 state that purchases and contract for 'supplies, services, and equipment of estimated fair market value greater than fifty thousand dollars' shall be made according to specified bidding procedures; and WHEREAS, CMC Section 3.20.030 provides that the bidding procedures may be dispensed with when any one of eight potential circumstances are found to exist; and WHEREAS, the City Council has found the following circumstances from CMC 3.20.030 to exist, thereby warranting the bidding procedures to be dispensed with. - The City Council, by a majority vote, determines that it is in the best interest of the public to dispense with the requirements of Section 3.20.050, in which case the City Council shall prescribe the appropriate method of purchase. WHEREAS, approval of the attached Request for Budget Adjustments form shown as Exhibit C to this resolution is necessary to support the proposed program expenditures. THEREFORE BE IT RESOLVED, that the City Manager is authorized to execute an agreement setting forth terms under which the City of Campbell may accept the 2022 Traffic Records Improvement Project grant from the State of California — Office of Traffic Safety set forth in the Agreement and Exhibits attached to this Resolution; dispense with the bidding procedures specified in Campbell Municipal Code Section 3.20.050; and initiate a budget adjustment to appropriate $82,276 for E-Citation program costs and to recognize grant revenue from the Office of Traffic Safety (OTS) Traffic Records Improvement Project Grant for $77,476 in Fiscal Year 2022. PASSED AND ADOPTED this 7th day of September, 2021, by the following roll call vote. - AYES: COUNCILMEMBERS: Bybee, Landry, Lopez, Resnikoff, Gibbons NOES: COUNCILMEMBERS: None ABSTAINED: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None 7AP ROVED: r �- eth "Liz" GiblAns, Oayor ATTEST: .Y - Dusty Christopherson, City Clerk