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Item 1.8 - Reso Terminating Bid & Authorizing Open Market Purchasing of 11 VehiclesOF POW y City of Poway F "F THE '�� COUNCIL AGENDA REPORT C ?}• ! \' THE ��� DATE: April 15, 2014 APPROVED ® Environmental Programs APPROVED AS AMENDED O (SEE MINUTES) Cab & Chassis >15,000 GVWR, Two Wheel Drive, Regular Cab DENIED O REMOVED O CONTINUED- Cab & Chassis >11,000 GVWR, Two Wheel Drive, Extra Cab RESOLUTION NO. 14 -D 13 TO: Honorable Mayor and Members of the Cit�Council FROM: Tina M. White, Interim City Manager3 INITIATED BY: Leah Browder, Director of Public Work s.% Pat Ryan, Public Works Operations Ma ager SUBJECT: Resolution Terminating Bid Process for the Purchase of Eleven (11) Vehicles; 3 SUV Type, 2 Pickup Type and 6 Cab & Chassis, RFB 14 -006, and Authorizing Open Market Purchasing or Competitive Negotiations Summary: A notice inviting bids for the Purchase of Eleven (11) Vehicles; 3 SUV Type, 2 Pickup Type, and 6 Cab & Chassis, RFB 14 -006 was duly advertised on January 9 and 16, 2014. The bid opening was held on February 13, 2014; no bids were received. In the event no bids are received, the City Council may direct staff to proceed with the purchase by the open market process or competitive negotiations, in accordance with California Public Contract Code Sections 20166 and 20167 and Poway Municipal Code Section 3.28.070 (E) and 3.28.080. Recommended Action: It is recommended that the City Council adopt the attached Resolution terminating the bid process for the Purchase of Eleven (11) Motor Vehicles and authorizing open market purchasing or competitive negotiations pursuant to California Public Contract Code Sections 20166 and 20167; and authorize the Interim City Manager to execute any necessary documents. This item requires a four - fifths vote of the City Council pursuant to Public Contract Code Section 20167. Background: The City is purchasing eleven (11) vehicles; 3 complete SUV type, 2 pickup type, and 6 cab & chassis that will later be customized with truck bodies, as listed in the table below. Unit 1 ® Environmental Programs e- • . Mid -Size Sport Utility, Four Door, Two Wheel Drive Unit 4 Wastewater Cab & Chassis >15,000 GVWR, Two Wheel Drive, Regular Cab Unit 8 Maint. Operations -ERT Pickup >8,500 GVWR, Two Wheel Drive, Extra Cab Unit 5 Streets Cab & Chassis >11,000 GVWR, Two Wheel Drive, Extra Cab 1 of 4 April 15, 2014 Item # 1•$ Resolution Terminating Bid Process for Purchase of Eleven (11) Vehicles, RFB 14 -006, and Authorizing Open Market Purchasing or Competitive Negotiations April 15, 2014 Page 2 Unit 59 ® ®- o Parks Cab & Chassis >11,000 GVWR, Two Wheel Drive, Extra Cab Unit 63 Parks Cab & Chassis >11,000 GVWR, Two Wheel Drive, Extra Cab Unit 6 Streets Cab & Chassis >16,000 GVWR, Two Wheel Drive, Extra Cab Unit 21 Wastewater Dual Cab Pickup, Four Wheel Drive Unit 53 Storm Water Full Size Sport Utility, Four Wheel Drive Unit 67 Wastewater Full Size Sport Utility, Two Wheel Drive Unit 81 Storm Water Cab & Chassis >16,500 GVRW, Four Wheel Drive, Extra Cab Findings: To reach the broadest market, the bid for the Purchase of Eleven (11) Vehicles; 3 SUV Type, 2 Pickup Type, and 6 Cab & Chassis, RFB 14 -006 was kept open for five weeks. It was duly advertised on January 9 and 16, 2014. Once the bid was advertised, staff called local dealers to make them aware the bid was available. The bid opening was held on February 13, 2014; no bids were received. In the event no bids are received for a public project, per the Municipal Code and upon four -fifths vote, the City Council may direct staff to proceed with the purchase by open market purchase or competitive negotiations, in accordance with California Public Contract Code Sections 20166 and 20167. Fiscal Impact: Sufficient funds are appropriated in the budget (0105 -6104) for the open market purchase of these vehicles. Environmental Review: This action is not subject to CEQA review. Public Notification: None. Attachment: A. A Resolution of the City Council of the City of Poway, California Terminating Bid Process for Eleven (11) Motor Vehicles and Directing Open Market Purchasing or Competitive Negotiations 2 of 4 April 15, 2014 Item # �.� RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA TERMINATING BID PROCESS FOR ELEVEN (11) MOTOR VEHICLES AND DIRECTING OPEN MARKET PURCHASING OR COMPETITIVE NEGOTIATIONS WHEREAS, the City of Poway did duly advertise for bids for the purchase of eleven (11) vehicles for use in City operations, consisting of: three (3) complete SUV type; two (2) pickup type; and six (6) cab and chassis type that were to be customized at a later date; and WHEREAS, the time set for the deadline to receive bids for the purchase of the vehicles was 3:00 p.m. on February 13, 2014; and WHEREAS, no responses were received; and WHEREAS, Poway Municipal Code Section 3.28.070 (E) provides that in the purchase of equipment in excess of $50,000, the City Council may reject all bids and readvertise for bids or, if no bids were received, the City Council may follow the procedures set forth in Public Contract Code Section 20167 and direct the Director of Administrative Services, or a person designated by the Director of Administrative Services to proceed with procedures for purchase of the equipment through the open market process or competitive negotiations; and WHEREAS, Purchasing, in concurrence with the Director of Administrative Services, recommends that the City Council authorizes the termination of the bid process and directs the Director of Administrative Services or a person designated by the Director of Administrative Services to proceed to acquire the vehicles through either open market purchasing or competitive negotiation with one or more vendors; and WHEREAS, the City Council believes it to be in the best interest of the City to proceed with the acquisition of the vehicles through either open market purchasing or competitive negotiation with one or more vendors. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Poway as follows: Section 1: The City Council hereby finds that after fully complying with the City's purchasing ordinance, no bids were received for the purchase of eleven (11) vehicles. Section 2: The City Council hereby terminates the bid process for the purchase of eleven (11) vehicles, and directs the Director of Administrative Services or a person designated by the Director of Administrative Services to proceed to acquire the 3 of 4 ATTACHMENT A April 15, 2014, Item # �. g Resolution No. 14- Page 4 vehicles through either open market purchasing or competitive negotiation with one or more vendors, such procedure to be determined by the Director in his sole discretion. Section 3: This Resolution shall require a four -fifths vote of the City Council. PASSED, ADOPTED AND APPROVED by the City Council of the City of Poway at a regular meeting this 15thth day of April, 2014. Don Higginson, Mayor ATTEST: Sheila R. Cobian, CMC, City Clerk STATE OF CALIFORNIA ) ) SS COUNTY OF SAN DIEGO) I, Sheila Cobain, CMC, City Clerk of the City of Poway, do hereby certify under penalty of perjury that the foregoing Resolution No. 14- was duly adopted by the City Council at a meeting of said City Council held on the 15th day of April, 2014, and that it was so adopted by the following vote: AYES: NOES: ABSENT: DISQUALIFIED: Sheila R. Cobian, CMC, City Clerk City of Poway 4 of 4 April 15, 2014 Item # 1.8