2 - Council Member Fleming, and Council Member Rogers
Absent:
12.1
RESOLUTION - AMENDMENT TO PURCHASE ORDER 162712A
WITH MUNICIPAL EMERGENCY SERVICES FOR PERSONAL
PROTECTIVE EQUIPMENT
RECOMMENDATION: It is recommended by the Fire and Finance
Departments that the Council, by resolution, approve a third amendment
to Blanket Purchase Order 162712A with Municipal Emergency
Services of San Diego, California for firefighting protection gear,
wildland gear, firefighting tools and technical rescue urban search and
rescue station wear utilizing the National Purchasing Partners
Government cooperative agreement Contract Number PS20070 in an
amount not to exceed $450,000 for a total purchase order amount of
$944,000 for an additional two-year term under the cooperative
agreement between National Purchasing Partners and Municipal
Emergency Services with three optional one year extensions.
Attachments:
This Consent - Resolution was adopted.
RESOLUTION NO. RES-2023-052 ENTITLED: RESOLUTION OF THE
COUNCIL OF THE CITY OF SANTA ROSA APPROVING A THIRD
AMENDMENT TO BLANKET PURCHASE ORDER 162712A WITH
MUNICIPAL EMERGENCY SERVICES FOR FIREFIGHTING PROTECTION
GEAR, WILDLAND GEAR, FIREFIGHTING TOOLS AND TECHNICAL
GOVERNMENT COOPERATIVE AGREEMENT CONTRACT NUMBER
PS20070
12.2
RESOLUTION - APPROVE SUBMITTAL OF PRIORITY
DEVELOPMENT AREA GRANT APPLICATION AND DELEGATION OF
AUTHORITY TO ACCEPT AND EXECUTE GRANT DOCUMENTS
FOR SOUTH SANTA ROSA SPECIFIC PLAN AND EIR
RECOMMENDATION: It is recommended by the Planning and
Economic Development Department that the Council, by resolution, 1)
approve and ratify City staff’s submittal of an application to the
Metropolitan Transportation Commission and Association of Bay Area
Governments for a Priority Development Area Grant for $1,200,000 to
prepare the South Santa Rosa Specific Plan and Environmental Impact
Report; 2) authorize the City Manager or designee, to accept the grant
award and execute all Agreements, all related award documents and
any amendments thereto required for receiving such grant funds; and 3)
appropriate grant funds received to a project key to be established by
the Chief Financial Officer.