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RES-2016-184RESOLUTION NO. 2016-184 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING TECHNOLOGY LEASE -PURCHASE AGREEMENT NO. 7394-1 WITH GOVERNMENT CAPITAL CORPORATION AND ESCROW AGREEMENT NO. 7394-2 WITH GOVERNMENT CAPITAL CORPORATION AND U.S. BANK NATIONAL ASSOCIATION TO PROCURE FROM ACCELA, INC. SOFTWARE, PROGRAMMING, MAINTENANCE, SUPPORT, LICENSES, AND PROJECT IMPLEMENTATION SERVICES FOR THE REPLACEMENT OF THE CITY OF ANAHEIM'S ENTERPRISE PERMIT TRACKING AND LAND MANAGEMENT SOFTWARE SYSTEM; AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENTS AND ANY RELATED DOCUMENTS AND TAKE SUCH ACTIONS AS NECESSARY TO IMPLEMENT AND ADMINISTER THE AGREEMENTS. WHEREAS, the City of Anaheim ("Anaheim") desires to enter into a lease - purchase agreement with Government Capital Corporation and escrow agreement with Government Capital Corporation and U.S. Bank National Association from Accela, Inc. to procure software, programming, maintenance, support, licenses and project implementation services for the replacement of Anaheim's enterprise permit tracking and land management software system; and WHEREAS, the Anaheim City Council does hereby find and determine it is in the best interests of Anaheim to enter into these agreements. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as follows: 1. The above recitals are true and correct and incorporated herein. 2. The City of Anaheim approves the Technology Lease -Purchase Agreement No. 7394-1 ("Lease- Purchase Agreement") with Government Capital Corporation. 3. The City of Anaheim approves Escrow Agreement No. 7394-2 ("Escrow Agreement") with Government Capital Corporation and U.S. Bank National Association. 4. The City Manager is hereby authorized to (a) execute the Lease -Purchase Agreement and the Escrow Agreement and related documents; and (b) take such actions as necessary to implement and administer these agreements, including, designating individuals to execute any document, except for the agreements. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 1 3 thday of September-, 2016 by the following roll call vote: AYES: Mayor Tait and Council Members Kring, Murray, Brandman, and Vanderbilt NOES: None ABSENT: None ABSTAINED: None CITY OF AHEIM (,,,o7 By May r of the City o Anaheim ATTEST: QJ'6�� CITY CLERK OF THE CITY OF ANAHEIM 118730 2 CLERK'S CERTIFICATE STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LINDA ANDAL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original Resolution No. 2016-184 adopted at a regular meeting provided by law, of the Anaheim City Council held on the 13th day of September, 2016, by the following vote of the members thereof: AYES: Mayor Tait and Council Members Kring, Murray, Brandman and Vanderbilt NOES: None ABSTAIN: None ABSENT: None IN WITNESS WHEREOF, I have hereunto set my hand this 20th day of September, 2016. (SEAL)