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HomeMy WebLinkAbout8413RESOLUTION NO. 8413 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDLANDS, CALIFORNIA, AUTHORIZING THE EXECUTION AND DELIVERY OF MOTOR VEHICLE LEASE AGREEMENTS, AND OTHER INSTRUMENTS, AND DETERMINING OTHER MATTERS IN CONNECTION THEREWITH WHEREAS, the laws of the State of California (the "State") authorize the City of Redlands (the "City"), a duly organized political subdivision and municipal corporation of the State, to purchase, acquire and lease personal property for the benefit of the City and its inhabitants and to enter into any necessary contracts; and WHEREAS, the City desires to lease and/or finance equipment ("Equipment") from Toyota Financial Services Corporation and/or an authorized Toyota dealer ("Toyota") by entering into certain Closed -End Motor Vehicle Lease Agreements (the "Agreements") with Toyota of Redlands; and WHEREAS, the City and Toyota desires to formally designate City representatives who shall be authorized to execute and deliver to Toyota an Agreements for individual motor vehicles, together with any other necessary documents in connection with those Agreements; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF REDLANDS AS FOLLOWS: Section 1. That Christopher Boatman, Assistant City Manager, is authorized, directed, and empowered, on behalf of the City, to (i) sign and deliver to Toyota, and its successors and assigns, the Agreements and any related documents, and (ii) take or cause to be taken all actions he deems necessary or advisable to acquire the Equipment, including the signing and delivery of the Agreements and related documents. Section 2. That the City Clerk of the City is authorized to attest to this Resolution and affix the seal of the City to the Agreements, this Resolution, and any related documents. Section 3. That nothing in this Resolution, the Agreements, or any other document imposes a pecuniary liability or charge upon the general credit of the City or against its taxing power, except to the extent that the payments payable under the Agreements are special limited obligations of the City as provided in the Agreements. Section 4. That a breach of this Resolution, the Agreements, or any related document will not impose any pecuniary liability upon the City or any charge upon its general credit or against its taxing power, except to the extent that the payments payable under the Agreements are special limited obligations of the City as provided in the Agreements. Section 5. This Resolution shall take effect immediately upon its adoption. 1 I:\Resolutions\Res 8400-8499\8413 Resolution No. Toyota_Leases.docx ADOPTED, SIGNED AND APPROVED this 15th day of November 2022. I Paul T. Barich, Mayor ATTEST: nne Donaldson, City Clerk 2 I:\Resolutions\Res 8400-8499\8413 Resolution No. Toyota_Leases.docx I, Jeanne Donaldson, City Clerk of the City of Redlands, hereby certify that the foregoing resolution was duly adopted by the City Council at a regular meeting thereof held on the 15h day of November, 2022, by the following vote: AYES: Councilmembers Tejeda, Davis, Guzman -Lowery, Gallagher; Mayor Barich NOES: None ABSENT: None ABSTAINED: None nne Donaldson, City Clerk 3 I:\Resolutions\Res 8400-8499\8413 Resolution No. Toyota Leases.docx C EMBED. RFSO IJJllO N AND INC UM[BENCY CER'REICATE 10 LEASE O R II1NANC E The undersigned hereby certifies that he/she is City Clerk of o ti41.5 City of Redlands , that the following resolutionwas passed in with the organizational documents and operating procedures of said entity, and that said resolution has not since been revoked or amended: Resolved. that the representative(s) hereinafter authorized (the "Authorized Representative(s)") is/are duly authorized to lease and/or finance from any factory authorized automotive dealership or dealerships ("Dealer"), and Dealer's intended assignee ("Lessor/Creditor"), under one or more leases/installment contracts, vehicles, and/or equipment, and upon such terms and conditions as the Authorized Representative(s), in their discretion, may deem necessary and advisable. Resolved that the Authorized Representatives) below is/are a sample of signatures off the authorized representative(s) as witnessed by the duly elected or appointed officials of City of Redlands SIGNATURE: AUTHORIZED REPRESENTATIVE: TITLE X Chris Boatman Assistant City Manager X The Lessor/Creditor is hereby authorized to act upon these resolutions until written notice of their revocation is delivered to the Lessor/Creditor. I, Jeanne Donaldson , City Clerk of City of Redlands , a Municipal Corporation organized under laws of the state of California do hereby certify that the foregoing is a full,,true and correct copy of resolutions of duly authorized officials of City of Redlands In witness whereof, I have hereunto set my hand this Z 1 S r day of , 2022 ,K2757..e.,‘„ Name: ne Donaldson Title: City Clerk DMS 7175 (02/201