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Resolution Number 24-06-18-01 Page 1 of 3 RESOLUTION NO. 24-06-18-01 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AUTHORIZING THE DECLARATION OF DESIGNATED EQUIPMENT INVENTORY AS SURPLUS PROPERTY AND AUTHORIZING THE CITY MANAGER TO EXECUTE ALL AGREEMENTS REQUIRED TO FACILITATE THE FINAL SALE OF THE DESIGNATED INVENTORY TO LONG BEACH BMW. WHEREAS, the City owns and maintains various equipment for the purpose of providing field services, transportation, and traffic enforcement; and WHEREAS, the City has determined that the equipment identified in Exhibit “A” should be declared as surplus property as they have been removed from service; and WHEREAS, Section 3-4.401(e) of the San Juan Capistrano Municipal Code states that the City Council must declare any asset in excess of $1,000 as surplus prior to that asset being disposed of; and WHEREAS, the City will accept the offer by Long Beach BMW to sell the equipment identified in Exhibit “A” for $4,000 to Long Beach BMW; and NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, HEREBY RESOLVES, FINDS AND DETERMINES AS FOLLOWS: 1. That the foregoing recitals are true and correct and incorporated herein by this reference, 2. That the City Council of the City of San Juan Capistrano does hereby declare said equipment as ‘surplus” property pursuant to Section 3-4.401(e) of the Municipal Code and directs staff to proceed to dispose of the property in accordance with its rules and regulations. 3. That the City Manager is hereby authorized to execute all necessary agreements required to facilitate the final sale of the equipment listed on Exhibit A of this resolution to Long Beach BMW. PASSED, APPROVED, AND ADOPTED this 18th day of June 2024. _____________________________________ SERGIO FARIAS, MAYOR ATTEST: _____________________________ CHRISTY JAKL, CITY CLERK Page 2 of 3 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO ) I, Christy Jakl, appointed City Clerk of the City of San Juan Capistrano, do hereby certify that the foregoing Resolution No. 24-06-18-01 was duly adopted by the City Council of the City of San Juan Capistrano at a Regular meeting thereof, held the 18th day of June 2024, by the following vote: AYES: COUNCIL MEMBERS: Hart, Taylor, Campbell and Mayor Farias NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Mayor Pro Tem Bourne ____________________________ CHRISTY JAKL, CITY CLERK Page 3 of 3 EXHIBIT A RESOLUTION NO. 24-06-18-01 SURPLUS OF EQUIPMENT YEAR DESCRIPTION MODEL # SERIAL/ID 2019 BMW MOTORCYCLE R1250 RT WB10J6305KZG33930