HomeMy WebLinkAboutOrdinance #3510 ORDINANCE NO. 3510
AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH
AMENDING CHAPTER 3.02 OF THE HUNTINGTON BEACH MUNICIPAL
CODE RELATING TO THE PURCHASE OF GOODS AND SERVICES
The City Council of the City of Huntington Beach does hereby ordain as follows:
SECTION 1. The title of this Chapter shall be "Purchases of Goods and Services."
SECTION 2. Section 3,02.10 of the Huntington Beach Municipal Code is hereby
amended to read as follows:
3.02.010 Established. The Central Services Division of the Administrative Services Department
is established for the purpose of providing for centralized purchasing of all supplies, services and
equipment for the various agencies of the City.
SECTION 3. Section 3.02.015 is hereby added to Chapter 3.02 of the Huntington Beach
Municipal Code, and reads as follows:
3.02.015 Purpose. This chapter is adopted in order to provide a uniform procedure for
contracting for goods and services by the City of Huntington Beach, to provide for fair and
equitable treatment of all persons involved, to obtain the highest possible value in exchange for
public funds, and to safeguard the quality and integrity of the purchasing and contract process.
SECTION 4. Section 3,02.020 of the Huntington Beach Municipal Code is hereby
amended to read as follows:
3.02.020 Officer--Duties. The Director of Administrative Services shall direct the activities of
the Central Services Division. The Purchasing Officer shall be responsible to the Director of
Administrative Services.
SECTION 5. Section 3.02.025 is hereby added to Chapter 3.02 of the Huntington Beach
Municipal Code, and reads as follows:
3.02.025 Definitions. For the purposes of this chapter, the following definitions apply:
(a) Bid or Proposal Documents. The documents, including their attachments and addenda,
which set forth instructions to bidders or proposers, and are disseminated for the purpose of
soliciting bids or proposals.
(b) City Administrator shall mean City Administrator or his/her designee.
(c) City Employee. An individual who performs services for the City in the capacity of.an
elected or appointed official, or as a compensated employee of the City or of a temporary
01ord/jmp13-02 ord/9/3/0I 1
Ord. No. 3510
services agency retained by the City. "City employee" does not include independent
contractors.
(d) Contract. Agreements, regardless of what they may be labeled, between the City and one
or more other parties for the purchase or disposition of goods and/or services.
(e) Contractor/Vendor/Supplier. Any person who has entered into an agreement with the City
for the provision or disposition of goods and/or services.
(f) Director of Administrative Services shall mean the Director of Administrative Services or
his/her designee.
(g) Financial Interest.
(1) Ownership of any interest or involvement in any relationship from which, or as
a result of which, a person has received compensation within the past year, or is
entitled to, or is currently receiving compensation;
(2) Ownership, whether wholly or in part, of any property or business; or
(3) Status as an officer, director, trustee,partner, employee, or manager of a
business.
(h) Goods. Articles moveable at the time of sale, including but not limited to equipment,
supplies and materials.
(i) Gratuity. A gift, payment, loan, advance, deposit of money, or service, presented or
promised in return for or in anticipation of favorable consideration in the procurement
process. "Gratuity" does not include the compensation paid by or due from the City or
from a temporary service agency under contract with the City to an employee in connection
with the employee's services for the City.
(j) Immediate Family. Any spouse, child, stepchild, parent or stepparent of a City employee.
The relationship of parent to child includes both natural and adoptive relationships.
(k) Local Business. A business entity with one or more fixed offices and/or locally taxable
distribution points within the boundaries of the City of Huntington Beach which holds a
current and valid City business license with a Huntington Beach business street address.
(1) Maintenance and Repair Services. Services intended to preserve and/or restore a public
work to a clean, safe, efficient and/or continually usable condition. Maintenance and repair
services may include, but are not limited to: carpentry, electrical,painting, plumbing,
glazing and other craftwork to preserve a facility in the condition for which it was intended;
repairs, cleaning and other operations on machinery and other equipment permanently
attached to a facility as fixtures; the mowing, pruning, and trimming of lawns, grass, trees,
shrubs,bushes and hedges; and the regular removal or relocation of by-products or waste
products accumulated at City facilities as the result of ongoing environmental processes.
01 ord/j mp/3-02 ord/8/1/01 2
Ord. No. 3510
(m) Person. Any individual, partnership, limited partnership, association, corporation, labor
union, committee, club, or governmental, public or quasi-public entity.
(n) Procurement. The acquisition of goods and/or services by the City, including but not
limited to purchasing, rental or leasing, and all functions and procedures pertaining to such
acquisitions.
(o) Professional Services. Services, which involve the exercise of professional discretion and
independent judgment based on an advanced or specialized knowledge, expertise or
training gained by formal studies or experience. Such services include, but are not limited
to, those provided by appraisers, architects, attorneys, engineers, instructors, insurance
advisors, physicians and other specialized consultants. The procurement of professional
services is governed by Huntington Beach Municipal Code Section 3.03.
(p) Responsible Bidder. A bidder determined by the awarding authority:
(1) To have the ability, capacity, experience and skill to provide the goods and/or
services in accordance with bid specifications;
(2) To have the ability to provide the goods and/or services promptly, or within the
time specified, without delay;
(3) To have equipment, facilities and resources of such capacity and location to
enable the bidder to provide the goods and/or services;
(4) To be able to provide future maintenance,repair,parts and service for the use of
the goods purchased, if appropriate;
(5) To have a record of satisfactory or better performance under prior contracts with
the City and other purchasers where such bidder has previously been awarded
such contracts;
(6) To have complied with laws, regulations, guidelines and orders governing prior
or existing contracts performed by the bidder, if applicable;
(q) Responsive Bidder. A bidder determined by the Purchasing Officer to have submitted a bid
or proposal which conforms in all material respects to the requirements of the bid or
proposal documents.
(r) Services. Work performed or labor, time and effort expended by an independent
contractor.
(s) Specifications. A description of the physical or functional characteristics or of the nature
of the required goods and/or services.
(t) Surplus Personal Property. Goods owned by the City which are no longer needed or which
are obsolete or unserviceable, property that is a by-product (scrap metal, used tires and oil,
etc.), or any unclaimed, seized or abandoned personal property in the possession or custody
of the department of public safety which may be legally disposed of by the City.
Olord/jmp/3-02 ord/8/l/01 3
Ord. No. 3510
SECTION 6. Section 3.02.030 of the Huntington Beach Municipal Code is hereby
amended to read as follows:
3.02.030 Officer--Exemption from centralized purchasing._. The Director of Administrative
Services may authorize in writing any agency to purchase or contract for specified supplies,
services and equipment independently of the Purchasing Division; but he/she shall require that
such purchases or contracts be made in conformity with the procedures established by this
chapter, and shall further require periodic reports from the agency on the purchases and contracts
made under such written authorization.
SECTION 7. Section 3.02.50 of the Huntington Beach Municipal Code is hereby
amended to read as follows:
3.02.050 Procurement and disposition responsibilities.
(a) The Director or his/her designee represented of the Department requiring goods and
services, other than professional services, shall:
(1) Identify its procurement needs and the availability of funding.
(2) Submit to the Purchasing Officer specifications for the required goods and/or
services.
(3) Participate in the evaluation of bids and proposals, as required.
(4) Inspect goods delivered and services, other than professional services, performed
to determine conformity with the requirements set forth in the bid or proposal
documents and with contractual obligations, authorize payment for conforming
goods and/or services and notify the Purchasing Officer of nonconforming goods
and/or services.
(b) Director of Administrative Services. The Director of Administrative Services shall be
responsible for the procurement of goods and/or services for the City in accordance with
the provisions of this chapter. No procurement of goods and/or services shall be made by
any City employee independently of the Director of Administrative Services except in
cases of emergency, unless otherwise authorized in writing by the City Administrator.
The Director of Administrative Services shall:
(1) Prepare and recommend to the City Administrator operational procedures and
forms for the procurement of goods and/or services in cooperation with the
Department Directors.
(2) Procure or supervise the procurement of all goods and/or services needed in
coordination with the department.
(3) Process the contracts awarded.
(4) Whenever possible, establish standardized specifications and consolidation of
requirements for goods and/or services required by two or more departments.
(5) Determine the types and amounts of bid security and any performance security
acceptable for City procurements.
(6) Be the awarding authority for every procurement of goods and/or services for:
0 1 ord/jmp/3-02 ord/8/1/01 4
Ord. No. 3510
(1) which the City has an approved budget and sufficient unencumbered
appropriated funds; and
(ii) wherein the cost of which will be fully paid or reimbursed to the City,
regardless of amount.
(7) Review the results of all formal competitive bid and proposal solicitations for
which the City Council is the awarding authority.
SECTION 8. Section 3.02.60 of the Huntington Beach Municipal Code is hereby
amended to read as follows:
3.02.060 Equipment leases. Upon approval of the City Attorney, the Director of Administrative
Services may enter into contracts to lease equipment in the following circumstances:
(a) Budgeted leases. There exists an unencumbered appropriation in the fund account for the
amount of the lease payments for the current fiscal year.
(b) The annual budget for the fiscal year in which the lease is or was entered into provides
that:
(i) The equipment maybe leased;
(ii) The useful life of the equipment;
(iii) The lease term;
(iv) The annual lease payment; and
(v) The interest rate.
SECTION 9. Section 3.02.70 of the Huntington Beach Municipal Code is hereby
amended to read as follows:
3.02.070 Methods of procurement.
(a) Small Procurements. Procurements anticipated to cost $30,000 or less in one transaction
shall be made using simplified and cost effective operational procedures and forms without
use of formal or informal bids. Requirements shall not be artificially divided so as to
constitute a small purchase under this subsection.
(b) Formal Competitive Bids. Procurements anticipated to cost more than$30,000 in one
transaction shall be made by issuance of written invitations for bids. Bid documents
include, at a minimum; instructions to bidders; specifications describing the required goods
and/or services;bid forms and schedules; any required bond forms and proposed contract
terms and conditions. The circumstances may require that a contract award be based on
factors in addition to price.
(c) Competitive Negotiation. The Purchasing Officer may establish, and the bid or proposal
documents shall clearly define in a competitive negotiation procurement a two-tiered
0 1 ord/j mp/3-02 ord18/1/01 5
Ord. No. 3510
process in which bids or proposals, as first received, constitute preliminary offers only.
Subject to the Purchasing Officer's judgment, the Purchasing Officer shall have the
authority to enter into negotiations with those persons reasonably likely of being consider
for selection for contract award. Following such negotiations, best and final bids or
proposals will be accepted by the Purchasing Officer. Bidders or proposers shall be
accorded fair and equal treatment with respect to any opportunity for discussion and
revision of bids or proposals. During negotiation, there shall be no disclosure beyond the
City staff evaluating the matter of any information derived from bids or proposals
submitted by competing bidders or proposers. The contract award shall be made to the
bidder or proposer whose bid or proposal offers the best value to the City, taking into
consideration price and the evaluation criteria set forth in the bid or proposal documents.
SECTION 10. Section 3.02.80 of the Huntington Beach Municipal Code is hereby
amended to read as follows:
3.02.080 Competitive bidding requirement; exemptions.
(a) Contracts for goods and/or services for which the cost to the City in one transaction will
exceed $30,000 shall be let by formal competitive bidding or proposals pursuant to this
chapter. Procurement requirements shall not be artificially divided so as to avoid the
competitive bidding requirement.
(b) The following are exemptions to the competitive bidding requirements:
(1) Professional or specialized services, as defined by this Chapter;
(2) Emergency procurements, as defined by this Chapter;
(3) Situations where solicitations of bids or proposals would for any reason be
impractical, unavailing or impossible;
(4) Sole source goods or services;
(5) Insurance and bonds;
(6) Public library collection materials or services for the provision of public library
collection materials or other books or periodicals;
(7) Procurements funded by grants, donations or gifts when the special conditions
attached to the grants, donations or gifts require the procurement of particular
goods and/or services;
(8) Goods and/or services obtained from or through agreement with any
governmental, public or quasi-public entity;
(9) Works of art, entertainment or performance;
(10) Surplus personal property owned by another governmental, public or quasi-
public entity;
(11) Membership dues, conventions, training, and travel arrangements;
(12) Advertisements in magazines, newspapers, or other media;
(13) Goods procured for resale to the public; or
(14) Where competitive bids or proposals have been solicited and no bid or proposal
has been received. In such a situation the Purchasing Officer may proceed to
have the services performed or the goods procured without further competitive
Olord/jmp/3-02 ord/8/1/01 6
Ord. No. 3510
bidding;
(c ) The Purchasing Officer shall conduct negotiations, as appropriate, as to price, delivery and
terms and may require the submission of cost or pricing data in connection with the award
of a contract which does not require competitive bidding.
(d) Nothing in this section shall preclude the solicitation of competitive bids or proposals,
when possible.
SECTION 11. Section 3.02.090 of the Huntington Beach Municipal Code is hereby
amended to read as follows:
3.02._090_ Pre-bid conferences or site inspections. When deemed necessary the Purchasing
Officer is authorized to require bidders or proposers to attend pre-bid conferences or site
inspections prior to the time and date set for receipt of bids or proposals and to consider bidders
or proposers not in attendance as non-responsive.
SECTION 12. Section 3.02.100 of the Huntington Beach Municipal Code is hereby
amended to read as follows:
3.03.100 Advertisement of bidding„opportunities.
(a) A notice inviting sealed formal competitive bids or proposals shall be advertised using one
or more methods designed to provide reasonable public notice in a manner which will
permit current information to be disseminated widely.
(b) The notice shall specify the time on or before which bids or proposals will be received;
where and with whom bids or proposals shall be filed; the date, time and place where and
when bids or proposals will be publicly opened and the bids of each bidder declared.
(c) At the bidder's request, and where City deems feasible, bid documents may be transmitted
to the bidder electronically.
SECTION 13. Section 3.02.110 of the Huntington Beach Municipal Code is hereby
amended to read as follows:
3.02.110 Correction or withdrawal of bids.
(a) Before Date and Time for Receipt of Bids. Bids or proposals which contain mistakes
discovered by a bidder before the date and time for receipt of bids may be modified or
withdrawn by written notice to the Purchasing Officer received prior to the deadline.
(b) After Date and Time for Receipt of Bids. A bidder may not change its bid or proposal after
the date and time set for receipt of bids.
Olord/jmp/3-02 ord/811101 7
_ x
Ord. No. 3510
(c) Withdrawal of Bid. A bidder alleging a mistake in a bid or proposal may be permitted to
withdraw its bid or proposal provided that it establishes the following to the satisfaction of
the awarding authority:
(1) A mistake was made;
(2) The bidder gave written notice of the mistake, and the manner in which it occurred, to
the Purchasing Officer within five calendar days following the deadline for receipt of
bids;
(3) The mistake made the price materially different than the bidder intended it to be;
(4) The mistake was made in filling out the bid and not due to error in judgment or to
carelessness in inspecting the site of the work or in reading the bid documents;
(5) If the awarding authority deems it to be in the best interest of the City, it may allow
the lowest bidder to withdraw its bid and award a contract to the next lowest bidder.
In the event that bid security was required and provided by the lowest bidder, the
amount of the lowest bidder's bid security shall be applied to the difference between
the lowest bid and the next lowest bid and the surplus, if any, shall be returned to the
lowest bidder or the bidder's surety, as applicable.
SECTION 14. Section 3.02.120 of the Huntington Beach Municipal Code is hereby
amended to read as follows:
3.02.120 Receipt of bids or proposals.
(a) Formal Competitive Bids and Proposals. Sealed bids and proposals submitted in response
to formal competitive bid or proposal solicitations shall be received by the Purchasing
Officer at a time, date and place designated in the bid or proposal documents. Said bids
and proposals shall be identified as such on the outside cover.
(b) Public Opening. Formal competitive bids or proposals, timely received, will be publicly
opened by the Purchasing Officer in the presence of one or more witnesses at the location
designated in the bid notice. If members of the public are present, the names of those
submitting bids and the aggregate bid pricing shall be read aloud at or shortly following the
deadline for receipt of formal competitive bids except those involving competitive
negotiation.
(c) Late Receipt. Formal competitive bids or proposals received after the deadline for receipt
of bids shall not be accepted and shall be returned to the bidder unopened unless necessary
for identification purposes. The Purchasing Officer shall submit written notification to the
bidder stating what the deadline was, when the bid or proposal was actually received, and
that it is being returned because it was received too late.
(d) No Receipt. If no bids or proposals are received in response to a competitive solicitation
for goods and/or services, or if none of the bids or proposals meet the requirements as
specified in the solicitation document, the Purchasing Officer may reissue the solicitation
or the awarding authority may authorize the procurement of the required goods and/or
services without further complying with competitive bidding requirements, or the City may
Olord/jmp/3-02 ord/8/1/01 8
Ord. No. 3510
cease the procurement. An authorization to procure without bidding shall be documented
and become part of the procurement records available for public inspection.
SECTION 15. Section 3.02.130 of the Huntington Beach Municipal Code is hereby
amended to read as follows:
3.02.130 Evaluation of bids or_proposals.
(a) One Bid Received. In the event that a single bid or proposal is received, the Purchasing
Officer shall have the authority to require the bidder or proposer to submit cost or pricing
data to assist in determining if the price is reasonable. If the awarding authority determines
that a bid price for goods and/or services is not reasonable, it may either reject the bid or it
may authorize the Purchasing Officer to attempt to negotiate a reasonable price with the
bidder or proposer, subject to the awarding authority's acceptance. Negotiation shall be
completed within a reasonable time, as specified by the awarding authority. Should such
negotiation fail, the bid may be rejected.
(b) Tie Bids. In the event that an identical price is received from two or more responsive and
responsible bidders, and in the judgment of the awarding authority the public interest will
not be served by re-advertising for bids, the awarding authority may authorize the
Purchasing Officer to negotiate for the best possible price. If one of the bidders is a local
business then the tie bid will be awarded to the local bidder without the negotiations.
(c) Irregularities. In considering bids or proposals for any goods and/or services contract, the
awarding authority may waive, if it wishes to do so, minor defects or irregularities in the
bids or proposals,provided that the discrepancy does not affect the bid or proposal amount
or give the bidder or proposer an advantage over others.
SECTION 16. Section 3.02.140 of the Huntington Beach Municipal Code is hereby
amended to read as follows:
3.02.140 Preparation of bid or proposal documents. Any person, with whom the City has
contracted to prepare, or assist in the preparation of, bid or proposal documents, is ineligible to
submit a bid or proposal for the provision of the goods or the performance of the services so
specified.
SECTION 17. Section 3.02.150 of the Huntington Beach Municipal Code is hereby
amended to read as follows:
3.02.150 Cancellation of solicitations; Rejection of bids.
(a) Cancellation of Solicitations. The Purchasing Officer may cancel competitive bid or
proposal solicitations before the date and time set for receipt of bids or proposals upon a
written determination that such action is in the City's best interest for reasons including,
but not limited to any of the following:
Olord/jmp/3-02 ord/8/l/01 9
Ord. No. 3510
(1) The City no longer requires the goods and/or services, as determined by the City;
(2) The City no longer can reasonably expect to fund the procurement, as determined
by the Director of Administrative Services, City Administrator or City Council;
(3) Proposed amendments to the solicitation would be of such magnitude that a new
solicitation is desirable;
(b) Rejection of Bids. The Purchasing Officer may reject, in whole or in part, bids or
proposals received in response to informal competitive bid or proposal solicitations, and
may reject, in whole or in part,bids or proposals received in response to formal competitive
bid or proposal solicitations. If all bids are rejected, the City has the discretion to
readvertise.
(c) Records. The fact that a solicitation was cancelled or bid or proposal rejected shall be
made part of the procurement records.
SECTION 18. Section 3.02.160 of the Huntington Beach Municipal Code is hereby
amended to read as follows:
3.02.160 Procurement records; Public ins ecp tion.
(a) Records Maintenance. The Purchasing Officer shall maintain records for each procurement
which include, at a minimum,the procurement request from the Department; the bid or
proposal documents for the procurement, if any; any and all bids or proposals received, the
basis on which contract award is made; and a copy of any and all contracts awarded. Such
records shall be maintained for a period of time in compliance with state law and the City's
records retention schedule and shall be available for public inspection during normal City
business hours.
(b) Public Inspection. Informal and formal competitive bids not involving competitive
negotiation shall be available for public inspection following the date and time set for
receipt of bids. Informal and formal competitive proposals and formal competitive bids
involving competitive negotiation shall be available for public inspection following
contract award or re j ection. The City will not disclose any pricing agreements it may have
during the bidding process.
SECTION 19. Section 3.02.170 of the Huntington Beach Municipal Code is hereby
amended to read as follows:
3.02.170 Bonds and other securit • insurance requirements.
(a) When Required. The Purchasing Officer shall have the authority to require bid,
performance and payment security or specific types and amounts of insurance coverage for
specific procurements to the extent required by state law or upon a determination that it is
in the best interest of the City to do so.
0 1 ord/jmp/3-02 ord/8/1/01 10
i
Ord. No. 3510
(b) Bid Security. Bid security, if required, shall be submitted with the bid and shall be a
certified check, cashier's check or surety bond issued by an admitted surety insurer
authorized to conduct business in the state of California. If a bidder fails to submit the
required bid security with the bid, the bid shall be deemed nonresponsive. After bids are
opened,bid security is irrevocable for the period specified in the invitation for bids. If the
successful bidder fails to execute the contract within the time specified, the total amount of the bid security shall be forfeited to the City. The security of an unsuccessful bidder shall
be returned to the bidder no later than sixty calendar days from the date of contract award.
(c) Performance Security. Performance security, if required, shall be in the form of a bond
acceptable to the City and issued by an admitted surety insurer authorized to operate in the
state of California.
(d) Form of Bonds. The only bonds acceptable to the City shall be those executed on forms
approved by the City Attorney and included with the bid or proposal documents.
SECTION 20, Section 3.02.180 of the Huntington Beach Municipal Code is hereby
amended to read as follows:
3.02.180 Local business preference.
(a) ,Subject to the limitations contained in this section, the Purchasing Officer shall extend a
bidding advantage to a local business in the form of a 1%price preference in the evaluation
of bids or proposals for the procurement of goods.
(b) The following contracts are exempt from the provisions of this section:
(1) Contracts funded in whole or in part from grants, donations or gifts to the City if the
provisions of this section conflict with any special conditions attached to the grants,
donations or gifts,provided the special conditions have been approved and accepted
pursuant to the donations policy of the City.
(2) Emergency procurements.
(3) Sole source contracts.
(c) After a due process hearing, should the City Administrator determine that a price
preference was received under this section through an intentional misstatement, the
recipient of any such price preference shall be subject to a civil penalty of treble the dollar
price preference received or $5,000.00, whichever is greater.
SECTION 21. Section 3.02.190 of the Huntington Beach Municipal Code is hereby
amended to read as follows:
3.02.190 Exempt and emergency rocurements. The following purchases and procurements are
exempted from the requirements of this chapter:
01 ord/jmp/3-02 ord/8/l/01 1 1
Ord. No. 3510
(a) Public works construction contracts. Those public works construction contracts, and the
separate procurement of materials and supplies therefor, that are governed by other
applicable laws, including but not limited to the City Charter.
(b) Emergency purchases and procurements. An emergency shall be deemed to exist if.
(1) There is a great public calamity;
(2) There is immediate need to prepare for national or local defense;
(3) There is a breakdown in machinery or an essential service which requires an
immediate procurement in order to safeguard the public health, safety or welfare;
(4) An essential, departmental operation affecting the public health, safety or welfare
would be greatly hampered if the prescribed procurement procedure would cause
an undue delay in the procurement of the needed service.
In case of an emergency which requires the immediate procurement of a commodity or service,
the City Administrator may authorize the Director of Administrative Services to secure by the
open-market procedure, at the lowest obtainable price, any service or commodity regardless of
the amount of the expenditure.
(c) Interagency_purchase agreements. Procurements utilizing agreements maintained by other
public agencies for the provision of services or supplies to such agencies are exempt from
the bidding and/or request for proposal process requirements of this chapter.
(1) Cooperative Procurement. Notwithstanding any other provision of this chapter, the
Purchasing Officer may authorize the City's participation with one or more other
governmental, public or quasi-public agencies in a cooperative agreement for the
procurement of goods and/or services,provided that at least one of the agencies has
solicited bids using methods similar to those set forth in this Chapter.
(2) Use of Another Entity's Contract. The Purchasing Officer may authorize the
procurement of goods and/or services through the use of a contract initiated by
another governmental, public or quasi-public entity, provided that the original parties
to the contract agree, the contract was awarded. The contract is for identical or nearly
identical goods and/or services, and the contract resulted from a competitive bid using
methods similar to those required by this chapter.
(3) Mutual Aid. The Purchasing Officer may sell to, acquire from, or use goods
belonging to another government, public or quasi-public agency independent of the
requirements of this chapter and under the terms agreed upon between the parties,
provided that such activity does not adversely affect City services and is approved in
advance in writing by the City Administrator.
(d) Sole-source procurements. In those cases where the procurement of any product or
supply is obtainable only from a single or sole source, based upon the good faith review
of available products and services by the Director of Administrative Services, the
Director of Administrative Services, and with the assistance of the City Attorney, shall
01ord/jmp/3-02 ord05101 12
Ord. No. 3510
negotiate with the purveyor of such equipment, product, supply or service, to the end that
the City receives the desired product, equipment, service or supply on fair and equitable
terms. Examples of acceptable sole source purchases are equipment for which there is no
comparable competitive product, a component or replacement part for which there is no
commercially available substitute and which can be obtained only from the manufacturer,
and an item where compatibility with items in use by the City is the overriding
consideration. Purchases from regulated public utilities may be made pursuant to
applicable tariff without regard to this section.
SECTION 22. Section 3.02.195 is hereby added to Chapter 3.02 of the Huntington
Beach Municipal Code, and reads as follows:
3.02.195 Right to inspect plant and audit records.
(a) Right to Inspect Plant. The City may, at reasonable times, inspect the part of the plant,
place of business or work site of a vendor/contractor or subcontractor at any tier which is
pertinent to the performance of any contract awarded or to be awarded by the City.
(b) Right to Audit Records. The City shall be entitled to audit the books and records of a
vendor/contractor or subcontractor at any tier to the extent that such books, documents,
papers, and records are pertinent to the performance of such contract or subcontract.
SECTION 23. Section 3.02.200 of the Huntington Beach Municipal Code is hereby
amended to read as follows:
3.02.200 Disqualification of vendors. The Director of Administrative Services may, for good
cause appearing:
(a) decline to accept offers,bids or quotations from prospective vendors; and/or
(b) deem a prospective bidder/vendor as nonresponsive or nonresponsible.
A bidder/vendor whose offer, bid or quotation has been declined or has been deemed
nonresponsive or nonresponsible shall have the right to appeal such decision of the Director of
Administrative Services to the City Administrator within a reasonable time after demand made in
writing to the Director of Administrative Services to accept the proffered bid, offer or quotation.
SECTION 24. Section 3.02,210 is hereby added to Chapter 3.02 of the Huntington
Beach Municipal Code, and reads as follows:
3.02.210 Disposition of surplus personal property.
(a) Authority. The Purchasing Officer is authorized to sell or dispose of surplus personal
property having a salvage value in the open market, by public auction,by competitive
sealed bids or by exchange or trade in for new goods. The sale or lease of surplus personal
01 or&jmp/3-02 ord/8/I/01 13
Ord. No. 3510
property to a governmental, public or quasi-public agency may be without advertisement
for or receipt of bids.
(b) Property with No Salvage Value. Surplus personal property with no salvage value, as
determined by the Purchasing Officer, shall be disposed of in a manner that salvages
recyclable components, if practical. -
(c) Unclaimed, Seized or Abandoned Property. The Purchasing Officer is authorized to sell or
dispose of all goods in the possession or custody of the police department which are
unclaimed, seized and/or abandoned and may be legally disposed of by the City.
(d) Records. The Purchasing Officer shall provide reports to the City Administrator which
indicate surplus personal property disposed of, the method of disposal, and the amounts
recovered from its disposal and shall maintain records for public inspection relative to the
disposal of surplus personal property for a period of time in compliance with state law and
the City's records retention schedule.
(e) Donations. Upon approval in advance in writing of the City Administrator, surplus
personal property may be donated to governmental,public or quasi-public agencies,
charitable or non-profit organizations.
(f) Proceeds of Sale. Proceeds from the sale of surplus personal property shall be deposited
into the appropriate City fund.
SECTION 25. Section 3.02.220 is hereby added to Chapter 3.02 of the Huntington
Beach Municipal Code, and reads as follows:
3.02.220 Ethics.
(a) Statement of Policy. City employees shall discharge their duties impartially so as to assure
fair competitive access to City procurement opportunities by responsible contractors.
Moreover, they shall conduct themselves in such a manner as to foster public confidence in
the integrity of City procurement activities.
(b) Conflict of Interest. No City employee shall participate directly or indirectly in a City
procurement when the employee knows that:
(1) The employee or any member of the employee's immediate family has a financial
interest pertaining to the procurement; or
(2) The employee or any member of the employee's immediate family is negotiating or
has an employment arrangement which is contingent upon or will be affected by the
procurement.
(c) Withdrawal from Participation. Upon discovery of an actual or potential conflict of
interest, an employee shall promptly withdraw from further participation in the
procurement.
01 ord/jmp/3-02 ord/8/1/01 14
Ord. No. 3510
(d) Gratuities. No person shall offer, give or agree to give any City employee any gratuity or
offer of employment in connection with a procurement by the City. No City employee shall
solicit, demand, accept or agree to accept from any other person a gratuity or an offer of
employment in connection with a procurement by the City.
SECTION 26. This ordinance shall become effective 30 days after its adoption.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the mot—day of October , 2001.
ayor
ATTEST:
APPROVED AS TO ORM:
City Clerk ja-oy-ol
City Attorney
REVIEWED AND APPROVED:
INITIATE APPRO - �►1v!
City AdWinistrator
Dire or of Administrative Services
01 ordljmp/3-02 ord/SI1/01 15
Ord. No. 3510
STATE OF CALIFORNIA )
COUNTY OF ORANGE
CITY OF HUNTINGTON BEACH }
I, CONNIE BROCKWAY, the duly elected, qualified City Clerk of the
City of Huntington Beach, and ex-officio Clerk of the City Council of said City, do
hereby certify that the whole number of members of the City Council of the City of
Huntington Beach is seven; that the foregoing ordinance was read to said City Council at
a regular meeting thereof held on the 17th day of September, 2001, and was again read
to said City Council at a regular meeting thereof held on the 1st day of October, 2001,
and was passed and adopted by the affirmative vote of at least a majority of all the
members of said City Council.
AYES: Green, Boardman, Cook, Julien Houchen, Dettloff, Bauer
NOES: None
ABSENT: Garofalo
ABSTAIN: None
I,Connie Brockway CITY CLERK ofthe City of
Huntington Beach and ex-off cio Clerk of the City
Council,do hereby certify that a synopsis of this
ordinance has been published in the Independent on
.2001
In accordance with the City Charter of said City City Clerk and ex-officio Clerk
Connie Brockway, City Clerk of the City Council of the City
• �..� ty City Clerk of Huntington Beach, California
g:lordinanclord bkpg2001.doc