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<br /> <br />--- <br /> <br />e <br /> <br />. <br /> <br />09/06/01 LES <br /> <br />RESOLUTION NO. 2001-062 <br /> <br />A RESOLUTION AUTHORIZING AND DIRECTING THE <br />EXECUTION OF CERTAIN LEASE FINANCING DOCUMENTS <br />FOR COMPUTER HARDWARE/SOFTWARE AND <br />AUTHORIZING AND DIRECTING CERTAIN ACTIONS WITH <br />RESPECT THERETO <br /> <br />BE IT RESOLVED by the City Council of the City of Santa Ana as follows: <br /> <br />Section 1. The City Council of the City of Santa Ana hereby finds, determines <br />and declares that the following findings are true and correct: <br /> <br />A. The City proposes to finance certain computer hardware and software and <br />related equipment (the "Project"); <br /> <br />B. The City has solicited proposals from commercial leasing firms in <br />connection therewith and the City has received proposals several firms; <br /> <br />C. The proposal of Suntrust Leasing Corporation (the "Lessor"), a copy of <br />which is attached hereto (the "Proposal"), is the best proposal, providing <br />the lowest cost to the City for financing the Project; <br /> <br />D. It is in the public interest and for the public benefit that the City authorize <br />and direct execution of a lease agreement with the Lessor and certain <br />other financing documents in connection therewith; <br /> <br />E. The documents below specified have been filed with the City and the <br />members of the Council, with the aid of its staff, shall review said <br />documents; <br /> <br />Section 2. The City Council hereby approves and accepts Lessor's Proposal. <br /> <br />Section 3. The below-enumerated documents are hereby approved, and the <br />Mayor, the City Manager or the Executive Director of the Finance & Management <br />Services Agency, or the designee of any such official, is hereby authorized and directec <br />to execute said documents, with such changes, insertions and omissions as may r <br />approved by such official, and the Clerk of the Council is hereby authorized and direcl <br />to attest to such official's signature: <br /> <br />(a) a lease agreement, by and between the Lessor, as lessor, and the ( <br />lessee (the "Lease Agreement"), so long as the basic financial terms thf <br />consistent with the Proposal; and <br /> <br />Rese <br /> <br />} <br />j::) <br />( <br />