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Item 9 Staff Report Authorize Donation of Use Computer EquipmentDATE: TO: FROM: SUBJECT: COUNCIL AGENDA REPORT JUNE 30, 1998 MAYOR AND TOWN COUNCIL TOWN MANAGER AUTHORIZE DONATION OF USED COMPUTER EQUIPMENT MEETING DATE: 7/6/98 ITEM NO. 7 RECOMMENDATION: Authorize donation of used computer equipment. BACKGROUND: The Town policy is to auction used equipment which is no longer needed. The Town maintains a contract with a company that performs public auctions on an on -going basis. Since April 1995, the Town has donated its used personal computers to the Los Gatos -Saratoga High School NOVA program. At its May 1, 1998 meeting, the Town Council approved plans to donate used police computers to the Los Gatos -Saratoga High School NOVA program and other non- profit organizations within the Town. The Police Department has received requests from four non-profit organizations which specifically provide services to the citizens of Los Gatos. DISCUSSION: There are several non-profit organizations within the Town which coordinate their efforts with the Police Department to improving public safety services in the community. The Department is replacing many of its outdated personal computers and four (4) of these organizations have requested that we donate a portion of the equipment to them. These organizations are: 1 A Place for Teens six (6) CPU's with keyboard and mouse for ea Asset #s: 3374, 3397, 3367, 3372, 3385, 3373 2 Calvary Baptist Church seven (7) CPU's with keyboard and mouse for ea (1 CPU has no asset #) one (1) 14" monitor (no asset #) Asset #s: 3381, 3364, 3366, 3383, 3398, 3368 3 Presbyterian Church seven (7) CPU's with keyboard and mouse for ea two (2) 14" monitors (no asset #s) Asset #s: 3388, 3394, 3376, 3387, 3378, 3392, 3386 4 Disaster Aid Response Team three (3) CPU's with keyboard and mouse for ea Asset #s: 3384, 3392, 3389 PREPARED BY: Reviewed by: [11f/Atto Larry ' Tbdd Chief of Police Revised: 7/2/98 9:33 AM Reformatted: 10/23/95 PAGE 2 MAYOR AND TOWN COUNCIL SUBJECT: AUTHORIZE DONATION OF USED COMPUTER EQUIPMENT June 30, 1998 CONCLUSION: Each of these organizations works hand -in -hand with the Police Department, providing alternative programs for youth or providing disaster preparation training and response. The donation of this requested computer equipment will enhance their ability to provide these services and will directly benefit the citizens of Los Gatos. ENVIRONMENTAL ASSESSMENTS: Is not a project defined under CEQA, and no further action is required. FISCAL IMPACT: Currently, the Department is disposing of twenty-three (23) CPU's and three (3) monitors. The estimated value is between $0 and $150.00 for each CPU and $0 and $50.00 for each monitor. The auctioneer receives 25% of proceeds. Attachments: None Distribution: General Town Council Minutes July 6, 1998 Redevelopment Agency Los Gatos, California MINUTES OF JUNE 29, 1998 (06B.V) Motion by Mrs. Benjamin, seconded by Mr. Blanton, that Council approve the Minutes of June 29, 1998 as submitted. Carried unanimously. SANTA CRUZ AVENUE S.140/PLANNED DEVELOPMENT APPLICATION/DENIAL (07.09) Motion by Mrs. Benjamin, seconded by Mr. Blanton, that Council accept report from Planning Commission recommending denial of Planned Development Application DEV-97-004 and Negative Declaration ND-97-015. Property Owner: Los Gatos Venture, Ltd. Applicant: Pacific Valley Investments, Inc. Carried unanimously. SIGN REPLACEMENT PROGRAM/CENTRAL BUSINESS DISTRICT (08.47) Motion by Mrs. Benjamin, seconded by Mr. Blanton, that Council approve street name and welcome sign designs dated June 15, 1998 for the Central Business District Sign Replacement Program. Carried unanimously. COMPUTER EQUIPMENT DONATIONS (09.28) Motion by Mrs. Benjamin, seconded by Mr. Blanton, that Council continue this item to July 20, 1998 as recommended by staff. Carried unanimously. AFSCME LOCAL 101/MOU WITH TOWN/RESOLUTION 1998-99 (10.10) Motion by Mrs. Benjamin, seconded by Mr. Blanton, that Council adopt Resolution 1998-99 entitled, RESOLUTION OF THE TOWN OF LOS GATOS APPROVING MEMORANDUM OF UNDERSTANDING BETWEEN THE TOWN OF LOS GATOS AND AFSCME LOCAL 101, LOS GATOS CHAPTER. Carried unanimously. TEMPORARY/HOURLY COMPENSATION FOR FY 98-99/RESOLUTION 1998-100 (11.10) Motion by Mrs. Benjamin, seconded by Mr. Blanton, that Council adopt Resolution 1998-100 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AMENDING TEMPORARY HOURLY COMPENSATION FOR FISCAL YEAR 1998-99. Carried unanimously. HOUSEHOLD HAZARD WASTE PROGRAM/SCCAGREEMENT/RESOLUTION 1998-101 (12.14) Motion by Mrs. Benjamin, seconded by Mr. Blanton, that Council adopt Resolution 1998-101 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO EXECUTE THE FIRST AMENDMENT TO THE AGENCY AGREEMENT WITH THE COUNTY OF SANTA CLARA FOR PARTICIPATION IN A HOUSEHOLD HAZARDOUS WASTE COLLECTION PROGRAM FOR FY 1998-99. Carried unanimously. EMERGENCY OPERATIONS CENTER/PROJECT EOC-473CEOC/RESOLUTION 1998-102 (13.09) Motion by Mrs. Benjamin, seconded by Mr. Blanton, that Council adopt Resolution 1998-102 entitled, RESOLUTION OF THE TOWN OF LOS GATOS APPROVING PLANS AND EQUIPMENT PURCHASE FOR PROJECT 473CEOC - EMERGENCY OPERATIONS CENTER. Carried unanimously. LONGMEADOW STORM DRAIN/PRJ 9818/WEST VALLEY CONST/RESO 1998-103 (14.35) Motion by Mrs. Benjamin, seconded by Mr. Blanton, that Council adopt Resolution 1998-103 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH WEST VALLEY CONSTRUCTION COMPANY, INC. FOR CONSTRUCTION OF PROJECT 9818, LONGMEADOW STORM DRAIN. Carried unanimously. TC: D 10: MM070698 2