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CITY COUNCIL FINANCE COMMITTEE <br />September 25, 2007 <br />4:00 p.m. - 5:30 p.m. <br />San Leandro City Hall <br />835 East 14"' Street <br />San Leandro, California <br />(Sister Cities Gallery) <br />HIGHLIGHTS <br />Committee Members: (Chair) Vice Mayor Grant, Councilmember Starosciak and <br />Councilmember Stephens <br />City Staff Present: City Manager Jermanis, Assistant City Manager Hollister, Finance Director <br />Baloca, Recreation and Human Services Director Carolyn Knudtson, <br />Human Resources Director Caire, Assistant City Attorney Stuart, <br />Accountant II Galvin, Purchasing Agent Brockman, Community Relations <br />Rep. Ornelas, Budget & Compliance Manager Perini, Administrative <br />Assistant II Pang <br />Public Present: Councilmember Jim Prola, Wendall Chiu, Tom Silva, Robert Arce <br />The meeting was called to order at 4:05 p.m. <br />1. Discussion Regarding Capital Replacement Purchase-Fire Ladder Truck <br />City Manager Jermanis recommended Finance Committee approval of a new fire ladder truck <br />purchase and expediting to City Council for approval at their next regularly scheduled meeting. <br />Jermanis explained the benefits of a coordinated purchase between the City of San Leandro and <br />the Fire Department and how piggybacking on the terms of Alameda County's RFP process <br />would outweigh any benefit of having the City conduct its own separate formal bid process for a <br />fire ladder truck. Some of those benefits shared in the staff report include: <br />• The unit will arrive significantly sooner than if the City goes through its own formal bid <br />process, which could take up to two months for a fire truck. <br />• The County, which provides all service and maintenance to the fire trucks, will have a <br />unit which is compatible with other trucks in the fleet. <br />• Standardization upon the Pierce platform allows for the stocking of compatible parts <br />purchased at fleet prices. <br />• With personnel being transferred between locations, standardization makes for familiarity <br />with equipment regardless of where such personnel are stationed. <br />