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  Item No. 21.       
Regular City Council Meeting
Meeting Date: 02/14/2019  
COMMITTEE:    Finance  
CONTACT:    Monica Garcia CHAIR:    Caleb Grant

ACTION REQUESTED:
Resolution 19-13 – Consider approval of Resolution 19-13 authorizing the execution and delivery of a Master Lease. (Grant/Graham)
BACKGROUND:
The Fire Department has determined the need to replace 11 frontline cardiac monitors through a lease purchase.
FINANCIAL CONSIDERATION
Revenue guarantee through the Fire Protection Grant.
LEGAL REVIEW:
The City Attorney has reviewed Resolution 19-13.
BOARD AND COMMITTEE ACTION:
The Finance Committee recommended (4-0) approval of Resolution 19-13 at their meeting on February 7, 2019.
STAFF RECOMMENDATION:
Consider approval of Resolution 19-13 authorizing the execution and delivery of a Master Lease. 
Attachments
ATT 1 Resolution 19-13
ATT 2 Master Lease - Zoll

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