Item 32 - Approve Fourth Amendment to the Agreement with LAZ Parking for Parking Enforcement Services

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Exhibit 1 FOUTH AMENDMENT TO ENFORCEMENT SERVICES AGREEMENT WITH LAZ PARKING THIS FOURTH AMENDMENT to the above-referenced agreement is entered into on June 21, 2022, by and between LAZ Karp Associates, LLC, a Connecticut limited liability company (“Consultant”) and the City of Santa Ana, a charter city and municipal corporation organized and existing under the Constitution and laws of the State of California (“City”). RECITALS A. On June 19, 2018, the City entered into Agreement No. A-2018-158 (“Agreement”) with SERCO, Inc., to provide parking control enforcement services for the City. B. The Agreement was subsequently amended on August 21, 2018 (A-2018-222) to amend selected terms and conditions to the Agreement. This was followed up by a Second Amendment to the Agreement dated August 18, 2020 to increase the overall compensation and clarify terms and conditions within the Agreement and the Scope of Work. C. On June 10, 2020, SERCO and the City exercised the first of three one (1) year options to extend the Agreement on June 10, 2020 (#A-2018-158-01) until June 30, 2021. D. On January 21, 2021, the City consented to a request from LAZ Karp Associates, LLC (“Consultant”) to be assigned the duties and responsibilities related to the above referenced Agreement, as amended (A-2020-169-01). Effective January 21, 2021, Consultant became a party to this Agreement, as amended. E. On June 1, 2021, the parties entered into a Third Amendment to the Agreement (#A-2021-083) to increase the overall compensation reflective of Consumer Price Index (“CPI”) increases, and exercised the second option to extend the Agreement, as previously allowed under the terms of the Agreement, as amended, through June 30, 2022. The Agreement is current and in effect. F. The parties now wish to further amend the agreement to increase the overall compensation to cover increased services provided by the Agreement, as amended, and exercise the third and final option to extend the Agreement. The Parties therefore agree: 1. Section 2, Compensation, is amended to increase the overall compensation of the Agreement. Compensation provided for the third and final extension to the Agreement, as detailed below, includes costs to cover this final extension of the Agreement, and includes additional costs and services detailed in Exhibit A to this Fourth Amendment. The total amount to be expended during this final one-year term of the Agreement, as detailed in this Fourth Amendment, shall not exceed $826,255, including a 10% contingency ($75,114) for services to be provided at the sole discretion of the City. The compensation detailed for this Fourth Amendment, shall be added to the not-to-exceed amount for the Agreement, as amended. Page 1 of 2