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HomeMy WebLinkAbout25B - RED LIGHT PHOTOREQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: FEBRUARY 4, 2008 TITLE: AMENDMENT TO AGREEMENT WITH REDFLEX TRAFFIC SYSTEMS, INC. FOR RED LIGHT PHOTO ENFORCEMENT SYSTEM ~ ti - CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ^ As Recommended ^ As Amended ^ Ordinance on 151 Reading ^ Ordinance on 2"d Reading ^ Implementing Resolution ^ Set Public Hearing For_ CONTINUED TO FILE NUMBER Authorize the City Manager and Clerk of the Council to execute the attached amendment to the agreement with Redflex Traffic Systems, Inc. for support of a Red Light Photo Enforcement program in a monthly not to exceed amount of $5,370 per designated intersection for a one-year term, subject to non- substantive changes approved by the City Manager and City Attorney. DISCUSSION On December 2, 2002, Council approved a five-year agreement with Redflex Traffic Systems, Inc. for the installation, maintenance, and support of an automated Red Light Photo Enforcement System. The original agreement included the installation and support for up to twenty systems at designated intersection approaches throughout the City for the purpose of enforcing red light traffic violations. The agreement also provided for two consecutive one-year extension options at the expiration of the initial term in order to provide continuous, uninterrupted service. Redflex Traffic Systems, Inc. has performed satisfactorily with the terms of the agreement and staff recommends executing this amendment for another one-year term at an annual cost of $1,288,800. Staff also requests authorization for the Chief of Police to exercise the second one-year option to extend the term upon the expiration of this first one-year option. FISCAL IMPACT Funds are available in the Police (account no. 11-333-6291). f C ~. ~ ~, _..` _` Paul M. Walters Chief of Police Police Department Department's Traffic Division fund APPROVED AS TO FUNDS AND ACCOUNTS: ~~~~ ~ v Francisco Gutierrez Executive Director ~`~~ 2 5 B ~~'inance & Mgmt. Services Agency AMENDMENT TO AGREEMENT THIS AMENDMENT, made and entered into this day of , 2008, by and between REDFLEX TRAFFIC SYSTEMS, INC., a California Corporation (hereinafter referred to as "Contractor") and the City of Santa Ana, a charter city and municipal corporation duly organized and existing under the Constitution and laws of the State of California ("City"), collectively referred to herein as "the Parties". RECITALS A. The Parties entered into that certain agreement entitled "AGREEMENT BETWEEN THE CITY OF SANTA ANA AND REDFLEX TRAFFIC SYSTEMS, INC. A-2002-231, dated December 2, 2002, hereinafter referred to as "said Agreement", to perform installation and support of a Red Light Photo Enforcement program for the enforcement of red light traffic violations at designated intersections within the City of Santa Ana; and B. The Parties hereto now desire to amend the Term and exercise the City's right to extend the term of said Agreement for the first of two consecutive one year periods authorized in said Agreement following the expiration of the Initial Term on June 18, 2008, in order to provide continuous uninterrupted service under said Agreement; and C. The City desires to authorize the Chief of Police to exercise the second option to extend for an additional one-year period on the expiration of the first one-year extension. WHEREFORE, in consideration of the mutual and respective covenants and promises hereinafter contained and made, and subject to all of the terms and conditions of said Agreement as hereby amended, the parties hereto do hereby agree as follows: 1. Section 1, of said Agreement, pertaining to the Term, is hereby amended to extend the term for an additional one-year period, through June 18, 2009. 2. The City Council hereby authorizes the Chief of Police to exercise the option to extend the term for a second one-year period upon the expiration of the first one-year extension of said Agreement. 3. Except as hereinabove modified, the terms and conditions of said Agreement remain unchanged and in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this Amendment to said Agreement the date and year first above written. ATTEST: PATRICIA E. HEALY Clerk of the Council (Signatures Continued) CITY OF SANTA ANA DAVID N. REAM City Manager 25B-2 APPROVED AS TO FORM: JOSEPH W. FLETCHER City Attorney B y: Paula J. Coleman Assistant City Attorney APPROVED AS TO CONTENT: Paul M. Walters Chief of Police REDFLEX TRAFFIC SYSTEMS, INC. Karen Finley Vice President of Operations, North America Tax ID# 94-3292233 25B-3 25B-4