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HomeMy WebLinkAbout25A - AGMT - PARKING CITATION PROCESSING SYSTEMREQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: DECEMBER 3, 2012 TITLE: AGREEMENT WITH PHOENIX GROUP INFORMATION SYSTEMS TO PROVIDE AUTOMATED PARKING CITATION PROCESSING SYSTEM ITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ? As Recommended ? As Amended ? Ordinance on 15t 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 a 5th amendment, one year extension, to the Consultant Agreement with Phoenix Group Information Systems, for an automated parking citation processing system in an amount not to exceed $250,000, subject to non-substantive changes approved by the City Manager and City Attorney. DISCUSSION Since 2004, Phoenix Group Information Systems has provided a satisfactory automated parking citation processing system for the Police Department. The Police Department exclusively utilizes a "hard copy" system for issuing and processing parking citations and Phoenix Group Information Systems streamlines and expedites the issuance and processing of "hard copy" parking citations. In 2008, the Police Department sent out a Request for Proposal for an automated parking citation processing system. Two vendors responded to the RFP, Phoenix Group Information Systems and Turbo Data Systems Inc., and it was determined that Phoenix Group Information Systems performed satisfactorily and the charges for their services were 20% less per citation compared to Turbo Data Systems Inc. FINANCIAL IMPACT Funds in the amount of $250,000 are available in the Police Department Traffic Division Fund (account no. 01114405 62300), Public Works Roadway Cleaning Fund (account no. 06817641 62300), and CDA Parking Meter Fund (account no. 02718860 62300). 25A-1 Automated Parking Citation Processing December 3, 2012 Page 2 of 2 APPROVED AS TO FUNDS AND ACCOUNTS: Carlos Rojas, Acting Chief of Police Police Department r Raul Godinez Executive Direct 4 Public Works Agency Nancy T. wards Interim Exe utive Director Community Development Agency Francisco Gutierrez Executive Director Finance & Mgt. Services Agency 25A-2 FOURTH AMENDMENT TO CONSULTANT AGREEMENT This FIFTH AMENDMENT TO AGREEMENT is entered into this 31 st day of December, 2012, by and between Phoenix Group Information Systems, a California corporation (hereinafter "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 (hereinafter "City"). RECITALS: A. City and Consultant entered into Agreement #A-2008-333, dated December 1, 2008, for the processing of parking citations and collection of parking penalties (hereinafter "said Agreement"). B. City and Consultant entered into First Amendment to Agreement #A-2009-210, dated December 21, 2009, to extend the term for an additional one-year period and increase compensation to pay for services provided during the extended term. C. City and Consultant entered into Second Amendment to Agreement #A-2010-242, dated December 7, 2010, to extend the term for an additional one-year period and increase compensation, at a lesser amount than that originally set forth in said Agreement, to pay for services provided during the extended term. D. City and Consultant entered into Third Amendment to Agreement #A-2011-257, dated December 5, 2011, to extend the term for an additional six-month period and increase compensation to pay for services provided during the extended term. E. City and Consultant entered into the Fourth Amendment to Agreement #A-2012-146, dated June 30, 2012 to extend the term for an additional one year period and increase the compensation to pay for services provided during the extended term. F. In accordance with the terms and conditions of said Agreement, the Parties desire to extend the term of said Agreement for an additional one-year period and increase the compensation term to pay for services provided during the extended term. NOW, THEREFORE, in consideration of the mutual and respective promises, and subject to all the terms and conditions of said Agreement, except as herein modified, the parties agree as follows: Section 2, COMPENSATION, shall be amended to increase compensation to an amount not to exceed $250,000.00 to pay for services during the extended term. 25A-3 2. Section 3, TERM, shall be amended to extend the term of said Agreement for an additional one year period through December 31, 2013. 3. Except as hereinabove modified, aJl terms and conditions of said Agreement shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this Fourth Amendment to Agreement the day and year first above written. ATTEST: MARIA D. HUIZAR Clerk of the Council CITY OF SANTA ANA PAUL M. WALTERS City Manager APPROVED AS TO FORM: SONIA R. CARVALHO City Attorney PTI --;NIX GROUP INFORMATION SYSTEMS By: Laura A. Rossini Assistant City Attorney 2 BOB MURPHY President 25A-4