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Item 12 - Collection Agency Services
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Item 12 - Collection Agency Services
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7/30/2025 4:12:14 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Finance & Management Services
Item #
12
Date
8/5/2025
Destruction Year
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(9) <br /> CITY OF SANTA ANA <br /> electively sought or contracted for from the City, and 2) "Prohibited Debt" such as, taxes, licensing <br /> and permit fees, towing & impound fess/costs, administrative code violations, and damage to City <br /> property. <br /> a. Permissible debts may continue to be reported to credit reporting agencies; prohibited debts <br /> may not. <br /> 19. Firm shall not assign or subcontract any portion of this agreement or transfer or assign any claim, <br /> pursuant to the contract, without the written consent of the City. <br /> 20. Firm shall make contacts with delinquent accounts under the name of the firm and not the City of <br /> Santa Ana. <br /> 21. Firm shall instruct consumers to submit payments to the firm and not to the City of Santa Ana except <br /> by written agreement by the City. <br /> a. The firm shall be notified of any payments made to the City of Santa Ana for accounts under <br /> collection with the firm. <br /> b. The firm will be entitled to collection fees only if notice was sent to the assigned accounts. <br /> c. The firm will not be entitled to collection fees if payment was submitted to the City and no work <br /> was yet done on the assigned accounts. <br /> 22. Firm shall collect and deposit payments from customers on no later than the 15t" day of every month, <br /> submit an ACH deposit to the City for all monies collected in the previous month, less collection fees, <br /> along with a report including the account name and number, amount collected and collection fees. <br /> 23. Any compromise settlement of principal or charges shall be agreed upon in writing between the firm <br /> and the City prior to acceptance. <br /> 24. Firm may allow for time payment agreements (payment plans) and may enter into time payment <br /> agreements with consumers for any period less than one year without the consent of the City. <br /> a. Any time payment agreement extending beyond one year from the date of initiation of plan or <br /> any account owing more than $5,000 must be agreed upon in writing between the firm and <br /> the City prior to acceptance. <br /> 25. No legal actions shall be taken by the firm without express written consent of the City. <br /> 26. Firm shall be solely responsible for any and all costs incurred in and associated with the collection of <br /> debts referred to it by the City. <br /> 27. In the event of contract termination or the bankruptcy/dissolution of the firm, all accounts and <br /> documentation relating to City accounts shall be returned to the City, regardless of status or payment <br /> arrangements made with consumers. <br /> City of Santa Ana RFP No.25-040 Page 18 of 33 <br />
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