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REQUEST FOR
COUNCIL ACTION
CITY COUNCIL MEETING DATE:CLERK OF COUNCIL USE ONLY:
NOVEMBER19, 2019
TITLE:APPROVED
As Recommended
APPROVE ANAMENDMENTTO THE
As Amended
AGREEMENT WITH SIEMENS INDUSTRY,
st
Ordinance on 1Reading
nd
INC.,IN THE AMOUNT OF $105,000 FOR
Ordinance on 2Reading
Implementing Resolution
HVAC AND LIGHTING CONTROL
Set Public Hearing For__________
SYSTEMS MAINTENANCE FOR A TOTAL
AGREEMENT AMOUNT OF$323,942
{STRATEGIC PLAN NOS.6,1C; 6, 1G}
CONTINUED TO
/s/ Kristine Ridge
FILE NUMBER
CITY MANAGER
RECOMMENDED ACTION
Authorize the City Manager to execute an amendment to the agreement withSiemens Industry,
Inc.,to extend the term of the agreement from April 30, 2020, through June 30, 2020, and to
increase the not-to-exceed expenditureby $105,000during the extended term,to provide HVAC
and lighting control system maintenanceon-call services, bringing the total amount of the
agreement to $323,942, subject to non-substantive changes approved by the City Manager and
the City Attorney.
DISCUSSION
In February 2003, the Public Works agency entered into an agreement with Siemens Industry,
Inc.,for several energy management projects. The original agreement contained provisions for a
Heating, Ventilation, and Air Conditioning (HVAC),and lighting control system,which support the
energy efficiency initiatives of the city’s Building Maintenance division.The control system
integrated multiple building systems regardless of the manufacturer or installer.
On May 5, 2015, the City Council approved the execution of a three-year agreement for a not-to-
exceed amount of $218,942 with two one-year renewal options with Siemens Industry, Inc.,to
provide HVAC and lighting controls technical support on Siemens proprietary building systems.
Currently, the second and final extensionisscheduled to expire on April 30, 2020. When the
agreement was executed,a funding amount was not identified for the renewal options. At this
time, staff is requesting an amendment to increase the contract amount by$105,000. Of the
requested increase, $52,420 is for routine monthly maintenance and the remainder is a
contingency amount not to exceed $52,580,for on-callservices,for anas-needed basis.
In the spirit of managing facility utility usage with best management practices, staff recommends
execution of an amendmentto continue providing technical support for Siemens proprietary
AgreementAmendmentwith Siemens Industry, Inc.
November19, 2019
Page 2
building automation control systems that regulate HVAC equipment and lighting at City Hall, Ross
Annex, Ross Annex garage, Main Library, City Yard, El Salvador Center and SARTC.In addition,
to coincide with the ending of the fiscal year, staff is requesting extending the agreement
termination date from April 30, 2020 to June 30, 2020.
ENVIRONMENTAL IMPACT
There is no environmental impact associated with this action.
STRATEGIC PLAN ALIGNMENT
Approval of this item supports the City's efforts to meet Goal #6 Community Facilities &
Infrastructure, Objective #1 (establish and maintain a Community Investment Plan for all City
assets), Strategy C(invest resources and technology to extend the service life of existing
infrastructure to protect the City’s investment and support a high quality of life standard) and
Strategy G (develop and implement the City’s Capital Improvement Program in coordination with
the Community Investment and Deferred Maintenance Plans).
FISCAL IMPACT
Funding in theamount of $52,420, for monthly routine maintenance, is available in the Public
Works Agency FY2019-20Building Maintenance, Contract Services-Professional expenditure
account (No.07317100 62300). Prior to utilizing this vendor’s servicesfor on-call,as-needed
services, Public Works staff must receive Finance & Management Services Agency approval of
funding and accounts to ensure that funds are available under the authorization and the
contingency aggregate limit of$52,580 is available.
Upon successful completion of this fiscal review, a corresponding Notice to Proceed containing
specific scope and maximum expenditure for the task order will be issued.
APPROVED AS TO FUNDS AND ACCOUNTS:
_______________________________________
FuadS. Sweiss, PE, PLSKathryn Downs, CPA
Executive DirectorExecutive Director of Finance and Management
Public Works AgencyServices Agency
FSS/TC/GPL
Exhibit:1.Agreement
EXHIBIT 1
FIRST AMENDMENT TO AGREEMENT TO PROVIDE HVAC AND LIGHTING
CONTROLS TECHNICAL SUPPORT AND MAINTENANCE SERVICES
THIS FIRST AMENDMENT to the above -referenced agreement is entered into on November 19,
2019, by and between Siemens Industry, hrc. ("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. The patties entered into Agreement No. A-2015-078, dated May 5, 2015, by which
Consultant agreed to provide HVAC and lighting controls technical support and
maintenance services ("Agreement" ).
B. The original term of the Agreement was for three years, with provision for extension, and
the term has been extended for the final one-year period ending April 30, 2020.
C. The patties now wish to amend the Agreement to further extend the term of the Agreement
and to increase the amount to be expended during the final extension period.
The Parties therefore agree:
L Section 3, Term, is amended to further extend the term of the Agreement through June 30,
2020.
2. Section 2, Compensation, is amended to increase the not -to -exceed expenditure by $105,000
during the extended term ending on June 30, 2020. This sum is comprised of (1) $52,420 for
routine maintenance services and (2) $52,580 for additional services on an as -needed basis at
the sole discretion of the City-
3- Except as modified by this First Amendment, all terms and conditions of the Agreement shall
remain in full force and effect.
IN WITNESS WHEREOF, the patties hereto have executed this First Amendment to the
Agreement on the date and year first written above.
ATTEST
CITY OF SANTA ANA
DAISY GOMEZ KRISTINE RIDGE
Clerk of the Council City Manager
-- s;gnatures coot; nued on next page --
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APPROVED AS TO FORM
SOMA R. CARVALHO
City Attorney
By: W 7g, -f—L
J4qR M.FUNK
Assistant City Attorney
CONSULTANT
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RECOMMENDED FOR APPROVAL
Dirk
Dir?at t of finance
FUAD S. SWEISS, PE, PLS
Executive Director
Public Works Agency
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