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HomeMy WebLinkAbout25D - CABLE MAINTENANCE REQUEST FOR ~R COUNCIL ACTION T ~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: JANUARY 4, 2010 TITLE: APPROVED ? As Recommended AGREEMENT AMENDMENT WITH VIDEO ? As Amended si ? Ordinance on 1 Reading ENGINEERING SERVICES FOR CABLE ? Ordinance on 2"d Reading EQUIPMENT MAINTENANCE AND VIDEO ? Implementing Resolution PRODUCTION SERVICES ? Set Public Hearing For CONTINUED TO v-~--------~~- FILE NUMBER CITY MANAGER RECOMMENDED ACTION Authorize the City Manager and Clerk of the Council to execute the attached agreement with Video Engineering Services for video production and cable equipment services for one year in an annual amount not to exceed $99,660, subject to non-substantive changes approved by the City Manager and City Attorney. DISCUSSION On January 5, 2009 Council approved a one-year agreement with Video Engineering Services for cable equipment maintenance and video production services. Video Engineering Services provides technical expertise for the purchase, installation and maintenance of City owned audio and video equipment in the City Council Chambers. In addition, Video Engineering Services assists the City Clerk and other users of the Council Chambers with audio recordings and lighting in the Council Chambers, and provides technical assistance on other audio/visual related projects. This agreement amendment exercises the first of four one-year options. The agreement stipulates that compensation costs associated with the extensions may be renegotiated annually. Video Engineering Services did not request an increase this year. The Parks, Recreation and Community Services Agency is satisfied with the quality of services provided by Video Engineering Services and recommends approval of this agreement. 25D-1 Agreement with Video Engineering Services January 4, 2010 Page 2 FISCAL IMPACT Funds for this agreement are available in the Recreation, Contract Services - Professional account (no. 01113230 62300). APPROVED AS TO FUNDS AND ACCOUNT: Gerardo Mouet, Francisco Gutierrez, z Executive Director Executive Director Parks, Recreation and Finance and Management Services Community Services Agency Agency 25D-2 FIRST AMENDMENT TO CONSULTANT AGREEMENT THIS FIRST AMENDMENT TO CONSULTANT AGREEMENT is made and entered into this 4th day ofJanuary, 2010 by and between Video Engineering Services (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. The parties entered into Agreement # A-2009-008, dated January 4, 2009 (hereinafter, the "Agreement") by which Consultant has provided cable television compliance services to the City. B. In accordance with the terms and conditions of said Agreement, the parties wish to extend the term of the Agreement . WHEREFORE, in consideration of the covenants contained in said Agreement, and subject to all the terms and conditions of said Agreement, except those amended in this Second Amendment to Consultant Agreement, the parties agree as follows: 1. Section 3, TERM, shall be amended to extend the termination date to January 31, 2011. 2. Except as hereinabove amended, all terms and conditions of said Agreement shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this Second Amendment to Consultant Agreement on the date and year first written above. ATTEST: CITY OF SANTA ANA MARIA D. HUIZAR DAVID N. REAM Clerk of the Council City Manager APPROVED AS TO FORM: VIDEO ENGINEERING SERVICES JOSEPH W. FLETCHER THOMAS E. BYSTRY City Attorney Owner 25D-3 25D-4