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HomeMy WebLinkAbout25J - PARKING CITATION PROCESSING SYSREQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: DECEMBER 6, 2010 TITLE: AGREEMENT WITH PHOENIX GROUP INFORMATION SYSTEMS TO PROVIDE AUTOMATED PARKING CITATION PROCESSING SYSTEM CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ? As Recommended ? As Amended ? Ordinance on 1st Reading ? Ordinance on 2nd Reading ? Implementing Resolution ? Set Public Hearing For CONTINUED TO FILE NUMBER Authorize the City Manager and Clerk of the Council to execute the attached agreement with the Phoenix Group Information Systems to provide an Automated Parking Citation System in the amount not to exceed $200,000 for a one-year term. DISCUSSION The Police Department exclusively utilizes a "hard copy" system for issuing and processing parking citations, and for the past year the Phoenix Group Information Systems has provided services for processing those citations. They streamline and expedite the issuance and processing of parking citations, and they handle all refunds related to parking penalties. We are requesting an additional one-year agreement with the Phoenix Group for those services. Staff's evaluation has determined that the Phoenix Group has performed satisfactorily and recommends renewing the agreement for another one-year term, in an amount not to exceed $200,000. The new agreement extending though the end of the 2011 calendar year will guarantee stability within the processing, hearing, and collection procedures for the City's parking citations. FISCAL IMPACT Funds are available in the Police Department Traffic Division Other Contractual Services Account (account #01114405 62300), Public Works-Roadway Cleaning Other Contractual Services Account (account #06817641 62300), and CDA-Parking Meter Fund Other Account (account #02718860 62300). 25J-1 Agreement for City's Automated Parking Citation System December 6, 2010 Page 2 Paul M. Walters Chief of Police Police Department APPROVED AS TO FUNDS AND ACCOUNTS: Francisco Gutierrez Executive Director Finance & Mgmt. Services Agency 25J-2 SECOND AMENDMENT TO CONSULTANT AGREEMENT THIS SECOND AMENDMENT TO AGREEMENT, is entered into this 7`h day of December, 2010, 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. 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 for a reduced amount of compensation. 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: 1. Section 2, COMPENSATION, the relevant portion of subsection (a) shall be amended to provide that the total sum to be expended under this Agreement shall not exceed $200,000.00 during the extended term of this Agreement. 2. Section 3, TERM, shall be amended to extend the term of said Agreement for an additional one-year period through December 31, 2011. Except as hereinabove modified, all terms and conditions of said Agreement shall remain in full force and effect. 25J-3 IN WITNESS WHEREOF, the parties hereto have executed this Second Amendment to Agreement the day and year first above written. ATTEST: MARIA D. HUIZAR Clerk of the Council APPROVED AS TO FORM: JOSEPH W. FLETCHER City Attorney By: Melissa M. Crosthwaite Deputy City Attorney RECOMMENDED FOR APPROVAL: PAUL M. WALTERS Chief of Police CITY OF SANTA ANA DAVID N. REAM City Manager PHOENIX GROUP INFORMATION SYSTEMS BOB MURPHY President 25J-4