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HomeMy WebLinkAbout25G - AGMT OPEN GOV PLATFORMREQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: APRIL 17, 2018 CLERK OF COUNCIL USE ONLY: TITLE: APPROVED AMEND AGREEMENT WITH OPENGOV, ❑ As Recommended As INC. FOR OPEN GOVERNMENT E]Or Amended ❑ Ordinance on 1s' Reading PLATFORM SERVICES ❑ Ordinance on 2n' Reading { El Implementing Resolution STRATEGIC PLAN NO. 4, 1} ❑ Set Public Hearing For CONTINUED TO FILE NUMBER CI MANAGER RECOMMENDED ACTION Authorize the City Manager and the Clerk of the Council to amend the agreement for a one-year period with OpenGov, Inc. for the period April 5, 2018 through April 4, 2019 in the amount of $12,500, with an option for two one-year extensions for a total not to exceed amount of $62,500, subject to non -substantive changes approved by the City Manager and City Attorney. DISCUSSION Following the passage of the 5 -year Strategic Plan, the City implemented various transparency measures, with the intent to provide more readily available financial data for constituents and other stakeholders. As a result, the City entered into a two-year agreement with OpenGov to fulfill this mandate. The OpenGov platform provides financial information of actual and budget information and can be sorted into a fund, department or expense categories. In an effort in continuing to evolve and enhance the data to be provided, Staff expanded the portal to include a Checkbook Report which list payments made to city vendors. To date, the City has spent (original contract) approximately $25,000. Approval of the amendment for an additional twelve months will result in an expenditure of $12,500, bringing the total amount spent to (after one-year period) to $37,500. Furthermore, the amendment will allow for continuous and uninterrupted service of financial information currently maintained on the portal with an option for two one-year extensions ($12,500 / each year). Exercising of the two one-year extensions will bring the total to be spent on the contract to $62,500. STRATEGIC PLAN ALIGNMENT Approval of this item allows the City to meet Goal #4 — City Financial Stability, Objective #1 (Maintain a stable, efficient and transparent financial environment). 25G-1 Amend Agreement with OpenGov, Inc. April 17, 2018 Page 2 FISCAL IMPACT Contract Amendment: Funds are budgeted and available in fiscal year 2017-18 in the following contract services account: Strategic Plan Fund 05210018-62300 - $9,500; Finance and Management Services — Management & Support 01110100-62300 - $3,000. Option Period (2 years): Funds will be budgeted and available in the following fiscal years: FY 2018-19 Finance and Management Services — Management & Support 01110100-62300 - $12,500 FY 2019-20 Finance and Management Services — Management & Support 01110100-62300 - $12,500 APPROVED AS TO FUNDS AND ACCOUNTS: Francisco Gutierrez Executive Director Finance and Management Services Agency Exhibit 1. First Amendment to the agreement with OpenGov, Inc. 25G-2 EXHIBIT 1 FIRST AMENDMENT WITH OPENGOV FOR SOFTWARE SERVICES AGREEMENT THIS FIRST AMENDMENT to the above -referenced agreement is entered into on April 17, 2018 by and between OpenGov ('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"), collectively the "Parties". RECITALS A. The Parties entered into Agreement #N-2016-056, dated April 5, 2016 ("Agreement"), by which Consultant agreed to provide software services. B. The Term of the Agreement is from April 5, 2016 through April 5, 2018. C. The Parties wish to amend the Agreement to extend the Term and allow for an increase in Compensation reflecting these extended services. City will honor and pay for services rendered by OpenGov from and after April 5, 2018, in furtherance of this Agreement. NOW THEREFORE, the Parties agree as follows: 1. Billing Frequency, is amended to include costs for services in an amount up to $37,500,.at an annual rate of $12;500. Total Compensation to be expended under this Agreement, as amended, shall not exceed $62,500. 2. Contract End Date, is amended to extend the date of the Agreement by one (1) year ending ApriM,%2019... 3. Section 7.1, is amended to include the following: "This Agreement may be extended for up to two (2)..one.(1) year renewals, exercisable by a writing executed by the City Manager and the City Attorney." 4. 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 parties hereto have executed this First Amendment to the Agreement on the date and year fust written above. ATTEST MARIA D. HUIZAR Clerk of the Council APPROVED AS TO FORM SONIA R. CARVALHO City Attorney By LISA ORCK Assistant City Attorney RECOMMENDED FOR APPROVAL FRANCISCO GUTIERREZ Executive Director, Finance and Management Services Agency CITY OF SANTA ANA RAUL GODINEZ II City Manager CONSULTANT By: Title: 25G-3 25G-4