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HomeMy Public PortalAbout2016.188 (08-16-16)RESOLUTION NO. 2016.188 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, AUTHORIZING AN AGREEMENT WITH PHOENIX GROUP INFORMATION SYSTEMS FOR PARKING AND ADMINISTRATIVE CITATION PROCESSING AND FOR THE MAYOR TO EXECUTE THE CONTRACT AMENDMENT IN A FORM APPROVED BY THE CITY ATTORNEY THROUGH JUNE 30, 2018 FOR A NOT TO EXCEED AMOUNT OF $80,000" WHEREAS, the City Council of the City of Lynwood adopted Resolution No. 2012.204 on November 20, 2012 and entered into an agreement with Phoenix Group Information Systems ( "Phoenix ") to provide professional Parking and Administrative Citation Processing Services; and WHEREAS, the contract with Phoenix expired on February 1, 2016 but allowed (3) months on a month -to -month basis; and WHEREAS, services have continue uninterrupted on a month -to -month basis; and WHEREAS, Phoenix has processed 13,987 parking citations, 201 parking citation late notices, 3,812 parking collections letters; and 342 administrative citations, 124 administrative citation final notices, and 15 administrative citation collection letters; and WHEREAS, the contractual professional services for parking and administrative citation processing is required as identified in Exhibit A. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, PROCLAIM, ORDER, AND RESOLVE AS FOLLOWS: Section 1. That the City Council of the City of Lynwood approves and authorizes the City Manager to negotiate a contract amendment with the Phoenix Group Information Systems to provide professional Parking and Administrative Citation Processing Services as outlined in attached Exhibit A from May 2, 2016 through June 30, 2018. Section 2. The City Council further directs that the total budget for the negotiated contract does not exceed the sum of $80,000 with a maximum of $40,000 per fiscal year. Section 3. Except as provided above, terms and conditions of agreement shall be negotiated by the City Manager. Section 4. The City Council authorizes the Mayor to execute the aforementioned agreement in a form approved by the City Attorney. i Section 5. Section 6. Resolution. This Resolution shall take effect immediately upon its adoption. The City Clerk shall certify as to the adoption of this City Council PASSED, APPROVED and ADOPTED this 16th day of August, 2016. ATTEST: l n City Clerk APPROVED AS TO FORM: David A. Garcia, City Attorney qly Edwin Hernandez, Mayor APPROVED AS TO CONTENT: J. Arnold) o��� City Manager Erika Ramirez, Inte ' Director Development Servi STATE OF CALIFORNIA ) ) SS. COUNTY OF LOS ANGELES ) I, Maria Quinonez, the undersigned, City Clerk of the City of Lynwood /Secretary to the Lynwood Utility Authority, do hereby certify that the foregoing Resolution was passed and adopted by the City Council of the City of Lynwood and the Lynwood Utility Authority at a regular meeting held on the 16th day of August, 2016, and passed by the following vote: AYES: COUNCIL MEMBERS ALATORRE, SANTILLAWBEAS, SOLACHE, CASTRO AND HERNANDEZ NOES: NONE ABSENT: NONE ABSTAIN: NONE STATE OF CALIFORNIA ) ) SS. COUNTY OF LOS ANGELES ) I, Maria Quinonez, the undersigned, City Clerk of the City of Lynwood /Secretary to the Lynwood Utility Authority, do hereby certify that the above foregoing is a full, true and correct copy of Resolution No. 2016.188 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 16th day of August, 2016.