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File #: 25-847   
Type: Contract Amendment Register Status: Passed
File created: 2/26/2025 In control: City Council
On agenda: 3/25/2025 Final action: 3/25/2025
Enactment date: Enactment #:
Title: CONTRACT AMENDMENT REGISTER DATED MARCH 25, 2025
Attachments: 1. Contract Amendment Register 3.25.pdf, 2. Phoenix Amendment Phoenix Group Systems, 3. Signal Hill_First Amendment to MIG GP Update Agreement-c1, 4. Staff Report

AGENDA ITEM

 

TO:                                           HONORABLE MAYOR

AND MEMBERS OF THE CITY COUNCIL

 

FROM:                      CARLO TOMAINO

CITY MANAGER

 

BY:                                           BRAD KENNEALLY

ACTING CHIEF OF POLICE

 

COLLEEN T. DOAN

COMMUNITY DEVELOPMENT DIRECTOR

 

SUBJECT:                      

title

CONTRACT AMENDMENT REGISTER DATED MARCH 25, 2025

summary

Summary:

 

The attached Contract Amendment Register is a listing of proposed contract amendments and project change orders eligible for streamlined processing based upon the following criteria as documented in the City’s Purchasing Policy:

 

                     The City Council authorized funds with the adopted fiscal year Operating Budget.

                     Staff are satisfied with the goods/services received to date.

                     The City Manager reviewed and approved each amendment for streamlined processing.

 

There are two contract amendments for City Council consideration as follows:

 

1.                     Phoenix Group Information Systems, Parking Citation Processing/Administration, the proposed second amendment would extend the term through 6/30/25 and increase the contract by $65,000 for a new not-to-exceed amount of $189,000.

 

2.                     Moore Iacofano Goltsman, Inc. (MIG) requested to extend its contract term, for preparation of updates to the City’s General Plan Elements, for one year, to expire on April 26, 2026, with the allowed maximum CPI increase of 3.3%, keeping the total compensation amount of $250,000. MIG will retain the option to extend its contract term for one additional year.

 

Strategic Plan Goal(s):

 

Goal No. 1                     Financial Stability: Ensure the City’s long-term financial stability and resilience.

 

recommendation

Recommendation:

 

Authorize the Contract Amendment Register dated March 25, 2025.

 

body

Fiscal Impact:

 

The City Council has authorized funding as part of the adopted Fiscal Year 2024-2025 Operating Budget related to the proposed contract amendments.

 

Reviewed for Fiscal Impact:

 

_________________________

Siamlu Cox

 

Attachments:

 

A.                     Contract Amendment Register

B.                     Phoenix Group Information Systems, Second Amendment

C.                     MIG, One-Year Contract Extension Amendment