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HomeMy WebLinkAbout2016-229 I RESOLUTION NO. 2016-229 2 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SA BERNARDINO AUTHORIZING THE EXECUTION OF THE SECOND THREE-YEA 3 EXTENSION OF THE ALARM ADMINISTRATION SERVICES AGREEMENT 4 BETWEEN PMAM CORPORATION AND THE CITY OF SAN BERNARDINO 5 WHEREAS, the City of San Bernardino and PMAM Corporation have an Agreement 6 for Police False Alarm billing services; and, 7 WHEREAS,the parties wish to continue the Agreement for False Alarm billing services 8 NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND COMMON COUNCI OF THE CITY OF SAN BERNARDINO AS FOLLOWS: 9 10 SECTION 1. The City Manager of the City of San Bernardino is hereby authorized an 11 directed to execute the second three-year extension as provided for in Section 3 of the Vendo 12 Services Agreement for Alarm Administration Services between the City of San Bernardino an 13 PMAM Corporation a copy of which is attached hereto as Exhibit"A." 14 SECTION 2. The authorization granted hereunder shall expire and be void and of no 15 further effect if the Agreement is not executed by both parties and returned to the Office of the 16 City Clerk within sixty (60) days following the effective date of the Resolution. 17 18 19 20 21 22 23 24 25 1 1 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SA BERNARDINO AUTHORIZING THE EXECUTION OF THE SECOND THREE-YEA 2 EXTENSION OF THE ALARM ADMINISTRATION SERVICES AGREEMENT BETWEEN PMAM CORPORATION AND THE CITY OF SAN BERNARDINO 3 4 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and 5 Common Council of the City of San Bernardino at a joint regular meeting thereof, held on the 7`h 6 day of November, 2016, by the following vote, to wit: 7 COUNCILMEMBERS: AYES NAYS ABSTAIN ABSENT 8 MARQUEZ X 9 BARRIOS X to VALDIVIA X SHORETT X 11 NICKEL X 12 RICHARD X 13 MULVIHILL X 15 Georgea Hann, CNW, City Clerk 16 The foregoing Resolution is hereby approved this day of tuber, 2016. 17 R. Carey Davi4rdino ayor 18 City of San B 19 Approved as to form: 20 GARY D. SAENZ, City Attorney 21 By: 22 23 (fs 24 25 2 2016-229 c°urd the PM AM Corporation P JRMWE �r°Und the September 8,2016 Sharlene G. Williams Administrative Analyst II San Bernardino Police Department Financial Unit 710 North"D"Street San Bernardino,CA 92401 Ref: Second Extension of Contract for Alarm Administrative Services Dear Ms. Williams: The purpose of this letter is to notify you that PMAM and the City would like to exercise the second year extension option associated with this agreement. The extension to the original agreement would, therefore, be for the period of June 30, 2016 through June 30, 2019. All terms, conditions and amendments (if applicable) of the above-mentioned agreement apply to this extension. A confirming response to this letter is requested: your response should include your acknowledgement of the extension, in addition to your understanding of,and concurrence with the terms and conditions of this extension. City of San Bernardino PMAM Corporatio By: By; Name: Mark Scott Name: Pankaj Kumar Title: City Manager Title: Chief Executive Officer Date: Date: September 29, 2016 EXHIBIT"A" 5430 LBJ Frwy. Suite 370 Dallas,Texas 75240 Phone: 972.831.7400 Fax: 972.831.7499 www.pmam.com 2016--229 `°und the k,0 PM AM Corporation P *,*-mft d the September 8,2016 Sharlene G. Williams Administrative Analyst II San Bernardino Police Department Financial Unit 710 North"D"Street San Bernardino,CA 92401 Ref: Second Extension of Contract for Alarm Administrative Services Dear Ms. Williams: The purpose of this letter is to notify you that PMAM and the City would like to exercise the second year extension option associated with this agreement. The extension to the original agreement would, therefore, be for the period of June 30, 2016 through June 30, 2019. All terms, conditions and amendments (if applicable) of the above-mentioned agreement apply to this extension. A confirming response to this letter is requested: your response should include your acknowledgement of the extension, in addition to your understanding of,and concurrence with the terms and conditions of this extension. City of San Bernardino PMAM Corporatio By: Aiz'l By: Name: Mark Scott Name: Pankaj Kumar Title: City Manager Title: Chief Executive Officer Date: Date: September 29, 2016 EXHIBIT "A" 5430 LBJ Frwy. Suite 370 Dallas,Texas 75240 Phone: 972.831.7400 Fax: 972.831.7499 www.pmam.com