HomeMy WebLinkAboutAgenda Report - June 21, 2017 C-16TM
CITY OF LODI
COUNCIL COMMUNICATION
AGENDA ITEM
0-16
AGENDA TITLE: Adopt Resolution Authorizing City Manager to Negotiate and Execute Measure K
Renewal Cooperative Agreement with the San Joaquin Council of Governments for
GrapeLine Operations Project, to Receive Funds for Fiscal Years 2017/18
2018/19, and 2019/20 ($1,200,000)
MEETING DATE: June 21, 2017
PREPARED BY: Public Works Director
RECOMMENDED ACTION: Adopt resolution authorizing City Manager to negotiate and execute
Measure K Renewal Cooperative Agreement with the San Joaquin
Council of Governments for GrapeLine Operations Project, to
receive funds for Fiscal Years 2017/18, 2018/19, and 2019/20, in the amount of $1,200,000.
BACKGROUND INFORMATION:
The San Joaquin Council of Governments (SJCOG) administers the
regional half -cent sales tax, Measure K renewal program. Measure
K provides funding for a variety of transportation projects, including
transit funding.
The Measure K Renewal Cooperative Agreement establishes Measure K funding for Lodi Transit
operations that will amount to $1,200,000 over three fiscal years ($400,000 each year) starting July 1,
2017. Lodi Transit's Short Range Transit Plan Financial Plan includes Measure K funds as a revenue
source for transit operations, along with Federal and state funds.
FISCAL IMPACT:
Without approval of the Measure K Renewal Cooperative
Agreement, the City of Lodi would not receive Measure K Transit
funding. This impact could reduce the amount of Federal and state
funds available for capital projects.
FUNDING AVAILABLE Not applicable.
r°k Charley E. Swi nley, Jr.
Public Works Director
Prepared by Paula J. Fernandez, Transportation Manager/ Senior Traffic Engineer
CES/PJF/tdb
Attachment
cc: David Ripperda, SJCOG Associate Regional Planner
Paula J. Fernandez, Transportation Manager/Senior Traffic Engineer
chwa.ljpCity Manager
K:\WP\TRANSIT\CCMKRCoopFROps short.doc 6/5/17
MEASURE K RENEWAL
COOPERATIVE AGREEMENT (C-18- )
FOR THE CITY OF LODI GRAPELINE
OPERATIONS PROJECT
This Cooperative Agreement ("Agreement") is made and entered into this day of
. 2017, by and between the City of Lodi ("Sponsor") and the SAN JOAQUIN
COUNCIL OF GOVERNMENTS acting as the Local Transportation Authority ("Authority").
RECITALS
WHEREAS, Authority and Sponsor desire to enter into a Cooperative Agreement for
funding of transportation improvements in San Joaquin County pursuant to the authority
provided by San Joaquin County Local Transportation Improvement Plan and Ordinance
("LTIP"), which was approved by the voters of San Joaquin County on November 7, 2006; and
WHEREAS, Sponsor desires to receive funding from the Authority for the particular
transportation improvement project specified herein ("Project"); and
WHEREAS, the Project is eligible for funds (as specified in the Measure K Renewal
Strategic Plan) from the PASSENGER RAIL, BUS AND BICYCLE/PEDESTRIAN funding
category of the LTIP; and
WHEREAS, the Authority is authorized under the LTIP to issue Measure K Renewal
funds to Sponsor for $1,200,000 over a three year period starting July 1, 2017 for the Project
as estimated by the Sponsor in Exhibit "A"; and
WHEREAS, the Sponsor estimates the total Project budget is $5,663,600 over a three
year period starting July 1, 2017 of which the Measure K Renewal portion is $1,200,000
(21.2% of budget) during this time period as specified in Exhibit "A"; and
WHEREAS, Authority expects that the Sponsor will supplement Measure K Renewal
funds with available revenues. The Use of Funds is for operating costs only and not approved for
capital; and
WHEREAS, Authority shall issue reimbursement payments as provided in Section 2.1 to
Sponsor over the course of the Project and such funds shall be released to Sponsor pursuant to a
request for reimbursement submitted by the Sponsor; however, the Sponsor understands that in
no event shall reimbursement payments, when aggregated with previously approved
reimbursement requests, exceed the Measure K Renewal commitment set forth in the Project
Cooperative Agreement of $1,200,000; and
WHEREAS, Sponsor agrees to abide by the terms and conditions of the Authority as set
forth herein for the receipt of Measure K Renewal funds; and
WHEREAS, Authority agrees to provide funding for the transportation improvements of
the Sponsor's Project according to the terms and conditions set forth herein.
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NOW, THEREFORE, in consideration of the mutual promises and undertakings
herein made and the mutual benefits to be derived therefrom, the parties hereto represent,
covenant and agree as follows:
AGREEMENT
SECTION I
Covenants of
Sponsor
1.1. Project Application. The Project description, scope of work, delivery schedule,
corridor -specific cost by activity, anticipated amount and type of funds that will supplement
Measure K Renewal funds, and the anticipated timing for release of Measure K Renewal
funds and the Measure K Renewal "not to exceed" amount are specified in Exhibit "A," and
incorporated herein by this reference.
1.2. Change in Project Scope. A change in the Project scope as described in Exhibit
"A" may not be implemented until it has been approved by the Authority.
1.3. Major Change in Operating Project. Any change, as described below, to the
Operating Project shall be considered a major change to the Project and may not be
implemented without prior written notification to the Authority. Such notification shall be
made within 30 days of the implementation of such major changes. 'Major changes" to an
Operating Project are defined as any of the following:
(i)
Any permanent change that increases fares;
(ii) Any permanent change that results in a 25 percent or more reduction
of the number of daily transit revenue vehicle miles of a route for the
day(s) of the week for which the change is made; or
(iii) Any permanent changes that result in a 25 percent or more reduction
of the number of transit route miles of a route.
1.4 Minor Changes in Operating Project(s). A minor change in fare or service of an
operating project does not require that the Authority be notified. Examples of minor changes
would be: temporarily reduced or promotional fares, minor reroutes or minor schedule
changes. Experimental or emergency service or fare changes expected to exist fewer than 180
days and standard seasonal in service are also exempt from notification requirement, unless
these changes actually continue more than 180 days.
1.5. Eligible Reimbursement Costs. Eligible reimbursement costs shall be those costs
as defined by the statues, rules and regulations of the Federal Transit Administration and
State of California, for Projects as specified and approved in the Project Cooperative
Agreement or as may be approved from time to time by the Authority pursuant to Section
1.2. In no event shall expenses incurred prior July 1, 2017 be considered eligible
reimbursement costs.
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1.6. Measure K Renewal Percentage Share Defined. For this Project, the estimated
Measure K Renewal percentage share of eligible reimbursements shall not exceed the
project total cost of $1,200,000 or 21.2%, whichever is the lower of the actual costs.
1.7. Invoices and Progress Reports. Starting one month after the execution of this
contract, Sponsor shall provide progress reports and may provide invoices as often as monthly
for activities conducted over the prior unbilled month(s). These documents shall include the
following specified information:
1.7.a. Operating Expenses. Sponsor may include in operating expense invoices
both direct and indirect costs relating to the Project, and shall include in such invoices expense
classifications such as Salaries and Wages, Fringe Benefits, Services, Materials and Supplies,
Utilities, Insurance, Taxes, Purchased Transportation, Miscellaneous Expense and Local
Depreciation.
1.7.b. Bimonthly Progress Reports. The progress reports shall include a brief
description of the status of the Project and the work completed to date. The progress report shall
include year-to-date Passengers, Revenue Miles, Revenue Hours, Passengers per Revenue Hour,
Farebox Recovery Ratio and On -Time Performance Data summarized by service type. This
progress report will be included with invoices submitted to the Authority.
1.7.c. Biannual Reports for Bus Operating Project. Every six month, a Progress
Report for Bus Operating Projects shall be prepared and shall include:
(i) Accumulated Data. In addition to the data specified in 1.7.c., the
biannual report shall include accumulated data for the six month
period for each data category outlined in 1.7.b. and shall provide a
comparison to the corresponding six month period from the prior
year.
1.8. Use of Funds. Sponsor shall use Measure K Renewal funds consistent with the
Project scope of work, as described in Exhibit "A" or approved by the Authority pursuant to
Section 1.2.
1.9. Submittal ofBid Documents. All consultant contracts entered into pursuant to this
operations funding agreement shall follow a competitive bidding process or give justification for
using a sole source in a manner substantially similar to that described in the San Joaquin Council
of Governments Financial Management &Accounting Processing Manual. When the contract is
awarded, Sponsor shall provide to the Authority one (1) copy of the bid tabulation, and the bid
schedule of the successful bidder, complete with unit prices and total award amount. All
awarded contracts shall include performance bonds, labor and material bonds, a provision for
liquidated damages, and may include any other penalty clauses for nonperformance of the
contract. Sponsor shall provide copies to the Authority of all other executed contracts which
relate to the Project scope, as described in Exhibit "A" or approved by the Authority pursuant to
Section 1.2. Sponsor shall retain records pertaining to the Project for a four (4) year period
following completion of the Project.
1.10. Completion of Project. Sponsor shall be responsible for the timely completion of
the Project and to provide management of consultant and contractor activities, including
responsibility for schedule, budget and oversight of the services, consistent with the scope of
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work. The Co-operative agreement end date is June 30, 2017. Within 30 days of its adoption,
Sponsor shall copy and forward to the Authority the resolution certifying that the Project has
been accepted as complete.
1.11. Provision of Signs. Sponsor shall install signs approved by the Authority
consistent with the specifications set forth in Exhibit "B" of this Agreement, attached hereto and
incorporated herein by this reference. A sign which is at least 8.5" by 11" shall be posted in the
interior of at least the number of busses for which Measure K Renewal operating funds have
been provided, as indicated in the corresponding Project Cooperative Agreement. Such signs will
remain posted for the duration of time Measure K Renewal is funding operations.
SECTION II
Covenants of Authority
2.1. Reimbursement Payment s . The Authority shall make reimbursement payments
to Sponsor for all eligible Project costs. To receive monthly reimbursement payments for work
completed on the Project, Sponsor shall comply with the following reimbursement procedures:
2.1.a. Deadline to Submit Reimbursement Requests. All invoices and progress
reports shall be submitted to Authority on or before 5:00 p.m. on the tenth (10th) calendar day of
the month in which the Sponsor requests reimbursement payments. Authority shall issue
reimbursement payments to Sponsor on or before the last day of the month for all timely
submittals.
2.1.b. Late Submittals. If Sponsor fails to submit documents to Authority as
set forth in Section 2.1.a, above, then Authority shall provide reimbursement payments for late
submittals in the following calendar month.
2.1.c. Ineligible Costs. The Authority reserves the right to 'adjust current or future
reimbursement payments to Sponsor if an invoice includes ineligible costs.
2.1.d. Reimbursement Amount. The amount of reimbursement payments to
Sponsor shall be equivalent to the Measure K Renewal percentage share for each invoice
submitted to the Authority. The reimbursement percentage share for this Project shall not exceed
21.2% of the total project costs and available Measure K Renewal funds per fiscal year as
specified in Exhibit "A".
2.1.e. Suspension of Reimbursement. Reimbursement payments for the item(s)
in question shall be suspended when a dispute arises as to whether or not the cost item(s) is
eligible for reimbursement.
2.1.e.(1) Meeting. Once a dispute has occurred, the Authority shall
arrange a meeting between the Authority and the Sponsor's staff to discuss and attempt to resolve
the dispute. If the invoice was received on or before 5:00 p.m. on the 10th day of the month, the
meeting shall be held no later than the 20th day of the same month. If the invoice was received
after this date and time, then the meeting shall be held no later than the 20th day of the following
month.
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2.1.e.(2) Technical Advisory Committee. If an agreement cannot be
reached at the meeting, then the Sponsor or the Authority shall have the option to take the
dispute to the Authority's Technical Advisory Committee, with the understanding that by doing
so the reimbursement for the disputed cost item(s) will be delayed until a resolution of the matter
is reached.
2.1.e.(3) Board Decision. If the Sponsor or the Authority disagrees with
the resolution by the Technical Advisory Committee then the dispute shall be submitted to the
San Joaquin Council of Governments Board for resolution. If the Board determines that the
disputed cost item(s) is ineligible, the Authority shall not provide reimbursement payment to the
Sponsor for the disputed item(s). If the Board determines that the disputed cost item(s) is
eligible, then the Authority shall provide reimbursement payment to the Sponsor for the disputed
cost.
2.1.e.(4) Reservation of Rights. By utilizing the above procedures, the
Sponsor does not surrender any rights to pursue available legal remedies if the Sponsor disagrees
with the Board decision.
2.1.f. Acceptance of Work Does Not Result In Waiver. Reimbursement
payments do not result in a waiver of the right of the Authority to require fulfillment of all terms
of this Agreement.
2.2. Right to Conduct Audit. The Authority shall have the right to conduct an audit of all
Sponsor's records pertaining to the Project at any time during the four (4) year period after
completion of the Project.
SECTION III
Mutual Covenants
3.1. Term. This Agreement shall remain in effect until discharged or terminated as
provided in Section 3.2 or Section 3.14.
3.2 Discharge. This Agreement shall be subject to discharge as follows
3.2.a. Breach of Obligation. If a party believes that the other is in breach of this
agreement, that party shall provide written notice to the breaching party and the written notice
shall identify the nature of the breach. The breaching party shall have thirty (30) days from the
date of notice to initiate steps to cure any breach that is reasonably capable of being cured. If the
breaching party diligently pursues cure, such party shall be allowed a reasonable time to cure,
not to exceed sixty (60) days from the date of the initial notice, unless a further extension is
granted by the non -breaching party. If the non -breaching party is not satisfied that there has
been a cure by the end of the time for cure, the non -breaching party may seek available legal
remedies.
3.2.b. Termination by Mutual Consent. This Agreement may be terminated at any
time by mutual consent of the parties.
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3.2.c. Discharge Upon Completion of Project. Except as to any rights or
obligations which survive discharge as specified in Section 3.13, this Agreement shall be
discharged, and the parties shall have no further obligation to each other, upon completion of the
Project as certified by the Authority.
3.3. Indemnity. It is mutually understood and agreed, relative to the reciprocal indemnification
of Authority and Sponsor:
3.3.a. That neither Authority, nor any officer or employee thereof, shall be
responsible for, and Sponsor shall fully defend, indemnify and hold harmless Authority against
any damage or liability occurring by reason of anything done or omitted to be done by Sponsor
under the Agreement. It is also fully understood and agreed that, pursuant to Government Code
Section 895.4, Sponsor shall fully defend, indemnify and hold the Authority harmless from any
liability imposed for injury as defined by Government Code Section 810.8 occurring by reason
of anything done or omitted to be done by Sponsor under this Agreement or in connection with
any work, authority, or jurisdiction delegated to Sponsor under this Agreement.
3.3.b. That neither Sponsor nor any officer or employee thereof, shall be
responsible for, and Authority shall fully defend, indemnify and hold harmless Sponsor against,
any damage or liability occurring by reason of anything done or omitted to be done by Authority
under or in connection with any work, authority or jurisdiction delegated to Authority under the
Agreement. It is also understood and agreed that, pursuant to Government Code Section 895.4,
Authority shall fully defend, indemnify and hold the Sponsor harmless from any liability
imposed for injury as defined by Government Code Section 810.8 occurring by reason of
anything done or omitted to be done by Authority under this Agreement or in connection with
any work, authority, or jurisdiction delegated to Authority under this Agreement.
3.4. Notices. Any notice which may be required under this Agreement shall be in
writing and shall be given by personal service, or by certified or registered mail, return receipt
requested, to the addresses set forth below:
TO AUTHORITY:
Andrew T. Chesley
Executive Director
San Joaquin County
Transportation Authority
555 E. Weber Avenue
Stockton, CA 95202
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TO SPONSOR:
Charles E. Swimley, Jr.
Director of Public Works
City of Lodi
211 West Pine St.
P.O. Box 3006
Lodi, CA 95241
Either party may change its address by giving notice of such change to the other party in
the manner provided in this Section 3.4. All notices and other communications shall be deemed
communicated as of actual receipt or after the second business day after deposit in the United
States mail.
3.5. Additional Acts and Documents. Each party agrees to do all such things and take all
such actions, and to make, execute and deliver such other documents and instruments, as shall be
reasonably requested to carry out the provisions, intent and purpose of the Agreement.
3.6. Integration. This Agreement represents the entire Agreement of the parties with
respect to the subject matter hereof. No representations, warranties, inducements or oral
agreements have been made by any of the parties except as expressly set forth herein, or in other
contemporaneous written agreements.
3.7. Amendment. This Agreement may not be changed, modified or rescinded except in
writing, signed by all parties hereto, and any attempt at oral modification of this Agreement shall
be void and of no effect.
3.8. Independent Agency. Sponsor renders its services under this Agreement as an
independent agency and the Authority is also an independent agency under the Agreement.
None of the Sponsor's agents or employees shall be agents or employees of the Authority and
none of the Authorities' agents or employees shall be agents or employees of Sponsor.
3.9. Assignment. The Agreement may not be assigned, transferred, hypothecated, or
pledged by any party without the express written consent of the other party.
3.10. Binding on Successors. This Agreement shall be binding upon the successor(s),
assignee(s) or transferee(s) of the Authority or as the case may be. This provision shall not be
construed as an authorization to assign, transfer, hypothecate or pledge this Agreement other
than as provided above.
3.11. Severability. Should any part of this Agreement be determined to be unenforceable,
invalid, or beyond the authority of either party to enter into or carry out, such determination shall
not affect the validity of the remainder of this Agreement which shall continue in full force and
effect; provided that, the remainder of this Agreement can, absent the excised portion, be
reasonably interpreted to give effect to the intentions of the parties.
3.12. Counterparts. This Agreement may be executed in one or more counterparts
and shall become effective when one or more counterparts have been signed by all of the
parties; each counterpart shall be deemed an original but all counterparts shall constitute a
single document.
3.13. Survival. The following provisions in this Agreement shall survive discharge:
3.13.a. Sponsor. As to Sponsor, the following sections shall survive
discharge: Section 1.6 (obligation to apply funds to Project), Section 1.7 (obligation to
provide copies and retain records), Section 1.8 (obligation to continue to manage Project).
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3.13.b. Authority. As to Authority, the following section shall survive
discharge: Section 2.2 (right to conduct audit).
3.13.c. Both Parties. As to both parties, the following sections shall
survive discharge: Section 3.2.a. (obligation which survives termination), and Section
3.3 (mutual indemnities).
3.14. Limitation. All obligations of Authority under the terms of this Agreement are
expressly contingent upon the Authority's continued authorization to collect and expend the
sales tax proceeds provided by Measure K Renewal. If for any reason the Authority's right or
ability
to collect or expend such sales tax proceeds is terminated or suspended in whole or part so
that it materially affects the Authority's ability to fund the project, the Authority shall
promptly notify Sponsor, and the parties shall consult on a course of action. If, after twenty-
five (25) working days, a course of action is not agreed upon by the parties, this Agreement
shall be deemed terminated by mutual or joint consent. Any future obligation to fund this
project or any other project or projects of Sponsor, not already specifically covered by
separate Agreement, shall arise only upon execution of a new Agreement.
3.15. Attorneys' Fees. Should any litigation commence between the parties
concerning the rights and duties of any party pursuant to, related to, or arising from, this
Agreement, the prevailing party in such litigation shall be entitled, in addition to such
other relief as may be granted, to a reasonable sum as and for its attorneys' fees and costs
of such litigation, or in a separate action brought for that purpose.
3.16. Time. Time is and shall be of the essence of this Agreement and each and all of
its provisions in which performance is a factor.
3.17. Remedies Cumulative. No remedy or election of remedies provided for in this
Agreement shall be deemed exclusive, but shall be cumulative with all other remedies at
law or in equity. Each remedy shall be construed to give the fullest effect allowed by law.
3.18. Applicable Law. This Agreement shall be governed by, and construed and
enforced in accordance with the laws of the State of California.
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3.19. Captions. The captions in this Agreement are for convenience only and are
not a part of this Agreement. The captions do not in any way limit or amplify the
provisions of this Agreement and shall not affect the Project or interpretation of any of its
provisions.
3.20. No Continuing Waiver. The waiver by any party of any breach of any of the
provisions of this Agreement shall not constitute a continuing waiver or a waiver of any
subsequent breach of the same, or of any other provision of this Agreement.
3.21. No Rights in Third Parties. Nothing in this Agreement, express or implied,
is intended to confer any rights or remedies under or by reason of this Agreement on any
third party, nor is anything in this Agreement intended to relieve or discharge the
obligation or liability of any third party to any party to this Agreement, nor shall any
provision of this Agreement give any third party any right of subrogation or action over
or against any party to this Agreement.
3.22. Signator's Warranty. Each party warrants to each other that he or she is fully
authorized and competent to enter into this Agreement in the capacity indicated by his or her
signature and agrees to be bound by this Agreement as of the day and year first mentioned
above
upon the execution of this Agreement by each other party.
IN WITNESS WHEREOF, the undersigned parties have executed this Agreement on the day
and year first written above.
CITY OF LODI SAN JOAQUIN COUNTY
TRANSPORTATION AUTHORITY
By: By:
STEPHEN SCHWABAUER STEPHEN DEBRUM
City Manager Chair
ATTEST:
By:
By:
JENNIFER M. FERRAIOLO ANDREW T. CHESLEY
City Clerk Executive Director
APPROVED AS TO FORM:
By: By:
JANICE D. MAGDICH • STEVE DIAL
City Attorney Deputy Executive Director/CFO
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EXHIBIT A
City of Lodi GrapeLine Fixed
Route Service
1. Project Names, Locations: City of Lodi GrapeLine Fixed Route Service
Lodi City Limits
2. Project Sponsor, Contact Person, Phone Number:
City of Lodi
Paula Fernandez
Transportation Manager
209-333-6800 x2667
3. Project Scope of Work:
Measure K Renewal funds will be utilized for the City of Lodi GrapeLine Fixed Route
services. These services are provided within Lodi city limits. GrapeLine Fixed Route
service has five weekday and four weekend routes and three express routes. Weekly Fixed
Route service operates Monday to Friday from 7:30 AM to 7:30 PM; Express routes
operate weekdays from 6:10am to 7:46am and from 2:18 to 3:26pm. Weekend hours are
Saturday from 7:30 AM to 9:30 PM and Sunday from 8:30 AM to 4:30 PM.
The City of Lodi GrapeLine services provide approximately 22,500 service hours annually.
The project funds will cover the equivalent of approximately 4,950 revenue hours annually.
4. Expected Time of Delivery of Overall Project (indicate if task is already
completed, and phasing of the project):
GrapeLine Operations
Start Date
July 2017
1
Completion Date
June 2020
5. Estimated Project Cost (as applicable for each of the phases described above):
GrapeLine Operations
FY 17/18
$400,000
FY 18/19 FY 19/20
$400,000 $400,000
Total
$1,200,000
6. Measure K Renewal Percentage Share and Measure K Renewal Not to Exceed Amount:
Percent of Operations
Measure K Renewal Not
to Exceed Amount
FY 17/18
21.8%
FY 18/19
21.2%
FY 19/20
20.6%
$400,000
$400,000
$400,000
7. Source(s) and Amount(s) of Matching Funds:
Fares
Federal
Other
Total
8. Funding Summary
Measure K
Matching Funds
Total
$1,200,000
FY 17/18
FY 18/19
FY 19/20
Total
$160,000
$162,000
$164,000
$486,000
$739,000
$761,600
$784,500
$2,285,100
$533,400
$563,700
$595,400
$1,692,500
$1,432,400
$1,487,300
$1,543,900
$4,463,600
FY 17/18
FY 18/19
FY 19/20
Total
$400,000
$400,000
$400,000
$1,200,000
$1,432,400
$1,487,300
$1,543,900
$4,463,600
$1,832,400
$1,887,300
$1,943,900
$5,663,600
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RESOLUTION NO. 2017-120
A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE
MEASURE K RENEWAL COOPERATIVE AGREEMENT WITH THE
SAN JOAQUIN COUNCIL OF GOVERNMENTS FOR GRAPELINE
OPERATIONS PROJECT, TO RECEIVE FUNDS FOR
FISCAL YEARS 2017/18, 2018/19, AND 2019/20
WHEREAS, Measure K provides funding for a variety of transportation projects,
including transit funding; and
WHEREAS, Lodi Transit's Short Range Transit Plan Financial Plan includes Measure K
funds as a revenue source for transit operations, along with federal and State funds; and
WHEREAS, staff recommends that the City Council authorize the City Manager to
negotiate and execute the Measure K Renewal Cooperative Agreement with the San Joaquin
Council of Governments for GrapeLine Operations Project, to receive funds for Fiscal Years
2017/18, 2018/19, and 2019/20.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby
authorize the City Manager to negotiate and execute the Measure K Renewal Cooperative
Agreement with the San Joaquin Council of Governments for GrapeLine Operations Project, to
receive funds for Fiscal Years 2017/18, 2018/19, and 2019/20.
Dated: June 21, 2017
I hereby certify that Resolution No. 2017-120 was passed and adopted by the City
Council of the City of Lodi in a regular meeting held June 21, 2017 by the following vote:
AYES: COUNCIL MEMBERS — Chandler, Johnson, and Mayor Kuehne
NOES: COUNCIL MEMBERS — None
ABSENT: COUNCIL MEMBERS — Mounce and Nakanishi
ABSTAIN: COUNCIL MEMBERS — None
ENNIFE
City Cler
2017-120
t/U-thd
M. FERRA1OLO