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HomeMy WebLinkAboutResolutions - No. 2020-215RESOLUTION NO. 2020-215 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO EXTEND THE MEASURE K RENEWAL COOPERATIVE AGREEMENT WITH THE SAN JOAQUIN COUNCIL OF GOVERNMENTS FOR GRAPELINE OPERATIONS REVENUE FOR FISCAL YEAR 2020/21 ------------------------------------------------------------------------ WHEREAS, the San Joaquin Council of Governments (SJCOG) enters into three-year Measure K Cooperative Agreements with local agencies to provide funding to assist with the operating costs of their transit services; and WHEREAS, in 2017, Council authorized approval of the GrapeLine Operations Project for funding through a Measure K Renewal Cooperative Agreement for Fiscal Years 2017/18 through 2019/20, providing $400,000 in Measure K revenue each year, in quarterly payments, for a three-year total of $1,200,000 for GrapeLine transit operations costs; and WHEREAS, normally, SJCOG would enter into new three-year agreements with the agencies in accordance with the 2019 Measure K Strategic Plan; however, COVID-19 impacts to Measure K sales tax revenue were not known and SJCOG staff determined that agreements could be extended for Fiscal Year 2020/21; and WHEREAS, on June 25, 2020, SJCOG Board of Directors approved an amendment to extend the Measure K Renewal Cooperative Agreement with the City of Lodi that requires City Council approval in order for the Transit Division to receive the Measure K revenue for Fiscal Year 2020/21; and WHEREAS, staff recommends authorizing the City Manager to execute an amendment to extend the Measure K Renewal Cooperative Agreement with the San Joaquin Council of Governments for GrapeLine Operations Revenue for Fiscal Year 2020/21, in the amount of $400,000. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute an amendment to extend the Measure K Renewal Cooperative Agreement with the San Joaquin Council of Governments for GrapeLine Operations Revenue for Fiscal Year 2020/21, in the amount of $400,000; and BE IT FURTHER RESOLVED, pursuant to Section 6.3q of the City Council Protocol Manual (adopted 11/6/19, Resolution No. 2019-223), the City Attorney is hereby authorized to make minor revisions to the above -referenced document(s) that do not alter the compensation or term, and to make clerical corrections as necessary. Dated: October 7, 2020 ------------------------------------------------------------------------ ------------------------------------------------------------------------ I hereby certify that Resolution No. 2020-215 was passed and adopted by the City Council of the City of Lodi in a regular meeting held October 7, 2020 by the following vote: AYES: COUNCIL MEMBERS — Chandler, Mounce, Nakanishi, and Mayor Kuehne NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — None ABSTAIN: COUNCIL MEMBERS — None �/'?E N N I F CUSMIR City Clerk 2020-215