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HomeMy WebLinkAboutAgenda Report - March 2, 2022 C-11CITY OF LODI COUNCIL COMMUNICATION TM AGENDA TITLE: Adopt Resolution Authorizing City Manager to Execute Amendment No. 2 to Extend Measure K Renewal Cooperative Agreement with the San Joaquin Council of Governments for GrapeLine Operations Revenue for Fiscal Year 2021/22 ($400,000) MEETING DATE: PREPARED BY: March 2, 2022 Public Works Director RECOMMENDED ACTION: Adopt resolution authorizing City Manager to execute Amendment No. 2 to extend Measure K Renewal Cooperative Agreement with the San Joaquin Council of Governments for GrapeLine Operations Revenue for Fiscal Year 2021/22, in the amount of $400,000. BACKGROUND INFORMATION: 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. 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. The Agreement provided $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. The original Measure K Cooperative Agreement expired on June 30, 2020. 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. On June 25, 2020, the SJCOG Board of Directors approved an amendment to extend the Measure K Renewal Cooperative Agreement with the City of Lodi. On October 7, 2020, Lodi City Council adopted a resolution authorizing the City Manager to execute the Amendment for an additional $400,000 in operating revenue for Fiscal Year 2020/21. In 2021, SJCOG staff again determined the existing Measure K Renewal Cooperative Agreement could be extended for one additional year, through Fiscal Year 2021/22. The additional extension results in a total of $2,000,000 of Measure K Renewal funds for transit operating assistance over the five year period of Fiscal Years 2017/18 through 2021/22. On May 27, 2021 the SJCOG Board of Directors approved a second amendment to extend the Agreement with the City of Lodi through FY 2021/22 for an additional $400,000. The amendment requires City Council approval in order for the Transit Division to receive the allocation for Fiscal Year 2021/22. Staff recommends authorizing City Manager to execute Amendment No. 2 to extend Measure K Renewal Cooperative Agreement with the San Joaquin Council of Governments for GrapeLine Operations Revenue for Fiscal Year 2021/22, in the amount of $400,000. APPROVED: Steve SchwabaUer Stephen Schwabauer, City Manager \\cvcfi1v02\pubwks$\Transit\21) Grants\Measure K\MK Renewal\FY 20 21 MK Extension\Amendment #2\CC_MK Renewal Amendment #2 doc 2/16/2022 Adopt Resolution Authorizing City Manager to Execute Amendment No. 2 to Extend Measure K Renewal Cooperative Agreement with the San Joaquin Council of Governments for GrapeLine Operations Revenue for Fiscal Year 2021/22 ($400,000) March 2, 2022 Page 2 FISCAL IMPACT: This action will allow the City to receive $400;000 in Measure K revenue to offset transit operating costs. Such revenue was budgeted in Fiscal Year 2021/22 for the transit program. There is not impact to the General Fund. FUNDING AVAILABLE: Not applicable. Ct--,9LQr-Q- Charles E. Swimley, Jr. Public Works Director Prepared by Julia Tyack, Interim Transportation Manager / Sr Planner CES/J MT/cd Attachment cc: Financial Services Manager Ryan Niblock, SJCOG staff \\cvcfi1v02\pubwks$\Transit\21) Grants\Measure K\MK Renewal\FY 20 21 MK Extension\Amendment #2\CC_MK Renewal Amendment #2.doc 2/16/2022 C-18-003 A3 City of Lodi - Grapeline Operations Page 1 of 4 AMENDMENT #2 TO THE MEASURE K RENEWAL COOPERATIVE AGREEMENT (C-18-003) FOR THE CITY OF LODI GRAPELIKE OPERATIONS PROJECT This Amendment #2 to the Measure K Renewal Cooperative Agreement for the City Of Lodi Grapeline Operations Project is made as of this 1 st day of July, 2021 by and between the City of Lodi ("Sponsor") and the San Joaquin Council of Governments acting as the Local Transportation Authority ("Authority"). RECITALS A. On May 27, 2021 the SJCOG Board approved amending the terms of the City of Lodi Grapeline Operations Project Cooperative Agreement to extend the term to June 30, 2022, and increase the maximum not -to -exceed amount by $400,000 in Fiscal Year 2021/22. B. The parties now wish to amend the original Agreement to reflect these changes. WHEREAS, the Authority is authorized under the LTIP to issue Measure K Renewal funds to Sponsor for $2,000,00Dover a rye- ear period starting July 1, 2017 for the Project as estimated by the Sponsor in Exhibit "A"; and WHEREAS, the Sponsor estimates the total Project budget is9 7,& . 23.60 over a rve-pear period starting July 1, 2017 of which the Measure K Renewal portion isZ d$ , 00,0002( 0.6% of budget) during this time period as specified in Exhibit "A"; and WHEREAS, the Sponsor has received $1,600,000 over the four years 2017-2021; and WHEREAS, the allocation of $400,000 for FY 2021-22 provides the complete LTIP authorization of $2,000,000; 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 S22 000,000; and 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: C-18-003 A3 City of Lodi - Grapeline Operations Page 2 of 4 1.5. Measure K Renewal Percents a Share Defined. For this Project, the estimated Measure K Renewal percentage share of eligible reimbursements shall not exceed the project total cost of $2,000,000 or 20.6%, whichever is the lower of the actual costs. 1.6. 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 work. The Co-operative agreement end date is June 30, 2022. 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. IN WITNESS WHEREOF, the undersigned parties have executed this Amendment #2 on the day and year first written above. CITY OF LODI am STEPHEN SCHWABAUER CITY MANAGER ATTEST: am PAM FARRIS Assistant City Clerk APPROVED AS TO FORM: SAN JOAQUIN COUNTY TRANSPORTATION AUTHORITY LEO ZUBER Chair DIANE NGUYEN, AICP Executive Director By: By: JANICE MAGDICH STEVE DIAL City Attorney Deputy Executive Director/CFO C-18-003 A3 City of Lodi - Grapeline Operations Page 3 of 4 EXHIBITA (As Amended) 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 Julia Tyack Interim Transportation Manager / Senior Planner 209-269-4960 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 6:30 PM. The City of Lodi Grapeline services provide approximately 20,100 service hours annually. The project funds will cover the equivalent of approximately 4,427 revenue hours annually. 4. Expected Time of Delivery of Overall Project (indicate if task is already completed, and phasing of the project): Start Date Completion Date Grapeline Operations July 2017 June 2022 C-18-003 A3 City of Lodi - Grapeline Operations Page 4 of 4 5. Estimated Project Cost (as applicable for each of the phases described above): Grapeline Operations FY 17/18 FY 18/19 FY 19/20 FY 20/21 FY 21/22 Total $1,832,400 $1,887,300 $1,943,900 $2,000,000 $2,060,000$9,723,604 19.4% $168,050 6. Measure K Renewal Percentage Share and Measure K Renewal Not to Exceed Amount: Percent of Operations FY 17/18 FY 18/19 FY 19/20 FY 20/21 FY 21/22 21.8% 21.2% 20.6% 20.0% 19.4% Measure K Renewal Not to Exceed Amount 1 $400,000 1 $400,000 1 $400,000 1 $400,000Off4 _000 I 112LO,000 7. Source(s) and Amount(s) of Matching Funds: Fares Federal Other Total 8. Funding Summary Measure K Matching Funds Total FY 17/18 FY 18/19 FY 19/20 FY 20/21 FY 21/22 Total $160,000 $162,000 $164,000 $166,000 $168,050 $820,050 $739,000 $761,600 $784,500 $808,035 $832,451 $3,5,586 $533,400 $563,700 $595,400 $625,965 $660,263 $2,78,728 $1,432,400 $1,487,300 $1,543,900 $1,600,000 $1, 660 764 $7,724,364 FY 17/18 FY 18/19 FY 19/20 FY 20/21 FY 21/22 Total $400,000 $400,000 $400,000 $400,000 S400,000 S2,000,000 $1,432,400 $1,487,300 $1,543,900 $1,600,000 $1,660,000 7 723 600 $1,832,400 $1,887,300 1 $1,943,900 _ $2,000,000 $2,060,000 $9,723,600 RESOLUTION NO. 2022-54 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 2 TO EXTEND THE MEASURE K RENEWAL COOPERATIVE AGREEMENT WITH THE SAN JOAQUIN COUNCIL OF GOVERNMENTS FOR GRAPELINE OPERATIONS REVENUE FOR FISCAL YEAR 2021/22 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 and on October 7, 2020, Lodi City Council adopted a resolution authorizing the City Manager to execute the Amendment for an additional $400,000 in operating revenue for Fiscal Year 2020/21; and WHEREAS, on May 27, 2021, the SJCOG Board of Directors approved a second amendment to extend the Agreement with the City of Lodi through FY 2021/22 for an additional $400,000 that requires City Council approval in order for the Transit Division to receive the Measure K revenue for Fiscal Year 2021/22; and WHEREAS, staff recommends authorizing the City Manager to execute Amendment No. 2 to extend the Measure K Renewal Cooperative Agreement with the San Joaquin Council of Governments for GrapeLine Operations Revenue for Fiscal Year 2021/22, in the amount of $400,000. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute Amendment No. 2 to extend the Measure K Renewal Cooperative Agreement with the San Joaquin Council of Governments for GrapeLine Operations Revenue for Fiscal Year 2021/22, 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: March 2, 2022 I hereby certify that Resolution No. 2022-54 was passed and adopted by the City Council of the City of Lodi in a regular meeting held March 2, 2022 by the following vote: AYES: COUNCIL MEMBERS — Hothi, Khan, Kuehne, Nakanishi, and Mayor Chandler NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — None ABSTAIN: COUNCIL MEMBERS — None • PAMELA M. FARRIS Assistant City Clerk 2022-54