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HomeMy WebLinkAboutAgenda Report - July 7, 2004 E-14AGENDA ITEM %01 CITY OF LODI . ' COUNCIL COMMUNICATION TM AGENDA TITLE: Adopt Resolution Authorizing City Manager to Execute Federal Transit Administration (FTA) Funding Agreement Between the City of Lodi and the City of Galt for Federal Fiscal Year 2002103 MEETING DATE: July 7, 2004 PREPARED BY: Public Works Director RECOMMENDED ACTION: That the City Council adopt a resolution authorizing the City Manager to execute the FTA funding agreement between the City of Lodi and the City of Galt for Federal Fiscal Year 2002/03. BACKGROUND INFORMATION: With the 2000 Census, the Lodi Urbanized Area boundaries were redrawn by the U.S. Census Bureau to include the City of Galt, as well as a portion of Sacramento and San Joaquin Counties. The FTA uses these areas to apportion transit funding for agencies/areas of 50,000 to 200,000 populations, which includes Lodi. With this designation, Lodi needs to coordinate with the City of Galt to determine projects and funding for the FTA Section 5307 for Transit that is apportioned to the Lodi Urbanized Area. Both cities wish to retain control over their transit services, thus we have been working with the San Joaquin Council of Governments, Sacramento Council of Governments and Sacramento County to reach a consensus on how the funding will be split and what reporting requirements are needed. While these discussions remain on-going, it has become necessary to make a determination on the Federal apportionment for the Fiscal Year 2002103. Funds that remain unspent become in danger of being redistributed to other areas, and the funding for the Lodi Urbanized Area funds could be lost. At a recent meeting facilitated by Mayor Hansen, staff from both cities and Council Member Hitchcock and Galt Mayor Darryl Clare concurred that we should work quickly to resolve FY 02103 and continue our discussion on subsequent fiscal years. The attached agreement serves to move this process forward and allocate the FY 2002/2003 funding before it can be redistributed to others. The recommendation is that Lodi receive and program the entire allocation. Gait's deferred share (17%) will be programmed in future years. Gait's share of future allocations will be determined in a subsequent MOU. FUNDING: None required. JJ Richard C. Prima, Jr. Public Works Director Prepared by Tiffani M. Fink, Transportation Manager RCPrrMFlpmf Attachment cc: Finance Director Transportation Manager Doug Gault, Galt PublicWorks Director APPROVED: CFTA Funding Agreement-doc H. Dixon n, City'Manager 6/30/2004 FTA FUNDING AGREEMENT BETWEEN THE CITY OF LODI AND THE CITY OF GALT This AGREEMENT made and entered into this day of , 2004 is by and between the CITY OF LODI, hereinafter referred to as "LODI", the CITY OF GALT, hereinafter referred to as "GALT", effective as of July 8, 2004. Witnesses That: WHEREAS, prior to Federal Fiscal Year 2003, LODI had been the sole and primary grantee for the Federal Transit Administration Section 5307 funds for the Lodi Urbanized Area; and WHEREAS, the 2000 Federal Census expanded the boundaries of the Lodi Urbanized area to include portions of unincorporated San Joaquin County, GALT, and portions of unincorporated Sacramento County; and WHEREAS, Sacramento County and GALT have a cooperative agreement for the provision of South County Transit Link public transit services in GALT and southern Sacramento County, including service to the Gait/Sacramento County portion of the Lodi -Galt Urbanized Area; and WHEREAS, LODI and GALT desire to establish a temporary process for submitting grant requests that is as simple as possible for 5307 funds for operating and capital projects; and WHEREAS, the reporting and grant requirements for Section 5307 funds are in-depth and require detailed information. NOW, THEREFORE THE PARTIES HERETO AGREE AS FOLLOWS, in consideration of the mutual benefits to the parties hereto, and in consideration of the covenants and conditions herein contained, the parties agree as follows: 1. RECIPIENT AUTHORIZATION As the primary grantee for the Section 5307 funds in the Lodi Urbanized Area, LODI shall administer the FTA Section 5307 grant application for operating and capital funds for FFY 2003. LODI shall submit the grant to FTA for approval. Upon approval of the grant application, LODI shall notify GALT of this approval and any conditions FTA has placed on the grant. FTA_FY0203Agreement.doc 1 6/30/2004 2. ALLOCATIONS The FFY 2002/03 funding allocation shall be split 83% for LODI and 17% for GALT. Additionally, GALT authorizes LODI to program, claim and receive the entire FFY 2002/03 allocation amount. GALT reserves the right to program its share (17% or roughly $216,490) in the later years of this and/or any subsequent Memorandum of Understanding. For FFY 2002/2003, LODI shall be responsible for publishing a Program of Projects and holding a public hearing within their jurisdiction. 3. TERM This agreement shall be effective as of July 8, 2004, and shall remain in effect until September 30, 2005. 4. FTA REQUIREMENTS LODI shall be responsible for the preparation and submittal of the grant application for the Lodi Urbanized Area allocation of FTA Section 5307 funds. Each City shall work with FTA to ensure that proper FTA procedures and policies are implemented and that grant conditions and matching requirements are met. If required by FTA to submit a joint National Transit Database (NTD) report, GALT shall supply the necessary information to LODI for inclusion in their report. Every attempt shall be made by GALT to obtain their own reporting ID for NTD. 5. DATA REQUIRED GALT agrees to provide to LODI, no later than September 30th of each year that this agreement continues, a record of its fixed route and demand responsive service miles, unlinked passenger trips, passenger miles, and all fiscal and operations data as required to complete the NTD report. 6. FTA SUPPLEMENTAL AGREEMENT As required by FTA, LODI, and GALT agree to execute any FTA Supplemental Agreement as part of a FTA Grant Agreement, wherein LODI as the primary recipient for FTA Section 5307 funds authorizes GALT to be a recipient of funds allocated to the Lodi Urbanized Area for FFY 2003. FTA_FY0203Agreement.doc 2 6/30/2004 IN WITNESS WHEREOF, the parties have executed this Agreement as of the date of the year first hereinafter written CITY OF LODI 0 Approved as to Form By: City Attorney, City of Lodi CITY OF GALT M Approved as to Form By: City Attorney, City of Galt FTA_FY0203Agreement.doc 3 6/30/2004 RESOLUTION NO. 2004-132 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE FEDERAL TRANSIT ADMINISTRATION (FTA) FUNDING AGREEMENT BETWEEN THE CITY OF LODI AND THE CITY OF GALT FOR FEDERAL FISCAL YEAR 2002-03 NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute the FTA funding agreement between the City of Lodi and the City of Galt for Federal Fiscal Year 2002-03. Dated: July 7, 2004 I hereby certify that Resolution No. 2004-132 was passed and adopted by the City Council of the City of Lodi in a regular meeting held July 7, 2004, by the following vote: AYES: COUNCIL MEMBERS — Beckman, Howard, Land, and Mayor Hansen NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — Hitchcock ABSTAIN: COUNCIL MEMBERS — None 0 . SUSAN J. BLACKSTON City Clerk 2004-132 CITY COUNCIL LARRY D. HANSEN, Mayor JOHN BECKMAN Mayor Pro Tempore SUSAN HITCHCOCK EMILY HOWARD KEITH LAND CITY OF LODI PUBLIC WORKS DEPARTMENT CITY HALL, 221 WEST PINE STREET P.O. BOX 3006 LODI, CALIFORNIA 95241-1910 (209) 333-6706 FAX (209) 333-6710 EMAIL pwdept@lodi.gov http:Xkwww.lodi.gov July 1, 2004 Mr. Doug Gault, Public Works Director City of Gait 495 industrial Drive Galt, CA 95632 H. DIXON FLYNN City Manager SUSAN J. BLACKSTON City Clerk D. STEVEN SCHWABAUER Interim City Attorney RICHARD C. PRIMA, JR, Public Warks Director SUBJECT: Adopt Resolution Authorizing City Manager to Execute Federal Transit Administration (FTA) Funding Agreement Between the City of Lodi and the City of Galt for Federal Fiscal Year 2002103 Enclosed is a copy of background information on an item on the City Council agenda of Wednesday, July 7, 2004. The meeting will be held at 7 p.m, in the City Council Chamber, Carnegie Forum, 305 West Pine Street. This item is on the consent calendar and is usually not discussed unless a Council Member requests discussion. The public is given an opportunity to address items on the consent calendar at the appropriate time. If you wish to write to the City Council, please address your letter to City Council, City of Lodi, P. O. Box 3006, Lodi, California, 95241-1910. Be sure to allow time for the mail. Or, you may hand -deliver the letter to City Hall, 221 West Pine Street. If you wish to address the Council at the Council Meeting, be sure to fill out a speaker's card (available at the Carnegie Forum immediately prior to the start of the meeting) and give it to the City Clerk. If you have any questions about communicating with the Council, please contact Susan Blackston, City Clerk, at (209) 333-6702. If you have any questions about the item itself, please call Tiffani Fink, Transportation Manager, at (209) 333-6800, extension 2678. Richard C. Prima, Jr. Public Works Director RCPlpmf Enclosure cc: City Clerk NcFTA FUNDING AGREEMENT,DOC