HomeMy WebLinkAboutCC Resolution 12278 (NTPP Pilot Program)RESOLUTION NO. 12278
RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS
TO ENTER IN AN AGREEMENT WITH THE COUNTY OF MARIN TO
IMPLEMENT THE NONMOTORIZED TRANSPORTATION PILOT
PROGRAM (NTPP)
WHEREAS, the United States Congress approved federal funds for four
communities to demonstrate the effectiveness of bicycling and walking and reduce
congestion; and
WHEREAS, the County of Marin received twenty five million dollars
($25,000,000) to study, design and construct projects and programs to achieve this goal;
and
WHEREAS, the City of San Rafael successfully received funding approval
for six (6) nonmotorized projects for a total of $2,710,000, and four potential projects
from the Marin County Board of Supervisors on April 17, 2007; and
WHEREAS, and the NTPP provides federal grant funds on a
reimbursement basis, and requires the implementing agencies to provide cash up front for
expenses; and
WHEREAS, the County of Marin is the recipient for the federal funds, and
some of the improvements fall into the City of San Rafael jurisdictions, and the projects
will be administered by the City of San Rafael, therefore; an agreement between the
County of Marin and the City of San Rafael is prudent to share the federal funding
obligations to assure program reimbursement and success.
NOW, THEREFORE, BE IT RESOLVED by the Council of the City of
San Rafael that an agreement between the County of Marin and the City of San Rafael is
required to implement the Nonmotorized Pilot Transportation Pilot (NTPP) Program in a
form approved by the City Attorney's Office and authorizes the Director of Public Works
to enter into an agreement with the County of Marin and take necessary steps to
implement the Nonmotorized Transportation Pilot Program, including approving
amendments to the agreement to add additional projects as listed in Exhibit A.
I, JEANNE M. LEONCINI, Clerk of the City of San Rafael, hereby certify that
the foregoing resolution was duly and regularly introduced and adopted at a special meeting of
the Council of said City on the 20`h day of June, 2007, by the following vote, to wit:
AYES: COUNCILMEMBERS: Cohen, Heller, Miller, Phillips and Mayor Boro
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
JEANNE M. LEONCINI, City Clerk
File No.: 16.01.241
AGREEMENT BETWEEN
COUNTY OF MARIN
AND
CITY OF SAN RAFAEL
�j
This AGREEMENT is made this >� SY day of (' 1 i_t CI u,�,j " , 2007, by and between the
County of Marin, hereinafter referred to as "COUNTY", to local public agency, and the City of
San Rafael, hereinafter referred to as "RECIPIENT", a local public agency.
SECTION 1. RECITALS
1. The purpose of the Nonmotorized Transportation Pilot Program (NTPP) is to
demonstrate the extent to which bicycling and walking can carry a significant part of the
transportation load, and represent a major portion of the transportation solution, within four
selected communities by 2010.
2. The NTPP is a component of the federal transportation bill SAFETEA-LU (Section 1807),
enacted in 2005, and allocates $25 million to Marin County, Sheboygan County, Wisconsin;
Minneapolis, Minnesota; and Columbia, Missouri.
3. The NTPP includes construction infrastructure and conducting educational programming
to ascertain whether bicycling and walking can result in a greater share of overall trips, and thus
reduce single -occupant vehicle usage.
4. Through a transparent and public process the NTPP includes the following five
categories: Education and Outreach Programs; Low cost Countywide Infrastructure Projects;
Planning Projects; Primary Network Projects; and Local/Feeder Network Projects.
5. On April 17, 2007 the Marin County Board of Supervisors approved a list of projects and
programs that will be funded under the NTPP.
6. The Marin County portion of the NTPP will be administered by the County with local
agencies responsible for delivery of projects specific to their entity, including complying with
federal -aid processes.
7. The NTPP provides federal grant funds on a reimbursement basis, and requires the
implementing agency to provide cash up front for expenses. NTPP funds do not require a local
match.
8. The NTPP provides federal grant funds to construct additional infrastructure that may
increase maintenance costs that would be the responsibility of implementing agency.
SECTION 2. PURPOSE OF AGREEMENT
This AGREEMENT is entered into by and between COUNTY and RECIPIENT to document the
funding conditions necessary for the RECIPIENT to comply with applicable law and COUNTY
policies. This AGREEMENT consists of additional documents stated in these sections as being
attached hereto and incorporated in the AGREEMENT by reference.
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SECTION 3. PROJECT DEFINITION AND SCOPE
This AGREEMENT is made for the following projects:
Proiect Number
Proiect Name
Proiect Description
2007
Puerto Suello-Transit
Provide bike and ped
Center Connector
connection from Puerto Suello
Hill path at Mission Avenue to
Transit Center. Requires a
new connection either via
Heatherton or Tamalpais
connecting the two facilities.
2015
Mahon Creek Path -Transit
Connect the current terminus
Center Connector
of the Mahon Creek path to
the Transit Center across
Second Street with improved
crosswalks / pavement
markings through the
intersection.
2006
Northgate Gap Closure
Class II and III facilities
generally along Las Gallinas
near Northgate Shopping
Center. Project is part of
larger resurfacing effort.
2004
Terra Linda North San
Nonmotorized improvements
Rafael Improvements
to provide connectivity from
Terra Linda neighborhood to
Northgate Mall and to Civic
Center.
2013
Medway Improvements
Variety of improvements
including traffic calming,
sidewalk enhancements and
development of new and
improved bus stops.
2000
Francisco Blvd East
Improved nonmotorized
Improvements
transportation along Francisco
Boulevard East from Bellam to
Grand.
and may be amended to include the following projects:
Proiect Number
800
801
Proiect Name
Bicycle Parking
Signing/Striping
Proiect Description
Parking facilities for bicycles
including racks, lockers, bus
racks, and secured areas
Signs (directional and
informational), pavement
markings (lines and stencils),
directional kiosks, for bike
lanes, pedestrian walkways,
crosswalks
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Proiect Number
802
804
SECTION 4. GRANT
Proiect Name
Intersection Improvements
F1TnKcWTPP�Pra.el.Upe.m.Ma�Fundlnq
Steps, Lanes, Paths
COUNTY hereby grants to the RECIPIENT the following sums:
Proiect Number
2007
2015
2006
2004
2013
2000
Proiect Description
Geometric improvements to
provide improved access and
mobility for cyclists and
pedestrians, signal
modifications / enhancements
Pathways and steps,
generally perpendicular to
roadways and passing
between blocks
Amount
$600,000
$350,000
$360,000
$400,000
$500,000
$500,000
and may amend this allotment an amount to be determined for the following projects:
Proiect Number
800
801
802
804
SECTION 5. COST ELIGIBILITY
Amount
To be determined
To be determined
To be determined
To be determined
Cost eligibility shall be determined by Caltrans and the Federal Highway Administration. All
costs incurred by RECIPIENT must comply with federal funding rules and polices, as described
in the Caltrans Local Assistance Procedures Manual,
htti)://www.dot.ca.qov/hq/LocaIProorams/lam/laom.htm and the RECIPIENT shall be ineligible
for reimbursement by COUNTY.
SECTION 6. BUDGET AND SCOPE
RECIPIENT may not make any changes to the scope of the project without prior written
approval of COUNTY. Approval by COUNTY of a change of scope shall not constitute an
increase in the grant amount unless additional funds are specifically provided.
SECTION 7. PROJECT MANAGEMENT
RECIPIENT shall be responsible for the project and provide management of consultant and
contractor activities for which RECIPIENT contracts, including responsibility for schedule,
scope, and budget.
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RECIPIENT agrees to allow COUNTY representatives access to their property for data
collection and other necessary purposes under this agreement.
SECTION 8. PROJECT OVERSIGHT
RECIPIENT shall respond to and provide the COUNTY with any requested project information
within 10 business days.
SECTION 9. ATTRIBUTION AND SIGNAGE
If any portion of grant funds is used for production of reports, acknowledgment of the
COUNTY's NTPP program role shall be included in the documents. If any portion of grant funds
is used for construction, RECIPIENT shall, upon initiation of field work or at the earliest feasible
time thereafter, install and maintain a sign at the construction site identifying NTPP (e.g., NTPP
and RECIPIENT's logos — "Walk.Bike- Marin"). For non -construction capital purchases funded
by any portion of grant funds, RECIPIENT may affix permanent signage identifying NTPP Funds
as a funding source.
SECTION 10. PRESS RELEASES
RECIPIENT shall notify COUNTY in advance of any press releases about project and program
activities, particularly groundbreakings and ribbon cuttings, in connection to grant funds
expended from this AGREEMENT.
SECTION 11. COMPLIANCE WITH LAW
In the performance of its obligations pursuant to this AGREEMENT, RECIPIENT shall comply
with all federal, state and local laws, ordinances and regulations in any manner affecting the
performance of this Agreement, and must at all times comply with such laws, ordinances, and
regulations as they may be amended from time to time.
SECTION 12. ENVIRONMENTAL COMPLIANCE
RECIPIENT shall undertake all environmental mitigation measures that may be identified as
commitments in applicable documents (such as environmental assessments, environmental
impact statements and reports, and memoranda of agreement) and comply with any conditions
imposed as a part of a finding of no significant impact or a record of decision; all such mitigation
measures are incorporated in this AGREEMENT by reference. Recipient shall be responsible
for obtaining all necessary environmental permits for performance of work.
SECTION 13. FINANCES
All costs charged to the project shall be supported by properly prepared and documented time
records, invoices, or vouchers that are in accordance with Caltrans Local Assistance Guidelines
specifically the Caltrans Local Assistance Procedures Manual, Chapter 5, Accounting Invoices
along with the appropriate Local Programs Procedures (updates) for Chapter 5.
SECTION 14. RECORDS
All checks, payrolls, invoices, contracts, vouchers, journal entries, work orders, or other
accounting documents pertaining in whole or in part to the project shall be maintained by
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RECIPIENT in accordance with Caltrans Local Assistance Guidelines spE
Local Assistance Procedures Manual, Chapter 5, Accounting Invoic
appropriate Local Programs Procedures (updates) for Chapter 5.
SECTION 15. REIMBURSEMENTS
Payment will be made per the federal -aid process administered thrc
Assistance. Reimbursement will not be provided by the COUNTY.
SECTION 16. ELIGIBLE EXPENSES
RECIPIENT shall expend funds only on eligible expenses per Caltra■
Guidelines and NTPP procedures, including, but not limited to securing
Proceed (E-76) from Caltrans for each phase of work for which reimbursenra
SECTION 17. AUDITS
COUNTY reserves the right to request an audit for any reason. If RECIF
third party financial audit requirements imposed by another funding sours
performed in fulfillment of such requirements shall be provided to the COUI%-
SECTION 18. PROCEDURES AND REPORTS
COUNTY is required to maintain a balance sheet of NTPP obligations. F
copies of E-76 authorization requests and executed program supplements t
Project closeout shall occur per Caltrans Local Assistance F-
http://www.dot.ca..qov/hq/LocaIProqrams/lam/lapm.htm.
RECIPIENT shall provide to COUNTY a Semi -Annual Report in a fc
COUNTY.
SECTION 19. REPAYMENT OF INELIGIBLE COSTS
COUNTY will not pay RECIPIENT for ineligible costs or maintenance costs -
SECTION 20. RIGHT TO WITHHOLD
Federal project requirements are per RECIPIENT's agreement with Ca
Agreement Administering Agency -State Agreement for Federal -Aid Project--
Supplements.
roject=Supplements.
SECTION 21. RESCISSION OF AUTHORIZATION OF FUNDS
COUNTY may adjust its allocation at any time with RECIPIENT conc
reserves the right to rescind its authorization of unneeded grant funds prior
PROJECT closeout.
F:1TnIfcWTPPWro�eclsMgreemenlslFMding Agreement 5sn R0.0 dos
RECIPIENT in accordance with Caltrans Local Assistance Guidelines specifically the Caltrans
Local Assistance Procedures Manual, Chapter 5, Accounting Invoices along with the
appropriate Local Programs Procedures (updates) for Chapter 5.
SECTION 15. REIMBURSEMENTS
Payment will be made per the federal -aid process administered through Caltrans Local
Assistance. Reimbursement will not be provided by the COUNTY.
SECTION 16. ELIGIBLE EXPENSES
RECIPIENT shall expend funds only on eligible expenses per Caltrans Local Assistance
Guidelines and NTPP procedures, including, but not limited to securing an Authorization to
Proceed (E-76) from Caltrans for each phase of work for which reimbursement will be sought.
SECTION 17. AUDITS
COUNTY reserves the right to request an audit for any reason. If RECIPIENT is subject to
third party financial audit requirements imposed by another funding source, copies of audits
performed in fulfillment of such requirements shall be provided to the COUNTY.
SECTION 18. PROCEDURES AND REPORTS
COUNTY is required to maintain a balance sheet of NTPP obligations. Recipient will provide
copies of E-76 authorization requests and executed program supplements to COUNTY.
Project closeout shall occur per Caltrans Local Assistance Procedures Manual,
http://www.dot.ca.qov/hq/LocalProcirams/lam/lar)m.htm.
RECIPIENT shall provide to COUNTY a Semi -Annual Report in a format provided by
COUNTY.
SECTION 19. REPAYMENT OF INELIGIBLE COSTS
COUNTY will not pay RECIPIENT for ineligible costs or maintenance costs.
SECTION 20. RIGHT TO WITHHOLD
Federal project requirements are per RECIPIENT's agreement with Caltrans, titled "Master
Agreement Administering Agency -State Agreement for Federal -Aid Projects", and any Program
Supplements.
SECTION 21. RESCISSION OF AUTHORIZATION OF FUNDS
COUNTY may adjust its allocation at any time with RECIPIENT concurrence. COUNTY
reserves the right to rescind its authorization of unneeded grant funds prior to, or at the time of,
PROJECT closeout.
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SECTION 22. TERMINATION FOR CAUSE
RECIPIENT agrees that, upon ten (10) working days written notice, COUNTY may suspend or
terminate all or part of the financial assistance provided herein for failure to correct a breach of
this AGREEMENT.
SECTION 23. CORRECTION OF BREACH
For purposes under this section, a breach shall be defined as a violation of any section of this
AGREEMENT. With respect to any breach, RECIPIENT shall have five (5) working days from
the date of notice of breach to cure the breach.
SECTION 24. LIABILITY
Neither COUNTY nor any officer or employee thereof, shall be responsible for any damage or
liability occurring by reason of anything done or omitted to be done by RECIPIENT under in
connection with any work, authority, or jurisdiction delegated to RECIPIENT under this
AGREEMENT. It is also understood and agreed that pursuant to Government Code Section
895.4, RECIPIENT shall fully defend, indemnify and hold COUNTY 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 RECIPIENT under or in connection with any work, or
jurisdiction delegated to RECIPIENT under this AGREEMENT.
Neither RECIPIENT nor any officer or employee thereof, shall be responsible for any damage
or liability occurring by reason of anything done or omitted to be done by COUNTY under in
connection with any work, authority, or jurisdiction delegated to COUNTY under this
AGREEMENT. It is also understood and agreed that pursuant to Government Code Section
895.4, COUNTY shall fully defend, indemnify and hold RECIPIENT harmless from any liability
imposed for injury (as defined by Government Code Section 810.8) occurring in by reason of
anything done or omitted to be done by COUNTY under or in connection with any work, or
jurisdiction delegated to COUNTY under this AGREEMENT.
In the event of concurrent negligence of RECIPIENT and COUNTY, the liability for any and all
claims for injuries or damages to persons and/or property shall be apportioned under the
California theory of comparative negligence as presently established or as may hereafter
modified.
SECTION 25. OBLIGATIONS
Termination of financial assistance under this AGREEMENT will not invalidate obligations
properly incurred by RECIPIENT before the termination date; to the extent those obligations
cannot be canceled.
SECTION 26. INTEGRATION
This AGREEMENT represents the entire AGREEMENT of the parties with respect to the subject
matter thereof. 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.
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SECTION 27. AMENDMENT
Except as otherwise provided herein, this AGREEMENT may not be changed, modified or
rescinded except in writing, signed by all parties hereto. This AGREEMENT may be amended
by a designated official from each agency.
SECTION 28. INDEPENDENT AGENCY
RECIPIENT performs the terms and conditions of this AGREEMENT as an entity independent
of COUNTY. None of RECIPIENT'S agents or employees shall be agents or employees of
COUNTY.
SECTION 29. ASSIGNMENT
The AGREEMENT may not be assigned, transferred, hypothecated, or pledged by any party
without the express written consent of the other party.
SECTION 30. BINDING ON SUCCESSORS, ASSIGNEES OR TRANSFEREES
This AGREEMENT shall be binding upon the successor(s), assignee(s) or transferee(s) of
COUNTY or RECIPIENT as may be the case. This provision shall not be construed as an
authorization to assign, transfer, hypothecate or pledge this AGREEMENT other than as
provided above.
SECTION 31. EXPENSES
Each party shall be solely responsible for and shall bear all of its own respective legal expenses
in connection with any dispute arising out of this AGREEMENT and the transactions hereby
contemplated. RECIPIENT may not use GRANT funds, or other COUNTY programmed funds,
for the aforementioned purpose.
SECTION 32. SEVERABILITY
Should any part of this AGREEMENT be declared unconstitutional, invalid, or beyond the
authority of either party to enter into or carry out, such decisions 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.
SECTION 33. ACCEPTANCE OF GRANT
RECIPIENT does hereby declare that all written statements, representations, covenants, and
materials submitted as a condition of this AGREEMENT are true and correct and does hereby
accept an NTPP federal grant and agrees to all of the terms and conditions of this
AGREEMENT. The parties have executed this AGREEMENT as of the date first written above.
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County of Marin:
By:
VrU-1 CL C�- (Y� (L 11'z-<) LL -r C VA
Print Name
k) c- V- 0 Io C -
Print Title
City of San Rafael:
Director of Pu c Works
dey Clerk
�e
Approved as to form: Approved -as t
By: �By: G
Co ty of Marin, Attorney C y Attorn
11 C
Print Name
a
/y?
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Exhibit A
►f�iT� i[0l: _► 1Tl it
MARIN COUNTY
Date: May 24, 2007
To: Dianne Steinhauser, TAM Executive Director
Alan Zahradnik, GGBH&TD Planning Director
Andy Preston, City of San Rafael DPW Director
Debra Sue Johnson, Town of Fairfax DPW Director
Glenn Young, City of Novato DPW Director
Hamid Shamsapour, City of Larkspur DPW Director
Mel Jarjoura, Town of Ross DPW Director
Rabi Elias, Town of San Anselmo DPW Director
Todd Teachout, City of Sausalito City Engineer
From: Craig Tackabery, Non -Motorized Transportation Pilot Program (NTPP) Manager
Re: Agreement between agencies for NTPP funds
As we discussed at our meetings on April 23rd and April 26t1i, enclosed is the subject
agreement between the County of Marin and your jurisdiction. Please execute and return
this agreement by August 15t1i, so that you can access the NTPP funds.
For any questions please call Reuel Brady at (415) 499-6525.
Encl: Agency Specific Agreements
cc: Farhad Mansouian, County of Marin DPW Director
C:113ocurnents and SettingAdianew\Local Settingffernporery Internet Files\OLK I \TRANSMITTAL MEMO.DOC