HomeMy WebLinkAboutCC Resolution 14186 (Third St. Rehabilitation)RESOLUTION NO. 14186
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL
AUTHORIZING THE CITY MANAGER TO EXECUTE TRANSPORTATION AUTHORITY
OF MARIN AGREEMENT NO. 2016-006 TO PROVIDE $300,000 IN MEASURE A
FUNDING FOR THE THIRD STREET REHABILITATION PROJECT.
WHEREAS, San Rafael's 15/16 to 17/18 Capital Improvement Program identifies
the Third Street Rehabilitation Project as "Third Street Improvements — Grand to Miracle Mile"; and
WHEREAS the project area is defined as Third Street from Grand Avenue to
Fourth Street; and
WHEREAS, the project goal is to create safer connectivity between the City's
central core and the west end of San Rafael; and
WHEREAS, as with all transportation projects the funding strategy is to leverage
local resources with federal, state, and regional funds; and
WHEREAS, on March 24, 2016 the Transportation Authority of Marin Board
authorized the programming of $300,000 in Measure A funding for the Third Street Rehabilitation
Project.
WHEREAS, these funds will be appropriated to the City's Gas Tax Fund (#206).
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SAN RAFAEL
RESOLVES as follows:
1. The City Manager is authorized to execute agreement number 2016-006 between
the Transportation Authority of Marin and the City of San Rafael, attached hereto
as Exhibit A and incorporated herein by reference, to provide $300,000 in project
funding for the described work in connection with the Third Street Rehabilitation
Project.
2. The Director of Public Works is hereby authorized to take any and all such actions
as may be necessary to accomplish the purpose of this resolution.
I, ESTHER C. BEIRNE, Clerk of the City of San Rafael, hereby certify that the foregoing
resolution was duly and regularly introduced and adopted at a regular meeting of the Council of
said City on the 6th day of September, 2016 by the following vote, to wit:
AYES: COUNCILMEMBERS: Bushey, Colin, Gamblin, McCullough & Mayor Phillips
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
- '!ff: + -
ESTHER C. BEIRNE, City Clerk
File No.: 16.01.283
TAM AGREEMENT #2016-006
FUNDING AGREEMENT
BETWEEN
TRANSPORTATION AUTHORITY OF MARIN
AND
CITY OF SAN RAFAEL
This AGREEMENT is made this Zl'?k day of -4naL Iv- 2016, by and between the
Transportation Authority of Marin, hereinafter referred to as "TAM", a local public agency, and the City
of San Rafael, hereinafter referred to as "RECIPIENT", a local public agency.
SECTION 1. RECITALS
1. The voters of Marin County approved the authorization of Measure A at the General Election
held on November 2, 2004, thereby authorizing that TAM be given the responsibility to administer the
proceeds from a one-half cent transaction and use tax.
2. The duration of the tax will be 20 years from the initial year of collection, which began April 1,
2005, with said tax to terminate on March 31, 2025.
3. The tax proceeds will be used to pay for the programs and projects outlined in the Measure A
Expenditure Plan.
4. Major roads and related infrastructure funds (Funds) are provided, under the Measure A Sales
Tax Revenue referendum, to projects that target the most heavily traveled and significant roads and
related infrastructure in Marin County.
5. Funds are allocated to five planning areas based on a formula weighted 50% by the population of
the planning area and 50% by the number of road miles within the limits of the planning areas.
6. The Measure A Expenditure Plan assigned the responsibility for establishing priorities for
Strategy 3.1 funding to the Public Works Directors in collaboration with the Technical Advisory
Committee (TAC) based on criteria such as condition of roadway, average daily traffic, transit frequency,
bicycle and pedestrian activity, school access, accident history, matching funds opportunity, and
geographic equity.
7. Using the established criteria, the Public Works Directors and TAC selected San Rafael's Fourth
Street and San Rafael's Third Street as the first and second prioritized projects, respectively, in the
Central Planning Area under Strategy 3.1.
8. The City of San Rafael completed the Fourth Street project in 2010 and is ready to proceed on the
Third Street Project.
SECTION 2. PURPOSE OF FUNDING AGREEMENT
This AGREEMENT is entered into by and between TAM and RECIPIENT to document the funding
conditions necessary for the RECIPIENT to comply with applicable laws and TAM policies. This
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AGREEMENT consists of additional documents stated in these sections as being attached hereto and
incorporated in the AGREEMENT by reference.
SECTION 3. PROJECT DEFINITION AND SCOPE
This AGREEMENT, approved through TAM Resolution No. 2016-01, in accordance with the
requirements of TAM's Measure A Expenditure Plan and Strategic Plan, is made for the following
purposes identified in the RECIPIENT's Measure A Sales Tax Program Allocation Request Form
(Attached):
Third Street Rehabilitation Project
Additional information on project scope is included in the Measure A Sales Tax Program Allocation
Request Form.
SECTION 4. GRANT
TAM hereby grants to the RECIPIENT the sum of $300,000 as designated in Resolution No. 2016-01,
approved March 24, 2016, which is included in this AGREEMENT by reference.
SECTION 5. COST ELIGIBILITY
Cost eligibility shall be determined by TAM's Strategic Plan policies. All costs incurred by RECIPIENT
prior to the date of execution of this AGREEMENT shall be ineligible for reimbursement by TAM,
except projects identified in the Strategic Plan as ongoing operating needs. Such projects, which rely on
ongoing annual funding, may incur costs either at the date of the authorizing Board resolution or the start
of the fiscal year, whichever comes later.
While these costs shall be eligible for reimbursement in the situations cited above, the timing and amount
of reimbursement will be subject to a TAM allocation, based on available revenues, other anticipated
project requests, and project category and subcategory limits established in the Strategic Plan and
Expenditure Plan. Any waiver of cost eligibility policies must be included in the Measure A Sales Tax
Program Allocation Request Form as approved by TAM.
SECTION 6. BUDGET AND SCOPE
RECIPIENT shall maintain a project or program budget. RECIPIENT shall carry out the project and
shall incur obligations against and make disbursements of the grant in conformity with TAM's
requirements and the budget. The project or program budget may be revised from time to time through
the submission of a revised budget to TAM.
RECIPIENT may not make any changes to the scope of the project without prior written approval of
TAM. Approval by TAM 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,
consistent with TAM's resolution allocating the grant unless otherwise agreed upon in writing.
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SECTION 8. PROJECT OVERSIGHT
RECIPIENT shall cooperate with TAM's project management team and shall provide any requested
project information.
SECTION 9. ATTRIBUTION AND SIGNAGE
If any portion of grant funds is used for production of reports, acknowledgment of the TAM's 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 Measure A Local Transportation Sales Tax Funds and TAM (e.g., TAM and
RECIPIENT's logos "Your Measure A Sales Tax Dollars at Work"). For non -construction capital
purchases funded by any portion of grant funds, RECIPIENT shall affix permanent signage identifying
TAM and the Sales Tax Funds as a funding source. RECIPIENT shall demonstrate compliance with
attribution and signage requirements as an indispensable condition for authorization of Measure A
reimbursement for project expenses.
SECTION 10. PRESS RELEASES
RECIPIENT shall notify TAM 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 keep itself fully
informed of the 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 evidencing in detail the nature and propriety of the charges and the basis for the
percentage charged to TAM.
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 RECIPIENT for a period of
three (3) years after the later of project closeout or termination of grant. Such project documents shall be
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clearly identified, readily accessible, and, to the extent feasible, kept separate and apart from all other
similar documents not pertaining to the project.
SECTION 15. REIMBURSEMENTS
Payment shall be made by TAM for costs reimbursable under the terms of this AGREEMENT and
incurred prior to the termination date of this AGREEMENT. Payment to RECIPIENT of the grant shall
be upon written approval by TAM, upon submittal by RECIPIENT of appropriate support documentation
and identification of expenses incurred.
Reimbursements shall not exceed the schedule shown in the Measure A Sales Tax Program Allocation
Request Form - Fiscal Year Cash Flow Availability. RECIPIENT may make a request for exceptions in
writing. Exceptions may be made at the sole discretion of TAM. Reimbursement requests, with
appropriate documentation, may be submitted on a regular basis but no more frequently than monthly.
Each reimbursement request shall include RECIPIENT'S certification that the amounts sought are only
for project elements included in the Allocation Request Form, and that RECIPIENT is in compliance with
TAM's requirements mentioned in this AGREEMENT.
SECTION 16. ELIGIBLE EXPENSES
RECIPIENT shall expend funds only on eligible expenses as follows: operating costs, direct staff time
(salary and benefits), consultants; right of way engineering and acquisition costs (including permitting),
and competitively bid construction contracts. Indirect costs (as defined by OMB Circular A-87) will not
be considered an eligible expense. Funds shall also be expended according to the applicable provisions of
the Expenditure Plan, Short Range Transit Plan (SRTP), and of the Public Utilities Code Section 180000
et seq.
SECTION 17. AUDITS
TAM reserves the right at any time to conduct or require a financial or performance audit of the
RECIPIENT'S compliance with this AGREEMENT. TAM will give advance notice of the requirement.
RECIPIENT shall permit TAM, or any of its duly authorized representatives, to inspect all work,
materials, payrolls, and other data and records with regard to the project, and to audit the books, records,
and accounts of the RECIPIENT and its contractors with regard to the project.
SECTION 18. THIRD PARTY CONTRACT AUDITS
TAM reserves the right to request an audit of other third party contracts 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 TAM.
SECTION 19. CLOSEOUT PROCEDURES AND ANNUAL REPORT
Project closeout occurs either when TAM notifies RECIPIENT or forwards the final grant payment, or
when the RECIPIENT'S remittance of the proper refund has been acknowledged by TAM. Upon
request by TAM or discovery by RECIPIENT, after the Project completion date or termination by
TAM, RECIPIENT shall submit a certified financial statement identifying all ineligible expenditures,
which the RECIPIENT shall be required to refund, as well as third party audit reports, in the event that
ineligible expenditures were reimbursed with funds from this AGREEMENT.
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Project closeout shall not terminate any continuing obligations imposed on the RECIPIENT by this
AGREEMENT. Final reimbursement will be in accordance with TAM policies and procedures.
RECIPIENT shall provide supporting documentation for expenditures and revenues from its accounting
and financial management system.
SECTION 20. REPAYMENT OF INELIGIBLE COSTS
TAM reserves the right to offset RECIPIENT payback of ineligible costs against future grant approvals
for this project or other projects in the Expenditure Plan for which RECIPIENT is the sponsoring agency.
SECTION 21. RIGHT TO WITHHOLD
If the above items are not provided to TAM by the annual due date and/or such items are found not to be
in compliance with this AGREEMENT, Public Utilities Code Section 180000 et seq., the ballot measure
or the Strategic Plan, TAM may withhold FUNDS from RECIPIENT until RECIPIENT has corrected any
noted deficiencies to TAM's satisfaction. While FUNDS are being so withheld all interest on withheld
FUNDS shall be retained by TAM as an administrative fee.
SECTION 22. RESCISSION OF AUTHORIZATION OF FUNDS
TAM reserves the right to rescind its authorization of unneeded grant funds prior to, or at the time of,
PROJECT closeout. Funds are determined to be unneeded if they are uncommitted at time of project
closeout.
SECTION 23. TERMINATION FOR CAUSE
RECIPIENT agrees that, upon ten (10) working days written notice, TAM may suspend or terminate all
or part of the financial assistance provided herein for failure to correct a breach of this AGREEMENT.
Any failure to make reasonable progress, inconsistency with the Expenditure Plan or Measure A Sales
Tax Program Allocation Request Form, unauthorized use of grant funds as specified in this
AGREEMENT, or other violation of the AGREEMENT that significantly endangers substantial
performance of the project shall be deemed to be a breach of this AGREEMENT and cause for
termination. Upon mutual consent, RECIPIENT will repay TAM any unexpended funds already
distributed.
SECTION 24. CORRECTION OF BREACH
With respect to any breach, which is reasonably capable of being cured, RECIPIENT shall have thirty
(30) days from the date of notice of breach to initiate steps to cure. If RECIPIENT diligently pursues
cure, such RECIPIENT shall be allowed a reasonable time to cure or by a time established in writing by
TAM.
SECTION 25. LIABILITY
Neither TAM 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 TAM 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.
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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 TAM under in connection with
any work, authority, or jurisdiction delegated to TAM under this AGREEMENT. It is also understood
and agreed that pursuant to Government Code Section 895.4, TAM 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 TAM under or in
connection with any work, or jurisdiction delegated to TAM under this AGREEMENT.
In the event of concurrent negligence of RECIPIENT and TAM, 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 26. OBLIGATIONS
In general, termination of financial assistance under this AGREEMENT will not invalidate obligations
properly incurred by RECIPIENT before the tennination date; to the extent those obligations cannot be
canceled.
SECTION 27. 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.
SECTION 28. AMENDMENT
Except as otherwise provided herein, 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.
SECTION 29. INDEPENDENT AGENCY
RECIPIENT performs the terms and conditions of this AGREEMENT as an entity independent of TAM.
None of RECIPIENT'S agents or employees shall be agents or employees of TAM.
SECTION 30. ASSIGNMENT
The AGREEMENT may not be assigned, transferred, hypothecated, or pledged by any party without the
express written consent of the other party.
SECTION 31. BINDING ON SUCCESSORS, ASSIGNEES OR TRANSFEREES
This AGREEMENT shall be binding upon the successor(s), assignee(s) or transferee(s) of TAM 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 32. 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.
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RECIPIENT may not use GRANT funds, or other TAM programmed funds, for the aforementioned
purpose.
SECTION 33. 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 34. EXHIBITS
The following Exhibits are hereby made part of this AGREEMENT:
EXHIBIT A: Allocation Request Form - $300,000
2. EXHIBIT B: TAM Board Resolutions 2016-01
SECTION 35. 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 TAM's 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.
City of San Rafael:
By: 4W
Print Name
M d�
Print Ti
Approved as to form (optional):
Transportation Authority of Marin (TAM):
By-
bianne gteinhauser, Executive Dire or
By:
City of San Rafael, Attorn y
Lisa A. %IR-c4.Avsisbinf 0/ Mbrne y
Print Name
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EXHIBIT A
ALLOCATION REQUEST FORM
Fiscal Year of Allocation: 2015-16
Expenditure Plan: Major Roads and Related Infrastructure
Project Name: Third Street from Grand Avenue to Second Street
Implementing Agency: City of San Rafael
Scope of Work: Rehabilitate Third Street from Grand Avenue to Second Street. Eligible uses of funds
identified in the Measure A Expenditure Plan include a variety of roadway, bikeway, sidewalk and
pathway improvements:
• Pavement and drainage maintenance;
• Signalization and channelization;
• Transit and traffic flow improvements;
• Transportation Systems Management and Demand Management;
• Improvements to reduce response times for emergency vehicles;
• Bike path construction and maintenance;
• Sidewalk and crosswalk construction and maintenance
Scope of Work for Current Request: Project Development Phase. Given project size and the various
stakeholders, the City of San Rafael will invest approximately 12 months to identify and evaluate
potential projects, conduct outreach meetings with stakeholders, to define project scope. Once a project
scope is defined, funding will be requested for the preparation of preliminary engineering plans,
permitting and environmental clearance, final engineering plans and construction.
Measure A Programmed Amount Available: $500,000
Previous Measure A Allocated Amount: $0
Current Measure A Requested Amount: $ 300,000
Other Funding: None
Cash Flow Availability: 1009 o available in FY 15 16
Delivery Schedule for Project Development Phase: see attached
EXHIBIT B
TAM RESOLUTION NO. 2016-01
RESOLUTION OF THE TRANSPORTATION AUTHORITY OF MARIN (TAM) FOR
THE ALLOCATIONS OF $300,000 IN MEASURE A TRANSPORTATION SALES TAX
(TST) FUNDS, STRATEGY 3.1, TO THE CITY OF SAN RAFAEL FOR THE THIRD
STREET REHABILITATION PROJECT
WHEREAS, The voters of Marin County approved the authorization of Measure A at the
General Election held on November 2, 2004, thereby authorizing that TAM be given the
responsibility to administer the proceeds from a transportation sales tax; and
WHEREAS, TAM has developed a Strategic Plan to provide guidance on implementing
the Measure A Expenditure Plan; and
WHEREAS, The Strategic Plan programs Transportation Sales Tax (TST) funds over a
20 year period to the four strategies listed in the Expenditure Plan, including Strategy 3.1 for
major roads and related infrastructure; and
WHEREAS, Major Roads and Related Infrastructure include projects that target the most
heavily traveled and significant roads and related infrastructure in Marin County; and
WHEREAS, The Marin Public Works Association (MPWA) and the Technical Advisory
Committee (TAC) selected San Rafael's Fourth Street and San Rafael's Third Street as the first
and second prioritized segments, respectively, for improvement in the Central Marin planning
area; and
WHEREAS, The City of San Rafael completed the Fourth Street Rehabilitation project in
2010; and
WHEREAS, The City of San Rafael is requesting $300,000 in TST funds to develop a
project scope for the Third Street Rehabilitation Project; and
WHEREAS, The Strategic Plan Update programmed sufficient amount of funds for the
Third Street Rehabilitation Project in FY 15/16; and
WHEREAS, There are sufficient funds in the Strategy 3.1 line item of the TAM's FY
15/16 budget to cover the proposed action; and
WHEREAS, After reviewing the requests in coordination with the project sponsor and
the TAC, TAM staff is recommending allocating $300,000 in TST funds to the City of San
Rafael for the Third Street Rehabilitation Project; now, therefore be it
RESOLVED, That the Transportation Authority of Marin hereby allocates $300,000 in
TST funds from Strategy 3.1 to the City of San Rafael for the Third Street Rehabilitation Project;
and be it further
T.\07. AGREEMEN rS\07.01 Resolutions\2016\2016-01 Measure A - Third Street Rchabilition.doex Page 1 of 2
RESOLVED, That the Transportation Authority of Marin finds the allocation of funds to
be in conformance with the priorities and funding levels established in the Measure A
Expenditure Plan and the 2014 Strategic Plan Update; and be it further
RESOLVED, That the Transportation Authority of Marin hereby authorizes the actual
expenditure of funds for these activities to take place subject to the Fiscal Year Cash Flow
Distribution Schedules detailed in the attached Allocation Request Forms; and be it further
RESOLVED, That as a condition of this authorization for expenditure, the Executive
Director shall impose such terms and conditions as are necessary for the project sponsor to
comply with applicable law and adopted Authority policies and execute Funding Agreement with
the project sponsor to that effect; and be it further
RESOLVED, That as a condition of this authorization for expenditure, the referenced
project sponsors shall provide the Authority with any other information it may request regarding
the use of the funds hereby authorized.
PASSED AND ADOPTED at a regular meeting of the Transportation Authority of Marin held
on the 24h day of March 2016, by the following vote:
AYES: Commissioners: Brekhus, Connolly, Donnell, Fredericks, Furst, Hillmer,
Kinsey, Lucan, McInerney, Moulton -Peters, Phillips, Reed,
Rice, Sears, Theodores
NOES: Commissioners: None
ABSENT: Commissioners: Arnold
Stephanie Moulton -Peters, dhair
Transportation Authority of Marin
ATTEST:
i
Dianne St*iauser
Executive Director
T107. AGREEMENTS\07.01 Resolutions\2016\2016-01 Measure A - Third Street Rehabilition.doex Page 2 of 2
CONTRACT ROUTING FORM
INSTRUCTIONS: Use this cover sheet to circulate all contracts for review and approval in the order shown below.
TO BE COMPLETED BY INITIATING DEPARTMENT PROJECT MANAGER: _1W
Contracting Department: Public Works
Project Manager: Kevin McGowan
Extension: 3389
Contractor Name: Transportation Authority of Marin TAM Agreement #2016-006
Contractor's Contact: Dianne Steinhauser
Contact's Email: dsteinhauser@tam.ca.gov
❑ FPPC: Check if Contractor/Consultant must file Form 700
Step RESPONSIBLE
DESCRIPTION
COMPLETED
REVIEWER
DEPARTMENT
DATE
Check/Initial
1 Project Manager
a. Email PINS Introductory Notice to Contractor
Click here to
❑
enter a date.
b. Email contract (in Word) & attachments to City
Click here to
Atty c/o Laraine.Gittens@cityofsanrafael.org
enter a date.
❑
2 City Attorney
a. Review, revise, and comment on draft agreement
Click here to
and return to Project Manager
enter a date.
❑
b. Confirm insurance requirements, create Job on
Click here to
PINS, send PINS insurance notice to contractor
enter a date.
❑
3 Project Manager
Forward three (3) originals of final agreement to
Click here to
❑
contractor for their signature
enter a date.
4 Project Manager
When necessary, * contractor -signed agreement
❑ N/A
agendized for Council approval
*PSA > $20,000; or Purchase > $35,000; or
Or
❑
Public Works Contract> $125,000
Click here to
Date of Council approval `C 11
enter a date.
PRINT
CONTINUE ROUTING PROCESS WITH HARD COPY
5 Project Manager
Forward signed original agreements to City
9/9/16
KM
Attorney with printed copy of this routing form
6 City Attorney
Review and approve hard copy of signed
agreement
7/
7 City Attorney
Review and approve insurance in PINS, and bonds
J�
(for Public Works Contracts)
8 City Manager/ Mayor
Agreement executed by Council authorized official
9 City Clerk
Attest signatures, retains original agreement and
` I
forwards copies to Project Manager
MEMORANDUM
CITY OF SAN RAFAEL
SAN RAFAEL, CALIFORNIA
TO: Richard Landis
DATE: September 23, 2016
FROM: Esther C. Beirne�'
SUBJECT: TAM Agreement No. 2016-006
Hi Richard:
I am attaching three copies of the above agreement for Dianne Steinhauser's signature,
returning one executed copy to DPW and one to City Clerk's Office
Thank you
1400 Fifth Avenue, Room 209, P.O. Box 151560, San Rafael, CA 94915-1560
Phone: (415) 485-3066 Fax: (415) 485-3133 TDD: (415) 485-3198
ALLOCATION REQUEST FORM
Fiscal Year of Allocation: 2015-16
Expenditure Plan: Major Roads and Related Infrastructure
Project Name: Third Street from Grand Avenue to Second Street
Implementing Agency: City of San Rafael
Scope of Work: Rehabilitate Third Street from Grand Avenue to Second Street. Eligible uses of funds
identified in the Measure A Expenditure Plan include a variety of roadway, bikeway, sidewalk and
pathway improvements:
• Pavement and drainage maintenance;
• Signalization and channelization;
• Transit and traffic flow improvements;
• Transportation Systems Management and Demand Management;
• Improvements to reduce response times for emergency vehicles;
• Bike path construction and maintenance;
• Sidewalk and crosswalk construction and maintenance
Scope of Work for Current Request: Project Development Phase. Given project size and the various
stakeholders, the City of San Rafael will invest approximately 12 months to identify and evaluate
potential projects, conduct outreach meetings with stakeholders, to define project scope. Once a project
scope is defined, funding will be requested for the preparation of preliminary engineering plans,
permitting and environmental clearance, final engineering plans and construction.
Measure A Programmed Amount Available: $500,000
Previous Measure A Allocated Amount: $0
Current Measure A Requested Amount: $ 300,000
Other Funding: None
Cash Flow Availability: 100% available in FY 15/16
Delivery Schedule for Project Development Phase: see attached
TAM RESOLUTION NO. 2016-01
RESOLUTION OF THE TRANSPORTATION AUTHORITY OF MARIN (TAM) FOR
THE ALLOCATIONS OF $300,000 IN MEASURE A TRANSPORTATION SALES TAX
(TST) FUNDS, STRATEGY 3.1, TO THE CITY OF SAN RAFAEL FOR THE THIRD
STREET REHABILITATION PROJECT
WHEREAS, The voters of Marin County approved the authorization of Measure A at the
General Election held on November 2, 2004, thereby authorizing that TAM be given the
responsibility to administer the proceeds from a transportation sales tax; and
WHEREAS, TAM has developed a Strategic Plan to provide guidance on implementing
the Measure A Expenditure Plan; and
WHEREAS, The Strategic Plan programs Transportation Sales Tax (TST) funds over a
20 year period to the four strategies listed in the Expenditure Plan, including Strategy 3.1 for
major roads and related infrastructure; and
WHEREAS, Major Roads and Related Infrastructure include projects that target the most
heavily traveled and significant roads and related infrastructure in Marin County; and
WHEREAS, The Marin Public Works Association (MPWA) and the Technical Advisory
Committee (TAC) selected San Rafael's Fourth Street and San Rafael's Third Street as the first
and second prioritized segments, respectively, for improvement in the Central Marin planning
area; and
WHEREAS, The City of San Rafael completed the Fourth Street Rehabilitation project in
2010; and
WHEREAS, The City of San Rafael is requesting $300,000 in TST funds to develop a
project scope for the Third Street Rehabilitation Project; and
WHEREAS, The Strategic Plan Update programmed sufficient amount of funds for the
Third Street Rehabilitation Project in FY 15/16; and
WHEREAS, There are sufficient funds in the Strategy 3.1 line item of the TAM's FY
15/16 budget to cover the proposed action; and
WHEREAS, After reviewing the requests in coordination with the project sponsor and
the TAC, TAM staff is recommending allocating $300,000 in TST funds to the City of San
Rafael for the Third Street Rehabilitation Project; now, therefore be it
RESOLVED, That the Transportation Authority of Marin hereby allocates $300,000 in
TST funds from Strategy 3.1 to the City of San Rafael for the Third Street Rehabilitation Project;
and be it further
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RESOLVED, That the Transportation Authority of Marin finds the allocation of funds to
be in conformance with the priorities and funding levels established in the Measure A
Expenditure Plan and the 2014 Strategic Plan Update; and be it further
RESOLVED, That the Transportation Authority of Marin hereby authorizes the actual
expenditure of funds for these activities to take place subject to the Fiscal Year Cash Flow
Distribution Schedules detailed in the attached Allocation Request Forms; and be it further
RESOLVED, That as a condition of this authorization for expenditure, the Executive
Director shall impose such terms and conditions as are necessary for the project sponsor to
comply with applicable law and adopted Authority policies and execute Funding Agreement with
the project sponsor to that effect; and be it further
RESOLVED, That as a condition of this authorization for expenditure, the referenced
project sponsors shall provide the Authority with any other information it may request regarding
the use of the funds hereby authorized.
PASSED AND ADOPTED at a regular meeting of the Transportation Authority of Marin held
on the 24th day of March 2016, by the following vote:
AYES: Commissioners: Brekhus, Connolly, Donnell, Fredericks, Furst, Hillmer,
Kinsey, Lucan, McInerney, Moulton -Peters, Phillips, Reed,
Rice, Sears, Theodores
NOES: Commissioners: None
ABSENT: Commissioners: Arnold
Stephanie Moulton -Peters, Zir
Transportation Authority of Marin
ATTEST:
r
Dianne SteiliTiauser
Executive Director
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