HomeMy WebLinkAboutPW TAM Funding Agreement A-FY17-13; Measure A; Local InfrastructureRECEWED
TAM AGREEMENT A-FY17-13
OCT " "!2016
FUNDING AGREEMENT PUBLIC WORKS DEPT.
BETWEEN CITY OF SAN RAFAEL
TRANSPORTATION AUTHORITY OF MARIN
AND
CITY OF SAN RAFAEL
This AGREEMENT is made this zf & day of OcoG,<,r , 2014, 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 Measures A and B, thereby authorizing
that TAM be given the responsibility to administer the proceeds from a one-half cent transportation sales
tax (TST) and a $10 increase in the vehicle registration fee (VRF), respectively, to fund transportation -
related projects and programs in Marin County.
2. The proceeds will be used to pay for the programs and projects outlined in the Measures A and B
Expenditure Plans and further guided by the Measures A and B Strategic Plans.
3. According to the Measure A TST Expenditure Plan, local streets and roads funds are provided to
local cities, towns, and Marin County (local agencies) to be used for any local transportation need,
including streets and roads projects, local transit projects, bicycle pedestrian projects and other
transportation uses.
4. According to the Measure B VRF Strategic Plan, thirty-five percent (35%) of funds will be
distributed to sponsors, under Element 1. 1, for local streets maintenance and improvements.
5. Each project will be required to consider the needs of all roadway users and, where feasible,
locally defined bicycle and pedestrian projects will be implemented at the time a roadway is improved.
6. Local priorities would be determined by each local agency's Public Works Director with approval
of their governing board in a public meeting.
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 law and TAM policies and
conditions (EXHIBIT A). This 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 Resolution 2016-05 of TAM, in accordance with the requirements
of TAM's Measures A and B Expenditure Plans and Strategic Plans, is made for the following purposes
identified in the RECIPIENT's Measures A and B Allocation Request Form (EXHIBIT B):
Local Infrastructure for All Modes
Page 1 of 7
Additional information on project scope is included in the Measures A and B Allocation Request Form.
SECTION 4. GRANT
TAM hereby grants to the RECIPIENT the sum of $1,126,860.00 as designated in Resolution No. 2016-
05 (EXHIBIT D), approved June 23, 2016, which is included in this AGREEMENT by reference.
SECTION 5. COST ELIGIBILITY
Cost eligibility shall be determined by TAM's Expenditure Plan and Strategic Plan policies. Funds may
be used for any local transportation need identified by the RECIPIENT's Public Works Director,
including streets and roads projects, local transit projects, bicycle pedestrian projects and other
transportation uses, as approved by the RECIPIENT's governing board. Where feasible, locally defined
bicycle and pedestrian projects will be implemented in conjunction with a related roadway improvement.
This could include safety improvements, pedestrian facilities including disabled access, or bicycle
facilities such as bike lanes or signage.
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.
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.
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 and/or Measure B Funds and TAM (e.g., TAM and
RECIPIENT's logos — "Your Measure A and/or Measure B Dollars at Work"). For non -construction
capital purchases funded by any portion of grant funds, RECIPIENT shall affix permanent signage
identifying TAM and Measure A and/or Measure B Funds as a funding source. RECIPIENT shall
demonstrate compliance with attribution and signage requirements as an indispensable condition for
authorization of Measures A and B reimbursements 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.
Page 2 of 7
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
five (5) years after the later of project closeout or termination of grant. Such project documents shall be
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. PAYMENT
TAM shall remit payment to RECIPIENT upon written request by the RECIPIENT after the execution of
this AGREEMENT. Payment shall not exceed the schedule shown in the Measure A Sales Tax Program
Allocation Request Form - Fiscal Year Cash Flow Availability.
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 Plans and of the Public Utilities Code Section 180000 et seq.
TAM shall provide notice to RECIPIENT of any and all expenditures made by RECIPIENT which are
not in compliance with this AGREEMENT or the Expenditure Plans promptly after TAM becomes aware
of any such expenditures.
Page 3 of 7
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 PROJECT REPORT
RECIPIENT shall provide to TAM a Project Report as shown in EXHIBIT C. This report shall include
the total expenditures for the approved scope, revenues from all funding sources applied for the approved
scope of work. RECIPIENT shall provide supporting documentation for expenditures and revenues from
its accounting and financial management system. RECIPIENT shall certify that the amounts sought are
only for project elements included in the Allocation Request Form
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 for future allocations from RECIPIENT until
RECIPIENT has corrected any noted deficiencies to TAM's satisfaction. While funds are being 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 Plans or 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 originally provided under this Agreement.
Page 4 of 7
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 or 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.
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 or 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, authority, 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 be modified.
SECTION 26. OBLIGATIONS
In general, 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 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.
Page 5 of 7
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.
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: Conditions on Local Infrastructure for All Modes
EXHIBIT B: Allocation Request Form
EXHIBIT C: Project Report (Sample Format)
EXHIBIT D: TAM Board Resolution 2016-05
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.
Page 6 of 7
City of San Rafael:
By:
Q�� 7-7 .
Print Name
Print Title U /
Approved as to form (optional):
By:
City of San Rafael, Attorney
/2a
Print Name
Transportation Authority of Marin (TAM):
By:
(4ri'1111'.Ie
Dianne Steinhauser, Executive Director
Page 7 of 7
Exhibit A
Conditions on Local Infrastructure for All Modes
Recipient agrees that it shall:
1. Agree to the formula used in the allocation of the funds as reflected in the Expenditure
Plan, and agree to the use of the State Department of Finance Estimates of Population
figures (Report E-1, updated each May) for California cities and counties for the biennial
update of the allocation formula.
2. Set up an appropriate system of interest bearing accounts and reporting for funds
received. The accounting system shall provide adequate internal controls and audit
trails to facilitate a periodic compliance audit for the funds which shall be maintained for
the duration of the Agreement plus five years after discharge.
3. Provide TAM with the number of maintained road miles within Recipient's jurisdiction
which shall be consistent with the miles reported to state and federal agencies and that
contained in the Recipient's pavement management system. Recipient shall provide
TAM with the number of maintained road miles biennially beginning in April 2005, even if
there were no changes in the number of miles.
4. In the event Recipient's expenditures in a fiscal year are less than the amount the
Recipient has received, provide an explanation of why the revenues exceeded
expenditures and how the Recipient plans to allocate the funds to future projects
Within 60 working days of the end of each fiscal year, provide a Project Report for
projects upon which funds were expended. The Project Report shall show the amount
spent in that reporting year, including the total estimated project costs, the total
expenditures to date, a brief description (including digital photographs) and location of
the projects, and the benefits to be realized from said project (see Project Report, Exhibit
C). The Report must also include a description and photograph of Measures A and B
signage and the number of signs posted.
6. As part of the Project Report, include a statement, signed by the Recipient's Public
Works Director, certifying the Report's compliance with the provisions of this
AGREEMENT. A resolution by the Recipient's governing board approving the project in
a public meeting should be attached to the Report.
7. Provide updated and accurate information (including digital photographs of the projects
before, during and after construction) for TAM's website, highlighting projects or
programs in which funds received by Recipient have been used.
8. Provide updated and accurate information on Recipient's website, in order to inform the
public, on how funds are being used in the Recipient's jurisdiction. Also provide a link on
the Recipient's website to TAM's website.
9. Make available, upon request from TAM, Recipient's administrative officer or designated
staff to render a report or answer any and all inquiries in regards to its receipt, usage
and compliance audit findings of funds before the TAM Board.
T 14 PROIECTSAND PROGRAMS 14OOMIIIIIAAO WIRIRu 140002FwWNAprcem 14000203SW,gy31140002020302Swa "y32 13111E,MMAU—md= Page 1 of 2
10. If after the close of the third fiscal year, minimal or no funds have been expended on
projects, TAM reserves the right to withhold the fifth year's funds allocation until the
Recipient's allocation is drawn down.
11. Provide parcel land use information for the annual TAM transportation modeling update.
12. Provide evidence of Pavement Management System certification in accordance with
section 2108.1 of the Streets and Highway Code. MTC requires cities and counties
submitting pavement maintenance and rehabilitation projects for funding to utilize a
Pavement Management Program.
T%14 PADjECT5 ANO PROGRAMS'.1400MaA —AAbolb,Kpu 110007 Fu Wk Aq—%14000300S-egy]14DOM @.6703 Stpsbrte 32TY 1014W,hbdAOorN—do Page 2 of 2
EXHIBIT B
Measures A and B — Transportation Sales Tax and Vehicle Registration Fee
Allocation Request Form
Fiscal Year of Allocation: 2016/17
Expenditure Plan: Local Roads and Related Infrastructures (Strategy 3.2 of Measure A and Element l
of Measure B)
Project Name:
Street Resurfacing 16!17
Grand Avenue Pedestrian Bridge
Implementing Agency: City of San Rafael Department of Public Works
Scope of Work:
Street Resurfacing 16'17: see Attachment A of streets to be resurfaced
Grand Avenue Pedestrian Bridge: construction of dedicated pedestrian/bicycle bridge east of existing
span
Cost of Scope:
Street Resurfacing_ 16/17: $1,000,000 ($634,750 from Measure A, $192,110 from Measure B, $173,140
from Gas Tax)
Grand Avenue Pedestrian Bridge: $1,300,000 ($300,000 Measure B, $1,000,000 various grants)
Measure A Available Amount: $634,750
Measure B Available Amount: $492,110
Total Requested Amount: $1,126,860
Other Funding: Gas Tax ($173,140); various grants ($1,000,000)
Project Delivery Schedule (include start & completion milestones):
Street Resurfacing 16/17: Summer 2016
Grand Avenue Pedestrian Bridge: Pending environmental review and permitting process
Environmental Clearance:
Street Resurfacing 16/17: categorically exempt
Grand Avenue Pedestrian Bridge: pending
Page 1 of 1
ATTACHMENT A
Potential Roads to be Resurfaced FY2016-2017
Street Begin r�;'`� y 4 z�
End : t
Bret Harte Road
Altura Way
City Limit
DuBois Street
Andersen Drive
Irwin Street
(Broadview Court
Broadview Drive
End
(Broadview Drive
Jewell Street
End
(Edward Court
Palm Avenue
End
(Hibiscus Way
Hickory Lane
Holly Drive
Holly Drive
Las Pavadas Avenue
Hyacinth Way
(Las Ovejas Avenue
Del Ganado Road
Las Colindas Road
(Magnolia Avenue
Palm Avenue
Locust Avenue
(Palm Avenue
Jewell Street
Magnolia Avenue
(Penny Royal Lane
Las Ovejas Avenue
Pine Lane
IPine Lane
Penny Royal Lane
Las Raposas Road
(Saint Francis Lane
Palm Avenue
End
Hoag Street
E Francisco Blvd
Canal Street
Bay Court
Bay Way
End
Bay Way
Point San Pedro Road
End
ICorrillo Drive
Las Flores Avenue
El Prado Avenue
El Prado Avenue
Corrillo Drive
Merrydale Road
Las Flores Avenue
Corrillo Drive
Corrillo Drive
(Marian Court
Kerner Blvd
End
IMirada Avenue
Corrillo Drive
Las Flores Avenue
Altura Way
Bret Harte Road
City Limit
(Bret Harte Lane
Bret Harte Road
End
ITamalpais Avenue
Mission Avenue
Third Street
Pacheco Street
Lincoln Avenue
End
EXHIBIT C
Project Report (sample format)
(due within 60 days of the end of each fiscal year)
Amount spent in this reporting year -
Total estimated project costs
Total expenditures to date
Project locations and descriptions
(please provide digital photographs for each project)
Benefits realized from project(s)
Measures A and B signage:
Number of signs posted:
Attach a statement, signed by the City Public Works Director, certifying the reports compliance
with the provisions of the funding Agreement
Attach a resolution by the Governing Board approving the project(s)
Attach the project worksheet template (sample follows) for each project included in the Project
Report.
T'•1A PROJECTS AND PROGR S%14OOM —,AAA WnRegpppbMWED Fu hgAGrtpm%14M02MStrategyZ14000207 0002SW"M3M1710E.NbAGP,IpdRpp,dEx Page 1 of 2
Local Roadway Project Report, Part I
Name of roadway:
Project limits:
Jurisdiction:
Description of maintenance project:
Roadway's Pavement Condition Index:
Date of last PCI Evaluation:
Multi -Modal and Safety -Related Considerations
According to the Measures A and B Expenditure Plans, each local road project will be required to consider
the needs of all roadway users. Where feasible, locally defined bicycle and pedestrian projects will be
implemented at the time a roadway is improved. Improvements could include striping and signing for
bicycle lanes and bikeways, sidewalk improvements, curb ramps, and other accessibility and safety
improvements.
Please discuss, in the following three sections, considerations for multi -modal and safety-related
improvements as a part of the local road maintenance project.
1. Safety Improvements: Describe safety-related improvements considered as a part of the project (refer
to collision statistics, traffic volumes, roadway functional classification and other information, as
appropriate). Discuss whether these improvements are feasible and indicate if they could or could not be
included as a part of the project. If not, state why.
2. Pedestrian and Disabled Persons Facilities: Describe pedestrian and ADA -related improvements
considered as a part of the project (refer to pedestrian master plans, ADA transition plans, school and
transit access considerations, and other information, as appropriate). Discuss whether these improvements
are feasible and indicate if they could or could not be included as a part of the project. If not, state way.
3. Bicycle Facilities: Describe bicycle -related improvements considered as a part of the project (refer to
bicycle master plans and other information, as appropriate). Discuss whether these improvements are
feasible and indicate if they could or could not be included as a part of the project. If not, state why.
T 14 PPoJECTSAND PkmRAM514DOW 1AAuw nNe"w %l4WC2Fv ft Apmemmb14MOM51n1epTM14MMMMM5W,tr ny3� 13141 ,e ECP,).ditp ddJ Page 2 of 2
EXHIBIT D
TAM RESOLUTION NO. 2016-05
RESOLUTION OF THE TRANSPORTATION AUTHORITY OF MARIN FOR THE
ALLOCATIONS OF $3,314,400 IN MEASURE A, STRATEGY 3.2, AND $2,507,049 IN
MEASURE B, ELMENT 1.1, FUNDS TO BELVEDERE, CORTE MADERA, FAIRFAX,
LARKSPUR, MILL VALLEY, NOVATO, ROSS, SAN ANSELMO, SAN RAFAEL,
SAUSALITO, TIBURON, AND MARIN COUNTY
WHEREAS, The voters of Marin County approved the authorizations of Measure A and
Measure at the General Elections held on November 2, 2004 and November 10, 2010,
respectively, thereby authorizing that TAM be given the responsibility to administer the proceeds
from a one-half cent transaction and use tax (TST) and vehicle registration fee (VRF); and
WHEREAS, The TST and VRF proceeds will be used to pay for the programs and
projects outlined their respective Expenditure Plans; and
WHEREAS, TAM has developed Strategic Plans to provide guidance on implementing
the Expenditure Plans; and
WHEREAS, The Measure A Strategic Plan programs TST funds over a 20 year period to
the four strategies listed in the Expenditure Plan, including Strategy 3.2, Local Infrastructure for
all Modes; and
WHEREAS, The Measure B Strategic Plan program VRF funds to three elements listed
in the Expenditure, including Element 1. 1, Maintenance of Local Streets; and
WHEREAS, Measure A funds for Strategy 3.2 and Measure B funds for Element 1.1 are
programmed under the Strategic Plans to Marin County and the cities or towns of Belvedere,
Corte Madera, Fairfax, Larkspur, Mill Valley, Novato, Ross, San Anselmo, San Rafael,
Sausalito, and Tiburon for infrastructure improvement projects that are prioritized by the
respective Public Works Directors; and
WHEREAS, Measure A funds for Strategy 12 and Measure B funds for Element 1.1 can
be used for street and road projects, local transit projects, and bicycle and pedestrian projects;
and
WHEREAS, Infrastructure improvement projects funded with Measure A funds for
Strategy 3.2 and Measure B funds for Element 1.1 will be approved by the County's and Cities'
governing boards at public meetings, and
Page 1 of 3
WHEREAS, The project sponsors are requesting TST funds from Strategy 3.2 and VRF
funds from Element 1.1 that have been accumulated for FY 16/17; and
WHEREAS, These allocations are consistent with the Measure A and Measure B
Strategic Plans; and
WIIEREAS, There are sufficient funds in the Strategy 3.2 and Element 1.1 line items of
the TAM's approved FY 16/17 budget to cover the proposed action; and
WHEREAS, After reviewing the request in coordination with project sponsors, TAM
staff recommended allocating $3,134,400 in Measure A funds and $2,507,049 in Measure A
funds, as requested; now, therefore, be it
RESOLVED, That the Transportation Authority of Marin hereby allocates a total of
$3,134,400 in Measure A funds and $2,507,049 in Measure B funds for eligible projects under
Strategy 3.2 and Element 1.1, respectively, for FY 16/17 in the following distributions: $56,315
($31,689 in Measure A & $24,626 in Measure B) for the City of Belvedere, $202,062 ($113,822
& $88,240) for the Town of Corte Madera, $157,891 (88,923$ & $68,968) for the Town of
Fairfax, $126,371 ($27,906 & $98,465) for the City of Larkspur, $327,286 ($184,314 &
$142,972) for the City of Mill Valley, $1,044,716 ($588,510 & $456,206) for the City of Novato,
$58,587 ($32,982 & $25,605) for the Town of Ross, $254,868 ($143,571 & $111,297) for the
Town of San Anselmo, $1,126,860 ($634,750 & $492,110) for the City of San Rafael, $152,183
($85,690 & $66,494) for the City of Sausalito, $198,563 ($111,882 & $86,681) for the Town of
Tiburon, and $1,935,747 ($1,090,361 & $845,386) for the County of Marin; and be it further
RESOLVED, That the Transportation Authority of Marin finds the allocations of these
funds to be in conformance with the priorities and funding levels established in the Measure A
and Measure B Expenditure Plans and the Measure A and Measure B Strategic Plan Updates;
and be it further
RESOLVED, That the Transportation Authority of Marin hereby authorizes the actual
expenditure (cash reimbursement) of funds for these activities to take place subject to the Fiscal
Year Cash Flow Distribution Schedule 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 sponsors to
Page 2 of 3
comply with applicable law and adopted Authority policies and execute Funding Agreements
with the respective project sponsors 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 23`d day of June 2016, by the following vote:
AYES: Commissioners: Colin, Connolly, Donnell, Fredericks, Furst, Kuhl, Lucan,
Moulton -Peters, Reed, Rice, Sears, Theodores
NOES: Commissioners: None
ABSENT: Commissioners: Arnold, Hillmer, Kinsey, McInerney
n
e �' LU4
Stephanie Moulton -Peters, Chair
Transportation Authority of Marin
ATTEST:
fnaDianne Steier
Executive Director
Page 3 of 3
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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:
Contracting Department: Department of Public Works
Project Manager: Richard Landis
Extension: x3354
Contractor Name: Transportation Authority of Marin - Funding Agreement A-FY17-13
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
CONTINUE ROUTING PROCESS WITH HARD COPY
DATE
Check/Initial
1
Project Manager
a. Email PINS Introductory Notice to Contractor
Click here to
❑
6 City Attorney
Review and approve hard copy of signed
enter a date.
agreement
7 City Attorney
b. Email contract (in Word) & attachments to City
Click here to
(for Public Works Contracts)
Atty c/o Laraine.Gittens@cityofsanrafael.org
enter a date.
❑
2
City Attorney
a. Review, revise, and comment on draft agreement
Click here to
forwards copies to Project Manager
iD l �` PL
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
10/17/2016
Date of Council approval
PRINT
CONTINUE ROUTING PROCESS WITH HARD COPY
5 Project Manager
Forward signed original agreements to City
10/18/16
Attorney with printed copy of this routing form
6 City Attorney
Review and approve hard copy of signed
agreement
7 City Attorney
Review and approve insurance in PINS, and bonds
(for Public Works Contracts)
8 City Manager/ Mayor
Agreement executed by Council authorized official
A X ��
9 City Clerk
Attest signatures, retains original agreement and
forwards copies to Project Manager
iD l �` PL