HomeMy WebLinkAboutAGENDA REPORT 2019 0403 REG CCSA ITEM 10ECITY OF MOORPARK,
CALIFORNIA
City Council Meeting
of April 03, 2019
ACTION Approved Staff
Recommendation.
BY B.Garza
E. Consider Cooperative Agreement with the Ventura County Transportation
Commission for Administration of Funds from the Proposition 1B Public
Transportation Modernization, Improvement and Service Enhancement Account.
Staff Recommendation: Approve Cooperative Agreement with the Ventura
County Transportation Commission for administration of funds from the
Proposition 1B Public Transportation Modernization, Improvement and Service
Enhancement Account and authorize the Mayor to execute the Agreement,
subject to final language approval of the City Manager and City Attorney. (Staff:
Shaun Kroes)
Item: 10.E.
Item: 10.E.
MOORPARK CITY COUNCIL
AGENDA REPORT
TO: Honorable City Council
FROM: Shaun Kroes, Program Manager
DATE: 04/03/2019 Regular Meeting
SUBJECT: Consider Cooperative Agreement with the Ventura County
Transportation Commission for Administration of Funds from
the Proposition 1B Public Transportation Modernization,
Improvement and Service Enhancement Account
BACKGROUND
On July 17, 2013, the City approved a Cooperative Agreement with the Ventura County
Transportation Commission (VCTC) for Proposition 1B (Prop 1B) Public Modernization,
Improvement and Service Enhancement Account (PTMISEA) for two projects:
1. Two replacement compressed natural gas (CNG) buses ($774,000).
2. Expansion of the Metrolink North Parking Lot and slurry seal of the existing
Metrolink Parking Lot ($317,000); Capital Improvement Project (CIP) C0032.
Procurement of the two City buses concluded in 2015. Design of the Metrolink North
Parking Lot expansion began in early 2016. The Metrolink North Parking Lot project
design is currently at 100% and bid documents are being drafted. The engineer’s estimate
at the time of final design was $1,131,801, or approximately $844,392 over the City’s
available construction budget of $287,409. A major reason for the significant price
increase is during the original grant submission, the City anticipated being able to slurry
seal the existing North Parking Lot, which is owned by VCTC. During design preparation,
it became clear that the parking lot was beyond a simply slurry seal and would essentially
require being rebuilt, with upgrades for stormwater infiltration and additional spacing for
parking stalls to meet the City’s current parking lot standards.
DISCUSSION
Staff approached VCTC to inquire if there were potential funding opportunities for the
project deficit. Staff at VCTC identified an option to provide the City of Simi Valley (Simi
Valley) with federal Congestion Mitigation and Air Quality (CMAQ) funding for their CNG
fueling upgrade project and transfer Simi Valley’s $801,877 in unspent Prop 1B funding to
the City.
To finalize the transfer of funds, the City and VCTC must establish a new Cooperative
Agreement (attached). The Cooperative Agreement, which was approved by VCTC on
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Honorable City Council
04/03/2019 Regular Meeting
Page 2
March 1, 2019, replaces the prior 2013 Cooperative Agreement, which references both the
CNG bus procurement and Metrolink North Parking Lot project. The new Cooperative
Agreement covers only the Metrolink North Parking Lot project.
FISCAL IMPACT
If approved, the City would receive $801,877 in additional Prop 1B funding. Anticipating
the approval, the $801,877 in funding is included in the Mid-Year. The Mid-Year also
includes $36,628 in accumulated interest from Prop 1B funds. Funding will go to the Prop
1B Local Streets & Roads Fund (2434). Table 1 below provides a breakdown of the
overall project’s budget.
Table 1: CIP C0032 Budget
Fund Expense Line Description
Current
FY 18/19 Adjustment
New
FY 18/19
TSM 2001-430-C0032-55300 Design 60,000$ 60,000$
Prop 1B 2434-430-C0032-55300 Design 35,628$ 35,628$
Prop 1B 2434-430-C0032-55200 Construction 291,409$ 838,505$ 1,129,914$
STA 2413-430-C0032-55200 Construction 3,625$ 3,625$
Total 390,662$ 838,505$ 1,229,167$
Table 2 below provides a breakdown of total project expenditures that have occurred to
date as well as projected expenditures.
Table 2: CIP C0032 Expenditures
Expense Line
New
FY 18/19
Expenses
to Date Balance
Projected
Expenditures Balance
2001-430-C0032-55300 60,000$ (46,444)$ 13,556$ -$ 13,556$
2434-430-C0032-55300 35,628$ (30,848)$ 4,781$ -$ 4,781$
2434-430-C0032-55200 1,129,914$ (4,000)$ 1,125,914$ (1,131,801)$ (5,887)$
2413-430-C0032-55200 3,625$ -$ 3,625$ -$ 3,625$
Projected Balance $16,074
At this time, staff intends to perform budget line adjustments between the project expense
lines to provide sufficient funding for expenditures. If bid results indicate additional funding
is required, staff will submit a proposed budget amendment at the time of construction
award.
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Honorable City Council
04/03/2019 Regular Meeting
Page 3
STAFF RECOMMENDATION
Approve Cooperative Agreement with the Ventura County Transportation Commission
for administration of funds from the Proposition 1B Public Transportation Modernization,
Improvement and Service Enhancement Account and authorize the Mayor to execute
the Agreement, subject to final language approval of the City Manager and City
Attorney.
Attachment: Cooperative Agreement
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COOPERATIVE AGREEMENT
BETWEEN
VENTURA COUNTY TRANSPORTATION COMMISSION
AND
THE CITY OF MOORPARK
THIS AGREEMENT is entered into on March 1, 2019 between Ventura County
Transportation Commission (VCTC) and the City of Moorpark (City) regarding the
administration of funds from the Proposition 1B Public Transportation Modernization,
Improvement and Service Enhancement Account (PTMISEA).
WHEREAS, California voters in November, 2006, approved the Highway Safety,
Traffic Reduction, Air Quality, and Port Security Bond Act of 2006 (Proposition 1B),
which authorizes state general obligation bonds for transportation infrastructure,
including grants for transit system safety, security, and disaster response projects; and
WHEREAS, Senate Bill 88 of the 2007 Statutes appropriated funds from
Proposition 1B to the PTMISEA program, administered by the Department of
Transportation (Caltrans); and
WHEREAS, at its October 5, 2012 meeting, the VCTC programmed $317,000 in
PTMISEA grant funds for the expansion of the Moorpark Metrolink North Parking Lot
(Moorpark Project or Project); and,
WHEREAS, at its November 2, 2018 meeting the VCTC approved transferring
$801,877 in Proposition 1B Transit Capital funds from the Simi Valley Compressed
Natural Gas project to the Moorpark Project, contingent upon approval of the transfer by
Caltrans; and,
WHEREAS, the Proposition 1B Transit Capital funds are currently in the
possession of the City of Simi Valley and must be transferred to the City for use with the
Moorpark Project; and,
WHEREAS, on December 21, 2018, Caltrans approved a Corrective Action Plan
to transfer the $801,877 in Proposition 1B Transit Capital Funds from the Simi Valley
CNG project to the Moorpark Project; and,
WHEREAS, the $317,000 in PTMISEA grant funds and the transferred $810,877
in PTMISEA funds dedicated for the Moorpark Project are hereinafter collectively
referred to as the “Grant Funds”; and,
WHEREAS, by this Agreement, City and VCTC desire to set forth the rights and
responsibilities of each party with respect to the distribution and use of the Grant Funds.
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NOW THEREFORE THE PARTIES DO AGREE AS FOLLOWS:
I. FUNDING/PROGRAM MANAGEMENT
1. Assignments of Participants: VCTC hereby agrees to engage the City and
the City hereby agrees to carry out the work hereinafter described in
connection with the administration of the Grant Funds. The City will be
responsible for assuring that the City meets all grant requirements placed on
PTMISEA recipients as detailed in Section II of this Agreement.
2. Transfer of Funds: The City of Simi Valley is expected to transfer $801,877
in Proposition 1B Transit Capital Funds to the City of Moorpark by March 15,
2019. As soon as practicable after receipt of such funds, the City shall
provide notice to VCTC the funds have been received.
3. Scope of Services:
a. Project Description: The City shall expand the Metrolink North Parking
Lot to add an estimated thirty (30) parking stalls, redesign and rebuild the
existing North Parking Lot to improve its appearance and compliance with
current parking lot standards, construct new pedestrian walkways for
passengers, add lighting, and construct a new driveway connecting the
parking lot to High Street.
b. Project Timeline: The City agrees to complete project closeout by
December 31, 2020.
c. Grant Administration: VCTC and the City shall be responsible for assuring
that VCTC and the City meet all requirements placed on PTMISEA fund
recipients.
4. Duration of Agreement and Authorization to Proceed: The term of this
Agreement shall continue until the earlier of the following events: (1) all work
on the Project is completed and accepted and all contracts awarded for the
construction of the Project are closed or (2) this Agreement is terminated by
either the City or VCTC in accordance with Section III.1. below.
5. Entire Agreement and Amendments to the Agreement: This Agreement
constitutes the entire agreement between the parties hereto with respect to
the administration of funds and obligations described herein for the Moorpark
Project, and supersedes as of the date hereof any prior agreement(s) and
amendments between the parties, written or oral, concerning the subject
matter of this agreement. The provisions of this Agreement may be amended
upon written acceptance and ratification of any such amendment by both
VCTC and the City.
6. Method of Payment: The City must keep the unexpended Grant Funds in a
separate interest-bearing account. Any interest that is accrued must be
accounted for and used for the Project. Any Grant Funds received in excess
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of the final Project cost, or those Grant Funds found to be owed back to
VCTC as a result of a final, independent review or audit, must be refunded to
VCTC within twenty (20) days of VCTC invoicing the City.
7. Costs: Under no circumstances will VCTC be responsible for funding the
Project in excess of the Grant Funds and the interest earned thereon.
II. CALTRANS PROPOSITION 1B REQUIREMENTS
The City shall note the following provisions apply to PTMISEA grants, and must take all
necessary action to ensure its compliance as though it was the grantee directly.
1. Reports: Semi-annual performance reports must be prepared and submitted
to VCTC no later than January 31st and July 31st, for the duration of the
Project performance period, or until all activities are completed and the
Project is formally closed. VCTC will then forward the reports to Caltrans in
time for the Caltrans deadline. Failure to submit performance reports could
result in the reduction of Grant Funds.
Within five (5) months of the Project becoming operable, the City shall
provide to VCTC a report on actual project performance to projected project
performance. The City must also provide verification of Project completion as
described in the most recent edition of Caltrans’ PTMISEA Guidelines
available on Caltrans’ website
at http://www.dot.ca.gov/hq/MassTrans/Proposition-1B.html. Within eleven
(11) months of the Project becoming operable, the City shall provide to VCTC
a report regarding the long-term benefits of the project.
2. Department of Industrial Relations (DIR) Monitoring: Per Assembly Bill 436
(Chapter 378, Statutes 2011), public works projects, such as the Moorpark
Project, are subject to monitoring and enforcement by the DIR. Monitoring
activities are eligible PTMISEA expenses. The City is required to:
a. Include language in the bid invitation and public works contract that the
Project is subject to monitoring and enforcement by DIR, including the
obligation to submit certified payroll records directly to the Compliance
Monitoring Unit (CMU) through the CMU’s online eCPR system at least
monthly;
b. Notify both the Division of Apprenticeship Standards and the Division of
Labor Standards Enforcement (DLSE) of the Project award per the online
PWC 100 form available on the CMU website;
c. Post, or require the prime contractor to post, at each job site, the notice
required by 8 Cal. Code Req. section 16451(d);
d. Cooperate with the CMU and the DLSE in any investigation of suspected
violations, which may include random onsite inspections and contractor
and worker interviews; and
e. Comply with any notice requiring contract payments to be withheld due to
contractor’s failure to submit proper certified payroll reports or in
accordance with any lawful order by DLSE.
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3. Other Provisions: The City is subject to all policies and provisions as set
forth by Caltrans with regard to the PTMISEA and all applicable laws
regarding public works projects, including but not limited to, contract bid
procedures and the payment of prevailing wages.
4. Grant Performance Period: Funds allocated under this Agreement shall be
expended by December 31, 2020. Funds remaining unexpended thereafter
shall revert to VCTC, unless City and VCTC mutually agree that the Grant
Funds should continue to fund construction of the Project.
III. OTHER PROVISIONS
1. Termination: Either party may terminate this Agreement pursuant to this
Section III.1.
The City may terminate this Agreement for cause after giving written notice to
VCTC of VCTC’s default under this Agreement at least thirty (30) calendar
days before the termination is to be effective. W ithin thirty (30) calendar days
after receipt of the City’s written notice of the default, the VCTC may cure the
default, or, if the default cannot be reasonably cured within that time period, if
VCTC has not commenced the cure within that time period, diligently
continued to pursue that cure, and completed it within one hundred eighty
(180) calendar days after receipt of the notice. The City may not terminate
this Agreement if VCTC cures the default in accordance with this Section
III.1. If the VCTC does not cure the default and City terminates this
Agreement, City shall return any funds that are unused as of the date of the
termination and that are not necessary for payment for services provided
prior to the termination date.
VCTC may terminate this Agreement for cause after giving written notice to
City of City’s default under this Agreement at least thirty (30) calendar days
before the termination is to be effective. Within thirty (30) calendar days after
receipt of VCTC’s written notice of the default, the City may cure the default,
or, if the default cannot be reasonably cured within that time period, if the City
has not commenced the cure within that time period, diligently continued to
pursue that cure, and completed within one hundred eighty (180) calendar
days after receipt of the notice. The VCTC may not terminate this Agreement
if City cures the default in accordance with this Section III.1. If the City does
not cure the default and VCTC terminates this Agreement, the City may
expend PTMISEA funds to pay contractors for Project work completed
through the last working day this Agreement is in effect or committed to be
spent by that date.
Neither party shall have any other claim against the other party by reason of
an early termination of this Agreement.
2. Indemnification: The City shall protect, defend, indemnify, and hold harmless
VCTC, its officers, agents, servants, and employees, from any and all liability
arising out of, or caused by, any act or omission of the City or its officers,
agents, or servants as a result of any act or omission by the City in its
performance pursuant to this Agreement.
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VCTC shall protect, defend, indemnify, and hold harmless the City, its
officers, agents, servants, and employees, from any and all liability arising out
of, or caused by, any act or omission of VCTC or its officers, agents, or
servants as a result of any act or omission by VCTC in its performance
pursuant to this Agreement.
The obligations of the City and VCTC in these indemnity provisions survive
the expiration or earlier termination of this agreement.
3. Insurance: With respect to performance of work under the Project
Agreement, the City shall ensure that its contractors maintain insurance as
described below:
Worker’s Compensation Insurance – The City shall require the City’s
contractors to maintain, during the life of the Project, Workers’ Compensation
Insurance as required by California law for any contractor or subcontractor
employees employed at the Project sites. Should the City receive
notification of suspension or cancellation of coverage, the City shall issue to
the contractor a cease and desist of all work until such time the City is
notified, with documentation acceptable to the City, that such coverage is
reinstated or reissued.
Public Liability and Property Damage Insurance. The City is self-insured
and/or has excess insurance as allowed by law at least up to the limits
provided herein. The City’s contractors, if any, shall take out and maintain
during the life of this Agreement such public liability and property damage
insurance as shall insure VCTC, its elective and appointive boards,
commissions, officers, agents, and employees, and any VCTC contractor or
subcontractor performing work covered by this Agreement from claims for
damages for personal injury, including death, as well as from claims for
property damage which may arise from the City’s or any contractors or
subcontractors operations hereunder, or by anyone directly or indirectly
employed by any contractor or subcontractor, and the amounts of such
insurance shall be as follows:
(1) Public Liability Insurance. In an amount not less than $2,000,000
for injuries, including, but not limited to death, to any one person and, subject
to the same limit for each person, in an amount not less than $4,000,000 on
account of any one occurrence:
(2) Property Damage Insurance. In an amount of not less than
$1,000,000 for damage to the property of each person on account of any one
occurrence.
4. Attorneys’ Fees. In the event that either party to this Agreement shall
commence any legal action or proceeding to enforce or interpret the
provisions of this Agreement, the prevailing party in such action or
proceeding shall be entitled to recover its costs of suit, including reasonable
attorneys’ fees.
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CITY OF MOORPARK VENTURA COUNTY TRANSPORTATION
COMMISSION
___________________________ __________________________________
Janice Parvin Manuel Minjares
Mayor Chairman
Approved as to Form Approved as to Form
___________________________ __________________________________
Troy Brown Darren M. Kettle
City Manager Executive Director
___________________________ ___________________________
Kevin G. Ennis Steven T. Mattas
City Attorney General Counsel
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