HomeMy WebLinkAboutReso 15-10 Landscape I-580RESOLUTION NO. 15 - 10
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF DUBLIN
APPROVAL OF FUND TRANSFER AGREEMENT BETWEEN ALAMEDA COUNTY
CONGESTION MANAGEMENT AGENCY AND CITY OF DUBLIN FOR THE
I-580 LANDSCAPE REPLACEMENT PROJECT
WHEREAS, the Alameda County Congestion Management Agency (ACCMA), in
collaboration with Caltrans, is currently constructing the eastbound High Occupancy Vehicle
Lane Project in the existing median of Interstate 580 from Hacienda Drive to Greenville Road in
Livermore; and
WHEREAS, this project will necessitate the removal of existing landscape plants in the
freeway median and eastbound shoulder, and these plants are required to be replaced with new
plants within the project limits; and
WHEREAS, the Cities of Dublin, Pleasanton and Livermore will receive the funding and
responsibility for implementing the landscape replacements based on the quantity of landscape
removal within the boundaries of each agency; and
WHEREAS, a Memorandum of Understanding between the ACCMA and the Cities of
Dublin, Pleasanton and Livermore was approved on May 20, 2008 to formalize an
understanding between the agencies and provide a process of reimbursement for landscape
replacement; and
WHEREAS, to set the terms and conditions for reimbursement for landscape
replacement, a Fund Transfer Agreement between the ACCMA and Dublin is required.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Dublin does
hereby approve the Fund Transfer Agreement between Alameda County Congestion
Management Agency and City of Dublin for the I-580 Landscape Replacement Project, and
authorize the City Manager to sign said Agreement (hereto attached as Exhibit A}.
PASSED, APPROVED AND ADOPTED this 16t" day of February, 2010, by the following
vote
AYES: Councilmembers Biddle, Hart, Hildenbrand, Scholz, and Mayor Sbranti
NOES: None
ABSENT: None
ABSTAIN: None
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Mayor
ATTEST:
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City Clerk
Reso No. 15-10, Adopted 2-16-10, Item 4.4 Page 1 of 1
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B09-003
RM 2 FUND TRANSFER AGREEMENT
BETWEEN
ALAMEDA COUNTY CONGESTION MANAGEMENT AGENCY
AND
CITY OF DUBLIN
For the
Eastbound I-580 Landscape Replacement Project in the Tri-Valley
This RM2 Fund Transfer Agreement ("Agreement") is made and entered into as of , 2010, by
and between the Alameda County Congestion Management Agency ("ACCMA"), and the City of Dublin
("SPONSOR").
RECITALS
A. ACCMA in coordination with Caltrans proposes to construct eastbound high-occupancy
vehicle (HOV) lanes in the existing median of I-580 corridor in the Tri-Valley ("I-580 EB HOV
Project"). This project is listed as a high priority project in the Alameda Countywide Transportation Plan
and as a strategic surface transportation improvement in the Regional Transportation Plan (2030)
prepared by the Metropolitan Transportation Commission ("MTC").
B. ACCMA, SPONSOR, the City of Livermore, and the City of Pleasanton are parties to
that certain Memorandum of Understanding dated March 27, 2008 for the Eastbound Interstate Highway
580 Landscape Replacement Project in the Tri-Valley ("MOU") with respect to the replacement of
landscape plants that will be removed by the I-580 EB HOV Project (the "Landscape Replacement
Project").
C. SPONSOR has agreed to implement the Landscape Replacement Project pursuant to the
MOU within SPONSOR'S city limits.
D. ACCMA has obtained Regional Measure 2 ("RMZ") funds for the Landscape
Replacement Project through allocation decisions made by the MTC at ACCMA's request, and ACCMA
has agreed to make a specified percentage of such funds available to SPONSOR as reimbursement for a
portion of SPONSOR'S costs in implementing the Landscape Replacement Project.
E. RM2 funds are subject to the policies and procedures set forth in Appendix A to MTC
Resolution 3636 ("MTC Appendix A").
AGREEMENT
NOW THEREFORE, the parties agree that the recitals are true and correct and further agree as follows:
1. PURPOSE OF AGREEMENT
The purpose of this Agreement is to specify the terms and conditions for reimbursement between
ACCMA and SPONSOR for the Landscape Replacement Project.
EXHIBIT g
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2. SCOPE OF WORK
SPONSOR agrees to perform, or engage one or more contractors to perform, the Landscape Replacement
Project activities described below to the extent planned or performed within SPONSOR'S city limits:
1. To provide all necessary staff support to deliver the Landscape Replacement Project.
2. To be the lead agency with respect to NEPA and CEQA requirements for all landscape
replacement work.
3. To implement landscape replacements at the North side of the
Fallon Road/El Charro Road Interchange.
4. To provide environmental clearance documents, design package, and engineer's estimate for all
landscape replacements.
5. To submit valid invoices for all landscape replacement work to ACCMA for reimbursement, up
to the limit of funding available to SPONSOR pursuant to this Agreement.
3. ELIGIBLE COSTS:
a) MTC is anticipated to program $922,386 in RM2 funds to ACCMA for the Landscape
Replacement Project within the Tri-Valley. Pursuant to the MOU, 10% of the funds made
available from RM2 for the Landscape Replacement Project, anticipated to be $92,239, shall be
available to SPONSOR for construction costs only, as described in more detail in Appendix A,
attached hereto and incorporated herein by this reference.
4. REIMBURSEMENT OF FUNDS
The SPONSOR must submit to ACCMA at least one request for reimbursement under this Agreement
each fiscal year until reimbursement is complete, and may submit multiple such requests no more
frequently than once a month. The SPONSOR must complete the attached Appendix B, "Request for
Reimbursement of Funds" and Appendix B-1, "Invoice by Sponsor and Consultant", and provide
documentation of funds spent for each request.
SPONSOR shall, for the duration of the Landscape Replacement Project and for four years following
completion of the project, make available to ACCMA, MTC or to an independent auditor, all records
relating to project performance and expenses incurred in implementing the project. SPONSOR shall
require any consultant or contractor hired for the Landscape Replacement Project to similarly retain
records related to such contract for a period of four years.
Within 30 days after receiving reimbursement of an invoice from MTC under this Agreement, ACCMA
shall forward such reimbursement amount to SPONSOR.
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5. MONITORING AND REPORTING REQUIREMENTS
SPONSOR will submit written progress report with each invoice. This report is meant to update the
project's scope, cost, and schedule, and shall be provided to MTC as part of ACCMA's progress reporting
for the I-580 EB HOV Project. See Appendix C, "Sample Progress Report".
Approval of SPONSOR'S invoices by MTC shall be contingent on the timely submittal of Progress
Reports. In the event such Progress Reports are not complete and current, as determined by MTC,
approval of invoices shall be withheld until an acceptable Progress Report is submitted.
6. COMPLIANCE WITH LAWS
SPONSOR agrees to award and administer the contracts for the Landscape Replacement Project in
accordance with requirements of the Local Agency Public Construction Act, to the extent applicable, and
the California Labor Code, including its prevailing wage provisions. SPONSOR further agrees to comply
with all applicable provisions of MTC Appendix A, as it may be amended from time to time by MTC.
7. SIGNAGE
SPONSOR shall post on both ends of the construction site(s) at least two signs visible to the public
stating that the Landscape Replacement Project is funded with RM 2 and acknowledging ACCMA's
participation.
8. INDEMNIFICATION
SPONSOR shall indemnify, protect, defend and hold harmless ACCMA, the MTC, and their respective
officers, employees, agents, representatives, and successors-in-interest against any and all claims, suits or
actions resulting from the negligent or reckless performance by SPONSOR of its duties under the
Agreement. ACCMA shall indemnify, protect, defend and hold harmless SPONSOR, its officers,
employees, agents, representatives, and successors-in-interest against any and all claims, suits or actions
resulting from the negligent or reckless performance by ACCMA of its duties under this Agreement.
9. NONDISCRIMINATION
During the performance of services under this Agreement, SPONSOR and all consultants paid with funds
governed by this Agreement ("Consultants") shall not discriminate against any persons or group of
persons on the grounds of race, religious creed, color, national origin, age, ancestry, physical disability,
medical condition, marital status, sex, sexual orientation, Vietnam Era Veteran's status, political
affiliation or any other non-merit factor. SPONSOR will comply with all applicable provisions of
Executive Order 11246 as amended by Executive Order 11375 and as supplemented by Department of
Labor regulations. It is SPONSOR'S policy and practice to assure equal opportunity and to further ensure
that applicants are employed, and that employees are treated during their employment without regard to
their race, religion, sex, color or national origin.
It is the policy of ACCMA to ensure nondiscrimination in the award and administration of Federal and
state assisted contracts and to create a level playing field on which disadvantaged business enterprises, as
defined in 49 C.F.R. Part 26, can compete fairly for contracts and subcontracts relating to ACCMA's
procurement and professional services activities. In connection with the performance of this Agreement,
SPONSOR will cooperate with ACCMA in meeting these commitments and objectives.
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SPONSOR agrees to comply with all the requirements imposed by Title VI of the Civil Rights Act of
1964 (42 U.S.C. §2000 (d)) and the regulations of the Department of Transportation issued thereunder (49
C.F.R. Part 21).
10. AMENDMENTS
Amendments to this Agreement, including modifications to the Landscape Replacement Project, will only
be effective if they are made in writing and signed by both parties.
11. WAIVER
No waiver of a breach, of failure of any condition, or of any right or remedy contained in or granted by
the provisions of this Agreement shall be effective unless it is in writing and signed by the parry waiving
the breach, failure, right or remedy. No waiver of any breach, failure, right, or remedy shall be deemed a
waiver of any other breach, whether or not similar, nor shall any waiver constitute a continuing waiver
unless the writing so specifies. Further, the failure of a party to enforce performance by the other party of
any term, covenant, or condition of this Agreement, and the failure of a party to exercise any rights or
remedies hereunder, shall be deemed a waiver or relinquishment by that party to enforce future
performance of any such terms, covenants, or conditions, or to exercise any future rights or remedies.
12. TERM
The term of this Agreement shall be from the date of this Agreement until the later of (i) SPONSOR's
receipt of reimbursement for all eligible expenditures, subject to Section 3 above, and (ii) SPONSOR's
submittal of all required post-project monitoring reports and/or within three years of the Agreement.
ALAMEDA COUNTY CONGESTION
MANAGEMENT AGENCY
By:
Name: Dennis R. Fay
Title: Executive Director
Date:
Recommended for Approval:
By:
Name: John Hemiup
Title: Project Manager
Reviewed as to Budget/Financial Controls:
By:
Name: G. Richard Swanson
CITY OF DUBLIN
By:
Name: Joni Pattillo
Title: City Manager
Date:
Approved as to Form and Legality:
By:
Name: John Bakker
Title: City Attorney
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Title: Director of Finance and Administration
Approved as to Form and Legality:
By:
Wendel, Rosen, Black & Dean LLP
Legal Counsel to ACCMA
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APPENDIX A
PROJECT DESCRIPTION
Project Sponsor: City of Dublin
Project Title: Eastbound I-580 Landscape Replacement Project in the Tri-Valley
Project Description:
PROJECT consists of replacement of landscape plants in the existing median of I-580 corridor in the Tri-
Valley that will be removed by the I-580 EB HOV Lane project.
RM2 ELIGIBLE COSTS shall consist of construction costs only for an amount not to exceed $92,239,
which is 75% of the funds available for the Landscape Replacement Project.
RM2
Not to Estimated
Cost Exceed Total Cost
Line Amount for (All Funds)
Item Project Contract Description of eligible activity(ies) this Cost for this Cost
No. Phase No. for this Cost Line Item Line Item Line Item
1 Construction Landscape replacements at the North $92,239
side of the Fallon/El Charro Road
Interchan e
Totals $92,239
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APPENDIX B
REQUEST FOR REIMBURSEMENT OF FUNDS
SAMPLE FORM
(Submit Requests on SPONSOR letterhead)
Project SPONSOR:
Project Title:
RM2 Project: The Eastbound I-580 Landscape Replacement Project in the Tri-Valley
Total RM2 funds programmed to the PROJECT: $ 92,239
Total of previous reimbursement requests: $
Balance available for this request: $
Amount of this Request *: $
* Supporting documentation must be submitted for expenditures to be reimbursed. Copies of executed
contracts or agreements for which reimbursement is requested must be submitted prior to ACCMA
approval of reimbursement. Costs should be segregated by the Cost Line Items shown in Table A 1 in
Appendix A. If there are matching fund requirements stipulated in Appendix B, supporting
documentation is required for both costs to be reimbursed by the RM2 and costs to be funded by
matching funds.
To the best of my knowledge, the above information is true and correct and I am authorized to request this
reimbursement of funds.
Name & Title:
Signature:
Date:
Attachments
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Print on Sponsor Letterhead
APPENDIX C
QUARTERLY PROJECT PROGRESS REPORT
SAMPLE FORM
Instructions in Italics
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Project Sponsor: Provide name of project sponsor.
Project Title: Provide project title. .
Agreement No. Provide agreement number.
Project Description: Provide current project description including limits of workfor each facility
involved in project. If no change from agreement or most recent amendment,
provide statement confirming no change.
STATUS:
The status which the project is currently underway and the progress since the last report; major meetings
and decisions on the project; any significant accomplishments; any setbacks to the project. The sponsor
should note whether they anticipate any problems, and what area these problems exist in.
EXPENDITURES TO DATE:
These will be specified as expenditures since the prior reporting, and will include all funding sources
including RM2. These will be cuff cient detail to determine that they are eligible expenses.
SCHEDULE CHANGES:
Any changes in the project schedule and the consequences of those changes, particularly related to the
project costs. If the schedule has been modified, a revised schedule must be attached.
COST CHANGES:
All changes should be noted in the Progress Report; changes greater than 20% or $250, 000 dollars,
whichever is less, must be accompanied by a detailed explanation of what options the sponsor has
considered to manage the change, including but not limited to what savings can be realized elsewhere in
the project to compensate for the change, and what the risks are to not funding the change. If costs have
changed by more than $250, 000 or 20% whichever is greater, a revised funding plan and cash flow
schedule must be attached.
POTENTIAL CLAIMS:
If RM2 funds are utilized for the construction phase of the project, then the sponsor must cert~ if there
are any Notices of Potential Claim. If they exists, a summary of such notices as well as the likely costs or
schedule impact shall be included.
PROJECT SPECIFIC CONDITIONS:
If the project specific conditions were approved as part of the allocation, the sponsor must address the
status of meeting each condition.
Print on Sponsor Letterhead
PROJECT MILESTONE SCHEDULE:
Date from Agreement or Current Schedule Date
most recent Amendment (Mo/Yr) or
Milestone (Mo/Yr) Actual Date (Mo/Dv/Yrl
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Report Prepared By: Provide name ofpreParer Date: Date owe ort