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HomeMy WebLinkAboutReso 105-2014 RESOLUTION NO. 105-2014 CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA A RESOLUTION ACCEPTING $282,034 FROM NEW MEASURE A LOCAL SHUTTLE PROGRAM CATEGORY FUNDS, APPROPRIATING $94,011 IN LOCAL MEASURE A MATCHING FUNDS FOR THE SAN MATEO COUNTY SHUTTLE PROGRAM, SETTING A PROJECT BUDGET OF $376,045, AND AWARDING AN AGREEMENT TO PARKING COMPANY OF AMERICA MANAGEMENT IN AN AMOUNT NOT TO EXCEED $302,487 FOR THE OPERATIONS OF THE SOUTH SAN FRANCISCO COMMUNITY SHUTTLE WHEREAS, on May 1, 2014 the San Mateo County Transportation Authority Board of Directors programmed and allocated $282,034 from the New Measure A Local Shuttle Program Category ("Measure A Funds") for the City of South San Francisco East-West Community Shuttle Project("the Project"); and WHEREAS, the City is required to provide a 25% match in the amount of$94,011 for the Project; and WHEREAS, the total Project Budget is $376,045; and WHEREAS, the City of South San Francisco ("the City") may procure and administer any professional service and/or other contract to perform the work of operating the Project; and WHEREAS, City staff solicited proposals for the Project; and WHEREAS, staff received proposals from three(3) firms; and WHEREAS, after reviewing the proposals, Parking Company of America Management ("PCAM") was selected based on their overall costs and ability to provide safe and reliable transportation services; and WHEREAS, staff recommends awarding the Shuttle Operations Services Agreement for the South City Shuttle to PCAM of Downey, California in an amount not to exceed $302,487. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of South San Francisco that the City Council hereby accepts the Measure A Funds in the amount of$282,034 and amends the City of South San Francisco's 2014-2015 Public Works Operating Budget to include the Project. BE IT FURTHER RESOLVED that the City Council of the City of South San Francisco authorizes the Finance Department to establish the Project Budget consistent with the information contained in the staff report, with funding appropriated from: Grant-New Measure A $282,034 Measure A-City Allocation $ 94,011 BE IT FURTHER RESOLVED, by the City Council of the City of South San Francisco that the City Council hereby awards the Shuttle Operations Services Agreement for the South City Shuttle to PCAM of Downey, California, in a total amount not to exceed $302,487 conditioned on PCAM's timely execution of the agreement and submission of all required documents, including but not limited to, certificates of insurance and endorsements, in accordance with the agreement documents. BE IT FURTHER RESOLVED that the City Manager is hereby authorized to execute the documents on behalf of the City upon timely submission by PCAM signed agreement and all other documents, subject to approval as to form by the City Attorney. I hereby certify that the foregoing Resolution was regularly introduced and adopted by the City Council of the City of South San Francisco at a regular meeting held on the 10th day of September, 2014 by the following vote: AYES: Councilmembers Mark N. Addiego, Pradeep Gupta, and Liza Normandy Vice Mayor Richard A. Garbarino and Mayor Karyl Matsumoto NOES: None ABSTAIN: None ABSENT: None ATT. T-:,,_ , 1.4��artinelli • Clerk