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HomeMy WebLinkAboutAgenda Bill 5.B 03/21/2011 0 4 0 0(4C 7 I8ss DATE: March 21, 2011 TO: Honorable Mayor and Members of the City Council, Petaluma Community Development Commission Board through City Manager/Conunission Executive Director FROM: Eric W. Danly, City Attoniey/Commission General Counsel SUBJECT: Discussion and.Possible,Adoption of a Joint Resolution of the Petaluma Community Development Commission/Petaluma City.Council Authorizing a Cooperative Agreement with the Sonoma County Transportation Agency to Commit Funding for-the Rainier Avenue Cross-Town Connector/Interchange Project and Authorizing/Directing Executive Direcfor/City'Manager to Negotiate and Execute a Cooperative Agreement With the Sonoma County Transportation Agency., RECOMMENDATION • It is recommended that: The City Council/Community Development Commission_Board adopt the attached joint . resolution authorizing the City'Manager/Community Development Commission Executive Director to negotiate and execute'on.behalf of the City and the Petaluma Community Development Commission,("PCDC") a cooperative agreement with the Sonoma County Transportation Agency ("SCTA"),for the Rainier Avenue Cross-Town Connector/Interchange Project ("Rainier Project")which is consistent with the,City,ofPetaluma'sprior cooperative funding agreement for the•Old'Redwood Interchange Project and which commits up to S7 million of funding for the Raini'er`Project. BACKGROUND.AND DISCUSSION Governor Brown released his-budget proposal for Fiscal Year 2011-12 on January 10, 2011. The Governor's draft budget includes a recommendation to disband redevelopment agencies as of July 1, 2011, to use tax increment to fund State obligations, and totredishihute tax increment revenues to other taxing entities, including the City. Legislative efforts are underway to immediately prohibit redevelopment agencies from entering into new obligations upon adoption of the urgency legislation. • Ageirda;Revie■-!i -± / City Attorney Finance Director City Manage , - • Redevelopment agencies throughout the State (including the PCDC)have taken rapid action to encumber funds, enter into cooperative agreements, approve bond issuances, or otherwise protect their assets fromthe-actions under consideration by the Legislature. On January 31, 2011,- the Petaluma City Council and PCDC adopted resolutions.making findings required.by the California Health and Safety Code, authorizing expenditure of tax'increment funds for specified public improvements and'rede'elopment activities,and•author`izing execution of a cooperative agreement between the PCDC and_the City covering specified"improvements and programs, including the East Washington/Highway 101 Interchange, Old Redwood Highway hnterchange and Rainier Project. On March 7,the City Council, the PCDC Board and the Petaluma Public Finance Authority Board,authorized proceeding with a private placement of debt intended to generate debt proceeds of up to.$;15 million to fund,improvement costs for Old Redwood Highway Interchange and Rainier Project. The objective of the financing was to secure funding for critical ongoing projects and activities of the-PCDC and to avoid disruption of the City's planned capital improvements and programs as a result of State action.. The tends of the proposed private placementrequiredamendment of a tax increment "pass- , through" agreement between the City, the PCDC, the County of Sonoma and.the.Sonoma County Library Commission, as well as consent by Sonoma County to subordination of its pass through entitlement under the agreement. Thanks;to considerable effort by SupervisorRabbitt;.hisstaff, other County staff/and by Mayor Glass and.Sandra Cooper, Library Director, and her staff as well as the support and approval of Board ofSupervisors and the Library Commission, approval of the agreement amendment and County subordination of existing pass through obligations was formalizedon March 15. The private placement financing closed at 1:00 p.m. on.Thursday, March 17 and funded at 9:00 a.m. on Friday, March l g. Thus the PCDC financing was successful,;thanks,to the assistance of the County and Library Commission, in issuing critical financing for projects related to the Highway 101 widening. However, the State legislature is still considering adoption of legislation that will.eliminate redevelopment agencies in,California by Lily 1, 2011,. piohibit new debt and other obligationsof redevelopment agencies effective with the adoption of the new legislation, and redirect tax increment formerly allocated to redevelopment agencies. The legislation presently under consideration purportedly would not recognize as binding agreements between redevelopment agencies,and the cities and counties that created them, and,Would requne that additional.cnteria be met for redevelopment agency commitments to be treated as binding afterthenew legislation takes effect: ;Accordingly, it isdesirablethat the Council and PCDC Board authorize a cooperative agreement with;SCTA which would commit up to $7 million of the pro,ceeds:of the private placement for costs necessary for the City's,share.of Highway 101 widening costs related to Rainier irnproveinents..The:balance of the pnvate placement proceeds of$3 million is already obligated via cooperative agreements with the SCTA and,Caltrans for the Old Redwood Highway interchange project. Detailed funding and project provisions for the Rainier Project have not yet been finalized with SCTA. This action is therefore to request that the"City Council and PCDC Board authorize the City Manager/PCDC Executive Director to negotiate and execute a cooperative funding agreement for Rainier with SCTA in a fonn,substantiallysimilar to that • used.for the City-SCTA Cooperative Funding Agreement for the Old Redwood Highway interchange improvements and which allocates•up to $7 million of the'private placement funding to appropriate components of the Rainier. Project.: On January 4, 2010 the City Council and PCDC Board adopted resolutions approving proceeding with a Project StudyReport for the Rainier Avenue Cross Town Connector Undercrossing, proceeding with environmental documentation preparation and consenting to expenditure of nearly S1.5 million in tax increment for the project, and making required finding's under • • California Health and Safety Code section 33445_ On January 31, 2011, the City Council and PCDC Board adopted resolutions authorizing execution of a cooperative agreement between the:City and the PCDC committing tax increment funds to specified projects including commitment of an additional.$7imillion to the Rainier Project. The January 31, 2011 actions also including making'required findings under California Health and Safety Code section 33445 for the Rainier Project. Those findings are contained in City Couneil Resolution No. 2011-016 and PCDCResolution No. 2011-02. The January 31 action and the City-PCDC Cooperative Agreement showed expenditures anticipated for Rainier as $1,472,000 in 2010-2011 and.another $7,000,000 in 2013-2014. The joint City/PCDC/Public Financing Authorityaction to approve the private placement financing action on March 7, 2017 relied on the California Environmental Quality Act (CEQA) review for the previous cooperative funding agreements between the City and the PCDC and • made the following CEQA.fii ding: The funding provided by the proposed•deb •issuance is related to projects which were the subject of the cooperative funding agreement approved by the:City and the PCDC on January 31, 2011, by City Resolution No. 2011- 016 N.C.S. and PCDC Resolution No. 2011-02, respectively, which contained detailed CEQA findings for the projects being:funded. Notices of Determination pursuant to CEQA for the cooperative agreement, which included the Rainier Projectproposed to be funded by this action, were filed by the City and PCDC on or about February 7, 2011. This:actibn commits funding'as envisioned in the previous actions regarding the City-PCDC cooperative agreements and 2011 Issuance, and no further CEQA review is required. ATTACHMENTS 1, Proposed resolution 2. Cooperative agreement between the City and SCTA for Old Redwood Highway (Exhibit A to Resolution) 16134071614667.1 • "1 JOINT RESOLUTION NO. • CITY OF PETALUMA PETALUMA COMMUNITY DEVELOPMENT COMMISSION' A JOINT RESOLUTION OF THE CITY COUNCIL'OF THE CITY°OF PETALUMA;ANDTHEWETALUMA COMMUNITY.DEVELOPMENT COMMISSION AUTHORIZING NEGOTIATION•AND EXECUTION OF A COOP_ERAT.IVE AGREEMENT WITH THE'SONOMA COUNTY TRANSPORTATION AGENCY COMMITTINGFUNDING FOR THERAINIER AVENUE-CROSS-TOWN CONNECTOR/INTERCHANGE PROJECT AND AUTHORIZING/DIRECTIN.G,THE CITY MANAGER(COMMISSION EXECUTIVE DIRECTOR TO'NEGOTIATE AND EXECUTE A COOPERATIVE AGREEMENTWITH THE SONOMA COUNTY TRANSPORTATION AGENCY WHEREAS, the'Cityof Petaluma;("City") is a California municipal'cotporation and'.charter city;and WHEREAS, the Petaluma Community Development Commission ("PCDC") is a redevelopment agency formed, existing and exercising its powers pursuant to Califotmia.Community Redevelopment Law, Health and Safety Code Section 33000 et set]. ("Law"); and WHEREAS, on January 4, 2010 the City Couneiland PCDC Board adopted;resolutions • approving proceeding with a Project Study Report,for die Rainier Avenue Cross Td\en Connector I_Tndercrossing (the "Rainier Project'.'), proceeding with environmental documentation preparation and consenting;to expenditure of nearly $1.5 million-in-tax increment for the project, and making required findings under California Health and1Safctp Code section 33445 and WHEREAS,,oil January 31, 2011, the City Council and PCDC Board adopted resolutions authorizing execution-pt.a cooperative agreement between the City and PCDC committing tax increment funds to specified projects,;including commitment of an additional?S7 million to the Rainier Project and making required findings under California Health and Safety Code section 33445; and WHEREAS, on March 7, 2011, the City Council, the PCDC Board and the Petaluma Public Finance Authority Board authorized proceeding with a private placement-of debt intended to generate debt proceeds of up to.$13 million to fund improvement costs for the Old,Redwood Highway Interchange and the Rainier Project to secure funding for.critical,,oiigoing.projects+and activities of the PCDC and to avoid disruption of the City's planned.capital impfoVements,and programs as-a result of State action; and WHEREAS, as authorized by applicable law; the PCDC Redevelopment Plaits and action:of the City Council and the PCDC.Board on March 7, 2011,.the PCDC has entered into an agreement with an appropriate lender (the "2011 issuance").to provide for a total Of SIO fnilhon_in financing - 1-- • for transportation improvements for the-01d Red cod Highway.Interchange Project and the Rainier Project; and WHEREAS, on August 3, 2009, the City Council authorized execution of a cooperative agreement with the Sonoma County.Transportation Agency covering funding and other responsibilities of the parties related to the Old Redwood Highway Interchange Project (Old Redwood Agreement); and WHEREAS, now that up to $7 million of the funds•which were the subject of the City Council and PCDC's approval and findings on January 31, 2011 are available for the City's and/or PCDC's portion of costs related'to.the Rainier Project, it is appropriate for the City and PCDC to enter a cooperative agreement with the Sonoma County'Transportation Agency ("SCTA") in a form substantially similar:to the Old Redwood Agreement,to define a framework to enable the City,PCDC and SCTA to work cooperatively in developing transportation improvements for the Rainier Project; and . WHEREAS, the funding committed by this action is related to a.project which was the subject of the cooperative funding agreement approved by the City and the PCDC on January 31, 2011, by City Resolution No. 2011= 0 16 N.C.S. and PCDC Resolution No. 2011-02, respectively, and which contained detailed CEQA findings for the projects subjectto those resolutions, including the Rainier Project. Notices of Determination pursuant to CEQA for the cooperative agreement were filed by the City and PCDC On or about February 7, 2011, and no further CEQA review is required for this action. • NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Petaluma and the Board of the Petaluma Community Development Commission as follows: 1. The City Manager/Petaluma Community Development Commission Executive Director is hereby authorized and directed on behalf of the City and the Petaluma Community Development CommissiOn ("PCDC") to negotiate.and execute an agreement between the City, the PCDC and the Sonoma County Transportation Agency(SCTA) in a form substantially similar to the cooperative agreement between the City and SCTA covering funding and other responsibilities of the parties related to the Old Redwood Highway interchange Project attached hereto as Exhibit A; providing for the commitment of up to S7 million in funds fi-om the 2011 Issuance to the Rainier Avenue Cross Town Connector/Interchange Project; and as approved by the City Attorney/PCDC Counsel. . 2. The City Manager/PCDC Executive Director is herebyauthotized and directed on behalf of the City and the PCDC to-undertake such actions and to execute such additional instruments as may necessary or desirable in order to carry out the intent of this Resolution. 3. If any provision, sentence; clause, section or part of this resolution is found to be unconstitutional, illegal or invalid, such finding shall _affect only such provision, sentence, clause, section or part, and shall not.affect or impair any of the remaining parts. 0 b PASSED AND ADOPTED, by the City Council of the City of Petaluma and the Petaluma • Community Development Commission Board on the 215` day of March, 2011 by the following votes: City Council:' Petaluma Community Development Commission Board: • • 1614577.2 • - 3 - Y • COOPERATIVE.FUNDING AGREEMENT NO. SCTA1 0021 BETWEEN THE SONOMA COUNTY TRANSPORTATION AUTHORITY AND CITY OF PETALUMA This Agreement-is made and entered into as of M ct(- 7 2-6 I C •2999 ("Effective Datc') by and between the City of Petaluma heteinafier referred to as "CITY" and the SONOMA COUNTY TRANSPORTATION AUTHORITY hereinafter referred to as "AUTHORITY." RECITALS 1. AUTHORITY adopted that certain 2007 Strategic Plan that sets forth AUTHORITY's program and project implementation policies with regard to the use of funds provided under the 2004 Traffic Relief Act for Sonoma County Expenditure Plan and Ordinance approved by the voters of Sonoma County on November 2, 2004 (hereinafter referred to as` Measure M"). The 2007 Strategic Plan as such plan may be amended from time to time is hereinafter referred to as the "Strategic Plan". 2. Pursuant to the:Strategid Plan and Measure M. AUTHORITY and CITY desire to enter into a Cooperative Funding Agreement to define a framework to enable the two • parties to work cooperatively in developing transportation improvements on the Highway 101 - Old Redwood Highway Interchange in Sonoma County (hereinafter referred to as "Old Redwood Interchange Prograim_Improvements"). 3. AUTHORITY and CITY desire to deliver the Old Redwood Interchange • Program Improvements in conjunction with the ramp improvements of Highway 101 from Old Redwood Highway ihPetaluinato Rohnert Park.Expressvay (hereinafter referred to as "Central Highway 101 Program Improvements"). The combined project is more particularly described in Exhibit A to this Agreement (hereinafter referred to as the "Project"). • 4. AUTHORITY and CITY desire to re-validate the Environmental Assessment/Final Environmental Impact Report for Central Highway 101 Program Improvements to include the Old Redwood Interchange Program Improvements, which would include a replacement bridge overcrossing of Highway 101 at Old Redwood Highway in Petaluma. 5. AUTHORITY and CITY developed a financial plan, a schedule, and roles and responsibilities for completion of the Project which!is attached hereto as Exhibit B, Exhibit C, and Exhibit D (hereinafter referred to as the "Project Plan"). . • • Cooperative Funding Agreement No. 5e-71100 2-1 City of Petaluma • Pagel of 11 • • 6. Pursuant to the Strategic.Plan and Measure M, AUTHORITY is committed to • make available up to $10;000,000 in Local Street Project (LSP) program funding and $11,630,000 in Highway 101 Program funding to assist with the Project. 7. CITY is committed to make available up to $17,060,000 in funding to assist with the Project. 8. AUTHORITY is committed to apply for up to $3,000,000 in State and Local Partnership Program (hereinafterreferred`to as"SLPP") funding to assist with the Project NOW, THEREFORE, in consideration of the foregoing, AUTHORITY and CITY do hereby agree as follows: SECTION I CITY AGREES: I. Total CITY Contribution. To provide up to $17,060,000 jn local funds [or other CITY contribution] towards the Project, in accordance with the financial plan (EzhibitB) and schedule (Exhibit C). The cost of CITY's.own administration, independent quality assurance, oversight, and project management is-not considered a Project cost that is covered by this agreement and is not included in the-Project Plan. 2. Additional Cooperative Agreements. To cnterinto a cooperative agreement(s) • with Caltrans for the Environmental (PAED) and design (PS&E) phases of the Project in accordance with the Project Plan. 3. Completion of Work. To timely complete the environmental and design phases of the Project in accordance with the deadlines set forth in the Project Plan. 4. Construction Funding. To provide up to $13,760,000 in local funds [or other City contribution] to the AUTHORITY for the construction phase of the Project. S Initial Deposit. To make payment of$1,?00,000 within 30-calendar days of receipt of invoice for advance construction deposit. 6. Progress Payments. To promptly make payments on all construction progress invoices,-within 30-calenday days of teceipt of each invoice for construction progress payments. 7. Compliance with Laws. With regard to administering and completing CITY's responsibilities for the Project, CITY shall at all times comply with all applicable laws of the United States; the State of California, the County, and with all applicable regulations promulgated by federal, state, regional, or local administrative and regulatory agencies, Cooperative Funding Agreement No. SC7ji1UC�l • City of Petaluma Page 2of] • • • now in force;and as.they may be enacted, issued, or amended during the term,of this Agreement. • i . Records. To allow AUTHORITY to audit all expenditures relating to the Project funded through this Agreement. For the duration of the Project, and for five (5) years'following completion of the Projec ,,or earlier discharge oftle.Agreement,CITY shall matte available to AUTHORITY all records relating to expehsesincurred in performance of this Agreement. 9. Notice of Audit. To provide timely notice,to AUTHORITY if an audit is to be conducted. SECTION H AUTHORITY AGREES: 1. Total AUTHORITY`Contribution. To provideup,t&$21,530,000 in Measure M funds,,consisting of$11,530,000_in Highway 101 program funds and,$10,000,000 in LSP program fiords, towards,the Project, in accordance with the Project Plan. The cost of AUTHORITY's own administration: independent quality assurance, oversight, and project management is notconsidered a Project cost that is covered by this agreement and is not included in the Project Plan. • 2. SLPP Funding. Td apply for$3,000.000 in State'.SLPP funding towards the construction phase of the Project and to promptly notify CITY if SLPP funding will not be available in accordance with Project Plan. 3. Additional Cooperative Agreements. To enteiinto.acooperative agreement(s) with Caltrans for the Right of Way Engineering andSupport (ROW SUP), Right of Way Capital (ROW), Advertise, Award, and Approve (AAA). Construction Support (CON SUP), and Construction(CON) phases Of the-Projectin accordance with the Project Plan. 4, Completion of Work.. To timely complete the work:necessary to complete off- site environmental mitigation by the time frames settforth ih the environmental documents and permits. 5. Initial Deposit. To invoice CITY for a.$1,200,000'initial deposit 60 working days prior to advertisement Of the'construction.contract. ' 6. Progress Payments. To promptly invoice CITY for CITY's share of all construction progress'pa}mients'in accordance with the Project Plan; within 30-calendar days of receipt from Caltrans of each invoke for construction:progress payments. • Cooperative Funding Agreement Na SC 71t I oOL City of Petaluma Pane 3of11 7., Reconcile Construction Payments. Ait'erreceipt of final Construction • accounting from'Caltrans,AUTHORITY will invoice or refund as necessaryin order to satisfy the obligation of this agreement. 8. Compliance with Laws. With,regard to administering-and completing the AUTHORITY'S responsibilities for the Project, AUTHORITY shall at all'times comply with,all applicable laws of the United States, the State of California, the'County,'and with all applicable regulations promulgated by federal, state,regional, or local administrative and regulatorragencies, now in force and as they may be enacted, issued, or amended during the term.of this Agreement. 9..Records. To allow CITY to audit all expenditures relating to the Project funded through this Agreement. For the duration of the Project, and for five (5)years following completion of the Project, or earlier discharge of the Agreement, AUTHORITY shall make available,toCITY all records relating-Lc,expenses incurred in performance of this Agreement. 10. Notice Of Audit. To provide timely notice to CITY if an audit of CITY records is to be conducted. SECTION III IT 1S MUTUALLY AGREED: • I. Raiding Needs. If additional funds beyond those identified in.the.ProjecfPlan are necessary to complete the Project or it State controlled SLPP funds are nottavailable in accordance with the Project Plan, AUTHORITY and CITY will cooperate to identify and secure new,:increased,pr replacement funding. If funding cannot be identified to-complete the project this,agreement can be discharged by either party as provided in Paragraph 3 or 13. 2.Term. This Agreement will remain in effect until discharged as provided'in Paragraph 3'or 13 of this Sectionall. 3. Discharge. This Agreement shall be subject to discharge as follows: a. This Agreement may be canceledby a party for breach of any obligation, covenantor condition hereof by the other party, upon notice to the breaching party With respect to any breach which is reasonably capable of being cured, the breaching party shall have thirty (30) days from the date of the notice to initiate steps to cure: if the breaching party diligently pursues:curc, such party shall be alloweda reasonable time to cure,.not-to exceed sixty(60) days,from.the date.of theinitial notice, unless a further extension is granted by the non-breaching party. On cancellation, the,non-breaching party retains„the same rights as.a party exercising its right to terminate under the provisions:of paragraph • C ooperntiJe Funding Agreement No:“30:1 ,I60 2.1 City of Peta!uina Paged-of H • 3(b), except that the canceling party also retains any remedy for breach of the whole contract or any unperformed balance. b. By mutual consent of both parties, this Agreement may be terminated at any time. c. This agreement maybe cancelled by either party by no fault of either party if SLPP funding is not available in accordance with the Project Plan. 4. Indemnity. Neither CITY not any officer or employee;thercof is responsible for any injury, damage or liability occurring by reason of anything done or omitted to be done by AUTHORITY under-or in connection with any work, authority, or jurisdiction conferred upon AUTHORITY'or arising under-This agreement. It is understood and agreed that AUTHORITY will fully defend„indemnify; and save harmless CITY and all Of its officers and employees from all claims, suits, or actions of every name, kind, and description brought forth under, but not limited to, tortious, contractual, inverse condemnation; or other theories or assertions of liability occurring by reason of anything done oromitted to be done by AUTHORITY`under'this agreement. Neither AUTHORITY norany officer or employee thereof is responsible for any injury, • damage, or liability occurring by reason of anything done Or omitted to be done by CITY under or in connection with any work, authority, or jurisdiction conferred upon CITY or arising under this agreement. It is understood and agreed that.CITY till filly defend, indemnify; and save harmless AUTHORITY and all of-its officerstand employees from,allclaims, suits, or actions of every name, kind, and description brought forth under, but not limited to, tortious, contractual, inverse condemnation; or other theories or assertions of liability occurring by reason of anything done or omitted to be done by CITY tinder this agreement. 5. Notices. Any noticewhich may be required under this Agreement shall be in writing, shall he effective when received, and shall be,given by personal service, or by certified or registered mail, return receipt requested, to the addresses set forth below, or to such addresses which may he specified in writing to the.parties hereto. To CITY: Vincent Marengo, Director of Public Works I I English Street • Petaluma,GA 94952 vmarengonci.petaluma.ca.us To AUTHORITY: Executive Director Sonoma.CountyTransportation Authority 490 Mendocino Avenue, Suite 206 Santa Rosa, CA 95401 (707) 565-5373 suzsntith @sctainfo.org • Cooperative Funding Agreement No.SCTA 10021 City of Petaluma Page 5 of 11 6. Additional Acts and Documents. Each party agrees to do all such things and • take all such:actions, and to make, execute and deliver such other documents and instruments, as shall be reasonably requested to carry out the provisions, intent and purpose of the Agreement. 7. Integration. This Agreement represents the entire agreement of the parties with respect to the subject matter hereof. No representations, warranties; inducements or oral agreementslhave been,made by any of the parties except as expressly set forth herein, or in other contemporaneous written agreements. 8. Amendment. This Agreement may not be changed, modified or rescinded except in wriling, signed by all parties hereto, and any attempt at oral modification of this Agreement-shall be void and of no effect. 9. Independent Agencies. CITY renders its services under this Agreement as an independent agency; None of the CITY's agents or employees shall be agents or employees of the AUTHORITY. AUTHORITY renders its services under this Agreement as an independent agency. None-of the AUTHORITY's agents or employees shall be agents or employees of the CITY. • • 10. Assignment. The Agreement may not be assigned, transferred, hypothecated, or pledged by airy party without the express written consent of the other party. 11. Successors. This Agreement shall be binding upon the successor(s), assignees)• or transferee(s) of the AUTHORITY or CITY as the case may be. This provision shall not be construed as•an authorization to assign, transfer, hypothecate-or pledge this Agreement other than as provided above. 12. Severabilifv. Should any part of this Agreement be determined to be unenforceable, invalid, or beyond the authority of either party to enter into or carry out, such determination 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 effecito the intentions of the parties. 13..Limitation. All obligations of AUTHORITY under the terms-of-this Agreement are expressly subject to AUTHORITY's continued authorization to collect and expend the sales tax proceeds provided by.Measure M. If for any reason AUTHORITY's right to collect or expend such sales tax proceeds is terminated or suspended in whole or part. AUTHORITY shall promptly notify CITY, and the parties shall consult on a course of action. If,after twenty-five-(25) working days, a course of action is not agreed upon by the parties, this Agreement shall be deemed terminated by mutual or joint consent; provided,that any future obligation to fund from the date of the notice shall be expressly Cooperative Funding Agreement No. SETAfool I • City of Petaluma Page 6 of I I • • limited-by and subject to (i) the lawful ability of AUTHORITY to:expend sales tax proceeds fo'r•the purposes of the Agreement; and (ii) theta}ailability;,taking into consideration-all the obligations of:AUTHORITY underall outstanding contracts, agreementsto,other obligations of AUTHORITY,of funds Tor such purposes. IN WITNESS WI-IEREOF, the,parties have executed this Agreement as of the Effective Date. CITY OF /3//E.%4-Z-40-Ia' t SONOMA COUNTY TRANSPORTATION AUTHORITY $ —` By: �— =K ✓ City Manager s —� SCTA Chair • ATTEST: APPROVED AS TO SUBSTANCE: By:. l ► aza,C BY ,1CtIf11f (.rltnV 0\---- 'City Clerk J Executive Director APPROVEI A: TO EGAL FORM FOR CIT l /�r By: By: /yi • City Attorney J � / Legal Counsel r Authority APPROVED: DepartmentDhector' APPROVED: C.:(iitti4i4 6/n /0+769 i6`is:"Manager V / 'ti APPROVED: • SQi�cw /. CaT s3 /D Finance Director • Cooperative Funding Agreement No. City of Petaluma Pane 7ofii COOPERATIVE`FUNDING AGREEMENT NO.: Se IRI -I • BETWEEN THE SONOMA COUNTY TRANSPORTATION AUTHORITY' AND CITY OF PETALUMA EXHIBIT DESCRIPTION OF THE PROJECT ▪ Replace Old Redwood Overcrossing with new 110-foot wide bridge;(sik 12-foot lanes, one 12-foot-median, two 6-foot bike lanes,two 6-foot sidewalks, and two 1-foot railings);' • Reconfigure on and off ramps at Old Redwood Highway, but maintain,Partial Clover configuration; o Signalize Old Redwood-l-Iighway ramp intersections; e Provide--.ramp-metering at all four on-ramps; a Construct the portion of,the=Central Highway 101 Project soundwall that:requires right of way acquisition, on west side of Highway 101, near the southbound off-ramp to Old Redwood Highway. Note: The Project does not include landscaping beyond erosion control. Landscaping will beaccomplishedby`separate landscaping specific contract. Cooperative Funding Agreement No. 5CT1k1UpZ1 • City of Petaluma Exhibit A Page 8;of f l COOPERATIVE FUNDING AGREEMENT NO. Ice im ao2- BETWEEN THE SONOMA COUNTY TRANSPORTATION AUTHORITY AND CITY OF'PETALUMA -EXHIBIT B 'PROJECT FINANCIAL.PLAN Table B-1:' Project Cost:Estiinate by Program and•Development Phase Old Redwood Central-,Highway 101 Project Interchange—LSP Program Project Phase Program Estimate -Percent` Estimate I Percent Estimate PAED 1 $ 600,000 1:00°A I $ 01 0% $ 600,000 PS&E 1 $ 2,200,000 1 81% $ 500;000 I ,19% $ 2,700,000 ROW SUP $ 110;000 I '19% $ 480;000 81% I $ 590,000 ROW CAP $ 1,850;000 1 28% 1 $ 4,800,000 72% 1 $ 6,650,000 CON SUP $ 3,300,000 81% I $ ' 750;000 19% $ 4,050,000 •' CON CAP $22,000,000 81% I $ 5.000 000 19% $27,000.000 TOTAL 830;060;000 72% I $11; 30;000 18% $41,590,000 Table B-2: Funding Plan By Fund.Source and Development Phase (Funds in Thousands) FUND PAED PS&E ROW I ROW CON CON TOTAL SOURCE SUP (. CAP SUP CAP CITY $600 $2,700 $ 0 $ 0 $ 0 $13,760 $17,060 (100%) (100%) (0%) (0%) (0%) (51.0%) Measure M $ 0 $ 0 $ 0 $ 0 $4,050 $ 5.950 $10,000 (LSP) (0%) (0%) (0%) (0%) (100%) (22.0%) Measure M $ 0 $ 0 $590 $6.650 $ 0 $ 4,290 $11,530 (101) (0%) (0%) (100%) (100%) (0%) (15.9%) • SLPP $ 0 $ 0 $ 0 $ 0 $ 0 $ 3,000 $ 3,000 (0%) (0%) (0%) (0%) (0%) (11.1%) TOTAL $600' $2,700 $590 56;650 $4,050 $27,000 $41,590 (100%) (100%) (100%) (100%)'. (100%) (100%) Note: Measure M,funding for°ROW CAP of$750,000 is for off--site Environmental Mitigation. SCTA is implementing agency for o17-site Environmental Mitigation. • Cooperative Funding Agreement No.S C.�p I UO'�h City of Petaluma Exhibit B Page 9 of l COOPERATIVE FUNDING AGREEMENT NO. S C rid cc 2- I • • BETWEEN THE SONOMA COUNTY TRANSPORTATION AUTHORITY AND CITY OF PFTALUMA - EXHIBIT C PROJECT SCHEDULE Project Development Phase I Begin I End Environmental (re-validation of EISIEIR) Mar 2009 j _ Sep•2009__ Design(PS&E) Mar 2009 Mar2011 Right-of Way:Acquisition (ROW) Sep,2009 I Mar2011 Advertise, Award, Approve (AAA) Mar 2011 Sep2011 Construction (CON) Sep2011 Dec-2013 • Cooperative Funding Agreement No, 'SE''ffl uOL • City of Petaluma Exhibit C Page 16-of I.1 • • COOPERATIVE FUNDINt AGREEMENT;NO. 'fie T7 (1)0 - BETWEEN 'IRE SONOMA COUNTY TRANSPORTATION AUTHORITY AND CITY OF PETALUMA EXHIBIT D RESPONSIBILITIES OFTHE'PARTIES Table D-1: Additional Cooperative:Aareements between Parties by Development Phase • Project Activity Cooperative Agreement Caltrans I Authority City Environmental (PAED), X X Design (PS&E) X X Right of Way Engineering and.Support X X Right of Way Capital I ._ X_ I X Advertise, Award, Approve(AAA) IX I XI Construction Support I X X • Construction Capital X X Table D-2; Res.onsible hn+leinentina Aeebevb' Development Phase Project:Activity .Implementing Agency Caltrans Authority City Environmental (PAED) • X Design (PS&E) X Right of Way Engineering,and Support X Right of Way Capital'.(Utilities and.Acquisition) X Right of Way Capital (Off Site Environmental Mitigation) X Advertise, Award, Approve (AAA) X Construction Support X Construction Capital X • • Cooperative Funding Agreement No.SC 141c'e2I City of Petaluma Exhibit.D Page 11 of 11 Resolution No. 2009-125 N.CS. • of the City of Petaluma, California AUTHORIZING THE'CITY MANAGER TO EXECUTE A COOPERATIVE AGREEMENT BETWEEN THE CITY AND,SCTA FOR DELIVERY OF PROJECT APPROVAL/ENVIRONMENTAL DOCUMENT (PAJED), PLANS, SPECIFICATIONS AND ESTIMATES (PS&E); RIGHrOF-WAY ACQUISITION AND CONSTRUCTION OF THE- OLD REDWOOD HIGHWAY INTERCHANGE PROJECT (PROJECT CO0501304) WHEREAS, at its meeting of June 18,2007, the Petalwna Community Development Commission authorized allocation of$15.1M from PCDC to account 55-Merged Project Area 000501304 for the Cld Redwood HighwayInterchange; and, WHEREAS, on June 18;2007, the Petaluma Community Development Commission adopted the findings, made-in accordance with California Health and Safety Code Section 33445, for expenditure of these,tax increment funds to pursue the Project Study Repair(PSR),:PA/ED, PS&E, right-of-way'acquisition, and construction of the Old Redwood Highway Interchange Project; and, WHEREAS, the City Council consented to the expenditure of said funds to undertake these Public Improvements;-and, • WHEREAS, in order to proceed, a cooperative funding agreement for PA/ED and- PS&E, right-of-way acquisitioa,!and construction must be executed between the City'of Petaluma and the Sonoma County Transportation.Authority.- NOW, THEREFORE, BE IT RESOLVED that the Petaluma City Council authorizes the City Manager to execute the Cooperatiy'e Agreement between the City of Petaluma and the. Sonoma County Transportation Authority,.attached to this resolution as Exhibit A and incorporated herein by reference, including:any final to such agreements approved by the City Attorney. tinder the power,und,aulhonty conferred upon[his Council.bv the Charter of smdCity: t7 REFERENCE: I hereby certify the foregoing Resolution was introduced and adopted by the Ap'uvpd as to Council oLihe Crty of Petaluma at a Regular meeting on the ye day of August, f m: 2009,by the following vote. it! AYES: Vice Mayor narred,.Glass,Rabbitt, Renee.Mayor Turliati NOES: None ABSENT: Harris, Healy o ABSTAIN: None i- ArrEST: \:X0/1}-t) a � City Clerk. . t' aloe Resolution No.2009-i25 id:C.S. Paee'1 • • 30), except that the canceling party also retains any remedy for breach of the whole cot-Ai-actor any unperformed balance. b.By mutual consent of both parties,this Agreement may be'terminated at any time. c. This agreement maybe cancelled by either party by no fault of either party if SLPP funding is not available in accordance with the Project Plan. 4. Indemnity, Neither-.CITY nor any-officer or employee thereof is responsible for any injury, damage or liability,occurring by reason of anything done or omitted to be done . by AUTHORITY under or in connection with anywork, authority, or jurisdiction conferred upon AUTHORITY or arising under this:agreeriient. It is understood and agreed=that AUTHORITY will fully defend, indemnify, and save harmless CITY and,all of its'offrcers'and employees from ali,claiins, suits, or actions of even name, kind;and description brought forth under,but notlimited to tortious, contractual, inverse condemnation, or other theories or assertions of liability occurring by reason of anything done or omitted to be done by AUTHORITY under this agreement. Neither AUTHORITY nor anyoffrcer or employee!thereofis responsible for any injury, damage, or liability"occumng by reason of anything'dohe or omitted to be done by CITY under or in connection with,any work, authority, or jurisdiction conferred upon CITY or • arising under this agreement. It is understood and agreed that•••CITY will fully defend, indemnify, and save harmless AUTHORITY and all-Of its officers and empleyees£iom all.claims.suits. or actions of every name, kind, and description brought forth under, but not limited to tortious; contractual, inverse condemnation, or other theores,orassertions of liability occurring by reason of anything done or omitted to be done by CITY under:this-agreement. 5. Notices. Any notice which may be'required under this Agreement shall be in writing, shall be effective When-received, and shall be given by personal service, or by certified or registered mail,_return.receipt requested, to thesaddresses.set forth below, or to such:.addresses which-may be specified in writing to the parties hereto. To CITY: t �— 9 '� To AUTHORITY: Executive Director Sonoma.County Transportation Authority 490 Mendocino Avenue, Suite 206. Santa Rosa, CA 95401 (707) 565-5373 suzsmith@setainfo.org Cooperative Funding Agreement No. 5(1 Tp i 0UU City of Petaluma Page 5 of 1 I