HomeMy WebLinkAboutRESOLUTION 2025-051 N.C.S. 05/05/2025Resolution No. 2025-051 N.C.S.Page 1
Resolution No. 2025-051 N.C.S.
of the City of Petaluma, California
RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE COOPERATIVE
FUNDING AGREEMENT NO. 51301E1 BETWEEN THE SONOMA COUNTY TRANSPORTATION
AUTHORITY AND THE CITY OF PETALUMA FOR THE INCREASE BUS SERVICE,
AFFORDABILITY, AND FIRST/LAST MILE CONNECTIONS PROGRAM AS PART OF THE GO
SONOMA EXPENDITURE PLAN
WHEREAS, the Sonoma County Transportation Authority (SCTA) Board of Directors adopted a Strategic
Implementation Plan that sets forth its program and implementation policies with regard to the use of funds
provided under the 2020 Go Sonoma Act Expenditure Plan and Ordinance (Go Sonoma) approved by the voters
of Sonoma County on November 3, 2020; and
WHEREAS, the SCTA adopted that certain resolution 2024-019GS that amended the “Go Sonoma SIP” to
clarify the implementing policy in the distribution of funding for the Fare Free program, defining 2% of measure
funding to be held for reimbursement to eligible transit agencies in Sonoma County; and
WHEREAS, pursuant to Go Sonoma and the Strategic Implementation Plan, SCTA and Petaluma Transit
would like to enter into a Cooperative Funding Agreement to define the framework to enable the two parties to
work cooperatively in providing specific transit services consisting generally of fare free transit ridership in
Sonoma County; and
WHEREAS, the proposed action is exempt from the requirements of the California Environmental Quality
Act (“CEQA”) in accordance with CEQA Guidelines Section 15378(b)(2), in that entering into cooperative
agreements does not meet CEQA’s definition of a “project,” because the action does not have the potential for
resulting in either a direct physical change in the environment or a reasonably foreseeable indirect physical change
in the environment, and because this action constitutes administrative activities of governments that will not result
in direct or indirect physical changes in the environment; and
WHEREAS, if this action qualified as a “project” under CEQA, it would be exempt under the Common Sense
Exemption (CEQA Guidelines Section 15061(b)(3)), as the funds will be allocated to increasing affordability for
riders under the existing public transit system, with the goal of reducing vehicle miles traveled (VMT) by single-
occupancy vehicles.
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Petaluma as follows:
1.That the above recitals are true and correct and are incorporated into this Resolution as findings.
2.Finds that the proposed action is exempt from the requirements of the California Environmental Quality
Act (“CEQA”) in accordance with CEQA Guidelines Section 15378(b)(2), in that entering into
cooperative agreements does not meet CEQA’s definition of a “project,” because the action does not have
the potential for resulting in either a direct physical change in the environment or a reasonably foreseeable
indirect physical change in the environment, and because this action constitutes administrative activities
of governments that will not result in direct or indirect physical changes in the environment. And if this
action qualified as a “project” under CEQA, it would be exempt under the Common Sense Exemption
(CEQA Guidelines Section 15061(b)(3)), as the funds will be allocated to expanding the City’s existing
public transit system, with the goal of reducing vehicle miles traveled (VMT) by single-occupancy
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Resolution No. 2025-051 N.C.S.Page 2
vehicles and CEQA Guidelines Section 15301 (Existing Facilities) as it helps fund the City’s existing
program.
3.Authorizes the City Manager or her designee to execute Cooperative Funding Agreement No. 51301E,
attached hereto as Exhibit A, and all subsequent documentation between the Sonoma County
Transportation Authority (SCTA) and the City of Petaluma.
Under the power and authority conferred upon this Council by the Charter of said City.
REFERENCE: I hereby certify the foregoing Resolution was introduced and adopted by the
Council of the City of Petaluma at a Regular meeting on the 5th day of May 2025,
by the following vote:
Approved as to
form:
__________________________
City Attorney
AYES: McDonnell, Barnacle, Cader Thompson, DeCarli, Nau, Quint, Shribbs
NOES: None
ABSENT: None
ABSTAIN: None
ATTEST: ______________________________________________
City Clerk
______________________________________________
Mayor
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COOPERATIVE FUNDING AGREEMENT NO. 51301E1
BETWEEN
THE SONOMA COUNTY TRANSPORTATION AUTHORITY
AND
PETALUMA TRANSIT
This Agreement is made and entered into as of __________________________,
2025 (“Effective Date”) by and between the PETALUMA TRANSIT hereinafter referred to
as “TRANSIT OPERATOR” and the SONOMA COUNTY TRANSPORTATION AUTHORITY
hereinafter referred to as “AUTHORITY.”
RECITALS
1.AUTHORITY adopted that certain 2023 Strategic Implementation Plan that sets
forth AUTHORITY’s Program implementation policies with regard to the use of funds
provided under the 2020 Go Sonoma Act Expenditure Plan and Ordinance approved by
the voters of Sonoma County on November 3, 2020 (hereinafter referred to as “Go
Sonoma”). The 2023 Strategic Implementation Plan may be amended from time to time
is hereinafter referred to as the “Go Sonoma SIP”.
2.AUTHORITY adopted that certain resolution 2024-019GS that amended the “Go
Sonoma SIP” to clarify the implementing policy in the distribution of funding for the Fare
Free program, defining 2% of measure funding to be held for reimbursement to eligible
transit agencies in Sonoma County.
2. Pursuant to the Go Sonoma SIP and Go Sonoma Expenditure Plan, AUTHORITY
and TRANSIT OPERATOR desire to enter into a Cooperative Funding Agreement to define
a framework to enable the two parties to work cooperatively in providing specific transit
services consisting generally of fare free transit ridership in Sonoma County (hereinafter
referred to as “Fare Free Transit Program”).
3.Pursuant to the Go Sonoma SIP and Go Sonoma Expenditure Plan, AUTHORITY
is committed to make quarterly reimbursements of actual costs to TRANSIT OPERATOR
based on actual receipts of sales tax revenue and as accounted for in the Coordinated
Claim to assist TRANSIT OPERATOR in providing Fare Free Transit Service, as more
particularly described in Exhibit A to this Agreement.
4.AUTHORITY has established a quarterly reporting and invoicing schedule for
implementation of the Program which is attached hereto as Exhibit B (hereinafter
referred to as the “Reporting and Invoicing Schedule”).
Exhibit A
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NOW, THEREFORE, in consideration of the foregoing, AUTHORITY and TRANSIT
OPERATOR do hereby agree as follows:
SECTION I
TRANSIT OPERATOR AGREES:
1.TRANSIT OPERATOR Contribution is to operate Transit services within the
jurisdiction of the agency, and deliver Fare Free Transit Program, defined as the Program
(as further described in Exhibit A).
2. Program Implementation. To implement the Program on a continuous basis for
the duration of Go Sonoma and report on the implementation quarterly (as further
described in Exhibit B).
3. Invoices. Should TRANSIT OPERATOR desire reimbursement of its expenses in
connection with this Agreement, TRANSIT OPERATOR shall do so by submitting to
AUTHORITY a Quarterly Invoice in the form attached hereto as Exhibit C (hereinafter
referred to as “Quarterly Invoicing and Reporting”). Invoices shall be submitted to AUTHORITY on a quarterly bases, due dates of which are defined in Exhibit B, provided
however that if TRANSIT OPERATOR is unable to invoice in this time frame a written
request for time extension shall be provided or the funds will be withheld. Invoices shall
be in a form reasonably acceptable to AUTHORITY’s Executive Director (Exhibit C).
4. Compliance with Laws. With regard to administering and completing the
Program, TRANSIT OPERATOR 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,
now in force and as they may be enacted, issued, or amended during the term of this
Agreement.
5. Records. To allow AUTHORITY to audit all expenditures relating to the Program
funded through this Agreement. For the duration of the Program, and for five (5) years
following completion of the Program, or earlier discharge of the Agreement, TRANSIT OPERATOR shall make available to AUTHORITY all records relating to expenses incurred
in performance of this Agreement.
6. Reporting Requirements. To provide quarterly status and annual financial
updates on the active PROGRAM implementation to AUTHORITY in the forms attached
hereto as Exhibit D.
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SECTION II
AUTHORITY AGREES:
1. Reimbursement of TRANSIT OPERATOR Expenses. Consistent with the Go
Sonoma SIP, to make available up to 2% of annual Go Sonoma revenue to implement the
Program. AUTHORITY shall process TRANSIT OPERATOR invoices within forty-five (45)
days of receiving an invoice in a form reasonably acceptable to AUTHORITY’s Executive
Director.
2. Notice of Audit. To provide timely notice to TRANSIT OPERATOR if an audit is to
be conducted.
SECTION III
IT IS MUTUALLY AGREED:
1. Funding Availability and Needs. The Go Sonoma funding available to the
Program for expenditure is limited to up to 2% of the tax revenue collected on behalf of
the AUTHORITY, by the distribution formula identified in the Coordinated Claim (Exhibit
B) and approved by the SCTA Board by execution of this agreement. If funds beyond
those identified in Exhibit B are necessary to complete the Fare Free Transit Program,
AUTHORITY will cooperate with TRANSIT OPERATOR to identify and secure new or
increased fund commitments; however, completion of the Fare Free Transit Program
remains the responsibility of TRANSIT OPERATOR.
2. Term. This Agreement will remain in effect until June 30, 2046 or discharged as
provided in Paragraph 3 or 13 of this Section III.
3. Discharge. This Agreement shall be subject to discharge as follows:
a. This Agreement may be canceled by a party for breach of any obligation,
covenant or 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 cure, such party shall be allowed a reasonable time to
cure, not to exceed sixty (60) days from the date of the initial 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 3(b), except that the canceling party also retains any remedy for
breach of the whole contract or any unperformed balance. If the Agreement is cancelled
by AUTHORITY because TRANSIT OPERATOR has failed to wholly or partially complete
the Program, AUTHORITY may, at its option, demand repayment of all unexpended funds
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and funds determined by audit not to have been expended as provided for in this
Agreement, with interest accrued thereon as would have accrued had such funds been
invested in the Sonoma County Treasury Pool; and, further, to offset such balances due
AUTHORITY from any other Go Sonoma funds due TRANSIT OPERATOR.
b. By mutual consent of both parties, this Agreement may be terminated at any
time. Upon termination by mutual consent, TRANSIT OPERATOR shall repay to
AUTHORITY any unexpended funds originally provided to TRANSIT OPERATOR under this
Agreement, and any interest that has accrued thereon.
4. Indemnity. Each party shall indemnify, defend, protect, hold harmless, and
release the other, its officers, agents, and employees, from and against any and all claims,
loss, proceedings, damages, causes of action, liability, costs, or expense (including
attorneys’ fees and witness costs) arising from or in connection with, or caused by any
act, omission, or negligence of such indemnifying party or its agents, employees,
contractors, subcontractors, or invitees. This indemnification obligation shall not be
limited in any way by any limitation on the amount or type of damages or compensation
payable to or for the indemnifying party under workers’ compensation acts, disability
benefit acts, or other employee benefit acts.
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 the addresses set forth below, or
to such addresses which may be specified in writing to the parties hereto.
To TRANSIT OPERATOR Jared Hall, Transit Manager
City of Petaluma
555 N. McDowell Blvd
Petaluma, CA 94954
(707) 778-4421
Email: jhall@cityofpetaluma.org
To AUTHORITY James R. Cameron, Executive Director
Sonoma County Transportation Authority
411 King St
Santa Rosa, CA 95405
(707) 565-5373
Email: james.cameron@scta.ca.gov
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.
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7. Integration. This Agreement represents the entire agreement of the parties
with respect to the subject matter hereof. 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.
8. Amendment. 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.
9. Independent Agency. TRANSIT OPERATOR renders its services under this
Agreement as an independent agency. None of the TRANSIT OPERATOR’s agents or
employees shall be agents or employees of the AUTHORITY.
10. Assignment. The Agreement may not be assigned, transferred, hypothecated,
or pledged by any party without the express written consent of the other party.
11. Successors. This Agreement shall be binding upon the successor(s), assignee(s)
or transferee(s) of the AUTHORITY or TRANSIT OPERATOR 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. Severability. 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 effect to
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 Go Sonoma. 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 TRANSIT OPERATOR, 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 limited by and subject to (i) the lawful ability of AUTHORITY to expend sales tax
proceeds for the purposes of the Agreement; and (ii) the availability, taking into
consideration all the obligations of AUTHORITY under all outstanding contracts,
agreements to other obligations of AUTHORITY, of funds for such purposes.
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IN WITNESS WHEREOF, the parties have executed this Agreement as of the
Effective Date.
PETALUMA TRANSIT SONOMA COUNTY
TRANSPORTATION AUTHORITY
By: ___________________________ By: ____________________________
Peggy Flynn, City Manager Lynda Hopkins, SCTA Chair
ATTEST: APPROVED AS TO SUBSTANCE:
By: ____________________________ By: ____________________________
Caitlin Corley, City Clerk James R. Cameron, Executive Director
APPROVED AS TO LEGAL FORM
FOR TRANSIT OPERATOR:
By: ____________________________ By: ____________________________
Eric Danly, City Attorney Adam Brand, Legal Counsel
Authority
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Exhibit A
COOPERATIVE FUNDING AGREEMENT NO. 51301E1
BETWEEN
THE SONOMA COUNTY TRANSPORTATION AUTHORITY
AND
PETALUMA TRANSIT
EXHIBIT A
DESCRIPTION OF THE PROGRAM
Provide free transit service to riders of Petaluma Transit. This can take the form of
specifically targeted transit fare free programs for groups such as youth or seniors, or in the
form of a City/system wide fare free program. The program shall tally ridership for all
relevant trips and seek reimbursement from SCTA to provide the agency with
reimbursement for fare revenue that the agency would otherwise receive when charging
fares for the trip. This program will help to increase transit ridership and utilization
throughout Petaluma.
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Exhibit B
COOPERATIVE FUNDING AGREEMENT NO. 51301E1
BETWEEN
THE SONOMA COUNTY TRANSPORTATION AUTHORITY
AND
PETALUMA TRANSIT
EXHIBIT B
REPORTING AND INVOICING SCHEDULE
Coordinated Claim Distribution Formula
Transit Operator Population* % Population
Petaluma Transit 58,321 12.20%
Santa Rosa CityBus 174,523 36.50%
Sonoma County Transit 245,330 51.31%
Total 478,174 100.00%
Population share will be updated annually when Census data is released.
Quarterly Invoicing and Reporting Schedule
Quarter Quarterly Due
Date
Type of Reporting
Q1 December 15 Quarterly
Q2 March 15 Quarterly
Q3 June 15 Quarterly
Q4 September 15 Annual Summary
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Exhibit C
COOPERATIVE FUNDING AGREEMENT NO. 51301E1
BETWEEN
THE SONOMA COUNTY TRANSPORTATION AUTHORITY
AND
PETALUMA TRANSIT
EXHIBIT C
INVOICE EXAMPLE
[Local Agency Letterhead]
Go Sonoma Transit 2% Fare Free Program
Go Sonoma Invoice Summary
REQUIRED FIELDS: [Formatting is left to local agency]
Program Sponsor (Transit Operator):
Date of Request:
Period of Request:
Cooperative Agreement Number:
Program Name:
Invoice Number:
Quarter of Reporting Fiscal Year (Q1, Q2, Q3, Q4 of FYXX-XX):
Description of work performed this period:
Go Sonoma
Fiscal Year Amount Estimated $
Fiscal Year Amount Previously Invoiced $
Current Invoice $
Invoiced to-date $
Attachments:
• Summary of All Expenses
1. Ridership: Summary and Expenses of Total Trips and Fare Free Trips funded through
Go Sonoma by month, quarter, and category (programs)
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Exhibit C
Example Ridership Data
Type of Ridership Number of Rides Percentage
of Ridership
Cost of
Rides
Go Sonoma
Subsidy
Requested Month 1 Month 2 Month 3 Qr Total
Total Ridership 100%
Fare Free Rides
Veterans (Fare Free)
Students (Fare Free)
Seniors (Fare Free)
Total Subsidy Requested
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Exhibit D
COOPERATIVE FUNDING AGREEMENT NO. 51301E1
BETWEEN
THE SONOMA COUNTY TRANSPORTATION AUTHORITY
AND
PETALUMA TRANSIT
EXHIBIT D
PROGRAM REPORTING LETTER
Please refer to the Reporting Instructions and Submittal Requirements before
sending your completed Quarterly Reporting Letter to the SCTA.
Date
Sonoma County Transportation Authority
411 King Street
Santa Rosa, CA 95404
[Name of Program] - Quarterly Reporting Letter – [Q1, Q2, Q3 or Q4 of FY _______]
Dear SCTA Chair:
[TRANSIT OPERATOR] ___________ is pleased to present information related to Go
Sonoma funding for the Transit Fare Free Program for QX, FY __________ Reported:
Work was performed on the Fare Free Program using Go Sonoma funds including:
Program Name:
Reporting Fiscal Year 00/00:
B. $ -
C. $ -
D. $ -
E. $ -
F. $ -
G $ -
H $ -
Amount Requested for Reimbursement in Currently Reported Quarter FY 00/00
Total Reimbursements Received in Current FY 00/00
Amount of Matching Funds Provided
Difference between Estimate and Reimbursement in Current FY 00/00
A.
Amount Reimbursed in Previous Fiscal Years
Amount Estimated for Current Fiscal Year
Total Amount of Reimbursed from Prior Quarters of Current FY
I. Describe work completed this reporting quarter of current fiscal year. (If
reporting for final quarter of FY, provide summary of FY to date program
delivery, including summary of total number of Fare Free rides provided,
types of fare free rides provided such as student, veteran, senior, etc.)
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Report on Public Information Requirements:
J.Describe where you displayed the Go Sonoma logo, such as on signs, on website,
bus shelters or vehicles? Please provide digital pictures in .gif or .jpeg format.
Provide link to website.
K. Provide digital pictures of operation of the Program for use in the annual report in
.gif or .jpeg format.
L.Identify Program benefits and discuss how Go Sonoma funds assisted in Program
delivery.
Provide data on total number of fare-free rides provided through the program by month
and by category of rides.
To meet our reporting requirements, we are submitting a signed copy on our letterhead
to the SCTA.
We have also attached electronic photographs in .gif or .jpeg file format.
If you have any questions regarding this Program information, please contact:
Name:
Phone:
Email:
Sincerely,
SIGNATURE REQUIRED
Name
Title (City Manager, Transit Operator Director, or Public Works Director)
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