...Title
Actions Related to the Airport Connector Funding and Support Services.
...Recommendations
(a) Adopt a resolution authorizing the City Manager or designee to negotiate and execute an agreement with ARUP for a term from execution to December 2024 for planning and design consulting services to develop the Airport Connector Pre-Development Agreement Request for Proposals equal to $425,000, and provide follow up services in a total amount not to exceed $2,925,000.
(b) Adopt a resolution authorizing the City Manager or designee to negotiate and execute a funding agreement with the Valley Transportation Authority (VTA) for $2,500,000, approved by the VTA Board of Directors on June 3, 2021, to partially fund the above consultant services, including taking necessary budget actions.
(c) Adopt the following 2020-2021 Appropriation Ordinance amendments in the Construction Excise Tax Fund:
(1) Increase the Regional Rail Planning appropriation by $250,000; and
(2) Decrease the Unrestricted Ending Fund Balance by $250,000.
(d) Adopt the following 2020-2021 Appropriation Ordinance amendments in the Building and Structure Construction Tax Fund:
(1) Increase the Regional Rail Planning appropriation to the Transportation Department by $250,000; and
(2) Decrease the Unrestricted Ending Fund Balance by $250,000.
(e) Adopt the following 2021-2022 Appropriation Ordinance and Funding Sources Resolution amendments in the Building and Structure Construction Tax Fund:
(1) Increase the Revenue from Local Agencies by $1,250,000; and
(2) Increase the Regional Rail Planning appropriation to the Transportation Department by $1,250,000.
(f) Adopt the following 2021-2022 Appropriation Ordinance and Funding Sources Resolution amendments in the Construction Excise Tax Fund:
(1) Increase the Revenue from Local Agencies by $1,250,000; and
(2) Increase the Regional Rail Planning appropriation to the Transportation Department by $1,250,000.
CEQA: Not a Project, File No. PP17-003, Agreements/Contracts (New or Amended) resulting in no physical changes to the environment. Council Districts 3 and 6. (Transportation/City Manager)