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1995-097-Execute Agreement With Santa Clara County Transit District Congestion Management Program To Accept AB 434 Funds Under The Vehicle Registration Fee Program For FY 1994-95RESOLUTION 1995 - 97 RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING TOWN MANAGER TO EXECUTE AGREEMENT WITH SANTA CLARA COUNTY TRANSIT DISTRICT CONGESTION MANAGEMENT PROGRAM TO ACCEPT AB 434 FUNDS UNDER THE VEHICLE REGISTRATION FEE PROGRAM FOR FY 1994/95 WHEREAS, in October 1991, Governor Wilson signed into law Assembly Bill (AB) 434, authorizing the Bay Area Air Quality Management District (BAAQMD) to impose a surcharge on motor vehicle registration paid within its jurisdiction; and WHEREAS, the surcharge provides funding to reduce vehicle emissions through alternative fuel technologies; and WHEREAS, the Santa Clara County Transit District is the designated agency to distribute local funding made available as part of Santa Clara Counties allocation from the Bay Area Air Quality Management District for FY 1994/95; and WHEREAS, the Santa Clara County Transit District has programmed $22,500.00 of the funds available in FY 1994/95 for AB 434 funds to sponsor to be used for the alternate fuels demonstration project; and WHEREAS, the Town's share of AB 434 funds will be used to offset purchase price for one natural gas vehicle. THEREFORE, BE IT RESOLVED, by the Town Council of the Town of Los Gatos, County of Santa Clara, State of California, that the Town Manager is authorized to execute the attached agreement with the Santa Clara County Transit District Congestion Management Program to accept AB 434 funding in the amount of $22,500.00. 1 PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 17th day of July, 1995 by the following vote: COUNCIL MEMBERS: AYES: Randy Attaway, Steven Blanton, Linda Lubeck, Mayor Patrick O'Laughlin NAYS: None ABSENT: Joanne Benjamin ABSTAIN: None SIGNED: J� MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA R*y13M CLERK OF THE TOWN OF LOSATOS LOS GATOS, CALIFORNIA 2 SANTA CLARA COUNTY TRANSIT DISTRICT�� CONGESTION MANAGEMENT PROGRAM L; ; AB 434 40% FUND TRANSFER AGREEMENT - FY 1994/95 This Agreement is made on , between the Santa Clara County Transit District (hereinafter SCCTD), and the TOWN OF LOS GATOS (hereinafter SPONSOR). Section 1. PURPOSE OF AGREEMENT The purpose of this Agreement is to specify the terms and conditions for the advancement of funds made available from the AB 434 Vehicle Registration Fee program for FY 1994/95. As program manager in Santa Clara County, SCCTD will annually program the AB 434 40% funds collected for Santa Clara County. SCCTD will receive advancements of these funds from the Bay Area Air Quality Management District (BAAQMD), which will then be advanced to project sponsors, pursuant to this Agreement. Section 2. DESCRIPTION OF PROJECT SCCTD has programmed $22,500 of the funds available in the 1994/95 Santa Clara County allocation of the AB 434 40% funds to SPONSOR to be used for the Alternate Fuels Demonstration Project as described in the attached Project Summary sheet. Section 3. ADVANCEMENT OF FUNDS Funds for the 1994/95 program will be advanced to SCCTD from BAAQMD in two installments pursuant to a funding agreement between SCCTD and BAAQMD for the FY 1994/95 program finalized March 1, 1995. Advancements from BAAQMD will be made within ten (10) working days of March 1, 1995, and April 1, 1995, respectively. Prior to the disbursement of funds, SPONSOR must submit to SCCTD a "Request for Advancement of Funds" form. The initial advancement shall be no more than 75% of SPONSOR's grant amount. SPONSOR shall submit an additional request each quarter. If SPONSOR has funds remaining but chooses not to request an advancement for the upcoming quarter, a "Request for Advancement of Funds" form must still be completed with the appropriate information. Request for Advancement of Funds" forms must be submitted to SCCTD within 30 days following the end of each quarter until SPONSOR expends all funds and /or closes out the project. If no form is received, SCCTD will withdraw any future advancement of fiords to SPONSOR until a form is submitted. In order to expedite SPONSOR disbursements, proper, complete, and thorough documentation must accompany each "Request for Advancement of Funds" form. SPONSOR must complete the "Request for Advancement of Funds" form and provide documentation that all previous advancement of fiords have been expended or encumbered prior to any additional advancements. For reimbursement of finds, it is acceptable for SPONSOR to submit an invoice to the SCCTD along with documentation of funds spent. Section 4. DOCUMENTATION OF EXPENDITURES SPONSOR will submit a report to SCCTD within two (2) months of the end of each fiscal year which itemizes the expenditure of funds. SPONSOR will, for the duration of this project and for three (3) years following completion of the project, make available to SCCTD, BAAQMD, or to an independent auditor, all records relating to expenses incurred in implementing this project. I // z II I Section 5. INDEMNIFICATION SPONSOR and SCCTD mutually agree to indemnify and hold each other harmless, their officers and employees, for any and all liability caused by the negligence or wrongful act of SPONSOR or SCCTD employees, for any and all liability caused by the negligence or wrongful act of SPONSOR or SCCTD arising out of the performance of this Agreement, and to pay all claims, damages, judgments, legal costs and attorney's fees related thereto. It is also understood and agreed that, pursuant to Government Code Section 895.4, SPONSOR and SCCTD shall fully indemnify and hold each other harmless from any liability imposed for injury as defined by Government Code Section 810.8 occurring by reason of anything done or omitted to be done by SPONSOR or SCCTD under this Agreement or in connection with any work, authority or jurisdiction delegated to SPONSOR or SCCTD under this Agreement. Section 6. NON - DISCRIMINATION AND AFFIRMATIVE ACTION During performance of this Agreement SPONSOR, its employees and subcontractors shall not unlawfully discriminate against any employee or applicant for employment because of race, religion, color, national origin, ancestry, physical disability, medical condition, marital status, age or sex, and shall take affinnative action to assure that applicants are lawfully employed, and that employees are lawfully treated during their employment, without regard to their race, religion, color, national origin, ancestry, physical disability, medical condition, marital status, age or sex. Such action shall include, but not be limited to, the following: Employment upgrading, demotion, transfer, recruitment and recruitment advertising, layoff and termination, rates of pay and other forms of compensation, and selection for training. Section 7. AMENDMENTS Amendments to this Agreement, including modifications to the project described herein, shall be made in writing, and signed by both parties. TOWN OF LOS GATOS SANTA CLARA COUNTY ( "SPONSOR ") TRANSIT DISTRICT ( "SCCTD ") DAVE KNAPP, Town Manager ATTEST: MARIAN COSGROVE, Town Clerk APPROVED AS TO FORM AND LEGALITY: LARRY ANDERSON Town Attorney PETER M. CIPOLLA, General Manager ATTEST: SANDRA WEYMOUTH, Secretary Board of Directors APPROVED AS TO FORM AND LEGALITY: KEVIN D. ALLMAND Legal Counsel