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Draft Resolution

Emeryville City Council
April 16, 2024

Document
Draft Resolution
Meeting
April 16, 2024
Body
Emeryville City Council
Pages
2
Original file
296 KB
Text extracted from the city's file for reading and search. Open the original on emeryville.legistar1.com. That file is the official record.

RESOLUTION NO. _____
Resolution Of The City Council Of The City Of Emeryville Rescinding The Prior Second Amendment Dated July 1, 2023 For The ‘8 To Go’ Paratransit Shuttle Service Agreement With The Emeryville Transportation Management Association And Authorizing The City Manager To Execute A New Second Amendment, Retroactive To July 1, 2023, In The Amount Of $149,800 For FY23/24 For A Total Not To Exceed Amount Of $418,300 And Appropriate Said Funds When Received To Account 263-88400
WHEREAS, the City of Emeryville desires to continue providing paratransit services to the residents of the 94608-zip code; and
WHEREAS, the City of Emeryville receives Direct Local Distribution Funding from the Alameda County Transportation Commission from Measure BB to provide such services; and
WHEREAS, the City of Emeryville and Emeryville Transportation Management Association executed a Paratransit Shuttle Service Agreement to purchase and operate the shuttle service through June 30, 2022; and
WHEREAS, the City of Emeryville and Emeryville Transportation Management Association entered into a First Amendment to the Contract on July 18, 2022 to continue to operate the shuttle service through June 30, 2023; and WHEREAS, the City of Emeryville and The Emeryville Transportation Management Association entered into a Second Amendment to the Contract on June 20, 2023 to operate the shuttle service through June 30, 2024; and
WHEREAS, the City of Emeryville now wants to rescind the prior Second Amendment because the amounts listed were incorrect and reflected only an additional increase of $7,800 for this fiscal year and a not to exceed total contract amount of $149,800 which was incorrect; and
WHEREAS, the City of Emeryville wants to enter into a new Second Amendment to the contract, retroactive to July 1, 2023, in the amount of $149,800 for fiscal year 2023-2024 with a total not to exceed amount of $418,300 for continued service through June 30, 2024 which is attached as Exhibit A; and
WHEREAS, the Emeryville Transportation Management Association approved the Second Amendment on April 9, 2024; now, therefore be it RESOLVED, by the City Council of the City of Emeryville that the prior Second Amendment dated July 1, 2023 for the ‘8 To Go’ Paratransit Shuttle Service Agreement with the Emeryville Transportation Management Association is hereby rescinded; and be it further
DocuSign Envelope ID: 9B497C17-9B9F-42A9-A6DD-695DDBE90D5C Resolution No. _____
ETMA Second Amendment
City Council Meeting | April 16, 2024

Page 2 of 2 ends

RESOLVED, by the City Council of the City of Emeryville that the City Manager is authorized to execute the attached new Second Amendment, retroactive to July 1, 2023, in the amount of $149,800 for fiscal year 2023-2024 for a total not to exceed amount of $418,300 and appropriate said funds when received to Account 263-88400.

ADOPTED, by the City Council of the City of Emeryville at a regular meeting held Tuesday, April 16, 2024, by the following vote:

AYES:

NOES:

ABSTAIN:

ABSENT:

MAYOR
ATTEST: APPROVED AS TO FORM:

CITY CLERK CITY ATTORNEY
DocuSign Envelope ID: 9B497C17-9B9F-42A9-A6DD-695DDBE90D5C

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