NVF:JAC:CAG
2/27/2025
T-44957.002 / 2186838 1
Council Agenda: 3-11-25
Item No.: 5.2
DRAFT--Contact the Office of the City Clerk at (408)535-1260 or [email protected] for final document.
RESOLUTION NO. ______________
A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN
JOSE AUTHORIZING THE CITY MANAGER OR HER
DESIGNEE TO: (A) NEGOTIATE AND EXECUTE AN
AMENDMENT TO THE PRE -DEVELOPMENT
AGREEMENT, TASK ORDERS, AND CHANGE ORDERS
WITH SAN JOSÉ CONNECTION PARTNERS TO REFINE
RIDERSHIP AND REVENUE FORECASTING, DEVELOP A
FUNDING STRATEGY, AND DEVELOP A PREFERRED
ALIGNMENT FOR THE BASE PROJECT AND THE
OPTIONAL INTRA -AIRPORT EXTENSION PROJECT IN
AN AMOUNT NOT TO EXCEED $14.7 MILLION DOLLARS;
AND (B) SECURE GRANT FUNDING FOR THE
PROJECT, INCLUDING BY NEGOTIATING AND
EXECUTING A NEW FUNDING AGREEMENT WITH THE
VALLEY TRANSPORTATION AUTHORITY FOR PHASE 2A
PROJECT PLANNING, SUBJECT TO THE
APPROPRIATION OF FUNDS BY VALLEY
TRANSPORTATION AUTHORITY
WHEREAS, the City of San Jos é (“City”) owns and operates the San Jos é Mineta International Airport (“Airport”); and
WHEREAS, City desires to implement a transit solution that will connect passengers directly from the Diridon Station to the Airport (“Project”); and
WHEREAS, on April 18, 2023, City adopted Resolution No. RES2023- 118, authorizing City Manager to negotiate and execute a Pre-Development Agreement (“PDA”) with San Jose Connection Partners, LLC (“SJCP”) for the Project; and
WHEREAS, the Project has two segments: Diridon Station to Terminal B (“Base Project”) and the Intra-Terminal Airport Connector Option (“Extension Project”); and
WHEREAS, the PDA contemplates the Project proceeding in three phases; and NVF:JAC:CAG
2/27/2025
T-44957.002 / 2186838 2
Council Agenda: 3-11-25
Item No.: 5.2
DRAFT--Contact the Office of the City Clerk at (408)535-1260 or [email protected] for final document.
WHEREAS, SJCP delivered to City that certain Feasibility Validation Report, dated September 25, 2024 in Phase 1; and
WHEREAS, Phase 2 has two sub- phases, where SJCP will ( i) refine ridership and revenue forecasting, develop a funding strategy, and develop a preferred alignment for the Base Project and the E xtension Project (“Phase 2a”) ; and (ii) incorporate into the Project utility relocations and ridership revenue-sharing (“Phase 2b”); and
WHEREAS, Phase 3 involves SJCP negotiating a final commercial structure; and
WHEREAS, City desires to authorize City Manager or her designee to negotiate and execute amendments to the PDA, task orders and service orders with SJCP for Phase 2a work, in an amount not to exceed $14.7m, subject to appropriation of funds; and
WHEREAS, City further d esires to authorize City Manager or her designee to secure funding for the Project, including the negotiation of a new funding project with Valley Transportation Authority (“VTA”) for Phase 2a work, subject to appropriation of funds by VTA;
NOW, THEREFORE , BE IT RESOLVED BY THE COUNCIL OF THE CITY OF SAN JOSE THAT:
The City Manager or her designee is hereby authorized to:
(a) Negotiate and execute an amendment to the PDA, task orders, and change orders with SJCP to refine ridership and revenue forecasting, develop a funding strategy, and develop a preferred alignment for the Base Project and the Optional Intra - NVF:JAC:CAG
2/27/2025
T-44957.002 / 2186838 3
Council Agenda: 3-11-25
Item No.: 5.2
DRAFT--Contact the Office of the City Clerk at (408)535-1260 or [email protected] for final document.
Airport Extension Project in an amount not to exceed $14. 7 million, subject to the appropriation of funds; and
(b) Secure funding for the P roject, including the negotiation of a new funding agreement with VTA for Phase 2a Project planning, subject to the appropriation of funds by VTA.
ADOPTED this _____ day of ___________, 2025, by the following vote:
AYES:
NOES:
ABSENT:
DISQUALIFIED:
MATT MAHAN
Mayor
ATTEST:
TONI J. TABER, MMC
City Clerk