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8D Consent 2016 1205
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8D Consent 2016 1205
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Agenda
Document Date (6)
12/5/2016
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Alameda CTC Agreement No. A16-0079 <br />Project No. 1468.020 <br /> <br />Page 2 of 16 <br />Boards and the Commission of ALAMEDA CTC, ACCMA and ACTIA were terminated as of the close of <br />business on February 29, 2012, with ALAMEDA CTC designated as the successor entity. All of its <br />predecessors’ functions and responsibilities have been assigned to, and accepted by, ALAMEDA CTC. <br /> <br />E. The voters of Alameda County, pursuant to the provisions of the Local Transportation <br />Authority and Improvement Act, California Public Utilities Code Section 180000 et seq., approved Measure <br />BB at the General Election held on November 4, 2014, authorizing the extension of an existing one-half of <br />one percent transaction and use tax scheduled to terminate on March 31, 2022, and the augmentation of the <br />tax by one-half of one percent, and giving ALAMEDA CTC responsibility for the administration of the <br />proceeds of the 2014 Measure BB tax. The duration of the 2014 Measure BB tax will be 30 years from the <br />initial year of collection, which began April 1, 2015, with said tax to terminate/expire on March 31, 2045. The <br />proceeds from the 2014 Measure BB will be used to pay for investments as outlined in the 2014 Alameda <br />County Transportation Expenditure Plan (“2014 TEP”), as it may be amended. <br /> <br />F. As the Transportation Fund for Clean Air (“TFCA”) Program Manager in Alameda County, <br />ALAMEDA CTC annually programs 40 percent of the TFCA funds collected in Alameda County. ALAMEDA <br />CTC will receive these funds from the Bay Area Air Quality Management District (“BAAQMD”), and will <br />then reimburse these funds to eligible project sponsors. <br /> <br />G. ALAMEDA CTC is continuing the implementation of the CMA Exchange Program, originally <br />established by the ACCMA, for the purpose of providing local or otherwise unrestricted funds to ALAMEDA <br />CTC for use in projects and programs adopted into the CMA Transportation Improvement Program (“CMA <br />TIP”) by ALAMEDA CTC. <br /> <br />H. The funding programs administered by ALAMEDA CTC and available for projects and <br />programs that benefit the Alameda County transportation system, consisting of 1986 Measure B, 2000 <br />Measure B, 2014 Measure BB, VRF, TFCA, and CMA TIP, are collectively defined as and shall be referenced <br />as the “ALAMEDA CTC ADMINISTERED FUNDS” herein. <br /> <br /> Direct Local Distribution (“DLD”) funding distributed pursuant to 2000 Measure B, VRF and 2014 <br />Measure BB is covered by separate agreements between ALAMEDA CTC and DLD recipients. <br /> <br />I. Measure B, Measure BB, VRF, and TFCA funds obligated by this Agreement shall be <br />programmed, allocated, and expended for the purpose defined and in accordance with the provisions set <br />forth in the applicable transportation expenditure plans, or the BAAQMD-approved TFCA County Program <br />Manager Policies. <br /> <br />J. ALAMEDA CTC adopted the first ALAMEDA CTC Comprehensive Investment Plan (“CIP”) <br />in June 2015 and will update the CIP on an annual basis to summarize the programming and allocations of <br />ALAMEDA CTC ADMINISTERED FUNDS, and the policies, procedures and requirements related to the <br />expenditure of ALAMEDA CTC ADMINISTERED FUNDS. <br /> <br />K. The PROJECT SPONSOR is implementing a project or program (“PROJECT”) that is eligible <br />for ALAMEDA CTC ADMINISTERED FUNDS. The PROJECT and the strategy to implement the PROJECT are <br />described in greater detail in Appendix A: Project Control Information. <br />
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