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HomeMy WebLinkAboutReso 72-23 MV Amendment No. 5 Contract Extension_Fee ChangeRESOLUTION NO. 72=23 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIA APPROVING FIFTH AMENDMENT TO MORRO BAY TRANSIT AND TROLLEY OPERATIONS AND MANAGEMENT AGREEMENT WITH MV TRANSPORTATION, INC. THE CITY COUNCIL City of Morro Bay, California WHEREAS, effective January 13 2015, the City of Morro Bay (City) and MV Transportation Inc. (MV) entered into an agreement for MV to provide year-round deviated fixed route and seasonal trolley services for City (the "Agreement"); and WHEREAS, pursuant to Section 2.2 of the Agreement, the term was extended one-year through December 31, 2020 (Amendment No. 1); and WHEREAS, City and MV amended the Agreement for three additional one-year periods through December 31, 2023 while responding to the Coronavirus (COVID-19) global pandemic (Amendment 2, Amendment 3, and Amendment 4); and WHEREAS, the Agreement and Amendments No. 1, No. 2, No. 3, and No. 4 are hereinafter referred to as the "Amended Agreement;" and WHEREAS, City desires to extend the Amended Agreement for one-year while the City completes an analysis of transit management ownership options. NOW THEREFORE BE IT RESOLVED, by the City Council of the City of Morro Bay approval of the Fifth Amendment to the Amended Agreement, attached hereto. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held on the 14th day of November 2023 by the following vote: AYES: NOES: ABSENT: ABSTAI N RECUSE Wixom, Barton, Edwards, Ford, Landrum None None None None � I CA WIXOM, Mayor ATTEST: ter,%-- DANA SWANSON, City Clerk CITY OF MORRO BAY AMENDMENT NO. 5 TO THE AGREEMENT FOR MORRO BAY TRANSIT AND TROLLEY OPERATIONS AND MANAGEMENT This Amendment No. 5 is entered into on the 14th day of November 2023, by and between the City of Morro Bay, a municipal corporation (“City”) and MV Transportation Inc., a California corporation (“Contractor”). RECITALS A.City and Contractor entered into an agreement as of January 1, 2015 for Contractor toprovide year-round deviated fixed route and seasonal trolley services for City (the“Agreement”). B.Pursuant to Section 2.2 of the Agreement, the term was extended one-year throughDecember 31, 2020 (Amendment No. 1). C.City and Contractor amended the Agreement for three additional one-year periods throughDecember 31, 2023 while responding to the Coronavirus (COVID-19) global pandemic(Amendment 2, Amendment 3, and Amendment 4). D.The Agreement and Amendment No. 1, No. 2, No. 3, and No. 4 are hereinafter referred toas the “Amended Agreement.” E.City desires to extend the Amended Agreement for one-year while the City completes ananalysis of transit management ownership options. NOW, THEREFORE, City and Contractor mutually agree to amend the Amended Agreement as follows: 1.The term of the Amended Agreement is extended by one-year, effective January 1, 2024through December 31, 2024. 2. The Vehicle Service Hour compensation rate applicable for calendar year 2024 shall beestablished at $45.37 per vehicle service hour. 3. The Monthly Management Fee applicable for calendar year 2024 shall be established at$6,484.17 per month for the deviated fixed route and $2,537.35 per month for theTrolley. 4.Except as expressly set forth in this Amendment, the terms and conditions in theAmended Agreement shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 5 to beexecuted by their duly authorized representatives as of the Effective Date. CITY OF MORRO BAY MV TRANSPORTATION, INC. By: ______________________________ By:____________________________ Carla Wixom, Mayor Kevin Klika, President and COO Attest: By: __________________________________ _______________________________ Dana Swanson, City Clerk Jamie Pierson, Executive VP and CFO Carla Wixom (Jan 16, 2024 11:00 PST) Carla Wixom Dana Swanson (Jan 16, 2024 11:04 PST) Dana Swanson MV Transportation Inc Amendment 5 Final Audit Report 2024-01-16 Created:2024-01-09 By:Heather Goodwin (hgoodwin@morrobayca.gov) Status:Signed Transaction ID:CBJCHBCAABAAuT7UaVZl6g19CBdhyv0M-5McCXBJQTAt "MV Transportation Inc Amendment 5" History Document created by Heather Goodwin (hgoodwin@morrobayca.gov) 2024-01-09 - 1:09:40 AM GMT Document emailed to cwixom@morrobayca.gov for signature 2024-01-09 - 1:10:09 AM GMT Email viewed by cwixom@morrobayca.gov 2024-01-09 - 1:35:31 AM GMT Email viewed by cwixom@morrobayca.gov 2024-01-16 - 6:58:47 PM GMT Signer cwixom@morrobayca.gov entered name at signing as Carla Wixom 2024-01-16 - 6:59:58 PM GMT Document e-signed by Carla Wixom (cwixom@morrobayca.gov) Signature Date: 2024-01-16 - 7:00:00 PM GMT - Time Source: server Document emailed to Dana Swanson (dswanson@morrobayca.gov) for signature 2024-01-16 - 7:00:01 PM GMT Email viewed by Dana Swanson (dswanson@morrobayca.gov) 2024-01-16 - 7:04:22 PM GMT Document e-signed by Dana Swanson (dswanson@morrobayca.gov) Signature Date: 2024-01-16 - 7:04:35 PM GMT - Time Source: server Agreement completed. 2024-01-16 - 7:04:35 PM GMT