REQUEST FOR CITY COUNCIL ACTION
SUBMITTED TO:	Honorable Mayor and City Council Members
SUBMITTED BY:	Travis Hopkins, City Manager
      VIA:	Ashley Wysocki, Director of Community & Library Services
PREPARED BY:	Kristin Martinez, Community & Library Services Manager
Subject:
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Approve and authorize execution of Cooperative Agreement No. C-5-4010 for the Orange County Enhanced Mobility for Seniors and Disabled (EMSD) Grant Program between the Orange County Transportation Authority (OCTA) and City of Huntington Beach
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Statement of Issue:
The Community & Library Services Department is requesting approval of Cooperative Agreement No. C-5-4010 for the Orange County Enhanced Mobility for Seniors and Disabled (EMSD) Grant Program between the Orange County Transportation Authority (OCTA) and City of Huntington Beach.  This grant will allow the City to purchase TripSpark Notification Software for the Surf City Seniors on the Go! senior transportation program.
Financial Impact:
The total OCTA grant award amount is not to exceed $46,517.  A 10% match is required in the amount of $5,168, for a total project cost of $51,685.00.  The required matching funds will be provided by the Huntington Beach Council on Aging (COA).  No General Fund dollars for the software purchase are required.
Recommended Action:
recommendation
A) Approve and authorize the City Manager to execute "Cooperative Agreement No. C-5-4010 between the Orange County Transportation Authority and City of Huntington Beach" for a term of March 3, 2025 to March 1, 2027; and,
B) Accept the grant award and approve the expenditure of funds as referenced in Cooperative Agreement No C-5-4010; and,
C) Authorize the appropriation of $51,685 to Grant Account 130445001.63230 to be reimbursed through Cooperative Agreement No. C-5-4010.
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Alternative Action(s):
Do not approve the recommended actions and direct staff accordingly.
Analysis:
The Orange County Enhanced Mobility for Seniors and Disabled (E...
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