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File #: 22-304    Version: 1 Name:
Type: Resolution Status: Mayor's Office
File created: 5/11/2022 In control: City Council
On agenda: 7/26/2022 Final action: 7/26/2022
Title: A Resolution Approving the Fifth Amended and Restated Intergovernmental Agreement among El Paso County, Colorado, the City of Colorado Springs, the City of Manitou Springs, the Town of Green Mountain Falls, the Town of Ramah, and the Town of Calhan Regarding the Pikes Peak Rural Transportation Authority Presenter: Gayle Sturdivant, P.E., City Engineer/Deputy Public Works Director Randy Helms, Councilor, PPRTA Board Vice Chair Wayne Williams, Councilor Yolanda Avila, Councilor
Attachments: 1. 3_PPRTA_5thAmended_RES-2022-05-31, 2. 1_Establishing IGA 5th Amended and Restated (PPRTA Referred to Members 05-11-2022, Revised Per COCS CLEAN), 3. 2_Establishing IGA 5th Amended and Restated (PPRTA Referred to Members 05-11-2022 REDLINE), 4. 4_Resolution 97-21 Adding Calhan, 5. Signed Resolution No. 97-22

Title
A Resolution Approving the Fifth Amended and Restated Intergovernmental Agreement among El Paso County, Colorado, the City of Colorado Springs, the City of Manitou Springs, the Town of Green Mountain Falls, the Town of Ramah, and the Town of Calhan Regarding the Pikes Peak Rural Transportation Authority

Presenter:
Gayle Sturdivant, P.E., City Engineer/Deputy Public Works Director
Randy Helms, Councilor, PPRTA Board Vice Chair
Wayne Williams, Councilor
Yolanda Avila, Councilor

Body
Summary:
The Pikes Peak Rural Transportation Authority (PPRTA) Board of Directors (Board) is proposing a Fifth Amended and Restated Intergovernmental Agreement among El Paso County, Colorado, the City of Colorado Springs, the City of Manitou Springs, the Town of Green Mountain Falls, the Town of Ramah, and the Town of Calhan regarding the PPRTA (Establishing IGA). The amendment will formally include the Town of Calhan in the Establishing IGA, authorize the addition of one Director to represent the Town of Calhan on the Board, and contemplate the November 8, 2022, ballot measure to extend the fifty-five percent of the one-cent sale tax for transportation capital improvements for a period of ten (10) years.

This action does not include the proposed November 2022 ballot language or the associated project lists. The weighted voting provision in Section 6.15 maintains the City's one-third representation on the PPRTA Board.

Background:
In July 2021, City Council approved Resolution 97-21 in favor of the Town of Calhan joining PPRTA. The Town of Calhan electorate voted in favor of joining PPRTA in November 2021, and they became a member as of January 1, 2022.

The amended Establishing IGA formally incorporates the Town of Calhan into the establishing document. The amendment also includes a Director representing the Town of Calhan for the governing board. The weighted voting provision in Section 6.15 maintains the City's one-third representation on the PPRTA Board of Dir...

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