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HomeMy WebLinkAboutR-11564 approving agreements for San Luis Obispo (SLO) Transit's Open Loop Payment System Project.pdR 11564 RESOLUTION NO. 11564 (2025 SERIES) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, APPROVING AGREEMENTS FOR SAN LUIS OBISPO (SLO) TRANSIT’S OPEN-LOOP PAYMENT SYSTEM PROJECT WHEREAS, in 2019, the California Integrated Travel Project (Cal-ITP) was launched by the California State Transportation Agency (CalSTA) and the California Department of Transportation (Caltrans); and WHEREAS, Cal-ITP is a statewide initiative designed to make public transportation more accessible, efficient, and user-friendly by integrating payment systems, data standards, and real-time travel information across agencies; and WHEREAS, Cal-ITP offers multiple statewide contracts for the hardware and software needed to implement an open-loop payment system at pre-negotiated rates; and WHEREAS, on December 6, 2023, San Luis Obispo Council of Government’s (SLOCOG) board approved submittal of the Senate Bill (SB) 125 allocation package to the CalSTA which included funding for the implementation of a regionwide Cal-ITP open- loop payment system project; and WHEREAS, under San Luis Obispo Municipal Code §3.24.060, bid procedures may be waived and procurement obtained from a single vendor when the purchase will be made cooperatively with one or more other units of government; and WHEREAS, on January 14, 2025, the City Council adopted Resolution No. 11538 (2025 Series) authorizing the execution of a cooperative agreement with SLOCOG for SB 125 funds and the appropriation of funds to associated capital projects; and WHEREAS, the SB 125 cooperative agreement with SLOCOG must be amended to include the open-loop payment system project for the City to seek reimbursement from SLOCOG for project related costs incurred by the City; and WHEREAS, in August 2024, SLOCOG held a kick-off meeting with a working group consisting of representatives from the City, RTA, Morro Bay Transit, and Cal -ITP to develop and release a scope of work, review vendor proposals, and discuss integrations with existing systems; and WHEREAS, based on the information provided in the vendors’ proposals, responses to follow-up questions, and discussions with peer agencies; the working group selected Kuba, Inc. as the preferred vendor for the payment acceptance devices, Littlepay, Inc. as the preferred vendor for the transit processing software, and Elavon, Inc. as the preferred vendor for merchant processing services; and Docusign Envelope ID: 1CFD7B88-0768-4DF1-BDD6-56EC63CE08C9 Resolution No. 11564 (2025 Series) Page 2 R 11564 WHEREAS, the City contracts with Token Transit, Inc. for digital pass and fare services via mobile application whereby SLO Transit riders can pay for digital pass and fare and then verify them on the bus; and WHEREAS, the City wishes to integrate digital pass and fare verification between Token Transit, Inc. and the payment acceptance devices offered by Kuba, Inc. to allow for continued use of digital passes and fares by SLO Transit riders; and WHEREAS, at a regularly scheduled meeting on May 20, 2025, the City Council considered recommendations by staff to approve execution of agreements necessary to implement the open-loop payment system project. NOW, THEREFORE, BE IT RESOLVED that the Council of the City of San Luis Obispo does hereby approve sole source agreements for the implementation of an open - loop payment system project as follows: SECTION 1. Environmental Review. The California Environmental Quality Act (CEQA) does not apply to the recommended actions in this report, because the action does not constitute a “Project” under CEQA Guidelines Section 15378. Docusign Envelope ID: 1CFD7B88-0768-4DF1-BDD6-56EC63CE08C9 Resolution No. 11564 (2025 Series) Page 3 R 11564 SECTION 2. Approval. The City Council of the City of San Luis Obispo does hereby approve the following: 1. Execution of an agreement with Kuba, Inc. for procurement, installation, and warranty of payment acceptance devices; and 2. Execution of an agreement with Kuba, Inc. for ongoing support services for payment acceptance devices; and 3. Execution of an agreement with Littlepay, Inc. for transit processor services; and 4. Execution of an agreement with Token Transit, Inc. for integration and on- going support of digital pass and fare purchases; and 5. Authorize the Finance Director to negotiate and execute an agreement with Elavon, Inc. for merchant processing services as part of the system configuration process. Upon motion of Council Member Francis, seconded by Council Member Marx, and on the following roll call vote: AYES: Council Member Boswell, Francis, Marx, Vice Mayor Shoresman, and Mayor Stewart NOES: None ABSENT: None The foregoing resolution was adopted this 20th day of May 2025. ___________________________ Mayor Erica A. Stewart ATTEST: ______________________ Teresa Purrington City Clerk APPROVED AS TO FORM: ______________________ J. Christine Dietrick City Attorney IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of San Luis Obispo, California, on ______________________. ___________________________ Teresa Purrington City Clerk Docusign Envelope ID: 1CFD7B88-0768-4DF1-BDD6-56EC63CE08C9 6/6/2025 | 10:06 AM PDT