File #: LM-2024-0539    Version: 1 Name:
Type: Order Status: Passed
File created: 8/30/2024 In control: City Clerk
On agenda: Final action: 11/7/2024
Title: ORDER OF THE NEW HAVEN BOARD OF ALDERS APPROVING AMENDMENT 1 TO THE LEASE, OPERATING AND FUNDING AGREEMENT WITH THE STATE OF CONNECTICUT DEPARTMENT OF TRANSPORTATION FOR THE MANAGEMENT AND OPERATION OF THE NEW HAVEN UNION STATION AND STATE STREET STATION CAMPUS
Attachments: 1. 0 - Checklist - EDA Union Station Amendment Aug 26 2024, 2. 0b - Checklist SIGNED - EDA Union Station Amendment Aug 26 2024, 3. 1- Cover Letter - EDA Union Station Amendment Aug 26 2024, 4. 2- PNF - EDA Union Station Amendment 1 Aug 26 2024, 5. 3- Order - EDA Union Station Amendment Aug 26 2024, 6. 4 - FIS - EDA Union Station Amendment Aug 26 2024, 7. 05a-SUPPLEMENTAL INFORMATION Amendment No. 1 to Lease, Operating & Funding Agreement Aug 28, 2024, 8. 05b- SUPPLEMENTAL INFORMATION Letter from CTDOT concerning east lot devel Aug 28, 2024
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ORDER OF THE NEW HAVEN BOARD OF ALDERS APPROVING AMENDMENT 1 TO THE LEASE, OPERATING AND FUNDING AGREEMENT WITH THE STATE OF CONNECTICUT DEPARTMENT OF TRANSPORTATION FOR THE MANAGEMENT AND OPERATION OF THE NEW HAVEN UNION STATION AND STATE STREET STATION CAMPUS
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WHEREAS, New Haven's Union Station ("Union Station") is an historic landmark which serves as a major transportation entry into the City of New Haven ("City") and provides the City with vital economic links west to Bridgeport, Stamford and New York City; east to Providence and Boston; and north to Hartford and Springfield; and

WHEREAS, the City and Connecticut Department of Transportation (CTDOT) have been working to expand economic opportunities and customer amenities within Union Station; develop additional appropriately sized parking facilities for the Campus; and to more fully develop transit-oriented development around Union Station all in a manner consistent with the Hill to Downtown Community Plan and various state level transportation plans; and

WHEREAS, on December 21, 2021, the City and CTDOT entered into a landmark Lease, Operating and Funding Agreement (the "Lease") which sets forth joint oversight and management of Union Station, the Union Station Garage, and associated surface parking lots located to the west of Union Station and east of the Union Station garage (the "East Lot") respectively, and State Street Station (collectively the "Campus") as well as the terms of an initial Capital Partnership Agreement laying out the goals for making substantial capital improvements at the Campus; and

WHEREAS, associated with the execution of the Lease the City and the Parking Authority entered into a contract to manage day to day operations of the Campus on behalf of the City and under joint oversight by the City and CTDOT, (the "Parking Authority Contract"); and
WHEREAS, in order to enable a new private development on the East Lot, CTDOT issued a Request for Proposals on July 12, 20...

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