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HomeMy WebLinkAboutItem W SEA(w,e� v� <('-7;;\AGENDA STAFF REPORT l `��q(iFORN1' DATE: June 27, 2016 TO: Honorable Mayor and City Council THRU: Jill R. Ingram, City Manager FROM: Jim Basham, Interim Director of Public Works SUBJECT: CONDUCT PUBLIC HEARING AND APPROVE COOPERATIVE AGREEMENT AND PRELIMINARY ENGINEERING AGREEMENTS WITH ORANGE COUNTY TRANSPORTATION AUTHORITY AND FREEWAY AGREEMENT WITH CALTRANS IN RELATION TO THE 1-405 IMPROVEMENT PROJECT SUMMARY OF REQUEST: That the City Council conduct a public hearing and adopt Resolution No. 6664: 1. Approving Cooperative (COOP) Agreement Number C-6-1126 between the City of Seal Beach and the Orange County Transportation Authority (OCTA) for the 1-405 Freeway Improvement Project. 2. Approving Preliminary Engineering Agreement Nos. UK100002 and UK100001 (PEA) between the City of Seal Beach and Orange County Transportation Authority for the 1-405 Freeway Improvement Project. 3. Approving Freeway Agreement between the City of Seal Beach and Caltrans for 1-405 Freeway; and 4. Authorizing the Mayor to execute each of the agreements. BACKGROUND AND ANALYSIS: At the September 28, 2015 OCTA Board of Directors (Board) meeting, the Board approved the 1-405 Improvement Project (Project). The Project will provide for one additional general purpose lane in each direction between Euclid Street and 1-605 and one new express, or toll, lane in each direction that will be combined with the existing HOV lane to form a two-lane express, or toll, lane facility in each direction from SR-73 to 1-605. The project will also include the demolition and reconstruction of many of the bridges that span the freeway. Several interchanges will be modified and signalized. In Seal Beach specifically, there will be no changes to the Seal Beach Boulevard bridge, as the bridge was reconstructed as a part of the previous West County Connector Project. There will also be new sound walls, landscaping, and aesthetic treatments on the walls, Agenda Item W slopes, and structures in Seal Beach. As the City Council is aware, the cities of Long Beach and Seal Beach have filed lawsuits challenging the adequacy of OCTA's environmental review of the project. Despite the lawsuits, OCTA has commenced its work on the project. As a matter of administrative cooperation, the three agreements described below are required to enable City staff to work with Caltrans and OCTA at OCTA's cost as they work on the project at their own risk. None of these agreements have any impact on the City's position in the lawsuit. 1. COOP No C-6-1126 between the Orange County Transportation Authority (OCTA) and the City of Seal Beach 2. Preliminary Engineering Agreement No. UK 1001 and UK 1002 between the OCTA and the City of Seal Beach 3. Freeway Agreement No. 12 - ORA - 405 — PM 20.8/24.2 between State of California Department of Transportation and the City of Seal Beach COOPERATIVE AGREEMENT The 1-405 Freeway Improvement Project requires the City to enter into a cooperative agreement with the OCTA to enable City staff to work with OCTA at OCTA's expense. The cooperative agreement allows for the project improvements to move forward, outlines the responsibilities of both the City and OCTA throughout the course of the project and upon completion, and provides the financial mechanism for the City to receive reimbursement funds for staff time, consultant assistance, and pavement restoration upon project completion. This is a similar COOP the City entered into with OCTA on the West County Connector Project. Approving the cooperative agreement provides for an estimated $120,600 in reimbursement funds for City engineering and police staff costs for the duration of the project. The duration of the project is estimated over a six year period. There are provisions in the COOP that allows the City to obtain additional funds if City Staff costs exceed $120,600. This COOP does not take into account any necessary pavement repairs, as they will be handled at a later date once the Traffic Management Plan is completed. At that time, OCTA and the City will amend the COOP to add reimbursement funds for all pavement repairs related to the project. In addition, the cooperative agreement outlines a methodology for improvements and/or funding for pavement restoration upon completion of the project. There are references within the COOP that note the existence of the current litigation between the City of Seal Beach and Caltrans, OCTA, et al., and state that the execution of the agreement does not affect the lawsuit. PRELIMINARY ENGINEERING AGREEMENT Page 2 As part of the 1-405 Improvement Project, four Seal Beach utility lines: two water lines and two sewer lines, that conflict with the Project will need to be relocated. The cost to relocate the two sewer lines will be borne 100% by OCTA as part of the Project. The remaining two water lines require the City to relocate at City's cost because the highway existed prior to the water lines. The total estimated cost to relocate both water lines is $750,000. This cost is in the City of Seal Beach proposed Fiscal Year 2016-17 Water Capital Budget under CIP Project No. WT1703. OCTA and the City are working with Caltrans to request a variance to keep one of the existing water lines in place. If approved, this will reduce the cost of relocation significantly. The variance is currently being reviewed by Caltrans. In working with OCTA and Caltrans with respect to the four utility line relocations specified above, OCTA desires to enter into a Preliminary Engineering Agreement that will fully reimburse the City for all staff time. The reimbursement covers all staff including legal, City employees and consultants used to review and approve the relocations of the four utility lines. The negotiated reimbursement for those costs was settled at $65,000. FREEWAY AGREEMENT The City has had a Freeway Agreement with Caltrans related to 1-405 since 1978. The agreement authorizes certain activities and primarily identifies those locations were interchanges, over/under crossings of local streets and termination of local streets is authorized and mutually agreed. The California Streets and Highways Code requires this type of agreement to be in place to identify such locations. The 1-405 Improvement Project will make some minor modifications to interchanges within or serving Seal Beach and improve several local street crossings of the freeway. While the changes are all relatively minor in the context of the existing agreement, Caltrans has requested that the agreement be updated to reflect the conditions that will ultimately result from the project. For example, one minor change is the addition of Old Ranch Parkway to an exhibit to the agreement, as the 1978 Freeway Agreement Exhibit did not include Old Ranch Parkway. The Streets and Highways Code also requires that prior to entering into this agreement, local agencies must hold a public hearing on the item. Staff has reviewed the contents of the agreement and believes that it accurately reflects the ultimate freeway conditions and is consistent with current policies regarding the City's relationship with Caltrans in the operation and maintenance of the freeway system within Seal Beach. A public notice was advertised in the local paper, Sun Newspaper on May 26, 2016. The notice was properly published. The Cities of Huntington Beach, Fountain Valley, Westminster and Costa Mesa had their respective COOP's approved at their respective City Council meetings in April 2016. On May 9, 2016, OCTA Board of Directors approved the City of Page 3 Seal Beach's COOP agreement No. C-6-1126, Orange County Flood Control and Orange County Sanitation Cooperative Agreements. ENVIRONMENTAL IMPACT: There is no environmental impact related to this item. LEGAL ANALYSIS: The City Attorney has reviewed and approved as to form. FINANCIAL IMPACT: Under the COOP, OCTA will reimburse the City for all engineering consultant, police services and City staff time in relation to the entire 405 improvement project up to a total of $120,600, unless more funds are requested and agreed to. Under the Preliminary Engineering Agreements, OCTA will reimburse the City for all City staff time including engineering and legal consultation in relation to the engineering and design for the relocation of all sewer and water facilities for a total of $65,000. The COOP and Preliminary Engineering Agreements will guarantee that there will be no City funds expended in relation to the entire 1-405 improvement project during the design, construction and post construction phase of this project. The proposed changes to the Freeway Agreement are primarily administrative in nature and has no associated City Staff cost. RECOMMENDATION: That the City Council conduct a public hearing and adopt Resolution No. 6664: 1. Approving CO-Operative (COOP) Agreement Number C-6-1126 between the City of Seal Beach and the Orange County Transportation Authority (OCTA) for the 1-405 Freeway Improvement Project. 2. Approving Preliminary Engineering Agreement Nos. UK100002 and UK100001 (PEA) between the City of Seal Beach and Orange County Transportation Authority for the 1-405 Freeway Improvement Project. 3. Approving Freeway Agreement between the City of Seal Beach and Caltrans for 1-405 Freeway; and 4. Authorize the Mayor to execute each of the agreements. Page 4 SU:161, ED BY: NOTED AND APPROVED: 7 1. ,.. _ ; T4111 fi JINIL Ali i J 11 `:asham J'i7ingram, City Man: ter Inte m Director of Public Works Prepared by: Michael Ho, P.E., Deputy Director of PW/City Engineer Attachments: A. Resolution 6664 B. CO-OP Agreement No. C-6-1126 C. Preliminary Agreements D. Existing 1978 Freeway Agreement E. Proposed Freeway Agreement Page 5 Attachment "A" RESOLUTION NUMBER 6664 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING COOPERATIVE AGREEMENT NO. C-6-1126 AND PRELIMINARY ENGINEERING AGREEMENT NOS. UK100002 AND UK100001 BETWEEN ORANGE COUNTY TRANSPORTATION AUTHORITY AND CITY OF SEAL BEACH AND REVISIONS TO THE 1-405 IMPROVEMENT FREEWAY AGREEMENT WHEREAS, Orange County Transportation Authority (OCTA), in cooperation and partnership with Caltrans, is proposing to reduce congestion and improve lane continuity through the 1-405 corridor with improvements to mainline and interchanges on 1-405 between State Route 73 and Interstate 605; and WHEREAS, OCTA, in cooperation and partnership with the Caltrans, is requesting the City of Seal Beach to enter into Cooperative Agreement No. C-6- 1126 which defines the specific terms, conditions, and funding responsibilities between the OCTA and City of Seal Beach; and WHEREAS, OCTA, in cooperation and partnership with the Caltrans, is requesting the City of Seal Beach to enter into a Preliminary Engineering Agreement Nos. UK100002 and UK100001 to fully reimburse the City of any and all time associated with, but not limited to, reviewing, preparing, approving and finalizing water and sewer utility relocation plans for the above 1-405 improvement project; and WHEREAS, the City of Seal Beach and the State of California have heretofore entered in a Freeway Agreement dated November 1, 1962 between the Seal Beach City Limit at Bolsa Chica Road to 1/2 mile west of Los Alamitos Boulevard, and July 10,1978, relating to the improvements on Interstate 405 (I- 405) in the City of Seal Beach on route 22 for the portions between the Los Angeles/Orange County Line and the City Limit at Bolsa Chica Road, On Route 405 between the City Limit at Bolsa Chica Road and the Los Alamitos-City Limit near the San Gabriel River, On Route 605 between Route 22 and the Los Alamitos City Limit near the San Gabriel River, and WHEREAS, it is the mutual desire of the parties hereto to enter into a new Freeway Agreement in accordance with the revised plan of said Freeway, and EXHIIBIT A listing the access points from the 1-405 into the City of Seal Beach; and WHEREAS, this Freeway Agreement amends that portion of said Freeway Agreement dated July 10, 1978, from in the City of Seal Beach on route 22 for the portions between the Los Angeles/Orange County Line and the City Limit at Bolsa Chica Road, On Route 405 between the City Limit at Bolsa Chica Road and the Los Alamitos-City Limit near the San Gabriel River, On Route 605 between Route 22 and the Los Alamitos City Limit near the San Gabriel River; and WHEREAS, the City Council has read said Agreements in full and is familiar with the contents thereof; and WHEREAS, on June 27, 2016, the City Council held a duly-noticed public hearing in compliance with Streets and Highways Code Section 100.22. NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE: Section 1. Cooperative Agreement No. C-6-1126 is hereby approved and the Mayor and City Clerk are directed to sign and attest the same on behalf of said City. Section 2. Preliminary Engineering Agreement Nos. UK100002 and UK100001 is hereby approved and the Mayor and City Clerk are directed to sign and attest the same on behalf of said City. Section 3. Said Freeway Agreement is amended as indicated in Exhibit A and the Mayor and City Clerk are directed to sign the same on behalf of said City, and Agreement to be binding upon the City upon its execution by the authorized officials of the State and OCTA. PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a regular meeting held on the 27th day of June, 2016 by the following vote: AYES: Council Members NOES: Council Members ABSENT: Council Members ABSTAIN: Council Members Sandra Massa-Lavitt, Mayor ATTEST: Robin L. Roberts, City Clerk STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I, Robin L. Roberts, City Clerk of the City of Seal Beach, do hereby certify that the foregoing resolution is the original copy of Resolution Number 6664 on file in the office of the City Clerk, passed, approved, and adopted by the City Council at a regular meeting held on the 27th day of June, 2016. Robin L. Roberts, City Clerk Attachment "B" 1 COOPERATIVE AGREEMENT NO. C-6-1126 2 BETWEEN 3 ORANGE COUNTY TRANSPORTATION AUTHORITY 4 AND 5 CITY OF SEAL BEACH 6 FOR 7 1-405 IMPROVEMENT PROJECT 8 THIS COOPERATIVE AGREEMENT (Agreement), is effective this day of 9 , 20 , by and between the Orange County Transportation Authority, 550 South 10 Main Street, P.O. Box 14184, Orange California 92863-1584, a public entity (herein referred to as 11 "AUTHORITY") and the City of Seal Beach, 211 Eighth Street, Seal Beach, California 90740, a municipal 12 corporation duly organized and existing under the constitution and laws of the State of California (herein 13 referred to as"CITY") each individually known as"Party" and collectively known as the"Parties". 14 RECITALS: 15 WHEREAS, AUTHORITY, in cooperation and partnership with the California Department of 16 Transportation, herein referred to as "CALTRANS", is proposing to reduce congestion and improve 17 lane continuity through the Interstate 405 (1-405) corridor with improvements to mainline and 18 interchanges on 1-405 between State Route 73 (SR-73) and Interstate 605 (1-605); and 19 WHEREAS, the improvements are generally defined as adding one general-purpose lane from 20 Euclid Street to 1-605, plus adding an additional median lane which will be combined with the existing 21 HOV lane and operated as dual express lanes in each direction of 1-405 from SR-73 to 1-605, replacing 22 and/or widening structures, and other additional geometric and interchange improvements, including 23 improvements to CITY-owned and operated streets, and traffic facilities hereinafter referred to as CITY 24 FACILITIES potentially impacted by this project, all of which are hereinafter referred to as"PROJECT". 25 AUTHORITY will use a design-build method of delivery for the procurement, design, and construction 26 of PROJECT and shall prepare contract documents (CONTRACT DOCUMENTS)to procure a design- COOPERATIVE AGREEMENT NO. C-6-1126 1 build team herein referred to as "CONTRACTOR"; and 2 WHEREAS, this Cooperative Agreement defines the specific terms, conditions, and funding 3 responsibilities between the AUTHORITY and CITY regarding the CONTRACT DOCUMENTS, and 4 the design and construction of PROJECT in regards to CITY FACILITIES; and 5 WHEREAS, AUTHORITY is the sponsor and the primary funding agency for PROJECT; and 6 WHEREAS, CITY-owned and operated utilities will be subject to an utility agreement(s) and 7 separate from, and outside of this Agreement; and 8 WHEREAS, PROJECT is located within and adjacent to the CALTRANS right of way in the Cities 9 of Costa Mesa, Fountain Valley, Huntington Beach, Westminster, Garden Grove, Seal Beach, Los 10 Alamitos, and County of Orange; and 11 WHEREAS, AUTHORITY has contracted with Parsons Transportation Group, Inc., as the 12 Program Management Consultant (PMC) for this PROJECT, to assist with the administration and 13 oversight of the procurement, and design and construction phases of PROJECT; and 14 WHEREAS, AUTHORITY has contracted with Jacobs Project Management Co., as the 15 Construction Management Consultant (CMC) for this PROJECT, to assist with the administration and 16 oversight of the procurement, and construction phases of PROJECT; and 17 WHEREAS, AUTHORITY agrees to acquire right-of-way for PROJECT; and 18 WHEREAS, AUTHORITY shall ensure CONTRACTOR's compliance with all applicable 19 requirements contained in this Agreement; and 20 WHEREAS, CITY FACILITIES will potentially be impacted by PROJECT, and AUTHORITY 21 desires to collaborate with CITY during the development of the CONTRACT DOCUMENTS for the 22 selection of a CONTRACTOR, and during the design and construction of PROJECT; and 23 WHEREAS, AUTHORITY will provide contract administration for all phases of PROJECT work 24 on CITY FACILITIES, and work within CITY right-of-way, while adhering to State, Federal, and CITY 25 standards and requirements, as applicable; and 26 WHEREAS, AUTHORITY will reimburse CITY for actual costs for CITY SERVICES, as related to Page 2 of 18 COOPERATIVE AGREEMENT NO. C-6-1126 1 improvements to CITY FACILITIES, and defined as: 2 • Review and approval of plans, specifications, and other pertinent engineering plans, 3 and reports, and for oversight construction inspection services 4 • Review and acceptance of Transportation Management Plan (TMP) 5 • Traffic engineering 6 • CITY police services 7 WHEREAS, the costs for the following elements of CITY SERVICES cannot be quantified and 8 priced at this time, as they will be developed by the CONTRACTOR upon CITY acceptance of the TMP. 9 In the event impacts are identified which affect CITY streets, the costs of these elements will be 10 developed, and AUTHORITY shall amend this Agreement to account for such costs: 11 • Costs for mitigation for reduction of pavement life related to impacts to CITY streets 12 along the signed, long-term detours CONTRACTOR; and 13 WHEREAS, notwithstanding Article 7, Maximum Obligation, it is the intent of this Agreement that 14 the CITY shall not be obligated to provide CITY SERVICES once the maximum obligation amount has 15 been expended, unless the Parties agree to an amendment of the maximum obligation amount; and 16 WHEREAS, CITY is the petitioner and AUTHORITY is named as a Respondent in litigation 17 captioned City of Seal Beach v. State of California Department of Transportation, Orange County 18 Transportation Authority, at al., Orange County Superior Court case number 30-2015-00799223-CU- 19 WM-CXC (LAWSUIT), which challenges the validity of the approval process and the California 20 Environmental Quality Act (CEQA) compliance for the PROJECT. AUTHORITY is also a respondent in 21 a similar legal action filed by the City of Long Beach. Either lawsuit, or both of them, could result in 22 judgments or settlements that could delay the PROJECT or alter elements of the PROJECT; and 23 WHEREAS, CITY's City Council approved this Agreement on the day of 24 , 20_; and 25 WHEREAS, AUTHORITY's Board of Directors authorized this Agreement on the r day of 26 /'►7�i�f , 201k. Page 3 of 18 COOPERATIVE AGREEMENT NO. C-6-1126 1 NOW,THEREFORE, it is mutually understood and agreed by AUTHORITY and CITY as follows: 2 ARTICLE 1. COMPLETE AGREEMENT 3 A. This Agreement, including any attachments incorporated herein and made applicable by 4 reference, constitutes the complete and exclusive statement of the term(s) and conditions(s) of this 5 Agreement between AUTHORITY and CITY and it supersedes all prior representations, understandings, 6 and communications. The invalidity in whole or in part of any term or condition of this Agreement shall 7 not affect the validity of other term(s) or condition(s) of this Agreement. The above referenced Recitals 8 are true and correct and incorporated by reference herein. 9 B. AUTHORITY'S failure to insist on any instance(s) of CITY's performance of any term(s) 10 or condition(s) of this Agreement shall not be construed as a waiver or relinquishment of AUTHORITY's 11 right to such performance or to future performance of such term(s) or condition(s), and CITY's obligation 12 in respect thereto shall continue in full force and effect. Changes to any portion of this Agreement shall 13 not be binding upon AUTHORITY except when specifically confirmed in writing by an authorized 14 representative of AUTHORITY by way of a written amendment to this Agreement and issued in 15 accordance with the provisions of this Agreement. 16 C. CITY's failure to insist on any instance(s)of AUTHORITY's performance of any term(s)or 17 condition(s)of this Agreement shall not be construed as a waiver or relinquishment of CITY's right to such 18 performance or to future performance of such term(s) or condition(s), and AUTHORITY's obligation in 19 respect thereto shall continue in full force and effect. Changes to any portion of this Agreement shall not 20 be binding upon CITY except when specifically confirmed in writing by an authorized representative of 21 CITY by way of a written amendment to this Agreement and issued in accordance with the provisions of 22 this Agreement. 23 D. The Parties agree that the execution of this Agreement during the pendency of the 24 LAWSUIT is a matter of administrative cooperation. Nothing in this Agreement is intended by either 25 Party to constitute any waiver or dismissal of any claim, demand or defense that either Party may have 26 as against any other Party in the LAWSUIT, including any demand CITY or any other Party may make Page 4 of 18 COOPERATIVE AGREEMENT NO. C-6-1126 1 against AUTHORITY, the PROJECT, or CALTRANS in the course of the LAWSUIT. Further, nothing 2 in this Agreement constitutes CITY's approval of, or consent to, any element of the PROJECT or 3 preliminary PROJECT plans. CITY does not, by executing this Agreement or by cooperating with 4 AUTHORITY, concede that AUTHORITY has the legal right to move forward with the work hereunder 5 prior to a final judgment in the LAWSUIT and AUTHORITY's compliance with such judgment, if 6 required. AUTHORITY proceeds with the PROJECT at its own risk. 7 ARTICLE 2. SCOPE OF AGREEMENT 8 This Agreement specifies the roles and responsibilities of the Parties as they pertain to the 9 subjects and projects addressed herein. Both AUTHORITY and CITY agree that each will cooperate and 10 coordinate with the other in all activities covered by this Agreement, and any amendments to this 11 Agreement. 12 ARTICLE 3. RESPONSIBILITIES OF AUTHORITY 13 AUTHORITY agrees to the following responsibilities for PROJECT: 14 A. To be the sponsor and funding agency to manage and administer the contract for 15 PROJECT, which includes preliminary engineering, right of way acquisition, and preparation of 16 CONTRACT DOCUMENTS to be used in the advertisement of a design-build RFP and for the selection 17 of a CONTRACTOR to perform full design-build activities, and other related services, including 18 improvements to CITY FACILITIES which are necessary as part of PROJECT. 19 B. To perform right-of-way acquisition and right-of-way certification for PROJECT, and 20 specifically, for CITY FACILITIES, if necessary. 21 C. To include within the CONTRACT DOCUMENTS, in regards to CITY FACILITIES, design 22 criteria which meets acceptable CITY standards in existence at the time the design-build RFP is released. 23 D. To coordinate with CITY during the development of the CONTRACT DOCUMENTS, and 24 afford the CITY the opportunity to review, and comment on the CONTRACT DOCUMENTS, in regards 25 to CITY FACILITIES, prior to the release of the RFP for PROJECT, and in accordance with the terms of 26 this Agreement. Page 5 of 18 COOPERATIVE AGREEMENT NO. C-6-1126 1 E. To coordinate with CITY regarding review times to be included in CONTRACT 2 DOCUMENTS. The review times will be applicable to the design and construction of PROJECT in 3 regards to CITY FACILITIES. AUTHORITY will hold Joint Resolution Meetings(JRT)with CITY to resolve 4 CITY comments and obtain approvals, if applicable. 5 F. To coordinate the procurement, and design and construction of PROJECT with the CITY, 6 and hold regular technical and partnering meetings to brief the CITY on the status of PROJECT, solicit 7 input, and provide a forum to discuss and resolve PROJECT issues which impact the CITY. 8 G. To comply with all requirements of the Final Environmental Impact Report/Environmental 9 Impact Statement (FEIR/FEIS) for the PROJECT, including but not limited to the preparation and 10 processing of, as well as any and all supplemental environmental documents, including those required 11 for CITY FACILITY improvements for PROJECT, 12 H. If AUTHORITY encounters hazardous, archeological, paleontological, cultural, or other 13 protected materials and/or species within any existing or future CITY-owned right-of-way for the CITY 14 FACILITIES, AUTHORITY shall notify the CITY and responsible control agencies of such discovery. 15 I. The costs for any remediation or protection for Article 3, Paragraph H, shall be covered 16 as a PROJECT cost, provided that AUTHORITY may seek reimbursement from other third parties which 17 may be jointly or severally liable for such removal or protection. 18 J. To protect in place, rearrange or relocate after CITY consultation and concurrence, CITY 19 owned public utility facilities found to be in conflict with PROJECT. All conditions of this clause shall be 20 subject to utility agreements which are separate from, and outside of this Agreement. 21 K. To secure and comply with any and all other governmental and/or regulatory approvals, 22 permits and/or clearances required for the design and construction of CITY FACILITIES included in 23 PROJECT. 24 L. In the event CITY requests additional improvements, they shall be evaluated and 25 processed in accordance with Article 4, Paragraph L, of this Agreement. 26 M. To implement a Quality Management Plan during all phases of PROJECT. Page 6 of 18 COOPERATIVE AGREEMENT NO. C-6-1126 1 N. To monitor all PROJECT activities to ensure compliance with the approved PROJECT 2 schedule, quality and budget goals of PROJECT. 3 O. To obtain concurrence for permanent easements, if required, for CITY FACILITIES. 4 P. To facilitate discussion between CITY, local agencies, and others regarding resolution of 5 ownership, operation, and maintenance of CITY FACILITIES. 6 Q. To coordinate with CALTRANS and CITY for preparation and execution of Maintenance 7 Agreements. 8 R. To convey to CITY ownership of any property acquired by AUTHORITY for PROJECT, 9 and which is necessary for CITY FACILITIES upon completion of the CITY FACILITIES, and title to such 10 right-of-way having been acquired by AUTHORITY. Conveyance of such property to the CITY shall be 11 completed through an executed Property Transfer Agreement with AUTHORITY. AUTHORITY shall 12 convey such property in a condition acceptable to the CITY and in accordance with CALTRANS' Right of 13 Way Manual. 14 S. To require CONTRACTOR to submit to CITY for review and approval, including but not 15 limited to, plans, specifications, and other pertinent engineering plans, and reports, for CITY FACILITIES 16 prior to construction thereof. During construction, CITY may provide construction oversight inspection 17 services. Such reviews and approvals, and construction oversight inspection services(CITY SERVICES) 18 shall be in accordance with the CONTRACT DOCUMENTS, and reimbursable to CITY by this 19 Agreement. 20 T. To require CONTRACTOR to prepare a TMP, and submit to CITY for review, comment, 21 and acceptance, in regards to construction related impacts to CITY. The TMP will address construction- 22 related impacts to existing CITY street traffic, and will include normal traffic handling requirements during 23 PROJECT construction including staging, lane closures, re-striping, detours, and signalization, and will 24 specify requirements for communicating with the public and local agencies during construction. 25 Modifications to streets, intersections, signals,etc.,required to address traffic impacts during construction 26 will be borne as a PROJECT cost. Such review and acceptance of TMP (CITY SERVICES) shall be in Page 7 of 18 COOPERATIVE AGREEMENT NO. C-6-1126 1 accordance with the CONTRACT DOCUMENTS, and reimbursable to CITY by this Agreement. 2 U. To obtain a written acceptance of TMP from CITY. 3 V, To reimburse the CITY for its actual costs for traffic engineering services (including 4 staff overhead and third party traffic signal maintenance service costs contracted out by CITY), and 5 police services (including overtime costs). Ongoing deployment of police services related to 6 PROJECT traffic management will require prior approval by AUTHORITY. Such traffic engineering, 7 and police services (CITY SERVICES) shall be in accordance with the CONTRACT DOCUMENTS, 8 and reimbursable to CITY by this Agreement. 9 W. To monitor and ensure CONTRACTOR compliance with the TMP. 10 X. To work collaboratively with CITY, upon acceptance of TMP. In the event it is determined 11 that there are impacts to CITY streets, AUTHORITY shall prepare an established and approved visual 12 pavement study to evaluate the pre-detour conditions, and forecasted impacts to the CITY street 13 pavement used for signed, long-term freeway detours, and alternate route detours based on the period 14 of construction within the CITY limits. As the result of the study, and as agreed to by Parties,AUTHORITY 15 will reimburse CITY the exact amount of the agreed-to mitigation costs for the reduction of pavement life 16 for the detour routes, via an amendment to this Agreement. The dollar amount of pavement mitigation 17 (CITY SERVICES) shall be a one-time, lump sum maximum reimbursement amount, and no further 18 payment will be made toward the mitigation costs described herein. 19 Y. To require CONTRACTOR to repair street pavements sidewalks, curbs, driveways, 20 gutters and other CITY FACILITIES that receive damage as a result of construction. CONTRACTOR will 21 be required to adhere to CITY's requirements for removal and replacement of pavement in accordance 22 with the CONTRACT DOCUMENTS and this Agreement. 23 Z. To require CONTRACTOR to obtain a no fee encroachment permit from CITY prior to 24 commencing construction of PROJECT. Provided all conditions of such permit have been fulfilled, the 25 permits shall authorize CONTRACTOR to commence work within CITY right-of-way,or areas which affect 26 CITY FACILITIES. Page 8 of 18 COOPERATIVE AGREEMENT NO. C-6-1126 1 AA. To monitor and ensure CONTRACTOR compliance with CITY's permit. 2 BB. To implement a Public Awareness Campaign during PROJECT that advises CITY, local 3 businesses, residents, elected officials, motorists, and media, of construction status, street detours, and 4 ramp and freeway closures, if and where applicable. 5 CC. To provide PROJECT closeout activities, including walk-through, punch list,final payment 6 accounting, and furnish approved "As-builts"to CITY for CITY FACILITIES. 7 DD. To develop a record of survey, final maps, and all necessary title transfers relative to 8 PROJECT. 9 EE. To reimburse CITY for combined costs identified as "CITY SERVICES", and in 10 accordance with attached SCHEDULE A, "REIMBURSEMENT SCHEDULE FOR COMBINED CITY 11 SERVICES." 12 FF. To reimburse CITY for actual costs, within 30 days of an acceptable invoice, which is 13 complete, properly prepared and complies with the requirements of ARTICLE 5, REQUEST FOR 14 REIMBURSEMENT, below. 15 GG. AUTHORITY's reimbursement for CITY SERVICES will not exceed the combined 16 maximum amount shown on SCHEDULE A. 17 HH. To perform all work associated with the PROJECT at no cost to the CITY, unless 18 specifically provided otherwise herein or in any amendment to this Agreement. 19 II. To cause all contractors and vendors who perform work or provide supplies for CITY 20 FACILITIES to name the CITY, its officers, agents, and employees, as an additional insured on policies 21 which the AUTHORITY is an additional insured and, prior to the commencement of work, provide 22 certificates of insurance to CITY showing the CITY as an additional insured. 23 ARTICLE 4. RESPONSIBILITIES OF CITY 24 CITY agrees to the following responsibilities for PROJECT: 25 A. To collaborate and cooperate with AUTHORITY during the development of the 26 CONTRACT DOCUMENTS for the RFP, and during the design and construction of PROJECT. Page 9 of 18 COOPERATIVE AGREEMENT NO. C-6-1126 1 B. To provide CITY SERVICES for PROJECT as agreed by CITY and AUTHORITY. 2 C. To review, and provide comment on, in a timely manner, and in accordance with the 3 CONTRACT DOCUMENTS and this Agreement, all plans and other submittals related to PROJECT,and 4 approve and/or concur with AUTHORITY or CONTRACTOR's submittals when CITY determines such 5 submittals comply with CITY's standards and criteria to facilitate AUTHORITY's delivery of PROJECT. 6 D. To make available to AUTHORITY all necessary CITY regulations, policies, procedures, 7 manuals, standard plans, and specifications required for the construction of PROJECT when requested 8 by AUTHORITY. 9 E. To attend and participate in the PROJECT's regular technical and partnering meetings for 10 AUTHORITY to brief CITY on the status of PROJECT, and to provide a forum to discuss and to resolve 11 CITY's concerns and issues. 12 F. Upon award of a design-build contract by AUTHORITY, to make reasonable efforts and 13 devote reasonable resources for the issuance of encroachment permits, and other necessary permits, if 14 applicable, to CONTRACTOR at no fee, and upon CONTRACTOR's compliance with permit 15 requirements, to not cause delay to PROJECTS' construction schedule. Such permits shall authorize 16 CONTRACTOR to commence work within CITY right-of-way, or areas which affect CITY FACILITIES. 17 G. To make necessary efforts to coordinate and cooperate with AUTHORITY, its agents, and 18 contractors, to meet or exceed design-build schedule criteria as identified by AUTHORITY. 19 H. To waive any moratorium on the excavation or trenching work on CITY streets that were 20 recently resurfaced where such excavation or trenching are necessary for PROJECT. CONTRACTOR 21 will be required to adhere to CITY's requirements for the removal and replacement of pavement in 22 accordance with the CONTRACT DOCUMENTS and this Agreement. 23 I. To cooperate with AUTHORITY and use its best efforts to cause the rearrangement or 24 relocation of all municipal and public utility facilities, in accordance with applicable State or local franchises 25 or laws, that may be determined by AUTHORITY and CITY to be within CITY's jurisdiction and pose a 26 conflict with the PROJECT. CITY hereby agrees to exercise and invoke its rights under any applicable Page 10 of 18 COOPERATIVE AGREEMENT NO. C-6-1126 1 State or local franchises or laws, or any prior rights or superior rights the CITY may have to effectuate 2 such rearrangement or relocation at the expense of the affected public utility as necessary to allow 3 completion of PROJECT. CITY shall cooperate with AUTHORITY and provide all appropriate and 4 necessary support to achieve this result. In the event the public utility fails to make the rearrangement 5 or relocation or fails to agree to make the rearrangement or relocation in a timely manner, CITY shall 6 assign to AUTHORITY its rights to rearrange or relocate said public utility under State law, or the 7 pertinent agreement or recorded instrument that CITY has with the public utility. CITY shall cooperate 8 with the AUTHORITY, provide assistance to the AUTHORITY as needed, and join with the 9 AUTHORITY as a party in the prosecution or defense of the CITY's and the AUTHORITY's rights 10 under the laws of the State of California to cause such rearrangements or relocations. Wherever 11 possible, any rearrangement or relocation of a public utility shall be made to an area covered by State 12 or local franchises or laws. All conditions of this clause shall be subject to utility agreements which 13 are separate from and outside of this Agreement. 14 J. To agree to take ownership of property acquired by AUTHORITY for PROJECT, and 15 which is necessary for CITY FACILITIES upon completion of the CITY FACILITIES, and title to such right- 16 of-way having been acquired by AUTHORITY. Conveyance of such property to the CITY shall be 17 completed through an executed Property Transfer Agreement with AUTHORITY. AUTHORITY shall 18 convey such property in a condition acceptable to CITY and in accordance with CALTRANS Right of Way 19 Manual. 20 K. To accept operation and maintenance of the CITY FACILITIES, or portion thereof, upon 21 their acceptance by AUTHORITY, and based upon the AUTHORITY's written certification that the 22 AUTHORITY has complied with all terms of the Agreement. The acceptance of the CITY FACILITIES 23 and written certification shall not unreasonably be withheld. CITY acknowledges that CITY FACILITIES 24 may be completed at different times and accepted in different stages of PROJECT. 25 L. In the event CITY requests additional CITY FACILITY improvements to be incorporated 26 into PROJECT after release of the RFP, CITY shall be solely responsible for all costs and expenses Page 11 of 18 COOPERATIVE AGREEMENT NO. C-6-1126 1 related thereto, including: 1)the costs incurred to incorporate the improvements into the PROJECT's 2 scope of work; 2) additional design, construction and oversight costs arising from or associated with 3 the improvements, including change orders related thereto; 3) additional operations and maintenance 4 costs arising from or associated with the improvements, including change orders related thereto; and 5 4) costs associated with any impact on the design and construction schedule associated with the 6 improvements, including any associated PROJECT delay costs and damages. This is not intended 7 to eliminate mitigations for required PROJECT changes identified during construction. 8 AUTHORITY, at its sole discretion, may agree to incorporate such CITY FACILITY improvements, 9 via an amendment to this Agreement, identifying the CITY FACILITY improvements, estimated costs, 10 and funding sources from CITY for these improvements. 11 M. To submit monthly invoices to AUTHORITY for work completed and actual costs incurred 12 by CITY for CITY SERVICES, pursuant to ARTICLE 5. REQUEST FOR REIMBURSEMENT. CITY shall 13 submit final invoice no later than ninety (90) days after final acceptance of PROJECT. Any costs in 14 excess of the amounts specified herein shall not be incurred without a written amendment to this 15 Agreement. 16 ARTICLE 5. REQUEST FOR REIMBURSEMENT 17 In order for CITY to be reimbursed for incurred costs relative to PROJECT, CITY agrees: 18 A. To prepare and submit to AUTHORITY a monthly invoice with supporting 19 documentation. CITY's invoice shall include allowable PROJECT costs incurred and paid for by CITY. 20 The invoice submitted by CITY shall be signed by an authorized agent who can duly certify the 21 accuracy of the included information. 22 B. The invoice shall be submitted on CITY's letterhead. 23 C. The invoice shall be submitted by CITY, and in duplicate, to AUTHORITY's Accounts 24 Payable Office. Each invoice shall include the following information: 25 1. Agreement Number C- 6-1126 26 2. The total of PROJECT expenditures shall specify the percent and amount of funds Page 12 of 18 COOPERATIVE AGREEMENT NO. C-6-1126 1 to be reimbursed, and include support documentation for all expenses invoiced. In the event there are 2 impacts to CITY street pavements, the one-time, lump sum amount for reimbursement of pavement 3 mitigation, will be exclude from this requirement. 4 3. Adequate detail describing all work completed. In the event there is pavement 5 mitigation, this detailed description will not be required. 6 4. Such other information as requested by AUTHORITY. 7 D. To consult with AUTHORITY's PROJECT Manager for questions regarding non- 8 reimbursable expenses. 9 E. That total payments shall not exceed the maximum obligation specified in ARTICLE 7. 10 MAXIMUM OBLIGATION. 11 ARTICLE 6. DELEGATED AUTHORITY 12 The actions required to be taken by CITY in the implementation of this Agreement are delegated 13 to its CITY Public Works Director, or designee, and the actions required to be taken by AUTHORITY in 14 the implementation of this Agreement are delegated to AUTHORITY's Chief Executive Officer or 15 designee. 16 ARTICLE 7. MAXIMUM OBLIGATION, 17 Notwithstanding any provisions of this Agreement to the contrary, AUTHORITY and CITY 18 mutually agree that AUTHORITY's maximum cumulative payment obligation hereunder shall be One 19 Hundred Twenty Thousand Six Hundred Dollars ($120,600) unless agreed to and amended by both 20 Parties. In the event it is determined that pavement mitigation is required, AUTHORITY's maximum 21 cumulative obligation for pavement mitigation shall be addressed in a future amendment to this 22 Agreement 23 ARTICLE 8. AUDIT AND INSPECTION, 24 AUTHORITY and CITY shall maintain a complete set of records in accordance with generally 25 accepted accounting principles. Upon reasonable notice, CITY shall permit the authorized 26 representatives of the AUTHORITY to inspect and audit all work, materials, payroll, books, accounts,and Page 13 of 18 COOPERATIVE AGREEMENT NO. C-6-1126 1 other data and records of CITY for a period of four (4) years after final payment, or until any on-going 2 audit is completed. For purposes of audit, the date of completion of this Agreement shall be the date of 3 AUTHORITY's payment of CITY's final billing (so noted on the invoice) under this Agreement. 4 AUTHORITY shall have the right to reproduce any such books, records, and accounts. The above 5 provision with respect to audits shall extend to and/or be included in contracts with CITY's contractor or 6 consultant. 7 ARTICLE 9. INDEMNIFICATION 8 A. To the fullest extent permitted by law, CITY shall defend (at CITY's sole cost and expense 9 with legal counsel reasonably acceptable to AUTHORITY), indemnify, protect, and hold harmless 10 AUTHORITY, its officers, directors, employees, and agents (collectively the "Indemnified Parties"), from 11 and against any and all liabilities, actions, suits, claims, demands, losses, costs, judgments, arbitration 12 awards, settlements, damages, demands, orders, penalties, and expenses including legal costs and 13 attorney fees(collectively"Claims"), including but not limited to Claims arising from injuries to or death of 14 persons(CITY's employees included),for damage to property, including property owned by AUTHORITY, 15 or from any violation of any federal, state, or local law or ordinance, alleged to be caused by the negligent 16 acts, omissions or willful misconduct of CITY, its officers, directors, employees or agents in connection 17 with or arising out of the performance of this Agreement. 18 B. To the fullest extent permitted by law, AUTHORITY shall defend (at AUTHORITY's sole 19 cost and expense with legal counsel reasonably acceptable to CITY), indemnify, protect, and hold 20 harmless CITY, its officers,directors, employees, and agents(collectively the"Indemnified Parties"),from 21 and against any and all liabilities, actions, suits, claims, demands, losses, costs, judgments, arbitration 22 awards, settlements, damages, demands, orders, penalties, and expenses including legal costs and 23 attorney fees (collectively"Claims"), including but not limited to Claims arising from injuries to or death of 24 persons(AUTHORITY's employees included),for damage to property, including property owned by CITY, 25 or from any violation of any federal, state, or local law or ordinance, alleged to be caused by the negligent 26 acts, omissions or willful misconduct of AUTHORITY, its officers, directors, employees or agents in Page 14 of 18 COOPERATIVE AGREEMENT NO. C-6-1126 1 connection with or arising out of the performance of this Agreement. 2 C. The indemnification and defense obligations of this Agreement shall survive its expiration 3 or termination. 4 ARTICLE 10. ADDITIONAL PROVISIONS 5 A. Term of Agreement: The term of this Agreement shall be in full force and effect through 6 April 30, 2023. 7 B. Termination: In the event either Party defaults in the performance of its obligations under 8 this Agreement or breaches any of the provisions of this Agreement,the non-defaulting Party shall provide 9 written notice to the defaulting Party to cure such default within 30 days of such default. If the default 10 cannot be cured within such time, as determined by the non-defaulting Party, then the defaulting Party 11 shall have such additional time as provided in the written notice or such time as the Parties may otherwise 12 agree in writing. In any event,the non-defaulting Party shall promptly take such actions as are reasonably 13 necessary to cure the default. If the default or breach is material and not cured within the time provided 14 herein, either Party has the option, in addition to any other remedies available at law, to terminate this 15 Agreement upon thirty (30) days' prior written notice to the other Party. 16 C. Compliance with All Laws: AUTHORITY and CITY shall comply with all applicable federal, 17 state, and local laws, statues, ordinances and regulations of any governmental authority having 18 jurisdiction over the PROJECT. 19 D. Legal Authority: AUTHORITY and CITY hereto warrants that the persons executing this 20 Agreement are authorized to execute this Agreement on behalf of said Parties and that by so executing 21 this Agreement, the Parties hereto are formally bound to the provisions of this Agreement. 22 E. Severability: If any term, provision, covenant or condition of this Agreement is held to be 23 invalid, void or otherwise unenforceable, to any extent, by any court of competent jurisdiction, the 24 remainder of this Agreement shall not be affected thereby, and each term, provision, covenant or 25 condition of this Agreement shall be valid and enforceable to the fullest extent permitted by law. 26 F. Counterparts of Agreement: This Agreement may be executed and delivered in any Page 15 of 18 COOPERATIVE AGREEMENT NO. C-6-1126 1 number of counterparts, each of which, when executed and delivered shall be deemed an original and all 2 of which together shall constitute the same agreement. Facsimile signatures will be permitted. 3 G. Force Majeure: Either Party shall be excused from performing its obligations under this 4 Agreement during the time and to the extent that it is prevented from performing by an unforeseeable 5 cause beyond its control, including but not limited to; any incidence of fire, flood; acts of God; 6 commandeering of material, products, plants or facilities by the federal, state or local government; national 7 fuel shortage; or a material act or omission by the other Party; when satisfactory evidence of such cause 8 is presented to the other Party, and provided further that such nonperformance is unforeseeable, beyond 9 the control and is not due to the fault or negligence of the Party not performing. 10 H. Assignment: Neither this Agreement, nor any of the Parties' rights, obligations, duties, or 11 authority hereunder may be assigned in whole or in part by either Party without the prior written consent 12 of the other Party in its sole and absolute discretion. Any such attempt of assignment shall be deemed 13 void and of no force and effect. Consent to one assignment shall not be deemed consent to any 14 subsequent assignment, nor the waiver of any right to consent to such subsequent assignment. 15 I. Governing Law: The laws of the State of California and applicable local and federal laws, 16 regulations and guidelines shall govern this Agreement. 17 J. Litigation fees: In the event that either Party to this Agreement shall commence any legal 18 or equitable action to enforce or interpret this Agreement, the prevailing Party shall be entitled to recover 19 its costs of suit, including reasonable costs and attorney's fees as determined by the court. 20 K. Notices: Any notices, requests, or demands made between the Parties pursuant to this 21 Agreement are to be directed as follows: 22 / 23 / 24 25 / 26 ! Page 16 of 18 COOPERATIVE AGREEMENT NO. C-6-1126 1 To CITY To AUTHORITY 2 City of Seal Beach Orange County Transportation Authority 3 Public Works Department 550 South Main Street 4 211 Eighth Street P.O. Box 14184 5 Seal Beach, CA 90740 Orange, CA 92863-1584 6 Attention: Jim Basham Attention: Ms. Reem Hashem 7 Interim Director of Public Works Principal Contract Administrator 8 Tel: (562)431-2527, ext. 1313 Tel: (714) 560-5446 9 Email:jbasham @sealbeachca.gov Email: rhashem @octa.net 10 / 11 / 12 / 13 / 14 / 15 / 16 / 17 / 18 / 19 / 20 / 21 / 22 / 23 / 24 / 25 / 26 / Page 17 of 18 COOPERATIVE AGREEMENT NO. C-6-1126 1 This Agreement shall be made effective upon execution by both Parties. 2 IN WITNESS WHEREOF, the parties hereto have caused this Agreement No. C-6-1126 to be 3 executed on the date first above written. 4 CITY OF SEAL BEACH ORANGE COUNTY TRANSPORTATION AUTHORITY 5 6 By:, By: Sandra Massa-Lavitt Darrell Johnson 7 Mayor Chief Executive Officer 8 ATTEST: APPROVED AS TO FORM: 9 10 By: By: Robin Roberts -mes Donich 11 City Clerk General Counsel 12 APPROVAL RECOMMENDED: APPROVAL RECOMMENDED: 13 14 By: By: 15 Jim Basham Jim Beil, P.E. Interim Public Works Director Executive Director, Capital Programs 16 APPROVED AS TO FORM 17 18 BY: Craig Steele 19 City Attorney 20 21 Dated: Dated: 22 23 Attachment: 24 Schedule A- Reimbursement Schedule for Combined City Services 25 Page 18 of 18 N A � C � .a n a) 6 d m X u) E ✓ Q o •- a La O a)k. ono Orn Z ate. 0 0 o -� o . ~ Q Z 'ac o 0 o N °w ti T6 �'(Y E O N m e- E cn F- O w H w Z CG Z Q U O - .c w Lu w D cn as a > U o >- CC I— a) Z o ` ` m Q. N W O O O c o c 6 c -a o O c09 re EE i0 � u ac) I 0=0 c� aXi W lb I U o I � 0 a o_Q Ce s o w co c tu W W OU CO � � Q R 1- a') E ..J LL 2 Q Q c o > > Q Uo CO- Q _ a) E LL W C c .0 1- 2 _c _o D W N co N U J o p D u) I J LL L.. uj o a) o N E V D cv CO a°i O o ai .cn = W I}- 0 a.H I- c .F. c aS 2 *+ ( oN � ° E o U = C c 0 0 ~ U) a) o — a c! E o � rnC 1 ca d U E' .V O 3 O Z ` `.= a) c U C `•- W 0 UEa) a) a) o � cN a a) E .. W 0 N ca O n a) > a) b d N C «+ (� co U ' O > a) c N O Q _o p E a M cu. Q d. E ° c° CO Q _U co .� E 4-6 L Z - 7 E E Ce >O 1.._ 0) C o a N c`n C O a_ a) 'c o E a m S] N (0 0 C U a) u) .� N c `- En 1 ... N ..O Et -O C (d c '4.7, a) a) o N E .S as n3 ' t >+ U m E 0) >- m ca > c c " > Q E l- a) .E N a) 0 _c a)•I f) �/� =- o R V J = Q N�--i 2 o d 1 e Attachment "C" ORANGE COUNTY TRANSPORTATION AUTHORITY PRELIMINARY ENGINEERING AGREEMENT DISTRICT COUNTY ROUTE POST MILE EA PROJECT ID 9.3-24.2 12 Orange 1-405 12- 1200000180 OH 1000 FEDERAL AID NUMBER OWNER'S PLAN NUMBER HPLULN-6071(043) N/A FEDERAL PARTICIPATION On the project ® YES ❑ NO On the Utilities ❑ YES ® NO PRELIMINARY ENGINEERING AGREEMENT NO. UK100002 DATE The Orange County Transportation Authority (OCTA) in cooperation with the California Department of Transportation ("Caltrans") is proposing to improve Interstate 405 between State Route 73 and Interstate 605 (Project). OCTA and Caltrans have entered into a Cooperative Agreement relating to the Project under which Caltrans will provide Project oversight and upon completion of the Project, Caltrans will continue to own and maintain the I-405. City of Seal Beach Hereinafter referred to as "OWNER", owns and maintains • 10" Sewer in 22" Steel Casing, SB-S1181 • 18" Sewer in 33" Concrete Casing, SB-S2097 within the limits of the OCTA Project which requires preliminary relocation plans to accommodate OCTA's Project. It is hereby mutually agreed between OCTA and OWNER as follows: I. WORK TO BE PERFORMED In accordance with Notice to Owner No.SB-S1181 and SB-S2097 dated June 1, 2016, OWNER shall prepare their relocation plans. Any revision to the OWNER's plan described above, after approval by the OCTA, shall be agreed upon by both parties hereto under a Revised Notice to Owner. Such Revised Notices to Owner, approved by the OCTA and 13.07 - 2 (REV 7/2005) agreed to/acknowledged by the OWNER, will constitute an approved revision of the OWNER's plan described above and are hereby made a part hereof. No redesign or additional engineering, after approval by OCTA, shall commence prior to written execution by the OWNER of the Revised Notice to Owner and may require an amendment to this Agreement in addition to the revised Notice to Owner. 04-05-2016 PRELIMINARY ENGINEERING AGREEMENT Page 2 of 6 PRELIMINARY ENGINEERING AGREEMENT NO. UK100002 II. LIABILITY FOR WORK The existing facilities are lawfully maintained in their present location and qualify for relocation at OCTA expense under the provisions of Section 703 of the Streets and Highways Code. III. PERFORMANCE OF WORK Engineering services for preliminary engineering utility relocation activities and studies are to be furnished by the consulting engineering firm on a fee basis previously approved by OCTA. Cost principles for determining the reasonableness and allowability of consultant costs shall be determined in accordance with 48 CFR, Chapter 1, Part 31; 23 CFR, Chapter 1, Part 645; and OMB Circular A-87, as applicable. Engineering services for preliminary engineering are to be furnished by the Utility Owner and approved by OCTA. Cost principles for determining the reasonableness and allowability of OWNER's costs shall be determined in accordance with 48 CFR, Chapter 1, Part 31; 23 CFR, Chapter 1, Part 645; and 18 CFR, Chapter 1, Parts 101, 201 and OMB Circular A-87, as applicable. Use of out-of-state personnel (or personnel requiring lodging and meal "per diem" expenses) will not be allowed without prior written authorization by OCTA's representative. Requests for such authorization must be contained in OWNER's estimate of actual and necessary relocation costs. Accounting Form FA-1301 is to be completed and submitted for all non- State personnel travel per diem. OWNER shall include an explanation why local employee or contract labor is not considered adequate for the relocation work proposed. Per Diem expenses shall not exceed the per diem expense amounts allowed under the State's Department of Personnel Administration travel expense guidelines. Work performed directly by OWNER's employees falls within the exception of Labor Code Section 1771 and is not subject to prevailing wages. OWNER shall verify compliance with this requirement in the administration of its contracts referenced above. IV. PAYMENT FOR WORK The initial, estimated cost of the Owner's preliminary engineering is Thirty-Two Thousand, Five Hundred Dollars ($32,500.00). Final actual costs may be more or less than such estimate,which will not be construed as a limitation of costs for the preliminary engineering. OCTA shall pay its share of the actual and necessary cost of the herein described work within 45 days after receipt of OWNER's itemized bill, signed by a responsible official of OWNER's organization and prepared on OWNER's letterhead, compiled on the basis of the actual and necessary cost and expense. The OWNER shall maintain records of the actual costs incurred and charged or allocated to the project in accordance with recognized accounting principles. PRELIMINARY ENGINEERING AGREEMENT Page 3 of 6 PRELIMINARY ENGINEERING AGREEMENT NO. UK100002 It is understood and agreed that OCTAwill not pay for any betterment or increase in capacity of OWNER's facilities in the new location and that OWNER shall give credit to OCTAretained or sold by OWNER. Not more frequently than once a month, but at least quarterly, OWNER will prepare and submit itemized progress bills for costs incurred, not to exceed OWNER's recorded costs as of the billing date less estimated credits applicable to completed work. Payment of progress bills, not to exceed the amount of this Agreement, may be made under the terms of this Agreement. Payment of progress bills which exceed the amount of this Agreement may be made after receipt and approval by OCTA of documentation supporting the cost increase and after an Amendment to this Agreement has been executed by the parties to it. The OWNER shall submit a final bill to OCTA within 360 days after the completion of the work described in Section I above. If OCTA has not received a final bill within 360 days after notification of completion of OWNER's work described in Section I of this Agreement, and OCTA has delivered to OWNER fully executed Director's Deeds, Consents to Common Use or Joint Use Agreements for OWNER's facilities (if required), OCTA will provide written notification to OWNER of its intent to close its file within 30 days. OWNER hereby acknowledges, to the extent allowed by law, that all remaining costs will be deemed to have been abandoned. If OCTA processes a final bill for payment more than 360 days after notification of completion of OWNER's work, payment of the late bill may be subject to allocation and/or approval by OCTA. The final billing shall be in the form of an itemized statement of the total costs charged to the project, less the credits provided for in this Agreement, and less any amounts covered by progress billings. However, OCTA shall not pay final bills which exceed the estimated cost of this Agreement without documentation of the reason for the increase of said cost from the OWNER and approval of documentation by OCTA. Except, if the final bill exceeds the OWNER's estimated costs solely as the result of a revised Notice to Owner as provided for in Section I, a copy of said revised Notice to Owner shall suffice as documentation. In either case, payment of the amount over the estimated cost of this Agreement may be subject to allocation and/or approval by OCTA. In any event if the final bill exceeds 125% of the estimated cost of this Agreement, an Amended Agreement shall be executed by the parties to this Agreement prior to the payment of the OWNER'S final bill. Any and all increases in costs that are the direct result of deviations from the work described in Section I of this Agreement shall have the prior concurrence of OCTA. Detailed records from which the billing is compiled shall be retained by owner for a period of three years from the date of final payment and will be available for audit by OCTA, State and/or Federal auditors. In performing work under this Agreement, owner agrees to comply with the Uniform System of Accounts for Public Utilities found at 18 CFR Part 101, 201, et ah, and, to the extent they are applicable to owner doing work on the project that is the PRELIMINARY ENGINEERING AGREEMENT Page 4 of 6 PRELIMINARY ENGINEERING AGREEMENT NO. UK100002 subject of this agreement, the contract cost principles and procedures as set forth in 48 CFR, Chapter 1, Part 31, et seq., 23 CFR, Chapter 1, Part 645, and 2 CFR Part 200 et al. If a subsequent OCTA, State and/or Federal audit determines payments to be unallowable, owner agrees to reimburse agency upon receipt of agency billing. If OWNER is subject to repayment due to failure by OCTA to comply with applicable laws, regulations, and ordinances then OCTA will ensure that OWNER is compensated for actual cost in performing work under this agreement. V. GENERAL CONDITIONS All costs accrued by OWNER as a result of OCTA's request of March 10, 2015 (SB-S 1181) and April 13, 2016 (SB-S2097) to review, study and/or prepare relocation plans and estimates for the project associated with this Agreement may be billed pursuant to the terms and conditions of this Agreement. If OCTA's project which precipitated this Agreement is canceled or modified so as to eliminate the necessity of work by OWNER, OCTA will notify OWNER in writing and OCTA reserves the right to terminate this Agreement by Amendment. The Amendment shall provide mutually acceptable terms and conditions for terminating the Agreement. Such terms will include OCTA's agreement to pay all costs incurred by Owner in its performance of preliminary engineering and study work upon the submissions of invoices. OWNER shall submit a Notice of Completion to OCTA within 30 days of the completion of the work described herein. It is understood that said highway is a Federal aid highway and accordingly, 23 CFR, Chapter 1, Part 645 is hereby incorporated into this Agreement. In addition, the provisions of 23 CFR 635.410, Buy America, are also incorporated into this agreement. The Buy America requirements are further specified in Moving Ahead for progress in the 21st Century (MAP-21), section 1518; 23 CFR 635.410 requires that all manufacturing processes have occurred in the United States for steel and iron products (including the application of coatings) installed on a project receiving funding from the FHWA. This Agreement is for preliminary design and as such, OCTA represents and warrants that this Agreement is not subject to 23 CFR 635.410, the Buy America provisions. It is expressly understood by the Parties that Owner is not, in executing this Agreement, abandoning any pre-existing right, title or interest it may have in any land or facilities, all such rights, title and interest being expressly reserved. The terms of this Agreement shall be binding and inure to the benefits of the Parties hereto. PRELIMINARY ENGINEERING AGREEMENT Page 5 of 6 PRELIMINARY ENGINEERING AGREEMENT NO. UK100002 THE ESTIMATED COSTS TO THE OWNER FOR ITS SHARE OF THE ABOVE DESCRIBED WORK IS $32,500. Signatures on Following Page PRELIMINARY ENGINEERING AGREEMENT Page 6 of 6 PRELIMINARY ENGINEERING AGREEMENT NO. UK100002 SIGNATURE PAGE TO PRELIMINARY ENGINEERING AGREEMENT NO. UK100002 IN WITNESS WHEREOF, the above parties have executed this Agreement on the dates below. Owner: CITY OF SEAL BEACH ORANGE COUNTY TRANSPORTATION AUTHORITY, a public entity APPROVED APPROVED By: By: Title: Jim Beil Executive Director, Capital Programs Date: Date: APPROVED AS TO FORM: By: By: Title: James M. Donich General Counsel Date: Date: ORANGE COUNTY TRANSPORTATION AUTHORITY PRELIMINARY ENGINEERING AGREEMENT DISTRICT COUNTY ROUTE POST MILE EA PROJECT ID 9.3-24.2 12 Orange 1-405 12- 1200000180 OH 1000 FEDERAL AID NUMBER OWNER'S PLAN NUMBER HPLULN-6071(043) N/A FEDERAL PARTICIPATION On the project ® YES ❑ NO On the Utilities ❑ YES ® NO PRELIMINARY ENGINEERING AGREEMENT NO. UK100001 DATE The Orange County Transportation Authority (OCTA) in cooperation with the California Department of Transportation ("Caltrans") is proposing to improve Interstate 405 between State Route 73 and Interstate 605 (Project). OCTA and Caltrans have entered into a Cooperative Agreement relating to the Project under which Caltrans will provide Project oversight and upon completion of the Project, Caltrans will continue to own and maintain the I-405. City of Seal Beach Hereinafter referred to as "OWNER", owns and maintains • 12 inch ACP Crossing the I-405, SB-W4063 • 12 inch WSP within Bolsa Chica Channel east side, SB-W4036 within the limits of the OCTA Project which requires preliminary relocation plans to accommodate OCTA's Project. It is hereby mutually agreed between OCTA and OWNER as follows: I. WORK TO BE PERFORMED In accordance with the Notice to Owner No. SB-W4063 and SB-W4036 dated June 1, 2016, Owner shall prepare preliminary engineering utility relocation studies for the utility relocation work on the following Design Build project: Interstate 405 between State Route 73 and Interstate 605 (Project). Any revision to the Owner's preliminary engineering studies, after approval by OCTA shall be agreed upon by both parties hereto under a Revised Notice to Owner. Such Revised Notices to Owner, approved by OCTA and agreed to/acknowledged by the OWNER, will constitute an approval revision of the OWNER's preliminary engineering studies described above and are hereby made a part hereof. No redesign or additional engineering, after approval by OCTA, shall commence prior to written execution by the OWNER of the Revised Notice to Owner and may require an amendment to this agreement in addition to the Notice to Owner. 04-05-2016 PRELIMINARY ENGINEERING AGREEMENT Page 2 of 6 PRELIMINARY ENGINEERING AGREEMENT NO. UK100001 II. LIABILITY FOR WORK OCTA shall pay all actual preliminary engineering utility relocation studies expenses for utility studies according to the Pilot Program approved by the Department of Transportation on the Design Build project in the letter dated October 27, 2015. III. PERFORMANCE OF WORK Engineering services for preliminary engineering utility relocation activities and studies are to be furnished by the consulting engineering firm on a fee basis previously approved by OCTA. Cost principles for determining the reasonableness and allowability of consultant costs shall be determined in accordance with 48 CFR, Chapter 1, Part 31; 23 CFR, Chapter 1, Part 645; and OMB Circular A-87,as applicable. Engineering services for preliminary engineering are to be furnished by the Utility Owner and approved by OCTA. Cost principles for determining the reasonableness and allowability of OWNER's costs shall be determined in accordance with 48 CFR, Chapter 1, Part 31; 23 CFR, Chapter 1, Part 645; and 18 CFR, Chapter 1, Parts 101, 201 and OMB Circular A-87, as applicable. Use of out-of-state personnel (or personnel requiring lodging and meal "per diem" expenses) will not be allowed without prior written authorization by OCTA's representative. Requests for such authorization must be contained in OWNER's estimate of actual and necessary relocation costs. Accounting Form FA-1301 is to be completed and submitted for all non- State personnel travel per diem. OWNER shall include an explanation why local employee or contract labor is not considered adequate for the relocation work proposed. Per Diem expenses shall not exceed the per diem expense amounts allowed under the State's Department of Personnel Administration travel expense guidelines. Work performed directly by Owner's employees falls within the exception of Labor Code Section 1771 and is not subject to prevailing wages. OWNER shall verify compliance with this requirement in the administration of its contracts referenced above. IV. PAYMENT FOR WORK The initial, estimated cost of the Owner's preliminary engineering is Thirty-Two Thousand, Five Hundred Dollars ($32,500.00). Final actual costs may be more or less than such estimate,which will not be construed as a limitation of costs for the preliminary engineering. OCTA shall pay its share of the actual and necessary cost of the herein described work within 45 days after receipt of OWNER's itemized bill, signed by a responsible official of OWNER's organization and prepared on OWNER's letterhead, compiled on the basis of the actual and necessary cost and expense incurred and charged or allocated to said work in accordance with the uniform system of accounts prescribed for OWNER by the California PRELIMINARY ENGINEERING AGREEMENT Page 3 of 6 PRELIMINARY ENGINEERING AGREEMENT NO. UK100001 Public Utilities Commission, Federal Energy Regulatory Commission or Federal Communications Commission,whichever is applicable. It is understood and agreed that OCTA will not pay for any betterment or increase in capacity of OWNER's facilities in the new location and that OWNER shall give credit to OCTA for the accrued depreciation of the replaced facilities and for the salvage value of any material or parts salvaged and retained or sold by OWNER. Not more frequently than once a month, but at least quarterly, OWNER will prepare and submit itemized progress bills for costs incurred, not to exceed OWNER's recorded costs as of the billing date less estimated credits applicable to completed work. Payment of progress bills, not to exceed the amount of this Agreement, may be made under the terms of this Agreement. Payment of progress bills which exceed the amount of this Agreement may be made after receipt and approval by OCTA of documentation supporting the cost increase and after an Amendment to this Agreement has been executed by the parties to it. The OWNER shall submit a final bill to OCTA within 360 days after the completion of the work described in Section I above. If OCTA has not received a final bill within 360 days after notification of completion of OWNER's work described in Section I of this Agreement, and OCTA has delivered to OWNER fully executed Director's Deeds, Consents to Common Use or Joint Use Agreements for OWNER's facilities (if required), OCTA will provide written notification to OWNER of its intent to close its file within 30 days. OWNER hereby acknowledges, to the extent allowed by law, that all remaining costs will be deemed to have been abandoned. If OCTA processes a final bill for payment more than 360 days after notification of completion of OWNER's work, payment of the late bill may be subject to allocation and/or approval by OCTA. The final billing shall be in the form of an itemized statement of the total costs charged to the project, less the credits provided for in this Agreement, and less any amounts covered by progress billings. However, OCTA shall not pay final bills which exceed the estimated cost of this Agreement without documentation of the reason for the increase of said cost from the OWNER and approval of documentation by OCTA. Except, if the final bill exceeds the OWNER's estimated costs solely as the result of a revised Notice to Owner as provided for in Section I, a copy of said revised Notice to Owner shall suffice as documentation. In either case, payment of the amount over the estimated cost of this Agreement may be subject to allocation and/or approval by OCTA. In any event if the final bill exceeds 125% of the estimated cost of this Agreement, an Amended Agreement shall be executed by the parties to this Agreement prior to the payment of the OWNER'S final bill. Any and all increases in costs that are the direct result of deviations from the work described in Section I of this Agreement shall have the prior concurrence of OCTA. Detailed records from which the billing is compiled shall be retained by owner for a period of three years from the date of final payment and will be available for audit by State and/or PRELIMINARY ENGINEERING AGREEMENT Page 4 of 6 PRELIMINARY ENGINEERING AGREEMENT NO. UK100001 Federal auditors. In performing work under this Agreement, owner agrees to comply with the Uniform System of Accounts for Public Utilities found at 18 CFR Part 101, 201, et ah, and, to the extent they are applicable to owner doing work on the project that is the subject of this agreement, the contract cost principles and procedures as set forth in 48 CFR, Chapter 1, Part 31, et seq., 23 CFR, Chapter 1, Part 645, and 2 CFR Part 200 et al. If a subsequent State and/or Federal audit determines payments to be unallowable, owner agrees to reimburse agency upon receipt of agency billing. If owner is subject to repayment due to failure by State/Local Public Agency (LPA) to comply with applicable laws, regulations, and ordinances then State/LPA will ensure that owner is compensated for actual cost in performing work under this agreement. V. GENERAL CONDITIONS All costs accrued by OWNER as a result of OCTA's request of March 6, 2015 (SB-W4063) and March 10, 2015 (SB-W4036) to review, study and/or prepare relocation plans and estimates for the project associated with this Agreement may be billed pursuant to the terms and conditions of this Agreement. If OCTA's project which precipitated this Agreement is canceled or modified so as to eliminate the necessity of work by OWNER, OCTA will notify OWNER in writing and OCTA reserves the right to terminate this Agreement by Amendment. The Amendment shall provide mutually acceptable terms and conditions for terminating the Agreement. Such terms will include OCTA's agreement to pay all costs incurred by Owner in its performance of preliminary engineering and study work upon the submissions of invoices. OWNER shall submit a Notice of Completion to OCTA within 30 days of the completion of the work described herein. It is understood that said highway is a Federal aid highway and accordingly, 23 CFR, Chapter 1, Part 645 is hereby incorporated into this Agreement. In addition, the provisions of 23 CFR 635.410, Buy America, are also incorporated into this agreement. The Buy America requirements are further specified in Moving Ahead for progress in the 21st Century(MAP-21), section 1518; 23 CFR 635.410 requires that all manufacturing processes have occurred in the United States for steel and iron products (including the application of coatings) installed on a project receiving funding from the FHWA. This Agreement is for preliminary design and as such, OCTA represents and warrants that this Agreement is not subject to 23 CFR 635.410,the Buy America provisions. It is expressly understood by the Parties that Owner is not, in executing this Agreement, abandoning any pre-existing right,title or interest it may have in any land or facilities, all such rights, title and interest being expressly reserved. PRELIMINARY ENGINEERING AGREEMENT Page 5 of 6 PRELIMINARY ENGINEERING AGREEMENT NO. UK100001 The terms of this Agreement shall be binding and inure to the benefits of the Parties hereto. THE ESTIMATED COSTS TO THE OWNER FOR ITS SHARE OF THE ABOVE DESCRIBED WORK IS $32,500. Signatures on Following Page PRELIMINARY ENGINEERING AGREEMENT Page 6 of 6 PRELIMINARY ENGINEERING AGREEMENT NO. UK100001 SIGNATURE PAGE TO PRELIMINARY ENGINEERING AGREEMENT NO. UK100001 IN WITNESS WHEREOF, the above parties have executed this Agreement on the dates below. Owner: CITY OF SEAL BEACH ORANGE COUNTY TRANSPORTATION AUTHORITY, a public entity APPROVED APPROVED By: By: Title: Jim Beil Executive Director, Capital Programs Date: Date: APPROVED AS TO FORM: By: By: Title: James M. Donich General Counsel Date: Date: Attachment "D" _. 07-Ora-22 0.0/R0.7 07-Ora-405 20.8/24.0 07-Ora-605 T2..7/R0.1 In the City of Seal Beach on :Route 22 for the portions between the Los Angeles/ Orange County Line and the City .Limit at Bolsa Chica Road • On Route 405 between the City 7:4mit at .Bolsa Chica Road and • the Los Alamitos-City Limit near the San Gabriel River On _Route 605 between Route 22 and the Los Alamitos City limit near the San Gabriel River FREEWAY AGREEMENT • THIS AGREEMENT, made and entered into this /D71X day of fh//y , 1978 , by and between the STATE OF CALIFORNIA, acting by and through the Department of Transportation (herein referred to as "STATE") , and the CITY OF SEAL BEACH (herein referred to as "CITY") , WITNESSETH: SREAS, the highways described above have been declared to be freeways by Resolutions of the California Highway Commission on October 20, 1954, February 19, 1953., and -December 15, 1954; and WHEREAS, STATE and COUNTY OF ORANGE have entered into a Freeway :Agreement dated February 8,, 1956, relating to that portion . of State Highway Route 22 from the Los Angeles-Orang,' County Line to Santa .Ana city limit near Bristol .Street; and WHEREAS, STATE and COUNTY OF ORANGE have entered,into a Free- way Agreement dated February 8, 1956, relating to that portion of State Highway Route 405 from Bristol Street to the Los Angeles- . Orange County Line; and Wt7HEREAS, STATE and CITY have entered into a Freeway Agreement dated November 1, 1962, :relating to that portion of State Highway Route 405 from the Seal Beach city limit at Bolsa Chica Road to 1/2 mile west of Los Alamitos Boulevard; and WHEREAS, STATE and COUNTY OF ORANGE have entered into a Freeway Agreement dated February 13, 1962, relating to that portion of State Highway Route 605 from State Route _22 to the Los Alamitos city limit at Katella Avenue; and WHEREAS, subsequent to the aforementioned Freeway Agreements the CITY• annexed certain territories between Bolsa Chica Road and the San Gabriel River; and WHEREAS., a revised plan map for such freeways has been prepared showing the proposed plan of the STATE as it affects streets of the . CITY'; and "WHEREAS, it is the mutual desire of the parties hereto to enter into a :new Freeway Agreement -in accordance with the revised :plan of said freeways; NOW, THEREFORE, IT IS AGREED:: 1. This Agreement supersedes that portion of said Freeway Agreement for "Route 22 dated February 8, 1956, from the Los Angeles- Orange County line to the city limit at Bolsa Chica Road. 2,. This Agreement supersedes that portion of said Freeway Agreement for Route 405 dated February 8, 1956, from the city limit. at Boisa Chica Road to the .Los Alamitos city limit. near the San I Gabriel River. 3.. This agreement supersedes in its entirety said Freeway Agreement for Route 405 dated November 1, 1962.. 4... This agreement supersedes. that portion of said Freeway .Agreement for Route 605 dated February 13, 1962, from Route 22 to the :tds Alamitos city limit near the San Gabriel River.. 5. CITY agrees and consents to the closing of CITY streets, relocation of CITY streets, construction of frontage .roads and other local roads, ,and other construction affecting CITY streets, all as shown on said plan map attached hereto marked Exhibit B, and made a part hereof by this reference.. 6. STATE shall, in construction of the freeway and at STATE'S expense, make such changes affecting CITY streets in accordance with the plan map attached hereto marked Exhibit B. STATE may, at STATE'S expense, install signs, signals, and other traffic control devices at appropriate locations to be determined by STATE in order to regu- late, warn, or guide traffic upon the highways- /. STATE agrees to acquire all necessary right of way as may be required for construction, reconstruction, or alteration of CITY streets, frontage roads, and other local roads, and CITY hereby authorizes STATE to acquire in its behalf all such necessary right of way. 8.. CITY will accept control and maintenance over each of the relocated or .reconstructed CITY streets, and the frontage roads, and other STATE constructed local roads on receipt of written notice to CITY from STATE that the work thereon has been completed., except for any portion which is adopted by STATE as .a part of the freeway • - ■ • proper. CITY will also accept title to the portions of such roads :lying outside the freeway limits, upon _relinquishment by STATE. 9. This Agreement may be modified at any time by the mutual consent of, the parties hereto, as may become necessary for the best-accomplishment, through STATE and CITY cooperation, of the whole freeway project for the benefit of the people of the STATE and of the CITY. 0 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their respective duly authorized officers. •STATE OF CALIFORNIA THE CITY OF SEAL BEAC.H Department of Transportation ADRIANA GIANTURCO Director of Transportation APP OVED AS TO FORM: APPROVED a (City)• 4/` Division of Proj-ect Development 2tte°1411" • APPROVED AS TO FORM: .A torney (State) - MINUTE EXCERPT Seal Beach, California July 10, 1978 . The City Council of the City of Seal. Beach met in regular session at 8:00 o'clock p.m. with Mayor Laszlo calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Mayor Laszlo Councilmen Gray, Kredell, Seitz, Weir Absent: None • CONSENT CALENDAR • Councilman Gray requested items "A" and "C" removed from the Consent t Calendar. heir moved, second by Kredell, to approve the recommended • i action for items on the Consent Calendar as presented. 1T4 B - SUPERSEDING FREEWAY AGREEMENT . Approved the Superseding Freeway Agreement between the . City of Seal Beach and the State of California, :Department of Transportation and authorized the Mayor to execute the Agreement on behalf of the City. AYES: Gray, Kredell, Laszlo, Seitz, Weir NOES: Nome • Motion carried _STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF SEAL BEACH ) 1, Jerdys Weir, duly elected City Clerk and ex-officio clerk of the Seal Beach City Council, do hereby certify that the above is a true t and correct copy of the minute order on file in the office of the • City Clerk, passed, approved and adopted by the City Council at a lar meeting thereof heid July 10, 1978. . ii . _`..„..---(- (_)„.. ..,.. ' e .ys W- r, City Clerk ' City of Seal Beach • W^ .z i° z ii ZV, 3 < W s ,O,,.,0 'i a`g s °g eohaA W l: € t W o t t'c Wo2°�o + �i iPi j 1. do i OVA '::'\'.'7'4.'-... .'.z 4 r 4 I I kt\i'r d :‘'''"/'''''r.'' I '''''-. ' `\ 1`S I 41:1 ' AIL, '1- '—';- — L lip s,,,,,, " r�� ,' ' M �,, ∎', ��, VF) ' —\\\ \ F---‘ \; \k '''' ‘_,\ , i „,....____i Wiv \\-.\\4-""H . " ,..... lik, r , ,0 01 \1 \\ , \W ' I f c• - 'i'G-� / _ ,\ '1 / h/',/ - - vV i' z/ ',/,://q/r/ir,—.1—i-, 0 ' '\‘ 7— ( 1 ,,, . 44t/i / A,t s c-_,': - /,),\ Attachment "E" 12 - ORA -405 —PM 20.8/24.2 In the City of Seal Beach From the Westminster City Limit near Bolsa Chica Road to the Los Angeles County Line Junction to Route 605 FREEWAY AGREEMENT THIS AGREEMENT,made and entered into on this day of , 20 , by and between the STATE OF CALIFORNIA acting by and through the Department of Transportation (herein referred to as "STATE"), and the City of Seal Beach(herein referred to as "CITY"), WITNESSETH: WHEREAS, the highway described above has been declared to be a freeway by Resolution of the California Highway Commission on February 19, 1953; and WHEREAS, STATE and CITY have entered into a Freeway Agreement dated July 10, 1978, relating to that portion of State Highway Route 405 from the city limit at Bolsa Chica Road and the Los Alamitos city limit near the San Gabriel River; and WHEREAS, a revised plan map for such freeway has been prepared showing the proposed plan of the STATE as it affects streets of the CITY; and WHEREAS, it is the mutual desire of the parties hereto to enter into a new Freeway Agreement in accordance with the revised plan of said freeway; NOW, THEREFORE, IT IS AGREED: 1. This Agreement supersedes in its entirety said Freeway Agreement, dated July 10, 1978 for Route 405 only. 2. CITY agrees and consents to the closing of CITY streets,relocation of CITY streets, construction of frontage roads and other local streets, and other construction affecting CITY streets, all as shown on the plan map attached hereto,marked Exhibit A, and made a part hereof by this reference. 3. The obligations of STATE and CITY with respect to the funding and construction of the freeway project will always be dealt with in separate Cooperative Agreement(s) between the parties, and any amendments thereto, or Encroachment Permits issued to CITY. The parties responsible for the construction of the freeway shall make any changes affecting CITY streets only in accordance with the plan map attached hereto, marked Exhibit A. 1 12 - ORA -405 —PM 20.8/24.2 In the City of Seal Beach From the Westminster City Limit near Bolsa Chica Road to the Los Angeles County Line Junction to Route 605 4. The obligations of STATE and CITY with respect to the acquisition of the rights of way required for the construction,reconstruction, or alteration of the freeway and CITY streets, frontage roads, and other local streets will always be dealt with in separate Cooperative Agreement(s)between the parties, and any amendments thereto or Encroachment Permits issued to CITY. 5. It is understood between the parties that the rights of way may be acquired in sections or units, and that both as to the acquisition of right of way and the construction of the freeway project, the obligations of STATE and CITY hereunder shall be carried out at such time and for such unit or units of the project as funds are budgeted and made lawfully available for such expenditures. 6. CITY will accept control and maintenance over each of the relocated or reconstructed CITY streets, any frontage roads, and other local streets constructed as part of the project, on receipt of written confirmation that the work thereon has been completed, except for any portion which is adopted by STATE as a part of the freeway proper. If acquired by STATE, CITY will accept title to the portions of such streets lying outside the freeway limits upon relinquishment by STATE. 7. This Agreement may be modified at any time by the mutual consent of the parties hereto, as needed to best accomplish, through STATE and CITY cooperation, the completion of the whole freeway project for the benefit of the people of the STATE and of the CITY. 2 12 - ORA -405 —PM 20.8/24.2 In the City of Seal Beach From the Westminster City Limit near Bolsa Chica Road to the Los Angeles County Line Junction to Route 605 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their respective duly authorized officers. STATE OF CALIFORNIA Department of Transportation MALCOLM DOUGHERTY Director of Transportation THE CITY OF SEAL BEACH By By RYAN CHAMBERLAIN Mayor District 12 Director APPROVED AS TO FORM: APPROVED AS TO FORM: Attorney(State) City Attorney 3 h cg 2 a i OIC =o T 0 a Ca 0 W m s R . . ziWso eC C YW JW=W fr=12atmas:31. N 01 = N ` W = 00,W 0 Fs'ru So u \ O r 44, ' ■--- -- '4 `- 4 �% 711 O I�r !I,‘ ,N 01 ....,,ii mil q ,,... ) 1 , ..,,,,Nvii mom 11§ .. Ma • p4.40,017.7, I 111 LI' k , * ' • (/' I 111 IP W i, m J •. W W W i 11 ig z N <' 7 1 W I ii 0 \\ O W 'j F a irli,.....A c gg rc Nuwn inwur_ dm6;cs o ..o Y e II ( &rc au _ j III I� �-r O / , 10 vW i 01 3