HomeMy WebLinkAboutItem HAGENDA REPORT
DATE: October 22, 2001
TO: Honorable Mayor and City Council
TBRU: John B. Bahorski, City Manager
FROM: Doug Dancs, P.E., Director of Public Works / City Engineer
SUBJECT: OCTA MASTER FUNDING AGREEMENT
AMENDMENT NO. 4, C95 -991
SUMMARY OF REOUEST:
The proposed action will amend the original Master Funding Agreement with the Orange
County Transportation Authority (OCTA) to replace Exhibit A with a revised list of
open projects.
BACKGROUND:
Upon the voter approval of Measure M in 1990, the City of Seal Beach entered into a
Master Funding Agreement with OCTA that sets the criteria for receiving, accounting,
and expending Measure M funds. OCTA is requesting an amendment to update the
approved project listing, Exhibit A, in the existing cooperative agreement. The projects
listed have been previously approved by City Council during the application process.
The revised exhibit updates the agreement to coincide with previously approved projects
FISCAL IMPACT:
No fiscal impact.
RECOMMENDATION:
It is recommended that City Council adopt Amendment No. 4 to Cooperative Agreement
No. C -95 -991.
Doug Dancs, P.E.,
Director of Public Works/City Engineer
Agenda item
City Manager
Amendment
\report\2000 -01\ OCTA Master Agreement AmmdmmKdo
OCTA
December 21, 2001
Ms. Joanne M. Yeo
City Clerk
City of Seal Beach
211 8th Street
Seal Beach, CA 90740 -6379
SUBJECT: AMENDMENT NO. 4 TO AGREEMENT NO. C -95 -991
Dear Ms. Yeo:
Enclosed for your records is a copy of the above - referenced subject. If you have
any questions, please feel free to call me at (714) 560 -5618.
Sincerely,
Cathy For
purchasing Assistant
Contracts Administration and Materials Management
Enclosure
Orange County Transportation Authonty
550 South Main Street / P 0. Box 14164 /Orange /Calilomia 92863 -1584 / (]14) 569-OCTA(6282)
November 26, 2001
Ms. Yvette I. Crowder,
Assistant Procurement Administrator
Orange County Transportation Authority
P. O. Box 14184
Orange, California 92863 -1584
Dear Ms. Crowder,
Forwarded are two (2) copies of Amendment No. 4 to
Cooperative Agreement No. C -05 -991 between the City of Seal
Beach and the Orange County Transportation Authority, said
Amendment replaces Exhibit "A ^, the Combined Transportation
Funding Programs (CTFP) Allocations.
Once the Amendment has been signed by OCTA please return one
(1) copy to the City to my attention. Thank you.
Very truly yours,
Joanne M. Yen, City Clerk
City of Seal Beach
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