HomeMy WebLinkAboutItem HSeptember 11, 2000
STAFF REPORT
To: Mayor and Members of the City Council
Attention: Don Mc Intyre, Interim City Manager
From: Stephen G. Badum, Director of Public Works /City Engineer
Subject: OCTA MASTER FUNDING AGREEMENT
AMENDMENT No. 3, C95 -991
SUMMARY OF REQUEST:
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.
DISCUSSION:
Upon the voter approval of Measure M in 1990, the City of Seat Beach entered into a
Master Funding Agreement with OCTA which 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. 3 to Cooperative Agreement
No. C -95 -991.
n G. Badum, Director
Works Department
NOTED AND APPROVED
Don M Intyre,
Interim City Manager
Attachments; Amendment
C: \pwd\counci1\report\2000 -01\ OCTA Master Agreement Amendment1doc
AGENDA ITEM//
M
OCTA
BOARD OF DIRECTORS
Lachine Cook
chair
Michael Ward
Vice-Chair
Sarah L Catz
Director
Cynthia P. Coad
Director
Tom Daly
Director
Tim Keenan
Director
Miguel Pulido
Director
James W. Silva
Direcor
Todd Spitzer
Director
Thomas W. Wilson
Director
Susan Withrow
Director
Ken Nelson
Governor's
Ex - Officio Member
Arthur C. Brown
Alternate
Charles V Smith
Alternate
Gregory T Winterbottom
Alternate
August 18, 2000
Mr. Steven G. Badum
Director of Public Works /City Engineer
City of Seal Beach
211 8th Street
Seal Beach, CA 90740 -6379
SUBJECT: AMENDMENT NO. 3 TO COOPERATIVE
NO. C -95 -991
Dear Mr. Badum:
AGREEMENT
Enclosed please find one (1) original copy of Amendment No. 3 to Agreement
No. C -95 -991 to replace Exhibit A with a revised list of open projects dated
July 11, 2000, in accordance with the Orange County Transportation Authority
Master Funding Agreement. The amendment should be returned to my attention
as soon as possible. Please do not date the first page. A fully executed copy will
be mailed to you.
If you have any questions, I can be reached at (714) 560 -5604.
Sincerely, ��kt_ t
Yv e I. Crowder
Assistant Procurement Administrator
Contracts Administration and Materials Management
Enclosure
Orange County Transportation Authority
550 South Main Street/ P.O. Box 14184 /Orange/ California 92863 -15841 (714) 560 -OCTA (6282)
September 27, 2000
Ms. Yvette I. Crowder
Assistant Procurement Administrator
Orange County Transportation Authority
P. O. Box 14184
Orange, California 92863 -1584
Dear Ms. Crowder,
Returned are two (2) copies of Amendment No. 3 to
Cooperative Agreement C -95 -991 between the City of Seal
Beach and the Orange County Transportation Authority which
replaces Exhibit "A" to said Agreement.
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. Yeo, City Clerk
City of Seal Beach
Attach.