HomeMy WebLinkAboutCC Res 6916 2019-05-13RESOLUTION 6916
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 1 TO THE COOPERATIVE
AGREEMENT NO. C-5-3589 WITH ORANGE COUNTY
TRANSPORTATION AUTHORITY
WHEREAS, by Agreement No. C-5-3589 dated June 13, 2016, the
Orange County Transportation Authority (OCTA), the Cities of Seal Beach, Santa
Ana, Garden Grove, Tustin, Westminster, and the County of Orange (Local
Agencies) entered into a cooperative agreement ("Agreement") for the
coordination of traffic signals across multiple jurisdictional boundaries as part of
the Renewed Measure M (M2) Regional Traffic Signal Synchronization Program
(Project P) to enhance countywide traffic flow and reduce congestion; and,
WHEREAS, the term of the Agreement currently has a term that runs
through June 2019; and,
WHEREAS, OCTA and Local Agencies desire to extend the term of the
Agreement for an additional thirty-one (31) months through and including
December 31, 2021.
NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY
RESOLVE:
Section 1. The City Council approves amending ARTICLE 9. ADDITIONAL
PROVISIONS, page 9 of 18, Paragraph A, line 11 and 12, to delete
"June 2019", as the expiration date of the Agreement in lieu thereof,
insert "December 31, 2012."
Section 2. Except as otherwise provided in this resolution, the balance of
Agreement remains unchanged.
Section 3. The City Council hereby authorizes the City Manager to execute
Amendment No. 1 to Cooperative Agreement No. C-5-3589 with
Orange County Transportation Authority.
PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a
regular meeting held on the 13th day of May 2019 by the following vote:
AYES: Council Members Kalmick, Varipapa, Massa-Lavitt, Sustarsic, Moore
NOES: Council Members None
ABSENT: Council Members None
ABSTAIN: Council Members None
Thomas Moore, Mayor —'
ATTEST:
GI'oria D. Harp r, ity Clerk
s
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
I, Gloria D. Harper, City Clerk of the City of Seal Beach, do hereby certify that the
foregoing resolution is the original copy of Resolution 6916 on file in the office of
the City Clerk, passed, approved, and adopted by the City Council at a regular
mee ing held on the 13th day of May 2019.
Gloria D. Har r, City Clerk