HomeMy WebLinkAboutCC AG PKT 2007-04-09 #J
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AGENDA REPORT
DA.TE:
A.pril9, 2007
TO:
Honorable Mayor and City Council
TIIRU:
Greg Beaubien, Interim City Manager
Mark K. Vulrojevic, P .E., Director of Public Works/City Engineer
FROM:
SUBJECT:
OCTA MASTER FUNDING A.GREEMENT AMENDMENT No. 12, C95-991
SUMMARY OF REQUEST:
The proposed action will amend the original Master Funding Agreement with the Orange County
Transportation A.uthority (OCTA) to replace Exhibit A with a revised "Active Project List".
BACKGROUND:
After the voter approval of Measure M in 1990 and again in 2006, 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 amendments are routine, as the projects listed have been previously approved by City Council during
the application process or by the OCTA Board. The revised exhibit updates the agreement to coincide
with previously approved projects.
FISCAL IMPACT:
There are no fiscal impacts associated with this action.
RECOMMENDATION:
It is reconnnended that City Council adopt Amendment No. 12 to Cooperative Agreement No. C-95-991.
Sean Crumby, P.E.
Deputy City Engineer
Concur:
NOTED AND APPROVED:
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Mark K, Vukojevic, P.E.
Director bfPublic Works/City Engineer
,
Attachment: OCTA. Agreement
Agenda Item 2
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AMENDMENT NO. 12 TO
COOPERATIVE AG,REEMENT NO. C-95-991
BETWEEN
ORANGE COUNTY TRANSPORTA 110N AUTHORITY
AND
CITY OF SEAL BEACH
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THIS AMENDMENT NO. ,12 is made and entered into this _ day of
2007, by and between the Orange County Transportation Authority, a public corporation of the State of
California (hereinafter referred to as "AUTHORITY"), and City of Seal ~each, a municipal corporation
(hereinafter referred to as "AGENCY'1.
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WITNESSETH:
WHEREAS, by Agreement No. C-95-991 dated August 18, 1995, as last changed by
Amendment No. 11 dated November22, 2005, AUTHORITY and AGENCY entered into an Agreement
which determined that AGENCY was eligible to receive funding under the Combined Transportation
Funding Programs (CTFP) as specified in the CTFP Manual and also the Bicycle and Pedestrian
Facilities Program; and
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WHEREAS, periodic scheduled reviews approved by AUTHORITY and AGENCY may be
up e as reqUired, and
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WHEREAS, both parties have agreed to amend the list of projects set forth in Exhibit A;
NOW, THEREFORE, it is mutually understood and agreed by AUTHORITY and AGENCY as
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follows:
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Amend Exhibit A. "Combined TransDortation Fundina Proarams ICTFPl Allocations", to delete
the Exhibit in its entirety and in lieu thereof insert the revised "Combined Transportation Funding
Programs (CTFP) Active Project US!", d~ed October 30, 2006, included in this Amendment as
Attachment No.1 which is incorporated into and made a part of the Agreement
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L"\CAMM\CLERICAL\CLERICAL\WDRDPRDC\AGREE\AMENl7v\M1ZS1111.DOC
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AMENDMENT NO. 12 TO
AGREEMENT NO. C-95-991
1 The balance of Agreement No. C-95-991 remains unchanged,
2 This Amendment shall be made effective upon execution by both parties and shall remain in
3 effect until both parties agree to amend or terminate it.
4 IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 12 to
5 Agreement No. C-95-991 to be executed on the effective date first above written.
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ORANGE COUNTY TRANSPORTATION AUTHORITY
By
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CITY OF SEAL BEACH
By
Arthur T. Leahy
Chief Executive Officer
Mayor
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APPROVED AS TO FORM:
By
By
Kennard R. Smart, Jr.
General Counsel
City Attomey
Attest:
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APP~t&
By . I:}
Paul C. Taylor~.E.
Executive Director
Development
Date ) t {t.f(o I
By
City Clerk
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L:\CMVICLERICAl.\CLERlCAL\WCRDPROC\AGiREE\AMEND\AM1Z6B11.DOC
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