HomeMy WebLinkAboutCC AG PKT 2007-10-22 #N
e AGE~AREPORT
DATE: October 22,2007
TO: Honorable Mayor and City Council
THRU: David N, Carmany, City Manager
FROM: Vince Mastrosimone, Director of Public Works
SUBJECT{ OCTA MASTER FUNDING AGREEMENT AME~MENT
NO. 13, 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 "Active
Project List."
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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.
RECOMME~ATION:
It is recommended that City Council adopt Amendment No. 13 to Cooperative Agreement
No. C-95-991.
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Agenda Item IV
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Prepared By:
;z;- ~J:.,J
Vince :~mone
Director of Public Works
NOTED AND APPROVED:
6L--=1'~
D 'dN C 1
aVl . armany
City Manager
Attachment: OCTA Amendment No. 13 to Agreement No. C-9S-991
Agenda Item
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RESOLUTION NUMBER
A RESOLUTION OF THE CITY COUNCll. OF THE CITY OF
SEAL BEACH APPROVING AMENDMENT NO, 13, C95-!I91 TO
OCTA MASTER FUNDING AGREEMENT
The City Council of the City of Seal Beach hereby resolves as follows:
SECTION 1. The City Council hereby approves Amendmeot No. 13 to
Cooperative Agreement with Orange County Transportation Authority to replace Exhibit
IIA" with a revised active project list.
SECTION 2. The Council hereby directs the City Manager to execute the
~dment on bebaIf of the City.
SECTION 3. The City Clerk shail certify to the passage and adoption of this
resolution.
PASSED, APPROVED AND ADOPTED BY THE City Council of Seal Beach,
at a meeting hereof held on the 22nd day of October. 2007 by the following
vote:
AYES: COUNCll.MEMBERS
NOES: COUNCll.MEMBERS
ABSENT: COUNCll.MEMBERS
e ABSTAIN: COUNCll.MEMBERS
Mayor
ATTEST:
City Clerk
STATEOFCALlFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
I, Linda Devine, City Clerk for the City of Seal Beach, California, do hereby certify that
the foregoing resolutions is the original copy'of Resolution Number_ on file in the
office of the City Clerk, passed, approved and adopted by the City Council of the City of
Seal Beach at a regular meeting hereof held on the 2200 day of October. 2007.
City Clerk
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AMENDMENT NO. 13 TO
COOPERA 11VE AGREEMENT NO. C-95-991
BElWEEN
ORANGE COUNTY TRANSPORTA110N AUTHORITY
AND
CITY OF SEAL BEACH
-THIS AMENDMENT NO. 13 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 Beach, a municipal corporation
(hereinafter referred to as "AGENCY'~,
WITNESSETH:
WHEREAS, by Agreement No. c-95-991 dated August 18, 1995, as last changed by
Amendment No. 12 dated April 19, 2007, 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
WHEREAS, periodic scheduled reviews approved by AUTHORITY and AGENCY may be
updated as required; and
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
follows:
Amend Exhibit A "Combined TransDortation Fundina Proorams (CTFP) Allocations", to delete
the Exhibit in its entirety and in lieu thereof insert the revised "Combined Transportation Funding
Programs (CTFP) Active Project Ust", dated March 31, 2007, included in this Amendment as
Attac;:hment No.1 which is incorporated into and made a part of the Agreement.
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U.CAMMlCLERICAL\CLERJCAL\WDRDPROC\AGREE\AMEND\AM13U81.DOC
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AMENDMENT NO. 13 TO
AGREEMENT NO, C-95-991
The balance of Agreement No. C-95-991 remains unchanged.
This Amendment shall be made effective upon execution by both parties and shall remain in
effect until both parties agree to amend or terminate it.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 13 to
Agreement No. C-95-991 to be executed on the effective date first above written.
CITY OF SEAL BEACH
By
ORANGE COUNTY TRANSPORTATION AUTHORITY
By
ArthurT. Leahy
Chief Executive Officer
John Larson, Mayor
APPROVED AS TO FORM:
By
By
Kennard R. Smart, Jr.
General Counsel
Quinn Barrow, City Attomey
Attest:
APPROVED:
By
By
Linda Devine, City Clerk
Kia Mortazavi
Executive Director
Development
Date
L.."\CAMM\CLERICAL\CLERlCAL\'It'ORDPROC\AGREE\AMENDW\lI135S1B1.DOC
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