HomeMy WebLinkAboutCC AG PKT 2008-12-08 #SAGENDA STAFF REPORT
DATE: December 8, 2008
TO: Honorable Mayor and City Council
THRU: David Carmany, City Manager
FROM: Vince Mastrosimone, Director of Public Works
SUBJECT: OCTA MASTER FUNDING AGREEMENT,
AMENDMENT NO. 1 TO AGREEMENT NO. C-95-991
SUMMARY OF REQUEST:
Amend the original Master Funding Agreement with the Orange County
Transportation Authority (OCTA) by delete the existing Exhibit A and insert the
revised "Combined Transportation Funding Programs (CTFP) Active Project List"
dated March 31, 2008 hereto as Attachment No. 1, which is incorporated and
made a part of the Agreement.
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 the City Council during the application process or by the OCTA
board. The revised exhibit updates the agreement to coincide with previously
approved projects.
FINANCIAL IMPACT:
There are no fiscal impacts associated with this action.
Agenda Item S
Page 2
RECOMMENDATION:
It is recommended City Council adopt Resolution No. 5821 adopting attachment
No. 1, "Active Project List" to Cooperative Agreement No. C-95-991.
SUBM
Vin~'e Mastrosimone
Director of Public Works
NOTED AND APPROVED:
~~~
David Carmany, City Manager
Attachments:
A. Attachment 1 "Active Project List"
B. Resolution No. 5821
CTFP List of Active Projects
AGREEMENT C-95-991
ATTACHMENT N0.1
Seal Beadt OB-6BCH-GNA-2521
Seal Beach 05SBCH-GMA-28D0
SW Bead1 05SBCH-GMA-2801
Seal Boadt 0&SBCH•GMA-2887
Seal Beaty OS•SBCH-GMA-2887
Seal Baed1 B&SSCH-GMA-1188
Sad Baadt 08-SBCH-GMA•2888
SeelBaedi 08-SBCH-GAAA-2885
Seal Beadt B7-SBCH-MPH-1154
Sval Beatl~ OS$BCH-0MA-2m2
Soal Boad~ 0&SBCH-IIP-2882
Swl Beach 0&BBCH-10'-2888
Swl Boatl~ m-SBCH-SIP-2889
Seel Beach 0&SBCH-SIP-2888
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MARCH 31,2008
RESOLUTION NUMBER 5821
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL
BEACH APPROVING AMENDMENT NO. 1 TO THE MASTER
FUNDING AGREEMENT NO. C-95-991 WITH ORANGE COUNTY
TRANSPORTATION AUTHORITY.
THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES HEREBY
RESOLVE:
SECTION 1. The City Council hereby approves the amendment to
Attachment No. 1 of the Master Funding Agreement No. C-95-991 with Orange
County Transportation Authority.
PASSED, APPROVED AND ADOPTED by the City Council of Seal Beach, at a
meeting hereof held on the 8th day of December , 2008 by the following vote:
AYES: COUNCILMEMBERS
NOES: COUNCILMEMBERS
ABSENT: COUNCILMEMBERS
ABSTAIN: COUNCILMEMBERS
Mayor
ATTEST:
City Clerk
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
I, Linda Devine, City Clerk of Seal Beach, California, do hereby certify that the
foregoing resolution is the original copy of Resolution Number 5821 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 thereof held on the 8th day
of December , 2008.
City Clerk