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HomeMy WebLinkAboutCC AG PKT 2005-11-14 #M t ••� f v `1 �t� 1 ,) • y AGENDA REPORT 6' DATE: November 14, 2005 TO: Honorable Mayor and City Council THRU: John B. Bahorski, City Manager FROM: Mark K. Vukojevic, P.E., Director of Public Works /City Engineer SUBJECT: OCTA MASTER FUNDING AGREEMENT AMENDMENT No. 11, 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. BACKGROUND: After the voter approval of Measure M in 1990, 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 recommended that City Council adopt Amendment No. 11 to Cooperative Agreement No. C -95 -991. Prepared By: �' D APPR� V •�7 //44/ i Mark K. Vukojevic, P.E. Jo /:. Bahorski, Director of Public Works /City Engineer Manager Attachment: OCTA Agreement Agenda Item M 1 AMENDMENT NO. 11 TO 2 COOPERATIVE AGREEMENT NO. C -95 -991 3 BETWEEN 4 ORANGE COUNTY TRANSPORTATION AUTHORITY 5 AND 6 CITY OF SEAL BEACH 7 THIS AMENDMENT NO. 11 is made and entered into this day of 8 2005, by and between the Orange County Transportation Authority, a public corporation of the State of 9 California (hereinafter referred to as "AUTHORITY "), and City of Seal Beach, a municipal corporation to (hereinafter referred to as "AGENCY "). 11 WITNESSETH: 12 WHEREAS, by Agreement No. C -95 -991 dated August 18, 1995, as last changed by 13 Amendment No. 10 dated March 23, 2005, AUTHORITY and AGENCY entered into an Agreement 14 which determined that AGENCY was eligible to receive funding under the Combined Transportation 15 Funding Programs (CTFP) as specified in the CTFP Manual and also the Bicycle and Pedestrian 16 Facilities Program; and 17 WHEREAS, periodic scheduled reviews approved by AUTHORITY and AGENCY may be 18 updated as required; and 19 WHEREAS, both parties have agreed to amend the list of projects set forth in Exhibit A; 20 NOW, THEREFORE, it is mutually understood and agreed by AUTHORITY and AGENCY as 21 follows: 22 Amend Exhibit A, "Combined Transportation Funding Programs (CTFP) Allocations ", to delete 23 the Exhibit in its entirety and in lieu thereof insert the revised "Combined Transportation Funding 24 Programs (CTFP) Allocations ", dated September 28, 2005, included in this Amendment as Attachment 25 No. 1 which is incorporated into and made a part of the Agreement. 26 / L\ CAMM\CLERICAL\CLERICAL\WORDPROC WGREEWMENDV\M 115991.DOC Page 1 of 2 AMENDMENT NO. 11 TO AGREEMENT NO. C -95 -991 The balance of Agreement No. C -95 -991 remains unchanged. 1 This Amendment shall be made effective upon execution by both parties and shall remain in 2 effect until both parties agree to amend or terminate it. 3 IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 11 to 4 Agreement No. C -95 -991 to be executed on the effective date first above written. 5 CITY OO / SEAL BEACH > ORANGE COUNTY TRANSPORTATION AUTHORITY 6 By G�1l By 7 Mayor ,. Arthur T. Leahy Chief Executive Officer 8 9 APPROVED AS T p ORM: APPROV' AS TO FORM: t 10 B CO�/ By r ,e S.--, Attorney Kennard R. Smart, Jr. 11 General Counsel 12 Attest: 13 APP ED: 14 By ii _ 1 By -N----) Cit Clerk Paul C. Taylo , .E. 15 • Executive Director Planning, Development and Commuter Services 16 Date ( ( Lt C ifIC-- 17 18 19 20 21 22 23 24 25 26 L:\CAMM\CLERICAL\CLE RICAL \W ORDPROC WGRE EW MEN DW M 115991. DOC Page 2 of 2 = K § § § ■ § § a ! $ § R; ! - ■9 §§ § §§ f «« , 4 $ Kk | ■ # / k % t 9 ! § § it B g | ■ ! m $ B | t - B @ § -I 2 . a £ © J !!! „f |!|,z W ; l!!=!|2! | ■lzEbigiA!! § f 0222 §`1141 |2. ®.0051§ / ...o,.....�.��..�.o. a ! |! T 1 II \ `! }f �� i ii M 2 ft i E |■l fi - ! kk |,.. i= W t g §ggg ; -= . 08si �a!||ird2 ! ! § il$i {k||;!;,,In ni % ga | | | |i) | | |z | | || _ 323 k t■ | § : � §§■■ # -d.R §|| P. a2■!m&2■ &■!££ »2i ■I&■■ 0. - |92 ;,9„ xr ,99,,,, m 22 | | ||||||||| a;;i6a, ||;Va ra ra .