HomeMy WebLinkAboutCC AG PKT 2005-03-14 #G r •
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AGENDA REPORT 9 -1
DATE: March 14, 2005 e ?
TO: Honorable Mayor and City Council 1 V��
THRU: John B. Bahorski, City Manager , J
FROM: Mark K. Vukojevic, P.E., Director of Public Works /City Engineer LAY1' D fi l ��
SUBJECT: OCTA MASTER FUNDING AGREEMENT AMENDMENT No. or
10, 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. 10 to Cooperative Agreement No.
C -95 -991.
Prepared By: NO t AND A' ROVED:
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Mark K. Vukojev ic, P.E. John . Bahorski,
Director of Public Works /City Engineer City / anager
Agenda Item