HomeMy WebLinkAboutCC AG PKT 2004-09-27 #G P.
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AGENDA REPORT /
DATE: September 27, 2004 w Art, '� f � y �
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TO: Honorable Mayor and City Council
THRU: John B. Bahorski, City Manager
FROM: Mark K. Vukojevic, P.E., Interim Director of Public Works /City Engineer
SUBJECT: OCTA MASTER FUNDING AGREEMENT AMENDMENT No.
9, 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. 9 to Cooperative Agreement No. C-
95 -991.
Prepared By: OT •ID APP 'ED:
Mark K. Vukojevic, P.E. Joh :. Bahorski,
Interim Director of Public Works /City Engineer Ci 'Manager
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