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HomeMy WebLinkAboutAGMT - OCTA (C-95-991 Transportation Funding Programs) /II OCTA R ECENED BOARD OF DIRECTORS September 6, 2013 SEP 1 2 2013 Gregory T Winterbottom CITY CLERK Chairman CITY OF SEAL BEACH Shawn Nelson Ms. Linda Devine Vice Chairman City Clerk Patricia Bates City of Seal Beach Director 211 8th Street Lori Donchak Seal Beach, CA 92863-1584 Director • Gail Eastman Director SUBJECT: CONTRACT CLOSE OUT — AGREEMENT NO. C-95-991 Matthew Harper Director Dear Ms. Devine: Michael Hennessey Director Steve Jones This letter serves as the Orange County Transportation Authority's (OCTA) Director notice to vendor that Agreement No. C-95-991 for Master Funding Agreement Jeffrey Lalloway City of Seal Beach is complete. According to our records, all work has been Director completed and invoices have been paid. Therefore, as of the date of this letter, Gary A.Miller the contract is considered closed. Director John Moorlach If you have any questions or comments, please contact the undersigned at Director (714) 560-5694 or mkatakia(a�octa.net. Al Murray Director Sincerely, Janet Nguyen Director 1 Miguel Pulido 1,'I11 ',1 , Director rib • Tim Shaw Director Meena Katakia Todd Spitzer Department Manager, Contracts & Procurements Director Contracts Administration and Materials Management Frank Ury Director Ryan Chamberlain Ex-Officio Member CHIEF EXECUTIVE OFFICE Darrell Johnson Chief Executive Officer • • Orange County Transportation Authority 550 South Main Street/P.O.Box 14184/Orange/California 92863-1584/(714)560-OCTA(6282) • • 1 COOPERATIVE AGREEMENT NO. C -95 -991 2 BETWEEN 3 ORANGE COUNTY TRANSPORTATION AUTHORITY 4 AND 5 CITY OF SEAL BEACH 6 THIS AGREEMENT is made and entered into the it day of 7 3k ,„ 4 1995 by and between the Orange County Transportation 8 Authority, 550 S. Main Street, P.O. Box 14184, Orange, California 9 92613 -1584, a public corporation of the State of California (herein 10 after referred to as "AUTHORITY "), and City of Seal Beach, 211 11 Eighth Street, Seal Beach, California 90740 (hereinafter referred 12 to as "AGENCY "). 13 WITNESSETH: 14 WHEREAS, AUTHORITY has determined that AGENCY has met the 15 requirements of and is eligible under the Combined Transportation 16 Funding Programs (CTFP) as specified in the CTFP Manual and has 17 approved AGENCY's project(s) specified in Exhibit A or the 18 most recent amendment thereto (hereinafter referred to as 19 "PROJECT(s) ") to receive funding under the CTFP; and 20 WHEREAS, AUTHORITY has also approved AGENCY's project(s) 21 specified in Exhibit B or the most recent amendment thereto 22 (hereinafter referred to as "PROJECT(s) ") to receive funding under 23 the Bicycle and Pedestrian Facilities Program; f: \wp51 \users \ginger \engineer \octa • •. 1 NOW, THEREFORE, it is mutually understood and agreed by 2 AUTHORITY and AGENCY as follows: 3 1 . AGENCY shall implement and complete PROJECT(S) funded under 4 this Agreement in accordance with the CTFP Manual, Bicycle and 5 Pedestrian Facilities Manual, and the AGENCY's PROJECT(S) 6 application submitted to AUTHORITY and in accordance with Exhibit 7 A, "CTFP Program," Exhibit B, "Bicycle and Pedestrian Facilities 8 Program," which are attached to and, by this reference, 9 incorporated in and made a part of this Agreement. 10 2. For AGENCY's full and complete performance in delivering 11 PROJECT(S) under this Agreement, AUTHORITY shall pay AGENCY in 12 accordance with the project budget, specified in Exhibit A or B of 13 this Agreement, and the policies and procedures contained in the 14 CTFP and Bicycle and Pedestrian Facilities Manuals. 15 3. CTFP or Bicycle and Pedestrian Facilities funds expended by 16 AGENCY on activities other than those approved by the Authority's 17 Board of Directors, which are specified in Exhibit A and B, shall 18 be returned to AUTHORITY within 30 days of AUTHORITY's written 19 order. 20 4. If AGENCY fails to implement and /or complete any PROJECT(S) in 21 accordance with article 1. of this Agreement and specifically in 22 accordance with the approved project description (i.e., all 23 PROJECT(S) phases and activities must be completed by PROJECT(S) 24 close -out), unless otherwise agreed in writing by both AUTHORITY f:wp51 \u \g \engineer \octa Page 2 II) • 1 and AGENCY, the full amount of funding programmed by AUTHORITY for 2 such projects shall be returned to AUTHORITY within 30 days of 3 AUTHORITY's written order. AUTHORITY shall have sole discretion in 4 determining whether PROJECT(S) has been completed satisfactorily. 5 5. Upon close -out of each PROJECT(S) under this Agreement and 6 before final payment is processed, AUTHORITY, or other agents of 7 AUTHORITY, may perform an audit to ensure that CTFP policies and 8 procedures were followed. Such audit shall be performed within 90 9 days of AUTHORITY receiving the final report for each PROJECT(s). 10 If the audit determines that any of the activities performed are 11 ineligible for CTFP funding, AGENCY shall return the amount of 12 funding used to perform ineligible activity to AUTHORITY. 13 This Agreement shall be made effective upon execution by both 14 parties and shall remain in effect until both partieis agree to 15 amend or terminate it. Agency's City Manager and Authority's Chief 16 Executive Officer shall have the authority to make amendments to 17 Exhibit A and Exhibit B on a periodic basis which such written 18 amendments will be attached to this Agreement and incorporated 19 therein by reference and made a part of the Agreement. 20 IN WITNESS WHEREOF, the parties hereto have caused this 21 Agreement No. C -95 -991 to be executed on the date first above 22 written. f:wp51 \u\g \engineer \octa Page 3 • • • 1 AGENCY ORANGE COUNTY TRANSPORTATION 2 AUTHORITY 3 By 4 Mayor orge E. Brown Stan Oftelie 5 Chief Executive Officer 6 ATTEST: APPROVED AS TO FORM: 41 7 By - /O C F ! By: 6- a/( 2 g3t 8 'ity Clerk Kennard R. Smart, J . 9 ' General Couns f:wp51 \u \g \engineer \octa Page 4 • • 11, CD N • • c co co O IA c Q) 0) O IA W O) 2 rn CC 3 o a CR m rn • a Q un io W o) C >- Q o m h rn rn o co o in 0 ) co c rn u • pq 0 to H � co u m • cc C 0 O Q ter Q U G a o CO �L o U w m 0 H U W 0 O • a a CO 0 U a d m To 0 y (n J X cc e Q Q _ t0 U o To 0 co CO Z 0 F= w Q O o 0 w O 2 Z O a cc 0. cn w LL V ' W O 1-1 a co w v U L Z w o w a E ° z 0 w ;a U >- co U •c . N C171 O v, a ce w � m � W o U) to 10 tw.a, � eatict, A-17 • • n /08/9 1 AMENDMENT NO. 1 TO 2 COOPERATIVE AGREEMENT NO. C -95 -991 3 BETWEEN 4 ORANGE COUNTY TRANSPORTATION AUTHORITY 5 AND 6 CITY OF SEAL BEACH p T THIS AGREEMENT is made and entered into this day of liv' VIak-C , 1999, by 8 and between the Orange County Transportation Authority, a public corporation of the State of 9 Califomia (hereinafter referred to as "AUTHORITY"), and City of Seal Beach a municipal corporation 10 (hereinafter referred to as "AGENCY"). 11 WITNESSETH: 12 WHEREAS, by Agreement No. C -95 -991 dated August 18, 1995, AUTHORITY and AGENCY 13 entered into an Agreement which determined that AGENCY was eligible to receive funding under the 14 Combined Transportation Funding Programs (CTFP) as specified in the CTFP Manual and also the 15 Bicycle and Pedestrian Facilities Program; and 16 WHEREAS, periodic scheduled reviews approved by AUTHORITY and AGENCY may be 17 updated as required; and 18 WHEREAS, AUTHORITY wishes, and AGENCY has agreed, to include indemnification 19 provisions and disposal methods for excess right of way acquired with Measure M funding; 20 NOW, THEREFORE, it is mutually understood and agreed by AUTHORITY and AGENCY as 21 follows: 22 Amend Page 3 of 4, to add items 6 and 7: 23 6. AGENCY shall indemnify, defend and hold harmless AUTHORITY, its officers, 24 directors, employees and agents from and against any and all claims (including attorneys' fees 25 and reasonable expenses for litigation or settlement) for any causes of action or loss, 26 damages, bodily injuries, including death, damage to or loss of use of property caused by the YC:SA:CF L.\CAMMICLE. ICALIWORDPROCNGREEAMEND AM15991.DOC Page 1 of 3 • • AMENDMENT NO. 1 TO AGREEMENT NO. C -95 -991 1 1 negligent acts, omission or willful misconduct by AGENCY, its officers, directors, employees, 2 agents, subconsultants or suppliers in connection with or arising out of the use of funds per 3 project purposes. 4 AUTHORITY shall indemnify, defend and hold harmless AGENCY, its officers, 5 directors, employee and agents from and against any negligent acts or willful misconduct in 6 regards to the allocation of CTFP funds determined and administered by AUTHORITY. 7 7. AUTHORITY requires written notification at the time when right of way is 8 declared excess to the transportation improvement, and prior to the disposal process. 9 Resolution of any issues regarding whether or not a right of way is excess to the transportation 10 improvement will be by the mutual agreement of AUTHORITY and AGENCY. Excess land 11 acquired with CTFP funds shall be sold by AGENCY in accordance with Government Code, 12 Article 8, Surplus Land, Section 54220- 54232, et.seq., and proceeds from the sale shall be 13 returned immediately to AUTHORITY. 14 / 15 / 16 / 17 / 18 / w 19 / 20 / 21 / 22 / 23 / 24 / 25 / 26 / YC SA.CF L \CAMM\ CLERICAL \WORDPROCWGREEVIMENDWM15991.DOC Page 2 of 3 AMENDMENT NO. 1 TO AGREEMENT NO. C -95 -991 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. 1 to Agreement 4 No. C -95 -991 to be executed on the effective date first above written. s CITY OF SEAL BEACH ORANGE COUNTY TRANSPORTATION AUTHORITY 6 7 By By Corey C y 8 Section - Procure nt 9 By APPROVED AS TO FORM: 10 Mayor 11 APPROVED AS TO FORM By 12 Kennard R. Smart, Jr General Counsel 13 By 14 Atte is 16 BY =� <� < C" lerk 17 18 19 20 • 21 22 23 24 25 26 YC SA CF L.\CAMM\CLEF ICAL\WORDPROC AGREBAM ENDW M 15991.DOC Page 3 of 3 d ex-nztet, j oN /r0 /oB ti • avitond a a►-r tD CM /haw -1-� P: `n� U 1 AMENDMENT NO.2 TO 2 COOPERATIVE AGREEMENT NO. C -95 -991 3 BETWEEN 4 ORANGE COUNTY TRANSPORTATION AUTHORITY 5 AND 6 CITY OF SEAL BEACH 7 THIS AGREEMENT is made and entered into this %O day of 8 2000, 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 10 (hereinafter referred to as "AGENCY"). 11 WITNESSETH: 12 WHEREAS, by Agreement No. C -95 -991 dated August 18, 1995, as changed by Amendment 13 No. 1 dated October 26, 1999, AUTHORITY and AGENCY entered into an Agreement which 14 determined that AGENCY was eligible to receive funding under the Combined Transportation Funding 15 Programs (CTFP) as specified in the CTFP Manual and also the Bicycle and Pedestrian Facilities 16 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 January 27, 2000" included in this Amendment as Attachment 25 No. 1 which is incorporated into and made a part of the Agreement. 26 / YC•CF • L \CAMM\ CLERICAL \WORDPROCWGREEWMEND AM25991 DOC Page 1 of 2 t • AMENDMENT NO. 2 TO AGREEMENT NO. C -95 -991 1 The balance of Agreement No. C -95 -991 remains unchanged. 2 This Amendment shall be made effective upon execution by both parties and shall remain in 3 effect until both parties agree to amend or terminate it. 4 IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 1 to Agreement 5 No. C -95 -991 to be executed on the effective date first above written. 6 CITY OF SEAL BEACH ORANGE COUNTY TRANSPORTATION AUTHORITY 7 8 By By Corey Cre ey 9 Secti ager - Procurem 10 By 4iP APPROVED AS TO FORM: 11 Mayor Pau ' Yost 12 �C/ r" APPROVED AS TO FORM: By 13 Kennard R. Smart, Jr. General Counsel 14 By City Attorney 15 16 17 � / i f 18 Clerk 19 20 21 22 23 24 25 26 YC CF L \CAMM \CL: • ICAL \WORDPROCWGREE\AMENDWM25991 DOC Page 2 of 2 I'' , • 0 I— o Z >- W LL 2 I tz ✓ o 0 g., w Q 0) 0 co 0 Y LL a0 0 N O >. LL N O ti Z 0 +-' 0 0 E LL C m E• o — C cn O1 O O) LL U • 0 c o a) } E u- 0 d CO o Q C 0 O >. N U)) 0. N •- N 0 O 00 0 0 0 0 a 00 0 00_ 00 0 0 aD 0 0 v ao a. 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C -95 -991 3 BETWEEN 4 ORANGE COUNTY TRANSPORTATION AUTHORITY s AND 6 CITY OF SEAL BEACH 7 THIS AMENDMENT NO. 3 is made and entered into this day of 8 , 2000, by and between the Orange County Transportation Authority, a 9 public corporation of the State of Califomia (hereinafter referred to as "AUTHORITY"), and City of Seal 10 Beach, a municipal corporation (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. 2 dated May 10, 2000, AUTHORITY and AGENCY entered into an Agreement which 14 determined that AGENCY was eligible to receive funding under the Combined Transportation Funding 15 Programs (CTFP) as specified in the CTFP Manual and also the Bicycle and Pedestrian Facilities 16 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 July 11, 2000, included in this Amendment as Attachment No. 1 25 which is incorporated into and made a part of the Agreement. 26 / YC:CF UOCTANT14 ■ MDATAICAMMCLERICAL \WORDPROCWGREEWMENDWM35991 DOC Page 1 of 2 • y • • • AMENDMENT N0.3 TO AGREEMENT NO. C -95 -991 1 The balance of Agreement No. C -95 -991 remains unchanged. 2 This Amendment shall be made effective upon execution by both parties and shall remain in 3 effect until both parties agree to amend or terminate it. 4 IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 3 to Agreement 5 No. C -95 -991 to be executed on the effective date first above written. 6 CITY OF SEAL BEACH ORANGE COUNTY TRANSPORTATION AUTHORITY 7 � By By 1..► .,, 8 -t . . ts Stev- ylie, Interim 9 Chief Executive o �' cer 7 "Q &t . 10 • By %� / _ ;: . : 1 = �'! � APPROVED AS TO FORM: 11 Mayor Patricia . ' ampbell 12 APPROVED AS TO FORM: B 13 R. Smart, Jr. 14 By c General Counsel City Attorney 15 Atte ,s. 16 17 13c... ity Clerk 18 19 20 21 22 23 24 25 26 YC•CF UOCTANTI CC AMMDATATAMMCLERICAUWORDPROCWGREEVIMENDV1M35991 .DOC Page 2 of 2 • \ .9• P • • Q O LL O a 0 Y LL 01 0 a 0 U. CO O n O LL A O t0 O > LL t0 O cii O > a H O O O U. V O Pi O a a rs o O O O O CU O O o O O > N to U. 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CC O01 - GI aecb 0 /942/ , • 0 /47k Mcr. .71 . 1 AMENDMENT NO. 4 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. 4 is made and entered into this 1 day of 10 4 , 8 2d01, 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 10 (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. 3 dated October 25, 2000, 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 1 WHEREAS, periodic scheduled reviews approved by AUTHORITY and AGENCY may be 18 updated as required; and i 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 July 24, 2001, included in this Amendment as Attachment No. 1 . �\ 25' which is incorporated into and made a part of the Agreement. 26 / YC:CF • \ \OCTANT14 AMMDATA\ CAMMCLERICALIWORDPROCIAGREEWMENDWM45991 .DOC Page 1 of 2 k i • AMENDMENT NO. 4 TO . AGREEMENT NO. C -95 -991 , 1 The balance of Agreement No. C -95 -991 remains unchanged. 2 This Amendment shall be made effective upon execution by both parties and shall remain in 3 effect until both parties agree to amend or terminate it. 4 IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 4 to Agreement 5 No. C -95 -991 to be executed on the effective date first above written. 6 CITY OF SEAL BEACH ORANGE COUNTY TRANSPORTATION AUTHORITY 7 4 40 A7 , ,, 1 8 _ 1-%.1 ;III By � By ayor OF Arthur T. Leahy Chief Executive Officer 9 10 APPROVED AS TO FORM: 11 12 APPROVED AS TO FORM: By 4 � ir , • � Kennard R. Smart, Jr. 13 .� General Counsel By ea,,,,,c-v/ 14 City Attorney 15 Attes . 16 • 17 B 1 By __ _ . 0 lerk 18 19 20 21 22 23 24 25 26 YC CF L.ICAMMICL 31CAL }WORDPROC\AGREE\AMENDIAM4599 DOC Page 2 of 2 0 S co ag co io ae ; ■ 6'; 3, ; Ft; e o % k. m l ° ° o 0 n o § c » §_ - - , / / / \ \ \ \ k [k _ L. 13 / ) ( ( - = 2 ; - L. "I 5 } $ / § \ § � k$ L. ) ! 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B B ] 2 � q . - a !.„. 9 ; CL <A -a 3 y 'B 0 s. a - 0 _ O n w Q pl 7 o 3 uo < O CO u e N n e � w w D T • m O a f) IY < O U) b T 0 b V b CD T a N T N < O O g a K a < D Y � T 3 K w 7 A O D o. 3 w 7 o n 3 w aZ < a T ° wa T D A e = 3 s C z ° a 1 P „ • • 1 AMENDMENT NO.5 TO 2 COOPERATIVE AGREEMENT NO. C -95 -991 3 BETWEEN 4 ORANGE COUNTY TRANSPORTATION AUTHORITY s AND 6 CITY OF SEAL BEACH SA/ 7 THIS AMENDMENT NO. 5 is made and entered into this /May of 4 14) , 8 2002, 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 10 (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. 4 dated December 18, 2001, AUTHORITY and AGENCY entered into an Agreement 14 which determined that AGENCY was eligible to receive funding under the Combined Transportation is 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 July 26, 2002, included in this Amendment as Attachment No. 1 25 which is incorporated into and made a part of the Agreement. 26 / YC CF L. \CAMM\CL RICAL\WORDPROCWGREEWMENDWM55991 DOC Page 1 of 2 , • • AMENDMENT NO.5 TO • - AGREEMENT NO. C- 95-991 1 The balance of Agreement No. C -95 -991 remains unchanged. 2 This Amendment shall be made effective upon execution by both parties and shall remain in 3 effect until both parties agree to amend or terminate it. 4 IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 5 to Agreement 5 No. C -95 -991 to be executed on the effective date first above written. 6 CITY OF SEAL BEACH ORANGE COUNTY TRANSPORTATION AUTHORITY + r By j0 LfriMptite% By • P1• I, Vtifid 8 Mayor Arthur T. Leahy Chief Executive Officer 9 10 APPROVED AS TO FORM: 11 �� 12 APPROVED AS TO FORM: By L545 Kennard R. Smart, Jr. 13 ��� General Counsel By 14 City Attorney APPROVED: 15 Attes � 16 By Dave Elbaum 17 B, � �, _ _ �. _ Director, Strategic Planning ditr Clerk / 02-- 18 Date tl / 19 20 21 22 23 24 25 26 YC CF L \CAM \CL? 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O. a = ¢ I O Q ¢ ¢ Q O Q Q Q 2 m' _ _ = Q (7) E u m x 1 x x x x 1 1 x . . III 1 1 1 1 1 x ± x x 1 x 1 x .2., _ 0 U 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O m m m CO m m m m m co co m m m m m m m m m m co co m m co co a: 0 to co N to to N co N co to co N co N to to co N co N co to co N co to to to to to N to .U) co to to UN 0 0 0 O 00) 0)0) i.- ',I,- 00)) 00) 00) 00) 00) 00) 00) 00) 00) 00) 0 00) 0r) 00)) 00)) 0)0) 00) 0 ..� • • 1 AMENDMENT NO. 6 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. 6 is made and entered into this Nay of , 8 2003, by and between the Orange County Transportation Authority, a public corporation the State of 9 California (hereinafter referred to as "AUTHORITY "), and City of Seal Beach, a municipal corporation 10 (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. 5 dated September 16, 2002, 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 February 18, 2003, included in this Amendment as Attachment 25 No. 1 which is incorporated into and made a part of the Agreement. 26 / YC CF L \CAMM \CLU RICAL \WORDPROCWGREE\AMENDWM65991 DOC Page 1 of 2 AMENDMENT NO. 6 TO AGREEMENT NO. C -95 -991 1 The balance of Agreement No. C -95 -991 remains unchanged. 2 This Amendment shall be made effective upon execution by both parties and shall remain in 3 effect until both parties agree to amend or terminate it. 4 IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 6 to Agreement 5 No. C -95 -991 to be executed on the effective date first above written. 6 CITY OF SEAL BEACH ORANGE COUNTY TRANSPORTATION AUTHORITY By� �J B I ,j 8 Mayor Arthur T. Leahy Chief Executive Officer 9 10 APPROVED AS TO FORM: 11 12 APPROVED AS TO FORM: By k Kennard R. Smart, Jr. 13 General Counsel By 14 City Attorney APPROVED: 15 A� e 16 By Dave Elbaum 17 By �: _._ Director, Strategic Planning Ierk 18 Date 3)//0 19 20 21 22 23 24 25 26 YC CF L \CAMM \CL E RICAL \WORDPROC\AGREEWMEND\AM65991 DOC Page 2 of 2 CO CO 0 0 CO CD CO CD CD CD CD CD CO CD tD CO O tO tD CO 0 0 0 0 CD ^ �O t,0 N N V V J V V O) 0) N CO Cl. Cl. 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A 0 co T n V co Co 0 ,.... N N D co O N ^ A n) / • . < p - T 7 as N A " O O O V O co CD O 0 T co co{ O co O Co 0 Co 0• CD A •/ m co mi. 00 co Cl) o 0 A o co O 00 N A 0 G O 00 b 'co o O 0 0 0 0 O 0 N O -.- V Co) N W -< 0) 0 A 0 O O _ 0 0 0 0 co 0 N N N N N T A w O DAO O co O O -< A o O O O O O O a A O O 0 0 O W t, CD 4 co co -n 3 m 00 a 0 m ra 0 0 w iL A 0 O O A ca T -< O 0 O Cl' . T { O N O T { O co O V T O V O • O 11 0 O • DD O t0 O to D . o C) 2 m -T< w c 0 .... w , • • 1 AMENDMENT NO. 7 TO 2 COOPERATIVE AGREEMENT NO. C -95 -991 3 BETWEEN 4 ORANGE COUNTY TRANSPORTATION AUTHORITY s AND 6 CITY OF SEAL BEACH 7 THIS AMENDMENT NO. 7 is made and entered into thispday of , 8 2003, 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 10 (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. 6 dated July 23, 2003, AUTHORITY and AGENCY entered into an Agreement which 14 determined that AGENCY was eligible to receive funding under the Combined Transportation Funding 15 Programs (CTFP) as specified in the CTFP Manual and also the Bicycle and Pedestrian Facilities 16 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 July 25, 2003, included in this Amendment as Attachment No. 1 25 which is incorporated into and made a part of the Agreement. 26 / YC CF L \CAMM\CL: ICAL \WORDPROCWGREEIAMENDWM75991 DOC Page 1 of 2 • • AMENDMENT NO.7 TO AGREEMENT NO. C -95 -991 1 The balance of Agreement No. C -95 -991 remains unchanged. 2 This Amendment shall be made effective upon execution by both parties and shall remain in 3 effect until both parties agree to amend or terminate it. 4 IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 7 to Agreement 5 No. C -95 -991 to be executed on the effective date first above written. 6 CITY OF SEAL BEACH ORANGE COUNTY TRANSPORTATION AUTHORITY By 8 M ayor f Arthur T. Leahy Chief Executive Officer 9 10 APPROVED AS TO FORM: 11 12 APPROVED AS TO FORM: By L04 Kennard R. Smart, Jr. 13 General Counsel By 14 City Attorney APPROVED: 15 16 / By fi—deL Dave Elbaum 17 By V , _ . j � i` Director, Strategic Planning By Clerk ,/ 18 Date g/7/0 19 20 21 22 23 24 25 26 YC CF L \CAMM\CL: ' ICAL\WORDPROC AGREEWMENDWM75991 DOC Page 2of2 I . o is • . 0 0 Co I— N In W `— O 2 a _ } FQ LL F Q co m O } LL O o O } O V LL N O °to as 0 LL r co O N O 0 O g 00 O O it M O m O 0 °O O Co N O co N a) } r v v ,°° co `n c7 LL co o M O O 0 O O V O O) O °O O O 00 o M 0 Q O O O O O O O co } 0 N in 0 N N N LL N N 0 co O 0 O O )p O Y 4. F)j M o) IL a) O co N ° O O O O as aO ° O O O O 1° C t0 1>L N r CO 0 N M �/� O (i) iii 4., T __ ✓ LL N. W •O W 0 0 I- ado 0 Y. 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C -95 -991 3 BETWEEN 4 ORANGE COUNTY TRANSPORTATION AUTHORITY 5 AND 6 CITY OF SEAL BEACH / 7 THIS AMENDMENT NO. 8 is made and entered into this of , 8 2004, by and between the Orange County Transportation Authority, a public cor oration of the State of 9 California (hereinafter referred to as "AUTHORITY "), and City of Seal Beach, a municipal corporation 10 (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. 7 dated September 25, 2003, 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 the Exhibit in its entirety and in lieu thereof insert the revised "Combined Transportation Funding 23 24 Programs (CTFP) Allocations ", dated January 13, 2004, included in this Amendment as Attachment 25 No. 1 which is incorporated into and made a part of the Agreement. / 26 YC CF L \CAMM\ CLERICAL\ CLERICALWYORDPROC \AGREEWMENDV\M85991 DOC ° Page 1 of 2 0 • • AMENDMENT NO. 8 TO AGREEMENT NO. C -95 -991 1 The balance of Agreement No. C -95 -991 remains unchanged. 2 This Amendment shall be made effective upon execution by both parties and shall remain in 3 effect until both parties agree to amend or terminate it. 4 IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 8 to Agreement 5 No. C -95 -991 to be executed on the effective date first above written. 6 CITY OF SEAL BEACH ORANGE COUNTY TRANSPORTATION AUTHORITY ' 4 B TL By y 1� s Mayor T. L Chief Exec cer 9 10 APPROVED AS TO FORM: 11 �^ , 12 APPROVED AS TO FORM: By Kennard R. Smart, Jr. 13 General Counsel By 14 ity Attorney APPROVED: 15 Attest: Cfc 16 By Dave Eaum Director, Strategic Planning C' Clerk 18 Date Z) ( 4 / 10 19 VVV 20 21 22 23 24 25 26 YC CF L 1CAMM1Cl :RICAL\ CLERICAL WVORDPROCWGREEVIMENDWM85991.DOC Page 2of2 • ■ ,, O a. • lb % ONE LL 1 . W0 a) S o U L r- Q o CO 0 } Li- 03 O O O A o Y o■ LL N N O O N a) co >- O cr U- co o O iii O O >- N co m co Le. 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N >. a0) >. •d 2 am a s a_ a_ U) CO cn U) U) cos co�.co—co co coon co y co co E co 0 a co co CO CO CO aD a a a) a) v) co N- N- N y/ O N_ N N N O O r .- 0 O N_ N_ 0 0 CD O O N N N # d o o o d d a a = _ d a « IT c7 F H — — C7 C� C.D c7 2 2 a ¢ t7 c7 C7 0 in a) E m 2 2 2 2 = 2 ± 2 2 2 2 2 2 2 2 2 2 ± S m °) 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 p) O lO m CO CO CO m CO CO CO m CO CO CO CO CO CO CO 03 m a) •y O C —CI) co U CO U CO CO CO CA CO in CO CO Cn Cn cn CO CO CO CO UO) M 0f7 O 7 a)n cot:- aN N Of a)O O)V7 O n T n O N N 017 (O W a) cod' aW 1 AMENDMENT NO. 9 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. 9 is made and entered into this =" ,.( day of 6/ /b9' , 8 2004, 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 10 (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. 8 dated July 16, 2004, AUTHORITY and AGENCY entered into an Agreement which 14 determined that AGENCY was eligible to receive funding under the Combined Transportation Funding 15 Programs (CTFP) as specified in the CTFP Manual and also the Bicycle and Pedestrian Facilities 16 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 Fundinq 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 June 28, 2004, included in this Amendment as Attachment No. 1 25 which is incorporated into and made a part of the Agreement. / 26 YC CF L\CAMMICL RICAL\ CLERICAL \WORDPRGCWGREEIAMEND1AM95991 DOC Page 1 of 2 • AMENDMENT NO. 9 TO AGREEMENT NO. C -95 -991 1 The balance of Agreement No. C -95 -991 remains unchanged. 2 This Amendment shall be made effective upon execution by both parties and shall remain in 3 effect until both parties agree to amend or terminate it. 4 IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 9 to Agreement 5 No. C -95 -991 to be executed on the effective date first above written. 6 CITY OF SEAL BEACH ORANGE COUNTY TRANSPORTATION AUTHORITY 7 s By � By CAW- Mayor Arthur T. Leahy Chief Executive Officer 9 10 APPROVED AS TO FORM: 11 12 APPROVED AS TO FORM: By � crN.-czs Kennard R. Smart, Jr. 13 General Counsel By 14 City Attorney APPROVED: 15 Attest: 16 By • Paul C. T I , P.E. 17 111-4 411411 Executive Director Planning, Development and Communications 18 City Clerk g 19 Date 3 / 20 21 • 22 23 24 25 26 YC CF L \CAMM\CL ERICAL\ CLERICAL \WORDPROC\AGREEWNENDWM95991 DOC Page 2 of 2 as • 0 g 0 LL Z W ! O 2 _ a U W Q 0 co O t. 00 O O O o o o U. U. 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N N V O•U a N W w w N N N 'O 'O o w 0 w la w l0 9 'O m fa N 'o 2 am a a a E a E 03 CO CO CO CO cO CO yS. CO> COO— y5 CO— yO COO y N N 03 co Coco NN e co a 0 0 v v 0 CO a0 0 03 a 0) 0 u) N CO n )` 0 w, 0) ■ OD CO 00 CO ao CO a m u) N o 0 W .N- N N 0 cii 0 uu) 0 0 N N N N N 0 w GI o o o d =a. a a =a. =a. d = _ a d .0 ak d 17 C? ~ F- _ = C? 0 9 CD 0 0 0 2 2 = = = Q Q c? CD 0 C? 0 ui a) E u m x x x i i i x i x x i i i x i ± i 1 x I x x i x x i ca U U 0 0 0 U 0 0 0 0 0 0 0 0 U 0 0 0 0 0 0 0 0 0 0 0 c m m m m m CO 1010101010101010 m m CO m CO m 10101010 m m 0 .0 11- y CO CO CO U) CO CO CO CO CO CO CO CO CO CO CO CO CO CO CO N CO CO CO CO co N 0 1� 0 0 0 o W F. 00) O0) 00) 00) 00) 00) O0) 00)) o 00) O 0 O 0 0 00) 00) 00) • . 1 AMENDMENT NO. 10 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. 10 is made and entered into this e; Altay of VPIPted , 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. 9 dated October 18, 2004, 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 December 20, 2004, 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 AGREE AMEND\AM105991 DOC Page 1 of 2 AMENDMENT NO. 10 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. 10 to 4 Agreement No. C -95 -991 to be executed on the effective date first above written. 5 CITY OF SEAL BEACH ORANGE COUNTY TRANSPORTATION AUTHORITY 6 By �F� — By 7 Mayor Arthur T. Leahy Chief Executive Officer 8 9 APPROVED AS TO ORM: APPRO D AS TO FORM: 10 By B City Attorney Kenn rd R. Smart, Jr. 11 General Counsel 12 Atte1T14;. APPROVED: 13 I� 14 .�'I� // . B e• �'� I� "cif Clerk Pau Taylo- .E. 15 Executive Director Planning, Developm ' d Commuter Services 16 Date b /A 17 18 19 20 21 22 23 24 25 26 L %CAW\CLERICAL\ CLERICAL MORDPROCIAGREEWMENDWM105991 DOC Page 2 of 2 - z W S I a T Q a g 0 co 6 8 o 0 N Co O o �° y N m t N f0 p � O 8 11 N Of v V f0 O CO 8 O O E u- N. O1 °v v m a g N 0 N 0 t o o ui ci O N N Ni O () n CD .° o a C A Co O cn a- O in 1 . • CO C L U € o < .. LL F- 0 ; E C g o t L. W It CD a C o 0G a a § § § t § § § N . . a C § Ci 0 0 w c) w 0 w c.O w w 0 w c) w 0 0 a LL c c = o o c c c C co L + Co 8 O i c Y of o8 s f . a W W E _. _ - 5 5 5 y o o © e ms 1 E €E E 0 v CO m m 08 8 in o m m E _6118 V 3333$ .3$ $ 8" 5 5 c v �i, �j m m m m m m- m� m a' to to !A C CA . UL `88 U To b4E m -6 -6 -6©.c5© `5 6 5 .5 0. L Q c a 'o o A = Q,m _ m oc 'Ea'Eco_ m coemem& H a 2 am a as a E a€ c°�n coN ct g co co co co v co co m co - Co CO r 6 e Of c N N N N - - g ._ - N O O 0) We - 'n ul '7 '7 '7 '7 fV M i� c10 o f o a d § § § a ± § § § § a # diet? PR = c.90o1 § (7CDC9 0 us E u m x x x x = z x x i = z = _ _ = i m 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 C a To- CO C° CI? U) c00n Cl)' cmn Cl) Co Cl)00 c? CO 2 2 co 2 U CO rn o D o rn rn rn A. rn rn o C. CM 0)ch r • II 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 M 7 THIS AMENDMENT NO. 11 is made and entered into thisjy of 1 . 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 10 (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 1CAMMICLERICALTLERICALIWORDPROCWGREEVIMENDV ►M115991 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 OF SEAL BEACH ORANGE COUNTY TRANSPORTATION AUTHORITY 6 By jam- awl) 7 Mayor Arthur T. Leahy Chief Executive Officer 8 9 APPR ED AS TO F RM: APPROV D AS TO FORM: 10 By By City Attorney Kennard R. Smart, Jr. 11 General Counsel 12 13 Attest: AP' - 0V: 4- 14 B 1 By C ty Clerk Paul C. Tay or, P.116 15 Executive Director Planning, Development and Commuter Services 16 Date l D (7 io 17 18 19 20 21 22 23 24 25 26 L \CAMM\ CLERICAL\ CLERICAL \WORDPROCWGREEWMENDWM115991 DOC Page 2 of 2 i 4' • w • II O co_.„_ O F W a 0 LO Z N W I a ° N m o) a d LL r E < co p5 0 a o A 00 00 0 .- o O O N m la o Co o v N LL S p 0 O�O N o o O a m- 0 0 O O N. 0 C.) W. CO • U. 0 H 0 0 O m O o ..- N LL V 00 o O O a5 o v } LL W 00 00 O N oO 0 O U) r LL N 0 O } LL 0 0 0 r 0 0 0 O O O 0 O m n O } .- N LL aCa O N m } U. m 00 m o o Y LL al O O m O } LL • , n m U3 CD LL CO m a — 0) N LL J — y on 4 •O } ` LL a. O ,a, > a u > Q LL N v o v N N N v W v d v d v v y y v y v v y v O 9 W m /► 55EvrvE5vvEtEErEE = -o-5 O. I.L. h CO CO a N N u) CO CO y co a o a a o a a co a s VE CD 000 0 000 E c 0 0 0 1 a 0 5111 f Q y E 0 0 5 5 1 El a 0 0 0 0 0 0 0 0 O w L 10 W W U o W W W 0 W W 0 W 0 0 W W o W o W a. a Cf C 'C C 00 00 C L 0, tee °> 0 d � U.C Ovv m a�i w 3 wy C v_ v_ v d v *+ Qjj'0 C°i d Wi00033 0 ” c c m 10 18 ti ciir5ooe4U7ccL' � EE O. ~ d Q Q Y m Q ° d m do ii CC Cm T>> . .. �2y yygCC. CF" OO 4 0 0 . m 0'C C > > N 0€go .m O N o U U) y 0.�..o m m m o o cein .4.—o. ,3 .,17, Q Q G m B u 55 -555 -55-6-5555-6 c c c p U o m m M 1 5 1 5 1 5 1 1 1 c 330 C 8 y m m m m m m m m m m 00 o m m 3 f OO.d cn a�5 N w u5 y con cn N N N N NN E -00 ,_ ,, N pN m m m Q O 0 0 0 0 0 0 {O N N N .- N NO m m O u7 N 0 N P h N 0 0 0 00cp17cp =000022 Qm000000 ac0000000xxxxxxxxxxxxxx ymmmmmm�m�ei%iN�2Siommgi% cnmmcn cnMmmm(nNmNC/jmv�wvl cn c? 0 0 `0 0 0 m 0 m mmm 0 0 0 0 0 0 0 m m • • • 1 AMENDMENT NO. 12 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. 12 is made and entered into thisj of 0 ' 8 2007, by and between the Orange County Transportation Authority, a public corporation of the State of 9 Califomia (hereinafter referred to as "AUTHORITY"), and City of Seal Beach, a municipal corporation 10 (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. 11 dated November 22, 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) Active Project List ", dated October 30, 2006, included in this Amendment as 25 Attachment No. 1 which is incorporated into and made a part of the Agreement. 26 / L \CAMMICLERICALTLERICAL\WORDPROC AGREEWMENDWM125991.DOC Page 1 of 2 • • AMENDMENT NO. 12 TO AGREEMENT NO. C -95 -991 1 The balance of Agreement No. C -95 -991 remains unchanged. 2 This Amendment shall be made effective upon execution by both parties and shall remain in 3 effect until both parties agree to amend or terminate it. 4 IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 12 to 5 Agreement No. C -95 -991 to be executed on the effective date first above written. 6 CITY OF SEAL BEACH ORANGE COUNTY TRANSPORTATION AUTHORITY 7 By J7) 1 1 lba, By dolik `' Yedir Mayor Arthur T. Leahy 8 Chief Executive Officer 9 APPROVED AS TO FORM: APPROVE P AS TO FORM: 10 B B � By By 11 City Attorney Kennard R. Smart, Jr. 4111 12 General Counsel 13 Attest: APPROV : 14 / By / Ak By 15 i Clerk Paul C. Taylor, .E. Executive Director 16 Development 17 Date 3 ( i/ / ® ") 18 111 ` 19 20 • 21 22 23 24 25 26 L 1CAMMICLERICALI CLERICAL MORDPROCAGREEIAMENDAM125991 DOC Page 2 of 2 • 2 | 22CD22l22fi ( o 2_10000 „ 0 , 2 i> E0kk ; 0kk § / kw ; z ; & ®«. E § aFno4* l 2 ) ( • E r- 4 4T & d § B ° zz ,a . : l� � EEEEEE/^ a ) 72-aaaa ! | Ea' 0 k ��� ED 221EcoCO ) % . \ El§ % al . � � 'z §f ••§ -§ #| � � � � S2 • C % E/ § � ; § (��\ � �2E9E ■ s £ , § 2 = - --= ,.- 2 a @' 6 e , ; \ • | g ■ g ; co 4. ; - }§ a 2• \ 2 ° ' cCD o 5- 2 , 0000 „ 00 I7 co 0 ® . - # o-30 , 0000 »k , CD ( !■ƒ � s , § ! § i $ » $ E al-1- ; !, : ■ J ■ ! •> }1 E k k §/ in # ■ , kk §k se CO 0 2f, } kk §tk § ) } k kk § § § \ in in 0 4/f se §2a § §2 § k La\/0/kk###2/ 8, E co e 7 § • • 1 AMENDMENT NO. 13 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. 13 is made and entered into this day o h L / , , , 8 200 , by and between the Orange County Transportation Authority, a public co ?ration of the tate of 9 California (hereinafter referred to as "AUTHORITY "), and City of Seal Beach, a municipal corporation 1• (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. 12 dated April 19, 2007, AUTHORITY and AGENCY entered into an Agreement which 14 determined that AGENCY was eligible to receive funding under the Combined Transportation Funding 15 Programs (CTFP) as specified in the CTFP Manual and also the Bicycle and Pedestrian Facilities 16 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) Active Project List ", dated March 31, 2007, included in this Amendment as 25 Attachment No. 1 which is incorporated into and made a part of the Agreement. 26 / L 1 CAMMICLERICALICLERICALIWORDPROCWGREEIAMENDV1M135991 DOC Page 1 of 2 AMENDMENT NO. 13 TO AGREEMENT NO. C -95 -991 1 The balance of Agreement No. C -95 -991 remains unchanged. 2 This Amendment shall be made effective upon execution by both parties and shall remain in 3 effect until both parties agree to amend or terminate it. 4 IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 13 to 5 Agreement No. C -95 -991 to be executed on the effective date first above written. 6 CITY OF SEAL BEACH O - t COUNTY T SPORTATION AUTHORITY 7 By LAP-,61 By �� -` �_ John arson, Mayor Arthur . L-f 8 Chief Executive Officer 9 APPROVED AS T ORM: APPRO ED AS TO FORM: 10 By B 49 / 11 uinn Barrow, City Attorney Kennard R. Smart, Jr. General Counsel 12 13 Attest: APPROVE 1 ); 1 14 - • 15 in • a Devine, City Clerk Kia Mortazavi Executive Directo 16 Development 17 Date / - '✓� / -� P 18 19 20 21 22 23 24 25 26 L \CANINCLERICAU CLERICAL MORDPROCWGREBAMENDWN135991 DOC 0 Page 2 of 2 . Tz � �% a : §k • w< , 0 • I 4 ( . • . ! R § § § §¥K§K§# Fus ■ # \ &§ § ■ § /E N. § � § ® ! ® - I P . k )� `! ! ! # ! I! el2a £e. Oet a o | lE0000 0 22| rlo0f0T0 ._o lc j CO ƒ al ID k O oo . � o0o0 . a G \ : ■ © ! ) § LH § -o - z ! r. C4 a : ` ! �£ , k; ! ! . f■ §a ! | ;• k § $ k,\ � k km; C§ i & . . • , ol ; k = cg t 1 lmm mm ¢ m mk q k , k l , aa Ti Hilic Hik2§ 0 co ■• a #003! ! ! ! !!1 2 ;• � oo - , C ;;J reeep In ; ; -m a . § c k2 $ B $ ($ iIT K % $ $ 3. $ °7 = mml = mB= �Oa {) a m CO ✓ < a- gg | 3 | � a. £B 6g18k s 1 AMENDMENT NO. 15 TO 2 AGREEMENT NO. C-95-991 3 BETWEEN 4 ORANGE COUNTY TRANSPORTATION AUTHORITY 5 AND 6 CITY OF SEAL BEACH 7 FOR 8 COMBINED TRANSPORTATION FUNDING PROGRAMS PROJECT 9 THIS AMENDMENT NO. 15 is effective this Ash day of PC D1 .R , 2012, by and 10 between the Orange County Transportation Authority, a public corporation of the State of California 11 (hereinafter referred to as "AUTHORITY"), and City of Seal Beach, a municipal corporation (hereinafter 12 referred to as"AGENCY"). 13 WITNESSETH: 14 WHEREAS, by Agreement No. C-95-991 dated August 18, 1995, as last changed by 15 Amendment No.14 dated October 14, 2008, AUTHORITY and AGENCY entered into an agreement 16 which determined that AGENCY was eligible to receive funding under the Combined Transportation 17 Funding Programs (CTFP) as specified in the CTFP Manual and also the Bicycle and Pedestrian 18 Facilities Program; and 19 WHEREAS, AUTHORITY is updating the audit language with no change to the maximum 20 cumulative obligation; and 21 NOW, THEREFORE, it is mutually understood and agreed by AUTHORITY and AGENCY that 22 Agreement No. C-95-991 is hereby amended in the following particulars only: 23 1. Amend Item 5, page 3 of 4, lines 5 through 12, to delete in its entirety and replace with: 24 "5. Upon close-out of each PROJECT(s) under this Agreement and before final payment is 25 processed, AUTHORITY, or other agents of AUTHORITY, may perform a technical and or field review 26 to ensure that CTFP policies and procedures were followed. In addition, an independent audit may be L:\CAMMICLERICAL\WORDPROCWGREEW MENDWu11595991.Doc Page 1 of 2 AMENDMENT NO. 15 TO AGREEMENT NO. C-95-991 1 performed within 5 years of AUTHORITY releasing the final payment for each PROJECT(s). If the audit 2 determines that any of the activities performed are ineligible for CTFP funding or did not comply with 3 CTFP policies and procedures, AGENCY shall return the amount of funding used to perform ineligible 4 activity to AUTHORITY." 5 The balance of Agreement No. C-95-991 remains unchanged. 6 IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 15 to 7 Agreement No. C-95-991 to be effective as of the date first above written. 8 CITY OF SEAL BEACH ORANGE COUNTY TRANSPORTATION AUTHORITY 9 10 By: ,e' ' ' J !Au ,1 By: 401r41.' 11 ig', ..14X-XXiX Jill I ng ram Meena Katakia M141KXX C i ty Manager Manager, Capital Projects 12 13 ATTEST: APPROVED AS TO FORM: 14 15 By: C. •`l 4 h By: 41:10W-- 16 Linda Devine Kennard R. Smart, Jr. City Clerk General Counsel 17 APPROVED AS TO FORM: 18 19 By 4-i/a--/ 20 Quinn Barrow 21 City Attorney '40 22 Dated 2- V-1 Z t 23 24 25 26 LA CAMMICLERICAL\WORDPROCWGREEIAMENDIAM 1595991.DOC Page 2 of 2