HomeMy WebLinkAboutCC AG PKT 2004-06-28 #K AGENDA REPORT
DATE: June 28, 2004
TO: Honorable Mayor and City Council
THRU: John B. Bahorski, City Manager
FROM: Douglas A. Danes, P.E., Director of Public Works /City - Engineer
SUBJECT: OCTA MASTER FUNDING AGREEMENT
AMENDMENT No. 8, 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 projects
listed have been previously approved by City Council during the application process.
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. 8 to Cooperative Agreement
No. C -95 -991.
Prepared By Concur By
7 1711 ‘6" -1--- 41111
Mark K. Vukojevic, P.E. D , gg a • .
Deputy City Engineer Director of Public Works /City Engineer
Agenda Item / 1
NOTED A ND / 'PROVED
a i 6
John En, a‘ ors i, City Man
Agenda Item