HomeMy WebLinkAboutCC AG PKT 2003-07-14 #V AGENDA REPORT
DATE: July 14, 2003
TO: Honorable Mayor and City Council
THRU: John B. Bahorski, City Manager
FROM: Douglas A. Dancs, P.E., Director of Public Works /City Engineer
SUBJECT: OCTA MASTER FUNDING AGREEMENT
AMENDMENT #6, 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:
•
Upon 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 the appointment of the designated official.
RECOMMENDATION:
It is recommended that City Council adopt Amendment No. 6 to Cooperative Agreement
No. C -95 -991.
Prepared By: Concur B,
M f aSs40/44/..-2--=
. Vukojevic, P.E. Douglas ancs, P.E.,
Deputy City Engineer Director of Public Works /City Engineer
Agenda Item V
NOTED A D P:' OVED:
ley
John :. f:'rski, City Manager
Agenda Item