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<br /> <br /> <br /> <br /> <br /> COOPERATIVE AGREEMENT NO. C-1-3023 <br /> <br /> <br /> <br /> 1 to designate the AUTHORITY and AUTHORITY agrees to act as the implementing agency to carry out <br /> 2 the signal coordination PROJECT; and <br /> <br /> 3 WHEREAS, the PROJECT will include approximately forty-three (43) traffic signals as <br /> 4 identified in the APPLICATION and illustrated in the PROJECT Scope of Work, which is attached <br /> <br /> 5 and referred to herein as Attachment A; and <br /> <br /> 6 WHEREAS, the PROJECT will include elements identified in the APPLICATION including <br /> 7 certain hardware and software upgrades to traffic controllers, traffic telecommunications and intertie <br /> <br /> 8 systems, central traffic master controllers and associated systems (hereinafter collectively referred <br /> 9 to as "TRAFFIC CONTROL ELEMENTS'), will be constructed and/or installed and implemented as <br /> <br /> 10 part of the PROJECT as identified in Attachment A; and <br /> <br /> 11 WHEREAS, AUTHORITY agrees to work with PARTICIPATING AGENCIES to coordinate <br /> 12 the inclusion of other traffic control elements that must be installed at the same time as the <br /> <br /> 13 construction of the PROJECT that are NOT included in Attachment A and will be the responsibility of <br /> 14 the AGENCY owning each and any of those traffic control elements during the course of the project; <br /> <br /> 15 and <br /> <br /> 16 WHEREAS AUTHORITY agrees to implement the PROJECT based on Attachment A. The <br /> 17 PARTICIPATING AGENCIES agree to a combined cash and in-kind match of one hundred, fifty-five <br /> <br /> 18 thousand, four hundred, sixty-four dollars ($155,464.00), equivalent to twenty percent (20%) of the <br /> 19 PROJECT cost (see Attachment B); and <br /> <br /> 20 WHEREAS, AUTHORITY and the PARTICIPATING AGENCIES desire to enter into this <br /> <br /> 21 Agreement to implement the PROJECT in support of Project P as part of M2; and <br /> 22 WHEREAS, this Cooperative Agreement defines the specific terms, conditions and funding <br /> <br /> 23 responsibilities between the AUTHORITY and the PARTICIPATING AGENCIES for the implementation <br /> 24 of the PROJECT. <br /> <br /> 25 WHEREAS, the Orange County Transportation Authority Board of Directors approved funding <br /> <br /> 26 for the PROJECT and authorized the Chief Executive Officer to negotiate and execute this cooperative <br /> <br /> <br /> <br /> Page 2 of 16 <br /> 25B-30 <br />