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<br /> <br /> <br /> <br /> COOPERATIVE AGREEMENT C-1-3022 <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 twenty-six (26) traffic signals as <br /> <br /> 4 identified in the APPLICATION and illustrated in the PROJECT Scope of Work, which is attached <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 /> <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 /> <br /> 14 the AGENCY owning each and any of those traffic control elements during the course of the project; <br /> 15 and <br /> <br /> 16 WHEREAS AUTHORITY agrees to implement the PROJECT based on Attachment A and with <br /> <br /> 17 a combined cash and in-kind match of ninety-eight thousand, sixty-four Dollars ($98,064.00), equivalent <br /> 18 to twenty percent (20%) of the PROJECT cost (see Attachment 13); and <br /> <br /> 19 WHEREAS, AUTHORITY and the PARTICIPATING AGENCIES desire to enter into this <br /> <br /> 20 Agreement to implement the PROJECT in support of Project P as part of M2; and <br /> 21 WHEREAS, this Cooperative Agreement defines the specific terms, conditions and funding <br /> <br /> 22 responsibilities between the AUTHORITY and the PARTICIPATING AGENCIES for the implementation <br /> <br /> 23 of the PROJECT. <br /> 24 WHEREAS, the Orange County Transportation Authority Board of Directors approved funding <br /> <br /> 25 for the PROJECT and authorized the Chief Executive Officer to negotiate and execute.this cooperative <br /> <br /> 26 agreement on June 13, 2011. <br /> <br /> Page 2 of 14 <br /> <br /> 25B-4 <br />