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HomeMy WebLinkAboutORANGE COUNTY TRANSPORTATION AUTHORITY (OCTA) (C-2-2030) (1ST)A-2016-1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 pIy AMENDMENT NO. 1 TO COOPERATIVE AGREEMENT NO. C-2-2030 BETWEEN ORANGE COUNTY TRANSPORTATION AUTHORITY AND THE CITIES OF SANTA ANA, FOUNTAIN VALLEY, HUNTINGTON BEACH, AND WESTMINSTER FOR IMPLEMENTATION OF THE EDINGER AVENUE TRAFFIC SIGNAL SYNCHRONIZATION PROJECT FUNDED AS PART OF THE MEASURE M2 REGIONAL TRAFFIC SIGNAL SYNCHRONIZATION PROGRAM (PROJECT P) THIS AMENDMENT NO. 1 is made and entered into this day of 2016, by and between the Orange County Transportation Authority, ("AUTHORITY"), and the Cities of Santa Ana, Fountain Valley, Huntington Beach, and Westminster (hereinafter referred to as the "PARTICIPATING AGENCIES'). WHEREAS, by Agreement No. C-2-2030 dated March 1, 2013, AUTHORITY and PARTICIPATING AGENCIES entered into a cooperative agreement for the coordination of traffic signals across multiple jurisdictional boundaries as a part of the Renewed Measure M (M2) Regional Traffic Signal Synchronization Program (Project P) to enhance countywide traffic flow and reduce congestion; and WHEREAS, AUTHORITY and PARTICIPATING AGENCIES agree to extend the term of the agreement for an additional thirty-six (36) months, with no increase to the maximum obligation; NOW, THEREFORE, it is mutually understood and agreed that Agreement No. C-2-2030 is hereby amended in the following particulars only: Page 1 of 5 L:\Camm\CLERICAL\WORDPROC\AGREEW MEND\AM 122030.docx 1 2 3 4 5 6 s 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 2G AMENDMENT NO. 1 TO Distributed: Accounting FPA CAMM PM,e)tCl �c.IFy�Gt VendorCAln d COOPERATIVE AGREEMENT NO. C-2-2030 BETWEEN ORANGE COUNTY TRANSPORTATION AUTHORITY THE CITIES OF SANTA ANA, FOUNTAIN VALLEY, HUNTINGTON BEACH, AND WESTMINSTER FOR IMPLEMENTATION OF THE EDINGER AVENUE TRAFFIC SIGNAL SYNCHRONIZATION PROJECT FUNDED AS PART OF THE MEASURE M2 REGIONAL TRAFFIC SIGNAL SYNCHRONIZATION PROGRAM (PROJECT P) THIS AMENDMENT NO. 1 is made and entered into this il"" day of t'lfY1oor 2016, by and between the Orange County Transportation Authority, ("AUTHORITY"), and the Cities of Santa Ana, Fountain Valley, Huntington Beach, and Westminster (hereinafter referred to as the "PARTICIPATING AGENCIES"). WITNESSETH: WHEREAS, by Agreement No. C-2-2030 dated March 1, 2013, AUTHORITY and PARTICIPATING AGENCIES entered into a cooperative agreement for the coordination of traffic signals across multiple jurisdictional boundaries as a part of the Renewed Measure M (M2) Regional Traffic Signal Synchronization Program (Project P) to enhance countywide traffic flow and reduce congestion; and WHEREAS, AUTHORITY and PARTICIPATING AGENCIES agree to extend the term of the agreement for an additional thirty-six (36) months, with no increase to the maximum obligation; NOW, THEREFORE, it is mutually understood and agreed that Agreement No. C-2-2030 is hereby amended in the following particulars only: Page 1 of 5 LACamm\CLERICAL\WORDPROCIAGREEW MENMAW 22030.docx 2 3 a s 6 7 9 to u 12 13 14 IS 16 17 is 19 20 21 22 23 24 26 AMENDMENT NO. 1 TO COOPERATIVE AGREEMENT NO. C-2-2030 Amend ARTICLE 9. ADDITIONAL PROVISIONS, page 8 of 15, Paragraph A, lines 19 and 20, to delete "June 30, 2016", as the expiration date of the Agreement and In lieu thereof, insert "June 30, 2019". The balance of Agreement No. C-2-2030 remains unchanged. This Amendment shall be made effective upon execution by all parties. IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 1 to Agreement No. C-2-2030 to be executed on the date first above written. CITY OF SANTA ANA ORANGE COUNTY TRANSPORTATION AUTHORITY �\. By: � By: David Cavazos Meena Katakia c - City Manager Manager, Capital Projects ATTEST: By: �c a, )�7�//, Maria D. Huizar f Clerk of the Council APPROVED AS TO FORM: Bn So is R. Carvalho ty Attorney Date: cTunre" 6 1 -�-D (6 APPROVED AS TO FORM: By:�� — eGJ es M. Donich eneral Counsel Page 2 of 5 L:�Can1m1CLERICAL\WORDPROCVIGREEWNiENDW M122030.d"x 1 2 3 a 5 6 rR RM 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 021 411 AMENDMENT NO. 1 TO COOPERATIVE AGREEMENT NO. C-2-2030 IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 1 to Agreement No. C-2-2030 to be executed on the date first above written. CITY OF FOUNTAIN VALLEY By: Cheryl B hers Mayor ATTEST: By �— — Ic< I er City Clerk APPROVED AS TO FORM: Bv: Colin Burns Attorney for the City Date: 6 - I — 1,6 Page 3 of 5 L:ICammICLERICALIWORDPRCCIAGR EE1AM ENDIAM 122030.docx 9 1 2 3 4 5 6 7 8 9 la 31 12 13 14 is 16 17 18 19 20 21 22 23 24 25 26 AMENDMENT NO. 1 TO COOPERATIVE AGREEMENT NO. C-2-2030 IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 1 to Agreement No. C-2-2030 to be executed on the date first above written. CITY OF HUNTINGTQ"EACH. M ATTEST: �A Robin Estanislau, CMC City Clerk APPROVED AS TO FORM: By: is el Gates Ci Attorney WA f Date:' Page 4 of 5 L:Kamm\CLER I CALMORDPROCVAG REEIAMEN MAM I22030.docx AMENDMENT NO. 1 TO COOPERATIVE AGREEMENT NO. C-2-2030 I IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 1 to Agreement 2 No. C-2-2030 to be executed on the date first above written. 3 CITY OF WESTMINSTER By: 5 Tri Ta G Mayor 7 ATTEST: s 9 By�- Amanda Jansen to City Clerk II APPRO AS O FORM: 12 By: 13 14 City Attorney Is Date: \✓ 16 17 Is 19 20 21 22 23 n 24 25 26 Page 5 of 5 L:Kamm\CLERICALMORDPROCIAGREEWMENDW M122030.docx