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INSURANCE NOT REQUIRED
WORK raiAY PROCEED
CLERK OF COUNCIL
DATE: 6-ii- o~
AMENDMENT NO. 12 TO
COOPERATIVE AGREEMENT NO. C-95-990
BETWEEN
ORANGE COUNTY TRANSPORTATION AUTHORITY
AND
CITY OF SANTA ANA
A-2007-125
~a+ ,~/
THIS AMENDMENT NO. 12 is made and entered into this ~ day of J [ k ,
2007, by and between the Orange County Transportation Authority, a public corporat on of the State of
California (hereinafter referred to as "AUTHORITY"), and City of Santa Ana, a municipal corporation
(hereinafter referred to as "AGENCY").
WITNESSETH:
WHEREAS, by Agreement No. C-95-990 dated August 18, 1995, as last changed by
Amendment No. 11 dated January 23, 2006, AUTHORITY and AGENCY entered into an Agreement
which determined that AGENCY was eligible to receive funding under the Combined Transportation
Funding Programs (CTFP) as specified in the CTFP Manual and also the Bicycle and Pedestrian
Facilities Program; and
WHEREAS, periodic scheduled reviews approved by AUTHORITY and AGENCY may be
updated as required; and
WHEREAS, both parties have agreed to amend the list of projects set forth in Exhibit A;
NOW, THEREFORE, it is mutually understood and agreed by AUTHORITY and AGENCY as
follows:
Amend Exhibit A. "Combined Transoortation Fundino Programs (CTFP) Allocations", to delete
the Exhibit in its entirety and in lieu thereof insert the revised "Combined Transportation Funding
Programs (CTFP) Active Project List", dated October 30, 2006, included in this Amendment as
Attachment No. 1 which is incorporated into and made a part of the Agreement.
LICAMMICLERICALICLERICALIWORDPROCW GREE V1MEN D1AM 125990. DOC
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AMENDMENT NO. 12 TO
AGREEMENT NO. C-95-990
The balance of Agreement No. C-95-990 remains unchanged.
This Amendment shall be made effective upon execution by both parties and shall remain in
effect until both parties agree to amend or terminate ij.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 12 to
Agreement No. C-95-990 to be executed on the effective date first above written.
CITY OF SANT~/7 0 ANSPORTAmN AUTHORITY
By .~ By
~ C,t7./' .H.,.c'/i<' r f ArthurT. Le y
~ Chief Executive Officer
APPRO
By
Ken rd R. Smart, Jr.
General Counsel
Attest: ',d
,{By. 'J"~ JL
City Clerk
:PR~~
Paul C. Taylor, P 9
Executive Director
Development
Date ~( { Lf(cl
-
~
L:\CAMMlCLERICAL\CLERICAL\WOROPROC\AGREE\AMEND\AM125990.DOC
Page 2 of2
m
OCTA
aF~~u.a rto a~Ene:~Es
Oran9n County
Transil Distncf
r ucal Panspotlaoon
~uthani ~.
Se,vmc AurhonN for
Fiv?way Eneryennes
Gmsolitlatea /iansport~hon
Service 4genev
Congestion Management
Agency
r,/,~~t qg,,,,,,,t, ,g,
Anandg„,.o yen,ors
March 19, 2007
Mr. David Biondillo
City of Santa Ana
P.O. Box 1988
Santa Ana, CA 92702
Subject: Amendment No. 12 to Agreement No. C-95-990
Attached are two originals of Amendment No. 12 to Agreement No. C-95-990.
Please execute and return the signed originals to:
Kathy Peale
Orange County Transportation Authority
550 South Main
P.O. Box 14184
Orange, CA 92863-1584
Please sign the Amendment using blue ink. Do not date the first page of the
documents; it will be dated once the Amendment has been fully executed.
Please process the Amendment through City's appropriate procedures as
quickly as possible and return the documents to the undersigned.
If you have any questions, please contact me at (714) 560-5609. Thank you
for your prompt attention in this matter.
Sincerely,
Kathy Peale 1
Senior Procurement Administrator
Enclosures
Crange County Transportation Authority
550 South Main Street, P.O Bnx 14184 /Orange /California 92863-1584 i (714) 560-OCTA (62821
CONSENT CALENDAR
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Sarmiento, Tinajero (2)
25.H. AGMT NO. 2007-123 -ENGINEERING SERVICES - Execute a second
amendment with Metcalf & Eddy in the amount of $25,800 for a new
contract amount not to exceed $205,313 -Public Works Agency
25.1. AGMT N0. 2007-124 -WATER SYSTEM MAPPING SERVICES -With
iWater, Inc. for a not to exceed fee of $174,521.00 -Public Works Agency
25.J. AGMT NO. 2007-125 - AMENDMENT TO MASTER FUNDING
AGREEMENT -Execute Amendment No. 12 to the Master Funding
Agreement with the Orange County Transportation Authority for projects in
the Combined Transportation Funding Program and the Bicycle and
Pedestrian Facilities Program -Public Works Agency
25.K. AGMT NO. 2007-126 -COMPUTER DATA AND TELEPHONE CENTER
ELECTRICAL CONTRACTING SERVICES AND CONSULTING -With
Ham's Electrical Inc. for athree-year period with an option for two one-year
renewals in an amount not to exceed $60,000 for the first year and $40,000
per year thereafter -Finance & Management Services Agency
MISCELLANEOUS ADMINISTRATION
29.A. PAYMENT TO SOUTHERN CALIFORNIA GAS COMPANY FOR GAS
LINE RELOCATION ON MAIN STREET NORTH OF BROADWAY PLACE
(PROJECT 07-8051)
Motion: Authorize a payment to Southern California Gas Company in the
amount of $75,540 for the relocation of a 3-inch gas main line located
below the westerly Main Street sidewalk just north of Broadway
Place.
CITY COUNCIL MINUTES 179 MAY 21, 2007
PRESENTATIONS
CERTIFICATE OF RECOGNITION presented by COUNCILMEMBER BENAVIDES to
Calvary Church recognizing their support for "Adopt-A-Park" at Cabrillo Park
CERTIFICATE OF RECOGNITION presented by COUNCILMEMBER BUSTAMANTE
to Tony and Leticia Bucio recognizing their Top Finish Collision Center and investment
in the community
CERTIFICATES OF RECOGNITION presented by COUNCILMEMBER MARTINEZ to
the participants and sponsors of the First Annual Santa Ana Nutrition-Fitness Fair
CERTIFICATE OF RECOGNITION presented by COUNCILMEMBER MARTINEZ to
Juan Flores recognizing him as an "Emerging Youth of Santa Ana"
CERTIFICATES OF RECOGNITION presented by COUNCILMEMBER MARTINEZ to
Mike Gonzales, Alex Vega, Maria Ibarra, Nativo Lopez and Albert Castillo for their
efforts in maintaining a peaceful Immigration Rally on May 1°~
CERTIFICATE OF RECOGNITION presented by COUNCILMEMBER TINAJERO to
Alicia 8erhow commending her on her five year's of service with Congresswoman
Loretta Sanchez
Councilmember Tinajero left the meeting at 7:28 p.m.
CONSENT CALENDAR
Mayor Pulido announced the following modifications to the Consent Calendar:
^ Mayor Pro Tem Alvarez pulled Item 25.G. for separate discussion
Motion: Approve staff recommendations on the following Consent Calendar
items.
MOTION: Alvarez
VOTE: AYES:
NOES
ABSTAIN
ABSENT:
SECOND: Bustamante
Alvarez, Benavides, Bustamante, Martinez,
Pulido (5)
None (0)
None (6)
Sarmiento, Tinajero (2)
CITY COUNCIL MINUTES 173 MAY 21,
REQUEST FOR
COUNCIL ACTION
CITY COUNCIL MEETING DATE:
MAY 21, 2007
TITLE:
AMENDMENT TO MASTER FUNDING
AGREEMENT WITH THE ORANGE COUNTY
TRANSPORTATION AUTHORITY
CLERK OF COUNCIL USE ONLY:
APPROVED
^ As Recommended
^ As Amended
^ Ordinance on ts' Reading
^ Ordinance on 2"° Readirtg
^ Implementing Resolution
^ Set Public Hearing For
CONTINUED TO
FILE NUMBER
Direct the City Attorney to prepare and authorize the City Manager and
Clerk of the Council to execute Amendment No. 12 to the Master Funding
Agreement with the Orange County Transportation Authority for projects in
the Combined Transportation Funding Program and the Bicycle and
Pedestrian Facilities Program.
DISCUSSION
On June 5, 1995, the City Council approved a Master Funding Agreement
(MFA) with the Orange County Transportation Authority (OCTA). The
primary purpose of this agreement was to streamline the funding
allocation process for projects funded through the Combined
Transportation Funding Program and the Bicycle and Pedestrian Facilities
Program. The MFA also specifies the roles and responsibilities of the
City and OCTA. Amendment No. 12 is required to incorporate minor
adjustments in funding and project schedules made during the semi-annual
review conducted in September 2006.
ENVIRONMENTAL IMPACT
There is no environmental impact associated with this action.
25J-1
`/ RECOMMENDED ACTION
Amendment to Master Funding Agreement
May 21, 2067
Page 2
FISCAL IMPACT
There is no fiscal impact associated with this action.
t
L ~ ~i.'E l /~,
James G. Ross
Executive Director
Public Works Agency
25J-2
Page I of 1
Mitre-Ramirez, Norma
From: Mitre-Ramirez, Norma
Sent: Monday, June 11, 2007 4:35 PM
To: Mercer, Margaret
Subject: A-2007-125; Cooperative Agmt C-95-990
Hello Margaret,
Hope all is well and you are getting settled in your new office.
Just wanted to let you know that the above-mentioned agrmt. is ready. I will inter-office both original agmts. back to you. By
the way, once the County signs, we need to have one original sent back to us for office.
Thank you much.
Norma
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