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HomeMy WebLinkAbout25G - AGMT - COOP JOINT PAVEMENT REHABREQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: NOVEMBER 19, 2012 TITLE: COOPERATIVE AGREEMENTS WITH OCTA AND CITY OF TUSTIN FOR STATE-LOCAL PARTNERSHIP PROGRAM FUNDING CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ? As Recommended ? As Amended ? Ordinance on 1t Reading ? Ordinance on 2nd Reading ? Implementing Resolution ? Set Public Hearing For CONTINUED TO FILE NUMBER Authorize the City Manager and Clerk of the Council to execute the attached cooperative agreement, subject to nonsubstantive changes approved by the City Manager and City Attorney, with the Orange County Transportation Authority to obtain funds programmed in the State-Local Partnership Program. 2. Authorize the City Manager and Clerk of the Council to execute the attached cooperative agreement, subject to nonsubstantive changes approved by the City Manager and City Attorney, with the City of Tustin to obtain funds programmed in the State-Local Partnership Program for the joint pavement rehabilitation project on McFadden Avenue (Mantle to Pasadena) on the City's easternmost boundary. 3. Approve an appropriation adjustment accepting additional State-Local Partnership Program (SLPP) funds in the amount of $24,000 into the Proposition 1B Fund (accounting unit 03017002-52363) to be appropriated to the Proposition 1B Fund (accounting unit 03017660- 66220) for the below listed projects. DISCUSSION The State-Local Partnership Program (SLPP) program is funded through State Proposition 1 B, authorized by California voters through the Highway Safety, Traffic Reduction, Air Quality, and Port Security Bond Act of 2006. OCTA has allocated $21 million of SLPP funds to regionally significant projects countywide for FY 12/13. On September 27, 2012, the California Transportation Commission programmed the three priority projects listed below for a total of $1,624,000 for Santa Ana. Originally, the FY 12/13 CIP anticipated an SLPP funding allocation of $1.6 million. However, instead, the SLPP allocation approved by OCTA was $1,624,000. As a result, an appropriation adjustment of $24,000 is required. 25G-1 Cooperative Agreements with OCTA and City of Tustin for State-Local Partnership Program Funding November 19, 2012 Page 2 of 2 Project Priority Project Name Total Project Costs SLPP Funds Local Match Measure M2 Fair Share Other Match Funds 1 Broadway (Civic Center-Santa Clara) $3,000,000 $1,200,000 $1,200,000 $600,000 2 McFadden (Euclid-Newhope) $764,000 $350,000 $350,000 $64,000 3 McFadden (Mantle-Pasadena) w/ Tustin $163,000 $74,000 $74,000 $15,000 Total $3,927,000 1,624,000 $1,624,000 $679,000 The cooperative agreement with OCTA is needed to receive the grant funding to implement these projects. This cooperative agreement also identifies the roles and responsibilities of OCTA and the City, and stipulates the OCTA commitment to this funding and implemention of the projects. The required 50 percent match will be provided by Measure M2 Fairshare funds. The cooperative agreement with Tustin establishes the roles and responsibilities between the cities of Santa Ana and Tustin for the McFadden Avenue (Mantle-Pasadena) rehabilitation project. The City of Tustin will be the lead agency and will also be responsible for preparation of the construction documents, bid advertisement, award, and administration of the construction contract. ENVIRONMENTAL IMPACT There is no environmental impact associated with this action. FISCAL IMPACT Matching funds are available in the following projects and funds: $1,300,000 in Measure M2 Funds appropriated for the FY 11/12 Neighborhood Mitigation Project (Account 03217662-66220); $294,050 in FY 12/13 Measure M2 Funds from McFadden Avenue: WCL to Euclid (Project 13-6784, Account 03217662-66220); $29,950 in FY 10/11 Measure M Turnback for Broadway: Civic Center to Santa Clara (Project 11-6743, Account 03217660-66220); $2,000,000 in prior year Prop 1B funding allocated for Broadway: Civic Center to Santa Clara (Account 03017660-66220), and $443,915 in TCR-HUT funding from McFadden Avenue: WCL to Euclid. APPROVED AS TO FUNDS AND ACCOUNTS: Raul Godinez II Executive Director Public Works Agency RG/MMS Francisco Gutierrez Executive Director Finance & Management Services Agency 25G-2 Cooperative Agreements with OCTA and City of Tustin for State-Local Partnership Program Funding November 19, 2012 Page 2 of 2 Exhibits: 1. OCTA SLPP Cooperative Agreement 2. City of Tustin Cooperative Agreement 25G-3 25G-4 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 COOPERATIVE AGREEMENT C-2-1849 BETWEEN ORANGE COUNTY TRANSPORTATION AUTHORITY AND CITY OF SANTA ANA FOR PROPOSITION 1B STATE-LOCAL PARTNERSHIP PROGRAM CALL FOR PROJECTS THIS AGREEMENT is effective this day of 2012, by and between the Orange County Transportation Authority, 550 South Main Street, P.O. Box 14184, Orange, California 92863, a public corporation of the State of California (hereinafter referred to as "AUTHORITY"), and the City of Santa Ana, 20 Civic Center Plaza, Santa Ana, California 92701, a municipal corporation duly organized and existing under the constitution and laws of the State of California (hereinafter referred to as "CITY"), mutually referred to herein as "PARTIES" or each individually as a "PARTY". RECITALS: WHEREAS, AUTHORITY and CITY desire to enter into a Cooperative Agreement to define the roles and responsibilities related to funding between AUTHORITY and CITY for the Santa Ana Rehabilitation Project (hereinafter referred to as "PROJECT") as defined by the project description provided by CITY in its application for the State-Local Partnership Program Formula Grant Call for Projects, incorporated herein by reference; and WHEREAS, the California Transportation Commission (CTC) programs and allocates the Proposition 1 B Highway Safety, Traffic Reduction, Air Quality, and Port Security Bond Act of 2006; (Proposition 1 B) State-Local Partnership Program (SLPP) funds on behalf of the State of California; and WHEREAS, the California Department of Transportation (Caltrans) administers the SLPP program on behalf of the State of California and the California Transportation Commission (CTC), Page 1 of 12 L C amm\CL E R ICAL\CL E R ICAL\WO R D P ROC\AG R E E\AG21849. doc 25G-5 COOPERATIVE AGREEMENT NO. C-2-1849 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 including direct reimbursement of SLPP funds to the CITY for project activities; and WHEREAS, AUTHORITY is responsible for programming the formula SLPP funds to specific projects within Orange County; and WHEREAS, the CITY will be the direct recipient of SLPP funds from the State and will act as lead agency for environmental, engineering, right-of-way, construction and construction management of the PROJECT; and WHEREAS, CITY is responsible to request and receive approvals from the appropriate State and Local agencies in order to proceed or commence each phase of PROJECT for performance under this Agreement; and WHEREAS, SLPP funding for PROJECT is contingent upon funding being available through both allocation by the CTC and availability of SLPP funds, and CITY maintaining eligibility for this funding for PROJECT and maintaining eligibility under Ordinance No. 3 to provide match funding; and WHEREAS, CITY combined the Broadway Avenue Rehabilitation from Civic Center Drive to 700 feet north of Santa Clara Avenue Project which was awarded One Million Two Hundred Thousand Dollars ($1,200,000) of SLPP funds, and the McFadden Avenue Rehabilitation from Euclid Street to Newhope Street Project which was awarded Three Hundred Fifty Thousand Three Hundred Forty Dollars ($350,340) of SLPP funds for a total SLPP award for PROJECT of One Million Five Hundred Fifty Thousand Three Hundred Forty Dollars ($1,550,340); and WHEREAS, on July 23, 2012, AUTHORITY's Board of Directors approved programming of One Million Five Hundred Fifty Thousand Three Hundred Forty Dollars ($1,550,340) in SLPP funds for the construction phase of PROJECT, to be matched with One Million Five Hundred Fifty Thousand Three Hundred Forty Dollars ($1,550,340) of Measure M2 Fair Share (M2 Fair Share) local match, and Six Hundred Sixty Three Thousand Three Hundred Twenty Dollars ($663,320) of local agency funds for a total construction phase cost of Three Million Seven Hundred Sixty Four Page 2 of 12 L: Camm\C LER ICAL\CLERI CAL\WORDPROC\AGR EE\AG21849.doo 25G-6 COOPERATIVE AGREEMENT NO. C-2-1849 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 Thousand Dollars ($3,764,000) for PROJECT in accordance with Exhibit A titled "SLPP Funding Plan", which is attached herein and incorporated by reference; and WHEREAS, PARTIES agree CITY will adhere to M2 Comprehensive Transportation Funding Programs Master Funding Agreement C-1-2783 executed between CITY and AUTHORITY; and WHEREAS, PARTIES agree that CITY's SLPP local match funding requirements for PROJECT will be provided from CITY's Measure M Turnback or M2 Fair Share distribution and shall be used as a dollar-for-dollar match for the SLPP funds approved for PROJECT; and WHEREAS, this Cooperative Agreement (Agreement) defines the specific terms and conditions and funding responsibilities between AUTHORITY and CITY for completion of the PROJECT; and WHEREAS, AUTHORITY's Board of Directors approved this Cooperative Agreement on July 23, 2012; and WHEREAS, CITY's Council approved this Cooperative Agreement on this day of 2012; and NOW, THEREFORE, it is mutually understood and agreed by AUTHORITY and CITY as I follows: ARTICLE 1. COMPLETE AGREEMENT A. This Agreement, including any attachments incorporated herein and made applicable by reference, constitutes the complete and exclusive statement of the term(s) and conditions(s) of this agreement between PARTIES and it supersedes all prior representations, understandings, and communications. The invalidity in whole or in part of any term or condition of this Agreement shall not affect the validity of other term(s) or conditions(s) of this Agreement. The above referenced Recitals are true and correct and are incorporated by reference herein. B. AUTHORITY'S failure to insist on any instance(s) of CITY's performance of any term(s) or condition(s) of this Agreement shall not be construed as a waiver or relinquishment of AUTHORITY's right to such performance or to future performance of such term(s) or condition(s), Page 3 of 12 L:Camm\CLERICAL\CLERICAL\WOR DPROC\AG R EE W G21849.doc 25G-7 COOPERATIVE AGREEMENT NO. C-2-1849 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 and CITY's obligation in respect thereto shall continue in full force and effect. Changes to any portion of this Agreement shall not be binding upon AUTHORITY except when specifically confirmed in writing by an authorized representative of AUTHORITY by way of a written amendment to this Agreement and issued in accordance with the provisions of this Agreement. C. CITY's failure to insist on any instance(s) of AUTHORITY's performance of any term(s) or condition(s) of this Agreement shall not be construed as a waiver or relinquishment of CITY's right to such performance or to future performance of such term(s) or condition(s), and AUTHORITY's obligation in respect thereto shall continue in full force and effect. Changes to any portion of this Agreement shall not be binding upon CITY except when specifically confirmed in writing by an authorized representative of CITY by way of a written amendment to this Agreement and issued in accordance with the provisions of this Agreement. ARTICLE 2. SCOPE OF AGREEMENT This Cooperative Agreement specifies the terms and conditions, roles and responsibilities of the PARTIES as they pertain to the subjects and projects addressed herein. PARTIES agree that each will cooperate and coordinate with the other in all activities covered by this Agreement and any other supplemental agreements that may be required to facilitate purposes thereof. ARTICLE 3. RESPONSIBILITIES OF AUTHORITY AUTHORITY agrees to the following responsibilities for PROJECT: A. AUTHORITY shall formally request on behalf of CITY that the Southern California Association of Governments (SCAG) amend the Federal Transportation Improvement Program (FTIP) to program PROJECT in accordance with the funding plan outlined in Exhibit A, whereby AUTHORITY's performance under this Agreement is contingent upon SCAG, Caltrans, and Federal Highways Administration (FHWA) approval. B. AUTHORITY shall request that the CTC program One Million Five Hundred Fifty Thousand Three Hundred Forty Dollars ($1,550,340) in SLPP funds for the construction phase of PROJECT contingent on the availability of funds, and is not obligated to program or provide any Page 4 of 12 L: Camm\C LER I CAL\CLERI CAL\WORDPROC W G R EE\HG21849.doc 25G-8 COOPERATIVE AGREEMENT NO. C-2-1849 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 amount above the funding identified in this Article. C. AUTHORITY shall provide assistance to CITY in securing the SLPP funds. D. AUTHORITY shall review and approve CITY's request for allocation prior to submittal to Caltrans District 12. E. AUTHORITY shall cancel PROJECT if CITY has not submitted a completed CTC allocation request to the AUTHORITY by December 31, 2012. F. AUTHORITY shall cancel PROJECT if CITY has not completed preconstruction activities, including California Environmental Quality Act (CEQA) environmental approval and any required right of way certification allowing project to be ready to advertise by December 31, 2012. G. AUTHORITY shall cancel project if CITY has not awarded a construction contract for project(s) within six (6) months of CTC allocation and has not received an approved extension from the CTC. H. AUTHORITY shall cancel PROJECT if the CITY receives an approved extension from the CTC and does not award the project within the award extension deadline. If PROJECT is cancelled, CITY is not entitled to the SLPP funds. ARTICLE 4. RESPONSIBILITIES OF CITY CITY agrees to the following responsibilities for PROJECT: A. CITY is the direct recipient of SLPP funds and will act as the lead agency for the environmental, engineering, right-of-way, construction, and construction management of PROJECT. B. CITY agrees that AUTHORITY is responsible for programming One Million Five Hundred Fifty Thousand Three Hundred Forty Dollars ($1,550,340) in SLPP funds for the construction phase of PROJECT and is not obligated to program or provide any amount beyond the amount identified in this Article. C. CITY is responsible for adhering to Chapter 378, Statutes of 2011 (Assembly Bill 436) Compliance Monitoring Unit. D. CITY is responsible for preparing and submitting to AUTHORITY Page 5 of 12 L:Camm1CLERICAL\C LERICAL\WORDPROC%AGR EE\AG21849. doc 25G-9 COOPERATIVE AGREEMENT NO. C-2-1849 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 all CTC documentation needed for allocation vote for SLPP funds and completing all tasks required in order to legally advertise the project for construction ninety (90) calendar days prior to CTC meeting and no later than December 31, 2012. E. CITY is responsible for notifying AUTHORITY immediately of any expected delays or changes to PROJECT that deviate from Exhibit A. F. CITY is responsible for preparing and submitting all necessary CTC and Caltrans documentation including the allocation request. All prior approvals, including but not limited to CTC environmental approval by December 31, 2012 and right-of-way certification (if applicable) by December 31, 2012, must be attained prior to submittal of the construction allocation request. G. CITY may proceed with advertisement of PROJECT prior to CTC allocation approval, but may not award any project contract or start any construction phase work prior to CTC allocation of SLPP funds or Letter of No Prejudice (LONP) approval. H. CITY is required to award a contract within six (6) months following the date of CTC allocation but may request one six (6) month extension for contract award. Extension request must be submitted 90 calendar days before contract award deadline. If an extension is granted, CITY agrees to award a contract within the award extension deadline. 1. CITY agrees to provide a dollar-for-dollar match within the construction phase to match SLPP funding in CITY's Measure M1 Turnback or M2 Fair Share revenues. Based on the existing budget, this amount is estimated to be One Million Five Hundred Fifty Thousand Three Hundred Forty Dollars ($1,550,340). Actual funding amount will be determined at CTC allocation and at contract award. J. CITY agrees that the overall construction and construction management budget for PROJECT is Three Million Seven Hundred Sixty Four Thousand Dollars ($3,764,000); contingent on availability of SLPP funding and CTC allocation. K. CITY agrees that any cost overruns or any additional funding required to complete the project(s) shall be the responsibility of CITY and not the responsibility of AUTHORITY. Page 6 of 12 L:Camm\CLERICAL\CLERICAL\WORDPROC\AGREE\AG21 &49.doc 25G-10 COOPERATIVE AGREEMENT NO. C-2-1849 1 2 3 4 5 6 i 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 L. CITY will submit semi-annual project status reports for the PROJECT to the AUTHORITY due on January 15 for the prior six (6) month period, beginning on July 1, and ending on December 31, and due on July 15 for the prior six (6) month period, beginning on January 1 and ending on June 30 with Exhibit B titled "Semi-Annual Report". M. CITY will submit a final project report to the CTC within six months of project becoming operable in accordance with the 2011-2013 CTC SLPP Guidelines and Proposition 1B Project Close Out Process. N. CITY will submit a final report to AUTHORITY within six (6) months of Caltrans payment of final billing for PROJECT in accordance with Exhibit C titled "Final Project Report Form." 0. CITY is responsible for completing PROJECT in accordance with the funding plan (EXHIBIT A), timely use of funds requirements, and for abiding by all 2011-2013 CTC SLPP Guidelines, OCTA SLPP Formula Grant Call for Projects program guidelines and procedures, State Transportation Improvement Program Guidelines, and any and all other requirements of the State, CTC, and Caltrans related to SLPP funding, including but not limited to the Caltrans Local Assistance Program Guidelines and Local Assistance Procedures Manual. P. CITY is responsible for submitting quarterly review reports for PROJECT to Caltrans. Reports must be copied to AUTHORITY. Q. CITY understands that if PROJECT is cancelled or cannot meet the December 31, 2012 allocation submittal deadline or allocate funds to a project by June 30, 2013, the SLPP funding will be withdrawn from CITY and will be redistributed to other AUTHORITY projects. ARTICLE 5. DELEGATED AUTHORITY The actions required to be taken by CITY in the implementation of this Agreement are delegated to each Director of Public Works, or designee, and the actions required to be taken by AUTHORITY in the implementation of this Agreement are delegated to AUTHORITY's Chief Executive Officer, or designee. Page 7 of 12 L:Camm\CLERICAL\CLERICAL\WO RDPROC\AGR EE W G21849. doc 25G-11 COOPERATIVE AGREEMENT NO. C-2-1849 1 21 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 ARTICLE 6. AUDIT AND INSPECTION PARTIES shall maintain a complete set of records in accordance with generally accepted accounting principles. Upon reasonable notice, CITY shall permit the authorized representatives of AUTHORITY to inspect and audit all work, materials, payroll, books, accounts, and other data and records of CITY for a period of four (4) years after final payment, or until any on-going audit is completed. For purposes of audit, the date of completion of this Agreement shall be the date of Caltrans' payment of CITY's final billing (so noted on the invoice) under this Agreement. AUTHORITY shall have the right to reproduce any such books, records, and accounts. The above provision with respect to audits shall extend to and/or be included in construction contracts with CITY's contractor. ARTICLE 7. INDEMNIFICATION A. CITY shall each indemnify, defend and hold harmless AUTHORITY, its officers, directors, employees and agents from and against any and all claims (including attorney's fees and reasonable expenses for litigation or settlement) for any loss or damages, bodily injuries, including death, worker's compensation subrogation claims, damage to or loss of use of property alleged to be caused by the negligent acts, omissions or willful misconduct by either CITY, its officers, directors, employees or agents in connection with or arising out of the performance of this Agreement. B. AUTHORITY shall indemnify, defend and hold harmless both CITY, its officers, directors, employees and agents from and against any and all claims (including attorney's fees and reasonable expenses for litigation or settlement) for any loss or damages, bodily injuries, including death, worker's compensation subrogation claims, damage to or loss of use of property alleged to be caused by the negligent acts, omissions or willful misconduct by either AUTHORITY, its officers, directors, employees or agents in connection with or arising out of the performance of this Agreement. C. The indemnification and defense obligations of this Agreement shall survive its expiration or termination. L:Camm\CLERICAL\CLERICAL\WORDPROC\AG R EE\AG21849.doc Page 8 of 12 25G-12 COOPERATIVE AGREEMENT NO. C-2-1849 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 ARTICLE 8. ADDITIONAL PROVISIONS PARTIES agree to the following mutual responsibilities: A. Term of Agreement: This Agreement shall continue in full force and effect through PROJECT completion, final acceptance by AUTHORITY, Caltrans' payment of the CITY's final billing, or 42 months from the date of CTC allocation, whichever is earlier. This Agreement may be extended at the mutual consent of all PARTIES. B. Termination: This Agreement is null and void if PROJECT is not funded. AUTHORITY shall cancel PROJECT for which CITY has not awarded a contract twelve months after the date of CTC allocation, or has not advanced the PROJECT to ready to list stage as determined by AUTHORITY. This Agreement may be terminated by either PARTY after giving thirty (30) calendar days written notice. This Agreement shall not be terminated without mutual agreement of all PARTIES. C. This Agreement may be amended in writing at any time by the mutual consent of all PARTIES. No amendment shall have any force or effect unless executed in writing by all PARTIES. D. PARTIES shall comply with all applicable federal, state, and local laws, statutes, ordinances and regulations of any governmental authority having jurisdiction over the PROJECT. E. Legal Authority: PARTIES hereto consent that they are authorized to execute this Agreement on behalf of said PARTIES and that, by so executing this agreement, the PARTIES hereto are formally bound to the provisions of this Agreement. F. Severability: If any term, provision, covenant or condition of this Agreement is held to be invalid, void or otherwise unenforceable, to any extent, by any court of competent jurisdiction, the remainder of this Agreement shall not be affected thereby, and each term, provision, covenant or condition of this Agreement shall be valid and enforceable to the fullest extent permitted by law. G. Counterparts of Agreement: This Agreement may be executed and delivered in any number of counterparts, each of which, when executed and delivered shall be deemed an original and all of which together shall constitute the same agreement. Facsimile signatures will be Page 9 of 12 L:Camm\CLERICAL\CLERICAL\WO RDPROC\AGR EE\AG21849. doe 25G-13 COOPERATIVE AGREEMENT NO. C-2-1849 1 11 permitted. 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 H. Force Maieure: Each of the PARTIES shall be excused from performing its obligations under this Agreement during the time and to the extent that it is prevented from performing by an unforeseeable cause beyond its control, including but not limited to; any incidence of fire, flood; acts of God; commandeering of material, products, plants or facilities by the federal, state or local government; national fuel shortage; or a material act or omission by the other PARTY; when satisfactory evidence of such cause is presented to the other PARTY, and provided further that such nonperformance is unforeseeable, beyond the control and is not due to the fault or negligence of the PARTY not performing. 1. Assignment: Neither this Agreement, nor any of the PARTIES' rights, obligations, duties, or authority hereunder may be assigned in whole or in part by any PARTY without the prior written consent of the other PARTIES in their sole and absolute discretion. Any such attempt of assignment shall be deemed void and of no force and effect. Consent to one assignment shall not be deemed consent to any subsequent assignment, nor the waiver of any right to consent to such subsequent assignment. J. Obligations To Comply with Law: Nothing herein shall be deemed nor construed to authorize or require any PARTY to issue bonds, notes or other evidences of indebtedness under the terms, in amounts, or for purposes other than as authorized by local, state or federal law. K. Governing Law: The laws of the State of California and applicable local and federal laws, regulations and guidelines shall govern this Agreement. L. Litigation fees: Should litigation arise out of this Agreement for the performance thereof, the court shall award costs and expenses, including attorney's fees, to the prevailing PARTY. Page 10 of 12 L: Camm\C LERICAL\CLERICAL\WO RDPROC\AG R EE W G21849.doc 25G-14 COOPERATIVE AGREEMENT NO. C-2-1849 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 M. Notices: Any notices, requests, or demands made between the PARTIES pursuant to this Cooperative Agreement are to be directed as follows: To CITY: To AUTHORITY: City of Santa Ana Orange County Transportation Authority 20 Civic Center Plaza 550 South Main Street Santa Ana, California 92701 P. O. Box 14184 Orange, CA 92863-1584 Attention: Attention: Meena Katakia Jason Gabriel Manager, Capital Projects Tel: 714-647-5664 Tel: 714-560-5694 E-mail: jgabriel@santa-ana.org E-mail: mkatakia@octa.net Cc: Cc: Louis Zhao, Associate Transportation Funding Analyst N. Successors and Assigns: The provisions of this Agreement shall bind and inure to the benefit of each of the PARTIES hereto, and all successors or assigns of the PARTIES hereto. 0. Time is of the Essence: Time is of the essence for the work identified in Exhibit A. All work must be completed no later than 36 months from contract award or consistent with CTC timely use of funds requirements. Page 11 of 12 L:Camm\C LER ICAL\CLERICAL\WORDPROC\AG R EE\AG21849.doc 25G-15 COOPERATIVE AGREEMENT NO. C-2-1849 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 This Cooperative Agreement shall be effective upon execution by all PARTIES. IN WITNESS WHEREOF, the PARTIES hereto have caused this Cooperative Agreement No. C-2-1849 to be executed on the date first above written. CITY OF SANTA ANA By: Miguel Pulido Mayor ATTEST: By: Maria D. Huizar City Clerk APPROVED AS TO FORM: Bv: Sonia R. Carvalho City Attorney Dated: Attachments: Exhibit A: SLPP Funding Plan Exhibit B: Semi Annual Report Form Exhibit C: Final Project Report Form ORANGE COUNTY TRANSPORTATION AUTHORITY Bv: Will Kempton Chief Executive Officer APPROVED AS TO FORM: Bv: Kennard R. Smart, Jr. General Counsel APPROVAL RECOMMENDED: By: Kia Mortazavi Executive Director, Planning Dated: Page 12 of 12 LCamm\C LER ICAL\CLERICALIWORDPROCW G R EE\AG21849.doe 25G-16 AGREEMENT NO. C-2-1849 EXHIBIT A SLPP FUNDING PLAN PROPOSITION 113 STATE-LOCAL PARTNERSHIP PROGRAM CALL FOR PROJECTS Santa Ana Rehabilitation Project Project Schedule and Funding Schedule Completion Date Final Environmental Document 7/1/2012 Begin Design Engineering 1/1/2012 Plans, Specifications, and Cost Estimates complete 6/1/2012 Start Right-of-Way Acquisition N/A Right-of-Way Certification N/A California Transportation Commission Allocation 3/5/2013 Award Construction Deadline 9/5/2013 Project Completion (open for use) 9/1/2013 Construction funding authorized through this agreement: Funding P1 B SLPP: $1,550,340 M1 or M2 Fair Share: $1,550,340 Preliminary Engineering Fund Source Fiscal Year Original Planned Allocation Proportion N/A N/A N/A N/A TOTAL $0 N/A Right-of-Way Fund Source Fiscal Year Original Planned Allocation Proportion N/A N/A N/A N/A TOTAL $0 N/A Construction Fund Source Fiscal Year Original Planned Allocation Range Proportion P1B SLPP 2012-2013 $1,550,340 41% M2 Fair Share 2012-2013 $1,550,340 41% Local Gas Tax Fund 2012-2013 $663,320 18% TOTAL $3,764,000 100% P1 B SLPP and M1 or M2 Fair Share will remain equal. If needed, amounts will be reduced proportionally. 25G-17 AGREEMENT NO. C-2-1849 EXHIBIT B SEMI ANNUAL REPORT FORM Project Title: Agency: Schedule Date: Original Current Completion Completion Date Date Draft Environmental Document Final Environmental Document Begin Design Engineering Plans, Specifications, and Cost Estimates complete Start Right-of-Way Acquisition Right-of-Way Certification Submit Request for Authorization for Const E-76 Read to Advertise Award Construction Project Completion (open for use) Funding Table: Preliminary Engineering ($000's) Fund Source Fiscal Year Planned Obligation Current Estimates Actual Expended Remaining Allocation Right-of-Way ($000's) Fund Source Fiscal Year Planned Obligation Current Estimates Actual Expended Remaining Allocation Construction ($000's) Fund Source Fiscal Year Planned Obligation Revised Allocation Actual Expended Remaining Allocation 25G-18 AGREEMENT NO. C-2-1849 EXHIBIT B Major Activities: Status: Issues: Name/Title: Phone: Email: 25G-19 AGREEMENT NO. C-2-1849 EXHIBIT C M EXHIBIT C: FINAL PROJECT REPORT FORM OCTA Date Instructions The responsible agency should fill out the following: 1) Final Project Form, 2) Final Cost, 3) Certificate of Completion. In addition, the agency must attach before (if available) and after photographs of the project site and the address or location of the site under the Location and Scope of work section. Project Location and Scope of Work I Verification of Match (Actual Expenditures) Local Match Phase (ENTER SOURCE (ENTER SOURCE (ENTER SOURCE SLPP Formula Other OCTA Funding Total Engineering $ - $ - $ - $ - $ - $ - Right-of-Way $ - $ - $ - $ - $ - $ - Construction $ - $ - $ - $ - $ - $ - Total $ - $ - $ - $ - $ - $ - Project Schedule Match Rate 0% Phase Proposed Actual Draft Environmental Document Final Environmental Document Begin Design Engineering Plans, Specifications, and Cost Estimates complete Start Right-of-Way Acquisition Right-of-Way Certification Read to Advertise Award Construction Project Completion (open for use Page 1 25G-20 AGREEMENT NO. C-2-1849 EXHIBIT C OCTA SLPP: FINAL COST Item # Description Unit Quantity Unit Price Amount Page 2 25G-21 AGREEMENT NO. C-2-1849 EXHIBIT C M OCTA SLPP: FINAL COST I hereby certify that the statements provided here are true and correct. Proiect Title Yes No N/A 1 The project is designed to city/county and other participating jurisdictions' standards. ? ? ? 2 The project contract was awarded on: ENTER DATE ? ? ? 3 The total cost of the contract is equal to or less than the total TE ? ? ? funds awarded and matching funds provided. The city/county provided matching funds to the project. ? ? ? Right-of-way was acquired in conformance with city/county procedures. ? ? ? All required environmental documentation is complete and certified. ? ? ? An updated project schedule is included with the final invoice. ? ? ? The final invoice is attached with all the necessary documentation. ? ? ? Name Title Public Works Director Signature Date Page 3 25G-22 AGREEMENT BETWEEN THE CITY OF TUSTIN AND THE CITY OF SANTA ANA FOR THE PAVEMENT REHABILITATION OF MCFADDEN AVENUE BETWEEN MANTLE LANE AND PASADENA AVENUE This agreement ("Agreement"), made and entered into this day of , 2012, by and between the CITY OF TUSTIN, a municipal corporation ("TUSTIN"), and the CITY OF SANTA ANA, a municipal corporation ("SANTA ANA"). RECITALS: A. WHEREAS, TUSTIN and SANTA ANA desire to enter into an Agreement to reconstruct and resurface the roadway pavement on McFadden Avenue between Mantle Lane and Pasadena Avenue. Related work on the project will include signing and striping; sidewalk and curb/gutter repair; replacement of curb ramps to be in compliance with current federal Americans with Disabilities requirements; and adjustment of manholes and water valves to grade. This work will hereinafter be referred to in this Agreement as the "PROJECT"; and B. WHEREAS, the PROJECT is included in TUSTIN plans titled McFadden Avenue Pavement Rehabilitation Project between Mantle Lane and Pasadena Avenue (CIP No. 70213); and C. WHEREAS, the PROJECT lies partly within the corporate and jurisdictional limits of SANTA ANA and partly within the corporate and jurisdictional limits of TUSTIN; and D. WHEREAS, SANTA ANA and TUSTIN are each empowered by law to expend public monies to improve McFadden Avenue; and E. WHEREAS, SANTA ANA and TUSTIN desire to accomplish all of the needed work as described herein by a single public works project in which TUSTIN will act as the Lead Agency, and SANTA ANA will reimburse TUSTIN for SANTA ANA's portion of the design and construction costs; and F. WHEREAS, TUSTIN is in the process of completing the design plans, and SANTA ANA will review and approve the design plans upon completion; and G. WHEREAS, the total PROJECT construction cost is estimated at $497,000 as shown in Exhibit "A", attached hereto and incorporated herein. The total estimated PROJECT design and construction costs will be divided between the parties as follows: TUSTIN SANTA ANA Total Design cost $35,000 $15,000 $50,000 Construction cost $350,000 $147,000 $497,000 25G-23 H. WHEREAS, State-Local Partnership Program (SLPP) Formula Grant funds have been programmed for the project through the Orange County Transportation Authority (OCTA) in the amount of $175,000 for TUSTIN's share and $73,500 for SANTA ANA's share, totaling $248,500; and 1. WHEREAS, the PROJECT is declared categorically exempt from CEQA (Section 15301, Class 1 (c)); NOW, THEREFORE, the parties agree as follows: TUSTIN Rights and Duties: TUSTIN shall be the lead agency for the work and shall provide all construction management. TUSTIN shall be solely responsible for the preparation and award of the contract pursuant to public bid requirements for the construction of the PROJECT, including the portion of the PROJECT that is in SANTA ANA. TUSTIN shall be responsible for the preparation of all legal documents, including the Notice Inviting Bids, Instruction to Bidders, and the related construction contract, surety bonds and insurance certificates. TUSTIN shall be solely responsible for the administration and performance of the contract awarded to the contractor for the construction of the PROJECT. 2. Tustin shall pay its proportionate share of all PROJECT design and construction costs, materials testing, site survey, construction engineering, and construction management, as estimated in Recital G and Exhibit "A" of this Agreement. 3. TUSTIN shall invoice the California Department of Transportation (Caltrans) for reimbursement of SLPP Formula Grant funds, described in Recital H of this Agreement, including SANTA ANA's share, which shall be paid directly to TUSTIN by Caltrans. 4. In the event the sealed bids submitted by the lowest responsive/responsible bidder for the construction of the PROJECT show that SANTA ANA's portion of the PROJECT costs will exceed the estimated cost by ten percent (10%), TUSTIN shall not award such contract and shall not bind SANTA ANA hereunder without the prior written consent of SANTA ANA. 5. TUSTIN shall notify SANTA ANA in writing of any changes, increased costs, and pertinent meetings (i.e., pre-construction, site, and final walk through), associated with TUSTIN's lead agency responsibilities for the PROJECT. 6. Change orders for work within SANTA ANA must receive the written approval of the Executive Director of the Public Works Agency of SANTA ANA prior to implementation, which approval shall not be unreasonably withheld. SANTA ANA shall have a minimum of five (5) working days to review and approve change orders. SANTA ANA shall have inspection authority within SANTA ANA jurisdictional boundaries and shall be notified of the progress of the 2 25G-24 PROJECT for such purposes. SANTA ANA shall also have the right to enter and inspect within TUSTIN boundaries at all times for the purposes of overseeing TUSTIN lead agency functions. 7. TUSTIN shall have the exclusive right of approval of all plans, specifications and cost estimates prepared by consultants for the portion of the PROJECT within the jurisdictional boundaries of TUSTIN. 8. TUSTIN shall advertise and award the contract for the PROJECT in accordance with federal, state and local laws. 9. TUSTIN shall cause all hired consultants on the PROJECT to obtain general liability and motor vehicle liability insurance. For any consultant contract on the PROJECT entered into after the date of "Agreement", TUSTIN shall also cause SANTA ANA to be named as additionally insured, and include primary and not-contributory language and standard separation of insureds provisions, on insurance certificates and separate endorsements for all consultant contracts related to the PROJECT. Copies of such certificates and endorsements shall be provided to SANTA ANA prior to consultants proceeding with work on the PROJECT. 10.TUSTIN shall, in advance, notify SANTA ANA as to the official advertising dates, bid opening date, and construction start date, and request SANTA ANA to attend all pertinent meetings (i.e., pre-construction, site, and final walk through). 11.TUSTIN shall provide SANTA ANA final Record Drawings for the PROJECT within 60 days of the completion and acceptance of construction. SANTA ANA Rights and Duties: SANTA ANA will provide review and comment on Project plans, specifications and cost estimates during the design/contract bidding process and prior to award of contract. 2. SANTA ANA shall have the exclusive right of approval of all plans, specifications and cost estimates prepared by consultants for the portion of the PROJECT within the jurisdictional boundaries of SANTA ANA. 3. SANTA ANA shall issue a no fee permit for work within SANTA ANA. Contractor shall be required to obtain a SANTA ANA business license prior to starting work. 4. Subject to Item 4 above, SANTA ANA shall pay its proportionate share of design and construction costs, as estimated in Recital G and Exhibit "A" of 3 25G-25 this Agreement, within thirty (30) days after receipt of an invoice from TUSTIN. Joint Rights and Duties: In the event that expended costs for the PROJECT exceed funds listed in Exhibit "A", SANTA ANA shall be solely responsible for obtaining the additional funding for the increased costs occurring within the jurisdictional boundary of SANTA ANA and TUSTIN shall be solely responsible for obtaining additional funding for the increased costs occurring within the jurisdictional boundary of TUSTIN. 2. Mutual Indemnity Provision: a. Upon completion of the PROJECT, SANTA ANA shall accept maintenance responsibility for the portion of the PROJECT within SANTA ANA jurisdictional limits, and TUSTIN shall accept maintenance responsibility for the portion of the PROJECT within TUSTIN jurisdictional limits. b. Pursuant to Section 8546.7 of the California Government Code, in the event that this Agreement involves expenditures of State funds aggregating in excess of Ten Thousand Dollars ($10,000), both parties shall be subject to the examination and audit of the Auditor General of the State of California for a period of three (3) years after final payment under this Agreement. c. Neither SANTA ANA nor any officer or employee thereof shall be responsible for any damage or liability occurring by reason of anything done or omitted to be done by TUSTIN under or in connection with any work, authority, or duties delegated to TUSTIN under this Agreement. It is also understood and agreed that, pursuant to Government Code Section 895.4, TUSTIN shall fully indemnify, defend and hold SANTA ANA harmless from any liability imposed for injury (as defined by Government Code Section 810.8), occurring by reason of anything done or omitted to be done by TUSTIN under or in connection with any work, authority, or duties delegated to TUSTIN under this Agreement. d. Neither TUSTIN nor any officer or employee thereof shall be responsible for any damage or liability occurring by reason of anything done or omitted to be done by SANTA ANA under or in connection with any work, authority, or duties delegated to SANTA ANA under this Agreement. It is also understood and agreed that pursuant to Government Code Section 895.4, SANTA ANA shall fully indemnify, defend and hold TUSTIN harmless from any liability imposed for injury (as defined by Government Code Section 810.8) occurring by reason of anything done or omitted to 4 25G-26 be done by SANTA ANA in connection with any work, authority, or duties delegated to SANTA ANA under this Agreement. // // // // // 5 25G-27 IN WITNESS WHEREOF, TUSTIN has caused this agreement to be executed by its Mayor and attested by its Clerk, and SANTA ANA has caused this Agreement to be executed by its City Manager and attested by its Clerk, all thereunto duly authorized by the TUSTIN City Council and the SANTA ANA City Council, respectively. CITY OF SANTA ANA, a municipal corporation of the State of California CITY OF TUSTIN, a municipal corporation of the State of California By: Paul M. Walters City Manager ATTEST: Maria D. Huizar Clerk of the Council APPROVED AS TO FORM: Sonia R. Carvalho City Attorney RECOMMENDED FOR APPROVAL Raul Godinez II Executive Director Public Works Agency By: John Nielsen Mayor ATTEST: Pamela Stoker City Clerk APPROVED AS TO FORM: David E. Kendig City Attorney RECOMMENDED FOR APPROVAL: Douglas S. Stack Director of Public Works/City Engineer 6 25G-28 AGREEMENT NO. C-2-1849 EXHIBIT A SLPP FUNDING PLAN PROPOSITION 113 STATE-LOCAL PARTNERSHIP PROGRAM CALL FOR PROJECTS Santa Ana Rehabilitation Project Project Schedule and Funding Schedule Completion Date Final Environmental Document 12/31/2012 Begin Design Engineering 1/1/2012 Plans, Specifications, and Cost Estimates complete 12/31/2012 Start Right-of-Way Acquisition N/A Right-of-Way Certification N/A California Transportation Commission Allocation 3/5/2013 Award Construction Deadline 9/5/2013 Project Completion (open for use) 3/4/2016 Construction funding authorized through this agreement: Funding P1 B SLPP: $1,550,340 M1 or M2 Fair Share: $1,550,340 Preliminary Engineering Fund Source Fiscal Year Original Planned Allocation Proportion N/A N/A N/A N/A TOTAL $0 N/A Right-of-Way Fund Source Fiscal Year Original Planned Allocation Proportion N/A N/A N/A N/A TOTAL $0 N/A Construction Fund Source Fiscal Year Original Planned Allocation Range Proportion P1 B SLPP 2012-2013 $1,550,340 41% M2 Fair Share 2012-2013 $1,550,340 41% Local Gas Tax Fund 2012-2013 $663,320 18% TOTAL $3,764,000 100% P1 B SLPP and M1 or M2 Fair Share will remain equal. If needed, amounts will be reduced proportionally. 25G-29 25G-30