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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />AMENDMENT NO.:2 TO <br />COOPERATIVE AGREEMENT NO. -C-5=3583.---` <br />BETWEEN <br />ORANGE COUNTY TRANSPORTATION AUTHORITY <br />AND <br />CITY OF SANTA ANA <br />FOR <br />THE DESIGN PHASE OF THE OC STREETCAR PROJECT <br />THIS AMENDMENT NO. 2 is effective this day of 2018, by <br />and between the Orange County Transportation Authority, 550 South Main Street, P.O. Box 14184, <br />Orange Califomia 92863-1584, a public entity of the State of California (hereinafter referred to as <br />"AUTHORITY"), and the City of Santa Ana, a charter city and a municipal corporation (hereinafter <br />referred to as "CITY"), each individually known as "Party" and collectively referred to as "Parties". <br />WHEREAS, AUTHORITY and CITY entered into Cooperative Agreement No. C-5-3583, dated <br />August 1, 2015 (the "Agreement'), as last changed by Amendment No. 1 dated April 11, 2017, for <br />support of the design phase of the OC Streetcar, and <br />WHEREAS, the Agreement provided for the CITY's sale and/or grant of certain CITY -owned <br />property interests to the AUTHORITY for the construction, operation, and maintenance of the traction <br />power substation and related equipment necessary for the OC Streetcar, and <br />WHEREAS, the Parties agree that the AUTHORITY will provide the necessary funds to acquire <br />the specified properties necessary for construction and operation of OC Streetcar; and <br />WHEREAS, the Parties agree to amend Exhibit B, "Project Scope", Section 10.3 —City Property, <br />for revised locations of the traction power substations for construction and operation of <br />the OC Streetcar, and <br />WHEREAS, the CITY's City Council approved this Amendment No. 2 on <br />EXHIBIT 1 <br />Page 1 of 3 <br />L:\Camm\CLERICAL\W ORDPROCWGREEW MEND\AM253583.docx <br />20A-5 <br />