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FULL PACKET_2018-07-17
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FULL PACKET_2018-07-17
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7/17/2018 5:06:34 PM
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7/17/2018 8:28:18 AM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Date
7/17/2018
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AMENDMENT NO.2 TO <br />AGREEMENT NO. C-5-3583 <br />1 NOW, THEREFORE, it is mutually understood and agreed upon by the AUTHORITY and CITY <br />2 that the Agreement is hereby amended in the following particulars only: <br />3 1. Amend Exhibit B, `Project Scope" to delete Section 10.3, "City Property" in its entirety <br />4 and replace with the following: <br />5 "10.3 CITY PROPERTY <br />6 The CITY agrees to sell to the AUTHORITY the CITY property, at the appraised value, <br />7 necessary for the AUTHORITY to construct, operate, and maintain a traction power substation and <br />8 related equipment necessary for the OC Streetcar at the following location: <br />9 (2) easements — City Hall Parking Structure (Traction Power Substation and <br />10 Public Utility Easement) (Appraise/Sell) <br />11 The CITY agrees to grant to the AUTHORITY an easement to use CITY property for streetcar <br />12 purposes, including the right to construct, operate, and maintain traction power substations and related <br />13 equipment necessary for the OC Streetcar at the following (2) locations: <br />14 • (1) easement — Santa Ana Regional Transportation Center (Platform and <br />15 Traction Power Substation and Guideway) (Grant) <br />16 • (1) easement —Abandoned 40' Street adjacent to Sasscer Park (Easement for <br />17 construction, maintenance, and operation) (Grant) <br />18 The CITY and AUTHORITY agree to execute a separate Purchase and Sales Agreement <br />19 (P&SA) which shall describe the terms and conditions for the sale of the City Hall Parking Structure <br />20 easements (fraction Power Substation and Public Utility Easement) and the granting of the Santa Ana <br />21 Regional Transportation Center easement (Platform and Traction Power Substation and Guideway) and <br />22 the Sasscer Park easement (Easement for construction, maintenance, and operation) to the <br />23 AUTHORITY. The AUTHORITY agrees to minimize the amount of property purchased or used while <br />24 providing for construction, operations, and maintenance activities. The AUTHORITY and the CITY shall <br />25 work collaboratively to ensure the traction power substation sites are not obtrusive to surrounding uses <br />26 <br />Page 2 of 3 <br />L:\Camm\CLERICAL\WORDPROC\AGREEIAMENDWM253583.doac <br />20A-6 <br />
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