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BOARDOFOIRECTORS <br />Lisa A. Badlelt <br />Chairwoman <br />Tim Shaw <br />Vice Chairman <br />Laurie Davies <br />Director <br />Barbara Delgleize <br />Director <br />Andrew Do <br />Director <br />Lad Donchak <br />Director <br />Michael Hennessey <br />Director <br />Steve Jones <br />Director <br />Mark A. Murphy <br />Director <br />Richard Murphy <br />Director <br />Al Murray <br />Director <br />Shawn Nelson <br />Director <br />Miguel Pulldo <br />Director <br />Todd Spitzer <br />Director <br />Michelle Sloe) <br />Director <br />Tam Tait <br />Director <br />Gregory T. Wlnlerbohom <br />Director <br />(Vacant) <br />6x -Officio Member <br />CHIEF EXECUTIVE OFFICE <br />Derrell E. Johnson <br />Chief Executive Officer <br />Exhibit 1 <br />October 18, 2018 <br />Mr. Faud S. Sweiss <br />City of Santa Ana <br />20 Civic Center Plaza <br />Santa Ana, CA 92701 <br />Subject: Agreement No. C-1-2783, City of Santa Ana, "M2 CTFP Master Funding <br />Agreement" —Letter Agreement No. 15 <br />Dear Mr. Sweiss: <br />This Letter Agreement serves as the Orange County Transportation Authority's (OCTA) <br />approval to amend Agreement No. C-1-2783, Attachment A-14 "Projects List". OCTA is <br />deleting Attachment A-14, in its entirety, as identified in Article 4 "Responsibilities of Agency", <br />paragraph A, and in lieu thereof is inserting the revised "Project List", attached hereto as <br />Attachment A-15, which is incorporated and made a part of the Agreement. All provisions <br />set forth in Master Funding Agreement No. C-1-2783 apply. <br />If you have any questions, please feel free to contact Brianna Martinez at (714) 560-5857, <br />Please execute this letter agreement and return the signed original to the attention of: <br />Luis Martinez, Associate Contract Administrator, Procurement <br />Contracts Administration and Materials Management Department <br />600 South Main Street, 4'h Floor <br />Orange, CA 92868 <br />Phone: (714) 560-5767, Email: Imartinez1@octa.net <br />Upon full execution ofa letter a eement, the effective date will be September 10, 2018. <br />Accepted and <br />to Director, PlahnintlJ <br />County Transportation Authority <br />Z <br />Faud S. Weiss, PE, PLS <br />ExecutivW Director of Public Works <br />City of S nta Ana <br />Dire or Contracts Administration &Materials Management <br />Orange County Transportation Authority <br />Date <br />(l1�Caunt {transportation Authority <br />550 South Main Street/P.O. g([ 1111►/iJhlge/ California 92863-15641(714) 560-OCTA(6282) <br />