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I <br />1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />e <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />Is <br />16 <br />17 <br />16 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />EXHIBIT 1 <br />AMENDMENT NO.2 TO <br />COOPERATIVE AGREEMENT NO, C4.1882 <br />BETWEEN <br />ORANGE COUNTY TRANSPORTATION AUTHORITY <br />AND <br />CITIES OF COSTA MESA, NEWPORT BEACH, AND SANTA ANA <br />FOR <br />BRISTOL STREET REGIONAL TRAFFIC SIGNAL SYCHRONIZATION PROJECT <br />THIS AMENDMENT NO. 2 Is made and entered Into this _ day of 2019 <br />("Effective Date"), by and between the Orange County Transportation Authority, ("AUTHORITY'), <br />and the Cities of Costa Mesa, Newport Beach, and Santa Ana (hereinafter referred to as the <br />'PARTICIPATING AGENCIES"). <br />WITNESSETH; <br />WHEREAS, by Agreement No. C-4-1882 dated May 27, 2016, as last changed by <br />Amendment No. 1 dated October 10, 2016 AUTHORITY and PARTICIPATING AGENCIES entered <br />Into a cooperative agreement for the coordination of traffic signals across multiple jurisdictional <br />boundaries as a part of the Renewed Measure M (M2) Regional Traffic Signal Synchronization <br />Program (Project P) to enhance countywide traffic flow and reduce congestion; and <br />WHEREAS, AUTHORITY and PARTICIPATING AGENCIES agree to extend the term of the <br />agreement for an additional twelve (12) months toWay 31,72020; <br />NOW, THEREFORE, it is mutually understood and agreed that Agreement No. C-41882 Is <br />hereby amended in the following particulars only. j <br />1, Amend ARTICLE 9. ADDITIONAL PROVISIONS, page 9 of 14, Paragraph A, line 7 <br />and 8, to delete "May 31, 2019", as the expiration date of the Agreement and In lieu thereof, Insert <br />"May 31, 2020". <br />Page 1 of 4 <br />25E=3 <br />