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COOPERATIVE AGREEMENT NO. C-6-1427 <br />1 WHEREAS, CITY is an eligible sub -recipient of federal funding under the STBG program and <br />2 PROJECT is eligible for STBG funding contingent on California Department of Transportation (hereinafter <br />3 referred to as "Caltrans") and the Federal Highway Administration (hereinafter referred to as FHWA) <br />4 approval; and <br />5 WHEREAS, on January 12, 2015, AUTHORITY's Board of Directors, approved projects for the <br />6 Arterial Pavement Management Program 2014 Call for Projects and the PROJECT was on the standby <br />7 list; and <br />8 WHEREAS, on June 13, 2016, AUTHORITY's Board of Directors, approved funding of up to Five <br />9 Hundred Thousand dollars ($500,000) in STBG funds for the PROJECT; and <br />10 WHEREAS, AUTHORITY will provide Five Hundred Thousand Dollars ($500,000) in STBG funds <br />11 to be matched with One Million Two Hundred Fifty Thousand Dollars ($1,250,000) in CITY funds for the <br />12 construction phase of PROJECT; and <br />13 WHEREAS, CITY and AUTHORITY agree that the total funding for construction management <br />14 and construction of PROJECT shall be One Million Seven Hundred Fifty Thousand Dollars ($1,750,000) <br />15 in accordance with Exhibit A titled "Arterial Pavement Management Program Funding Plan", which is <br />16 attached herein and incorporated by reference; and <br />17 WHEREAS, AUTHORITY and CITY agree that STBG funding for PROJECT is contingent upon <br />18 funding being available through FAST Act and PROJECT maintaining its eligibility for this funding; and <br />19 WHEREAS, AUTHORITY and CITY agree that Caltrans and FHWA authorization is required <br />20 following AUTHORITY's amendment to the Federal Transportation Improvement Program (hereinafter <br />21 referred to as "FTIP"), and in orderto proceed or commence (only one phase) PROJECT for performance <br />22 under this Cooperative Agreement; and <br />23 WHEREAS, AUTHORITY is responsible for programming the funds to specific projects within <br />24 Orange County; and Caltrans administers the STBG program on behalf of the FHWA and is responsible <br />25 for acquiring federal approvals for PROJECT on behalf of CITY, determining federal eligibility, compliance <br />26 with federal requirements, and reimbursement for project activities; and <br />Page 2 of 11 <br />