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A-2020-112-01 <br /> NSURPACE iVOT REQUIRED <br /> PROCEED <br /> CITY CLERK <br /> besq W4,1 yVQ DATE: MAY 7 2075 <br /> 1 AMENDMENT NO. 1 TO <br /> 2 COOPERATIVE AGREEMENT NO. C-0-2038 <br /> 3 BETWEEN <br /> 4 ORANGE COUNTY TRANSPORTATION AUTHORITY <br /> 5 AND <br /> 6 CITIES OF FOUNTAIN VALLEY, HUNTINGTON BEACH, AND SANTA ANA <br /> 7 FOR <br /> 8 MACARTHUR BOULEVARD/TALBERT AVENUE REGIONAL TRAFFIC SIGNAL <br /> 9 SYNCHRONIZATION PROGRAM PROJECT <br /> 10 THIS AMENDMENT NO. 1 is made and entered into this _ day of , 2025 <br /> 11 (Effective Date), by and between the Orange County Transportation Authority, ("AUTHORITY") and the <br /> 12 cities of Fountain Valley, Huntington Beach, and Santa Ana (hereinafter referred to as"PARTICIPATING <br /> 13 AGENCIES"). <br /> 14 RECITALS: <br /> 15 WHEREAS, by Cooperative Agreement No. C-0-2038 (Agreement) dated January 5, 2021, <br /> 16 AUTHORITY and PARTICIPATING AGENCIES entered into a cooperative agreement for the MacArthur <br /> 17 Boulevard/Talbert Avenue Regional Traffic Signal Synchronization Program Project; and <br /> 18 WHEREAS, AUTHORITY and PARTICIPATING AGENCIES agree to extend the term of the <br /> 19 agreement for an additional twelve (12) months through June 30, 2026; and <br /> 20 WHEREAS, the City of Fountain Valley's City Council approved this Agreement on the <br /> 21 day of , 2025. <br /> 22 WHEREAS, the City of Huntington Beach's City Council approved this Agreement on the <br /> 23 day of 2025. <br /> 24 WHEREAS, the City of Santa Ana approved this Agreement on the Cc4'— day of <br /> 25 ­ 2025. <br /> 26 / <br /> Page 1 of 5 <br />