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INSURrfiCE NOT REQUIREI; A-2020-i"-()1 <br /> iaWi "ROCEED <br />(afar JVL CITY CLERK <br /> DATE: MAY 7 2025 <br /> 1 AMENDMENT NO. 1 TO <br /> 2 COOPERATIVE AGREEMENT NO. C-0-2039 <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 WARNER AVENUE REGIONAL TRAFFIC SIGNAL SYNCHRONIZATION PROGRAM PROJECT <br /> 9 THIS AMENDMENT NO. 1 is made and entered into this _ day of , 2025 <br /> 10 (Effective Date), by and between the Orange County Transportation Authority, ("AUTHORITY") and the <br /> 11 cities of Fountain Valley, Huntington Beach, and Santa Ana (hereinafter referred to as"PARTICIPATING <br /> 12 AGENCIES"). <br /> 13 RECITALS: <br /> 14 WHEREAS, by Cooperative Agreement No. C-0-2039 (Agreement) dated January 5, 2021, <br /> 15 AUTHORITY and PARTICIPATING AGENCIES entered into a cooperative agreement for the Warner <br /> 16 Avenue Regional Traffic Signal Synchronization Program Project; and <br /> 17 WHEREAS, AUTHORITY and PARTICIPATING AGENCIES agree to extend the term of the <br /> 18 agreement for an additional twelve (12) months through June 30, 2026; and <br /> 19 WHEREAS, the City of Fountain Valley's City Council approved this Agreement on the <br /> 20 day of , 2025. <br /> 21 WHEREAS, the City of Huntington Beach's City Council approved this Agreement on the <br /> 22 day of , 2025. <br /> 23 WHEREAS, the City of Santa Ana approved this Agreement on the�day of <br /> 24 , 2025. <br /> 25 / <br /> 26 / <br /> Page 1 of 5 <br />