ORANGE COUNTY TRANSPORTATION AUTHORITY (OCTA) (20) - 2009

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'1 AGREEMENT NO. C-9-0823 order to proceed or commence each phase of PROJECT for performance under this Agreement; 2 and 3 WHEREAS, AUTHORITY and CITY agree that 50% of the RSTP funding will be provided 4 through the AUTHORITY and Federal Transit Administration (FTA) authorization is required 5 following the AUTHORITY's amendment to the Regional Transportation Improvement Program 6 (RTIP), and in order to proceed or commence each phase of PROJECT for performance under this 7 Agreement; and 8 WHEREAS, AUTHORITY and CITY agree that the CITY is the direct recipient for 50% of 9 RSTP funds through Caltrans and that the AUTHORITY is the direct recipient for 50% of RSTP 10 funds through the FT A ; and 11 WHEREAS, CITY and AUTHORITY agree that the total full funding for this phase of the 12 PROJECT including planning, preliminary engineering and environmental evaluation shall be Three 13 Million Dollars ($3,000,000) in accordance with the funding schedule shown as Exhibit 1, which is 14 attached herein and incorporated by reference; and 15 WHEREAS, CITY agrees to act as lead agency for planning, preliminary engineering and 16 environmental clearance of said PROJECT; and 17 WHEREAS, this Cooperative Agreement defines the specific terms and conditions and 18 funding responsibilities between AUTHORITY and CITY for completion of the PROJECT. 19 WHEREAS, the AUTHORITY's Board of Directors approved the Cooperative Agreement on 20 November 23, 2009; and 21 NOW, THEREFORE, it is mutually understood and agreed by AUTHORITY and CITY as 22 follows: 23 ARTICLE 1. COMPLETE AGREEMENT 24 A. This Agreement, including any exhibits and documents incorporated herein and made 25 applicable by reference, constitute the complete and exclusive statement of the terms and conditions 26 of this Agreement between AUTHORITY and CITY concerning funding of PROJECT. The above- Page 2 of 12