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1 COOPERATIVE AGREEMENT NO. C-1-3022 <br />2 BY AND BETWEEN <br />3 ORANGE COUNTY TRANSPORTATION AUTHORITY <br />4 AND <br />5 THE CITIES FOUNTAIN VALLEY, HUNTINGTON BEACH, SANTA ANA <br />6 AND <br />7 THE STATE OF CALIFORNIA <br />8 FOR <br />9 IMPLEMENTATION OF <br />10 THE MACARTHUR BOULEVARD / TALBERT AVENUE FUNDED AS PART OF THE MEASURE M2 <br />11 REGIONAL TRAFFIC SIGNAL SYNCHRONIZATION PROGRAM (PROJECT P) <br />12 THIS AGREEMENT, is effective this - day of , 2011 by and between the Orange <br />13 County Transportation Authority, 550 South Main Street, P.O. Box 14184, Orange, California 92863- <br />14 1584, a public corporation of the State of California (hereinafter referred to as "AUTHORITY"), and the <br />.15 Cities of Fountain Valley, Huntington Beach, Santa Ana, and the State of California (hereinafter <br />16 referred to as the "PARTICIPATING AGENCIES"). <br />17 WHEREAS, the AUTHORITY in cooperation with the PARTICIPATING AGENCIES are <br />18 working together in coordinating traffic signals across multiple jurisdictional boundaries as a part of the <br />19 Renewed Measure M (M2) Regional Traffic Signal Synchronization Program Project P (Project P) to <br />20 enhance countywide traffic flow and reduce congestion; and <br />21 WHEREAS, AUTHORITY has completed the competitive 2010 Call for Projects (hereinafter, <br />22 "2010 CALL") in support of Project P and awarded Project P funds based on the application <br />23 (hereinafter, "APPLICATION") prepared by the City of Santa Ana (hereinafter referred to as the <br />24 "APPLICANT AGENCY") for implementation of signal synchronization of traffic signals along <br />25 MacArthur Boulevard / Talbert Avenue Corridor (hereinafter, `PROJECT'); and <br />26 WHEREAS, the PARTICIPATING AGENCIES in their approved APPLICATION have elected <br />Exhibit 1 <br />25B-3