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Second Amendment to Agreement <br />With City of Tustin for JPA <br />October 15, 2012 <br />Page 2 <br />environmental documents of the development of the former Marine Corps Air Station (MCAS) in <br />Tustin. On April 17, 2006, the City Council approved a Joint Community Facilities Agreement with <br />the City of Tustin which required Tustin to fund transportation improvements to the Grand/Edinger <br />and Grand/Dyer intersections through the issuance of a Community Facilities District (CFD). <br />Santa Ana is in the process of preparing the environmental analysis for the Warner Avenue <br />Widening Project from Main Street to Grand Avenue (Exhibit 1b). This priority project will widen <br />Warner from two to three lanes in each direction, including construction of landscaping in the <br />parkways and the median islands, traffic improvements, drainage structures, and bike lanes. The <br />MCAS final environmental documents determined that the Warner Widening Project provides as <br />equivalent a level of mitigation as the Grand/Edinger Intersection Project. Based on this analysis, <br />the Cities now desire to transfer $8 million in CFD bond proceeds from the Grand/Edinger <br />Intersection Improvement Project to the Warner Avenue Widening Project between Main Street <br />and Grand Avenue. <br />Additionally, the Authority Governing Board met on October 11, 2012, and approved additional <br />allocations of $2,790,262 in TSIP Area A funds for the Grand Avenue Widening Project from First <br />to Fourth (Exhibit 1c), as well as $2,919,046 in TSIP Area B funds for the Warner Avenue <br />Widening Project. To utilize the CFD and TSIP Areas A and B funds, an amendment to the Capital <br />Improvement Program for Fiscal Year 2012/2013 and an appropriation adjustment recognizing <br />these funds is necessary. <br />ENVIRONMENTAL IMPACT <br />There is no environmental impact associated with this action. <br />FISCAL IMPACT <br />Upon approval of the appropriation adjustment, funds will be available in the Transportation <br />System Improvement Area Funds (accounting units 99117950-66220 and 99217950-66220). <br />APPROVED AS TO FUNDS AND ACCOUNTS: <br />e? <br />Raul odinez II <br />Executive Director <br />Public Works Agency <br />Francisco Gutierrez <br />Executive Director <br />Finance & Management Services Agency/ <br />RG/JG <br />Exhibits: 1. Location Maps <br />2. Agreement <br />20B-2