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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />to <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />13 <br />19 1 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />A- 2014 -030 <br />AMENDMENT NO. 1 TO <br />COOPERATIVE AGREEMENT NO. C -1 -3022 <br />BETWEEN <br />ORANGE COUNTY TRANSPORTATION AUTHORITY <br />AND <br />THE CITIES OF FOUNTAIN VALLEY, HUNTINGTON BEACH, AND SANTA ANA <br />FOR <br />THE MACARTHUR BOULEVARD /TALBERT AVENUE FUNDED AS PART OF THE MEASURE <br />M2 REGIONAL TRAFFIC SIGNAL SYNCHRONIZATION PROGRAM (PROJECT P) <br />THIS AMENDMENT NO. 1 is made and entered into this day of <br />2014, by and between the Orange County Transportation Authority, ( "AUTHORITY "), and the Cities <br />of Fountain Valley, Huntington Beach, and Santa Ana (hereinafter referred to as the <br />"PARTICIPATING AGENCIES "). <br />WHEREAS, by Agreement No, C -1 -3022 dated May 21, 2012, AUTHORITY and <br />PARTICIPATING AGENCIES entered into a cooperative agreement for the coordination of traffic <br />signals across multiple jurisdictional boundaries as a part of the Renewed Measure M (M2) Regional <br />Traffic Signal Synchronization Program (Project P) to enhance countywide traffic flow and reduce <br />congestion; and <br />WHEREAS, AUTHORITY and PARTICIPATING AGENCIES agree to remove Caltrans <br />participation; and <br />WHEREAS, AUTHORITY and PARTICIPATING AGENCIES agree to revise <br />"Attachment B -- Local Match Commitment" to reflect the changes in match distribution; and <br />WHEREAS, AUTHORITY and PARTICIPATING AGENCIES agree to extend the term of <br />the agreement for an additional one (1) year and nine (9) months to June 30, 2016; and <br />Page 1 of 5 <br />