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November 5, 2014 <br />BOARD OF DIRECTORS <br />Shawn Nelson <br />Chairman <br />Mr. Fred Mousavipour <br />City of Santa Ana <br />Jeffrey Lalloway <br />Vice Chairman <br />20 Civic Center Plaza, M -21 <br />Patricia Bates <br />Santa Ana, CA 92702 <br />Director <br />Lori Donchak <br />Subject: Agreement No. C -1 -2783, City of Santa Ana, "M2 CTFP Master <br />Director <br />Funding Agreement" — Letter Agreement No. 10 <br />Matthew Harper <br />Director <br />Dear Mr. Mousavipour: <br />Michael Hennessey <br />Director <br />This Letter Agreement serves as the Orange County Transportation Authority's <br />Steve Jones <br />Director <br />(OCTA) approval to amend Agreement No. C -1 -2783, Attachment A -9 "Project <br />Gary A. Miller <br />List ". OCTA is deleting Attachment A -9, in its entirety, as identified in Article 4 <br />Director <br />"Responsibilities of Agency ", paragraph A, and in lieu thereof is inserting the <br />John Moorlech <br />revised "Project List ", attached hereto as Attachment A -10, which is incorporated <br />Director <br />and made a part of the Agreement. All provisions set forth in Master Funding <br />Al Murray <br />Agreement No. C -1 -2783 apply. <br />Director <br />Janet Nguyen <br />The following additional provision to the subject project was approved by the Board <br />Director <br />on September 22, 2014: <br />Miguel Pulido <br />Director <br />Project X "Environmental Clean Up Program" anticipates using in kind <br />T'Dilector <br />services such as ongoing operation and maintenance of projects must <br />Todd Spitzer <br />include semi - annual reporting and expenditure verification of matching <br />Director <br />funds including backup documentation as part of the semi- annual review <br />Tom Tait <br />(SAR) reporting process and include in the M2 Eligibility Expenditure <br />Director <br />Report due within six months of the end of the jurisdiction's fiscal <br />rrankUry <br />year. <br />Failure to provide reporting and or evidence of on -going in -kind services <br />Director <br />for the life of the project will result in disqualification of Agency <br />Gregory T Winterbottom <br />participation on future competitive calls for Comprehensive <br />Director <br />Transportation Funding Programs (CTFP) projects. <br />Ryan Chamberlain <br />Ex- Officio Member <br />If you have any questions, you may contact Roger Lopez at (714) 560 -5438. <br />CHIEF EXECUTIVE OFFICE <br />Darrell Johnson <br />Chief Executive Officer <br />EXHIBIT 2 <br />e oun Transportation Authority <br />550 South Main Street / R0. 45&9e / California 92863 -15841 (714) 560 -OCTA (6282) <br />