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HomeMy WebLinkAbout25M - AGMT TRAFFIC SIGNAL SYNCREQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: DECEMBER 18, 2018 TITLE: AMEND COOPERATIVE AGREEMENT WITH OCTA FOR KRAEMER BOULEVARD/ GLASSELL STREET/GRAND AVENUE TRAFFIC SIGNAL SYNCHRONIZATION PROJECT (PROJECT NO. 13-6790) (STRATEGIC PLAN NO. 6, 1B) RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ❑ As Recommended ❑ As Amended ❑ Ordinance on 1" Reading ❑ Ordinance on 2nd Reading ❑ Implementing Resolution ❑ Set Public Hearing For CONTINUED TO FILE NUMBER Authorize the City Manager and Clerk of the Council to execute the first amendment to the cooperative agreement with Orange County Transportation Authority for the Kraemer Boulevard/Glassell Street/Grand Avenue Traffic Signal Synchronization Project, to extend the term of the agreement for an additional six months effective until June 30, 2019, subject to nonsubstantive changes approved by the City Manager and City Attorney. DISCUSSION On May 6, 2014, Council approved a cooperative agreement with the Orange County Transportation Authority (OCTA) to implement Traffic Signal Synchronization and related improvements along the Kraemer Boulevard/Glassell Street/Grand Avenue corridor, bounded by Lambert Road on the north and Dyer Road on the south. OCTA is the lead agency for the project. The amendment will extend the cooperative agreement an additional six months to allow OCTA to finalize the two-year monitoring phase, as required by the project funding. The time extension will also allow sufficient time to process financial obligations with all participating agencies. The extended agreement will expire on June 30, 2019. STRATEGIC PLAN ALIGNMENT Approval of this item supports the City's efforts to meet Goal #6 - Community Facilities & Infrastructure, Objective #1 (establish and maintain a Community Investment Plan for all City assets), Strategy B (equitably maintain existing streets and associated assets in a state of good repair so they are clean, safe and aesthetically pleasing for all users). 25M-1 Amend Cooperative Agreement for Traffic Signal Synchronization Along the Kraemer/Glassell/Grand Corridor December 18, 2018 Page 2 ENVIRONMENTAL IMPACT There is no environmental impact associated with this action. FISCAL IMPACT no fiscal impact associated with this action. ing Fuad Sweiss, PE, PLS Execute a Director Public kWorks Agency FSS/EWG/TH/CR Exhibit: 1. Amendment No. 1 to Cooperative Agreement No. C-3-2084 25M-2 1 2 3 4 s 6 7 8 9 to 11 12 13 14 1s 16 17 18 19 20 21 22 23 24 25 26 Exhibit 1 AMENDMENT NO.1 TO COOPERATIVE AGREEMENT N0, C-3.2084 BETWEEN ORANGE COUNTY TRANSPORTATION AUTHORITY AND THE CITIES OF PLACENTIA, ANAHEIM, BREA, ORANGE, AND SANTA ANA FOR THE KRAEMER BOULEVARD/GLASSELSTREET/GRAND AVENUE REGIONAL TRAFFIC SIGNAL SYNCHRONIZATION PROJECT THIS AMENDMENT NO.- 1 is made and entered Into this day of 2018, by and between the Orange County Transportation Authority, ("AUTHORITY"), and the Cities of Placentia, Anaheim, Brea, Orange, and Santa Ana (hereinafter referred to as the "PARTICIPATING AGENCIES"), WHEREAS, by Agreement No. C-3-2084 dated May 6, 2014, AUTHORITY and PARTICIPATING AGENCIES entered into a cooperative agreement for the coordination of traffic signals across multiple jurisdictional boundaries as a part of the Renewed Measure M (M2) Regional Traffic Signal Synchronization Program Project P (Project P) to enhance countywide traffic flow and reduce congestion; and WHEREAS, AUTHORITY and PARTICIPATING AGENCIES agree to extend the term of the agreement for an additional six (6) months to June -30,-2019, NOW, THEREFORE, it is mutually understood and agreed that Agreement No. C-3-20134 is hereby amended in the following particulars only: 11 / Page 1 of 6 L,ICammICLERICALIW OROPROCAGREE4IMEND1AM132084.d= 25M-3 1 2 3 4 s c 7 8 9 10 11 12 17 14 is 16 17 18 19 20 21 22 23 15 X. ML 26 AMENDMENT NO.1 TO COOPERATIVE AGREEMENT NO. C-3-2084 KRAEMER BOULEVARDIGLASSELL STREET/GRAND AVENUE - RTSSP 1. Amend ARTICLE 9. ADDITIONAL PROVISIONS, page 9 of 16, Paragraph A, line 5, to delete 'December 31, 2018", as the expiration date of the Agreement and In lieu thereof, insert "June 30, 2019". The balance of Agreement No. C-3-2084 remains unchanged. This Amendment shall be made effective upon execution by all parties. IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 1 to Agreement No. C3-2084 to be executed on the date first above written. CITY OF PLACENTIA ORANGE COUNTY TRANSPORTATION AUTHORITY Bv: Chad P. Wanke Mayor ATTEST: Bv: Patrick J. Melia City Clerk APPROVED AS TO FORM: Bv: Christian L. Bettenhausen City Attorney Date: By: Meena Katakia Manager, Capital Projects APPROVED AS TO a Page 2 of 6 L:kCamm%CLERICAL%WORDPROCWGREEWJ END%AM 132084.doa 25M-4 Counsel 2 3 4 5 61 7 8 9 to 11 12 13 14 is 16 17 18 19 20 21 22 23 24 25 26 AMENDMENT NO. I TO COOPERATIVE AGREEMENT NO. C-3-2084 KRAEMER BOULEVARD/GLASSELL STREET/GRAND AVENUE -RTSSP IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 1 to Agreement No. C-3.2084 to be executed on the date first above written. CITY OF ANAHEIM By: Tom Taft Mayor ATTEST: By: Linda N. Andal Clerk of the Board APPROVED AS TO FORM: By: Robert Fabela City Attomey Date: Page 3 of 6 L:1Camm1CLERICAL\WORDPROCWGREEIAMENDMM132084.domc 25M-5 1 2 3 4 s G 7 s 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 AMENDMENT NO.1 TO COOPERATIVE AGREEMENT NO. C-3-2084 KRAEMER BOULEVARDIGLASSELL STREETIGRAND AVENUE - RTSSP IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 1 to Agreement No, C-3-2084 to be executed on the date first above written. CITY OF BREA By: Cecilia Hupp Mayor ATTEST: Bv: Lillian Harris -Neal City Clerk APPROVED AS TO FORM: By:, James L. Markman City Attorney Date: Page 4 of 6 L%Camm1CLERICAL%WORDPRCCWGREEWJIENDWM192084.docx 25M-6 2 3 4 S 6 7 s 9 10 it 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 AMENDMENT NO. 1TO COOPERATIVE AGREEMENT NO. C-3-2084 KRAEMER BOULEVARD/GLASSELLSTREET/GRAND AVENUE -RTSSP IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 1 to Agreement No. C-3-2084 to be executed on the date first above written. CITY OF ORANGE By: Teresa E. Smith Mayor ATTEST: By: Mary E. Murphy Clerk of the Board APPROVED AS TO FORM: By: Wayne W..Wlnthers City Attorney Date: Page 5 of B L:ICamm%CLENCALIWORDPROCWGREE4IMENDAM132084.doex 25M-7 0 1 2 3 4 5 6 7 s 9 to 11 12 13 14 15 16 17 1s 19 20 21 22 23 24 25 26 AMENDMENT NO. I TO COOPERATIVE AGREEMENT NO. C-3-2084 KRAEMER BOULEVARDIGLASSELL STREET/GRAND AVENUE - RTSSP IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 1 to Agreement No. C-3-2084 to be executed on the date first above written. CITY OF SANTA ANA By: Raul Godinez II City Manager ATTEST: By: Maria D. Huizar Clerk of the Council APPROVED AS TO FORM: By:. v. is R.. Carvalho City Attorney Date: Page 6 of 6 L•Kamm%CLER1CALWORDPROCIAGREEkAMENDWM132084.dooc 25M-8