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HomeMy WebLinkAboutORANGE COUNTY TRANSPORTATION AUTHORITY (OCTA) (25)A-2019-075 12 13 14 15 1G ', 17 Ts 19 20 21 22 23 24 25 2s INSURANCE NOT REQUIRED WORK MAY PROCEED CLERK OF COUNCIL JUN 252019 ir.c 9�r �a�cle�wA v AMENDMENT NO,1 TO COOPERATIVE AGREEMENT NO. C-6-3589 BETWEEN ORANGE COUNTY TRANSPORTATION AUTHORITY W CITIES OF SANTA ANA, GARDEN GROVE, SEAL BEACH, TUSTIN, WESTMINISTER, AND COUNTY OF ORANGE FOR WESTMINSTER AVENUE ! 17TM STREET REGIONAL TRAFFIC SIGNAL SYNCHRONIZATION PROJECT THIS AMENDMENT NO. 1 is made and entered Into this _ day of 2019 ("Effective Date"), by and between the Orange County Transportation Authority, ("AUTHORITY"), and the Cities of Santa Ana, Garden Grove, Seal Beach, Tustin, Westminster, and the County of . Orange (hereinafter referred to as the "PARfICIPA`I'ING AGENCIES"), WHEREAS, by Agreement No. C-5-3589 dated June 13, 2016, 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) to enhance count:ywlde traffic flow and reduce congestion; and WHEREAS, AUTHORITY and PARTICIPATING AGENCIES agree to extend the term of the agreement for an additional thirty one (31) months to December 31, 2021; NOW, THEREFORE, It is mutually understood and agreed that Agreement No. 0-5.3589 Is hereby amended in the following particulars only: Page 1 of 7 2 3 4 s 6 9 9 9 to It 12 is 14 is 16 17 I0 19 20 21 22 0 1!*4 s 6 AMENDMENT NO..1 TO COOPERATIVE AGREEMENT NO. C-8-3689 WESTMINSTER AVENUE 117*m STREET - RTSSP 1. Amend ARTICLE S. ADDITIONAL PROVISIONS, page 9 of 18, Paragraph A, line 11 and 12, to delete "June 2019", as the expiration date of the Agreement and in lieu thereof, Insert "December31, 20210, The balance of Agreement No. C-6-3589 remains unchanged. IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 1 to Agreement No. 0-5-3589to be executed on the date of the last signature below. CITY OF SANTA ANA ORANGE COUNTY TRANSPORTATION AUTHORITY By: 01y: KRISTINE RIDGE Moons Kata la City Manager Manager, Capital Projects Date: f?/ 11 Date: ATTEST: By. City Clerk Date: By. , L Wfila R. Carvalho City Attorney Date h"' 12-• 19 Page 2 of 7 1! z 3 4 s 6 7 a 9 10 11 12 13 14 15 16 17 18 19 28 21 22 23 24 28 26 AMENDMENT NO.1 TO COOPERATIVE AGREEMENT NO. C•6.3689 WESTMINSTER AVENUE 117TH STREET. RTSSP IN WITNESS WHEREOF, the parties hereto have caused this Amendment No, 1 to Agreement No. C-6-3589 to be executed on the date of the last signature below. CITY OF GARDEN GROVE By: Scott C. Stiles City Manager Date: ATTEST: Bv: Teresa Pomeroy City Clerk Date: APPROVED AS TO FORM: By: Omar Sandoval City Attorney Date: Page 3 of 7 AMENDMENT N0.1 TO COOPERATIVE AGREEMENT NO. C-64689 WESTMINSTER AVENUE / 17TH STREET • RTSSP 1 IN WITNESS WHEREOF, the parties hereto have caused this Amendment No, t to 2 Agreement No. C-5-3589 to be executed on the last signature below. 3 CITY OF SEAL BEACH 4 By: Jill R. Ingram 5 City Manager 6 Date: 7 a ATTEST: 9 By: Gloria Harper 10 City Clerk 11 Date: 1z APPROVED AS TO FORM: 13 By. 14 Craig Steele is City Attorney 16 pate: 17 18 19 20 21 22 23 24 25 26 Page 4 of 7 2 13 14 Is 16 17 13 19 20 21 22 23 24 26 26 1 AMENDMENT N0.1 To COOPERATIVE AGREEMENT NO. C-6.3689 WESTMINSTER AVENUE / 17TH STREET - RTSSP IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 1 to Agreement No. C-5-3589 to be executed on the date of the last signature below. CITY OF TUSTIN By: Chuck Puckett Mayor Date: ATTEST. Bv: Erica N. Rabe City Clerk Date: APPROVED AS TO FORM: By: David E. Kendig City Attorney Date: Page 5 of 7 1 2 3 4 5 6 7 8 9 t0 11 12 13 14 15 16 17 18 19 20 1 21 22 23 24 25 1 26 1 AMENDMENT NO,1 TO COOPERATIVE AGREEMENT NO, C-5-3589 WESTMINSTER AVENUE / 17TH STREET - RTSSP IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 1 to Agreement. No. C-5-3589 to be executed on the date of the last signature below. CITY OF WESTMINSTER By: . Trl Ta Mayor Date: ATTEST: By: Christine Cordon City Clerk Date: APPROVED AS TO FORM: By: Cfty Attorney Date: Page 6 of 7 1 2 3 4 5 6 7 al 9 10 11 12 13 14 15 16 17 is 19 2s 21 22 1 23 24 25 26 AMENDMENT NO. 1 TO COOPERATIVE AGREEMENT NO. C-6.3689 WESTMINSTER AVENUE / 17TH STREET • RTSSP IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 1 to Agreement No. C-5.3539 to be executed on the data of the last signature below. COUNTY OF ORANGE Bv: Chairwoman Bartlett Board of Supervisors Date: ATTEST: By: Robin Stieler Clerk of Board Date: APPROVEDASTO FORM: a Deputy County Counsel Date: Page 7 of 7