HomeMy WebLinkAboutORANGE COUNTY TRANSPORTATION AUTHORITY (19) INSURrfiCE NOT REQUIREI; A-2020-i"-()1
iaWi "ROCEED
(afar JVL CITY CLERK
DATE: MAY 7 2025
1 AMENDMENT NO. 1 TO
2 COOPERATIVE AGREEMENT NO. C-0-2039
3 BETWEEN
4 ORANGE COUNTY TRANSPORTATION AUTHORITY
5 AND
6 CITIES OF FOUNTAIN VALLEY, HUNTINGTON BEACH,AND SANTA ANA
7 FOR
8 WARNER AVENUE REGIONAL TRAFFIC SIGNAL SYNCHRONIZATION PROGRAM PROJECT
9 THIS AMENDMENT NO. 1 is made and entered into this _ day of , 2025
10 (Effective Date), by and between the Orange County Transportation Authority, ("AUTHORITY") and the
11 cities of Fountain Valley, Huntington Beach, and Santa Ana (hereinafter referred to as"PARTICIPATING
12 AGENCIES").
13 RECITALS:
14 WHEREAS, by Cooperative Agreement No. C-0-2039 (Agreement) dated January 5, 2021,
15 AUTHORITY and PARTICIPATING AGENCIES entered into a cooperative agreement for the Warner
16 Avenue Regional Traffic Signal Synchronization Program Project; and
17 WHEREAS, AUTHORITY and PARTICIPATING AGENCIES agree to extend the term of the
18 agreement for an additional twelve (12) months through June 30, 2026; and
19 WHEREAS, the City of Fountain Valley's City Council approved this Agreement on the
20 day of , 2025.
21 WHEREAS, the City of Huntington Beach's City Council approved this Agreement on the
22 day of , 2025.
23 WHEREAS, the City of Santa Ana approved this Agreement on the�day of
24 , 2025.
25 /
26 /
Page 1 of 5
AMENDMENT NO. 1 TO
AGREEMENT NO. C-0-2039
WARNER AVENUE— RTSSP
1 The balance of Agreement No. C-0-2039 remains unchanged
2 IN WITNESS WHEREOF, the Parties hereto have caused this Amendment No. 1 to Agreement
3 No. C-0-2039 to be executed on the date of the last signature below.
4 CITY OF FOUNTAIN VALLEY ORANGE COUNTY TRANSPORTATION AUTHORITY
5 By: By:
6 Maggie Le Lydia Bilynsky
City Manager Department Manager, Capital Projects
7 Date:
8
9 ATTEST: APPROVED AS TO FORM:
10
11 By: By: M.08 71
12 Rick Miller James M. Donich
City Clerk General Counsel
13 Date:
14
15 APPROVED AS TO FORM
16
17 By:
18 Colin Burns
City Attorney
19 Date:
20
21
22
�23
24
25
26
Page 3 of 5
AMENDMENT NO. 1 TO
AGREEMENT NO. C-0-2039
WARNER AVENUE—RTSSP
1 IN WITNESS WHEREOF, the Parties hereto have caused this Amendment No. 1 to Agreement
2 No. C-0-2039 to be executed on the date of the last signature below,
3 CITY OF HUNTINGTON BEACH
4 By:
Pat Burns
5 Mayor
6 Date:
7
8 ATTEST:
9
10 By:
11 Lisa Lane Barnes
City Clerk
12 Date:
13
14 APPROVED AS TO FORM
15
16 By:
17 Michael E. Gates
City Attorney
is Date:
19
20
21
22
23
24
25
26
Page 4 of 5
AMENDMENT NO. 1 TO
AGREEMENT NO. C-0-2039
WARNER AVENUE— RTSSP
1 IN WITNESS WHEREOF, the Parties hereto have caused this Amendment No. 1 to Agreement
2 No. C-0-2039 to be executed on the date of the last signature below.
3 CITY OF SANTA ANA
4
5 By:
Minh Thai
6 Assistant City Manager
7 Date:
8 ATTEST:
9 By:
10 ennifer L. II
rk
11 Date: �nI��
12
13 APPROVED AS TO FORM
Sonia R. Carvalho, City Attorney
14 y
15 By.
Kyia Nellesen
16 Assistant City Attorney
17 Date: April 29, 2025
18 RECOMMENDED FOR APPROVAL:
19
20 By. - G h
��JIN—
abil Saba, P.E.
21 Executive Director, Public Works Agency
22 Date: 15 1 Z/
23
24
25
26
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