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HomeMy WebLinkAboutGARDEN GROVE, FOUNTAIN VALLEY & COSTA MESA-2015A -2015 -003 COOPERATIVE AGREEMENT BY AND BETWEEN THE CITIES OF SANTA ANA, GARDEN GROVE, FOUNTAIN VALLEY, AND COSTA MESA FOR THE HARBOR BOULEVARD CORRIDOR TRAFFIC SIGNAL SYNCHRONIZATION PROJECT b id This Cooperative Agreement ( "Agreement ") is made and entered into this 1 day of LINYL 2015, by and between the CITY OF SANTA ANA, a charter city ( "SANTA ANA "), the CITY OF GARDEN GROVE, a municipal corporation ( "GARDEN GROVE "), the CITY OF FOUNTAIN VALLEY, a municipal corporation ( "FOUNTAIN VALLEY "), and the CITY OF COSTA MESA, a municipal corporation ( "COSTA MESA "). RECITALS: A. Santa Ana, with cooperation from Garden Grove, Fountain Valley and Costa Mesa, applied for a grant from the Orange County Transportation Authority ( "OCTA") Measure M2 Regional Traffic Signal Synchronization Program ( "RTSSP "), aimed to coordinate traffic signals across multiple jurisdictions to enhance countywide traffic flow and reduce congestion. B. The Harbor Boulevard Corridor Traffic Signal Synchronization Project was selected by OCTA as one of the RTSSP Projects to be funded in OCTA Fiscal Year 2014 -2015. The project will include timing implementation and improvements at traffic signals along Harbor Boulevard, from Chapman Avenue in Garden Grove to Newport Boulevard in Costa Mesa, as listed in the Project Application attached hereto as Exhibit B and incorporated herein by this reference. C. The total budget for the project is $2,315,100. 80% ($1,852,080) is funded by the OCTA Regional Traffic Signal Synchronization Program and 20% ($463,020) is local agencies matching funds. The breakdown Is shown in Exhibit A attached hereto and incorporated herein by this reference. D. Santa Ana, Garden Grove, Fountain Valley and Costa Mesa agree to provide twenty percent (20 %n) matching funds for the total project cost. Matching funds can be a combination of cash and in -kind match as defined by the RTSSP grant. E. OCTA and Santa Ana have entered into a Master Funding Agreement "Cooperative Agreement No. C -1 -2783" defining the terms and conditions for approved Measure M2 projects that will be implemented by Santa Ana, F. Santa Ana agrees to serve as the lead agency to oversee the design and implementation of the project. G. Santa Ana, Garden Grove, Fountain Valley and Costa Mesa desire to enter into this Cooperative Agreement to demonstrate their commitment to implement the project and improve inter- jurisdiction traffic signal synchronization on Harbor Boulevard. H. This cooperative agreement defines the specific terms, conditions and funding responsibilities between Santa Ana, Garden Grove, Fountain Valley and Costa Mesa for the implementation of the project, NOW, THEREFORE, it is mutually understood and agreed by and between SANTA ANA, GARDEN GROVE, FOUNTAIN VALLEY and COSTA MESA as follows: I. SCOPE: This Agreement specifies the roles and responsibilities of the cities as they pertain to the subjects and projects addressed herein. The project is specifically detailed in the Project Application attached hereto as Exhibit B and incorporated herein by this reference. All of the cities agree that each will cooperate and coordinate with the other in all activities covered by this Agreement and any other supplemental agreements that may be required to facilitate purposes thereof. II. MUTUAL RESPONSIBILITIES: Santa Ana, Garden Grove, Fountain Valley and Costa Mesa mutually agree to: a. Designate a lead staff to act as the liaison for the project. The liaison and any other project personnel, if necessary, will attend and participate in all related project meetings. b. Participate, cooperate and coordinate with contractors, consultants, vendors and staff in good faith using reasonable efforts to resolve any unforeseen issues and disputes arising out of the project to the extent practicable with respect to the performance of the project. c. Maintain project related traffic signals and telecommunications equipment with high priority during the project, and be responsible for repair of their own signal control systems in each of their respective jurisdictions, d. Provide on -site support for signal control systems, timing plans, detection systems and related equipment during construction, installation and integration, and be available to change or make adjustments to timing plans when necessitated by the project. e. Document in -kind match or dollar match funding as identified in the project application, and provide verification of such expenditures as part of any review or audit process, which may include payroll records, contracts and purchase orders. f. Monitor and operate the project traffic signals and improvements within its jurisdiction for a period of two (2) years following the completion of the Primary Implementation Phase of the project, as required by the program funding. g. Coordinate the Inclusion of other improvements and in -kind services, where necessary, that the owning agency requires for the implementation of the project, but are not included in the project application. The owning agency shall be responsible for the inclusion of such elements within reason and at its own costs. h. Unused project funds for improvements from one City can be used by another City (with matching fund responsibility) upon mutual consent of the involved parties. III. RESPONSIBILITIES OF SANTA ANA: Santa Ana agrees to the following responsibilities: a. Santa Ana shall serve as lead agency for design, construction and construction management of the project, and shall provide oversight by establishing milestones and overseeing the project development to ensure that all standards and requirements set forth by the agreement is adhered to. b. Santa Ana shall be responsible for completing the project in accordance with the funding guidelines and any and all other OCTA requirements related to these funding programs. Santa Ana shall maintain coordination with all participating agencies throughout the duration of the project. c. Santa Ana shall provide staff, consultants, and contractors deemed necessary and appropriate to manage, administer, coordinate, and oversee timing implementation, engineering design, bid and award, and construction management of the project. d. Santa Ana shall coordinate the work effort of this Project, provide the day to day management of the consultant and manage all consultant administration and contracting. Santa Ana shall review the consultant's invoices and pay them accordingly after ensuring that the work has been adequately performed by the consultant. e. Santa Ana shall provide its share of matching fund as shown in Exhibit A attached hereto and incorporated herein by this reference. The final amount may vary and will be based on the 20% of actual cost of implementing all timing, improvements and maintenance, as identified in the project application. f. Upon issuance of a Notice to Proceed to the Consultant, Santa Ana can issue invoices to Garden Grove, Fountain Valley and Costa Mesa for up to 80% of the cash match amount identified in Exhibit A. The remaining cash match amount will be Invoiced after completion of the Primary Implementation Phase of the project. g. Santa Ana shall comply with all of the terms and conditions of the Cooperative Agreement with OCTA, including the Project Reporting and Audit Requirements contained therein. IV. RESPONSIBILITIES OF GARDEN GROVE: Garden Grove agrees to the following responsibilities: a, Garden Grove shall provide its share of matching funds as shown in Exhibit A. The final amount may vary and will be based on the 20% of actual cost of implementing all timing, improvements and maintenance, as identified in the project application. b. Garden Grove shall provide Construction Inspection on all improvements within its jurisdiction. Costs of such inspection services shall be part of the in -kind labor services provided within the matching fund. No additional compensation from the project is provided for providing inspection services. c. Garden Grove shall waive all costs and fees related to any and all permits, if such permits are required to perform any project related work within its jurisdiction. V. RESPONSIBILITIES OF FOUNTAIN VALLEY: Fountain Valley agrees to the following responsibilities: a. Fountain Valley shall provide its share of matching funds as shown in Exhibit A. The final amount may vary and will be based on the 20% of actual cost of Implementing all timing, improvements and maintenance, as identified in the project application. b. If necessary, Fountain Valley shall provide Construction Inspection on all improvements within its jurisdiction. Costs of such inspection services shall be part of the in -kind labor services provided within the matching fund. No additional compensation from the project Is provided for providing inspection services. c. Fountain Valley shall waive all costs and fees related to any and all permits, if such permits are required to perform any project related work within its jurisdiction. VI. RESPONSIBILITIES OF COSTA MESA: Costa Mesa agrees to the following responsibilities: a. Costa Mesa shall provide its share of matching funds as shown in Exhibit A. The final amount may vary and will be based on the 20% of actual cost of implementing all timing, improvements and maintenance, as identified in the project application. b. Costa Mesa shall provide Construction Inspection on all improvements within its jurisdiction. Costs of such inspection services shall be part of the in -kind labor services provided within the matching fund. No additional compensation from the project is provided for providing inspection services. c. Costa Mesa shall waive all costs and fees related to any and all permits, if such permits are required to perform any project related work within its jurisdiction. VII. COMPLETE AGREEMENT: a. This Agreement, including any attachments incorporated heroin and made applicable by reference, constitutes the complete and exclusive statement of the terms and conditions of this Agreement between SANTA ANA, GARDEN GROVE, FOUNTAIN VALLEY and COSTA MESA and it supersedes all prior representations, understandings and communications between the parties. The invalidity in whole or in part of any term or condition of this Agreement shall not affect the validity of other term(s) or conditions(s) of this Agreement. The above referenced Recitals are true and correct and are incorporated by reference herein. b. Any modification of this Agreement shall only be by amendment upon written mutual consent of all cities. All modifications, amendments, changes and revisions of this Agreement in whole or in part, and from time to time, shall be binding upon the cities so long as the same shall be in writing and executed by each agency. c. A party's failure to insist on any instance(s) of any other party's performance of any term(s) or conditions) of this Agreement shall not be construed as a waiver of the non - enforcing party's right to such performance or to future performance of such term(s) or condition(s), and the nonperforming party's obligation in respect thereto shall continue in full force and effect. Changes to any portion of this Agreement shall not be binding upon either party except when specifically confirmed in writing by way of a written amendment to this Agreement between the parties and issued in accordance with the provisions of this Agreement. VIII. INSURANCE AND INDEMNIFICATION a. Each city shall jointly and severally indemnify, defend and hold harmless every other city, it's officers, directors, employees and agents from and against any and all claims for any loss or damages, bodily injuries, damage to, or loss of property caused by the negligent acts, omissions or willful misconduct by that city, its officers, directors, employees or agents in connection with or arising out of the performance of this Agreement. b. Each city shall maintain adequate levels of insurance, or self- insurance to assure full indemnification of every other city. IX. ADDITIONAL PROVISIONS: a. Term of Agreement: This Agreement shall continue in full force and effect until December 31, 2018. This Agreement may be extended at the mutual consent of all parties in writing. b. SANTA ANA, GARDEN GROVE, FOUNTAIN VALLEY and COSTA MESA hereto affirm that they are authorized to execute this Agreement on behalf of said parties and that, by so executing this agreement, the parties hereto are formally bound to the provisions of this Agreement, c. Severability: If any term, provision, covenant or condition of this Agreement is held to be invalid, void or otherwise unenforceable, to any extent, by any court of competent jurisdiction, the remainder of this Agreement shall not be affected thereby, and each term, provision, covenant or condition of this Agreement shall be valid and enforceable to the fullest extent permitted by law. d, Counterparts of Agreement: This Agreement may be executed and delivered in any number of counterparts, each of which, when executed and delivered shall be deemed an original and all of which together shall constitute the same agreement. Facsimile and electronic signatures will be permitted. e. In the event that the project costs exceed the estimates submitted In the Project Application as prepared, all parties agree to meet and determine project revisions to meet the budget, or a revised funding proposal by the cities that shall be documented and submitted in writing as a revision to the Agreement. The parties shall comply with all applicable federal, state and local laws, statutes, ordinances and regulations of any governmental agency having jurisdiction over the project. g. Force Majeure: Any party shall be excused from performing Its obligations under this Agreement during the time and to the extent that it is prevented from performing by an unforeseeable cause beyond its control, including, but not limited to: any incidence of fire, flood; acts of God; commandeering of material, products, plants or facilities by the federal, state or local government; national fuel shortage; or, a material act or omission by the other party; when satisfactory evidence of such cause is presented to the other parties, and provided further that such nonperformance is unforeseeable, beyond the control and is not due to the fault or negligence of the party not performing. h. Assignment: Neither this Agreement, nor any of the parties' rights, obligations, or duties hereunder may be assigned in whole or in part by any party without the prior written consent of all the other parties in their sole and absolute discretion. Any such attempt of assignment shall be deemed void and of no force and effect. Consent to one assignment shall not be deemed consent to any subsequent assignment, nor the waiver of any right to, consent to such subsequent assignment. i. Obligations To Comply with Law: Nothing herein shall be deemed nor construed to authorize or require any party to issue bonds, notes or other evidences of indebtedness under the terms, in amounts, or for purposes other than as authorized by local, state or federal law. Governing Law: The laws of the State of California and applicable local and federal laws, regulations and guidelines shall govern this Agreement. k. Litigation fees: Should litigation arise out of this Agreement for the performance thereof, the court shall award costs and expenses, including attorney's fees, to the prevailing party. Notices: Any notices, requests, or demands made between the parties pursuant to this Agreement are to be directed as follows: City of Santa Ana Public Works Agency 20 Civic Center Plaza, M -43 Santa Ana, CA 92701 Vinh Nguyen Sr. Civil Engineer (714) 647 -5612 (714) 647 -5616 Fax City of Garden Grave Public Works Department 11222 Acacia Parkway Garden Grove, CA 92842 Tony Aquino Acting City Engineer (714) 741 -5193 (714) 741 -5578 Fax City of Fountain Valley Public Works 10200 Slater Avenue Fountain Valley, CA 92708 Temo Galvez Deputy City Engineer (714) 593 -4517 (714) 593 -4554 Fax City of Costa Mesa Transportation Services 77 Fair Drive Costa Mesa, CA 92828 Pritam Deshmukh Associate Civil Engineer (714) 754 -5183 (714) 754 -5028 Fax X. DELAGATED AUTHORITY: The actions required to be taken by the cities in the implementation of this Agreement are delegated to its City Manager or equivalent designee. [SIGNATURES ON SUBSEQUENT PAGES] IN WITNESS WHEREOF, the parties hereto have executed this Agreement the date and year first above written: CITY OF SANTA ANA: City Manager ATTEST: MARIA D, HUiZAR Clerk of the Council APPROVED AS TO FORM: SONIA City Atl Ryan ED FOR APPROVAL: 2001 IN WITNESS WHEREOF, the parties hereto have executed this Agreement the date and year first above written: CITY OF GARDEN GROVE: City Manager ATTEST: KATHLEEN BAILOR City Clerk APPROVED AS TO FORM: THOMAS F. NIX9 City Attorney IN WITNESS WHEREOF, the parties hereto have executed this Agreement the date and year first above written: CITY OF FOUNTAIN VALLEY: STEVE NAGEL Mayor City Clerk APPROVED AS TO FORM: Attorney for the City 10 IN WITNESS WHEREOF, the parties hereto have executed this Agreement the date and year first above written: ATTEST: BRENDA GREEN City Clerk 11 EXHIBIT A Harbor Blvd Corridor TSSP Project Funds Breakdown Agency Project Funds by Agency* M2 Grant (80 %) Local Match (20 %) Total Match ** Match Type Cash In -kind 1 Garden Grove $437,575 $350,060 $87,515 $75,446 $12,069 2 Santa Ana $702,300 $561,840 $140,460 $91,028 $49,432 3 Fountain Valley $28,200 $22,560 $5,640 $5,640 $0 4 Costa Mesa $1,147,025 $917,620 $229,405 $179,594 $49,811 Total $2,315,100 $1,852,080 $463,020 $351,708 $111,312 *: Unused project funds from one Agency can be transferred to another Agency with mutual consent, * *: Total match amount may vary; the final match amount will be based on the actual project implementation costs, to be determined at completion of the Primary Implementation Phase of the project. 12 EXHIBIT B PROJECT APPLICATION (Attached) 13 CITY OF SANTA ANA FY 2014 Call for Projects Regional Traffic Signal Synchronization Program Project P Harbor Boulevard Corridor Traffic Signal Synchronization Project Supplemental Application Documentation Revised Jan 6, 2014 Submitted by: City of Santa Ana With the cooperation of the following Agencies: City of Garden Grove Caltrans D12 City of Fountain Valley City of Costa Mesa Contact: Vinh Nguyen 714 - 647 -5612 vnguyengsanta- ana.or Section 1: Key Technical Information NORTH a. The network of Harbor Boulevard is being proposed for traffic signal synchronization. According to Figure 1, the project limits are from Chapman Ave in the City of Garden Grove to Newport Blvd in the City of Costa Mesa, which will have inter- agency coordination among five jurisdictions. b. Designation of the corridor to synchronize: ® Priority Corridor ❑ Signal LEGEND Synchronization Network Corridor Harbor Blvd Corridor ❑Master Plan of Arterial Highways Corridor p City of Garden Grove 0 Caltrans • City of Santa Ana C. Project start date: May 1, 2015 • City of Fountain Valley Project end date: May 1, 2018 ® City of Costa Mesa All agencies commit to operate signal synchronization beyond the three year grant Figure 1: Signalized intersection and Proposed Project limits period for: ®0 years ❑1 year ❑2 years ❑ 3 years ❑ Other d. Signalized intersections that are part of the project: see Table 1 KA Table 1: Project Traffic Signals for the Harbor Boulevard Si nal Synchronization Project Intersection Name Jurisdiction 1. Chapman Ave @ Harbor Blvd 2. Resort Way/ Target Ctr @ Harbor Blvd 3. Twintree Ave A Harbor Blvd 4. Lampson Ave @ Harbor Blvd 5. Water Park @ Harbor Blvd Garden Grove 6. Palm St @ Harbor Blvd 7. Garden Grove Blvd @ Harbor Blvd 8. Harbor P1 @ Harbor Blvd 9. SR -22 WB Ramp/ Banner St @ Harbor Blvd Caltrans 10. Trask Ave @ Harbor Blvd 11. Cardinal St Harbor Blvd Garden Grove 12. Westminster Ave @ Harbor Blvd 13. Hazard Ave @ Harbor Blvd 14. 5th St @ Harbor Blvd 15. 1st St Harbor Blvd Santa Ana 16. McFadden Ave g Harbor Blvd 17. Kent Ave @ Harbor Blvd 18. Lilac Ave @ Harbor Blvd 19. Edinger Ave Harbor Blvd Fountain 20. Heil Ave Harbor Blvd Valley 21. Warner Ave Harbor Blvd 22. Segerstrom Ave @ Harbor Blvd 23. Gunj Ave@ Harbor Blvd Santa Ana 24. MacArthur Blvd @ Harbor Blvd 25. Scenic Ave @ Harbor Blvd 26. Sunflower Ave @ Harbor Blvd 27. Law Court @ Harbor Blvd Costa Mesa 28. South Coast Dr @ Harbor Blvd 29. I -405 NB Ramp @ Harbor Blvd 30. I -405 SB Ramp Harbor Blvd Caltrans 31. Gilser Ave a Harbor Blvd 32. Date PI @ Harbor Blvd 33, Nutmeg PI @ Harbor Blvd 34. Baker St @ Harbor Blvd 35. Adams Ave @ Harbor Blvd 36. Mesa Verde/ Peterson PI @ Harbor Blvd 37. Merrimac Wy @ Harbor Blvd 38. Fair Dr @ Harbor Blvd Costa Mesa 39. Harbor Ctr Harbor Blvd 40. Wilson St @ Harbor Blvd 41. Victoria St @ Harbor Blvd 42. Hamilton St @ Harbor Blvd 43. Bay St Harbor Blvd 44. 19th St @ Harbor Blvd 45. Newport Blvd @ Harbor Blvd 46. Wilson St @ Center Wy e. Traffic Forum members: Garden Grove California Department of Transportation Santa Ana Fountain Vallev Costa Mesa Section 2: Lead Agency ® City of City of Santa An will be the lead agency ❑ OCTA agency is requested to be the lead ❑ County of Orange will be the lead agency Section 3: Resolutions of Support Resolutions of support from Traffic Forum members are provided on Appendix A. Section 4: Preliminary Plans for the Proposed Project 1. Primary Implementation a. Project Administration The multi - jurisdiction project of Harbor Boulevard will be led by City of Santa Ana. Project Administration services will include but not limited to administration, engineering, design, coordination, presentation and other related responsibilities to ensure the timely implementation of the project. b. Developing and implementing optimized signal synchronization timing In accordance with the Traffic Signal Synchronization Master Plan, the proposed synchronization of Harbor Boulevard will involve the Traffic Forum members to design and implement signal timing synchronization across jurisdictional boundaries to mitigate traffic and improve volume throughput along the corridor. Coordination parameters for peals traffic periods will be dependent upon existing field conditions, traffic patterns and maintaining cross - coordination. Timing plans for Caltrans intersections will be prepared and provided to Caltrans for implementation. The project will take into account of Harbor Blvd timing at Hotel Way in the City of Anaheim. Effort will be provided, to the extent feasible, to maintain cross jurisdiction synchronization on Harbor Blvd into the City of Anaheim. c. Producing a Before and After Study for the project The Before and After Study for Harbor Boulevard will be conducted as defined by Regional Traffic Signal Synchronization Program guidelines. The studies will collect empirical data before and after the Primary Implementation. With proposed installations of Bluetooth monitoring stations at selected major intersections, accurate, real -time travel time will be measured along with staff test drives. The data will then be compared for the effectiveness and differences in the performance of the new traffic synchronization. d. Engineering Design of Signal Improvements for the Project The City of Santa Ana will be performing the engineering design in -house for all signal improvements within its City limits. City staff will field verify and design the upgraded infrastructure along with new equipment to implement and maintain the new traffic synchronization. For improvements in City of Garden Grove, Fountain Valley, Costa Mesa and Caltrans where and if engineering design is 5 needed, the agency's staff will provide existing /as -built information and assist the project consultant to prepare the plans. e. Proposed Signal Improvements Garden Grove The City is proposing to upgrade existing detection to Video Detection, replace pedestrian heads with countdown types, upgrades and install Emergency Vehicle Preemption at eight intersections. In addition, the City will upgrade the traffic signal cabinet at Cardinal St. Caltrans No proposed improvements City of Santa Ana All of the traffic signals along Harbor Blvd within the City are proposed to have Ethernet communications, which will enable various locations to have Bluetooth travel time measuring systems and digital closed- circuit television camera systems for real -time monitoring, evaluation and fine tuning of the new synchronization plans. Approximately 3,200 feet of new conduit and 9,500 feet of new fiber optic cable will be installed. Four locations are being designed to have System Detection upgrades. In addition, the City is proposing to replace pedestrian heads with countdown types at four intersections. The City is also proposing upgrades to the Video Management System and Central System at the Traffic Management Center (TMC). The TMC improvements include upgrade of video display software and associated workstation/hardware, additional CCTV licensing, upgrade of display from analog to digital monitors. These TMC improvements will enhance the ability of the City to monitor and maintain traffic synchronization on the corridors. Fountain Valle No proposed improvements. I Costa Mesa The City is proposing the installation of interconnect conduit with fiber optic cable along with Ethernet Communication equipment and CCTV camera system at various locations. The City is also proposing traffic signal cabinet & foundation upgrades at nine intersections. In addition, the City is proposing installation of Uninterruptible Power Source, Emergency Vehicle Preemption and replace pedestrian heads with countdown types at several locations. The City is also proposing upgrades to the existing Traffic Management Center. 2. Ongoing Maintenance and Operation Ongoing maintenance and operation period will start after signal timing is implemented and last for a period of two years. It will consist both of (1) monitoring and improving optimized signal timing and (2) communications and detection support. Ongoing Maintenance will not be provided for Caltrans intersections. Descriptions of both are provided below: a. Monitoring and improving optimized signal timing After the Primary Implementation of the new coordination parameters, the corridor will monitored and fine tuned monthly or as needed for the duration of two years. hnprovements to the signal synchronization will be made according to the test drives and changing field conditions. b. Communications and detection support The communication and detection systems will be monitored and repaired as necessary to maintain efficient corridor synchronization throughout the project schedule. c. Final report After the three year grant period, a final report for the project will be developed and will include before and after studies, updates of the results from the ongoing maintenance and operations phase and will establish completion of all CTFP Guideline requirements. 7 Section 5: Total Proposed Project Cost by Task Primary Implementation The Primary Implementation will include the following elements. Table 2. Estimated Cost of Proposed Signal Improvements for Harbor Boulevard by Agency Total Match Cash In -Kind a. Project Administration $86,000 $1,200 $16,000 b. Developing and Implementing Optimized Signal Synchronization Timing $178,000 $15,200 $20,400 c. Producing a Before and After Study for the proposed project $46,000 $9,200 $0 Total 1 - Project Admin, Developing/Implement Timing, Final Report, and Engineering Design $310,000 $25,600 $36,400 e. Proposed Signal System Improvements Description of Unit Material, Match Cash In -Kind Agency Harbor @ Work at This Price * Unit Design Tax, & Total Location Lo Labor Video Detection Garden Grove Chapman Ave Upgrade, EVP, Ped $29,500 1 $1,000 $29,500 $30,500 $6,100 $0 Upgrade Resort Video Detection Garden Grove Way /Target Upgrade, EVP, Ped $29,000 1 $1,000 $29,000 $30,000 $6,000 $0 Ctr Upgrade Garden Grove Twintree Ave Video Detection Garden Grove Lampson Ave Upgrade, EVP, Ped $33,700 1 $1,000 $33,700 $34,700 $6,940 $0 Upgrade Garden Grove Water Park Video Detection Garden Grove Palm St Upgrade, EVP, Ped $29,000 1 $1,000 $29,000 $30,000 $6,000 $0 Upgrade Garden Grove Video Detection Garden Grove Blvd Upgrade, EVP, Ped $33,700 1 $1,000 $33,700 $34,700 $6,940 $0 Upgrade Video Detection Garden Grove Harbor PI Upgrade, EVP, Ped $32,000 1 $1,000 $32,000 $33,000 $6,600 $0 Upgrade Caltrans SR -22 WB Off Ramp Video Detection Garden Grove Trask Ave Upgrade, EVP, Ped $29,000 1 $1,000 $29,000 $30,000 $6,000 $0 Upgrade Video Detection Garden Grove Cardinal St Upgrade, EVP, Ped $46,400 1 $1,000 $46,400 $47,400 $9,480 $0 Upgrade, Cabinet Upgrade System Detection, Garden Grove/ Westminster CCTV Camera $20,000 1 $2,000 $20,000 $22,000 2400 $2,000 Santa Ana Ave System, Bluetootl Travel Time Install Fiber in Existing Conduit, System Detection, Santa Ana Hazard Ave Ethernet $14,200 t $3,000 $14,200 $17,200 $440 $3,000 Communication, Bluetooth Travel Time, Ped Upgrade 0 Install Fiber in Existing Conduit, System Detection, Santa Ana 5th St CCTV Cabinet $39,200 1 $4,000 $39,200 $43,200 $4,640 $4,000 Install, Ethernet Communication, PPLT Phasing, Pod Upgrade Santa Ana IatSt Install Fiber in $10,000 1 $3,000 $10,000 $13,000 $0 $2,600 Existing Conduit Install Fiber in Santa Ana McFadden Ave Existing Conduit, $17,000 1 $3,000 $17,000 $20,000 $1,000 $3,000 Bluetooth Travel Time CCTV System, Santa Ana Kent Ave Ethernet $12,000 1 $0 $12,000 $12,000 $2,400 $0 Communication Fountain Valley /Santa Lilac Ave Ana Fountain Bluetooth Travel Valley /Santa Edinger Ave Time $5,000 1 $0 $5,000 $5,000 $1,000 $0 Ana Fountain Valley /Santa Heil Ave Ana Install Conduit & Fiber, System Santa Ana Warner Ave Detection, Ethernet $85,000 1 $3,000 $85,000 $88,000 $14,600 $3,000 Communication, CCTV Camera System, Wireless Install Conduit & Fiber, Ethernet Santa Ana Segerstrom Communication, $57,000 1 $3,000 $57,000 $60,000 $9,000 $3,000 Ave CCTV Camera System, Ped Upgrade Install Conduit & Santa Ana Carry Ave Fiber, Ethernet $50,200 1 $3,000 $50,200 $53,200 $7,640 $3,000 Communication, Pod Upgrade MacArthur Install Conduit & Santa Ana Blvd Fiber, Ethernet $59,200 1 $3,000 $59,200 $62,200 $9,440 $3,000 Communication, TMC Upgrade, Motorist Santa Ana TMC Information System, $100,000 1 $0 $100,000 $100,000 $20,000 $0 Video System Upgrade Install Conduit & Costa Mesa Scenic Ave Fiber Ethernet Ethernet $15,800 1 $700 $15,800 $16,500 $3,300 $0 Comm EVP, Ped Upgrade Install Conduit & Fiber, CCTV Camera System, Costa Mesa Sunflower Ave Ethernet $52,500 1 $2,200 $52,500 $54,700 $10,940 $0 Communication, Cabinet Upgrade, Battery Backup, EVP 10 Install Conduit & Fiber, Ethernet Costa Mesa Law Court Communication, $41,500 1 $1,700 $41,500 $43,200 $8,640 $0 Cabinet Upgrade, Battery Backup, EVP Install Conduit & Costa Mesa South Coast Dr Fiber, CCTV $24,800 1 $1,100 $24,800 $25,900 $5,180 $0 Camera System, EVP, Ped Upgrade Caltrans 1 -405 NB Off Controller Upgrade, Ramp CPS Unit Caltrans 1 -405 SB Off Controller Upgrade Ram Install Conduit & Costa Mesa Gisler Ave Fiber, CCTV $23,600 1 $1,000 $23,600 $24,600 $4,920 $0 Camera System, EVP, Ped Upgrade Costa Mesa Date PI CCTSystem, V Came ra $16,500 1 $700 $16,500 $17,200 $3,440 $0 EVP Install Conduit & Costa Mesa Nutmeg PI Fiber, EVP, Ped $11,600 1 $500 $11,600 $12,100 $2,420 $0 Upgrade Install Conduit & Fiber, CCTV Costa Mesa Baler St Camera System, $61,300 1 $2,500 $61,300 $63,800 $12,760 $0 Cabinet Upgrade, Battery Backup, EVP, Pod Upgrade Costa Mesa Adams Ave Install Conduit & $8,000 I $400 $8,000 $8,400 $1,680 $0 Fiber, EVP Mesa Costa Mesa Verde /Peterson EVP, Ped Upgrade $9,300 1 $400 $9,300 $9,700 $1,940 $0 PI Cabinet Upgrade, Costa Mesa Merimac Wy Battery Backup, $45,800 1 $1,900 $45,800 $47,700 $9,540 $0 EVP, Ped Upgrade Install Conduit & Fiber, CCTV Costa Mesa Fair Dr Camera System, $60,100 1 $2,500 $60,100 $62,600 $12,520 $0 Cabinet Upgrade, Battery Backup, EVP, Pod Upgrade Costa Mesa Harbor Ctr EVP, Ped Upgrade $8,100 1 1 $400 $8,100 1 $8,500 $1,700 $0 CCTV Camera Costa Mesa Wilson St System, Cabinet $41,300 1 $1,700 $41,300 $43,000 $8,600 $0 Upgrade, EVP, Ped Upgrade CCTV Camera Costa Mesa Victoria St System, Cabinet $41,300 1 $1,700 $41,300 $43,000 $8,600 $0 Upgrade, EVP, Ped Upgrade Install Conduit & Costa Mesa Hamilton St Fiber, Ethernet $48,300 1 $2,000 $48,300 $50,300 $10,060 $0 Communication, EVP, Ped Upgrade Install Conduit & Fiber, CCTV Costa Mesa Bay St Camera System, $87,600 1 $3,600 $87,600 $91,200 $18,240 $0 Ethernet Communication, EVP, Ped Upgrade 10 *: Details of improvement and cost are listed in the Appendix B 11 Install Conduit & Fiber, CCTV Camera System, Costa Mesa 19th $t Ethernet $74,300 1 $3,100 $74,300 $77,400 $15,480 $0 Communication, Cabaret Upgrade, Battery Backup, EVP, Ped Upgrade Costa Mesa Newport Blvd Wilson St & Ethernet Costa Mesa Center Way Communication, $8,000 1 $1,400 $8,000 $9,400 $1,880 $0 Controller Upgrade Ethernet Costa Mesa TMC Communication, $58,000 1 $1,400 $58,000 $59,400 $11,880 $0 TMC Upgrade Subtotal. Estimated cost of "Proposed Signal System Improvements" (total $65,900 $1,468,800 $1,534,700 $280,340 $26,600 combined) g. Contingency to 10% of the estimated costs of "Proposed Signal System $146,880 $29,376 $0 Improvements") h. Construction management (up to 15% of the estimated costs of "Proposed $220,320 $0 $44,064 Signal System Improvements" for support and inspection costs) Total 2 -: Signal System Improvements, Construction Support/Inspection, $1,901,900 $309,716 $70,664 and Contingency Costs Totals 1 +2 $2,211,900 $442,380 *: Details of improvement and cost are listed in the Appendix B 11 Ongoing Maintenance and Operation a. Monitoring and improving optimized signal timing Estimated Cost: $72,240 b. Communications and detection support Estimated Cost: $30,960 Table 3: Estimated Cost of Proposed Ongoing Maintenance and Operation Description of Work Description Unit Price Cost Monitoring and improving Drive monthly and improve timing parameters along $70 signal optimized signal 43( *) signals for 24 months after signal timing is per per month $72,240 timing implemented Communications Monitor, maintain and repair communication and $30 per signal and detection detection along 43O signals for 24 months after signal per month $30,960 support timing is implemented Project team will develop a final report for the project. Project final report This report will be completed after the three year grant Negligible Negligible period. Proposed Ongoing Maintenance and Operation $103,200 ( *): Ongoing Maintenance and Operation will not be provided for three (3) Caltrans intersections. Total Project Cost Including Primary Implementation and Ongoing Maintenance and Operation for Three Year Grant Period Total Estimated Cost: $2,315,100 (Table 2 + Table 3 = $2,211,900 + $103,200) Comments (if any): 12 Section 6: Project Schedule by Task for the 3 Year Grant Period Project start date: May 1, 2015 Project end date: May 1, 2018 Primary Implementation Task Starting Date Ending Date a. Project Administration May 1, 2015 May 1, 2018 b. Developing and implementing optimized signal synchronization timing May 1, 2015 May 1, 2016 C. Producing a Before and After Study May 1, 2015 June 1, 2016 d. Engineering design of Signal System Improvements May 1, 2015 Sept 30, 2015 e. Proposed Signal Improvements, Construction Support/ Inspection and Contingency Costs Sept 30, 2015 May 31, 2016 f Contingency Sept 30, 2015 May 31, 2016 g. Construction Management May 30, 2015 May 31, 2016 Ongoing Maintenance and Operation Task Starting Date Ending Date a. Monitoring and improving optimized signal timing June 1, 2016 May 1, 2018 b. Communications and detection support June 1, 2016 May 1, 2018 c. Producing a Final Report April 1, 2017 May 1, 2018 13 Section 7: Matching Funds Table 2 (Implementation): M2 Funds Requested $1,769,520 Phase Match Amount $442,380 In -kind match amount $107,064 Cash match amount $335,316 Total Phase Cost $2,211,900 Table 3 (Ongoing Activities): M2 Funds Requested $82,560 Phase Match Amount $20,640 In -kind match amount $4,248 Cash match amount $16,392 Total Phase Cost $103,200 Project Total: M2 Funds Requested $1,852,080 Total Match Amount (min 20 %) $463,020 In -kind match amount (max 20%) $111,312 Cash match amount $351,708 Total Project Cost $2,315,100 $49,432 Total Match Ratio (to total project cost) 1 $463,020 / $2,315,100 = 20% AGENCY TOTAL MATCH SUMMARY Agency Cash In -Kind Total Match Garden Grove $75,446 $12,069 $87,515 Santa Ana $91,028 $49,432 $140,460 Fountain Valley $5,640 $0 $5,640 Costa Mesa $179,594 $49,811 $229,405 Caltrans $0 $0 $0 TOTAL $351,708 $111,312 $463,020 Note: No improvements are proposed for Caltrans locations; only timing plans will be prepared and given to Caltrans for implementation. Cost for timing is included in Cities of Garden Grove & Costa Mesa. 14 MATCH BREAKDOWN (CASH VS IN -KIND SERVICES) A. Cash Match Agency Funding Source Amount of Cash Contribution Garden Grove M2 Fairshare $75,446 Santa Ana M2 Fairshare $91,028 Fountain Valley M2 Fairshare $5,640 Costa Mesa A MD $179,594 Caltrans $95.00 $0 TOTAL $351,708 B. In -Kind Services i. Specific Improvements (List items and Cost): Agency Improvement Date of Construction Expenditure N/A Agency $ TOTAL $0.00 ii. Stang Commitment: *: Estimate, subject to change 15 No. of Fully Burdened Agency Staff Position Type of Service to Project Hours* Hr Rate* Total* Associate Engineer Design/Implementation/Review 40.00 $95.00 $3,800 Sr. Traffic Signal Implementation /Constr. Engrng 30.00 $75.00 $2,250 Electrician Garden Traffic Signal Implementation /Constr. Engrng 40.00 $50.00 $2,000 Grove Electrician Construction Constr. Engrng 34.95 $115.00 $4,019 inspector Sub Total for Garden Grove $12,069 Sr. Civil Engineer Admin/Review 32.00 $233.00 $7,456 Assistant Engineer II Design/ImEpnleemment /Constr 70.00 $213.00 $14,910 Santa Assistant Traffic Design/Implement /Constr 70.00 $213.00 $14,910 Ana Oper Engineer Engrng Construction ConstrEngrng 40.00 $187.00 $7,480 Inspector Engineering Interns Design/I p eemeent /Constr 114.04 $41.00 $4,776 Engmg Subtotal for Santa Ana $49,432 Transportation Services Manager Oversight 36.00 $200.00 $72,000 Costa Associate Engineer Project Manager 120.00 $150.00 $18,500 Mesa Assistant Engineer Signal Timing 95.00 $140.00 $13,300 Engineering Tech Technical Field Support 94.26 $120.00 $11,311 Subtotal for Costa Mesa $49,811 TOTAL IN -HIND MATCH $111,312 *: Estimate, subject to change 15 Section 8: Environmental clearances and other permits "A categorical exemption will be obtained for this project upon project award." Section 9: Calculations used to Develop Selection Criteria Inputs: 1. Vehicle Miles Traveled (VMT): Segment Current Average Daily Traffic Distance (mi) VMT = ADT *D Chapman Ave to Lampson Ave 28,000 0.5 14000 Lam son Ave to Garden Grove Blvd 33,000 0.66 21780 Garden Grove Blvd to Trask Ave 39,000 0.5 19500 Trask Ave to Westminster Ave 53,000 0.5 26500 Westminster Ave to Hazard Ave 48,000 0.5 24000 Hazard Ave to 1st St 48,000 0.5 24000 1st St to McFadden Ave 45,000 0.48 21600 McFadden Ave to Edinger Ave 45,000 0.75 33750 Edinger Ave to Heil Ave 42,000 0.25 10500 Heil Ave to Warner Ave 42,000 0.71 29820 Warner Ave to Se erstrom Ave 42,000 0.36 15120 Segerstrom Ave to MacArthur Blvd 42,000 0.46 19320 MacArthur Blvd to Sunflower Ave 44,000 0.44 19360 Sunflower Ave to South Coast Dr 44,000 0.28 12320 South Coast Dr to Gilser Ave 59,000 0.32 18880 Gilser Ave to Baker St 59,000 0.48 28320 Baker St to Village Wy 62,000 0.17 10540 Village Wy to Adams Ave 55,000 0.3 16500 Adams Ave to Fair Dr 43,000 0.7 30100 Fair Dr to Wilson St 40,000 0.5 20000 Wilson St to Victoria St 39,000 0.25 9750 Victoria St to Bay St 34,000 0.25 8500 Bay St to Newport Blvd 27,000 0.55 14850 Total Project VMT 449,010 Source of ADT are from OCTA 2012 Traffic Flow map 16 Section 10: Include any additional information or documentation deemed relevant by the applicant Project Summary ® All guidelines were met for this project ❑ Not all qualifications were met, provide an explanation below of why the guidelines were not met for this project. 17 Calculation and Estimated Points Criteria Estimated Points 1. Vehicle Miles Traveled (VMT) (20 Points) VMT= 449.010 (See Above Table) 20 2. Cost Benefit Ratio: (15 Points) Calculation for Total Project Cost/ VMT= 2,330,450 /449.010= 5.2 13 3. Project Characteristics: (10 Points) Signal Coordination; Communications and detection support; New or 10 upgraded communication systems and detection: Intersection/field system modernization and replacement, New Protective /Permissive signals, TMC Upgrades 4, Transportation Significance: (10 Points) Priority Corridor 10 5. Maintenance of Effort: (5 Points) 0 years beyond 3 year grant period 0 6. Project Scale: (10 points) a. Number of signals = 46 b. Number of signals being synchronization / Total number of 4 corridor signals= 46/ 97= 47% 7. Number of Jurisdictions: (20 Points) 5 jurisdictions 20 8. Current Project Readiness: (5 Points) Project start date: May 1, 2015 5 9. Funding Match: (5 Points) $466,090 / $2,330,450 = 20% 0 Total Points 82 Section 10: Include any additional information or documentation deemed relevant by the applicant Project Summary ® All guidelines were met for this project ❑ Not all qualifications were met, provide an explanation below of why the guidelines were not met for this project. 17 APPENDIX A Resolutions of Support 18 RESOLUTION NO, 2013-048 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING THE SUBMITTAL OF IMPROVEMENT PROJECTS TO THE ORANGE COUNTY TRANSPORTATION AUTHORITY FOR FUNDING UNDER THE COMPREHENSIVE TRANSPORTATION PROGRAM BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1: The City Council of the City of Santa Ana hereby finds, determines and declares as follows: A. The City of Santa Ana desires to implement the transportation improvements listed below. B. The City of Santa Ana has been declared by the Orange County Transportation Authority to meet the eligibility requirements to receive Measure M "turnback" funds. C. The City's Circulation Element is consistent with the County of Orange Master Plan of Arterial Highways. D. The City of Santa Ana will provide matching funds for each project as required by the Orange County Comprehensive Transportation Funding Programs Guidelines. E. The Orange County Transportation Authority intends to allocate funds for transportation improvement projects within the incorporated cities and the County. F. The City of Santa Ana will not use Measure M funds to supplant Developer Fees or other commitments. G. The City of Santa Ana will use Arterial Highway Rehabilitation Funding as a supplement to the existing pavement management program. Section 2: The City Council of the City of Santa Ana hereby requests the Orange County Transportation Authority allocate funds in the amounts specified in the Resolution No. 2013 -048 Page 1 of 3 City's application to the City of Santa Ana from the Comprehensive Transportation Programs. Said funds shall be matched by funds from Santa Ana as required and shall be used as supplemental funding to aid the City in the improvement of the following street(s): PROJECT PROGRAM FY Bristol St Widening: Civic Center to Washington RCP 14/15 Bristol St. Widening: Warner to St. Andrew RCP 14/15 Grand Ave. and 1st St. Intersection Widening RCP 14/15 Harbor Blvd Corridor Traffic Signal Synchronization TSSP 14/15 Bristol St Corridor Traffic Signal Synchronization TSSP 14/15 Section 3: The City Council appoints the City Manager, or the Executive Director of the Public Works Agency or his designee, as agent for the City of Santa Ana to conduct all negotiations, execute and submit all documents, including but not limited to applications, agreements, amendments, payment requests and so on, which may be necessary for allocation of the requested funds to Santa Ana. Section 4: This Resolution shall take effect immediately upon its adoption by the City Council, and the Clerk of the Council shall attest to and certify the vote adopting this Resolution. ADOPTED this 21st day of October 201; APPROVED AS TO FORM: Sonia R. Carvalho, City Attorney J By: aura Sheedy Assistant City Attorney Resolution No. 2013 -048 Page 2 of 3 li'fiir= AYES: Councilmembers: Amezcua, Benavides, Martinez, Pulido Rena Sarmiento, Tinaiero 7) NOES: Councilmembers: None (0) ABSTAIN: Councilmembers: None (0) NOT PRESENT: Councilmembers None (0) CERTIFICATE OF ATTESTATION AND ORIGINALITY I, Maria D. Huizar, Clerk of the Council, do hereby certify the attached Resolution No. 2013 -048 to be the original resolution adopted by the City Council of the City of Santa Ana on October 21, 2013. Date: Clerk of the Council City of Santa Ana Resolution No. 2013 -048 Page 3 of 3 APPROVED: 10.07 -14 ITEM NO, 6 RESOLUTION NO, 9477 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FOUNTAIN VALLEY SUPPORTING THE CITY OF SANTA ANA AS THE LEAD LOCAL AGENCY REQUESTING FUNDING FOR THE HARBOR BOULEVARD TRAFFIC SIGNAL SYNCHRONIZATION PROJECT UNDER THE MEASURE M2 REGIONAL TRAFFIC SIGNAL SYNCHRONIZATION PROGRAM ADMINISTERED BY THE ORANGE COUNTY TRANSPORTATION AUTHORITY (OCTA); AND THE CITY COUNCIL OF THE CITY OF FOUNTAIN VALLEY HEREBY RESOLVES, DETERMINES AND ORDERS AS FOLLOWS THAT: (a) WHEREAS, the City of Fountain Valley desires to participate in the Harbor Boulevard Traffic signal Synchronization Project; and (b) WHEREAS, the City of Fountain Valley has been declared by the Orange County Transportation Authority to meet the eligibility requirements to receive revenues as part of Measure M2; and (c) WHEREAS, the City of Fountain Valley has a currently adopted Local Signal Synchronization Plan consistent with the Regional Traffic Signal Synchronization Master Plan as a key component of local agencies' efforts to synchronize traffic signals across local agencies' boundaries; and (d) WHEREAS, the City of Fountain Valley will not use Measure M2 funds to supplant developer fees or other commitments NOW, THEREFORE, BE IT RESOLVED THAT, The City Council of the City of Fountain Valley hereby authorizes funds or in -kind services commitment for the Harbor Boulevard Traffic Signal Synchronization Project funding application. APPROVED: 10-07-14 ITEM NO, 6 PASSED AND ADOPTED by the City Council of the City of Fountain Valley at a regular meeting on this this 7't' day of October 2014, by the following vote: AYES:, — Brothers, Nagel. Collins. McCurdy, Vo, - NOES: None ABSENT: None ATTEST: Michael Vo, Mayor AP AS TO FORM.' a Alan R. Burns, City Attorney October 7, 2013 Mr. Vinh Nguyen, P.E, Sr. Civil Engineer City of Santa Ana PWA - Transportation & Traffic Engineering 20 Civic Center Plaza, M -43 Santa Ana, CA 92702 Bruce A. Broadwater M% Myra Dina Nguyen Mayor Pro Rem Steven R. ]ones �:ouncil �'lernbr r Christopher V. Phan Council Member Kris Beard Coum ii M-mber RE: HARBOR BLVD CORRIDOR TRAFFIC SIGNAL SYNCHRONIZATION - PRO]ECT P APPLICATION Dear Mr. Nguyen: The purpose of this letter is to indicate our support for the Harbor Boulevard Corridor Traffic Signal Synchronization Project as submitted by the City of Santa Ana in the Regional Traffic Signal Synchronization Program (Project P). The City of Garden Grove will be contributing 20% of matching funds. This project, to improve the traffic signal system on Harbor Boulevard, will include eleven signalized intersections within the City of Garden Grove, which will benefit local and regional traffic. If you have any questions or require additional information, please contact Mr. Tony Aquino at (714) 741 -5193. Traffic Engineer /Interim City Engineer 11222 Acacia Parkway u RO.Box 3070 s Garden Grove, CA 92842 www.ci.garden-grove.ca.us RESOLUTION NO. 13- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, APPROVING THE SUBMITTAL OF IMPROVEMENT PROJECTS TO THE ORANGE COUNTY TRANSPORTATION AUTHORITY FOR FUNDING UNDER THE COMPREHENSIVE TRANSPORTATION PROGRAM, REGIONAL CAPACITY PROGRAM PROJECT 0, AND REGIONAL TRAFFIC SIGNAL SYNCHRONIZATION PROGRAM, PROJECT P. THE CITY COUNCIL OF THE CITY OF COSTA MESA HEREBY RESOLVES, DETERMINES AND ORDERS AS FOLLOWS: WHEREAS, the City of Costa Mesa desires to implement the transportation improvements listed in Exhibit A; and WHEREAS, the City of Costa Mesa has been declared by the Orange County Transportation Authority to meet the eligibility requirements to receive Measure M "turnback" funds and revenues as part of Measure M2; and WHEREAS, the City's Circulation Element is consistent with the County of Orange Master Plan of Arterial Highways; and WHEREAS, the Measure M2 Regional Traffic Signal Synchronization Program targets over 2,000 signalized intersections across Orange County to maintain traffic signal synchronization, improve traffic flow, and reduce congestion across jurisdictions; FTITGI WHEREAS, the City of Costa Mesa will enter into a cooperative agreement for the project funding and implementation responsibilities if required by project location, and WHEREAS, the City of Costa Mesa will provide matching funds for each project as required by the Orange County Comprehensive Transportation Program Procedures Manual; and WHEREAS, the Orange County Transportation Authority intends to allocate funds for transportation improvement projects within the incorporated cities and the County; and WHEREAS, the City of Costa Mesa will not use Measure M2 funds to supplant Developer Fees or other commitments; and WHEREAS, the City of Costa Mesa will use Arterial Highway Rehabilitation Program funding as a supplement to the existing pavement management program; and WHEREAS, the City of Costas Mesa has a currently adopted Local Signal Synchronization Plan consistent with the Regional Traffic Signal Synchronization Program Master Plan as a key component of local agencies' efforts to synchronizing traffic signals across local agencies' boundaries; and WHEREAS, the City of Costa Mesa desires to implement multi - jurisdictional signal synchronization; NOW, THEREFORE, BE IT RESOLVED THAT: The City Council of the City of Costa Mesa hereby requests the Orange County Transportation Authority allocate Measure M2 funds in the amounts requested in the City's applications, listed in Exhibit A, to the City from the Comprehensive Transportation Programs and it agrees that said funds shall be matched by City funds as required. BE IT FURTHER RESOLVED, that the City Council of the City of Costa Mesa, California, does hereby authorize the Costa Mesa Director of Public Services or designee, to file applications for Renewed Measure M funded Comprehensive 2 Transportation Funding Program, to sign such applications, and to invoice Orange County Transportation Authority for payment of allocated funds as appropriate. PASSED AND ADOPTED this 19th day of November, 2013. ATTEST: Jim Righeimer, Mayor APPROVED AS TO FORM: Brenda Green, City Clerk Thomas L. Duarte, City Attorney STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF COSTA MESA ) I, BRENDA GREEN, City Clerk of the City of Costa Mesa, DO HEREBY CERTIFY that the above and foregoing is the original of Resolution No. 13- and was duly passed and adopted by the City Council of the City of Costa Mesa at a regular meeting held on the 1 gch day of November, 2013, by the following roll call vote, to wit: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: IN WITNESS WHEREOF, I have hereby set my hand and affixed the seal of the City of Costa Mesa this 20th day of November, 2013. (SEAL) BRENDA GREEN, CITY CLERK 4 APPENDIX B Improvements Detail Costs 19 �� 44 gaa Y so €: o, a RJR I B n� lMillillillislisligilliiiii niiiiiiiiiiiiiiiiiiiilillill Mill 11 11 1 Ll RJR I B n� as �s ag pa, ga ig �g P �a x �a ;x �s nil u ME 111111 I Jill �a x �a ;x �s Ez a i