HomeMy WebLinkAbout08 OCTA MEASURE M 01-21-03 NO, 8
AGENDA REPORT., o. .2
MEETING DATE: JANUARY 21, 2003
TO:
FROM:
SUBJECT:
WILLIAM A. HUSTON, CITY MANAGER
PUBLIC WORKS DEPARTMENT/ENGINEERING DIVISION
APPROVAL OF AMENDMENT NO. 5 TO COOPERATIVE AGREEMENT NO.
C-95-993 WITH ORANGE COUNTY TRANSPORTATION AUTHORITY FOR
PROJECTS FUNDED BY MEASURE M
SUMMARY
Approval of this Amendment provides the Orange County Transportation Authority (OCTA) with
the City of Tustin's approval of the latest revision to the Combined Transportation Funding
Programs Allocations.
RECOMMENDATION
It is recommended that the City Council approve Amendment No. 5 to Cooperative Agreement No.
C-95-993 with the Orange County Transportation Authority, and authorize the Mayor and City Clerk
to execute the Agreement on behalf of the City.
FISCAL IMPACT
The City's Capital Improvement Program/Budget (CIP) provides appropriate funds for the projects
contained in the Agreement.
BACKGROUND
The purpose of Cooperative Agreement No. C-95-993 is to clarify the roles and responsibilities of the
OCTA and the City with respect to the delivery of projects funded by Measure M in the Combined
Transportation Funding Programs (CTFP) and the Bicycle and Pedestrian Facilities Program (BPF).
On August 18, 1995 the City and OCTA entered into this Agreement, in which OCTA agrees to fund
all approved projects in accordance with the CTFP and BPF procedures and Tustin agrees to
complete all phases and activities of approved projects in a timely manner.
The purpose of this Amendment is to acquire the City of Tustin's approval of the latest revision to the
Combined Transportation Funding Programs Allocations, dated July 26, 2002, for City projects. All of
the projects receiving funding from the CTFP administered by OCTA and listed in Exhibit A of the
Amendment are included in the City's approved FY 02-03 Capital Improvement Program Budget.
Tim D. Serlet
Director of Public Works/City Engineer
Dana R. Kasdan
Engineering Services Manager
TDS:DRK:City Council Items:Amend OCTA Agrmt No. 5
Attachment: Amendment No. 5
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AMENDMENT NO. 5 TO
COOPERATIVE AGREEMENT NO. C-95-993
BETWEEN
ORANGE COUNTY TRANSPORTATION AUTHORITY
AND
CITY OF TUSTIN
THIS AMENDMENT NO. 5 is made and entered into this day of ,
2002' by and betWeen the Orange County Transportation Authority, a public corporation of the State of
California (hereinafter referred to as "AUTHORITY"), and City of Tustin, a municipal corporation
(hereinafter referred to as "AGENCY".).
WITNESSETH:
WHEREAS, by Agreement. No. C-95-993 dated August 18, 1995, as last changed by
Amendment No. 4 dated November 6, 2001, AUTHORITY and AGENCY entered into an Agreement
which determined that AGENCY was eligible to receive funding under the Combined Transportation
Funding Programs (CTFP) as specified in the CTFP Manual and also the Bicycle and Pedestrian
Facilities Program; and
WHEREAS, periodic scheduled reviews approved by AUTHORITY and AGENCY may be
updated as required; and
WHEREAS, both parties have agreed to amend the list of projects set forth in Exhibit A;
. NOW, THEREFORE, it is mutually understood and agreed by AUTHORITY and AGENCY as
follows:
Amend Exhibit A, "Combined Transportation Funding Proqrams (CTFP) Allocations", to delete
the Exhibit in its entirety and in lieu thereof insert the revised "Combined Transportation Funding
Programs (CTFP) Allocations", dated July 26, 2002, included in this Amendment as Attachment No. 1
which is incorporated into and made a part of the Agreement.
RICAL\WORDPROC~AGREE~MENDtAM55993'DOC
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AMENDMENT NO. 5 TO ,..~,
AGREEMENT NO. C-95-993
The balance of Agreement No. C-95-993 remains unchanged.
This Amendment shall be made effective upon execution by both parties and shall remain in
effect until both parties agree to amend or terminate it.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 5 to Agreement
No. C-95-993 to be executed on the effective date first above written.
CITY OF TUSTIN ORANGE COUNTY TRANSPORTATION AUTHORITY
By By
Mayor
Arthur T. Leahy
Chief Executive Officer
APPROVED AS TO FORM:
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By city Attorney
Attest:
By
City Clerk
APPROVED AS TO FORM:
By Kennard R. Smart, Jr. (.~
General Counsel
APPROVED:
By
D~ve Elbaum
Director, Strategic Planning
Date
lPROC~&GREE~AMEND~AM55993.DOC
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