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HomeMy WebLinkAbout06 MFA C-95-993 O.C. 05-15-95 -I AGENDA- NO. 6 5--15--95 DATE: MAY 15, 1995 Inter-Com TO: FROM: SUBJECT: WILLIAM A. HUSTON, CITY MANAGER PUBLIC WORKS DEPARTMENT/ENGINEERING DIVISION APPROVAL OF MASTER FUNDING AGREEMENT (MFA) NO. C-95-993 WITH ORANGE COUNTY TRANSPORTATION AUTHORITY (OCTA) FOR PROJECTS FUNDED BY MEASURE M IN TIlE COMBINED TRANSPORTATION FUNDING PROGRAM (CTFP) AND THE BICYCLE AND PED~ FACILITIES PROGRAM (BPF) RECOMMENDATION It is recommended that the Tustin City Council, at their meeting of May 15, 1995, approve the Master Funding Agreement (MFA) No. C-95-993 with the Orange County Transportation Authority (OCTA) for projects funded by Measure M in the Combined Transportation Funding Program (CTFP) and the Bicycle and Pedestrian Facilities Program (BPF) and authorize the Mayor and the City Clerk to execute the agreement on behalf of the City. FISCAL IMPACT The City's Capital Improvement Program/Budget (CIP) provides adequate matching funds as per the applications submitted to OCTA. BACKGROUND The purpose of the MFA is to clarify the roles and responsibilities of the OCTA and the City of Tustin (Tustin) with respect to the delivery of projects funded by Measure M in the CTFP and the BPF. The MFA is a cooperative agreement between OCTA and Tustin. By signing the MFA, 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. Future ,approved projects and fund allocations by OCTA will be added by amendment to the MFA exhibits, on a periodic basis. ~'~'Ti~t~ Director of Public Works/ City Engineer Nestor Mondok Assistant Civil Engineer TDS:NM:klb:mfameasm Attaclunent 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 28 COOPERATIVE AGREEMENT NO. C-95-993 BETWEEN ORANGE COUNTY TRANSPORTATION AUTHORITY AND CITY OF TUSTIN THIS AGREEMENT is made and entered into the day of , 1995 by and between the Orange County Transportation Authority, 550,S. Main Street, P.O. Box 14184, Orange, California 92613-1584, a public corporation of the State of California (herein after referred to as "AUTHORITY"), and City of Tustin, 300 Centennial Way, P.O. Box 3539, Tustin, California 92681 (hereinafter referred to as "AGENCY"). WITNESSETH: WHEREAS, AUTHORITY has determined that AGENCY has met the requirements of and is eligible under the Combined Transportation Funding Programs (CTFP) as specified in the CTFP Manual and has approved AGENCY's project(s) specified in Exhibit A or the most recent amendment thereto (hereinafter referred to as "PROJECT(s)") to receive funding under the CTFP; and WHEREAS, AUTHORITY has also approved AGENCY's project(s) specified in Exhibit B or the most recent amendment thereto (hereinafter referred to as "PROJECT(s)") to receive funding under the Bicycle and Pedestrian Facilities Program; NOW, THEREFORE, it is mutually understood and agreed by AUTHORITY and AGENCY as follows: 1. AGENCY shall implement and complete PROJECT(s) funded under this Agreement in accordance with the CTFP Manual, Bicycle and Pedestrian Facilities Manual, and the AGENCY's PROJECT(s) application submitted to AUTHORITY and in accordance with Exhibit A, "CTFP Program," Exhibit B, "Bicycle and Pedestrian Facilities Program," which are attached to and, by this reference, incorporated in and made a part of this Agreement. Page 1 of 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 ,5 16 17 18 19 20 '21 22 23 24 25 26 _. 27 ~.8 AGREEMENT NO. C-95-993 2. For AGENCY's full and complete performance in delivering PROJECT(s) under this Agreement, AUTHORITY shall pay AGENCY in accordance with the project budget, specified in Exhibit A or B of this Agreement, and the policies and procedures contained in the CTFP and Bicycle and Pedestrian Facilities Manuals. 3. CTFP or Bicycle and Pedestrian Facilities funds expended by AGENCY on activities other than those approved by the Authority's Board of Directors, which are specified in Exhibit A and B, shall be returned to AUTHORITY within 30 days of AUTHORITY's written order. 4. If AGENCY fails to implement and/or complete any PROJECT(s) in accordance with article 1. of this Agreement and specifically in accordance with the approved, project description .(i.e., all PROJECT(s) phases and activities must be completed by PROJECT(s) close-out), unless otherwise agreed in writing by both AUTHORITY and AGENCY, the full amount of funding programmed by AUTHORITY for such Projects shall be returned to AUTHORITY within 30 days of AUTHORITY's written order. AUTHORITY shall have sole .discretion in determining whether PROJECT(s) has been completed satisfactorily. 5. Upon close-out of each PROJECT(s) under this Agreement and before final payment' is processed, AUTHORITY, or other agents of AUTHORITY, may perform an audit to ensure that CTFP policies and procedures were followed. Such audit shall be performed within 90 days of AUTHORITY receiving the final report for each PROJECT(s). If the audit determines that any of the activities performed are ineligible for CTFP funding, AGENCY shall return the amount of funding used to perform ineligible activity to AUTHORITY. This Agreement shall be made effective upon execution by both parties and shall remain in effect until both parties agree to amend or terminate it..Amendments to Exhibit A and Exhibit B will be made on a periodic basis and attached hereto by reference. Page 2 of 3 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 28 AGREEMENT NO. C-95-993 IN WITNESS WHEREOF, the parties hereto have caused this Agreement No. C-95- 993 to be executed on the date first above written. AGENCY By ATTEST: By Mayor APPROVED AS TO FORM: ORANGE COUNTY TRANSPORTATION AUTHORITY By Stan Oftelie Chief Executive Officer APPROVED AS ~0 FORM: By Kennard R. Smart, Jr. General Council Page 3 of 3 EXHIBIT A EXHIBIT B .... ;::::::::: :.:.:.:.:. :::::::::: .:.:.:.:.: :::::::::: :...:.. . ..... .... :-.:.. .: . · · i i: · ::;, :::: ........ ..: .::: ..:.:...: ..:: ..... :...:...: ...... ..::.:.:. ..... :' :.::.:: o 0 ¥!i;ili;~ C C . .:. .. . . . ...... ::::.::: ..... . . , §,~ , m , C Z rtl Z O