HomeMy WebLinkAbout12 MEASURE M AMEND 10-04-04
AGENDA REPORT
Agenda Item 12
Reviewed: ~
City Manager
Finance Director
MEETING DATE:
OCTOBER 4, 2004
FROM:
WilLIAM A. HUSTON, CITY MANAGER
PUBLIC WORKS DEPARTMENT/ENGINEERING DIVISION
TO:
SUBJECT:
APPROVAL OF AMENDMENT NO.9 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.9 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 29, 2004, 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 04-05 Capital Improvement Program Budget.
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Director of Public Works/City Engineer Engineering Services Manager
TDS:DRK:City Council Items: Approval of Amendment No.9 to aCTA Agnmt. No.C.9S.993
Attachment.
Amendment No.9
AMENDMENT NO.9 TO
COOPERATIVE AGREEMENT NO. C-95-993
BETWEEN
ORANGE COUNTY TRANSPORTATION AUTHORITY
AND
CITY OF TUSTIN
THIS AMENDMENT NO.9 is made and entered into this - day of
2004, 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
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(hereinafter referred to as "AGENCY").
II
WITNESSETH:
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WHEREAS, by Agreement No. C-95-993 dated August 18, 1995, as last changed by
Amendment No.8 dated April 28, 2004, AUTHORITY and AGENCY entered into an Agreement which
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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
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Program; and
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WHEREAS, periodic scheduled reviews approved by AUTHORITY and AGENCY may be
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updated as required; and
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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
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follows:
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Amend Exhibit A "Combined Transportation Fundinq Proqrams (CTFP) Allocations", to delete
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the Exhibit in its entirety and in lieu thereof insert the revised "Combined Transportation Funding
Programs (CTFP) Allocations", dated July 29, 2004, included in this Amendment as Attachment No.1
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which is incorporated into and made a part of the Agreement.
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CIDOCUMENTS AND SETTINGSIDKASDANILOCAl SETTINGSITEMPORARY INTERNET FllESIOlK76\AM959932.DOC
Page 1 of 2
AMENDMENT NO.9 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.9 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
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APPROVED AS TO FORM:
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APPROVED AS TO FORM:
6, i6:~}fh
Attest:
By
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:PRO~þ
Paul C. Taylor, P.E.
Executive Director
Planning, Development and Communications
Date '61 61 /O~
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By
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City Clerk
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UCAMMlCl RICAlIClERICAlIWORDPROClAGREElAMENDlAM95993DOC
Page 2 of 2
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