HomeMy WebLinkAbout09 COOP AGMNT COUNTY 12-5-05
AGENDA REPORT
Agenda Item 9
Reviewed: ~
City Manager
Finance Director ~
MEETING DATE:
DECEMBER 5, 2005
TO:
WilLIAM A. HUSTON, CITY MANAGER
FROM:
PUBLIC WORKS DEPARTMENT/ENGINEERING DIVISION
SUBJECT:
APPROVAL OF AMENDMENT NO. 11 TO COOPERATIVE AGREEMENT
NO. C-95-993 WITH ORANGE COUNTY TRANSPORTATION AUTHORITY FOR
PROJECTS FUNDED BY MEASURE M
SUMMARY
Approval of Amendment No. 11 provides the Orange County Transportation Authority (OCTA) with
the City of Tustin's approval of the latest revision to the Combined Transportation Funding Programs
(CTFP) Allocations.
RECOMMENDATION
It is recommended that the City Council approve Amendment No. 11 to Cooperative Agreement No.
C-95-993 with the OCTA, and authorize the Mayor and City Clerk to execute the Agreement on behalf
of the City.
FISCAL IMPACT
The City's Capital Improvement Program (CIP) Budget provides appropriate funds for the projects
contained in this 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
CTFP Allocations, dated September 28, 2005, for City projects. All of the projects receiving funding from
the CTFP administered by OCT A and listed in Attachment 1 of the Amendment are included in the City's
approved FY 05-06 Capital Improvement Program Budget. J / ß
~ ~ B~1/~ø-U
Director of Public Works/City Engineer Engineering Services Manager
TDs: DRK: City Council Items: Approval of Amendment No.11 to OCTAAQrmt No.C-Q5-Q93
Attachment: Amendment No. 11
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AMENDMENT NO. 11 TO
COOPERATIVE AGREEMENT NO. C-95-993
BETWEEN
ORANGE COUNTY TRANSPORTATION AUTHORITY
AND
CITY OF TUSTIN
THIS AMENDMENT NO. 11 is made and entered into this - day of
2005, 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:
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WHEREAS, by Agreement No. C-95-993 dated August 18, 1995, as last changed by
Amendment No. 10 dated April 13, 2005, 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;
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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 lie.u thereof insert the revised "Combined Transportation Funding
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Programs (CTFP) Allocations", dated September 28, 2005, included in this Amendment as Attachment
No.1 which is incorporated into and made a part of the Agreement.
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L\CAMM\CLERICAL\CLERICAL\WORDPROCIAGREEIAMEND\AM115993.DDC
Page 1 of 2
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AMENDMENT NO. 11 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. 11 to
Agreement No. C-95-993 to be executed on the effective date first above written.
CITY OF TUSTIN
By
ORANGE COUNTY TRANSPORTATION AUTHORITY
By
Arthur T. Leahy
Chief Executive Officer
Mayor
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By
By
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Attest:
:P%~
Paul C. aylor,
Executive Director
Planning, Development and Commuter Services
rÒ(Lf{b-Ç
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By
City Clerk
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Date
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L\CAMM\CLERICAL\CLERICAL\WORDPROCIAGREEIAMENDIAM115993 DOC
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