HomeMy WebLinkAbout12 O.C.T.A. MEASURE M 10-15-01AGENDA REPORT
NO. 12
10-15-01
MEETING
DATE:
OCTOBER 15, 2001
400-70
TO:
FROM'
SUBJECT'-
WILLIAM A. HUSTON, CITY MANAGER
PUBLIC WORKS DEPARTMENT/ENGINEERING DIVISION
APPROVAL OF AMENDMENT NO. 4 TO COOPERATIVE AGREEMENT NO. C-95-
993 WITH ORANGE COUNTY TRANSPORTATION AUTHORITY FOR PROJECTS
FUNDED BY MEASURE M
SUMMARY
Approval of this Amendment provides Orange County Transportation Authority (OCTA) with the
City of Tustin's approval of the latest revision to the Combined Transportation Funding Program
Allocations.
RECOMMENDATION
It is recommended that the City Council approve Amendment No. 4 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
OCTA and the City with 'respect to the delivery of projects funded by Measure M in the Combined
Transportation Funding Program (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 Program Allocation for City projects. Ali of the projects receiving
funding from the Combined Transportation Funding Program administered by OCTA are included in
the approved FY 01-02 Capital Improvement Program Budget..
Tim D. Serlet
Director of Public Works/City Engineer
Dana R..Kasdan ' "-"
Engineering Services Manager
TDS:DRK:City Coundl Items:Amend OCTA Agrmt No. 4
Attachment: Amendment No. 4
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AMENDMENT NO. 4 TO
COOPERATIVE AGREEMENT NO. C-95-993
BETWEEN
ORANGE COUNTY TRANSPORTATION_AUTHORITY
AND
CITY OF TUSTIN
THIS AMENDMENT NO. 4 is made and entered into this
day of
2001, 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. 3 dated October 25, 2000, 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 Programs (CTFP)Allocations", to delete
th'e Exhibit in its entirety and in lieu thereof insert the revised "combined Transportation Funding
Programs (CTFP) Allocations", dated July.24, 2001, included in this Amendment as Attachment No. 1
which is incorporated into and made a part of the Agreement.
{ICAL\WORDPROC~GREEV~MEND~M45993:DOC
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AMENDMENT NO. 4 TO
AGREEMENT NO. C-95-993
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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. 4 to Agreement
,
No. C-95-993 to be executed on the effective date first above written.
CITY OF TUSTIN
ORANGE COUNTY TRANSPORTATION AUTHORITY
By
Mayor
By
Arthur T. Leahy
Chief Executive Officer
APPROVED AS TO FORM-
City Attorney ~,) I)[j 0
Attest:
APPROVED AS TO FORM'
By.
Kennard R. Smart, Jr.
General' Counsel
By
City Clerk
~IEND~AM45993.DOC
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