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HomeMy WebLinkAbout12 - Cooperative Agreement with the OCTAQ �EwPpRT CITY OF s NEWPORT BEACH `q44:09 City Council Staff Report November 18, 2025 Agenda Item No. 12 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: Seimone Jurjis, Assistant City Manager - 949-644-3232, sjurjis@newportbeachca.gov PREPARED BY: Seimone Jurjis, Assistant City Manager TITLE: Cooperative Agreement with the Orange County Transportation Authority ABSTRACT: For the City Council's consideration is a Cooperative Agreement (Agreement) with the Orange County Transportation Authority (OCTA) to conduct a relocation feasibility study for the Newport Transportation Center (NTC), evaluating 3848 Campus Drive as the City of Newport Beach's (City) preferred site. Under the Agreement, OCTA will procure and manage the study, and the City will reimburse 50% of costs in an amount not -to -exceed $250,000. The study will assess the current NTC site, 3848 Campus Drive, and additional candidate locations while preserving the NTC's function as a regional transit hub served by OC Bus Routes 1, 55, 57 and 79. The scope includes operations and conceptual planning, environmental review, Title VI equity analysis, and compliance strategies for Federal Transit Administration (FTA) requirements and The Irvine Company deed restrictions applicable to the current NTC site. RECOMMENDATIONS: a) Determine this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines because this action will not result in a physical change to the environment, directly or indirectly; b) Authorize the Mayor and City Clerk to enter into a Cooperative Agreement between the Orange County Transportation Authority and the City of Newport Beach in a form substantially similar to the agreement attached to the staff report; and c) Approve Budget Amendment No. 26-042 appropriating $250,000 in increased expenditures from the General Fund unappropriated fund balance. DISCUSSION: On June 26, 2025, the City asked the Orange County Transportation Authority (OCTA) to evaluate relocating the Newport Transportation Center (NTC) to 3848 Campus Drive in response to calls for police service at the current site. Since the Supreme Court's 2024 decision in City of Grants Pass v. Johnson, calls for service at the NTC declined from 12-1 Cooperative Agreement with the Orange County Transportation Authority November 18, 2025 Page 2 3,098 (FY 2023-24) to 2,262 (FY 2024-25), while arrests only decreased from 119 to 105 over the same period. On August 26, 2025, the City Council authorized entering escrow to purchase 3848 Campus Drive (Property), creating an opportunity to secure a potential relocation site for the NTC. OCTA subsequently agreed to conduct a feasibility study of the Property and other potential locations. The attached Agreement formalizes the OCTA—City partnership to complete a relocation feasibility study, with 3848 Campus Drive identified as the City's preferred candidate site. Under the Agreement, OCTA will lead procurement and overall project management, and the City will reimburse 50% of eligible study costs in an amount not -to -exceed $250,000. The scope of work will evaluate the existing NTC, 3848 Campus Drive, and additional candidate sites using common criteria. The analysis will maintain the NTC's role as a regional transit hub served by OC Bus Routes 1, 55, 57 and 79, and will include a Title VI equity analysis to ensure no disparate impacts or disproportionate burdens on protected populations. Because the existing NTC benefited from federal funding and is encumbered by The Irvine Company grant and deed provisions, the study and any subsequent actions must satisfy Federal Transit Administration (FTA) real property and disposition requirements and address site -specific restrictions. The study also includes compliance related to the California Surplus Land Act, CEQA/NEPA, and the City's Local Coastal Program. OCTA has emphasized that no outcome can be predetermined prior to the appropriate environmental review. The Agreement also provides for robust public involvement, including targeted rider outreach and on -site pop-up engagements at key milestones. FISCAL IMPACT: Approval of this item will increase General Fund expenditures to cover the City's share of the feasibility study. The Budget Amendment (Attachment B) requests an appropriation of $250,000 in increased expenditures from unappropriated General Fund reserves to fund the feasibility study for Fiscal Year 2025-26. The related expenditures will be recorded in account no. 01201925-911047. ENVIRONMENTAL REVIEW: Staff recommends the City Council find this action is not subject to the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. 12-2 Cooperative Agreement with the Orange County Transportation Authority November 18, 2025 Page 3 NOTICING: The agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at which the City Council considers the item). ATTACHMENTS: Attachment A — Cooperative Agreement Attachment B — Budget Amendment No. 26-042 12-3 ATTACHMENT A COOPERATIVE AGREEMENT NO. C-X-XXXX BETWEEN ORANGE COUNTY TRANSPORTATION AUTHORITY AND CITY OF NEWPORT BEACH FOR NEWPORT TRANSPORTATION CENTER RELOCATION FEASIBILITY STUDY THIS COOPERATIVE AGREEMENT (Agreement), is effective this day of , 20_ ("Effective Date"), by and between the Orange County Transportation Authority, 550 South Main Street, P.O. Box 14184, Orange California 92863-1584, a public corporation of the State of California (herein referred to as "AUTHORITY') and the CITY OF NEWPORT BEACH (hereinafter referred to as "CITY") each individually known as "Party" and collectively known as the "Parties". RECITALS: WHEREAS, the Newport Transportation Center (hereinafter referred to as "NTC") is located at 1550 Avocado Avenue, Newport Beach; and WHEREAS, the NTC is owned and operated by AUTHORITY and serves as a key regional transit hub providing connections to destinations throughout Orange County; and WHEREAS, the existing NTC site was acquired through a conveyance from The Irvine Company and developed with Federal Transit Administration (hereinafter referred to as "FTA") funding, and is therefore subject to federal interest and use restrictions applicable to federally funded transit facilities; and WHEREAS, on June 10, 2025, the CITY's City Council directed its staff to explore relocating Fire Station No. 3, located at 868 Santa Barbara Drive, Newport Beach, to the current NTC site; and WHEREAS, on June 26, 2025, the CITY requested AUTHORITY's assistance in evaluating the feasibility of relocating the NTC to 3848 Campus Drive, Newport Beach; and Last Rev: 4/25/2022 Page 1 of 9 12-4 WHEREAS, on August 5, 2025, the AUTHORITY requested information regarding CITY's site selection criteria and supporting documentation; and WHEREAS, the Parties have determined that a relocation feasibility study evaluating multiple sites (hereinafter referred to as "PROJECT") is necessary to address the operational feasibility, ridership demand, environmental and regulatory compliance, and cost -sharing considerations before advancing any relocation efforts; and WHEREAS, the AUTHORITY has agreed to contract directly with a professional services consultant for PROJECT and CITY has agreed to reimburse AUTHORITY for fifty percent of the costs associated with the PROJECT; and WHEREAS, the Parties agree this study is not a decision -making document and the outcome will require additional analysis in a subsequent phase; and WHEREAS, this Cooperative Agreement was approved by the AUTHORITY's Board of Directors on October 27, 2025; and WHEREAS, this Cooperative Agreement was approved by the CITY's City Council on November 18, 2025; and WHEREAS, the Parties agree to provide periodic updates on the PROJECT to their respective governing bodies; and NOW, THEREFORE, it is mutually understood and agreed by AUTHORITY and CITY as follows: ARTICLE 1. COMPLETE AGREEMENT A. This Agreement, including any attachments incorporated herein and made applicable by reference, constitutes the complete and exclusive statement of the term(s) and conditions(s) of this Agreement between AUTHORITY and CITY and it supersedes all prior representations, understandings, and communications. The invalidity in whole or in part of any term or condition of this Agreement shall not affect the validity of other term(s) or conditions(s) of this Agreement. The above referenced Recitals are true and correct and are incorporated by reference herein. B. AUTHORITY's failure to insist on any instance(s) of CITY's performance of any term(s) or condition(s) of this Agreement shall not be construed as a waiver or relinquishment of AUTHORITY's Page 2 of 9 12-5 right to such performance or to future performance of such term(s) or condition(s), and CITY's obligation in respect thereto shall continue in full force and effect. Changes to any portion of this Agreement shall not be binding upon AUTHORITY except when specifically confirmed in writing by an authorized representative of AUTHORITY by way of a written amendment to this Agreement and issued in accordance with the provisions of this Agreement. C. CITY's failure to insist on any instance(s) of AUTHORITY's performance of any term(s) or condition(s) of this Agreement shall not be construed as a waiver or relinquishment of CITY's right to such performance or to future performance of such term(s) or condition(s), and AUTHORITY's obligation in respect thereto shall continue in full force and effect. Changes to any portion of this Agreement shall not be binding upon CITY except when specifically confirmed in writing by an authorized representative of CITY by way of a written amendment to this Agreement and issued in accordance with the provisions of this Agreement. ARTICLE 2. SCOPE OF AGREEMENT This Agreement specifies the roles and responsibilities of the Parties as they pertain to the subjects and projects addressed herein. Both AUTHORITY and CITY agree that each will cooperate and coordinate with the other in all activities covered by this Agreement and any other supplemental agreements that may be required to facilitate purposes thereof. The Parties agree to coordinate regularly through joint progress meetings and exchange of technical information necessary to ensure alignment of PROJECT objectives, schedule, and deliverables. ARTICLE 3. RESPONSIBILITIES OF AUTHORITY AUTHORITY agrees to the following responsibilities for PROJECT: A. To serve as the contracting and administrative lead for the procurement of professional services and all professional agreements related to the PROJECT. B. To provide overall project management for the PROJECT. C. To provide technical oversight, guidance, and data related to transit operations, ridership patterns, mobility trends, equity considerations, and other relevant areas of AUTHORITY's expertise. D. To ensure the PROJECT is conducted in compliance with applicable FTA regulations Page 3 of 9 12-6 governing disposition, relocation, and continued use of federally funded assets. E. To provide technical guidance related to the PROJECT as it pertains to federal interest in the property and the AUTHORITY's obligations to comply with applicable federal and state regulations. F. To coordinate with CITY and local, regional, state, and federal stakeholders as appropriate including, but not limited to, the FTA, California Coastal Commission, The Irvine Company, and others. G. To fund up to an amount not -to -exceed Two Hundred and Fifty Thousand Dollars ($250,000) for costs associated with the PROJECT. ARTICLE 4. RESPONSIBILITIES OF CITY CITY agrees to the following responsibilities for PROJECT: A. To designate a representative to serve on the selection committee for the procurement of professional consultant services. B. To reimburse AUTHORITY up to an amount not -to -exceed Two Hundred and Fifty Thousand Dollars ($250,000) for costs associated with the PROJECT. C. To pay AUTHORITY within 30 business days after receipt of an executed consultant contract for costs associated with CITY's portion of the PROJECT. D. To provide AUTHORITY with data and documentation related to CITY's site selection analysis and fire response trends to provide justification, purpose, and need for the PROJECT and subsequent consultation with the FTA. E. To provide applicable land use, zoning, environmental, and development data necessary to evaluate potential NTC relocation sites. F. To provide technical guidance related to land use, development plans, and other applicable areas of CITY's expertise. G. To assist AUTHORITY, as requested, in providing data or local approvals necessary to support AUTHORITY's compliance with FTA property disposition and environmental review requirements. H. To coordinate with AUTHORITY and local stakeholders as appropriate including, but not limited to, entities such as the Newport Beach Fire Department, The Irvine Company, and others. Page 4 of 9 12-7 ARTICLE 5. DELEGATED AUTHORITY The actions required to be taken by CITY in the implementation of this Agreement are delegated to its City Manager, or designee, and the actions required to be taken by AUTHORITY in the implementation of this Agreement are delegated to AUTHORITY's Chief Executive Officer or designee. ARTICLE 6. MAXIMUM OBLIGATION Notwithstanding any provisions of this Agreement to the contrary, AUTHORITY and CITY mutually agree that PROJECT's total maximum cost shall be Five Hundred Thousand Dollars ($500,000) and that the Parties shall split the cost equally. AUTHORITY's and CITY's respective maximum cumulative payment obligation hereunder shall be Two Hundred and Fifty Thousand Dollars ($250,000), unless agreed to and amended by both Parties. ARTICLE 7. AUDIT AND INSPECTION AUTHORITY and CITY shall maintain a complete set of records in accordance with generally accepted accounting principles. Upon reasonable notice, CITY shall permit the authorized representatives of the AUTHORITY to inspect and audit all work, materials, payroll, books, accounts, and other data and records of CITY for a period of four (4) years after final payment, or until any on -going audit is completed. For purposes of audit, the date of completion of this Agreement shall be the date of CITY's payment of AUTHORITY's final billing (so noted on the invoice) under this Agreement. AUTHORITY shall have the right to reproduce any such books, records, and accounts. The above provision with respect to audits shall extend to and/or be included in contracts with CITY's contractor. ARTICLE 8. INDEMNIFICATION A. To the fullest extent permitted by law, CITY shall defend (at CITY's sole cost and expense with legal counsel reasonably acceptable to AUTHORITY), indemnify, protect, and hold harmless AUTHORITY, its officers, directors, employees, and agents (collectively the "Indemnified Parties"), from and against any and all liabilities, actions, suits, claims, demands, losses, costs, judgments, arbitration awards, settlements, damages, demands, orders, penalties, and expenses including legal costs and attorney fees (collectively "Claims"), including but not limited to Claims arising from injuries to or death of persons (CITY's employees included), for damage to property, including property owned by AUTHORITY, Page 5 of 9 12-8 or from any violation of any federal, state, or local law or ordinance, by the negligent acts, omissions or willful misconduct of CITY, its officers, directors, employees or agents in connection with or arising out of the performance of this Agreement. B. To the fullest extent permitted by law, AUTHORITY shall defend (at AUTHORITY's sole cost and expense with legal counsel reasonably acceptable to CITY), indemnify, protect, and hold harmless CITY, its officers, directors, employees, and agents (collectively the "Indemnified Parties"), from and against any and all liabilities, actions, suits, claims, demands, losses, costs, judgments, arbitration awards, settlements, damages, demands, orders, penalties, and expenses including legal costs and attorney fees (collectively "Claims"), including but not limited to Claims arising from injuries to or death of persons (AUTHORITY's employees included), for damage to property, including property owned by CITY, or from any violation of any federal, state, or local law or ordinance, by the negligent acts, omissions or willful misconduct of AUTHORITY, its officers, directors, employees or agents in connection with or arising out of the performance of this Agreement. C. The indemnification and defense obligations of this Agreement shall survive its expiration or termination. ARTICLE 9. ADDITIONAL PROVISIONS A. Term of Agreement: This Agreement shall be effective on 20_, and shall be in full force and effect for 15 months through 20_ B. Termination: In the event either Party defaults in the performance of their obligations under this Agreement or breaches any of the provisions of this Agreement, the non -defaulting Party shall have the option to terminate this Agreement upon thirty (30) days' prior written notice to the other Party. C. Termination for Convenience: Either Party may terminate this Agreement for its convenience by providing thirty (30) days' prior written notice of its intent to terminate for convenience to the other Party. D. AUTHORITY and CITY shall comply with all applicable federal, state, and local laws, statues, ordinances and regulations of any governmental authority having jurisdiction over the PROJECT. E. Legal Authority: AUTHORITY and CITY hereto consent that they are authorized to execute Page 6 of 9 12-9 this Agreement on behalf of said Parties and that, by so executing this Agreement, the Parties hereto are formally bound to the provisions of this Agreement. F. Severability: If any term, provision, covenant or condition of this Agreement is held to be invalid, void or otherwise unenforceable, to any extent, by any court of competent jurisdiction, the remainder of this Agreement shall not be affected thereby, and each term, provision, covenant or condition of this Agreement shall be valid and enforceable to the fullest extent permitted by law. G. Counterparts of Agreement: This Agreement may be executed and delivered in any number of counterparts, each of which, when executed and delivered shall be deemed an original and all of which together shall constitute the same agreement. Facsimile signatures will be permitted. H. Force Maieure: Either Party shall be excused from performing its obligations under this Agreement during the time and to the extent that it is prevented from performing by an unforeseeable cause beyond its control, including but not limited to; any incidence of fire, flood; acts of God; commandeering of material, products, plants or facilities by the federal, state or local government; national fuel shortage; or a material act or omission by the other Party; when satisfactory evidence of such cause is presented to the other Party, and provided further that such nonperformance is unforeseeable, beyond the control and is not due to the fault or negligence of the Party not performing. I. Assignment: Neither this Agreement, nor any of the Parties' rights, obligations, duties, or authority hereunder may be assigned in whole or in part by either Party without the prior written consent of the other Party in its sole and absolute discretion. Any such attempt of assignment shall be deemed void and of no force and effect. Consent to one assignment shall not be deemed consent to any subsequent assignment, nor the waiver of any right to consent to such subsequent assignment. J. Governing Law: The laws of the State of California and applicable local and federal laws, regulations and guidelines shall govern this Agreement. K. Litigation fees: Should litigation arise out of this Agreement for the performance thereof, the court shall award costs and expenses, including attorney's fees, to the prevailing party. L. Notices: Any notices, requests, or demands made between the Parties pursuant to this Page 7 of 9 12-10 Agreement are to be directed as follows: To CITY City of Newport Beach 100 Civic Center Drive Newport Beach, CA 92660 Attention: Seimone Jurjis Title: Assistant City Manager Phone: 949-644-3001 Email: sjurjis@newportbeachca.gov To AUTHORITY: Orange County Transportation Authority 550 South Main Street P. O. Box 14184 Orange, CA 92863-1584 Attention: CA's name Title: Phone: (714) 560-XXXX Email: X)OOC@octa.net M. Federal Terms and Conditions: This Agreement is funded in whole, or in part, with federal funds. XXXXX shall comply with all applicable requirements, terms, and conditions required by federal law, regulation, directive, or policy, including, but not limited to, those required by the United States Department of Transportation; the Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards, Title 2 of the Code of Federal Regulations Part 200; and the Required Federal Clauses set forth in Exhibit _, which is attached hereto and made part of this Agreement. CITY shall ensure compliance with these requirements by all subcontractors at any tier. Page 8 of 9 12-11 IN WITNESS WHEREOF, the Parties hereto have caused this Agreement No. C-X-XXXX to be executed as of the date of the last signature below. CITY OF NEWPORT BEACH ORANGE COUNTY TRANSPORTATION AUTHORITY Joe Stapleton Mayor ATTEST: Lena Shumway City Clerk APPROVED AS TO FORM AA Darrell E. Johnson Chief Executive Officer APPROVED AS TO FORM: James M. Donich General Counsel APPROVAL RECOMMENDED: By: / By: Aaron C. Harp City Attorney Rose Casey Executive Director, Planning Page 9 of 9 12-12 ATTACHMENT B @� City of Newport Beach u , i BUDGET AMENDMENT Cq<1F0RN�r 2025-26 Department: Community Development Requestor: Seimone Jurjis ❑ CITY MANAGER'S APPROVAL ONLY ONETIME: ❑ Yes ❑ No Clerk: ❑ COUNCIL APPROVAL REQUIRED lFinance Director: Budget Manager: increase expenditure appropriations to fund a cooperative agreement with OCTA for a feasibility study. BA#: 26-042 Date Date //I i%l ?,-5 Date (1 141 VJ ❑ from existing budget appropriations ❑ from additional estimated revenues ❑� from unappropriated fund balance REVENUES Fund # Org Object Project Description Increase or (Decrease) $ 012 01299 691010 INTERFUNDTRANSFERS- TRANSFER IN GENERAL FUND 250,000.00 Subtotal $ 250,000.00 EXPENDITURES Fund # Org Object Project Description Increase or (Decrease) $ 010 01099 991012 GENERAL FUND INTERFUND TRANSFR -TRANSFER OUT CIP FUND 250,000.00 012 01201925 911047 26F12 FACILITIES - CAPITAL PROJECT 250,000.00 Subtotal $ 500,000.00 FUND BALANCE Fund # Object Description Increase or (Decrease) $ 010 300000 GENERAL FUND - FUND BALANCE CONTROL (250,000.00) 012 300000 GENERAL FUND CAPITAL PROJECTS - FUND BALANCE CONTROL Subtotal $ (250,000.00) Fund Balance Change Required 12-13