HomeMy WebLinkAbout10 - OCTA Master Funding Agreement Amendment 4October 23, 2001
CITY COUNCIL AGENDA
ITEM NO. to
TO: Mayor and Members of the City Council
FROM: Public Works Department
SUBJECT: AMENDMENT NO. 4 TO ORANGE COUNTY TRANSPORTATION
AUTHORITY (OCTA) MASTER FUNDING AGREEMENT
RECOMMENDATION:
Approve Amendment No. 4 to Cooperative Agreement No. C -95 -985 between the
OCTA and the City of Newport Beach.
DISCUSSION:
On May 24, 1995, the City entered into a Master Funding Agreement, known as
Cooperative Agreement No. C -95 -985, with OCTA. The purpose of the Agreement was
to define the roles and responsibilities of the OCTA and the City with respect to the
delivery and funding of projects in the OCTA administered Combined Transportation
Funding Program (CTFP).
Amendment No. 4 to the Agreement deletes the previous exhibit of projects to the
Agreement in its entirety and inserts revised CTFP allocations, dated July 24, 2001, as
Attachment 1. The projects listed in Attachment 1 are "open" and are in various stages
of the Program.
The total dollar amount of work completed in the "open" projects and in the
billing/reimbursement process is $1.6 million. Future work represents $3.8 million in
funds from the CTFP. Since the inception of the Program, the City has successfully
obtained over $25 million in competitive funding, which includes the `open" projects
noted above.
Respectfully
W RKS DEPARTMENT
G. Badum, Director
By: 01i l'11 Yrr,ti
Lois Thompson
Public Works Administrative Coordinator
Attachment: Amendment No. 4 to the Agreement
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AMENDMENT NO. 4 TO
COOPERATIVE AGREEMENT NO. C -95 -985
BETWEEN
ORANGE COUNTY TRANSPORTATION AUTHORITY
AND
CITY OF NEWPORT BEACH
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 Newport Beach, a municipal
corporation (hereinafter referred to as "AGENCY ").
WHEREAS, by Agreement No. C -95 -985 dated May 24, 1995, as last changed by Amendment
No. 3, 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
the 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.
Page 1 of 2
AMENDMENT NO. 4 TO
AGREEMENT NO. C -95 -985
The balance of Agreement No. C -95 -985 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 -985 to be executed on the effective date first above written.
CITY OF NEWPORT BEACH ORANGE COUNTY TRANSPORTATION AUTHORITY
W
By
Mayor
APPROVED AS TO FORM:
By
City Attorney
Attest:
By
City Clerk
By
Arthur T. Leahy
Chief Executive Officer
APPROVED AS TO FORM:
By O`^�
Kennard R. Smart, r.
General Counsel
Page 2 of 2
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