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AMENDMENT NO. 1 TO
COOPERATIVE AGREEMENT NO. C-7-1828
BETWEEN
ORANGE COUNTY TRANSPORTATION AUTHORITY
AND
CITIES OF ANAHEIM, FOUNTAIN VALLEY, FULLERTON, GARDEN GROVE,
HUNTINGTON BEACH, STANTON
AND
WESTMINSTER
FOR
MAGNOLIA STREET REGIONAL TRAFFIC SIGNAL SYNCHRONIZATION PROJECT THIS AMENDMENT NO. 1 is effective this _____day of __________ 20 23, 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 (hereinafter referred to as “AUTHORITY”), and the cities of Anaheim, Fountain Valley, Fullerton, Garden Grove, Huntington Beach, Stanton, and Westminster; (hereinafter referred to as “ PARTICIPATING AGENCIES”) each individually known as “Party” and collectively known as the “Parties”.
RECITALS:
WHEREAS, AUTHORITY and PARTICIPATING AGENCIES entered into Cooperative Agreement No. C-7-1828, dated March 1, 2015, to work together in coordinating traffic signals across multiple jurisdictional boundaries as a part of the Renewed Measure M (M2) Regional Traffic Signal Synchronization Program (RTSSP or Project P) to enhance countywide traffic flow and reduce congestion; and
WHEREAS, PARTICIPATING AGENCIES and AUTHORITY agree to extend the term of the Agreement for twenty four (24) months through June 30, 2025 to allow for project completion; and WHEREAS, AUTHORITY and City of Fullerton agree to update their contact information; and
AMENDMENT NO. 1 TO
COOPERATIVE AGREEMENT NO. C-7-1828
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WHEREAS, AUTHORITY and City of Stanton agree to update their contact information; and WHEREAS, the City of Anaheim’s City Council approved this A mendment No. 1 on the _____ day of ___________________, 20_____; and
WHEREAS, the City of Fountain Valley’s City Council approved this Amendment No. 1 on the _____ day of ___________________, 20_____; and
WHEREAS, the City of Fullerton’s City Council approved this Amendment No. 1 on the _____ day of ___________________, 20_____; and
WHEREAS, the City of Garden Grove’s City Council approved this Amendment No. 1 on the _____ day of ___________________, 20_____.
WHEREAS, the City of Huntington Beach’s City Council approved this Amendment No. 1 on the _____ day of ___________________, 20_____; and
WHEREAS, the City of Stanton’s City Council approved this Amendment No. 1 on the _____ day of ___________________, 20_____; and
WHEREAS, the City of Westminster’s City Council approved this Amendment No. 1 on the _____ day of ___________________, 20_____.
NOW, THEREFORE , it is mutually understood and agreed that Cooperative Agreement No. C-7-1828 is hereby amended in the following particulars only:
1. Amend ARTICLE 9. ADDITIONAL PROVISIONS, Page 9 of 19, paragraph A, line 23, to delete “June 30, 2023” as the expiration date of the Agreement and in lieu thereof insert “June 30, 2025”.
2. Amend ARTICLE 9. ADDITIONAL PROVISIONS, Pages 11-12 of 19, paragraph M, to delete in its entirety and lieu thereof insert the following:
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AMENDMENT NO. 1 TO
COOPERATIVE AGREEMENT NO. C-7-1828
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To ANAHEIM: To AUTHORITY:
City of Anaheim Orange County Transportation Authority
201 S. Anaheim Blvd.
Suite 502
Anaheim, CA 92805
550 South Main Street
P. O. Box 14184
Orange, CA 92863-1584
Attention: John Thai
Principal Traffic Engineer
Tel: (714) 765-5294
Email: [email protected]
Attention: Michael Le
Senior Contract Administrator
Tel: (714) 560-5314
E-mail: [email protected]
To FOUNTAIN VALLEY: To FULLERTON:
City of Fountain Valley City of Fullerton
10200 Slater Avenue
Fountain Valley, CA 92708
303 West Commonwealth Avenue
Fullerton, CA 92832
Attention: Temo Galvez
Deputy Director Public Works/City Engineer
Tel: (714) 593-4517
Email: [email protected]
Attention: Stephen Bise
City Engineer/Assistant Public Works Director
Tel: (714) 738-6852
Email: [email protected]
To GARDEN GROVE: To HUNTINGTON BEACH:
City of Garden Grove City of Huntington Beach
11222 Acacia Parkway
Garden Grove, CA 92842
2000 Main Street
Huntington Beach, CA 92648
Attention: Dai Vu
Traffic Engineer
Tel: (714) 741-5189
Email: [email protected]
Attention: William Janusz
Principal Civil Engineer
Tel: (714) 374-1628
Email: [email protected]
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AMENDMENT NO. 1 TO
COOPERATIVE AGREEMENT NO. C-7-1828
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To STANTON: To WESTMINSTER:
City of Stanton City of Westminster
7800 Katella Avenue
Stanton, CA 90680
8200 Westminster Blvd.
Westminster, CA 92683
Attention: Cesar Rangel
Public Works Director/City Engineer
Tel: (714) 890-4203
Email: [email protected]
Attention: Adolfo Ozaeta, P.E.
Traffic Engineer
Tel: (714) 548-3462
Email: [email protected]
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AMENDMENT NO. 1 TO
COOPERATIVE AGREEMENT NO. C-7-1828
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The balance of Cooperative Agreement No. C-7-1828 remains unchanged.
IN WITNESS WHEREOF , the Parties hereto have caused this Amendment No. 1 to Cooperative Agreement No. C-7-1828 to be executed as of the date of the last signature below.
CITY OF ANAHEIM ORANGE COUNTY TRANSPORTATION AUTHORITY
By: ___________________________ By: __________________________________ Ashleigh Aitken Meena Katakia
Mayor Manager, Capital Projects
Dated: _________________________ Dated: _________________________ ATTEST: APPROVED AS TO FORM:
By: ___________________________ By: __________________________________ Theresa Bass, CMC James M. Donich
City Clerk General Counsel
Dated: _________________________ Dated: _________________________
APPROVED AS TO FORM:
By: ___________________________
City Attorney
Dated: _________________________
James Donich (Jan 10, 2023 11:11 PST)
AMENDMENT NO. 1 TO
COOPERATIVE AGREEMENT NO. C-7-1828
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This Agreement shall be made effective upon execution by all Parties.
IN WITNESS WHEREOF , the Parties hereto have caused this Amendment No. 1 to Cooperative Agreement No. C-7-1828 to be executed as of the date of the last signature below.
CITY OF FOUNTAIN VALLEY
By: ___________________________
Patrick Harper
Mayor
Dated: _________________________
ATTEST:
By: ___________________________
Rick Miller
City Clerk
Dated: _________________________
APPROVED AS TO FORM:
By: ___________________________
City Attorney
Dated: _________________________
AMENDMENT NO. 1 TO
COOPERATIVE AGREEMENT NO. C-7-1828
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This Agreement shall be made effective upon execution by all Parties.
IN WITNESS WHEREOF , the Parties hereto have caused this Amendment No. 1 to Cooperative Agreement No. C-7-1828 to be executed as of the date of the last signature below.
CITY OF FULLERTON
By: ___________________________
Eric Levitt
City Manager
Dated: _________________________
ATTEST:
By: ___________________________
Lucinda Williams
City Clerk
Dated: _________________________
APPROVED AS TO FORM:
By: ___________________________
Richard D. Jones
City Attorney
Dated: _________________________
AMENDMENT NO. 1 TO
COOPERATIVE AGREEMENT NO. C-7-1828
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This Agreement shall be made effective upon execution by all Parties.
IN WITNESS WHEREOF , the Parties hereto have caused this Amendment No. 1 to Cooperative Agreement No. C-7-1828 to be executed as of the date of the last signature below.
CITY OF GARDEN GROVE
By: ___________________________
Scott Stiles, ICMA-CM
City Manager
Dated: _________________________
ATTEST:
By: ___________________________
Teresa Pomeroy
City Clerk
Dated: _________________________
APPROVED AS TO FORM:
By: ___________________________
Omar Sandoval
City Attorney
Dated: _________________________
AMENDMENT NO. 1 TO
COOPERATIVE AGREEMENT NO. C-7-1828
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This Agreement shall be made effective upon execution by all Parties.
IN WITNESS WHEREOF , the Parties hereto have caused this Amendment No. 1 to Cooperative Agreement No. C-7-1828 to be executed as of the date of the last signature below.
CITY OF HUNTINGTON BEACH
By: ___________________________
Tony Strickland
Mayor
Dated: _________________________
ATTEST:
By: ___________________________
Robin Estanislau
City Clerk
Dated: _________________________
APPROVED AS TO FORM:
By: ___________________________
Michael E. Gates
City Attorney
Dated: _________________________
AMENDMENT NO. 1 TO
COOPERATIVE AGREEMENT NO. C-7-1828
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This Agreement shall be made effective upon execution by all Parties.
IN WITNESS WHEREOF , the Parties hereto have caused this Amendment No. 1 to Cooperative Agreement No. C-7-1828 to be executed as of the date of the last signature below.
CITY OF STANTON
By: ___________________________
Hannah Shin-Heydorn
City Manager
Dated: _________________________
ATTEST:
By: ___________________________
Patricia A. Vazquez
City Clerk
Dated: _________________________
APPROVED AS TO FORM:
By: ___________________________
City Attorney
Dated: _________________________
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COOPERATIVE AGREEMENT NO. C-7-1828
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This Agreement shall be made effective upon execution by all Parties.
IN WITNESS WHEREOF , the Parties hereto have caused this Amendment No. 1 to Cooperative Agreement No. C-7-1828 to be executed as of the date of the last signature below.
CITY OF WESTMINSTER
By: ___________________________
Chi Charlie Nguyen
Mayor
Dated: _________________________
ATTEST:
By: ___________________________
Lucie Colombo
Interim City Clerk
Dated: _________________________
APPROVED AS TO FORM:
By: ___________________________
Christian L. Bettenhausen
City Attorney
Dated: _________________________