1 AMENDMENT NO. 1 TO
2 COOPERATIVE AGREEMENT NO. C-7-1828
3 BETWEEN
4 ORANGE COUNTY TRANSPORTATION AUTHORITY
5 AND
6 CITIES OF ANAHEIM, FOUNTAIN VALLEY, FULLERTON, GARDEN GROVE, 7 HUNTINGTON BEACH, STANTON
8 AND
WESTMINSTER
10 FOR
11 MAGNOLIA STREET REGIONAL TRAFFIC SIGNAL SYNCHRONIZATION PROJECT 12 THIS AMENDMENT NO. 1 is effective this _day of _ _ 2023, by and between 13 the Orange County Transportation Authority, 550 South Main Street, P.O. Box 14184, Orange, 14 California 92863-1584, a public corporation of the State of California (hereinafter referred to as 15 "AUTHORITY"), and the cities of Anaheim, Fountain Valley, Fullerton, Garden Grove, Huntington 16 Beach, Stanton, and Westminster; (hereinafter referred to as "PARTICIPATING AGENCIES") each 17 individually known as "Party" and collectively known as the "Parties". 18 RECITALS:
19 WHEREAS, AUTHORITY and PARTICIPATING AGENCIES entered into Cooperative 20 Agreement No. C-7-1828, dated March 1, 2018, to work together in coordinating traffic signals across 21 multiple jurisdictional boundaries as a part of the Renewed Measure M (M2) Regional Traffic Signal 22 Synchronization Program (RTSSP or Project P) to enhance countywide traffic flow and reduce 23 congestion; and
24 WHEREAS, PARTICIPATING AGENCIES and AUTHORITY agree to extend the term of the 25 Agreement for twenty four (24) months through June 30, 2025 to allow for project completion; and 26 WHEREAS, AUTHORITY and City of Fullerton agree to update their contact information; and
AMENDMENT NO. 1 TO
COOPERATIVE AGREEMENT NO. C-7-1828
1 WHEREAS, AUTHORITY and City of Stanton agree to update their contact information; and 2 WHEREAS, the City of Anaheim's City Council approved this Amendment No. 1 on the 3 day of _ 20. _; and
4 WHEREAS, the City of Fountain Valley's City Council approved this Amendment No. 1 on the 5 day of _ 20. ; and
6 WHEREAS, the City of Fullerton's City Council approved this Amendment No. 1 on the 7 day of _ 20 ;and
8 WHEREAS, the City of Garden Grove's City Council approved this Amendment No. 1 on the 9 _ day of _ 20
10 WHEREAS, the City of Huntington Beach's City Council approved this Amendment No. 1 on 11 the day of _ 20_ _; and
12 WHEREAS, the City of Stanton's City Council approved this Amendment No. 1 on the 13 day of. _ 20 and
14 WHEREAS, the City of Westminster's City Council approved this Amendment No. 1 on the 15 day of _ 20
16 NOW, THEREFORE, it is mutually understood and agreed that Cooperative Agreement 17 No. C-7-1828 is hereby amended in the following particulars only:
18 1. Amend ARTICLE 9. ADDITIONAL PROVISIONS, Page 9 of 19, paragraph A, line 23, 19 to delete "June 30, 2023" as the expiration date of the Agreement and in lieu thereof insert "June 30, 20 2025".
21 Amend ARTICLE 9. ADDITIONAL PROVISIONS, Pages 11-12 of 19, paragraph M, 22 to delete in its entirety and lieu thereof insert the following:
23 /
24 /
25 /
26 /
AMENDMENT NO. 1 TO
COOPERATIVE AGREEMENT NO. C-7-1828
1 To ANAHEIM: To AUTHORITY:
2 City of Anaheim Orange County Transportation Authority 3 201 S. Anaheim Blvd. 550 South Main Street
4 Suite 502 P. O. Box 14184
5 Anaheim, CA 92805 Orange, CA 92863-1584
6 Attention: John Thai Attention: Michael Le
7 Principal Traffic Engineer Senior Contract Administrator 8 Tel: (714) 765-5294 Tel: (714) 560-5314
9 Email: [email protected] E-mail: [email protected]
10 To FOUNTAIN VALLEY: To FULLERTON:
11 City of Fountain Valley City of Fullerton
12 10200 Slater Avenue 303 West Commonwealth Avenue
13 Fountain Valley, CA 92708 Fullerton, CA 92832
14 Attention: Temo Galvez Attention: Stephen Bise
15 Deputy Director Public Works/City Engineer City Engineer/Assistant Public Works Director 16 Tel: (714) 593-4517 Tel: (714) 738-6852
17 Email: [email protected] Email: [email protected] 18 To GARDEN GROVE: To HUNTINGTON BEACH:
19 City of Garden Grove City of Huntington Beach
20 11222 Acacia Parkway 2000 Main Street
21 Garden Grove, CA 92842 Huntington Beach, CA 92648
22 Attention: Dai Vu Attention: William Janusz
23 Traffic Engineer Principal Civil Engineer
24 Tel: (714) 741-5189 Tel: (714) 374-1628
25 Email: [email protected] Email: [email protected] 26 /
AMENDMENT NO. 1 TO
COOPERATIVE AGREEMENT NO. C-7-1828
1 To STANTON: To WESTMINSTER:
2 City of Stanton City of Westminster
3 7800 Katella Avenue 8200 Westminster Blvd.
4 Stanton, CA 90680 Westminster, CA 92683
5 Attention: Cesar Rangel Attention: Adolfo Ozaeta, P.E. 6 Public Works Director/City Engineer Traffic Engineer
7 Tel: (714) 890-4203 Tel: (714) 548-3462
8 Email: [email protected] Email: [email protected] 9 /
10 /
11 /
12 /
13 /
14 /
15 /
16 /
17 /
18 /
19 /
20 /
21 /
22 /
23 /
24 /
25 /
26
AMENDMENT NO. 1 TO
COOPERATIVE AGREEMENT NO. C-7-1828
1 The balance of Cooperative Agreement No. C-7-1828 remains unchanged. 2 IN WITNESS WHEREOF, the Parties hereto have caused this Amendment No. 1 to 3 Cooperative Agreement No. C-7-1828 to be executed as of the date of the last signature below. 4 CITY OF ANAHEIM ORANGE COUNTY TRANSPORTATION AUTHORITY 5 6 By: _ By:
Ashleigh Aitken Meena Katakia
7 Mayor Manager, Capital Projects
8 Dated: Dated:
-
10 ATTEST: APPROVED AS TO FORM:
11 12 By: _
Theresa Bass, CMC James M. Donich
13 City Clerk General Counsel
14 Dated:_ Dated:
15 16
APPROVED AS TO FORM:
17 18
By:
19 20 City Attorney
21 Dated: _
24 25
26
AMENDMENT NO. 1 TO
COOPERATIVE AGREEMENT NO. C-7-1828
1 This Agreement shall be made effective upon execution by all Parties. 2 IN WITNESS WHEREOF, the Parties hereto have caused this Amendment No. 1 to 3 Cooperative Agreement No. C-7-1828 to be executed as of the date of the last signature below. 4 CITY OF FOUNTAIN VALLEY
5 6 By: _
Patrick Harper
7 Mayor
8 9 Dated: _
10 ATTEST:
11 12 By: _
Rick Miller
13 City Clerk
14 15 Dated:
16 APPROVED AS TO FORM:
17 18
By: _
19 20 City Attorney
21 Dated:_
22 23
24 25
26
AMENDMENT NO. 1 TO
COOPERATIVE AGREEMENT NO. C-7-1828
1 This Agreement shall be made effective upon execution by all Parties. 2 IN WITNESS WHEREOF, the Parties hereto have caused this Amendment No. 1 to 3 Cooperative Agreement No. C-7-1828 to be executed as of the date of the last signature below. 4 CITY OF FULLERTON
5 6 By:
Eric Levitt
7 City Manager
8 9 Dated:_
10 ATTEST:
11 12 By: _
Lucinda Williams
13 City Clerk
14 15 Dated:
16 APPROVED AS TO FORM:
17 18
By: _
19 Richard D. Jones
20 City Attorney
21 Dated:
22 23
24 25
26
AMENDMENT NO. 1 TO
COOPERATIVE AGREEMENT NO. C-7-1828
1 This Agreement shall be made effective upon execution by all Parties. 2 IN WITNESS WHEREOF, the Parties hereto have caused this Amendment No. 1 to 3 Cooperative Agreement No. C-7-1828 to be executed as of the date of the last signature below. 4 CITY OF GARDEN GROVE
5 6 By:
Scott Stiles, ICMA-CM
7 City Manager
8 9 Dated: _
10 ATTEST:
11 12 By:_
Teresa Pomeroy
13 City Clerk
14 15 Dated: _
16 APPROVED AS TO FORM:
18 By: _
-
19 Omar Sandoval
20 City Attorney
21 Dated: _
22 -
23 24
25 26
AMENDMENT NO. 1 TO
COOPERATIVE AGREEMENT NO. C-7-1828
1 This Agreement shall be made effective upon execution by all Parties. 2 IN WITNESS WHEREOF, the Parties hereto have caused this Amendment No. 1 to 3 Cooperative Agreement No. C-7-1828 to be executed as of the date of the last signature below. 4 CITY OF HUNTINGTON BEACH
5 6 By: _
Tony Strickland
7 Mayor
8 9 Dated:
10 ATTEST:
11 12 By:_
Robin Estanislau
13 City Clerk
14 15 Dated:
16 APPROVED AS TO FORM:
17 18
By: - re я
-
19 Michael E. Gates M
20 City Attorney
21 Dated: -
22 23
24 25
26
AMENDMENT NO. 1 TO
COOPERATIVE AGREEMENT NO. C-7-1828
1 This Agreement shall be made effective upon execution by all Parties. 2 IN WITNESS WHEREOF, the Parties hereto have caused this Amendment No. 1 to 3 Cooperative Agreement No. C-7-1828 to be executed as of the date of the last signature below. 4 CITY OF STANTON
5 6 By: _
Hannah Shin-Heydorn
7 City Manager
8 Dated:
10 ATTEST:
11 12 By: _
Patricia A. Vazquez
13 City Clerk
14 15 Dated:
16 APPROVED AS TO FORM:
17 18
By: _
19 20 City Attorney
21 Dated:_
22 23
24 25
26
AMENDMENT NO. 1 TO
COOPERATIVE AGREEMENT NO. C-7-1828
1 This Agreement shall be made effective upon execution by all Parties. 2 IN WITNESS WHEREOF, the Parties hereto have caused this Amendment No. 1 to 3 Cooperative Agreement No. C-7-1828 to be executed as of the date of the last signature below. 4 CITY OF WESTMINSTER
5 6 By:
Chi Charlie Nguyen
7 Mayor
8 9 Dated:_
10 ATTEST:
11 12 By: _
Lucie Colombo
13 Interim City Clerk
14 15 Dated:
16 APPROVED AS TO FORM:
17 18
19 Christian L. Bettenhausen
20 City Attorney
21 Dated:
-
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