AMENDMENT NO. 1 TO
1 AGREEMENT NO. C-3-2654
BETWEEN
2 ORANGE COUNTY TRANSPORTATION AUTHORITY
3 AND
CITY OF HUNTINGTON BEACH
4 FOR
1-405 IMPROVEMENT PROJECT
5 6 THIS AMENDMENT NO. 1, is effective this. day of , 2024, by and 7 between the Orange County Transportation Authority, 550 South Main Street, P.O. Box 14184 8 Orange California 92863-1584, a public corporation of the State of California (herein referred to as 9 "AUTHORITY") and the City of Huntington Beach, 2000 Main Street, Huntington Beach, California 10 92648, a municipal corporation duly organized and existing under the constitution and laws of the 11 State of California (herein referred to as "CITY") each individually known as "Party" and collectively 12 known as the "Parties".
13 WITNESSETH:
14 WHEREAS, by Agreement No C-3-2654 dated October 6, 2023 (Agreement), AUTHORITY 15 and CITY entered into a cooperative agreement, in cooperation and partnership with the California 16 Department of Transportation, herein referred to as "CALTRANS", for the specific terms, conditions, 17 and funding responsibilities between the AUTHORITY and CITY for improvements defined as adding 18 one general purpose lane from Euclid Street to Interstate 605 (I-605), plus adding an additional median 19 lane which will be combined with the existing high-occupancy vehicle (HOV) lane and operated as 20 dual express lanes in each direction of the Interstate 405 (I-405) from State Route 73 (SR-73) to 1-605, 21 replacing and/or widening structures, and other additional geometric and interchange improvements 22 including improvements to CITY-owned and operated streets, and traffic facilities hereafter referred to 23 as CITY FACILITIES potentially impacted by this project, all of which are hereafter referred to as 24 "PROJECT", and
25 WHEREAS, CITY and AUTHORITY agree to extend the term of the Agreement by six (6) 26 months through December 31, 2024 to allow for contract acceptance and closeout of the PROJECT; 27 and
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1 WHEREAS, the CITY's City Council approved this Amendment No. 1 on the day of 2 _ 2024.
3 NOW, THEREFORE, it is mutually understood and agreed by the AUTHORITY and CITY that 4 the Agreement, is hereby amended in the following particulars only:
5 Amend ARTICLE 10. ADDITIONAL PROVISIONS, page 14 of 17, paragraph A, line 6 21, to delete "June 30, 2024" as the expiration date of the Agreement and, in lieu thereof, insert 7 "December 31, 2024."
8 The balance of Agreement No. C-3-2654, as amended, remains unchanged. 9 IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 1 to 10 Agreement No. C-3-2654 to be executed as of the date of the last signature below. 11 CITY OF HUNTINGTON BEACH ORANGE COUNTY TRANSPORTATION 12 AUTHORITY
13 14 By: By:
Eric Parra Lydia Bilynsky
15 Interim City Manager Department Manager, Capital Projects 16 ATTEST: APPROVED AS TO FORM:
17 18 By: _ By:
Robin Estanislau James M. Donich
19 City Clerk General Counsel
20 APPROVAL RECOMMENDED:
21 22
By: 1
Chau Vu
23 Public Works Director
24 APPROVED AS TO FORM:
25 26 Malice
By:
27 Michael E. Gates
28 City Attorney
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