1 AMENDMENT NO. 1 TO
2 COOPERATIVE AGREEMENT NO. C-0-2037
3 BETWEEN
4 ORANGE COUNTY TRANSPORTATION AUTHORITY
5 AND
6 CITIES OF FOUNTAIN VALLEY, HUNTINGTON BEACH, SANTA ANA, AND WESTMINSTER FOR
8 EDINGER AVENUE REGIONAL TRAFFIC SIGNAL SYNCHRONIZATION PROGRAM PROJECT 9 THIS AMENDMENT NO. 1 is made and entered into this day of _ 2025 10 (Effective Date), by and between the Orange County Transportation Authority, ("AUTHORITY") and the = cities of Fountain Valley, Huntington Beach, Santa Ana, and Westminster (hereinafter referred to as 12 "PARTICIPATING AGENCIES").
RECITALS:
14 WHEREAS, by Cooperative Agreement No. C-0-2037 (Agreement) dated January 5, 2021, 15 AUTHORITY and PARTICIPATING AGENCIES entered into a cooperative agreement for the Edinger 16 Avenue Regional Traffic Signal Synchronization Program Project; and 17 WHEREAS, AUTHORITY and PARTICIPATING AGENCIES agree to extend the term of the 18 agreement for an additional twelve (12) months through June 30, 2026; and 19 WHEREAS, the City of Fountain Valley's City Council approved this Agreement on the 20 day of - 2025.
21 WHEREAS, the City of Huntington Beach's City Council approved this Agreement on the 22 day of _ 2025.
23 WHEREAS, the City of Santa Ana's City Council approved this Agreement on the _day of 24 _ 2025.
25 WHEREAS, the City of Westminster's City Council approved this Agreement on the _ .. day 26 of. , 2025.
AMENDMENT NO. 1 TO
AGREEMENT NO. C-0-2037
EDINGER AVENUE - RTSSP
1 NOW, THEREFORE, it is mutually understood and agreed that Agreement No. C-0-2037 is 2 hereby amended in the following particulars only:
3 Amend ARTICLE 9. ADDITIONAL PROVISIONS, page 9 of 15, Paragraph A, line 12-13, to delete "June 30, 2025", as the expiration date of the Agreement and, in lieu thereof, insert "June 30, 5 2026".
6 /
14 15
16 20 /
21 /
22 /
23 /
24 /
25 /
26 /
AMENDMENT NO. 1 TO
AGREEMENT NO. C-0-2037
EDINGER AVENUE - RTSSP
1 The balance of Agreement No. C-0-2037 remains unchanged 2 IN WITNESS WHEREOF, the Parties hereto have caused this Amendment No. 1 to 3 Agreement No. C-0-2037 to be executed on the date of the last signature below. 4 CITY OF FOUNTAIN VALLEY ORANGE COUNTY TRANSPORTATION AUTHORITY 5 By: By: _
6 Maggie Le Lydia Bilynsky
City Manager Department Manager, Capital Projects
7 Date:
8 9
ATTEST: APPROVED AS TO FORM:
10 =
By:
12 Rick Miller James M. Donich
13 City Clerk General Counsel
Date:_
14 15
APPROVED AS TO FORM
16 17
18 By: _
Colin Burns
19 City Attorney
•
20 Date:
21 22
1P 23
8424
-25
26
•
AMENDMENT NO. 1 TO
AGREEMENT NO. C-D-2037
EDINGER AVENUE - RTSSP
1 IN WITNESS WHEREOF, the Parties hereto have caused this Amendment No. 1 to Agreement 2 No. G-D-2037 to be executed on the date of the last signature below.
CITY OF HUNTINGTON BEACH
4 5 By: _ -
Pat Burns
6 Mayor
7 Date:
8 ATTEST:
9 10 By: _
Lisa Lane Barnes
City Clerk
12 Date:
13 APPROVED AS TO FORM
14 15 By:
16 Michael Vigliotta
City Attorney
17 Date: _
18 19
20 21
22 23
24 25
26
AMENDMENT NO. 1 TO
AGREEMENT NO. C-0-2037
EDINGER AVENUE - RTSSP
1 IN WITNESS WHEREOF, the Parties hereto have caused this Amendment No. 1 to Agreement 2 No. C-0-2037 to be executed on the date of the last signature below. 3 CITY OF SANTA ANA
4 5 By: _
Alvaro Nuñez
6 City Manager
7 Date:
8 ATTEST:
9 10 By: _
Jennifer L. Hall
11 City Clerk
12 Date:_
13 APPROVED AS TO FORM
Sonia R. Carvalho, City Attorney
15 16 By: _
Jonathan T. Martinez
Assistant City Attorney
18 Date: _
19 RECOMMENDED FOR APPROVAL:
20 21 By:
Nabil Saba, P.E.
22 Executive Director, Public Works Agency
23 Daie:_
24 25
26
AMENDMENT NO. 1 TO
AGREEMENT NO. C-0-2037
EDINGER AVENUE - RTSSP
1 IN WITNESS WHEREOF, the Parties hereto have caused this Amendment No. 1 to Agreement 2 No. C-0-2037 to be executed on the date of the last signature below. 3 CITY OF WESTMINSTER
4 5 By:
-
Chi Charlie Nguyen
6 Mayor
7 Date: _
8 ATTEST:
9 10 By:
Ashton R. Arocho
11 City Clerk
12 Date:
13 APPROVED AS TO FORM
14 15 By:
16 Christian L. Bettenhausen
City Attorney
17 Date:
18