1 AMENDMENT NO. 1 TO
2 COOPERATIVE AGREEMENT NO. C-D-2038
3 BETWEEN
4 ORANGE COUNTY TRANSPORTATION AUTHORITY
5 AND
6 CITIES OF FOUNTAIN VALLEY, HUNTINGTON BEACH, AND SANTA ANA 7 FOR
8 MACARTHUR BOULEVARD / TALBERT AVENUE REGIONAL TRAFFIC SIGNAL 9 SYNCHRONIZATION PROGRAM PROJECT
10 THIS AMENDMENT NO. 1 is made and entered into this day of _ 2025 11 (Effective Date), by and between the Orange County Transportation Authority, ("AUTHORITY") and the 12 cities of Fountain Valley, Huntington Beach, and Santa Ana (hereinafter referred to as "PARTICIPATING 13 AGENCIES").
14 RECITALS:
15 WHEREAS, by Cooperative Agreement No. C-0-2038 (Agreement) dated January 5, 2021, 16 AUTHORITY and PARTICIPATING AGENCIES entered into a cooperative agreement for the MacArthur 17 Boulevard / Talbert Avenue Regional Traffic Signal Synchronization Program Project; and 18 WHEREAS, AUTHORITY and PARTICIPATING AGENCIES agree to extend the term of the 19 agreement for an additional twelve (12) months through June 30, 2026; and 20 WHEREAS, the City of Fountain Valley's City Council approved this Agreement on the _ 21 day of _ 2025.
22 WHEREAS, the City of Huntington Beach's City Council approved this Agreement on the day of , 2025.
24 WHEREAS, the City of Santa Ana's City Council approved this Agreement on the day of 25 _, 2025.
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AMENDMENT NO. 1 TO
AGREEMENT NO. C-0-2038
MACARTHUR BOULEVARD / TALBERT AVENUE - RTSSP
1 NOW, THEREFORE, it is mutually understood and agreed that Agreement No. C-0-2038 is 2 hereby amended in the following particulars only:
3 1. Amend ARTICLE 9. ADDITIONAL PROVISIONS, page 9 of 14, Paragraph A, lines 17 and 18, to 4 delete "June 30, 2025", as the expiration date of the Agreement and, in lieu thereof, insert "June 30, 5 2026".
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AMENDMENT NO. 1 TO
AGREEMENT NO. C-0-2038
MACARTHUR BOULEVARD / TALBERT AVENUE - RTSSP
1 The balance of Agreement No. C-0-2038 remains unchanged 2 IN WITNESS WHEREOF, the Parties hereto have caused this Amendment No. 1 to Agreement 3 No. C-0-2038 to be executed on the date of the last signature below.
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 12 By: -
Rick Miller James M. Donich
City Clerk General Counsel
Date:_
15 APPROVED AS TO FORM
16 17
18 By: _
Colin Burns
19 City Attorney
20 Date:
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AMENDMENT NO. 1 TO
AGREEMENT NO. C-0-2038
MACARTHUR BOULEVARD / TALBERT AVENUE - RTSSP
1 IN WITNESS WHEREOF, the Parties hereto have caused this Amendment No. 1 to Agreement 2 No. C-0-2038 to be executed on the date of the last signature below. 3 CITY OF HUNTINGTON BEACH
4 5 By:
Pat Burns
6 Mayor
7 Date:
8 9 ATTEST:
10 11 By:
12 Lisa Lane Barnes
City Clerk
13 Date:
14 15 APPROVED AS TO FORM
16 17 By:
18 Michael Vigliotta
City Attomey
19 Date: _
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AMENDMENT NO. 1 TO
AGREEMENT NO. C-0-2038
MACARTHUR BOULEVARD / TALBERT AVENUE - RTSSP
1 IN WITNESS WHEREOF, the Parties hereto have caused this Amendment No. 1 to Agreement 2 No. C-0-2038 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
14 Sonia R. Carvalho, City Attorney
15 16 By: _
Jonathan T. Martinez
17 Assistant City Attorney
18 Date: _
19 RECOMMENDED FOR APPROVAL:
20 By:
Nabil Saba, P.E.
22 Executive Director, Public Works Agency
23 24 Date:_
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