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File #: 23-080    Version: 1
Type: Consent Calendar Status: Passed
File created: 1/20/2023 In control: City Council/Public Financing Authority
On agenda: 3/7/2023 Final action: 3/7/2023
Title: Approve and authorize the execution of 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
Attachments: 1. Att1 Location Map Magnolia, 2. Att2 Cooperative Agreement Magnolia ATF, 3. Att3 Cooperative Agreement Magnolia OCTA EXECUTED 03 02 18, 4. Att4 PowerPoint Magnolia TSSP
REQUEST FOR CITY COUNCIL ACTION

SUBMITTED TO: Honorable Mayor and City Council Members

SUBMITTED BY: Al Zelinka, City Manager

VIA: Sean Crumby, Director of Public Works

PREPARED BY: William Janusz, Principal Civil Engineer

Subject:
title
Approve and authorize the execution of 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
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Statement of Issue:
On November 17, 2017, the City Council approved the execution of a Cooperative Agreement with the Orange County Transportation Authority (OCTA) for a traffic signal coordination project along Magnolia Street. The expiration date on the agreement is June 30, 2023. OCTA has continuing monitoring efforts to complete as part of the project. Amendment No. 1 will extend the term of the agreement until June 30, 2025 to allow for completion of these efforts at no additional cost to the City.

Financial Impact:
No further appropriations are requested with this action. With the approval of the Cooperative Agreement on November 17, 2017, the City Council originally appropriated $199,789 to Air Quality Management District (AQMD) fund account 20190013.82700 for the City's share of the project costs. These costs have since been revised to $146,401 and transferred to Prop 42 fund account 21990429.82700.

Recommended Action:
recommendation
Approve and authorize the Mayor and City Clerk to execute "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".
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Alternative Action(s):
Do not authorize approval of the Amendment to the Cooperative Agreement and provide directio...

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