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HomeMy WebLinkAboutOrange County Transit District - 1977-09-06 I IiUN`1I'�G'I't�N BEACH 't'i.A?rTSF�i'-)R'rA't�IO:� Cl•:N`i`F 2- .LOCATION STUDY AGREEI+3ENT 3 THIS AGP.EE1�iEN'.I' is made at entered this f �:iay� of i; + 197'I, by a:�d b�_t,a•ccn flae City of Ifunti3igton Beach, 5i hereinafter called "CITY," and the Orange County Transit District, G hereinafter calle+d "DISTRICT," for thq ptarpose of deveI�ining 7 a Traiisport,,a Lion Center, hereinafter called "CENTER." VV I'1 NE.SSETH _ , 1 9 t•1IiEREAS, a need e._ists for an integrated transp,.)rt.ation center in CITY, for x,,hich DISTRICT is the responsible transit .;,�,en cy; .•I d �4 b cn 12 � 'IiEiEAS, the Oi-.:•nge County Lord of Supervisorsnd the U H 13 Orange County Transportation Co�n-mission has approved the H' y 14 funding for the locut-ion study, design :.und xi;;ht--of-i ay u � 15 acquisition for the CENTER through the Federal Highway Ad:ainis-• � 16 tration's (FIFA) Federal Aid Urban (FAU) Program; and 17 WHEREAS, DISTRICT" has included the further development of 18 the L`EN"TER in the FY 1977-78 Transportation Improvement Program; 19 and . 20 WHEREAS, it is necessary to conduct a study to establish 21: the location of the CENTER; and 22 r E111IiEREA S, FMVA and Caltrans desire assurance that CITY and 23., DIST I ICT are in concert on the int int of the CENTER and the S 24 location study; and 25 WHBP.EAS, FlrvVA has approved FAIJ funding for the location 26" study of the! CENTER; and ,;, f:5at•os•Gz,1.l (n Gn61 "I'VREREAS, it is in the mutliz 1 best interest of DIST111CT and CITY to cooperate in conducting n lor ;tion study for :aid 3: transportation CENTER in CITY to insure coordinated planning and avdid.duplicity of effort; NOW, THEREFORE, for and in consideration of the mutual 6' promises, covenants and conditions hereinafter set forth, the ? parties hereto agree as follows: S I . DISTRICT and CITY each hereby agrees to pay one--half of the 1 D" expenses, not paid by PAU funds, of the sWdy of the location for t developkig the CENTER, pro-vided, ho„ever, DISTRICT's or CITY's H 12 obligation shall in no event exceed six 'I.,on-and d!I— rs ('G,ODD). U H . r� a. 13 YI ca f� 14 u >)IS`1'RICT sha11 be the lead agency in obtaining the scr-ices t-+ 15 of a CONSULTANT to perform the said study. DISTRICT, in consul-• 16 tation vrith CITY, shall select, and contract v^ith, CONSULTANT 17 for said services. - 18 III 19 DISTRICT, in performing its obligations her(--under, slhzill: ii t 20 (�� AssifjTl it. a:►Ui:':ct 1'•i:d:'::?t,�;Y' ..,1 4 '!l '.• : �'i� ?_�( :� '' 6 21 for AII. the nSPC:cts of t'1c tu(Iy :'t:^luding xionitoring the 22 CONSW,TANT's work performance as well as coordination with CITY. �3 (2) Prot*ide necessw-y available data regarding the shady 24 to CONSULTANT: 25 (3) Notify CITY of all meetings regarding said study in a 26' timely manner; Page 2 of 4 Pages r „ _ �•�w�rruwlU�� . Pf Provide CITY v:ith copies of preMilillary or fit-ill reports, rile-Tnorjnda, drawings and other documents generated by 3. v CONSULTANT xcgai~ding Lid study as soon 7s possibleafter tt DISTRICT receives sane from CONSULTANT. . (5) Assist CITY in presentation' s and hearings before 6 CITY's Council, the general public, and interested citizen 7..+ groups. IVr. 9 CITY, in performing its obligations hereunder, shall: 10 (1) Promptly Pay DISTRICT the CITY's share. of the expenses herou der upon receipt of DISTRICT's invoice therefor; 12 �H V. (2) Assi,, n a person -_s the 1 IZ� r; iI'Jy :G� L .':,I . lit°>'i to U 1-4 13 fork with DISTRICT rwd CONSULTANT in n-M aspects of the study.. i 14 (3) Furnish ,ucli data regarding traffic, use, domo- 15 graphics as may be regtdred by ,DISTRICT or CONSULTANT. 16 (4) Participate in study sessions, workshops, ineetings and 17 presentations to public officials and private citizen groups. 18 (5) Review --nd comment on the CONSULTANT's study findings 19 and reports. . 20 VI 21 , This AGREEMENT shall be effective upon the date first above 22 written and shall continue in full force and effect unz it t1le 23 24' 25t 4C 26 Page 3 of 4 Pages !� F��xt•�t•a�a.� to cnGf - �.•..�...�.r.....•�.4+r.+..�y++r••1••'N vww. M-�w+r........-Y.��'"•w�w.'r►�'�'^...�..w�ww.. ..� �..� .......r t ."ti�lllwtill'e e 1 earn;letion of the study, evidenced by consent of both part_ic:s. IN WITNESS W1- HREOF, t=he Ypnxt-ies hereto leave caused 1111is Agreement to be executed tLis day .and year first above .•12-itten. , ciTY OF HUNTI2 N BEACH Or AN.G,' COUNTY 'TRANSIT ]STRICT 6 By Mayor �3 . Cla:•k, Chairman -7 Board of Directors ATTEST: ATTEST: � } ' •_ _ 9 � . 10. et City Clerk Patricia. B. Scanlan ,, s C �1�T/1 A.•e t _ Clerk of he Board /4k4k ' � �� 3 L .� 11 DBied:�,.... ?�'•'.�:/✓ L, / �1� D'tf_Cl. �:,:.:.'. ����.fr('L.�•..,.. 1 r J. 1.``f n 12 v'A REVIEVED AED _'APPROVED: APPROOD AID Ii??CO?:AiEi�llED:� H 13 •y:H P14 BY By -4 City Adr-linistrator EdN and F. Lorl 15 General Manager lu 17 INITIATED AND APPROWD: Act ROVED AS TO r-bR S: 18- By D •.A �� r�yr. � ` 'lam Kennard R. Smart, Jr. 19 Geii.--ral Counsel 2& 21 A.PP ED AS 'T 10 • j 22 $y 23 City Attorney 24, 25 . 780477DHI26 Page 4 of h Pages � �5���•ot-ol�.� tc� anc) mill • !-..���..rww'�...r...rrn..�.iwwwM•.wn.4+�«.r•.�..•rrwl�w w.vN�...Y`..r�+.�..r"`�.' _.."^*w'YM..I.r-.....I- • .r«n. .r. . RESOLUTION 110. 4521 - ' A. }i`r;SQLUTI02J OF THE CITY COUNCIL OF THECI'i'i' OF- ItUNTINGTON BEACH: Ar :tGVING THE LOCATION 'STUDY AGREEI';ENT WITIi THE ORAIJGE COUNTY TRANSIT 1 DISTRICT 1�,HEREAS, it- is "in the mutual and best interest of the ' Orange County Transit District and the City of Huntington i Beach to cooperate in conducting a location study for a trans- portation center in the city; and The Orange County Board of Supervisors and the Orange County Transportation Commission have approved the -funding for the location study, design and right 'of way acquisition for the tz-ansportat-ion center through the Federal Highway Administration' s Federal Aid Urban Program. ' NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach that it hereby approves the agre .anent attached hereto and made apart }�crcoz', and directs the I'�ayor and City Clerk to execute saine. PASSED AND ADOPTED by the City Council of the City of Hunting- ton Beach at .a regular meeting thereof meld on the 6th day of September 1977• ATTEST• • Mayor or • �'•t'',L•-� /� L,�'/R.(.=ice �-'-fi'�.?���,,�• • ' APPROVED AS TO FORM: City Clerk REVIEWED A14D APPROVED: d Ass_stant y At• �rney ,�•- ZZr .� Its I T'Z��T�D AND PPROVED • Ci Administrator AS TO GMMI T:� Director f Publ..c Works JG :bc � •f7 • • ; Rai 4521 C INH 0' OR.LNGE Cl'1Y OF 1IMNUIEGU0N IMAC'R I, ALICIA H. VEIMUORTK, the duly elected, qualified City Clerk of the City of Huntington Beach, and ex -officio Clerk of the • City Council of said City, do hereby certify that the whole nt=.bar of • ncmbera of the City Council of the City of Iiunt'in^ton Dr:ach is beven; that the foregoing resolution was passed and adopted by the affirmative vote of more thad a majority of all the r-ambers of said City Council at a regular m2ctinS thereof held on the Gth day of September 1 19 77 , by the follcn ing vote: • AYES: Councilr--n: Bartlett, Rieder, Coen, Gibbs , Siebert1 Patt•inson U,V?:".S: Council=2n: I: r hone �`•.BSE; r: Councilman: Shenl=an City Clerk and a .—officio Clerk of the City C, c� ". of the: City of Huntington reach, California The foregoing instt, meat is a correct copy of the original on fife in this office. Attest I97. r City Ct^rk and Cz=officio Clark of the City Council of vie.city of Huntington Eezch,Cal. 0f Hunt�ii tc�r� Bead. Iwo P.O. BOX 190 CALIFORNIA 92648 ENGINEERING DEPARTMENT T0• Fi`oyd. G . Belsito , City Administrator ,�► "' ... :.:; FROM: H:E . Haitge , Director of Pu6iic Works,! ' DATE': August 15 , 1977 SUBJECT: Huntington Beach Transportation Center Cooperative Agreeir�ei t . s< .;. .. STATEMENT OF PROBLEM: A study is necessary to determine the .location of the .Transportation :Center which has been approved as a .,Federal Aid Urban '.(F .A:U . ) Project . The Orange County..;Transit District in cao eration with the Citywillconduct the study in accordance «ith the terms and conditions of the Cooperative Agreement . RECOMMENDED ACTION: Adopt a resolution approving the execution of the Locn.tion Study Agreement with the Orange County Transit District . ANALYSIS : In January, 1974 the* NCity Council adopted Resolution A Tier,. 3834 which supports the concepts, expressed in the Planning Commission `„Resolutions 1133 and 1134 . These, . Resolutions contained several recommendations -for public transit -including the development of a Multi-Modal Trans- p_ortation. Center . In May. of 1974 the Department of Public titi'orks siibmitted to the County a . project proposal for funding x.under r,the Federal Aid Urban Program . Subsequently, the` Orange. County Board of Supervisors and the Orange i County. Transportation Commission have approved the funding for the location study, design , and right-of-omy acquisition through the F .A .U . Program . ALTERNATIVES It is the consensus of all involved agencies that a location study is necessary . The only alternatives„that exist would be the selection of the lead agency to conduct the study. b TQ`: F]ayd r"G'. Belsitc , City Administrator DATE : August 15 , 1077 Page 2 . rat:, ,�; ;�f�,g� ; �:•,;: .;i:%.:. *`it ,Tt has b"een determined that it is in the best interests of the City for the District to candur_t the study. FUNDING 'SOURCE : Funding for the study i'vhich is estimated to cost $60 ,000 is as follows : F .A.U . (80 0) O .C .T .D . .(lb%) City. .(10%) Total $48 ,'000 $61 000 $6 ,000 $60 , 000 The Ci¢tyts portion of the matching funds are to be de- rived from City gas tax funds . HEH/RRL/ek { 4 Z L i i I ero 'AGE ct n�. , �t i* 'a !i, g �t d Hu'mA:in t n Beae C ., P.O. Box '190 CALIFORNIA 02648 j OFFICE OF 'THE CITY CLERK September 8, 1977 ° r 1 Orange County Transit District P. 0. Box 688 Santa Ana, CA 92702 Attention: Robert Hartwig, Manager of Planning Gentlemen: The City Council of the City of Huntington Beach at its regular meeting held September 6, 1977 adopted Resolution No. 4521 approving the lication study agreement with the Orange County Transit District. We are enclosing three certified copies of Resolution No. 4521 together with three duly executed copies of the agreement and would appreciate your returning a copy when executed by the district. Please return the City's copy to Office of the City Clerk, P. 0. Box 190, Huntington Beach, CA 92648. Sincerely yours, Alicia M. Wentworth City Clerk MV:CB:wm Encl. .e�rs.nw�q