2.
Amendment to Agreement for Additional Design Services for State Route 55
Improvement Project Between Interstate 5 and State Route 91
Jeannie Lee/James G. Beil
Overview
On February 14, 2022, the Orange County Transportation Authority Board of Directors
authorized an agreement with HDR Engineering, Inc., for the preparation of plans,
specifications, and estimates for the State Route 55 Improvement Project between
Interstate 5 and State Route 91. An amendment to the existing agreement is required for
additional design services.
Recommendations
A.
Authorize the Chief Executive Officer to negotiate and execute Amendment No. 3 to
Agreement No. C-1-3643 between the Orange County Transportation Authority and
HDR Engineering, Inc., in the amount of $1,071,679, for additional design services
for the State Route 55 Improvement Project between Interstate 5 and State Route
91. This will increase the maximum cumulative obligation of the agreement to a total
contract value of $11,420,281.
B.
C.
Authorize the use of up to $1,626,281 in Measure M2 funds, for additional design
services for the State Route 55 Improvement Project between Interstate 5 and State
Route 91.
Authorize staff to process all necessary amendments to the Federal Transportation
Improvement Program and execute or amend all necessary agreements to facilitate
the above actions.
Attachments:
3.
Measure
M2 Eligibility
Recommendations
for
Fiscal
Year
2024-25 Expenditure
Reports and Maintenance of Effort Benchmark Adjustments
Stephanie Mooney/Rose Casey
Overview
Measure M2 Ordinance No. 3 requires local jurisdictions to annually satisfy eligibility
requirements to receive Measure M2 net revenues. As part of this requirement, local
jurisdictions submitted fiscal year 2024-25 expenditure reports to the Orange County
Transportation Authority. Separately, maintenance of effort benchmark revisions are
required for five jurisdictions, consistent with the Measure M2 Ordinance.
Recommendation(s)
A.
Approve 33 of Orange County’s 35 local jurisdictions (excluding the cities of Buena
Park and Huntington Beach) as eligible to continue receiving Measure M2 net
revenues.
B.
Approve adjustments to the Measure M2 maintenance of effort benchmarks for the
cities of La Habra, Laguna Beach, Laguna Niguel, Placentia, and Yorba Linda.
