Call to Order
Pledge of Allegiance
Director Khan
Closed Session
There are no Closed Session items scheduled.
Special Calendar
There are no Special Calendar matters.
Consent Calendar (Items 1 through 6)
All items on the Consent Calendar are to be approved in one motion unless a Committee
Member or a member of the public requests separate action or discussion on a specific item.
1.
Approval of Minutes
Recommendation
Approve the minutes of the May 1, 2023 Regional Transportation Planning Committee.
Attachments:
2.
Amendments to Cooperative Agreements with the City of Westminster and the
City of Seal Beach and Cooperative Agreement with the City of Huntington Beach
for the Interstate 405 Improvement Project
Jeff Mills/James G. Beil
Overview
On March 14, 2016, and May 9, 2016, the Orange County Transportation Authority Board
of Directors approved Cooperative Agreement No. C-5-3615 with the City of Westminster
and No. C-6-1126 with the City of Seal Beach, respectively, for city services required
during the design-build implementation of the Interstate 405 Improvement Project. The
cooperative agreements require amendments for additional city support services during
construction of the Interstate I-405 Improvement Project. Additionally, the Orange County
Transportation Authority proposes to enter into a new cooperative agreement with the City
of Huntington Beach for continued city services required during the remainder of the
design-build implementation of the Interstate 405 Improvement Project.
Recommendations
A.
Authorize the Chief Executive Officer to negotiate and execute Amendment No. 5 to
Cooperative Agreement No. C-5-3615 between the Orange County Transportation
Authority and the City of Westminster, in the amount of $590,000, for additional city
support services during construction of the Interstate 405 Improvement Project. This
will increase the maximum obligation of the cooperative agreement to a total value
of $4,251,331.
B.
Authorize the Chief Executive Officer to negotiate and execute Amendment No. 4 to
Cooperative Agreement No. C-6-1126 between the Orange County Transportation
Authority and the City of Seal Beach, in the amount of $200,000, for additional city
support services during construction of the Interstate 405 Improvement Project. This