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18-0727_ORANGE COUNTY TRANSPORTATION AUTHORITY_Transmittal to OCTA TRANSMITTAL TO: Orange County Transportation Authority 550 S. Main Street Orange, CA 92868 Attn: Kristen Mason, Section Manager, Maintenance Procurement DATE: July 23, 2018 FROM: Matisse Reischl, Records Coordinator (949) 443-6308 RE: Amendment No. 1 to Funding Agreement NO. C-7-1983 — OCTAP Two original amendments are enclosed. Once the final signatures are received, please return a copy to my attention at the City of San Juan Capistrano, City Clerk's Office at 32400 Paseo Adelanto, San Juan Capistrano, CA 92675. If you have questions concerning the agreement, please contact Ken Al-Imam, Chief Financial Officer at (949) 443-6301. Cc: Ken Al-Imam, Chief Financial Officer 1 AMENDMENT NO. 1 TO 2 FUNDING AGREEMENT NO. C-7-1983 3 BETWEEN 4 ORANGE COUNTY TRANSPORTATION AUTHORITY AND 6 CITY OF SAN JUAN CAPISTRANO 7 THIS AMENDMENT NO. 1 is effective this day of , 2018, (the "Amendment") 8 by and between the Orange County Transportation Authority, 550 South Main Street, P.O. Box 14184, 9 Orange, California 92863-1584, a public corporation of the State of California (hereinafter referred to as to "Authority"), and the City of San Juan Capistrano, a municipal corporation, 32400 Paseo Adelanto, San 11 Juan Capistrano, California 92675(hereinafter referred to as"City"). 12 WITNESSETH: 13 WHEREAS, Authority and City entered into a funding agreement (the "Agreement") to continue 14 the Authority's administration of the Orange County Taxi Administration Program (OCTAP) on behalf of is the Orange County cities, including City, and the County of Orange(uCounty")through June 30, 2018. 16 WHEREAS,the Agreement conditioned the continued administration of OCTAP by the Authority 17 upon the receipt of payment from each city, including City, and the County. 18 WHEREAS, the cities and County have requested, and the Authority has agreed, to continue 19 administration of OCTAP for an additional six (6) months through December 31, 2018 on behalf of the 20 Orange County cities and the County upon receipt of additional funding from each city and the County, 21 including City. 22 WHEREAS, Authority and City desire to extend the Term of the Agreement for an additional 23 six(6)months through December 31, 2018 for continued administration of OCTAP. 24 NOW, THEREFORE, it is mutually understood and agreed by Authority and City that the 25 Agreement is hereby amended in the following particulars only: 26 / Page 1 of 2 Rev Date:3/6/2018 AMENDMENT NO. 1 TO AGREEMENT NO. C-7-1983 1 • 1. Paragraph 1 of the Agreement, Term, is hereby amended and shall be replaced in its entirety 2 with the following: "1. Term. This Agreement shall remain in full force and effect until 3 December 31, 2018 ("Term"), unless extended upon mutual written agreement by the parties." 4 2. Paragraph 2, City responsibilities, is hereby amended and shall be replaced in its entirety with 5 the following: "2. City Responsibilities. For the period of July 1, 2017 through June 30, 2018, City 6 agrees to pay Authority the amount designated in Exhibit A, attached hereto and incorporated by this 7 reference, and will continue to participate as a member of OCTAP. For the period July 1, 2018 through s December 31, 2018, City agrees to pay Authority the amount designated in Exhibit B, attached hereto 9 and incorporatedby this reference, and will continue to participate as a member of OCTAP." 10 The balance of the Agreement remains unchanged. 11 IN WITNESS WHEREOF, the parties have executed this Agreement on the date set forth above. 12 13 CITY OF SAN JUAN CAPISTRANO ORANGE COUNTY TRANSPORTATION AUTHORITY 14 15 By / G ' By l/z" :-njaf ,VSie•dl . Pia Veesapen 16 City Manager Manager, Contracts and Procurement 17 • 18 19 20 21 23 • 24 25 26 • r Page2of2 AGREEMENT NO.C-7-1983 EXHIBIT A ORANGE COUNTY TAXI ADMINISTRATION PROGRAM JULY 1, 2017-JUNE 30, 2018 Cost Recovery • City 2016 Population Funding Based on Funding or Trips Share Share Aliso Viejo 50,509 1.52% $ 2,535.40 Anaheim 358,136 10.78% $ 17,977.34 Brea 43,710 1.32% $ 2,194.11 Buena Park 83,347 2.51% $ 4,183.77 Costa Mesa 114,603 3.45% $ 5,752.72 Cypress 49,743 1.50% $ 2,496.95 Dana Point 33,415 1.01% $ 1,677.33 Fountain Valley 56,714 1.71% $ 2,846.87 Fullerton 142,457 4.29% $ 7,150.91 Garden Grove 177,303 5.34% $- 8,900.07 Huntington Beach 195,212 5.87% $ 9,799.05 Irvine 258,386 7.78% $ 12,970.19 Laguna Beach 23,617 0.71% $ 1,185.50 Laguna Hills 30,681 0.92% $ 1,540.09 Laguna Niguel 66,142 1.99% $ 3,320.13 Laguna Woods 16,213 0.49% $ 813.84 La Habra 62,064 1.87% $ 3,115.42 Lake Forest 83,910 2.53% $ 4,212.03 La Palma 16,057 0.48% $ 806.01 Los Alamitos 11,738 0.35% $ 589.21 Mission Viejo 96,701 2.91% $ 4,854.10 Newport Beach 84,270 2.54% $ 4,230.10 Orange 141,420 4.26% $ 7,098.85 Placentia 52,263 1.57% $ 2,623.44 Rancho Santa Margarita 48,516 1.46% $ 2,435.36 San Clemente 66,245 1.99% $ 3,325.30 San Juah Cajiistrano 36,085 1:09% $ :...1,811.36 Santa Ana 342,930 10.32% $ 17,214.04 Seal Beach 25,078 0.75% $ 1,258.84 Stanton 39,751 1.20% $ 1,995.38 Tustin 82,717 2.49% $ 4,152.14 Villa Park 5,948 0.18% $ 298.57 Westminster 94,073 2.83% $ 4,722.18 Yorba Linda 67,637 2.04% $ 3,395.17 County of Orange(includes JWA)* 265,320 7.98% $ 13,318.25 TOTALS 3,322,911 100% $ 166,800.00 ESTIMATED COST ALLOCATION AMENDMENT NO. 1 TO ORANGE COUNTY TAXI ADMINISTRATION PROGRAM AGREEMENT NO. C-7-1983 JULY 1, 2018 - DECEMBER 31, 2018 EXHIBIT B 2018 Funding Cost Recovery City Population Share Based on Funding or Trips Share** Aliso Viejo 51,950 1.59% $ 2,367.24 Anaheim 357,084 10.95% $ 16,271.50 Brea 44,890 1.38% $ 2,045.53 Buena Park 83,995 2.58% $ 3,827.46 Costa Mesa 115,296 3.54% $ 5,253.77 Cypress 49,978 1.53% $ 2,277.38 Dana Point 34,071 1.04% $ 1,552.54 Fountain Valley 56,920 1.75% $ 2,593.71 Fullerton 144,214 4.42% $ 6,571.50 Garden Grove 176,896 5.42% $ 8,060.74 Huntington Beach 202,648 6.21% $ 9,234.20 Irvine 276,176 8.47% $ 12,584.70 Laguna Beach 23,309 0.71% $ 1,062.14 Laguna Hills 31,8181 0.98% $ 1,449.87 Laguna Niguel 65,377 2.00% $ 2,979.08 Laguna Woods 16,597 0.51% $ 756.29 La Habra 62,850 1.93% $ 2,863.93 Lake Forest 84,845 2.60% $ 3,866.19 Mission Viejo (Not in OCTAP) $ - La Palma 15,948 0.49% $ 726.71 Los Alamitos 11,863 0.36% $ 540.57 Newport Beach 87,182 2.67% $ 3,972.68 Orange 141,942 4.35% $ 6,467.97 Placentia 52,755 1.62% $ 2,403.92 Rancho Santa Margarita 49,329 1.51% S 2,247.81 San Clemente 65,543 2.01% $ 2,986.64 !San Juan Capistrano 36,759 1.13% $ 1,675.02 'Santa Ana 338,247 10.37% $ 15,413.14 Seal Beach 25,984 0.80% $ 1,184.03 Stanton 39,470 1.21% $ 1,798.56 Tustin 82,344 2.53% $ 3,752.23 Villa Park 5,951 0.18% $ 271.17 Westminster 94,476 2.90% $ 4,305.05 Yorba Linda 69,121 2.12% $ 3,149.68 County of Orange (includes JWA)* 265,320 8.14% $ 12,090.02 (TOTALS 3,261,148 100% $ 148,603.00 * Based on trips not population ** Costs are estimated, may adjust slighlty 6/13/18 • EXHIBIT B