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11-0802_CALIF DEPT OF TRANSPORTATION_Agr No 12-0641MEMORANDUM August 10, 2011 TO: Nasser Abbaszadeh, Public Works Director FROM: Christy Jakl, Deputy City Clerk RE: Cooperative Agreement, District Agreement No. 12-0641 with Caltrans/OCTA and Cooperative Agreement, District Agreement 12-622 with Caltrans. Attached are the following: (5) Original agreements 12-0641 with Caltrans approved by the City Council on August 2, 2011 and executed by the. City Manager, City Attorney and City Clerk. (5) Original agreements 12-0622 with Caltrans approved by the City Council on August 2, 2011 and executed by the Mayor, City Attorney and City Clerk Once all signatures are complete from Caltrans, please forward one copy of each agreement to our office for our records. 12 -ORA -74 PM 0.0011.60 EA OE310, ID -12-0000-0102 District Agreement No. 12-0641 COOPERATIVE AGREEMENT Contribution Only This agreement, effective on ,.2011 is between the State of California, acting through its Department of Transportation, referred to as CALTRANS, and: San Juan Capistrano City, referred to as "CITY". RECITALS 1. CALTRANS and CITY, collectively referred to as PARTNERS, are authorized to enter into a cooperative agreement for improvements to the SHS per Streets and Highways Code sections 114 and 130. 2. CALTRANS is preparing a Plans, Specifications, and Estimate (PS&E) package for a project that involves reconstruction of the interchange at State Route 74 and Interstate S in the City of San Juan Capistrano, referred to as PROJECT. 3, Orange County Transportation Authority (OCTA) has allocated $2,500,000 of Measure M funds to CITY for Design Engineering of PROJECT. 4. CITY request CALTRANS to administer PROJECT and will contribute funds to PROJECT. Contributed funds will be used for the design support cost. PARTNERS now define in this agreement the terms and conditions of this contribution. RESPONSIBILITIES 6. CALTRANS is the SPONSOR and IMPLEMENTING AGENCY for PROJECT. 7. CITY is a FUNDING PARTNER contributing a fixed amount towards PROJECT. DEFINITIONS FUNDING PARTNER — A partner who commits a defined dollar amount. IMPLEMENTING AGENCY — The partner responsible for managing the scope, cost, and schedule of a project component to ensure the completion of that component. PARTNERS — The torn that collectively references all of the signatory agencies to this agreement. This term only describes the relationship between these agencies to work together to achieve a mutually beneficial goal. It is not used in the traditional legal sense in which one partner's individual actions legally bind the other partners. ATTAcHMENT I District Agreement 12-0641 SPONSOR — The partner that accepts the obligation to secure financial resources to fully fund PROJECT. This includes any additional funds beyond those committed in this agreement necessary to complete the full scope of PROJECT defined in this agreement or settle claims. SCOPE S. CALTRANS is responsible for all work for PROJECT. COST 9. CITY will contribute a fixed amount of $2,500,000 of Measure M funds, in lump sum payment. 10. If federal funds are being contributed as part of this agreement, CALTRANS will administer all federal funds. 11. CALTRANS will submit invoices to CITY upon execution of this agreement and the CITY will forward the same to OCTA. 12. CITY will pay CALTRANS within 30 calendar days of receipt of the funds from OCTA. GENERAL CONDITIONS 1.3. All obligations of CALTRANS under the terms of this agreement are subject to the appropriation of resources by the Legislature, the ;State Budget Act authority, and the allocation of funds by the California Transportation Commission. 14. Neither CITY nor any officer or employee thereof is responsible for any injury, damage, or liability occurring by reason of anything done or omitted to be done by CALTRANS under or in connection with any work, authority, or jurisdiction conferred upon CALTRANS or arising under this agreement. It is understood and agreed that, CALTRANS will fully defend, indemnify, and save harmless CITY and all of its officers and employees from all claims, suits, or actions of every name, kind and description brought forth under, including, but not limited to, tortious, contractual, inverse condemnation, or other theories or assertions of liability occurring by reason of anything done or omitted to be done by CALTRANS under this agreement. 15. This agreement is intended to be PARTNERS' final expression and supersedes all prior oral understanding or writings pertaining to PROJECT. 16. This agreement will terminate upon receipt of the full payment from CITY to CALTRANS. However, all indemnification provisions will remain in effect until terminated or modified in writing by mutual agreement. 1) District Agreement 12-0641 SIGNATURES PARTNERS declare that: I. Each partner is an authorized legal entity under California state law.. 2. Each partner has the authority to enter into this agreement. 3. The people signing this agreement have the authority to do so on behalf of their public agencies. STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION Frank Lin Acting Deputy District Director Capital Projects Outlay Program CERTIFIED AS TO FUNDS: Neda Saber District Budget Manager q CITY OF SAN JUAN CAPISTRANO APPROVED AS TO FORM: By:(�Mn,4�ojawAo) Omar San oval Attorney ATTEST: Maria Morris Clerk 812/2011 AGENDA REPORT D7 TO: Karen P. Frust, City. Mona FROM: Nasser Abbaszadeh, Public Works Director SUBJECT: Consideration of Approving Two Cooperative Agreements with CalTrans for Transfer of a Grant for the Design Phase of Ortega Highway and 1-5 Interchange Project; and Placement of Water Quality Treatment System RECOMMENDATION By motion, approve two Cooperative Agreements between the City and CalTrans to: 1) Transfer $2.5M OCTA grant to CalTrans for the design phase of Ortega and 1-5 Interchange project and authorize the City Manager to execute the agreement, and, 2) Receive $100,000 from CalTrans for placement of treatment systems into City catch basins near Camino Capistrano On/Off ramps. Situation: 1. Ortega and 1-5 "Interchange" Project When the Interchange project was in the planning stage, the City applied for a grant for the design phase of the project and received $2.51VI through Orange County Transportation Authority (OCTA). The early indications were that the project design would be handled by consulting engineers. At the conclusion of the environmental clearance process, CalTrans decided to design the project in-house and not utilize consulting services. Since the City can't utilize the grant funding, it may be transferred to CalTrans to cover design expenses. The Cooperative Agreement will enable CalTrans to submit invoices to the City, where we will in turn submit to OCTA for reimbursement, Upon receipt of payment from OCTA, the City will issue checks in the same amount to CalTrans. 2. Camino Capistrano On/Off-Ramp Project — Water Quality Treatment Agenda Report Paae 2 August 2, 2011 Camino Capistrano On/Off Ramp project is currently under construction. The current Water Quality requirements dictate that any post -construction discharges need to be treated prior to its discharge into waters of the United States. Since part of the post -construction discharges will end up in City owned and maintained catch basins, CalTrans has agreed to pay the City a sum of $100,000 for installation and maintenance of treatment systems in four catch basins. The Cooperative Agreement enables the City to submit an invoice in the amount of $100,000 to CalTrans sixty days prior to the purchase and installation of the catch basin treatment system. COMMISSIONIBOARD REVIEW AND RECOMMENDATIONS NIA FINANCIAL CONSIDERATIONS There is minor financial impact to the City with staff time in processing paperwork. NOTIFICATION Nooshin Yoosefi, CalTrans Project Manager (Notification was seat via e-mail) Agenda Report Page 2 RECOMMENDATION August 2, 2011 By motion, approve two Cooperative Agreements between the City and CalTrans to: 1) Transfer $2.5M OCTA grant to CalTrans for the design phase of Ortega and I- 5 Interchange project and authorize the City Manager to execute the agreement; and, 2) Receive $100,000 from CalTrans for placement of treatment systems into City catch basins near Camino Capistrano On/Off ramps. Respectfully submitted, Nasser Abbaszadeh, P.E. Public Works Director Attachments: 1, Cooperative Agreement ($2.5M) 2. Cooperative Agreement ($100,000) 12--ORA-74 PM 0.00/1..60 EA OE310, ID -12-0000-01.02 District Agreement No. 12-0641 COOPERATIVE AGREEMENT Contribution Only This agreement, effective on , 2011 is between the State of California, acting through its Department of Transportation, referred to as CALTRANS, and: San Juan Capistrano City, referred to as "CITY". RECITALS 1- CALTRANS and CITY, collectively referred to as PARTNERS, are authorized to enter into a cooperative agreement for improvements to the SHS per Streets and Highways Code sections 114 and 130. 2. CALTRANS is preparing a Plans, Specifications, and Estimate (PS&E) package for a project that involves reconstruction of the interchange at State Route 74 and Interstate 5 in the City of San Juan Capistrano; referred to as PROJECT. 3. Orange County Transportation Authority (OCTA) has allocated $2,500,000 of Measure M funds to CITY for Design Engineering of PROJECT. 4. CITY request CALTRANS to administer PROJECT and will contribute funds to PROJECT_ Contributed funds will be used for the design support cost. 5. PARTNERS now define in this agreement the terms and conditions of this contribution. RESPONSIBILITIES 6. CALTRANS is the SPONSOR and IMPLEMENTING AGENCY for PROJECT. 7. CITY is a FUNDING PARTNER contributing a fixed amount towards PROJECT. DEFINITIONS FUNDING PARTNER — A,partner who coma -i is a defined dollar amount. IMPLEMENTING AGENCY — The partner responsible for managing the scope, cost, and schedule of a project component to ensure the completion of that component. PARTNERS —.The term that collectively references all of the signatory agencies to this agreement.' This term only describes the relationship between these agencies to work together to achieve a mutually beneficial goal. It is not used in .the traditional legal sense in which one partner's individual actions legally bind the other partners. ATTACHMENT 1 SPONSOR. — The partner that accepts the obligation to secure financial resources to fully fund PROJECT. This includes any additional funds beyond those committed in this agreement necessary to complete the full scope of PROJECT defined in this agreement or settle claims. �.YK#1-Qroll CALTRANS is responsible for all work for PROJECT. COST 9. CITY will contribute a fixed amount of $2,500,000 of Measure M fiends, in lump sum payment. 10. If federal funds are being contributed as pari of this agreement, CALTRANS will administer all federal funds. 11. CALTRANS will submit invoices to CITY upon execution of this agreement and the CITYwill forward the same to OCTA. 12. CITY will pay CALTRANS within 30 calendar days of receipt of the funds from OCTA. GENERAL CONDITIONS 13. All obligations of CALTRANS under the terms of this agreement are subject to the appropriation of resources by the Legislature, the State Budget Act authority, and the allocation of funds by the California Transportation Commission. 14. Neither CITY nor any officer or employee thereof is responsible for any injury, damage, or liability occurring by reason of anything done or omitted to be done by CALTRANS under or in connection with any work, authority, or jurisdiction conferred upon CALTRANS or arising under this agreement. It is understood and agreed that, CALTRANS will fully defend, indemnify, and save harmless CITY and all of its officers and employees from all claims, suits, or actions of every -name, kind and description brought forth under, including, but not limited to, tortious, contractual, inverse condemnation, or other theories or assertions of liability occurring by reason of anything done or omitted to be done by CALTRANS under this agreement. 15. This agreement is intended to be PARTNERS' final expression and supersedes all prior oral understanding or writings pertaining to PROJECT. 16. This agreement will terminate upon receipt of the full payment from CITY to CALTRANS- However, ALTRANS_ However, all indemnification provisions will remain in effect until terminated or modified in writing by mutual agreement. 2 SIGNATURES PARTNERS declare that: 1. Each partner is an authorized legal entity under California state lair. 2. Each partner has the authority to eater into this agreement. 1 The people signing this agreement have the authority to do soon behalf of their public agencies. STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION By: Frank Lin Acting Deputy District Director Capital Projects Outlay Program CERTIFIED AS TO FUNDS: IN Neda Saber District Budget Manager 3 CITY OF SAN JUAN CAPISTRANO By: Karen P. Brunt Manager APPROVED AS TO FORM: BI A, y: ow rl'� I, Omar San loval Attorney ATTEST: By: Maria Morris Clerk 4.---�"�377777777777 12 -Ora- 5, PM 8.5/9.4 In San Joan Capistrano at S/B Camino Capistrano Ramps Interchange and Bridge Widening 12206-0E5701, ID: 12 0000 0103 District Agreement No. 12-622 COOPERATIVE AGREEMENT This Agreement, entered into effective on , 2011, is between the STATE OF CALIFORNIA, acting by and through its. Department of Transportation, referred to herein as "STATE", and the CITY OF SAN JUAN CAPISTRANO, a body politic and a municipal corporation of the ,State of California, referred to herein as «CI'T'Y,,. l ATTACHMENT 2 RECITALS L STATE and CITY, pursuant to Streets and Highways Code sections 73 and 131, are authorized to enter into a Cooperative Agreement for improvements within the City of San Juan Capistrano, County of Orange. 2. STATE and CITY desire to have the following improvements collectively hereinafter referred to as "PROJECT" made: constructing an auxiliary lane of the southbound Interstate 5 to Camino Capistrano off -ramp; widening Camino Capistrano off ramp from 2 to 3 lanes; adding a right - turn lane on northbound Camino Capistrano to the southbound on-ramp; widening Camino Capistrano south of the ramp from 2 to 4 lanes for approximately 800 ft, and from 2 to 3 lanes for approximately 900 ft; adding 1 additional lane each direction of Camino Capistrano north of the ramp; modifying affected drainage facilities and re -striping. 3. The PROJECT area is located within the jurisdiction of the San Diego Regional Water Quality Control Board (SDRWQCB). Regulations for discharges within this area are included in the Water Quality Control Plan for the San Diego Basin 9 (Basin Plan -September, 1994) and in the Clean Water Act Section 401. Water Quality Certification No. 09C-034 for this PROJECT. 4. STATE intends to contribute to CITY a one time lump sum amount of $100,000 toward the purchase and installation by CITY of the storm water treatment system (TREATMENT) located on a CITY street to treat stone water runoff from. the PROJECT area. 5. The parties hereto intend to define herein the terms and conditions under which contribution is to be accomplished. SECTION I CITY AGREES: 1. To submit an invoice to STATE in the amount of $100,000 within 60 calendar days prior to the purchase and installation of TREATMENT system, said invoice represents STATE's a one-time lump sum contribution toward purchase and installation of the TREATMENT system. 2. To install TREATMENT system per SDRWQCB certification requirements. 3. To provide traffic control for the installation of the storm water treatment system at no additional cost to the STATE. 4. To maintain and operate the proposed TREAMENT at no additional cost to the STATE N SECTION II STATE AGREES: To deposit with CITY within 30 calendar days of receipt of invoice in the amount of $100,000, said invoice represents STATE's a one-time lump sum contribution toward TREATMENT construction. SECTION III IT IS MUTUALLY AGREED: 1. All obligations of STATE under the terms of this Agreement are subject to the appropriation of resources by the Legislature, State Budget Act authority, and the allocation of any fiends by the CTG 2. Neither STATE nor any officer or employee thereof is responsible for any injury, damage or liability occurring by reason of anything done or omitted to be done by CITY under or in connection with any work, authority or jurisdiction conferred upon CITY under this Agreement. It is understood and agreed that CITY shall fully defend„ indemnify and save harmless STATE and all its officers and employees from all claims, suits or actions of every name, kind and description brought forth under, including, but not limited to, tortious, contractual, inverse condemnation and other theories or assertions of liability occurring by reason of anything done or omitted to be done by CITY under this Agreement. 3. Neither CITY nor any officer or employee thereof is responsible for any injury, damage or liability occurring by reason of anything done or omitted to be done by STATE under or in connection with any work, authority or jurisdiction conferred upon STAVE under this Agreement. It is understood and agreed that STATE shall fully defend, indemnify and save harmless CITY and all its officers and employees from all claims, suits or actions of every name, kind and description brought forth under, including, but not limited to, tortious, .contractual, inverse condemnation and other theories or assertions of liability occurring by reason of anything done or omitted to be done by STATE under this Agreement. 4. No alteration of the terms of this Agreement shall be valid unless made in writing and signed by the parties hereto and no oral understanding; or agreement not incorporated herein shall be binding on any of the parties hereto. S. This Agreement shall terminate upon satisfactory completion of all construction obligations of CITY and the concurrence of STATE, or on January 30, 2013, whichever is earlier in time except for those provisions which relate to indemnification, ownership, operation, and maintenance, which shall remain in effect until terminated or modified in writing by mutual agreement. I STATE OF CALIF°( 101A. DEPARTMENT 01" TRANSPORTATION By: Frank Lin Acting Deputy District Director Capital Projects Outlay Program APPROVED AS TO FORM AND PROCEDURE: Attorney Department of Transportation CERTIFIED AS TO FUNIS: BY: Noda Saber District Budget Manager (ITIN 0111, SAN .C'CJAN ("1'A1'1,1-,'TJZAN(;i By: CITY Mayor APPROVED AS TO FORM: B y: zjh�� CITY Attorney ATTEST: By: CITY Clerk CERTIFIED AS TO FINANCIAL TERMS AND CONDITIONS: Accounting Administrator H DATE. TREATMENT COST ESTIMATE PHASE FUNDING TOTAL STATE CITY CONSTRUCTION $100,000 $0 $100,000 5 Kristen Levis From: Nasser Abbaszadeh Sent: Thursday, July 28, 2011 2:37 PM To: Kristen Lewis Cc: Lindsey Mannan Subject: FW: Camino Cap project City council mtg FYI Public forks Department Mission Statement — "To enhance the quality of fife and preserve the City's heritage and charm through timely response, effective design, environmental sensitivity, and infrastructure maintenance." From: Nasser Abbaszadeh Sent. Tuesday, July 12, 2011 3:57 PM To; 'Nooshin Yoosefi` Cc: Tracey Lavelle Subject: RE: Camino Cap project City council mtg Please see below......... Public Works Department Mission Statement — "To enhance the quality of life and preserve the City's heritage and charm through timely response, effective design, environmental sensitivity, and infrastructure maintenance." . -----Original Message ----- From: Nooshin Yoosefi[mai Ito: nooshinyouosefi@dot.ca.gov] Sent: Tuesday, July 12, 20112:37 PM To: Nasser Abbaszadeh Cc: Tracey Lavelle Subject: RE: Camino Cap project City council mtg Hi Nasser, We are trying to keep the July 19 presentation, however, we need until Friday, July 15 AM to submit the presentation material to city. Please get it to us as soon as you can. Also, please include a timeline for the project. Also, the 15/SR 74 presentation is on August 16, not August 2 (per our previous correspondence). OK, thanks. Is the Measure M coop for $2,5M going to be on the agenda for July 19 as well? Please advise. Bath Agreements will be on the 3/2/11 agenda. Thanks so much NOOSHIN YOOSEFI, PE, PMP California Department of Transportation, District 12 Project Manager Office: (949) 724-2131, Cell: (949) 279-9367 Fax: (949) 440-4465 .32- o r-ASFO ADVLANT d sAP4 JUAN CAi'4.''r+"rRAIgo', cA (949) 4.S.S-1171 (949) 49� 10 *� rAx www.sanjuanc'apistrano -(erg CITY COUNCIL MEETING MINUTE EXTRACT Wj, vi /.L EVAVJ J.""'RY K1v MER DcREKIRe.L.rE JOWs TML -or, g fornia was A Re ular Meeting of the City Council of the City of San JuanrCbpist32400 Paseo Adelaneld on August 2, 2011 at 6:00 p.m. in the City Council Chamber, San Juan Capistrano, California with Mayor pro tem Kramer presiding. ROLL CALL PRESENT: COUNCIL MEMBERS: Freese, Reeve, Taylor and Mayor pro tem Kramer ABSENT: COUNCIL. MEMBER: Mayor Allevato EXTRACT OF: Consent Calendar D7: Consideration of Approving Two Cooperative Agreements with CalTrans for Transfer of a Grant for the Design Phase of eatment SystemO�ega Highway and I-5 interchange Project; and Placement of Water Quality il Member Council Action: Moved by Council Member Freese, se vended Coo e ativeby C Agreement Taylor, and carried 4-1, with Mayor Allevato absent, to approve p ans CcityalTrans to transfer $2.5M Orange County Transportation nt systemsAuthority (OCTA) A) t atchrbasins receive $100,000 from CalTrans for replacement of treatme near Camino Capistrano onloff ramps and for the design phase of Ortega and 1_5 Interchange project, authorizing the City Manager to execute. ROLL CALL: AYES: Council Members: Freese, Reeve, Taylor and Mayor pro tem Kramer NOES Council Members -None ABSENT: Council Members: Mayor Allevato ia, do hereby certify that 1, Maria Morris, City Clerk of the City of San Juan Capistrano, recoCalifrd in the City Clerk's office.the foregoing is a true and correct copy of he Minute i b t thenC City Council of the City of San Juan Said Minutes have not been officially app Y r�nc;atmnd. as of August 3, 2011, INj N SS WHEREOF, I hereunto Juan`;FC .p , trano,�California this 3" dE City glerk set my hand and affix the official seal of the City of San � of August, 2011, Sari Juan Capist���ae�: �'�eser°vio ri the -Past to Enhan :e te F tr��