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CONTRACT 3571A Amendment3571.` AMENDMENT NO. 1 - MOU.P0008079 AMENDMENT No. 1 TO MEMORANDUM OF UNDERSTANDING BETWEEN CITY OF EL SEGUNDO AND THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY This Amendment No. 1 to Memorandum of Understanding (this "Amendment "), is dated as of May 2, 2007, by and between City of El Segundo ( "Grantee "), and the Los Angeles County Metropolitan Transportation Authority ( "METRO "). RECITALS: A. Grantee and METRO entered into that certain Memorandum of Understanding No. MOU.P0008079 dated November 15, 2005, (the "Existing MOU "), which Existing MOU provides for a grant of $1,207,000 in Proposition 25% funds for the Nash Street /Douglas Street One -Way to Two -Way Conversion, (the "Project "); and B. The METRO Board, at their January 25, 2007 meeting, approved Call for Projects supplemental funding of $2,043,000 in Proposition C 25% funds to Grantee to meet funding shortfalls; and C. Whereas, the amended and restated TOTAL Project funding by METRO, including all available grant and programmed funds for the project is $3,250,000 as provided in this MOU. D. Whereas, as part of this approval the METRO directed that the $2,043,000 be hilly expended by June 30, 2008; and herein. E. Grantee and METRO desire to amend the Existing MOU as provided AGREEMENT: NOW, THEREFORE, for good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, the parties hereby agree as follows: 1. Part 1, Paragraph 2 of the Existing MOU is hereby amended to add the following to the end thereof. "METRO Board action of January 25, 2007 added supplemental Proposition C 25% funds of $2,043,000 to the Project. The total amount of Funds available for the Project under this MOU is $3,250,000 ". 2. Part 2, Paragraph 8.1(iv) of the Existing MOU is hereby amended by deleting it in its entirety and replacing it with the following: "All existing Funds programmed for FY 2005 -06 are subject to lapse by June 30, 2008; and Funds programmed for FY 2006 -07 are subject to lapse by June 30, 2009. The supplemental funds in the amount of $2,043,000 are subject to lapse by June 30, 2008. Grantee shall expend such Funds by the lapsing date ". Rev.09.12.06 Page 1 of 3 AMENDMENT NO. 1 - AdOOA79 3. Attachment A of the Existing MOU is hereby replaced by Attachment A -1, attached. 4. Attachment B of the Existing MOU is hereby replaced by Attachment B -1, attached. 5. Attachment F is hereby added as a special condition to the amended Existing MOU, attached. 6. Part 1, Paragraph 9 of Existing MOU is hereby amended to change METRO's project manager to Fulgene Asuncion. 7. Except as expressly amended hereby, the Existing MOU remains in full force and effect as originally executed. All rights and obligations of the parties under the Existing MOU that are not expressly amended by this Amendment shall remain unchanged. Rev.09.12.06 Page 2 of 3 AMENDMENT NO. 1 — MOU.P0008079 3 5 7 1 P • - J IN WITNESS WHEREOF, the parries have caused this Amendment No. 1 to be duly executed and delivered as of the above date. CITY OF EL SEGUNDO Cindy M City Cler By: rk Rensley City Attorney LOS ANGELES CCR�NTY METROPOLITAN TRANSPORTATION AUTHORITY By: �-" Roger Snoble Chief Executive Officer Approved as to form: Raymond G. Fortner, Jr. County Counsel Rev.09.12.06 Page 3 of 3 Date: Date: Date: Date: ?—" --07 Date: r a W 2 Q a ,I I 4 I W a O 0 J 0 c 0 0 o 'y T7 +� C O > E c O L O Q N OL d0 O N CL o L C y"" — ■i N M _ ^ L m 0 LL 0 O — m GC — O d E V d 0 .0 -0 Q N M L o 4) O y O E � N O J w Q Z L ti M O O O O E � LL Q i- CC� N ,-- G V ,I I 4 I Q D O O a U W 0 0 0 0 0 LL W T7 O O O O O Q N d0 N O o � m O O O J w Q ti M O O O O O Q i- N ,-- N c i m Ef3 0 rn O 0 }N. Li ... 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L O M '•> v o 0ae- -a-, o° o comae, 0 0 m co °° �a c v a� C ° M c c C ° E O '- to N 0 '7 (� m O LL — to N 0 t J 8 7 LL E (� 7 LL F- W UUU•V UUU.ctj fE0U V cc m fA C U N (n C O) O O +' 'wyw O O (n +- t0 C O 'u,yya� .°�_ p O a O a O �aa ►-- O'i • N yQatoU ti 0 '- D m ml °QEE :oaEE°0 Wdaa`� Q °L °-�'a aP D t °-Md° L�� << aUU) p�aaaOJ cn� O �aaac� �0 �cn ��Uw�� N CD E 2 tm E CL N m (D O Y cu C(L/1 C (D ° s rn w, c � o o C (D - •3 H EE N w C U_ E N Eo cm a° m � U ° .. -S (D (D ) a � f0 C a° m 0 0 2 a- 0 Call for Projects - Nash Street /Douglas Street One -Way to Two -Way Conversion, Project #8079 �? a A s Memorandum of Understanding (MOU); MOU.P0008079 ATTACHMENT F SPECIAL GRANT CONDITION The approved supplemental funding of $2,043,000 in Proposition C 25% funds shall be fully expended by June 30, 2008. Boilerplate date 08.7.06 Los Angeles County Metropolitan Transportation Authority Metro July 23, 2007 Ms. Maryam Jonas City of El Segundo 350 Main Street El Segundo, CA 90245 3571 a . . One Gateway Plaza 213.922.2000 Tel Los Angeles, CA 90012 -2952 metro.net JUL 24 200 Public Works Engineering RE: Amended Memorandum of Understanding for Nash Street /Douglas Street One -Way to Two -Way Conversion (Proj. 8079) - Memorandum of Understanding (MOU.P0008079) Dear Ms. Jonas: Enclosed please find a copy of the executed amendment for the Nash Street /Douglas Street One -Way to Two -Way Conversion (Proj. 8079) project. As part of this approval the Metro Board required that the supplemental local funds be expended by June 30, 2008. This action enables your agency to meet funding shortfalls to complete the project. Should you have any questions or need additional information, please contact me at (213) 922 -3025 or e -mail at asuncionf@metro.net Sincerely, Fulgene C. Asuncion Transportation Planning Manager