AMENDMENT NO. ____
MOU.P000 ____
AMENDMENT NO. __
Memorandum of Understanding
BETWEEN state of California Department of TRANSPORTATION AND
THE LOSANGELESCOUNTY METROPOLITAN TRANSPORTATION AUTHORITY
This Amendment No. ___ toMemorandum of Understanding (this “Amendment”), is dated as of __, 200_, by and between State of California, acting by and through its Department of Transportation (“STATE”), and the Los Angeles County Metropolitan Transportation Authority (“LACMTA”) (Use this name even if it is different in the original MOU.) for the [INSERT PROJECT TITLE] (the “Project”).
RECITALS:
A.Whereas, [Use this paragraph if never amended before]STATE and LACMTAentered into that certain Memorandum of Understanding No. MOU.P000____, dated [INSERT DATE OF ORIGINAL MOU], (the “Existing MOU”), which Existing MOU provides for the Project; and
OR
A.Whereas, [Use this paragraph if amended before]STATE and LACMTAentered into that certain Memorandum of Understanding No. MOU.P000___, dated [INSERT DATE OF ORIGINAL MOU], which was amended on [INSERT DATE(S) OF ALL AMENDMENT(S) PRIOR TO THIS ONE](as amended, the “Existing MOU”), which Existing MOU provides for the Project; and
B.Whereas, LACMTA Board on August 4, 2011 authorized the reprogramming or administrative extension of approved project funding for STATE projects to meet design and construction time frames; and
C.Whereas, STATE and LACMTA desire to amend the Existing MOU as provided herein.
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 2, Paragraph 8.1 (iv) [Double check reference in the Original Memorrandum of Understanding] of the Existing MOU is hereby amended by deleting it in its entirety and replacing it with the following: “Funds programmed for [list Programmed Years FY 20__-__, ] or state [“All Programmed years”] are subject to lapse on [INSERT NEW LAPSE DATE.]. [Repeat the lapsing text for each programmed year.] STATE shall expend these funds by the lapsing date.”
3. Attachment B [B-1 or last amendment number] of the Existing LOA is hereby deleted.
4. Attachment C of the Existing MOU is hereby replaced by Attachment C-_[to match amendment number], attached. (Applicable to schedule date changesin the work plan. Please check if amended before and use the same Attachment titles.)
5.Part 1, Paragraph 10[Double check reference in the Original Memorrandum of Understanding]of Existing MOU is hereby amended to change LACMTA’s project manager to (“NAME”, Mail Stop #99-XX-X).(Only applicable if you have a Project Manager Change.)
6.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.
IN WITNESS WHEREOF, the parties have caused this FA to be executed by their duly authorized representatives:
LACMTA:STATE:
LOSANGELESCOUNTYSTATE OF CALIFORNIA
METROPOLITAN TRANSPORTATIONDepartment of Transportation
AUTHORITY
MALCOLM DOUGHERTY
Acting Director
By: ______By: ______
Arthur T. LeahyDateMichael MilesDate
Chief Executive OfficerDistrict Director
Approved as to Form:Approved as to Form and Procedure:
John F. Krattli
Acting CountyCounsel
By: ______By: ______
DeputyDateAttorneyDate
Department of Transportation
Certified as to Funds:
By: ______
Paul KwongDate
District Budget Manager
Certified as to Financial Terms and Conditions:
By: ______
Accounting AdministratorDate
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Rev: 02.01.12 / Caltrans FA Amendment