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f <br />WHEREAS, on October 1, 2015, by Resolution 2015-19, the Board programmed and <br />allocated up to $2,650,000 from the New Measure A funds for the PS&E and ROW phases of the <br />Project conditioned on Caltrans approval of the environmental document for the Project; and <br />WHEREAS, as part of the allocated $2,650,000, up to $50,000 may be provided in the <br />form of TA staff or consultant support for the PS&E and ROW phases; and <br />WHEREAS, the Project meets the intent of the 1988 Transportation Expenditure Plan, <br />the 2004 Transportation Expenditure Plan, and the TA's Strategic Plan 2014-2019; and <br />WHEREAS, on December 16, 2016, the Sponsor secured Caltrans' approval of the <br />required environmental document, fulfilling the TA's condition for allocation of Measure A <br />Highway Program funds for the PS&E phase of the Project; and <br />WHEREAS, on January 5, 2017, by Resolution 2017-02, the Board allocated $5,490,000 <br />of Measure A funding for the PS&E phase of the Project which had previously been <br />programmed for this purpose through Resolution 2012-17; and <br />WHEREAS, through the above-described actions, the Board has programmed and <br />allocated a combined total of $8,140,000 in funding for the remaining PS&E and ROW phases; <br />and <br />WHEREAS, the TA and Sponsor desire to enter into this Agreement to establish the <br />process, terms and conditions governing the allocation and expenditure of Measure A funds on <br />the Project. <br />Now therefore, the Parties agree as follows: <br />SECTION 1: Scope of Work Oversight and Reporting <br />1.1 Saonsor Oversight: Work Plan. Sponsor is responsible for the completion of the <br />Scope of Work as described in Exhibit A, "Scope of Work Information," which is <br />attached to this Agreement and incorporated herein by this reference. Sponsor is <br />responsible for procuring and administering any professional service and/or other <br />contracts entered into in connection with the Scope of Work. Sponsor will oversee <br />completion of the Scope of Work. Sponsor may appoint a designee or engage <br />contractor(s) to perform work necessary for Scope of Work completion, but Sponsor <br />remains responsible to the TA for the completion of the Scope of Work. <br />1.2 Reauired Annrovals. Prior to commencement of the Scope of Work, Sponsor or its <br />designee (e.g., a consultant) will obtain all applicable local, state and federal approvals <br />and permits for the Scope of Work. In addition, Sponsor must comply with all applicable <br />federal, state and local laws and regulations applicable to the Project. All real property <br />appraisals must comply with Uniform Standards of Professional Appraisal Practice <br />(USPAP). Any right-of-way activities involving property on the Caltrans right-of-way <br />must be conducted in accordance with the current version of the Caltrans Right -of -Way <br />manual. <br />REV: 06-23-17 JS <br />Page 2 of 24 <br />