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JOINT PROJECT AGREEMENT THIRD AMENDMENT CLEARWATER MEMORIAL CAUSEWAY EAST BRIDGE THIRD AMENDMENT CITY OF CLEAR WATER FM# 257093 1 52 01 THIRD AMENDMENT TO THE JOINT P ARTICIP ATION AGREEMENT CLEARWATER MEMORIAL CAUSEWAY EAST BRIDGE THIS AGREEMENT, made and entered into this~day of lJt1e~be~ ,2001 by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, an agency of the State of Florida, hereinafter referred to as the DEPARTMENT, and the CITY OF CLEARWATER, hereinafter referred to as the CITY. WITNESSETH: WHEREAS, on June 27,1997, the DEPARTMENT and the CITY entered into a Joint Participation Agreement, and on January 5, 2001 entered into a first amendment to the Joint Participation Agreement, and entered into a second amendment to the Joint Participation Agreement on June 19,2001, and WHEREAS, construction costs for the Memorial Causeway Bridge have increased above the anticipated project cost, and WHEREAS, the CITY provided an advance deposit of $29,294,415 of which $24,294,415 is subject to the Internal Revenue Service's rules of arbitrage, and WHEREAS, there exists an opportunity to maximize the interest earnings accrued on the CITY's advance deposits for the project, and WHEREAS, the CITY, by Resolution No. 01-41, a copy of which is attached hereto and by reference made a part hereof, has authorized its officers to execute this Third Amendment to the Joint Participation Agreement on its behalf. NOW, THEREFORE WITNESSETH: that for and in consideration of the mutual benefits to flow from each to the other, the parties hereto agree that the above described Joint Participation Agreement as amended is to be further amended as follows: The following is added to amend Sections 2 and 6 of the original Joint Project Agreement, as previously amended: The CITY has provided funds in the amount of$24,294,415 to the DEPARTMENT from bond proceeds from the Infrastructure Sales Tax Revenue Bonds, Series 2001 bond issue. These bond proceeds were received by the CITY on June 21, 2001. The bond proceeds will be considered spent first among the funds provided by the CITY when used by the DEPARTMENT to reimburse project expenses. The DEPARTMENT agrees to account THIRD AMENDMENT CITY OF CLEARWATER FM# 257093 15201 for the principal and interest earned while invested by the Department of Insurance in separate amounts. The interest earnings and rates of interest will be reported to the CITY by the DEPARTMENT quarterly upon notification of said amount by the Treasury. The CITY will calculate the appropriate interest earnings for the DEPARTMENT to apply to the Project in a manner to maximize the available funds for the project while also meeting applicable laws and regulations. Notification of said amount will be made to the DEP AR TMENT by the CITY within 30 days of quarterly notification of interest earned. The CITY may withdraw any interest earnings above this amount to be used as appropriate under the Bond Resolution, and applicable laws and regulations. The CITY is responsible for ensuring that all Bond Resolution and applicable laws and regulations are complied with related to the bond proceeds and interest earnings associated with the bond proceeds. Available interest earnings will be utilized first to cover the initial shortfall for the cost of construction contracting and the subsequent costs of construction contract amendments and overruns, if necessary. The DEPARTMENT will provide an additional amount up to $2,500,000 to cover the initial shortfall for the cost of construction contracting and the subsequent costs of construction contract amendments and overruns, if necessary, with $1,000,000 in FY 2002 and $1,500,000 in FY 2003. It is the intent of this amendment to require the City to contribute all appropriate interest earnings to the Project. These earnings are intended to repay and replenish contributions made from the Department's aforementioned $2,500,000 contribution even in the event they accrue after payments have been made from these Department funds. After the Department has expended the available interest earnings and the additional amount of $2,500,000 as needed, the Department will additionally pay the costs of construction contract amendments and overruns on behalf of the City, ifnecessary. To the extent that the costs of construction contract amendments and overruns exceed the available interest earnings and the additional $2,500,000, an amount equal to these excess costs will be deducted from the total reimbursement due to the City in accordance with the First Amendment to the Joint Participation Agreement, Exhibit A, Section III. Notwithstanding the above, under no circumstances will any portion of the $2,500,000 of Department funds or Department funds used which generate a reduction in the reimbursement as described above, be used for the payment of any claims in contravention to the terms relating to indemnification contained in Section 13 of the Joint Project Agreement. The reimbursement to the CITY, as adjusted above, will occur in accordance with the First Amendment to this agreement. The Memorandum of Agreement is revised and by reference made a part hereof to allow Clearwater Memorial Bridge, Third Amendment City of Clearwater FM# 257093 1 CITY withdrawal of interest earnings from the interest bearing escrow account. Except as hereby modified, amended or changed, all other terms of said Agreement dated June 27th, 1997, the first amendment dated January 5, 2001, and the second amendment dated June 19,2001 shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused these presents be executed, the day and year first above written. OF CLEARWATER DEPARTMENT OF TRANSPORTATION ;:0: I2td{s~N DIRECTOROF PLANNINGIPRODUCTION 9. WILLIAM B. HORNE, II CITY MANAGER COUNTE .SI~NED ~ BRIAN 1. AUNJ ',. ;;;y MAYOR-COMMISSIONER ATTEST--- ~ TO FORM APPROVEDAST~ ~ DEPARTMENT OF TRANSPORTATION C:\Documents and Settings\gartus\Local Settings\Temporary Internet Files\OLK33\257093 1 THIRD AMENDMENT FINAL DRAFT. DOC