R-9935
RESOLUTION NO. _ 9935 (CC~
(CITY COUNCIL SERIES)
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA AUTHORIZING THE CITY MANAGER TO EXECUTE A PROGRAM
SUPPLEMENTAL AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF
TRANSPORTATION TO RECENE AND EXPEND FEDERAL TRANSPORTATION
ENHANCEMENT ACTNITIES (TEA) GRANT FUNDS FOR THE "PEDESTRIAN
EXTENSION TO THE DOWNTOWN TRANSIT MALL" STREETS CAPE PROJECT ON 2ND
AND 4TH STREETS BETWEEN WILSHIRE BOULEVARD AND COLORADO AVENUE
WHEREAS, The City of Santa Monica is eligible to receive federal Transportation
Enhancement Activities (TEA) funding through the California Department of Transportation for
the "Pedestrian Extension To The Downtown Transit Mall" streetscape project on 2nd And 4th
Streets between Wilshire Boulevard and Colorado Avenue (California Department of
Transportation ID# STPLER-5107(015)) as a result of an award by the Los Angeles County
Metropolitan Transportation Authority in a 1999 Call for Projects; and
WHEREAS, a Program Supplemental Agreement must be executed with the California
Department of Transportation before such funds can be claimed; and
WHEREAS, the California Department of Transportation requires a certified authorizing
resolution that clearly identifies the official authorized to execute the agreement;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES
HEREBY RESOLVE:
SECTION 1. The City Council of the City of Santa Monica hereby authorizes the City
Manager to execute the Program Supplemental Agreement and any amendments thereto with the
California Department of Transportation for the purposes of receiving, expending and claiming
reimbursement of grant funding for the Pedestrian Extension to the Downtown Transit Mall
Project.
SECTION 2. The City Clerk shall certify the adoption of this Resolution, and thenceforth
and thereafter the same shall be in full force and effect.
SECTION 3. The City shall forward a certified copy of this resolution to the California
Department of Transportation, for processing.
APPROVED AS TO FORM:
1
Adopted and approved this 23rd day of March, 2004.
Ril21::::yO~
I, Maria Stewart, City Clerk of the City of Santa Monica, do hereby certify
that the foregoing Resolution No. 9935 (CCS) was duly adopted at a meeting of
the Santa Monica City Council held on the 23rd day of March, 2004, by the
following vote:
Ayes:
Council members: Mayor Bloom, Mayor Pro Tem McKeown,
Genser, Feinstein, Katz, O'Connor, Holbrook
Noes:
Councilmembe~: None
Abstain:
Councilmembe~: None
Absent:
Council members: None
ATTEST:
2