R-8297
EXHIBIT F
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CA:RMM:jld639jhpcjpc
City council Meeting 9-24-91
Santa Monica, California
RESOLUTION NUMBER 8297(CCS)
(City Council Serles)
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER
TO EXECUTE AGREEMENT NUMBER DTFA08-01-C-20650
ACCEPTING A FEDERAL AVIATION AIRPORT IMPROVEMENT
PROGRAM GRANT FOR RUNWAY RECONSTRUCTION
WHEREAS,
the ci ty of Santa Monica is a municipal
corporation duly organized and validly eX1sting under the laws of
the state of California w1th the power to carryon 1tS bUSlness
as it is now being conducted under the statutes of the state of
California and the Charter of the city; and
WHEREAS,
the
city
has
filed
a
Federal
Aviation
Admin1stration applicatlon AlP Project Number 3-06-0239-05 for
federal
funds
in
the
amount
of
$21500,000
for
rum'lay
reconstruction; and
WHEREAS I
the City has consulted with alrport users
regarding the above project; and
WHEREAS, the City has reviewed and agrees to the condltions
and assurances specified in the grant agreement; and
WHEREAS,
the City has the matching funds necessary
($277,778) to complete the above project,
NOW, THEREFORE I THE CITY COUNCIL OF THE CITY OF SANTA
MONICA DOES RESOLVE AS FOLLOWS:
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SECTION 1.
The City accepts the Federal Aviation Airport
Improvement Program Grant of $2,500,000 and authorizes the Clty
Manager to execute contract DTFA08-91-C-20650 and make the
necessary budget adjustments.
SECTION 2. The C1ty Clerk shall certify to the adoption of
this Resolution, and thenceforth and thereafter the same shall be
in full force and effect.
APPROVED AS TO FORM:
.. ,;.- - ~ ~
ROBERT M. MYERS
city Attorney
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Adopted and approved this 24th day of September, 1991.
,
!
f-;---~'" .;-~
.J
~ 'Mayor
,.
I hereby certify that the foregoing Resolution No. 8297(CCS)
was duly adopted by the City Council of the city of Santa Monica
at a meeting thereof held on September 24th~ 1991 by the
following Council vote:
Ayes: Councilmembers: Genser, Holbrook, Olsen, Vazquez,
Zane, Abdo
Noes: Councilmembers: None
Abstain: Councilmernbers: None
Absent: Councilmembers: Katz
ATTEST:
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, ~". ' Lzlj
. ~'p--,b.: ./l.(.//!;.~
~ City Clerk I