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R-10292RESOLUTION NO. io29z (CCS) (CITY COUNCIL SERIES) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER TO SUBMIT GRANT APPLICATIONS AND TO EXECUTE GRANT AGREEMENTS IN FURTHERANCE OF TRANSIT SECURITY PROJECTS FOR THE BIG BLUE BUS The City Council of the City of Santa Monica does hereby resolve as follows SECTION 1. The City Council of the City of Santa Monica authorizes the City Manager or his designee to submit. grant applications and to execute agreements to accept financial assistance from the Governor's Office of Homeland Security through the California Transit Assistance Fund (CTAF); referred to as Proposition 1 B bond funds, specifically from Fiscal Year 2007-2008 Prop 1B-6061-002. SECTION 2. The City Council of the City of Santa Monica authorizes the City Manager or his designee to submit grant applications and to execute agreements to accept financial assistance from the U.S. Department of Homeland Security through the FY 2007-2008 Transit Security Grant Program. SECTION 3. The City Council of the City of Santa Monica authorizes the City Manager or his designee to submit grant applications and to execute agreements to accept financial assistance from the Los Angeles County Metropolitan Transportation Authority. SECTION 4. The City Council of the City of Santa Monica authorizes the City Manager or his designee to designate the Director of Transit Services as the Authorized Agent to execute and submit non-financially binding documents related to transit security grant funds, including annual certifications and assurances and required performance monitoring reports in association with grant funds available through Fiscal Year 2007-2008. SECTION 5. The City Clerk shall. certify to the adoption of this resolution, and thenceforth and thereafter the same shall be in full force and effect: APP~R/OVED AS TO FORM: d U G~( MA A JO E MOUT IE Ci orney Adopted and approved this 27th day of May. 2008. I, Denise Anderson-Warren, Acting City Clerk of the City of Santa Monica, do hereby certify that the foregoing Resolution No. 10292 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 27th day of May, 2008, by the following vote: Ayes: Council members: Genser, Holbrook, McKeown, O'Connor Mayor Katz Noes: Council members: None Abstain: Council members: None Absent: Council members: Shriver Mayor Pro Tem Bloom ATTEST: Denise Anderson-Warren, Acting City Clerk Adopted and approved this 27th day of May, 2008. Herb Katz, Mayor I, Denise Anderson-Warren, Acting City Clerk of the City of Santa Monica, do hereby certify that the foregoing Resolution No. 10292 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 27th day of May, 2008, by the following vote: Ayes: Council members: Genser, Holbrook, McKeown, O'Connor Mayor Katz Noes: Council members: Abstain: Council members: Absent: Council members: Shriver Mayor Pro Tem Bloom ATTEST: Denise Anderson-Warren, Acting City Clerk