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R-10387City Council Meeting March 24, 2009 Santa Monica, California RESOLUTION NO. ioss~ (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE SUBMITTAL OF AN APPLICATION TO THE CALIFORNIA STATE DEPARTMENT OF TRANSPORTATION TRANSPORTATION PLANNING GRANT PROGRAM FOR FUNDING IN FISCAL YEAR 2009-2010 AND THE EXECUTION OF DOCUMENTS NECESSARY TO PARTICIPATE IN THE PROGRAM WHEREAS, the City of Santa Monica, a municipal corporation wishes to apply for and receive an allocation of funds through the California State Department of Transportation ("Caltrans") Fiscal Year 2009-2010 Transportation Planning Grant Program; and WHEREAS, Caltrans has issued an invitation for applications for the Community Based Transportation Planning Grant Program as part of the Fiscal Year 2009-2010 Transportation Planning Grant Program. Caltrans is authorized to approve grant program requests subject to the terms and conditions of the Fiscal Year 2009-2010 Transportation Planning Grant Program; and WHEREAS, the City of Santa Monica wishes to submit an application to obtain from Caltrans an allocation of Community Based Transportation Planning Grant Program funds in the amount of $250,000. 5 NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES HEREBY RESOLVE THAT: SECTION 1. The City of Santa Monica shall submit to Caltrans an application to participate in the Community Based Transportation Planning Grant Program in response to the invitation for applications for Fiscal Year 2009-2010, requesting a funding allocation in the amount of $250,000 for the preparation of a feasibility study for capping the I-10 Freeway between 17t" Street and 14~" Street in the City of Santa Monica, in support of the Land Use and Circulation Element Strategic Framework (LUCE) vision for the Memorial Park area. SECTION 2. If the application for funding is approved, the City of Santa Monica hereby agrees to use the Community Based Transportation Planning Grant Program funds for eligible activities in the manner presented in the application as approved by Caltrans and in accordance with program Guidelines. SECTION 3. The City Manager, or Manager's designee is authorized to conduct all negotiations and to execute in the name of the City of Santa Monica the application, the Standard Agreement, and any and all other documents required by Caltrans for participation in the Community Based Transportation Planning Grant Program, including any amendments thereto. 6 SECTION 4. The City Clerk shall certify to the adoption of this Resolution, and thenceforth and thereafter shall be in full force and affect. APPROVED AS TO FORM: Bi Mar ha Jo s outrie Ci ttorn y 7 Adopted and approved this 24th day of March, 2009. Ken Genser, ayor I, Maria Stewart, City Clerk of the City of Santa Monica, do hereby certify that the foregoing Resolution No. 10387 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 24th day of March, 2009, by the following vote: Ayes: Council members: Bloom, Davis, Holbrook, McKeown Mayor Genser, Mayor Pro Tem O'Connor Noes: Council members: None Abstain: Council members: None Absent: Council members: Shriver ATTEST: ~~(- Maria Stewart, City Jerk