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SR-506-003-06 (12) ........~l. __ -" . . ~E , 5?>&-' -00 3-~6 OCT l' '1 1988 GS:SS:RF:db council Meeting, October 11, 1988 Santa Monica, California To: Mayor and City Council From: city staff Subject: Recommendation to Adopt a Resolution to Authorize the City Manager to Apply for a Grant Under the Fuel Efficient Traffic Signal Management Program (FETSIM) Through the California Department of Transportation (Caltrans) Introduction This report recommends City Council adopt the attached resolution which authorizes the City Manager to apply to Caltrans for a grant for $9,900 which will be used for the improvement of the signal timing along 20th Street. Backqround Each year grant monies are made available from Caltrans for traffic signal management programs, specifically the development of improved signal timing. Staff has submitted an application and received preliminary approval for a project along 20th Street. The attached resolution must be adopted by city Council in order that the city Manager be empowered to sign grant agreements. Fiscal/Financial Impact An application has been submitted to FETSIM, FY88-89 for $9,900. Upon approval of the grant funds, budget revenue account 20-932-365-000-000 should be revised to reflect $9,900 and funds in the amount of $9,900 should be appropriated to account 20-770-416-000-955. - 1 - b-E OCT 1 1 1988 -. . .. . Recommendation It is recommended that City council: A) Adopt the attached resolution which authorizes the city Manager to apply for $9,900 of FETSIM funds for the improvement of signal timing along 20th street; and B) Upon grant approval, revise the budget revenue account 20-932-365-000-000 to reflect an increase of $9,900 and appropriate $9,900 to account no. 20-770-416-000-955. Prepared by: stan Scholl, Director of General services Ron Fuchiwaki, city Parking & Traffic Engineer Attachment: Resolution - 2 - . ,., ~ ...... BEFORE DISTRIBUTION :K CONTENT OF ALL FOR CI'I_:LERK I S ACTIO~J - - - - DISTRIBUTION OF RESOLUTION # 7 70:( ORDINANCE # Counell Meetlng Date /0</r? Introduced: Agenda Item # 6'-E- Adopted: /'Iv ALWAYS PUBLISH ADOPTED ORDINANCES Was It amended? Cross out Attorney's approval VOTE: Aff~rmative: 7-0 Negatlve: Abstain: Absent: PROOF VOTES WITH ANOTHER PERSON BEFORE ANYTHING DISTRIBUTION: ORIGINAL to he s~gned, sealed and f~led ~n Vault. NEWSPAPER PUBLICATION (Date: ) Department or~g~nating staff report( Laur~e Lieberman) Ordinances only for Attorney ( Claud~a Thompson) 2 Management Serv.lces Lynne Barrette ORDINANCES ONLY 1 Agency ment~oned In document or staff report (certlfled? ) SubJect flle (agenda packet) 1 Counter f~le 1 Others: (Revlew for departments who need to know). Airport Parklng Auth. , Audl.torl.Wl\ Personnel BUIlding Dept. Planning C/ED Pol~ce F.lnance PurchasIng General Servo Recr/parks L~brary Transportat~on Manager Treasurer FIre SEND FOUR COPIES OF ALL ORDINANCES TO: CODED SYSTEMS 4 120 MaIn Street Avon, New Jersey 07717 . SEND FOUR COPIES OF ALL ORDINANCES TO: 4 Debra Myrick Santa Monica MunlClpal Court 1725 Main Street, Room ll8 ..5' Santa Monlca, CA 9040l Total Caples - .. .. .#- ' . . , t ' , RESOLUTION NO. _}702 (CCS) (CITY COUNCIL SERIES) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING FUEL EFFICIENT TRAFFIC SIGNAL MANAGEMENT PROGRAM GRANT APPLICATION WHEREAS, the City of Santa Monica recognizes that it is in the interest of the national economy to promote the conservation of energy resources and to reduce our nation's dependence on costly foreign oil; and WHEREAS, fuel efficient traffic signal management by the City of Santa Monica will provide benefits to the local community in the form of improved traffic flow, reduced fuel consumption, reduced vehicle operating costs, reduced air pollutant emissions, and improved safety due to smoother flow; and WHEREAS, funds have been established and are available through the California Department of Transportation for grants to local governments for efficient traffic signal management projects, NOW, THEREFORE, the city Council of the City of Santa Monica does resolve as follows: . SECTION 1. The City Manager is authorized to submit an application to the California Department of Transportation for a Fuel Efficient Traffic Signal Management grant, and the City Manager may execute in the name of City of Santa Monica all necessary applications, contracts and agreements to implement and carry out the purposes specified in this Resolution. - 3 - . ~ . . . . . - .. ~ . . SECTION 2. The city 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 MYERS City Attorney - 4 - - - ~- - - ----- - - --- - - ~ v . ~ . , . > Adopted and approve I hereby certify that e foregoing Resolution No. 7702(CCS) was duly adopted by the city Council of the City of Santa Monica at a meeting thereof held on October 11, 1988 by the following council vote: Ayes: Councilmembers: Finkel, Jennings, A. Ka tz , H. Katz, Reed, Zane, Mayor Conn Noes: Councilmembers: None Abstain: Councilmembers: None Absent: Councilmembers: None ATTEST: k- A ity Clerk - --