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SR-072396-6E - 6E TO: JC: RLA: jw\f'trans\admln\cQuncll\wpflles\tralnsr Santa Monica, California council Meeting: July 23, 1996 JUl 2 3 f996 TO: Mayor and city Council FROM: City staff SUBJECT: Resolution in Support of the Transportation Department Application to Caltrans for Training Funds Introduction The Transportation Department has filed an application for funding support under the Federal Transit Administration (FTA) State Planning and Research Grant Program Fellowship Training Element. The California Department of Transportation (Caltrans), the grant administrator, has requested that the Department submit the attached authorizing resolution, before finalizing grant approval. Backqround In February 1996, the Transportation Department filed a grant application under the Training Fellowship element of the FTA state Planning and Research Grant Program. These funds, provided by the FTA through Caltrans, are used to reimburse tuition for continuing education of managerial and technical level employees within the Department. Caltrans has informed the Department that they have given preliminary approval to the application, but need a resolution from the city Council in support of the application. Caltrans will then submit a contract to the City for City Council approval. - 1 - ~ 6E JUt 2 3 1996 Financial{Budqetary Considerations The total grant amount requested is $12,195. The Municipal Bus Lines will provide 25% match for these funds ($4,065) . The Transportation Department share of the funds is available in the FY 1996-97 budget year in Account #41-600-656-00000-5521-25305. Revenue budget authority in the amount of $12,195 will need to be established at account number 20-600-656-00000-0385-10000. Expenditure budget authority in the amount of $12,195 will need to be established at account number 20-700-695-00000-8931-00000. Recommendation city staff recommends that the city Council approve the attached resolution, and authorize the Oirector of Transportation to file any necessary documents in connection with the application and execute the grant contract. Staff recommends establishment of a revenue budget in the amount of $12,195 at account number 20-600-656-00000-0385-10000 and appropriate $12,195 at expenditure account number 20-700-695- 00000-8931-00000 contingent on final grant approval and contract execution. Prepared by: John Catoe, Director of Transportation Bob Ayer, Assistant Director of Transportation Attachment - 2 - - - - . J f:\attY\Mun1\laws\mJm\sect26.res City Council Meet1ng 7-23-96 Santa Monica, callfornia RESOLUTION NUMBER 9063 (CCS) (City Council Serles) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE DIRECTOR OF TRANSPORTATION TO FILE A GRANT APPLICATION WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR SECTION 26 TRAINING FUNDS WHEREAS, the Department of Transportation of the city of Santa Monica (hereinafter referred to as Ifci ty") operates a flxed route transit system in Los Angeles County; and WHEREAS, the Federal Trans1t Adm1nistrat1on (hereinafter referred to as "FTA") provldes training funds through the Train1ng Fellowship element of the FTA State Plann1ng and Research Grant Program; and WHEREAS, the californ1a Department of Transportat1on (hereinafter referred to as "Caltrans")I on behalf of the statel reVlews and approves grants to transit systems in the state for tralning under the Transit Fellowship element; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION l. The city's Department of Transportation lS authorized to subm1t a grant appl1cation to the FTA and Caltrans for a Training Fellowship element grant. SECTION 2. The Director of Transportation 15 authorized to execute a grant agreement on behalf of the C1ty of Santa Monica for 1 - - \ use of the Tralning Fellowship funds. SECTION 3. The Clty Clerk shall certlfy to the adoptlon of thls Resolutions, and thenceforth and thereafter the same shall be in full force and effect. APPROVED AS TO FORM: ~1~~ MARSHA J~S MOUTRIE city Att ey 2 . I Adopted and approved thIS 23th of July, 1996 /fJ ~< ~ rvfayor I hereby certIfy that the foregomg ResolutIOn 9063 (CCS) was duly adopted at a meetmg of the CIty CounCIl held on the 23th of July. 1996 by the follO\vmg vote Ayes Councllmembers Abdo, Ebner, Genser, Greenberg. Holbrook, O'Connor, Rosenstem Noes Counctlmembers None Abstam CouncIl members Kone Absent- Councdmembers None ATTEST '-- ~~ ~~ I CIty Clerk