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SR-1000-001-01 (7) . e Santa Mo~a, Callfornla, July 2, 1981 TO: Mayor and Clty Counell ,\ ,\ ) n! J'~!) - 00 -- J'. 6-T JUL 1 4 1981 FROM: Clty Staff SUBJECT: A Resolution Authorlzing the Clty Manager to Submlt a Grant Assistance Appllcat~on under Sectlon 5 of the Federal Urban Mass Transportatlon Admlnlstration Act of 1964, as ~mended, for the Purchase of Eleven Buses and to Execute the Appropr1ate Grant Contract Introductlon The lnltlal step In submlttlng an appllcatlon for federal urban mass transporta- tion funds is to author1ze the Clty Manager to flle such a document and to set the date for a publlC hearing on the appl1catlon. ThlS report requests that the City Councll take these actlons to enable the Transportat1on Department to recelve federal grant funds for the purchase of eleven new translt buses equlpped wlth fareboxes and two-way radlos. Background Under Sectlon 5 of the Urban Mass Transportatlon Act of 1964, as amended, the Clty'S Transportat1on Department 15 ellglble to rece1ve funds to aSS1st 1n the purchase of new translt buses. In order to obtaln such funds, an appll- catlon must be flIed wlth the federal Urban ~Iass Transportatlon Admlnlstra- tion (UMTA). Th1S appllcatlon for capltal asslstance wl11 help the Department purchase eleven new transit buses, lncludlng fareboxes and two-way radlos. Flve buses wll1 be used to replace two 1969 model buses and three 1970 model buses. SlX addlt10nal buses wlll be requested to supplement serVlce on ex~stlng routes. Local Share of Grant Grants made by U\lTA for capltal purchases must be matched by a local contrlbu- tlon of 20% of the gross proJect cost. The Los Angeles County Transportatlon Commlsslon(L~CTC) has already approved the purchase as part of ltS Transportatlon / '-<" / '/ 1.~ ( '" c ~-r ~UL 1 4 fgQ1 ~ ~ e e TO' Mayor and C1ty Councll -2- July 2, 1981 Improvement Program (TIP) review process and has allocated Transportation Develop- ment Act (TD~) funds to the Department to fund the local share. The gross cost of the buses 1S est1mated to be S2,635,000 of Wh1Ch $2,100,000 w111 be the federal share, No C1ty general funds w111 be used. By authorIz1ng the Clty Manager to f1le the appllcatlon, and after completion of the publle hear1ng the Manager can offlclally submlt It to ~lTA, through the Southern Callfornla Assoclatlon of Governments for their flTIal reVIew and approval. The attached standard resolutlon also authorlzes the CIty Manager to enter lnto the grant contract after grant approval by ~ITA. Alternatlves 1. The Clty Councll may choose not to authorlze the fl11ng of the appllca- tlon. The Clty would then lose the beneflt of a possible $2,100,000 In federal transportatlon funds. 2. The CIty CounCIl can authorIze the CIty Manager to file the appllcatlon WIth the federal Urban Mass Transportation Admlnlstratlon by apprOVIng the attached resolutIon and set a date for ho1d2ng the publ~c hearlng on the app1~cat1on. The resolution also author~zes the Clty ~1anager to enter lnto the approprIate grant contract Recommendatlon Clty staff recommends that the Clty CounCll authorlze the C1ty Manager to flle the appllcatlon and execute the appropr1ate grant contract by adoptlng the attached resolutIon and that the Councll set a publ1C hearIng date of August 20, 1981. It is further recommended the Clty Council appolnt the followlng staff to the publlC hearlng board. Jacquelyn Kelly, Admlnlstratlve ASslstant Susan McCarthy, Act~ng DIrector of Personnel Jack Hutchlson, D1Yector of Transportation Prepared by: Jack HutchIson Mario Oropeza JFH!MOjdag Attachment p- ."".. e e RESOLUTION NO. 6309 (C1ty Council Series) RESOLUTION AUTHORIZING THE FILING OP &V APPLICATION WITH THE DEPARTMENT OF TRANSPORTATION, UNITED STATES OF AMERICA, FOR A GRANT UNDER TaE URBAN MASS TRANSPORTATION ACT OF 1964, AS AMENDED WHEREAS, the Secretary of TransportatIon is authorized to make grants for mass transportation projects; and WHEREAS, the contract for finanCIal assistance will impose certain obligations upon the app11cant, including the proviSIon by it of the local share of proJect costs; and WHEREAS, it is reqUIred by the u.s. Department of TransportatIon In accord with the prov1sIons of Title VI of the CiVIl RIghts Act of 1964, that in connection WIth the filing of an application for assistance under the Urban Mass TransportatIon Act of 1964, as amended, the applIcant gives an assurance that it WIll comply with Title VI of the Civil Rights Act of 1964 and the u.s. Department of Transportation requirements thereunder; and WHEREAS, It 1S the goal of the applicant that minorIty business enterprises be utilized to the fullest extent pOSSIble In connection with this proJect, and that definite procedures shall be establiShed and administered to ensure that minorIty businesses shall have the maximum feasible opportunity to compete for contracts when procuring the construction contracts, supplies, eqUIpment contracts, or consultant and other services, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA HEREBY RESOLVE: 1 . r" e e SECTION 1. That the Clty Manager 1S authorized to execute and file an appllcatlon on behalf of the Santa Monlca MunIcipal Bus Lines with the U.S. Department of Transportat1on, to aid in the financing of eleven (11) new air-conditIoned dlesel translt buses~ eleven (11) registering fareboxes and eleven (11) two-way mobile radios. SECTION 2. That the City Manager is authorized to execute and flle w1th such application an assurance or any other document required by the u.S. Department of Transportation effectuating the purpose of Tltle VI of the C1vil Rights Act of 1964. SECTION 3. That the C1ty Manager is authorized to furn1sh such additional informat1on as the U.S. Department of TransportatIon may require in connection with the application or the project. SECTION 4. That the Clty Manager 1S authorized to set forth and execute affirmative minority bus1ness pOlicies 1n connectIon w1th the proJect's procurement needs. SECTION 5. That the City Manager 1S authorized to execute grant contract agreements on behalf of the Santa Mon1ca Munlclpal Bus Lines with the u.s. Department of TransportatIon for ald 1n the fInancing of capital aSsLstance projects. SECTION 6. The City Clerk shall certlfy to the adopt~on of this resolution, and thenceforth and thereafter the same shall be in full force and effect. APPROVED AS TO FORM: ~ L~~-l"--- '"t k ~ ROBERT M. MYERS 'J Cl.ty Attorney 2 .. ..."'.. e e ADOPTED AND APPROVED THIS 14th D,~Y OF .Tulv ~ 1981. 1 I / ,~_...~ . .../-- . " ,- ~, /' r ---:,// -" .r ~ ;::..-':.._ ~-.... -- -. :~AYOR I HEREBY CERTIFY THAT THE FOREGOInG RESOUlTlmL 1m. 6309 J HAS DULY ADOPTED BY THE CITY COutJCIL OF THE CITY OF SANTA r10tHCA AT A REGULAR r1EETIi~G THEREOF HELJ ON Julv 14 I 1981 BY THE FOL~O\!IiIG COUiJCIL VOTE: AYES: COUNCIU'1E:'1BERS: Conn, Edwards Jenninfs, Press~ Reed, Zane and. 'layor annatta Goldwav r~OES : COUNC I U1E:i3E~S : None ABSENT: cau NC I L!r81BERS : :.J'one ABSTAIN: COU~ICIU~P'~BERS : Xone ATT1='ST, . '- I, ./ ,I,. . . r' '- ---- /' -- !-" ":) . f"{",./L'--- / . -~ / '-.......- :....--c... CITY CLERK e e DISTRIBUTIO~ OF RESOLUTION # to 30 7 CouncIl Meetlng Date '7- ! ~ - Agenda Item # 0 -J ORDli\A:-.ICE # Introduced: Adopted' \\'a5 It amended? y/YL/ VOTE' AffirmatIve: Nega tnre: Abstain: Absent: aLl o o CJ ORIGINAL to be SIgned, sealed and flIed ln Vault. DISTRIBUTIO~: NeWSPAPER PUBLICATION (Da te: ) Department onglnahng staff Teport ( "/U:~'/If i:UL:.J ~l~~../\;-- L-rJ - . - if ) , / ' C1 ty Attorney '-l..I~W/....Gt "--[J?J~-VV G6~,/ ___ Agency mentioned In document or staff report (certifIed?) / SubJect file (agenda packet) 1 / ~ /~ L' Counter file 1 ~..../...- .,/~ " Others: AIrport ParkIng Auth. AudItorum Personnel BUIldi.ng Dept. PlannIng EnVIron. Servo Police (en- forcement/)) FInance PurchaSIng FIre RecrjParks General Servo r~ ~~tjs:~~r /L\/\J TransportatIon LIbrary Treasurer Manager t?' SEND .:cwo- COPIES OF ALL ORDINANCES TO CODED SYSTEM~ Attn Peter M~€learJe PROFESSIONAL CENTER Total Others' ROUTE 71 BRIELLE, NEW JERSEY 08730 TOTAL COPIES 2--