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R-10460City Council Meeting: 02/23/10 Santa Monica, California Resolution No. loa6o (CCS) City Council Series A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER TO SUBMIT A GRANT APPLICATION AND TO EXECUTE 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 a grant application and to execute agreements to accept financial assistance from the California Emergency Management Agency (Cal EMA) through the California Transit Assistance Fund (CTAF), referred to as Proposition 1 B bond funds, specificallyfirom Fiscal Year 2009-10 Proposition 16 6261-0002. Section 2. 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, assurances and required performance monitoring reports in association with grant funds available through Fiscal Year 2009-10. Section 3. 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: ~ . M SHA J ES MO TRIE Cit Attorn~ Adopted and approved this 23`d day of February; 2010. J Q Pam O'Connor, Mayor Pro Tem I, Maria Stewart, City Clerk of the City of Santa Monica, do hereby certify that the foregoing Resolution No. 10460 (CCS~ was duly adopted at a meeting of the Santa Monica City Council held on the 23` day of February, 2010, by the following vote: Ayes: Council members: Bloom, Davis, Holbrook, McKeown, Shriver Mayor Pro Tem O'Connor Noes: Council members: None Abstain: Council members: None Absent: Council members: None ATTEST: ~~ Maria M. Stewart, Cit Clerk