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r-10670City Council Meeting April 24,2012 Santa Monica, California RESOLUTION NUMBER t4 TO (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 BICYCLE TRANSPORTATION ACCOUNT 2012 -13 CALL FOR PROJECTS AND THE EXECUTION OF DOCUMENTS NECESSARY TO PARTICIPATE IN THE PROGRAM WHEREAS, Caltrans has issued an invitation for grant applications to the Bicycle Transportation Account 2012 -13 Call for Projects; and WHEREAS, the City of Santa Monica, a municipal corporation, wishes to apply for and receive an allocation of funds in an amount not to exceed $1,080,000 from the program to design and construct a first phase of the Memorial Park /171h Street Station Bike Parking, Services and Bike Share Facility. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. The City of Santa Monica shall submit to Caltrans an application to participate in the Bicycle Transportation Account 2012 -13 Call for Projects, requesting a funding allocation in an amount not to exceed $1,080,000 to design and construct the Memorial Park /17th Street Station Bike Parking, Services and Bike Share Facility, in support of first- and last -mile connections to the Expo Line, placemaking at the 17th Street Station, and future bike share operations. 1 SECTION 2. If the application for funding is approved, the City of Santa Monica hereby agrees to use the Bicycle Transportation Account 2012 -13 Call for Projects 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 Grant Program, including any amendments thereto. SECTION 4. The City Clerk shall certify to the adoption of this Resolution, and thenceforth and thereafter the same shall be in full force and effect. APP VEDAS TO FORM: MA A JO S MOUT IE City orne Adopted and approved this 24h day of April, 2012. Richard Bloom, Mayor I, Maria M. Stewart, City Clerk of the City of Santa Monica, do hereby certify that the foregoing Resolution No. I Obr 0, (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 24th day of April, 2012, by the following vote: AYES: Councilmembers McKeown, O'Day, Holbrook, Shriver, O'Connor, Mayor Pro Tem Davis, Mayor Bloom NOES: None. ABSENT: None. ATTEST: Maria M. Stewart, City Clerk