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r10692City Council Meeting: 07/10/2012 Santa Monica, California RESOLUTION NUMBER 10692 (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER TO EXECUTE CERTIFICATIONS AND ASSURANCES FOR THE PUBLIC TRANSPORTATION MODERNIZATION, IMPROVEMENT, AND SERVICE ENHANCEMENT ACCOUNT BOND PROGRAM WHEREAS, the City of Santa Monica Big Blue Bus is an eligible project sponsor and may receive state funding from the Public Transportation Modernization, Improvement, and Service Enhancement Account (PTMISEA) now or sometime in the future for transit projects; and WHEREAS, the statutes related to state - funded transit projects require a local or regional implementing agency to abide by various regulations; and WHEREAS, Senate Bill 88 (2007) named the Department of Transportation (Department) as the administrative agency for the PTMISEA; and WHEREAS, the Department has developed guidelines for the purpose of administering and distributing PTMISEA funds to eligible project sponsors (local agencies); and 1 WHEREAS, the City Council wishes to delegate authorization to execute these funding documents and any amendments thereto to the City Manager. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: Section 1. The City Council of the City of Santa Monica as the funding recipient agrees to comply with all conditions and requirements set forth in the Certification and Assurances document and applicable statutes, regulations and guidelines for all PTMISEA funded transit projects. Section 2. The City Council of the City of Santa Monica authorizes the City Manager to execute all required documents of the PTMISEA program and any Amendments thereto with the California Department of Transportation. 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: 2 Adopted and approved this 10th day of July, 2012. Richard Bloom, Mayor I, Maria M. Stewart, City Clerk of the City of Santa Monica, do hereby certify that the foregoing Resolution No. 10692 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 10th day of July, 2012, by the following vote: AYES: Councilmembers Holbrook, McKeown, O'Day, Shriver, Mayor Bloom NOES: None ABSENT: Councilmember O'Connor Mayor Pro Tern Davis ATTEST: Maria M. Stewart, City Cterk