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R10786City Council Meeting: November 26, 2013 Santa Monica, California RESOLUTION NUMBER 10786 (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA TO AUTHORIZE THE CITY MANAGER TO SUBMIT A GRANT APPLICATION AND TO EXECUTE AGREEMENTS IN FUTHERANCE OF TRANSIT SECURITY PROJECTS FOR THE BIG BLUE BUS WHEREAS, the Highway Safety, Traffic Reduction, Air Quality, and Port Security Bond Act of 2006 authorizes the issuance of general obligation bonds for specified purposes, including, but not limited to, funding made available for capital projects that provide increased protection against security and safety threats, and for capital expenditures to increase the capacity of transit operators to develop response transportation systems; and WHEREAS, the California Governor's Office of Emergency Services (Cal OES) administers such funds deposited in the Transit System Safety, and Disaster Response Account under the California Transit Security Grant Program (CTSGP); and WHEREAS, the City of Santa Monica is eligible to receive CTSGP funds and will apply for Fiscal Year 2012 -13 and 2013 -14 CTSGP funds in an amount up to $267,091 each year for Transit Security Capital projects; and WHEREAS, the City of Santa Monica recognizes that it is responsible for compliance with all Cal OES CTSGP grant assurances, and state and federal laws, including, but not limited to, laws governing the use of bond funds. 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 authorizes the City Manager or his designee to submit a grant application and to execute agreements to accept financial assistance from Cal OES through the CTSGP, referred to as Proposition 1B bond funds, specifically Proposition 1B Grant ID Number: 6361 -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 grants funds, including annual certification, assurances and required performance monitoring reports in association with grant funds available through Fiscal Year 2012 -13 and 2013 -14. 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: PA Adopted and approved this 26th day of November, 2013. am O'Connor, Mayor I, Sarah P. Gorman, City Clerk of the City of Santa Monica, do hereby certify that the foregoing Resolution No. 10786 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 26th day of November, 2013, by the following vote: AYES: Councilmembers: Davis, McKeown, Vazquez, Winterer Mayor O'Connor NOES: Councilmember: None ABSENT: Councilmember: Holbrook Mayor Pro Tern O'Day ATTEST: Sarah P. Gorman, City Clerk