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R10195City Council Meeting: October 13, 2015 Santa Monica, California RESOLUTION NUMBER 101 (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA TO AUTHORIZE THE CITY MANAGER TO FILE THE FY 2016-2018 SHORT RANGE TRANSIT PLAN, TO FILE THE FY 2015-16 TDA/STA CLAIM, TO SUBMIT GRANT APPLICATIONS AND TO NEGOTIATE AND EXECUTE GRANT AGREEMENTS IN FURTHERANCE OF THE SHORT RANGE TRANSIT PLAN WHEREAS, Chapter 2.5 (commencing with Section 65080) of Division 1 of Title 7 of the California Government Code authorizes the City Council to file a Short Range Transit Plan; and WHEREAS, the City Council is authorized to submit grant applications and execute grant agreements. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. The City Manager is authorized to file the FY 2016-2018 Short Range Transit Plan with the Los Angeles County Metropolitan Transportation Authority. SECTION 2. The City Manager is authorized to file the FY 2015-16 Transportation Development Act (TDA) and State Transit Assistance (STA) claim with the Los Angeles County Metropolitan Transportation Authority. 1 SECTION 33he City Manager authorized to file grant applications and to negotiate and execute grant agreements to accept federal, state, regional and local transit assistance consistent with the FY 2016-2018 Short Range Transit Plan, including, but not limited to, the Federal Transit Administration, Los Angeles County Metropolitan Transportation Authority, South Coast Air Quality Management District, State Department of Homeland Security, and the California Department of Transportation. SECTION 4. The City Manager is also authorized to negotiate and execute grant agreements with subgrantees for the pass-through of grant funds consistent with the terms of the applicable grant and the FY 2016-2018 Short Range Transit Plan. SECTION 5. 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 13th day of October, 2015, M Kevin McKeown, Mayor I, Sarah P. Gorman, City Clerk of the City of Santa Monica, do hereby certify that the foregoing Resolution No. 10915 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the Il Th day of October, 2015, by the following vote: AYES: Councilmembers: Davis, Himmelrich, O'Connor, O'Day, Winterer Mayor McKeown, Mayor Pro Tem Vazquez NOES: Councilmember: None ABSENT: Councilmember: None ATTEST: Sarah P. Gorman, City Clerk