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R10929City Council Meeting: January 12, 2016 Santa Monica, California RESOLUTION NUMBER / 0q VI (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA TO AUTHORIZE THE CITY MANAGER FOR THE AUTHORIZATION FOR THE EXECUTION OF THE CERTIFICATIONS AND ASSURANCES FOR THE LOW CARBON TRANSIT OPERATIONS PROGRAM (LCTOP) WHEREAS, the City of Santa Monica's Big Blue Bus is an eligible project sponsor and may receive state funding from the Low Carbon Transit Operations Program (LCTOP) now or sometime in the future for transit projects; and WHEREAS, the statues related to state -funded transit projects require a local or regional implementing agency to abide by various regulations; and WHEREAS, Senate Bill 862 (2014) named the Department of Transportation (Department) as the administrative agency for the LCTOP; and WHEREAS, the Department has developed guidelines for the purpose of administering and distributing LCTOP funds to eligible project sponsors (local agencies); and u WHEREAS, the City Council wishes to delegate authorization to execute these documents and any amendments thereto the City Manager of City of Santa Monica. NOW, THEREFORE, THE CITY COUNCIL. OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. The fund recipient agrees to comply with all conditions and requirements set forth in the Certification and Assurances document and applicable statues, regulations and guidelines for all LCTOP funded transit projects. SECTION 2. The City Manager is authorized to execute all required documents of the LCTOP 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: WJ I IN of, wid I 'J i 2 Adopted and approved this 12th day of January, 2016. • I, Denise Anderson -Warren, Acting City Clerk of the City of Santa Monica, do hereby certify that the foregoing Resolution No. 10929 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 12th day of January, 2016, by the following vote: AYES: Councilmembers O'Connor, O'Day, Himrnelrich, Davis, McKeown, Mayor Pro Tem Winterer, Mayor Vazquez NOES: None ABSENT: None ATTEST: a Denise Anderson -Warren, Acting City Clerk