R111471
City Council Meeting: November 13, 2018 Santa Monica, California
Resolution No. 11147 (CCS)
(City Council Series)
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
APPROVING THE GRANT OF FUNDS FROM THE STATE COASTAL CONSERVACY
FOR THE INSTALLATION OF A COASTAL TRAIL MAJOR MILE MARKER ALONG
THE SANTA MONICA BEACH TRAIL
WHEREAS, the Legislature of the State of California has established the State
Coastal Conservancy (“Conservancy”) under Division 21 of the California Public
Resources Code, and has authorized the Conservancy to award grants to public
agencies and nonprofit organizations to implement the provisions of Division 21; and
WHEREAS, the Conservancy awards grants for projects that it determines are
consistent with Division 21 of the Public Resources Code and with the Conservancy’s
Strategic Plan and that best achieve the Conservancy’s statutory objectiv es, in light of
limited funding; and
WHEREAS, at its May 26, 2016 meeting, the Conservancy adopted a resolution
authorizing grants to local government entities for the purpose of installing Coastal Trail
Major Mile Markers (“the project”). The resolution was adopted by the Conservancy
pursuant to and is included in the Conservancy May 16, 2016 staff recommendation, a
copy of which is on file with the Conservancy; and
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WHEREAS, the Conservancy requires that governing body of the grantee certify
through a resolution that it approves the award of Conservancy grant funding and
authorizes the execution by a representative of the grante e of a grant agreement on
terms and conditions required by the Conservancy; and
WHEREAS, the City Council has approved funding for the North Beach Trail
Improvement Project along the Santa Monica Beach Trail; and
WHEREAS, the City has identified a location along the Santa Monica Beach Trail
for the installation of a Major Mile Marker as part of the North Beach Trail Improvement
Project construction.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA
DOES RESOLVE AS FOLLOWS:
SECTION 1. The City Council approves the award of grant funding from the
Conservancy for the project.
SECTION 2. The City Council acknowledges that it has or will have sufficient
funds to complete the project and, if any property is acquired as part of the project to
operate and maintain the property, and, if any facilities are constructed as a part of the
project, to operate and maintain the facilities for a reasonable period, not less than the
useful life of the facilities.
SECTION 3. The City Council agrees to provide any funds beyond the
Conservancy grant funds necessary to complete the project.
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SECTION 4. The City Council agrees to be bound by all terms and conditions of
the grant agreement and any other agreement or instrument as may be required by the
Conservancy and as may be necessary to fulfill the terms of the grant agreement and to
complete the project.
SECTION 5. The City Council authorizes the City Manager to act as a
representative of the City, to negotiate and execute on behalf of the City all agreements
and instruments necessary to complete the project, and to comply with the
Conservancy's grant requirements, including, without limitation, the grant agreement .
SECTION 6. 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
________________________
LANE DILG
City Attorney
Adopted and approved this 13th day of November, 2018.
__________________________
T e d W i n t e r e r , M a y o r
I, Denise Anderson-Warren, City Clerk of the City of Santa Monica, do hereby
certify that Resolution No. 11147 (CCS) was duly adopted at a meeting of the Santa
Monica City Council held on the 13th day of November, 2018, by the following vote:
AYES: Councilmembers O’Day, Vazquez, McKeown
Mayor Pro Tem Davis, Mayor Winterer
NOES: None
ABSENT: Councilmembers O’Connor, Himmelrich
A T T E S T :
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D e n i s e A n d e r s o n - W a r r e n , C i t y C l e r k
Ted Winterer (Nov 25, 2018)
Ted Winterer