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R11215ATTACHMENT E 1 City Council Meeting: November 12, 2019 Santa Monica, California RESOLUTION NO. (CCS) (CITY COUNCIL SERIES) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA SUPPORTING THE SANTA MONICA POLICE DEPARTMENT TO PROVIDE TRANSIT SECURITY AND LAW ENFORCEMENT SERVICES TO THE BIG BLUE BUS FOR A 19-MONTH PILOT PROGRAM WHEREAS, the City Council has identified Safety as one of the seven values which underpin all of our efforts to achieve a Sustainable City of Wellbeing; and WHEREAS, the Big Blue Bus (“BBB”) has examined opportunities to enhance transit security on its fleet and at its bus stops along its routes to address concerns from customers and motor coach operators; and WHEREAS, BBB has expressed interest in engaging with the Santa Monica Police Department (“SMPD”) to provide transit security and law enforcement services on its public buses and at its bus stops along its routes for a 19-month pilot program; and WHEREAS, governmental finance practices separate various government funds, including enterprise funds, from the City’s General Fund; and WHEREAS, the BBB operates using an enterprise fund that accounts for revenues and expenses related to operation of the City’s municipal bus lines; and WHEREAS, the SMPD operates using the City’s General Fund to pay for expenses incurred in providing services; and 11215 DocuSign Envelope ID: A975CE68-2D11-483F-84C5-3EEE430530DF ATTACHMENT E 2 WHEREAS, the Full Cost Allocation Plan (“CAP”) is intended to ensure that the General Fund recovers both direct and indirect costs for services from enterprise funds, special revenue funds and other funds; and WHEREAS, the City of Santa Monica prepares a CAP update, in the form of a comprehensive analysis of City costs and fees, at least every five years, and during the years between updates, fees and hourly billing rates are increased annually by a factor based on the annual increase in total compensation costs, unless otherwise stated for specific fees; and WHEREAS, the City of Santa Monica uses the direct and indirect cost information obtained through the CAP update to establish user fees, permits and application fees, hourly billing rates, and costs of special services; and WHEREAS, the City’s Master Fee Schedule includes hourly billing rates by classification for various police services; and WHEREAS, it is the policy of the City of Santa Monica to charge for the full costs of police services provided by City Staff when such police services benefit individual users, including individual enterprise funds, and do not provide significant benefits to the Santa Monica community as a whole; and WHEREAS, it is anticipated that SMPD officers providing security on BBB buses and at bus stops along BBB routes, which include routes running through downtown Santa Monica and along several of Santa Monica’s main thoroughfares, will also be responding to safety concerns outside the buses along the bus routes and therefore will be providing law enforcement services affording significant benefits to the Santa Monica DocuSign Envelope ID: A975CE68-2D11-483F-84C5-3EEE430530DF ATTACHMENT E 3 community as a whole. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA RESOLVES AS FOLLOWS: SECTION 1. A Memorandum of Understanding (MOU) will be executed between BBB and SMPD to provide transit security and law enforcement services on BBB’s public buses and at bus stops along BBB bus routes for a 19-month pilot program. SECTION 2. The City has calculated the total annual direct and indirect costs of SMPD providing transit security and law enforcement services on BBB’s public buses and at bus stops along BBB bus routes. SECTION 3. The City has determined that the amount the City’s General Fund charges the BBB enterprise fund for the SMPD providing transit security and law enforcement services on BBB’s public buses and at bus stops along BBB bus routes should be discounted to 70% of the full direct and indirect costs of providing those services because such services, in addition to benefiting BBB and its staff and riders, also significantly benefit the Santa Monica community as a whole. SECTION 4. Upon the conclusion of the 19-month pilot program ending June 30, 2021, BBB and SMPD will evaluate the effectiveness of the program and the discounting of the costs charged to BBB for the program. DocuSign Envelope ID: A975CE68-2D11-483F-84C5-3EEE430530DF ATTACHMENT E 4 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: _______________________ LANE DILG City Attorney DocuSign Envelope ID: A975CE68-2D11-483F-84C5-3EEE430530DF Adopted and approved this 12th day of November 2019. __________________________ G l e a m D a v i s , M a y o r I, Denise Anderson-Warren, City Clerk of the City of Santa Monica, do hereby certify that Resolution No. 11215 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 12th day of November 2019, by the following vote: AYES: Councilmembers Himmelrich, Morena, McKeown, Jara, Winterer Mayor Davis, Mayor Pro Tem O’Day NOES: None ABSENT: None A T T E S T : _____________________________________ Denise Anderson-Warren, City Clerk DocuSign Envelope ID: A975CE68-2D11-483F-84C5-3EEE430530DF