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R-9486 RESOLUTION NO. 9486 (CCS) (CITY COUNCIL SERIES) RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER TO EXECUTE MEMORANDA OF UNDERSTANDING AND LETTERS OF AGREEMENT WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY ("MTA") FOR THE RECEIPT OF GRANT FUNDING FOR SIX PROJECTS APPROVED IN MTA'S 1999 CALL FOR PROJECTS PROCESS: SANTA MONICA BIG BLUE BUS BIKE RACK ON BUS PROGRAM; WALKABLE WESTSIDE PEDESTRIAN SAFETY CAMPAIGN; PEDESTRIAN EXTENSION TO THE DOWNTOWN TRANSIT MALL; OCEAN AVENUE SIGNAL SYCHRONIZATION; EXPOSITION CORRIDOR COMMUTER BIKE PATH; AND SANTA MONICA TRANSIT SERVING PARKING FACILITY WHEREAS, The Los Angeles County Metropolitan Transportation Authority, has approved six of the City of Santa Monica's grant applications for one time appropriations of Grant Funding as part of MTA's 1999 Transportation Improvement Program (TIP) Call for Projects; and WHEREAS, the MTA conditions the use of said monies in accordance with their policies; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES HEREBY RESOLVE: SECTION 1. The City Council of the City of Santa Monica hereby authorizes the City Manager to execute a Memorandum of Understanding or a Letter of Agreement with the MTA for the receipt of Grant Funding for Santa Monica the Big Blue Bus Bike Rack On Bus Program; the Walkable Westside Pedestrian Safety Campaign; the Pedestrian Extension To The Downtown Transit Mall; the Ocean Avenue Signal Synchronization; the Exposition Corridor Commuter Bike Path; and the Santa Monica Transit Serving Parking Facility. SECTION 2. The City shall forward a certified copy of this resolution to the MTA, for processing. SECTION 3. The City Clerk shall certify the adoption of this Resolution, and thenceforth and thereafter the same shall be in full force and effect. APPROVED AS TO FORM: S/______________________ MARSHA JONES MOUTRIE City Attorney Adopted and approved this 22nd of February, 2000 S/_______________________ Pam OConnor, Mayor Pro Tem = I, Maria M. Stewart, City Clerk of the City of Santa Monica, do hereby certify that the foregoing Resolution 9486 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 22nd of February, 2000, by the following vote: Ayes: Council members: Holbrook, Rosenstein, McKeown, Feinstein, Bloom, Mayor Pro Tem OConnor = Noes: Council members: None Abstain: Council members: None Absent: Council members: Mayor Genser ATTEST: S/_______________________ Maria M. Stewart