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R-9497 F:\CMANAGER\STFRPRTS\OTS-RESO.DOC City Council Meeting: March 28, 2000 Santa Monica, CA RESOLUTION NO. 9497 (CITY COUNCIL SERIES) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A GRANT AGREEMENT AND RELATED DOCUMENTS WITH THE STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY FOR ACCEPTANCE AND RECEIPT OF GRANT FUNDING FOR THE WALKABLE WESTSIDE CAMPAIGN FOR PEDESTRIAN AND TRAFFIC SAFETY WHEREAS, the State of California Office of Traffic Safety (?OTS?) has approved the City of Santa Monica?s grant application for the Walkable Westside Campaign for Pedestrian and Traffic Safety in the amount of $150,000, as part of OTS?s 1999 Grant Cycle; and WHEREAS, the OTS conditions the use of grant funds in accordance with their policies which require a Resolution from the City Council accepting the grant money, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City Council of the City of Santa Monica hereby authorizes the City Manager to negotiate and execute a grant agreement and any other related documents with OTS for the acceptance and receipt of grant funding for the Walkable Westside Campaign for Pedestrian and Traffic Safety. SECTION 2. The City shall forward a certified copy of this resolution to OTS for its 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 2 Adopted and approved this 28th of March, 2000 S/_______________________ Ken Genser, Mayor I, Maria M. Stewart, City Clerk of the City of Santa Monica, do hereby certify that the foregoing Resolution 9497 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 28th of March, 2000, by the following vote: Ayes: Council members: Holbrook, Rosenstein, McKeown, Feinstein, Bloom, Mayor Pro Tem OConnor, Mayor Genser = Noes: Council members: None Abstain: Council members: None Absent: Council members: None ATTEST: S/_______________________ Maria M. Stewart 3