Legislation Details

File #: HIST-11642    Version: 1 Subject:
Type: Historical Status: Consent Agenda
In control: City Council Meeting Agenda
On agenda: 6/8/2009 Final action: 6/8/2009
Title: Adoption of a Resolution Authorizing the City Manager or Designee to Execute Any Actions Necessary for the Purpose of Obtaining Financial Assistance Provided by the Governor’s Office of Homeland Security (OHS) Under the Proposition 1B Transit Security Program/California Transit Security Grant Program.
Attachments: 1. Adoption of a Resolution Authorizing the City Mana - C-6__09-06-08_Transportation_Prop_1B_ Transit Security - FINAL.doc, 2. Adoption of a Resolution Authorizing the City Mana - Prop 1B Transit Security Resolution.pdf
City of Culver City, California City Council Agenda Item Report RECOMMENDATION: Staff recommends the City Council adopt a Resolution authorizing the City Manager or designee to execute any actions necessary for the purpose of obtaining financial assistance provided by the Governor’s Office of Homeland Security (OHS) under the Proposition 1B Transit Security Program/ California Transit Security Grant Program. BACKGROUND: In November 2006, voters approved the Highway Safety, Traffic Reduction, Air Quality, and Port Security Bond Act of 2006 as California State Proposition 1B. Proposition 1B contains a variety of funds which are administered by different agencies, each with its own funding allocation processes. Sixty million out of the $1 billion designated bond funds have been allocated to Proposition 1B Transit Security Funds for FY 09. As an agency that is eligible to receive State Transit Assistance (STA) funds, Culver City was allocated $66,090. Last year, Culver City also received $66,090 of Proposition 1B Transit Security Funds and used it towards the purchase of the Automatic Vehicle Locator equipment in the six new buses that were purchased for the Bus Rapid program. DISCUSSION: Meeting Date: 06/08/09 Item Number: C-6 AGENDA ITEM: Adoption of a Resolution Authorizing the City Manager or Designee to Execute Any Actions Necessary for the Purpose of Obtaining Financial Assistance Provided by the Governor’s Office of Homeland Security (OHS) Under the Proposition 1B Transit Security Program/California Transit Security Grant Program. Contact Person/Dept.: Grace Eng Nadel, Transportation Department Phone Number: (310) 253-6543 Fiscal Impact: Yes [X] No [] General Fund: Yes [] No [X] Public Hearing: [] Action Item: [] Attachments: [X] Public Notification: Master E-Mail Notification List (06/03/09). Department Approval: Art Ida (05/26/09) City Attorney Approval: Carol Schwab (by H. Baker) (06/01/09) Chief Financial Officer Approval: Jeff Muir (by N. Kimball)(06/03/09) City Manager Approval: Mark Scott (06/03/09) City of Culver City, California City Council Agenda Item Report In order to obtain the funds which have been allocated to the City of Culver City, the City was required to file an Investment Justification for the use of the funds that have been allocated for FY 2009. The City will use these funds towards the upgrade and replacement of security video camera equipment for the transportation facility. The proposed resolution is an annual requirement of the Governor’s Office of Homeland Security (OHS) which is the State Administrative Agency (SSA) for the California Transit Security Grant Program. By adopting the resolution, the City Council authorizes the City Manager or designee to execute the grant. FISCAL ANALYSIS: The City of Culver City Transportation Department has budgeted the revenue for the Proposition 1B Transit Security funds in FY 2010 for the security video camera equipment for the Transportation Facility. In addition, because of Los Angeles County’s Fund Allocation Procedure for dividing State Transit Assistance (STA) funds, Metro will also provide Culver City with $71,456 in bridge funding for the project after the funds are approved and received from the State. Should the resolution be adopted, the City will secure $137,456 from the FY 2009 allocation as well as up to $2.0 million in future funding allocations. A separate revenue account has been designated for Proposition 1B Transit Security funds: 20368700.346840. ATTACHMENTS: Proposed Resolution MOTION: That the City Council: Adopt a resolution authorizing the City Manager or designee to execute any actions necessary for the purpose of obtaining financial assistance provided by the Governor’s Office of Homeland Security (OHS) under the Proposition 1B Transit Security Program/California Transit Security Grant Program. RESOLUTION NO. 2009-R A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CULVER CITY, CALIFORNIA, AUTHORIZING THE CITY MANAGER OR DESIGNEE TO EXECUTE ANY ACTIONS NECESSARY FOR THE PURPOSE OF OBTAINING FINANCIAL ASSISTANCE PROVIDED BY THE GOVERNOR'S OFFICE OF HOMELAND SECURITY (OHS) UNDER THE PROPOSITION 1B TRANSIT SECURITY PROGRAM/CALIFORNIA TRANSIT SECURITY GRANT PROGRAM. WHEREAS, the Highway Safety, Traffic Reduction, Air Quality, and Port Security Bond Act of 2006, approved by the voters as California State Proposition 1B on November, 2006; and WHEREAS, the Governor's Office of Homeland Security (OHS) is the State Administrative Agency (SSA) for the California Transit Security Grant Program funded under Proposition 1B with general obligation bonds for transit system safety, security, and disaster response project; and WHEREAS, the State Controller of California identified the City of Culver City as an eligible transit operator; and WHEREAS, the Applicant has or will provide all assurances to the Governor's Office of Homeland Security required for the project. NOW, THEREFORE, the City Council of the City of Culver City, DOES HEAREBY RESOLVE as follows: 1. Approves the filing of grant applications to the OHS as funding opportunities become available from the Proposition 1B Transit Security Program/California Transit Security Grant Program; and I|1010101010101010 10 10|11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 281|1010101010101010 10 10|11 12 14 15 16 17 18 19 20 21 22 23 24 25 26 2. Appoints the City Manager, or designee, as authorizing agent to execute any actions necessary of the purpose of obtaining financial assistance provided by the OHS under the Proposition 1B Transit Security Grant/California Transit Security Grant Program. APPROVED and ADOPTED this day of , 2009. ANDREW WEISSMAN, MAYOR City of Culver City, California ATTEST: APPROVED AS TO FORM: MARTIN R. COLE, City Clerk A09-00171 27 28 -2-