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CC RESOLUTION 3939RESOLUTION NO. 3939 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, APPROVING THE APPLICATION FOR FUNDS FOR THE TRANSPORTATION ENHANCEMENT ACTIVITIES PROGRAM UNDER THE INTERMODAL SURFACE TRANSPORTATION EFFICIENCY ACT OF 1991 FOR THE CONSTRUCTION OF SIDEWALKS IN THE AREA NORTH OF THE METRO GREEN LINE DOUGLAS STREET STATION WHEREAS, the United States Congress has enacted the Intermodal Surface Transportation Efficiency Act of 1991, which provides funds to the California Department of Transportation (Caltrans) for transportation enhancement activities; and WHEREAS, Caltrans has established the procedures and criteria for reviewing proposals and, along with the Regional Transportation Agencies, will submit to the California Transportation Commission a list of recommended projects from which the recipients will be selected; and, WHEREAS, said procedures and criteria established by Caltrans call for the approval of an application by the applicants governing body before submission of said application to the California Transportation Commission; and WHEREAS, the application contains assurances that the applicant must comply with; and WHEREAS, the applicant, if selected, will enter into an agreement with the: State of California to carry out the transportation enhancement activities project. NOW, THER13FORE, THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. Approves the filing of an application for the Transportation Enhancement Activities Program for consideration for funding. SECTION 2. Authorize an amount not to exceed $50,000.00 in non - Federal funds for this project. 1 of 2 - SECTION 3. Certifies that this body will make adequate provisions for operation and maintenance of the project. . SECTION 4. Appoints Eduard Schroder, Director of Public Works, or Bellur Devaraj, City Engineer, agents of the City of E1 Segundo to conduct all negotiations, execute and submit all documents, including but not limited to application, agreements, amendments, payment requests and so on, which may be necessary for the completion of the aforementioned project. SECTION 5. The City Clerk shall certify to the passage and adoption of this resolution; shall enter the same in the book of original resolutions of said City; and shall make a minute of the passage and adoption thereof in the records of the proceedings of the City Council of said City, in the minutes of the meeting at which the same is passed and adopted. • PASSED, APPROVED AND ADOPTED this 19th day of September, 1995. ATTEST: (SEAL) APPROVED AS TO FORM: Leland Dolley City Attorney PWCONR50.963 (9/11/95) �rl Jacobon, Mayor of the City of El Segundo, California - 2 of 2 - L STATE OF CALIFORNIA ] COUNTY OF LOS ANGELES ] SS CITY OF EL SEGUNDO ] I, Cindy Mortesen, City Clerk of the City of El Segundo, California, DO HEREBY CERTIFY that the whole number of members of the City Council of the said City is five; that the foregoing resolution, being RESOLUTION NO. 3939 was duly passed and adopted by the said City Council, approved and signed by the Mayor or said City, and attested by the City Clerk of said City, all at a regular meeting of the said Council held on the 19th day of September, 1995, and the same was so passed and adopted by the following vote: AYES: Mayor Jacobson, Mayor ProTem Weston, Councilman Switz, Councilman Robbins, and Councilwoman Friedkin. NOES: None ABSENT: None ABSTENTION: None NOT PARTICIPATING: None WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this day of September, 1995. • u DY . EM N City Clerk of the City of El Segundo, California (SEAL) 49