CC RESOLUTION 4231RESOLUTION NO. 4231
A RESOLUTION AUTHORIZING THE CITY MANAGER, OR
DESIGNEE, ACCEPT GRANT FUNDS FROM THE CALIFORNIA
DEPARTMENT OF TRANSPORTATION, OFFICE OF TRAFFIC
SAFETY.
The City. Council of the city of El Segundo does resolve as follows:
SECTION 1: The City Council fmds and declares as follows:
A. On January 21, 2001 the City submitted a grant proposal to the California
Department of Transportation's Office of Traffic Safety. The proposal outlined the
City's plan to purchase and install a low power radio transmitter to continuously
broadcast information regarding emergencies and road hazards to the community.
B. On May 30, 2001 the City was informed that its grant proposal was approved for
$23,000 of grant money.
C. It is in the public interest for the City to accept the grant money on the terms and
conditions established by the Office of Traffic Safety.
SECTION 2: The City Manager is authorized to accept grant money from the Office of Traffic
Safety on behalf of the City. This amount will be allocated as follows:
A. For purchasing a low power radio transmitter: $16,510.00;
B. For installing the low power radio transmitter (at a location to be determined in
subsequent proceedings) in compliance with applicable law and regulation: $5,790.00;
C. For travel costs of City employees attending the 2002 Office of Traffic Safety
Traffic Summit: $700;
SECTION 3: Pursuant to the terms of the grant agreement, the City Manager is authorized to
appropriate at least $5,000 toward maintenance and equipment costs for installing the radio
transmitter.
SECTION 4: The City will conduct appropriate environmental review under the California
Environmental Quality Act (Public Resources Code §§ 21000, et seq., "CEQA "), the regulations
promulgated thereunder (14 Cal. Code of Regulations § §15000, et seq., the "CEQA
Guidelines "), and the City's Environmental Guidelines (City Council Resolution No. 3805,
adopted March 16, 1993).
SECTION 5: The City Council hereby amends or supplements the City's Budget for fiscal year
2001 -2002 to appropriate the monies identified herein to pay for the plan proposed by the City in
support of its grant application. The City Manager, or designee, is authorized to implement the
purpose of this section.
Page 1 of 2
SECTION 6: This Resolution will become effective immediately upon adoption.
PASSED AND ADOPTED this 7th day of November 2001.
'Mayor Pro Tem ndra Jacobs, for
Mike Gordon, Mayor
APPROVED AS
Mark D. Hensler
By:
arl H. Berger,
Assistant City Att(
ATTEST:
STATE OF CALIF( IIA )
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 City is five; that the foregoing Resolution No. 4231
was duly passed and adopted by said City Council, approved and signed by the Mayor of said City,
and attested to by the City Clerk of said City, all at a regular meeting of said Council held on
the 7th day of November , 2001, and the same was so passed and adopted by the
following roll call vote:
AYES: Jacobs, Gaines, McDowell, Wernick
NOES: None
ABSENT: Gordon
ABSTAIN: None
. n
City Clerk T
Page 2 of 2