CC RESOLUTION 5087 RESOLUTION NO. 5087
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL
SEGUNDO AUTHORIZING THE AGREEMENT BETWEEN THE CITY
AND LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION
AUTHORITY AND DIRECTING THE CITY MANAGER TO EXECUTE THE
AGREEMENT
The City Council of the City of EI Segundo does resolve as follows:
SECTION 1: The City of EI Segundo applied for a Transit Oriented Development
Planning Grant that was made available from the Los Angeles County Metropolitan
Transportation Authority. A total of$3.1 million in funding is available to the County of Los
Angeles and all local governments with land use regulatory jurisdiction within a one-half
mile of existing, planned, or proposed Metrolink, Metro Rail, or Metro Transitway/Bus
Rapid Transit stations and adjacent transit corridors.
SECTION 2: On March 1, 2018, the City of EI Segundo was congratulated by Metro as a
recipient of a TOD Planning Grant Round 5 award that will be used toward the
administrative and consulting costs of establishing a transit supportive regulatory
document for the City of EI Segundo. The next step to receive the funds is to execute a
grant agreement with Metro.
SECTION 3: The City Council affirms a strong commitment to conduct our studies and
develop a plan for the study area using the 10 Transit Supportive Planning Elements as
presented in the Transit Oriented Development Planning Grant Guidelines, published by
Metro, with the notable exception of the Affordable Housing Element. Instead, the City
Council proposes to augment the proposed Mobility Study to address connectivity
between the project area and adjacent residential neighborhoods within one mile of the
stations, and to also to address employees within the project area who reside elsewhere
but do not currently use the green Line. This change is described in the Scope of Work.
SECTION 4: The Mayor shall be authorized to execute the Grant Agreement upon MTA's
approval of the revised scope of work and the City Attorney shall be authorized to execute
the Grant Agreement as to form. The City Clerk shall certify to the adoption of this
Resolution.
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PASSED, APPROVED AND ADOPTED, Resolution No. 5087 this 25th day of June
2018.
Drew Eoyle-s, Mayor
ATTEST:
IW y wea- r, City Clerk
APPROVED AS TO FORM;
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Mark Hensle Ci Attorney
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STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS
CITY OF EL SEGUNDO )
I, Tracy Weaver, City Clerk of the City of EI Segundo, California, do hereby certify that
the whole number of members of the City Council of said City is five; that the foregoing
Resolution No. 5087 was duly passed, approved and adopted by said City Council at a
regular meeting held on the 25th day of June, 2018, approved and signed by the Mayor,
and attested to by the City Clerk, by the following vote:
AYES: Mayor Boyles, Mayor Pro Tem Pirsztuk, Council Member Pimentel,
Council Member Nicol
NOES:
ABSENT: Council Member Brann
ABSTAIN:
Tracy Wea City Clerk
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