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HomeMy Public PortalAbout2013.053 (04-16-13)RESOLUTION NO. 2013.053 A RESOLUTION OF THE CITY OF LYNWOOD APPROVING THE AGREEMENT BETWEEN LOS ANGELES METROPOLITAN TRANSPORTATION AUTHORITY (LACMTA) AND THE CITY OF LYNWOOD (CITY) FOR ACCEPTANCE OF $800,000 TOD GRANT AWARD WHEREAS, on September 10, 2012, the City submitted a grant application for the Los Angeles County Metropolitan Transportation Authority, 2012 Transit Oriented Development (TOD) Planning Grant Program Round 3; and WHEREAS, on March 7, 2013 the Community Development Department Director received notice via e-mail that the City of Lynwood was awarded the Grant in an amount of $800,000 at the LACMTA Board of Director's meeting of February 28, 2013; and WHEREAS, as an in -kind match, the City has pledged $89,500 of regular, non - overtime work _hours towards the implementation of project(s) related to the subject'Grant; and WHEREAS, iri order to receive the funds, an agreement between LACMTA and the City must be executed and entered into no later than April 28, 2013; and WHEREAS, the funds will be distributed on a performance and reimbursement basis over approximately a 24 month period; and WHEREAS, LACMTA has submitted its Agreement to the City and it has been brought before the City Council for approval and execution. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, DETERMINE, ORDER AND RESOLVE AS FOLLOWS: Section 1. The City hereby authorizes the acceptance of the Grant award from the Los Angeles County Metropolitan Transportation Authority in the amount $800,000 for Transit Oriented Development Planning. Section 2. The City Council hereby directs the Finance Department to make the appropriate amendments to the affected budget document(s) to reflect the reception of such funding as determined by the Community Development Director as it pertains to subject Agreement. Section 3 . The City Council hereby authorizes the City Manager or his designee (as indicated in the subject Agreement) to take necessary steps, including the execution of agreements and other related documents with r LACMTA, subject to approval of Form of such agreements by the City Attorney, to undertake the implementation of the all grant/project related functions as described in subject Agreement. Section 4 . This Resolution shall become effective immediately upon its adoption. PASSED, APPROVED and ADOPTED this'1'6 day of April, 20:13, ff Salvador Alatorre, -Mayor ATTEST: Maria Quinonez, City Clerk _: .; Ro ger - ,'►f . - APPROVED AS TO FORM 4 � o Fred Galante, City Attorney APPROVED AS TO CONTENT: Sarah gana Withers, Director Community Development STATE OF CALIFORNIA } }SS. COUNTY OF LOS ANGELES } I, the undersigned City Clerk of the City of Lynwood, do hereby certify that the above and foregoing Resolution was duly adopted by the City Council of the City of Lynwood at a regular meeting held at City Hall on the 16 day of April 2013, and passed by the following votes: AYES: COUNCIL MEMBERS CASTRO, SANTILLAN -SEAS, MORTON, RODRIGUEZ AND ALATORRE NOES: NONE ABSENT: NONE ABSTAIN: NONE Maria Quinonez, City Clerk STATE OF CALIFORNIA } )SS. COUNTY OF LOS ANGELES } I, the undersigned City Clerk of the City of Lynwood, and Clerk of the City Council of said City, do hereby certify that the above and foregoing is a full, true and correct copy of Resolution No. 2013.053 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 16 day of April 2013. r C� Maria Quinonez, City Clerk