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HomeMy Public PortalAbout2009.055 (04-07-09)RESOLUTION NO. 2009.055 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING THE MAYOR TO EXECUTE THE MEMORANDUM OF UNDERSTADING WITH THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY RELATING TO THE PROPOSITION `A' DISCRETIONARY INCENTIVE GRANT FUNDS WHEREAS, the Los Angeles County Metropolitan Transportation Authority (MTA) authorized payment of Proposition A Discretionary Incentive funds to each participant agency in an amount equal to the Federal funds generated for the region by each agency's reported data; and WHEREAS, the City of Lynwood has been a participant in the MTA's Consolidated National Transit Database (NTD) Reporters Random Sampling Program for FY 2003-04 and has voluntarily submitted auditable NTD data to the MTA for FY 2005-06;and WHEREAS, the City of Lynwood has requested funds under the Proposition A Discretionary Incentive Program for collecting and reporting data for the NTD from the FY 2005-06 Report Year and will be requesting said funds for future fiscal years; and WHEREAS, MTA requires the City to execute a Memorandum of Understanding (MOU) for the receipt of said funds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LYNWOOD AS FOLLOWS: Section 1: That the Mayor is authorized to execute the Memorandum of Understanding with the Los Angeles County Metropolitan Transportation Authority relating to the Proposition A Discretionary Incentive Funds. Section 2: This resolution shall take effect immediately upon its adoption. Section 3. The City Clerk shall certify as to the adoption of this Resolution. PASSED, APPROVED and ADOPTED this 7~h day of April, 2009. Maria T. Santillan Mayor ATTEST: r-- aria Quinonez City Clerk APPROVED AS TO FORM: Frei Galante City Attorney Roger . Ha y City Manager APPROVED AS TO CONTENT: ~~~~~ G. Daniel Ojeda, P.E. Director of Public Works /City Engineer STATE OF CALIFORNIA ) SS. COUNTY OF LOS ANGELES ) I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the foregoing Resolution was passed and adopted by the City Council of the City of Lynwood at a regular meeting held on the 7th day of April, 2009. AYES: COUNCIL MEMBERS CASTRO, FLORES, MORTON, RODRIGUEZ, AND SANTILLAN 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 the Clerk of the City Council of said City, do hereby certify that the above foregoing is a full, true and correct copy of Resolution No. 2009.055 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 7th day of April, 2009. ~ ~- Maria Quinonez, City Clerk