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CC RES 2018-052 RESOLUTION NO. 2018-52 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA, STATING THE TITLE OF THE CITY REPRESENTATIVE AUTHORIZED TO ENTER INTO A CONTRACT WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR ACCEPTANCE OF A GRANT FROM THE CALTRANS SUSTAINABLE TRANSPORTATION PLANNING GRANT PROGRAM, AND STATING THE NAME OF THE GRANT PROJECT TITLE, FOR PURPOSES OF SATISFYING A CONDITION OF GRANT ACCEPTANCE IMPOSED BY THE CALIFORNIA DEPARTMENT OF TRANSPORTATION. WHEREAS, the State of California ("State") has approved a program of grant funding known as the CalTrans Sustainable Transportation Planning Grant Program ("STP Grant Program") to support and further the State Department of Transportation's ("CalTrans") mission to provide a sustainable, integrated and efficient transportation system to enhance California's economy and livability; and WHEREAS, CalTrans is responsible for administration of the STP Grant Program; and WHEREAS, the STP Grant Program includes approximately $12 million in State Road Maintenance and Rehabilitation Account funds distributed through a competitive program available to cities and certain other public agencies ("the Sustainable Communities Competitive Grants"); and WHEREAS, the City of Rancho Palos Verdes ("City") applied for a Sustainable Communities Competitive Grant for the City's planning project entitled the "Peninsula-Wide Safe Routes to School Plan"; and WHEREAS, CalTrans awarded the City a grant, bearing the grant title "Peninsula- Wide Safe Routes to School Plan," from the "Road Maintenance and Rehabilitation Account - Sustainable Communities" grant program, in the amount of $221,325, with a local match of $28,675, for a total project amount of $250,000, for the Fiscal Year 2018-19 (the "Grant"); and WHEREAS, CalTrans requires, as a condition of Grant acceptance, that the City Council adopt a resolution stating the grant project title and the title of the person authorized to enter into a contract with CalTrans, and to provide said resolution to CalTrans no later than August 15, 2018; and, WHEREAS, the City Council seeks to satisfy the above-referenced condition of Grant acceptance. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS: Section 1: That the foregoing recitals are true and correct, and are incorporated 01203.0006/484563.1 herein by reference. Section 2: That the grant project title of the grant conditionally awarded to the City by CalTrans on or about May 11, 2018, from the "Road Maintenance & Rehabilitation Account — Sustainable Communities" grant program, is the "Peninsula-Wide Safe Routes to School Plan." Section 3: That the City Manager, or his or her designee, is authorized to enter into a contract with CalTrans relating to the Grant and/or the work to be performed pursuant Peninsula-Wide Safe Routes to School Plan. Section 4: That the Public Works Director, or his or her designee, shall provide a copy of this resolution to CalTrans no later than August 15, 2018. Section 5: That the City Clerk shall certify to the passage, approval, and adoption of this Resolution, and shall cause this Resolution and its certification to be entered in the Book of Resolutions of the City Council of the City. PASSED, APPROVED and ADOPTED on this 31st day of July, 2018. M or Attest. - 1Mak MAW lerk State of California ) County of Los Angeles ) ss City of Rancho Palos Verdes ) I, Emily Colborn, City Clerk of the City of Rancho Palos Verdes, hereby certify that the above Resolution No. 2018-52 was duly and regularly passee .na adopted by the said City Council at a regular meeting thereof held on July 31, 2018. ( -411eb'' _G• lerk Resolution No. 2018-52 Page 2 of 2 01203.0006/484563.1