HomeMy WebLinkAboutCC Res 7467 2023-12-11 RESOLUTION 7467
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
ACCEPTING A $162,891 GRANT, AUTHORIZING A
MINIMUM LOCAL MATCH IN THE AMOUNT OF
$162,892, AND APPROVING AND AUTHORIZING AN
AGREEMENT WITH THE SOUTH COAST AIR QUALITY
MANAGEMENT DISTRICT FOR THE MSRC
MICROTRANSIT SERVICE PROGRAM GRANT
WHEREAS, the South Coast Air Quality Management District ("SCAQMD") is
responsible for regulating stationary source air pollution within the District's
boundaries; and,
WHEREAS, Assembly Bill ("AB") 2766 created a regional Mobile Source Air
Pollution Reduction Review Committee ("MSRC") to develop a work program to
fund projects that reduce air pollution from motor vehicles and to implement the
California Clean Air Act; and,
WHEREAS, MSRC issued a "Microtransit Service" Request for Proposals on
January 6, 2023; and,
WHEREAS, the City of Seal Beach ("City") submitted an application in response
to the Request for Proposals, dated March 23, 2023; and,
WHEREAS, the City was selected to receive a Microtransit Service grant in the
amount of $162,891, with a minimum match of $162,892 for the Seal Beach
Microtransit Service Pilot Program ("Program"); and,
WHEREAS, the City desires to accept the Microtransit Service Grant and execute
an agreement with SCAQMD memorializing each party's responsibilities,
statement of work, timeline, and to provide authorization for the Program's
matching funds; and,
WHEREAS, the City of Seal Beach will comply where applicable with provisions of
the California Environmental Quality Act, the National Environmental Policy Act,
the American with Disabilities Act, and any other federal, state, and/or local laws,
rules and/or regulations.
NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY
RESOLVE:
Section 1. The foregoing recitals are true and correct and are hereby adopted
by reference as though set forth in full.
Section 2. The City Council hereby accepts the $162,891 grant from
SCAQMD's MSRC Microtransit Service Program Grant for the
Program.
Section 3. Subject to execution of all necessary agreements, the City Council
agrees to provide its required minimum matching funds for the
Program in the amount of $162,892.
Section 4. The City Council approves and authorizes the City Manager, or her
designee, to execute for and on behalf of the City of Seal Beach, all
grant agreement(s), amendments and other related documents, and
to take all such other actions, as may be required to secure the grant
funds and implement the approved grant under the MSRC
Microtransit Service Program Grant.
PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a
regular meeting held on the 11th day of December, 2023 by the following vote:
AYES: Council Members: Kalmick, Landu, Moore, Sustarsic, Steele
NOES: Council Members: None
ABSENT: Council Members: None
ABSTAIN: Council Members: None
Thomas Moore, Mayor
ATT:.T: �jC-6tAZ, �
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Gloria D. Harp. Z�
City Clerk ,neF rL......
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STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
I, Gloria D. Harper, City Clerk of the City of Seal Beach, do hereby certify that the
foregoing resolution is the original copy of Resolution 7467 on file in the office of
the City Clerk, passed, approved, and adopted by the City Council at a regular
meetin. held on the 1lth day of December, 2023.
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Gloria D. Harper, Citi Clerk
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