CC - 2021-65 - Amending the FY 2021-22 Capital Improvement Program Budget to include the Mission Drive pedestrian hybrid beacon system & authorize the City Manager to execute an agreement with the LA County Metropolitan Transportation Authority (LACMTA)RESOLUTION NO. 21-65
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD, CALIFORNIA, TO AMEND THE FY 2021-22 CAPITAL
IMPROVEMENT PROGRAM BUDGET TO INCLUDE THE MISSION
DRIVE PEDESTRIAN HYBRID BEACON SYSTEM AND AUTHORIZE
THE CITY MANAGER TO EXECUTE ON BEHALF OF THE CITY
AN AGREEMENT BETWEEN THE CITY OF ROSEMEAD AND
THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION
AUTHORITY (LACMTA)
THE ROSEMEAD CITY COUNCIL HEREBY RESOLVES AS FOLLOWS:
WHEREAS, on June 23, 2016, the Los Angeles County Metropolitan Transportation
Authority (LACMTA) adopted Ordinance #16-01, the Los Angeles County Traffic Improvement
Plan, which Ordinance was approved by the voters of Los Angeles County on November 8, 2016,
as "Measure M" and became effective on July 1, 2017; and
WHEREAS, on May 23, 2019, the LACMTA Board programmed $388,050 in Measure
M Funds to the City of Rosemead for the project. These funds were reprogrammed on May 27,
2021, LACMTA board meeting in Measure M Funds; and
WHEREAS, in October 2021, the City received the Funding Agreement from LACMTA
to receive the funds; and
WHEREAS, the Funds are currently programmed as follows: $35,000 in Measure M
Funds in Fiscal Years (FY) 2021-22; $211,830 in FY 2022-23; and $141,220 in FY 2023-24. The .
total designated funds for PS&E and Construction of the Mission Drive: Pedestrian Hybrid Beacon
System is $388,050; and
WHEREAS, the City of Rosemead and LACMTA desire to enter into the subject
Agreement.
THE ROSEMEAD CITY COUNCIL HEREBY RESOLVES AS FOLLOWS:
SECTION 1. The City Council hereby authorizes the City Manager to execute the
Agreement between the City of Rosemead and the LACMTA for Mission Drive Pedestrian Hybrid
Beacon System Project and amends both the Fiscal Year 2021-22 Capital Improvement Program
budget to include the Mission Drive Pedestrian Hybrid Beason Project in the amount of
$388,050.00 and the Measure M revenue estimate to include the first-year allocation of
$35,000.00.
SECTION 2. The City Clerk shall certify to the adoption of this Resolution.
PASSED, APPROVED, AND ADOPTED this 14th day of December, 2021.
APPROVED AS TO FORM:
achel Ric an, City Attorney
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES) §
CITY OF ROSEMEAD
Polly L , Mayor
ATTEST:
Ericka Hernandez, City Clerk
I, Ericka Hernandez, City Clerk of the City Council of the City of Rosemead, California, do hereby
certify that the foregoing City Council Resolution No. 2021-65, was duly adopted by the
City Council of the City of Rosemead, California, at a regular meeting thereof held on the 14th
day of December, 2021, by the following vote, to wit:
AYES: ARMENTA, CLARK, DANG, LOW, TANG
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
Ericka Hernandez, City Clerk