TO:
Honorable Mayor and Members of the City Council
THROUGH:
Talyn Mirzakhanian, Acting City Manager
FROM:
Erick Lee, Public Works Director
Katherine Doherty, City Engineer
Gilbert Gamboa, Principal Civil Engineer
SUBJECT:Title
Consideration of Resolutions Approving Amendment No. 3 to the Funding Agreement Between the Los Angeles County Metropolitan Transportation Authority and the City of Manhattan Beach for Additional Measure M Grant Funds for the Manhattan Beach Advanced Traffic Signal System Project in the Amount of $4,963,000 and Amendment No. 2 to the Design Services Agreement with DKS Associates, Inc. for Engineering Services During Construction of the Project in the Amount of $279,615, and Finding the Project Categorically Exempt from CEQA (Public Works Director Lee).
A) ADOPT RESOLUTION NOS. 24-0122 AND 24-0123
B) FIND THE PROJECT EXEMPT FROM CEQA
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RECOMMENDATION:
Staff recommends that City Council find the project exempt from the California Environmental Quality Act (CEQA) and adopt Resolution Nos. 24-0122, and 24-0123:
1. Approving a Measure M Funding Agreement Amendment No. 3 between the Los Angeles County Metropolitan Transportation Authority (Metro) and the City of Manhattan Beach for $4,963,000 in additional Measure M grant funds to fund the development of design plans, specifications, and construction of the Manhattan Beach Advanced Traffic Signal (MBATS) System Project;
2. Authorizing the City Manager or his or her designee to execute the Measure M Funding Agreement Amendment No. 3 and any subsequent administrative amendments; and
3. Approving Amendment No. 2 to the Design Services Agreement with DKS Associates, Inc. for Engineering Services during Construction in the amount of $279,615 for the MBATS System Project.
FISCAL IMPLICATIONS:
The MBATS System Project has a total budget of $17.713 million in the Measure M Fund. Sufficient funds exist for the project, with expendi...
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