ITEM 6-C
  
  Council Meeting, October 25, 1994     Santa Monica, California
  
  TO:     Mayor and City Council
  
  FROM:   City Staff
  
  SUBJECT: Resolution Approving Program Supplement No. 14    
          Revision 2 to Local Agency/State Agreement 07-5107 
          for Federal Funds for the Upgrading and           
          Modernization of Traffic Signals on Wilshire      
          Boulevard between Ocean Avenue and East City Limit
  
  Introduction
  
  This report recommends that the City Council adopt the
  attached resolution authorizing the City Manager to execute 
  Supplement No. 14 Revision 2 to Local Agency/State Agreement
  07-5107 for Federal funds for the upgrading and
  modernization of traffic signals on Wilshire Boulevard
  between Ocean Avenue and East City Limit. 
  
  Background
  
  In 1977, the City of Santa Monica and Caltrans entered into 
  a Local Agency/State Agreement which set forth the
  proportionate shares for federally funded
  transportation/street projects.  As new federally funded
  projects for the City of Santa Monica are approved for
  construction, supplements to the original agreement must be 
  authorized by resolution.
  
  The resolution approving Program Supplement No. 14 was
  passed by the City Council in October of 1992 for the
  upgrading and modernization of traffic signals on Wilshire
  Boulevard between Ocean Avenue and East City limit.
  Originally, the project was entirely funded by Federal Aid
  Urban (FAU) monies. However, due to passage of new
  legislation,  the State of California can now match part of
  the new Federal Congestion Management Air Quality (CMAQ)
  Funds   with State Traffic System Management (TSM)  Funds.
  This change in the funding sources  does not alter the
  City's fiscal position or allocation .  The current proposed
  revision to Supplement No. 14 specifies the sources of funds
  (88.53% CMAQ and 11.47% State TSM).  
  
  Budget/Financial Impact
  
  The recommendation presented in this report does not have 
  any budget or fiscal impact.
  
  Recommendation
  
  It is recommended that the City Council adopt the attached
  resolution approving Program Supplement No. 14 Revision 2 to
  Local Agency/State Agreement 07-5107 for the upgrading and
  modernization of traffic signals on Wilshire Boulevard.
  
  Prepared by: Suzanne Frick, Director of Planning and      
               Community Development
               Ron Fuchiwaki, City Parking and Traffic      
               Engineer
               Jamal Rahimi, Senior Traffic Engineer