City Council

32. CONSIDER ADOPTION OF RESOLUTION 25-119, APPROVING MEASURE M FUNDING AGREEMENT\nBETWEEN LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (LACMTA) AND\nTHE CITY OF CARSON FOR PROJECT NO. 1829: OLYMPICS READY ITS PROJECT #MM5507.24, FTIP\n#LA9919482 AND CONSIDER ADPOTION OF RESOLUTION 25-125 “A RESOLUTION OF THE CITY OF\nCARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2025-26 BUDGET IN THE GENERAL FUND AND\nSPECIAL REVENUE FUNDS" (CITY COUNCIL)\nRECOMMENDED ACTION\n— 1. ACCEPT a grant in the amount of $750,000 from the Los Angeles County Metropolitan\nTransportation Authority;\n— 2. WAIVE further reading and ADOPT Resolution No. 25-119, "A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF CARSON, CALIFORNIA, APPROVING MEASURE M FUNDING\nAGREEMENT 9200000000M550724 FOR CARSON “OLYMPICS READY” SMART TRANSPORTATION\nNETWORK PROJECT, LACMTA PROJECT ID#MM5507.24 AND FTIP# LA 9919482" to provide\n$750,000 to the City of Carson for the Project Approval and Environmental Document (PA/ED)\nand Plans, Specifications, and Estimates (PS&E) phases of Project No. 1829: Olympics Ready\nIntelligent Transportation Systems (ITS) (Exhibit No. 2);\n— 3. AUTHORIZE the Mayor to execute the proposed Funding Agreement between the Los\nAngeles County Metropolitan Transportation Authority and the City of Carson, subject to\napproval as to form by the City Attorney;\n— 4. WAIVE furhter reading and ADOPT Resolution No. 25-125, entitled “A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF CARSON AMENDING THE FISCAL YEAR 2025-26 BUDGET IN THE\nGENERAL FUND AND SPECIAL REVENUE FUNDS,” to appropriate $250,000 for the PA/ED and\nPS&E phases of Project No. 1829 (Exhibit No. 3); and,\n— 5. AMEND the FY 2025-26 Capital Improvement Program (CIP) to add Project No. 1829:\nOlympics Ready ITS (Exhibit No. 4).