CC Resolution 10997
RESOLUTION NO. 10997
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL
AUTHORIZING AN APPLICATION FOR FEDERAL AMERICAN RECOVERY AND
REINVESTMENT ACT OF 2009 FUNDING
WHEREAS, the City of Campbell (herein referred to as APPLICANT) is
submitting an application to the Metropolitan Transportation Commission (MTC) for
approximately $668,800 in funding from the federal American Recovery and
Reinvestment Act of 2009 (ARRA) for the Arterial Surfacing - High Priority Phase I
Project (PROJECT) for the MTC Regional ARRA Program (MTC Resolution No. 3885)
(herein referred to as PROGRAM); and
WHEREAS, pursuant to ARRA, and any regulations and/or guidance
promulgated thereunder, eligible project sponsors wishing to receive Regional ARRA
funds for a project shall submit an application first with the appropriate Metropolitan
Planning Organization (MPO), for review and inclusion in the MPO's Transportation
Improvement Program (TIP); and
WHEREAS, the Metropolitan Transportation Commission (MTC) is the MPO for
the nine counties of the San Francisco Bay region; and
WHEREAS, MTC has adopted a Regional Project Funding Delivery Policy (MTC
Resolution No. 3606, revised applicable to federal ARRA fund delivery) and has
adopted (or is scheduled to adopt) in MTC Resolution No. 3885 such additional
requirements as are necessary or appropriate to meet the obligations/award deadlines
in the ARRA; and
WHEREAS, APPLICANT is an eligible project sponsor for ARRA funds; and
WHEREAS, as part of the application for ARRA funding, MTC requires a
resolution adopted by the responsible implementing agency stating the following:
1) that the sponsor understands that the ARRA funding is fixed at the programmed
amount, and therefore any cost increase cannot be expected to be funded with
additional ARRA or other MTC-programmed funds; and
2) that PROJECT will comply with the procedures specified in MTC's Regional
Project Funding Delivery Policy (MTC Resolution No. 3606, revised) and with all
project-specific requirements as set forth in MTC's Regional ARRA Program
(MTC Resolution No. 3885); and PROJECT as described in the application, and
if approved, as included in MTC's TIP; and
3) that PROJECT will comply with all the project-specific requirements as set forth
in the federal ARRA and appropriate applicable regulations or guidance.
NOW, THEREFORE, BE IT RESOLVED that the City of Campbell is authorized
to execute and file an application for funding under the American Recovery and
Reinvestment Act of 2009 for PROJECT;
BE IT FURTHER RESOLVED that the APPLICANT, by adopting this resolution,
does hereby state that:
1. APPLICANT understands that the ARRA funding for the project is fixed at the
MTC . approved programmed amount, and that any cost increases must be
funded by the APPLICANT from other funds, and that APPLICANT does not
expect any cost increases to be funded with additional ARRA or MTC-
programmed funds; and
2. APPLICANT understands the funding deadlines associated with these funds
and will comply with the applicable provisions and requirements of the
Regional ARRA Program (MTC Resolution No. 3885) and Regional Project
Funding Delivery Policy (MTC Resolution No. 3606, as revised); and
3. PROJECT will be implemented as described in the complete application and
in this resolution and, if approved, for the amount programmed in the MTC
federal TIP; and
4. PROJECT will comply with all the project-specific requirements as set forth in
the ARRA and appropriate applicable regulations or guidance; and
BE IT FURTHER RESOLVED that there is no legal impediment to APPLICANT
making applications for the funds;
BE IT FURTHER RESOLVED that there is no pending or threatened litigation
that might in any way adversely affect the proposed PROJECT, or the ability of
APPLICANT to deliver such PROJECT;
BE IT FURTHER RESOLVED that APPLICANT authorizes its Executive
Director, General Manager, or designee to execute and file an application with MTC for
ARRA funding for the PROJECT as referenced in this resolution;
BE IT FURTHER RESOLVED that a copy of this resolution will be transmitted to
the MTC in conjunction with the filing of the application;
BE IT FURTHER RESOLVED that the MTC is requested to support the
application for the PROJECT described in the resolution and to include the PROJECT, if
approved, in MTC's TIP.
PASSED AND ADOPTED this 17th day of February, 2009, by the following roll
call vote:
AYES:
NOES:
ABSENT:
COUNCILMEMBERS:
COUNCILMEMBERS
COUNCILMEMBERS:
Kotowski, Furtado, Baker. Low, Kennedy
None
None
APPROVED: ../~
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/Jane P. Kennedy, Mayor t
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~e Bybee, City Clerk
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