SAMPLE RESOLUTION
BEFORE THE
(NAME OF CITY/COUNTY/DISTRICT COUNCIL/BOARD)
RESOLUTION NO. 2025-__
In the Matter of:
ICTC RESOLUTION SUPPORTING
(SURFACE TRANSPORTATION BLOCK GRANT (STBG) / CONGESTION MITIGATION AND AIR QUALITY (CMAQ)) FUNDING, PROJECT MILESTONE DATES, AND TIMELY USE OF FUNDS.
WHEREAS, the (City/County/District) is eligible to apply for and receive Federal and State transportation funds including (STBG/CMAQ) funds; and
WHEREAS, AB 1012 requires that state and federal funds be expended in a timely manner; and
WHEREAS, the (City/County/District) desires to ensure that its projects are delivered in a timely manner to avoid losing funds for non-delivery; and
WHEREAS, it is understood by the (City/County/District) that failure for not meeting project milestone dates for any phase of a project may jeopardize federal or state funding to the Region; and
NOW THEREFORE BE IT RESOLVED, that the (Council/Board/District) hereby agrees to ensure that all project milestone schedules for all project phases will be met or exceeded, and:
The opportunity for public comment was provided at a public meeting;
Local funds in the amount of $_________ from _______ (source and type of funds) will be used to leverage the federal funds for the project;
Project(s) is consistent with the ___________ (plan: i.e., circulation element of the agency’s general plan) planning process;
Project(s) is consistent with the adopted pavement management plan (for rehabilitation projects only).
BE IT FURTHER RESOLVED, that failure to meet project milestone schedules may be deemed as sufficient cause for the Imperial County Transportation Commission Policy Board to terminate funding and reprogram the funds as deemed necessary.
THE FOREGOING RESOLTION was passed and adopted by the (Council/Board/District) on _________ ___________, 2025.
AYES: Signed: __________________________
NOES: Mayor, City of (------)
ABSTAIN: Chair, Board of (------)
ABSENT Chair, (-----) Board
ATTEST:
I hereby certify that the foregoing is a true copy of a resolution
of the (Council/Board/District) duly adopted at a regular meeting thereof
held on the ______ day of _______________,2025.
Signed: ______________________________
(-------------------, City/County Clerk)