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<br />3. that the project will comply with the procedures specified in Regional Project Funding <br />Delivery Policy (MTC Resolution No. 3606, revised); and <br />4. the assurance of the sponsor to complete the project as described in the application, and if <br />approved, as included in MTC's TIP; and <br />5. that the project will comply with all the project-specific requirements as set forth in <br />SAFETEA Third Cycle STPICMAQ <br /> <br />NOW, THEREFORE, BE IT RESOLVED that Applicant is authorized to execute and <br />file an application for funding under the Surface Transportation Program (STP) and Congestion <br />Mitigation and Air Quality Improvement Program (CMAQ) of SAFETEA for Bay Trail Slough <br />Bridge; and be it further <br /> <br />RESOLVED that the Applicant by adopting this resolution does hereby state that: <br /> <br />1. Applicant will provide $97,170.45 in non-federal matching funds; and <br />2. Applicant understands that the STP/CMAQ funding for the project is fixed at the MTC <br />approved programmed amount, and that any cost increases must be funded by the <br />Applicant from other funds, and that Applicant does not expect any cost increases to be <br />funded with additional STP/CMAQ funding; and <br />3. Applicant understands the funding deadlines associated with these funds and will comply <br />with the provisions and requirements of the Regional Project Funding Delivery Policy <br />(MTC Resolution No. 3606, as revised); and <br />4. Project will be implemented as described in the complete application and in this <br />resolution and, if approved, for the amount programmed in the MTC federal TIP; and <br />5. Applicant and the Project will comply with the requirements as set forth in SAFETEA <br />Third Cycle STPICMAQ <br /> <br />RESOLVED that Applicant is an eligible sponsor of STP/CMAQ funded projects; and be <br />it further <br /> <br />RESOLVED that Applicant is authorized to submit an application for STP/CMAQ funds <br />for the Project; and be it further <br /> <br />RESOLVED that there is no legal impediment to Applicant making applications for the <br />funds; and be it further <br /> <br />RESOLVED that there is no pending or threatened litigation that might in any way <br />adversely affect the proposed Project, or the ability of Applicant to deliver such Project; and be it <br />further <br /> <br />RESOLVED that Applicant authorizes its Executive Director, General Manager, or <br />designee to execute and file an application with MTC for STP/CMAQ funding for the Project as <br />referenced in this resolution; and be it further <br /> <br />RESOLVED that a copy of this resolution will be transmitted to the MTC in conjunction <br />with the filing of the application; and be it further <br /> <br />RESOLUTION NO. 2007-064 <br /> <br />2 <br />