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ATTACHMENT 1 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLEASANTON, AUTHORIZING THE APPLICATION FOR ONE BAY AREA GRANT PROGRAM FUNDING THROUGH THE METROPOLITAN TRANSPORTATION COMMISSION, COMMITTING THE NECESSARY NON-FEDERAL MATCH AND STATING ASSURANCE TO COMPLETE THE VALLEY AVENUE AND HOPYARD ROAD REHABILITATION PROJECT. WHEREAS, The City of Pleasanton (Pleasanton) is submitting an application to the Metropolitan Transportation Commission (MTC) for $832,000 in funding assigned to MTC for programming discretion, including but not limited to federal funding administered by the Federal Highway Administration (FHWA) such as Surface Transportation Program ( STP) funding, Congestion Mitigation and Air Quality Improvement ( CMAQ) funding and for Transportation Alternatives (TA) funding (herein collectively referred to as REGIONAL DISCRETIONARY FUNDING) for the Dublin Boulevard Street Resurfacing (herein referred to as PROJECT) for the One Bay Area Grant Local Street & Roads Program (herein referred to as PROGRAM); and WHEREAS, The Moving Ahead for Progress in the 21st Century Act (Public Law 112- 141, July 6, 2012) and related legislation for continued funding (collectively, MAP 21) authorize various federal funding programs, such as to the Surface Transportation Program (STP) (23 U.S.C. § 133), the Congestion Mitigation and Air Quality Improvement Program (CMAQ) (23 U.S.C. § 149) and the Transportation Alternatives Program (TA) (23 U.S.C. § 213); and WHEREAS, State statutes, including California Streets and Highways Code 182.6 and 182.7 provide various funding programs for the programming discretion of the Metropolitan Planning Organization (MPO) and the Regional Transportation Planning Agency (RTPA); and WHEREAS, MAP-21, and its regulations, requires eligible project sponsors wishing to receive federal funds to submit an application first with the appropriate MPO for review and inclusion in the MPO's Transportation Improvement Program (TIP); and WHEREAS, MTC is the MPO and RTPA for the nine counties of tie San Francisco Bay region; and WHEREAS, MTC has adopted a Regional Project Funding Delivery Policy (MTC Resolution No. 3606, revised) that sets out procedures governing the application and use of federal funds; and WHEREAS, As part of the application for Regional Discretionary Funding, MTC requires a resolution adopted stating: 1. A commitment of required matching funds. 2. The sponsor understands that the Regional Discretionary Funding is fixed at the programmed amount; thus, any cost increase cannot be expected to be funded with additional Regional Discretionary Funding. 3. The project will comply with the procedures, delivery milestones and funding deadlines specified in the Regional Project Funding Delivery Policy (MTC Resolution No. 3606, revised).