1 Department of Housing and Community Development
Resolution Form Revised 3/18/2025 2025 CDBG NOFA
Appendix C: Resolution Template of the Governing Body
(Required)
Applicants are required to use the resolution form on the following page with no changes to content other than what is in the fillable fields.
When completing and preparing the Resolution, please refer to section V.D. of the 2025 NOFA.
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Note 1: The attesting officer cannot be the person identified in the Resolution as the authorized signer.
Note 2: Unless there is a city ordinance stating otherwise, the mayor must be the designated official in Section 5.
Resolution of the Governing Body
RESOLUTION NO. 2026-34
A RESOLUTION APPROVING AN APPLICATION FOR FUNDING AND THE
EXECUTION OF A GRANT AGREEMENT AND ANY AMENDMENTS
THERETO FROM THE 2025 FUNDING YEAR OF THE STATE CDBG
PROGRAM
BE IT RESOLVED by the City Council of the City of Fortuna as follows:
SECTION 1:
The City Council has reviewed and hereby approves the submission to the State of California of one or more application(s) in the aggregate amount, not to exceed, of $1,000,000 for the following CDBG activities, pursuant to the 2025 CDBG NOFA:
List activities and amounts
Activity Dollar Amount Being Requested for the
Activity
Business Assistance Loan Program $ 900,000
Downtown Facade Improvement Grant Program $ 100,000
$
$
$
SECTION 2:
The City Council hereby approves the use of Program Income in an amount not to exceed $1,000,000 for the CDBG activities described in Section 1.
SECTION 3:
The City Council acknowledges compliance with all state and federal public participation requirements in the development of its application(s).
SECTION 4:
The City Council hereby authorizes and directs the Mayor or designee*, to execute and deliver all applications and act on the City’s behalf in all matters pertaining to all such applications.
SECTION 5:
If an application is approved, the Mayor or designee*, is authorized to enter into, execute and deliver the grant agreement (i.e., Standard Agreement), any recordable or nonrecordable contract documents, and any and all subsequent amendments thereto with the State of California for the purposes of the grant.
SECTION 6:
If an application is approved, the Mayor or designee*, is authorized to sign and submit Funds Requests and all required reporting forms and other documentation as may be required by the State of California from time to time in connection with the grant.
PASSED AND ADOPTED at a regular meeting of the City Council of the City of Fortuna held on 10/5/2026 by the following vote:
AYES: Enter # of votes or names
NOES: Enter # of votes or names
ABSENT: Enter # absentees or names
ABSTAIN: Enter # of abstains or names
Mike Johnson, Mayor
City Council
STATE OF CALIFORNIA
City of Fortuna
I, Siana Emmons, City Clerk of the Choose an item. of Fortuna, State of California, hereby certify the above and foregoing to be a full, true and correct copy of a resolution adopted by said City Council on this 5 day of October, 2026and that said resolution has not been amended, modified, repealed, or rescinded since its date of adoption and is in full force and effect as of the date hereof.
Siana Emmons, City Clerk of the City of Fortuna, State of California
______________________________________
By: City of Fortuna City Clerk