HomeMy WebLinkAbout2019-029 - Sewer Island Improvement Projectjmf 3/8/19
RESOLUTION NO. 2019-029
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA AUTHORIZING AN APPLICATION TO THE
STATE WATER RESOURCES CONTROL BOARD FOR
FINANCIAL ASSISTANCE FOR THE PLANNING, DESIGN,
AND CONSTRUCTION OF THE SEPTIC TO SEWER
ISLAND IMPROVEMENT PROJECT
WHEREAS, the City of Santa Ana ("City") desires to finance the costs of
constructing and/or reconstructing certain public facilities and improvements relating to
its water and wastewater system, specifically the Septic to Sewer Island Improvement
Project ("Project"); and
WHEREAS, such financing is available through low interest moneys from the
Clean Water State Revolving Fund provided by the State of California, acting by and
through the State Water Resources Control Board ("State Water Board"); and
WHEREAS, the City, through appropriate staff, wishes to submit an application to
the State Water Board for financial support of the Project.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Santa
Ana as follows:
Section 1. The Executive Director of Public Works ("Authorized
Representative"), or his or her designee, is hereby authorized and directed to sign and
file, for and on behalf of the City, a Financial Assistance Application for a financing
agreement from the State Water Board for the planning, design, and construction of the
Project.
Section 2. The Authorized Representative, or his or her designee, is designated
to provide the assurances, certifications, and commitments required for the Financial
Assistance Application, including executing a financial assistance agreement from the
State Water Board and any amendments or changes thereto.
Section 3. The Authorized Representative, or his or her designee, is designated
to represent the City in carrying out the City's responsibilities under the financing
agreement, including certifying disbursement requests on behalf of the City and
compliance with applicable state and federal laws.
Section 4. This Resolution shall take effect immediately upon its adoption by
the City Council, and the Clerk of the Council shall attest to and certify the vote adopting
this Resolution.
Resolution No. 2019-029
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ADOPTED this it" day of May, 2019.
APPROVED AS TO FORM:
Sonia R. Carvalho, City Attorney
By: Avyy— .
J06A M. Funk
Assistant City Attorney
AYES: Councilmembers Iglesias, Penaloza, Pulido, Sarmiento, Solorio,
Villegas(6)
NOES: Councilmembers None (0)
ABSTAIN: Councilmembers None (0)
NOT PRESENT: Councilmembers None (0)
Ward 4 representative vacant.
CERTIFICATE OF ATTESTATION AND ORIGINALITY
I, NORMA MITRE, Acting Clerk of the Council, do hereby attest to and certify the attached
Resolution No. 2019-029 to be the original resolution adopted by the City Council of the
City of Santa Ana on May 7, 2019.
X07/ ,, • •
Norma Mitre
Acting Clerk of the Council
City of Santa Ana
Resolution No. 2019-029
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