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REQUEST FOR <br />COUNCIL ACTION <br />CITY COUNCIL MEETING DATE: <br />MAY 7, 2019 <br />TITLE: <br />ADOPT A RESOLUTION AND AUTHORIZE <br />APPLICATION FOR CLEAN WATER STATE <br />REVOLVING FUND CAPITAL PROJECT <br />FINANCING AND ADOPT RESOLUTIONS <br />FOR REIMBURSEMENT AND PLEDGED <br />REVENUE AND FUNDS FOR THE SEPTIC <br />TO SEWER IMPROVEMENT PROJECT <br />(NONGENERAL FUND) <br />(STRATEGIC PLAN NO. 6,1G) <br />CLERK OF COUNCIL USE ONLY: <br />APPROVED <br />❑ As Recommended <br />❑ As Amended <br />❑ Ordinance on 1st Reading <br />❑ Ordinance on 2nd Reading <br />❑ Implementing Resolution <br />❑ Set Public Hearing For <br />CONTINUED TO <br />FILE NUMBER <br />CITY MANAGER <br />RECOMMENDED ACTION <br />Adopt a Resolution agreeing to the terms of participation in the Environmental Protection <br />Agency/ California State Water Resources Control Board's Clean Water State Revolving Fund <br />program for the Septic to Sewer Island Improvement project. <br />2. Authorize the Executive Director of Public Works to submit an application for Environmental <br />Protection Agency / California State Water Resources Control Board's Clean Water State <br />Revolving Fund financing for the Septic to Sewer Island Improvement project. <br />Adopt a Reimbursement Resolution and a Pledged Revenue and Funds Resolution required for <br />participation in the California State Water Resources Control Board's Clean Water State <br />Revolving Fund program, pledging funds from any financing received through this program for <br />the Septic to Sewer Island Improvement project and authorizing the reimbursement of <br />expenditures for this project made prior to the receipt of such financing. <br />DISCUSSION <br />On June 5, 2018, Council directed staff to initiate the process to annex the 17th Street and Tustin <br />Avenue County of Orange Unincorporated Island. The City currently provides sewer service to <br />some of the parcels within the unincorporated island (Island), the remaining parcels utilize privately <br />owned septic systems. As part of the City's due diligence and preparation for annexation, the Public <br />Works Agency is proceeding with preparing plans for the expansion of the sewer system to serve <br />all parcels within the Island and convert septic system users to sewer system users. <br />The Sewer to Septic Island Improvement project will provide sewer system services to the 24.7 - <br />acre unincorporated area. The small island consists of 49 single-family homes, 32 multi -family <br />dwellings and a small strip shopping center. Converting the Island into the City's municipal sewer <br />55C-1 <br />