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jmf 3/8/19 <br />1 V :61e1 Ito] r i:.] 01101 i:.1w1kiy 1100D:K35 <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />SANTA ANA AUTHORIZING AN APPLICATION TO THE STATE <br />WATER RESOURCES CONTROL BOARD FOR FINANCIAL <br />ASSISTANCE FOR THE PLANNING, DESIGN, AND <br />CONSTRUCTION OF THE SEPTIC TO SEWER ISLAND <br />IMPROVEMENT PROJECT <br />WHEREAS, the City of Santa Ana ("City") desires to finance the costs of <br />constructing and/or reconstructing certain public facilities and improvements relating <br />to its water and wastewater system, specifically the Septic to Sewer Island <br />Improvement Project ("Project'); and <br />WHEREAS, such financing is available through low interest moneys from the <br />Clean Water State Revolving Fund provided by the State of California, acting by and <br />through the State Water Resources Control Board ("State Water Board"); and <br />WHEREAS, the City, through appropriate staff, wishes to submit an application <br />to the State Water Board for financial support of the Project. <br />NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of <br />Santa Ana as follows: <br />Section 1. The Executive Director of Public Works ("Authorized <br />Representative"), or his or her designee, is hereby authorized and directed to sign and <br />file, for and on behalf of the City, a Financial Assistance Application for a financing <br />agreement from the State Water Board for the planning, design, and construction of <br />the Project. <br />Section 2. The Authorized Representative, or his or her designee, is <br />designated to provide the assurances, certifications, and commitments required for <br />the Financial Assistance Application, including executing a financial assistance <br />agreement from the State Water Board and any amendments or changes thereto. <br />Section 3. The Authorized Representative, or his or her designee, is <br />designated to represent the City in carrying out the City's responsibilities under the <br />financing agreement, including certifying disbursement requests on behalf of the City <br />and compliance with applicable state and federal laws. <br />Section 4. This Resolution shall take effect immediately upon its adoption by <br />the City Council, and the Clerk of the Council shall attest to and certify the vote <br />adopting this Resolution. <br />EXHIBIT I Resolution No. 2019 -XXX <br />Page 1 of 2 <br />55C-3 <br />