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10A - MIN MAY 7
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06/04/2019
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10A - MIN MAY 7
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5/30/2019 7:34:09 PM
Creation date
5/30/2019 7:20:49 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
6/4/2019
Destruction Year
2024
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2. Authorize the Executive Director of Public Works to submit an <br />application for Environmental Protection Agency / California State Water <br />Resources Control Board's Drinking Water State Revolving Fund <br />financing for the Well 32 Nitrate Treatment and Rehabilitation project. <br />MOTION: Sarmiento <br />VOTE: AYES: <br />NOES: <br />ABSTAIN <br />SECOND: Pulido <br />Iglesias, Penaloza, Pulido, Sarmiento, Solorio, <br />Villegas(6) <br />None (0) <br />None (0) <br />ABSENT: None (0) <br />* Ward 4 representative vacant. <br />55C. ADOPT A RESOLUTION AND AUTHORIZE APPLICATION FOR CLEAN <br />WATER STATE REVOLVING FUND CAPITAL PROJECT FINANCING AND <br />ADOPT RESOLUTIONS FOR REIMBURSEMENT AND PLEDGED REVENUE <br />AND FUNDS FOR THE SEPTIC TO SEWER IMPROVEMENT PROJECT <br />(NONGENERAL FUND) {STRATEGIC PLAN NO. 6,1G) — Public Works Agency <br />MOTION: <br />1. Adopt resolutions. <br />a. RESOLUTION NO. 2019-029 - A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA AUTHORIZING AN APPLICATION TO <br />THE STATE WATER RESOURCES CONTROL BOARD FOR FINANCIAL <br />ASSISTANCE FOR THE PLANNING, DESIGN, AND CONSTRUCTION <br />OF THE SEPTIC TO SEWER ISLAND IMPROVEMENT PROJECT <br />b. RESOLUTION NO. 2019-030 - A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA PLEDGING REVENUES AND FUNDS <br />FOR THE REPAYMENT OF FINANCING FROM THE STATE WATER <br />RESOURCES CONTROL BOARD FOR THE SEPTIC TO SEWER <br />ISLAND IMPROVEMENT PROJECT <br />c. RESOLUTION NO. 2019-031 - A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA AUTHORIZING THE REIMBURSEMENT <br />OF FUNDING FOR THE SEPTIC TO SEWER ISLAND IMPROVEMENT <br />PROJECT FROM THE STATE WATER RESOURCES CONTROL <br />BOARD <br />2. Authorize the Executive Director of Public Works to submit an <br />application for Environmental Protection Agency / California State Water <br />Resources Control Board's Clean Water State Revolving Fund financing <br />for the Septic to Sewer Island Improvement project. <br />CITY COUNCIL MINUTES 21 MAY 7, 2919 <br />1 OA-21 <br />
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