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55D - RESO METER INFRASTRUCTURE
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10/15/2019
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55D - RESO METER INFRASTRUCTURE
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10/10/2019 5:15:29 PM
Creation date
10/10/2019 4:51:30 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Public Works
Item #
55D
Date
10/15/2019
Destruction Year
2024
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Section 2. The City Council of the City of Santa Ana hereby authorizes and <br />directs the City Manager, or his or her designee, to sign and submit, for and on behalf of <br />the City of Santa Ana, a grant application from the Bureau of Reclamation's WaterSMART <br />WEEG Program for the AMI Project up to the amount of $1,500,000. <br />Section 3. The City Manager, or his or her designee, is designated to provide the <br />assurances, certifications, and commitments required for the grant application, including <br />executing a financial assistance or similar agreement with the Bureau of Reclamation <br />within established deadlines and any amendments or changes thereto. <br />Section 4. The City Manager, or his or her designee, is designated to represent <br />the City of Santa Ana in carrying out the City's responsibilities under the grant agreement, <br />including certifying disbursement requests on behalf of the City and compliance with <br />applicable state and federal laws. <br />Section 5. If a grant award is made by the Bureau of Reclamation, the City of <br />Santa Ana commits to providing up to $1,500,000 in matching funds for the AMI Project <br />plus any remaining balance. <br />Section 6. This Resolution shall take effect immediately upon its adoption by the <br />City Council, and the Clerk of the Council shall attest to and certify the vote adopting this <br />Resolution. <br />ADOPTED this day of 12019. <br />APPROVED AS TO FORM: <br />Sonia R. Carvalho, City Attorney <br />By: 7g, -f�L <br />John M. Funk <br />Assistant City Attorney <br />AYES: Councilmembers <br />NOES: Councilmembers <br />ABSTAIN: Councilmembers <br />NOT PRESENT: Councilmembers <br />Miguel A. Pulido <br />Mayor <br />Resolution No. 2019-XXX <br />Page 2 of 3 <br />55D-5 <br />
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