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<br /> <br /> <br /> <br /> <br /> Jxs (12/02/11) <br /> <br /> <br /> RESOLUTION NO. 2011- <br /> <br /> <br /> <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br /> SANTA ANA TO ACCEPT A LETTER OF COMMITMENT <br /> FOR THE CATALINA STREET PUMP OWNERS <br /> ASSOCIATION <br /> <br /> <br /> BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS <br /> FOLLOWS: <br /> <br /> Section 1. The City Council of the City of Santa Ana finds, determines and <br /> declares as follows: <br /> <br /> A. The Catalina Street Pump Owners Association (CSPOA) is a privately <br /> owned water system that provides domestic water service to <br /> approximately 54 residences in the City of Santa Ana. <br /> <br /> B. The well serving CSPOA is contaminated with uranium and does not <br /> meet Title 22 drinking water standards. The CSPOA does not have a <br /> regular certified operator and cannot afford to purchase a water treatment <br /> system. <br /> <br /> C. The Treasurer for CSPOA, Mr. Jim Stice, has declared his intent to cease <br /> operations and direct CSPOA customers to connect to the City's water <br /> system. <br /> <br /> D. The cost to construct the public water system improvements required to <br /> serve CSPOA is estimated at approximately $337,516. <br /> <br /> E. The State of California Department of Public Health (DPH) has filed an <br /> application on behalf of CSPOA for a Proposition 84 grant that will cover <br /> up to 100% of the construction costs. <br /> <br /> F. The City has received a Letter of Commitment (LOC) from the DPH <br /> promising a grant in the amount of $441,651 to fund costs for this project. <br /> Section 2. The Council authorizes the Executive Director of Public Works to be <br /> the legally authorized representative for the City of Santa Ana to execute the following <br /> actions as required by the LOC: <br /> <br /> A. Sign the funding agreement; <br /> Resolution No. 2011-XXX <br /> Exhibit 1 Page 1 of 3 <br /> <br /> 55B-3 <br />