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FULL PACKET_2016-08-16
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FULL PACKET_2016-08-16
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8/15/2016 9:46:05 AM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Date
8/16/2016
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55B. AUTHORIZE APPLICATIONS FOR CLEAN WATER AND DRINKING WATER <br />STATE REVOLVING FUND CAPITAL PROJECT FINANCING [NONGENERAL <br />FUND] {STRATEGIC PLAN NO. 6, 1G) - Public Works Agency <br />MOTION: <br />1. Adopt resolutions. <br />RESOLUTION NO. 2016 -066 - A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA AUTHORIZING CITY PARTICIPATION IN <br />THE CALIFORNIA CLEAN WATER STATE REVOLVING FUND <br />FINANCING PROGRAM FOR SEWER LIFT STATION IMPROVEMENTS <br />RESOLUTION NO. 2016 -067 - A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA AUTHORIZING CITY PARTICIPATION IN <br />THE CALIFORNIA CLEAN WATER STATE REVOLVING FUND <br />FINANCING PROGRAM FOR SEWER COLLECTION SYSTEM <br />IMPROVEMENTS <br />RESOLUTION NO. 2016 -068 - A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA AUTHORIZING CITY PARTICIPATION IN <br />THE CALIFORNIA CLEAN WATER STATE REVOLVING FUND <br />FINANCING PROGRAM FOR WATER AUTOMATED METERING <br />INFRASTRUCTURE <br />RESOLUTION NO. 2016 -069 - A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA AUTHORIZING CITY PARTICIPATION IN <br />THE CALIFORNIA CLEAN WATER STATE REVOLVING FUND <br />FINANCING PROGRAM FOR WATER DISTRIBUTION SYSTEM <br />IMPROVEMENTS <br />2. Authorize the Executive Director of Public Works to submit <br />applications for Environmental Protection Agency and California State <br />Water Resources Control Board, Clean Water State Revolving Fund <br />financing of the Segerstrom (San Lorenzo) Sewer Lift Station and <br />Sewer Collection System Improvements projects. <br />3. Authorize the Executive Director of Public Works to submit <br />applications for California State Water Resources Control Board and <br />Safe Drinking Water State Revolving Fund financing for the Automated <br />Metering Infrastructure and Water Distribution System Improvements <br />projects. <br />MOTION: Tinajero SECOND: Reyna <br />VOTE: AYES: Benavides, Pulido, Reyna, Tinajero (4) <br />NOES: Martinez (1) <br />CITY COUNCIL MINUTES 22 AUGUST 2, 2016 <br />1 OA -22 <br />
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