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