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HomeMy WebLinkAbout2019-026 - The Well 32 Nitrate Treatment and Rehabilitation Projectjmf 3/8/19 RESOLUTION NO. 2019-026 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING AN APPLICATION TO THE STATE WATER RESOURCES CONTROL BOARD FOR FINANCIAL ASSISTANCE FOR THE PLANNING, DESIGN, AND CONSTRUCTION OF THE WELL 32 NITRATE TREATMENT AND REHABILITATION PROJECT WHEREAS, the City of Santa Ana ("City") desires to finance the costs of constructing and/or reconstructing certain public facilities and improvements relating to its water and wastewater system, specifically the Well 32 Nitrate Treatment and Rehabilitation Project ("Project"); and WHEREAS, such financing is available through low interest moneys from the Drinking Water State Revolving Fund provided by the State of California, acting by and through the State Water Resources Control Board ("State Water Board"); and WHEREAS, the City, through appropriate staff, wishes to submit an application to the State Water Board for financial support of the Project. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Santa Ana as follows: Section 1. The Executive Director of Public Works ("Authorized Representative"), or his or her designee, is hereby authorized and directed to sign and file, for and on behalf of the City, a Financial Assistance Application for a financing agreement from the State Water Board for the planning, design, and construction of the Project. Section 2. The Authorized Representative, or his or her designee, is designated to provide the assurances, certifications, and commitments required for the Financial Assistance Application, including executing a financial assistance agreement from the State Water Board and any amendments or changes thereto. Section 3. The Authorized Representative, or his or her designee, is designated to represent the City in carrying out the City's responsibilities under the financing agreement, including certifying disbursement requests on behalf of the City and compliance with applicable state and federal laws. Section 4. This Resolution shall take effect immediately upon its adoption by the City Council, and the Clerk of the Council shall attest to and certify the vote adopting this Resolution. Resolution No. 2019-026 Page 1 of 2 ADOPTED this 7th day of May, 2019. wFir0�0-1/,mm- APPROVED AS TO FORM: Sonia R. Carvalho, City Attorney By: Jo� M. Funk Assistant City Attorney AYES: Councilmembers Iglesias Penaloza, Pulido, Sarmiento, Solorio, Villegas(6) NOES: Councilmembers None (0) ABSTAIN: Councilmembers None (0) NOT PRESENT: Councilmembers None (0) * Ward 4 representative vacant. CERTIFICATE OF ATTESTATION AND ORIGINALITY I, NORMA MITRE, Acting Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2019-026 to be the original resolution adopted by the City Council of the City of Santa Ana on May 7, 2019. 03 iii . . I Resolution No. 2019-026 Page 2 of 2 Q — Norma Mitre Acting Clerk of the Council City of Santa Ana