HomeMy WebLinkAbout2019-096 - The Automated Meter Infrastructure Projectjmf 10/9/19
RESOLUTION NO. 2019-096
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 AUTOMATED METER
INFRASTRUCTURE 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 Automated Meter Infrastructure Project
("AMI 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 City Manager ("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 AMI 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. 2019-096
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ADOPTED this 15th day of October, 2019
APPROVED AS TO FORM:
Sonia R. Carvalho, City Attorney
By:
Jo t M. Funk
Assistant City Attorney
AYES: Councilmembers
NOES: Councilmembers
ABSTAIN: Councilmembers
Iglesias, Penaloza, Pulido Sarmiento Solorio,
Villeoas (6)
None (0)
NOT PRESENT: Councilmembers None (0)
'Ward 4 Represenative Vacant
CERTIFICATE OF ATTESTATION AND ORIGINALITY
I, DAISY GOMEZ, Clerk of the Council, do hereby attest to and certify the attached
Resolution No. 2019-096 to be the original resolution adopted by the City Council of the
City of Santa Ana on October 15, 2019.
Date:
Daisy GomezJ
Clerk of the Council
City of Santa Ana
Resolution No. 2019-096
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