HomeMy WebLinkAbout2011-090 - Accept a Letter of Commitment for the Catalina Street Pump Owners AssociationJxs ?lziozill>
RESOLUTION NO. 201 1-090
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA TO ACCEPT A LETTER OF COMMITMENT
FOR THE CATALINA STREET PUMP OWNERS
ASSOCIATION
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS
FOLLOWS:
Section 1. The City Council of the City of Santa Ana finds, determines and
declares as follows:
A_ The Catalina Street Pump Owners Association (CSPOA) is a privately
owned water system that provides domestic water service to
approximately 54 residences in the City of Santa Ana.
B. The well serving CSPOA is contaminated with uranium and does not
meet Title 22 drinking water standards. The CSPOA does not have a
regular certified operator and cannot afford to purchase a water treatment
system.
C. The Treasurer for CSPOA, Mr. Jim Stice, has declared his intent to cease
operations and direct CSPOA customers to connect to the City's water
system.
D. The cost to construct the public water system improvements required to
serve CSPOA is estimated at approximately $337,516.
E. The State of California Department of Public Health (DPH) has filed an
application on behalf of CSPOA for a Proposition 84 grant that will cover
up to 100% of the construction costs.
F. The City has received a Letter of Commitment (LOC) from the DPH
promising a grant in the amount of $441 ,651 to fund costs for this project.
Section 2. The Council authorizes the Executive Director of Public Works to be
the legally authorized representative for the City of Santa Ana to execute the following
actions as required by the LOC:
A. Sign the funding agreement;
Resolution No. 2011-090
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Section 3. The Council authorizes the Water Resources Manager to be the
legally authorized representative for the City of Santa Ana to execute the following
actions as required by the LOC:
A. Approve claims for reimbursement;
B. Sign the Final Release Form;
C. Be the City's Grant Administrator.
Section 4. The Council authorizes Cesar Barrera, a registered engineer, to be
the legally authorized representative for the City of Santa Ana to execute the following
actions as required by the LOC:
A. Sign the Budget and Expenditure Summary;
B. Review and sign claim forms;
C. Sign the certifications that the project is complete and ready for final
inspection; and
Section 5. Upon completion of the public water system improvements, the City
of Santa Ana will make available water service to CSPOA customers, contingent upon
each customer applying for water service, with connection fees being fully
reimbursable, as specified and required by this Letter of Commitment.
Section 6. 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.
ADOPTED this 19th day of December 201 1 .
Miguel A. Pulido
Mayor
Resolution No. 20'1'1-090
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Jxs (12/02/1 1 )
APPROVED AS TO FORM:
Joseph Straka, Interim City Attorney
By:
Jo a an oval
f Assistant City Attorney
YES: Councilmembers: Alvarez. Benavides. Bustamante. Martinez.
Pulido. Tinaiero. Sarmiento (7)
NOES: Councilmembers: None (O)
ABSTAIN: Councilmembers: None (O)
NOT PRESENT: Councilmembers: None (O)
CERTIFICATE OF ATTESTATION AND ORIGINALITY
I, Maria D. Huizar, Clerk of the Council, do hereby attest to and certify that the attached
Resolution No. 2011-090 to be the original resolution adopted by the City Council of the
City of Santa Ana on December 19, 2011 .
Date: / ;?5??-?% / ?
?? C?Lvi? ? dui 1-?-
Clerk of the Council
City of Santa Ana
Resolution No. 2011-090
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