HomeMy WebLinkAbout2018-006 - The City's Recycled Water Master Planjmf 1/24/18
RESOLUTION NO. 2018-006
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA AUTHORIZING CITY PARTICIPATION IN THE
CALIFORNIA STATE WATER RESOURCES CONTROL
BOARD'S WATER RECYCLING FUNDING PROGRAM FOR
THE CITY'S RECYCLED WATER MASTER PLAN
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 hereby finds, determines
and declares as follows:
A. The City of Santa Ana is working on developing a Recycled Water Master Plan.
B. The California State Water Resources Control Board offers financial assistance
in the form of grant funding through its Water Recycling Funding Program for this
type of plan.
C. The maximum grant amount that the Water Recycling Funding Program may
award is $75,000 per application.
D. The Water Recycling Funding Program requires that at least half of the total cost
of the plan be provided by the requesting agency.
E. The City desires to fund part of the cost of the Recycled Water Master Plan with
grant funding from the State's Water Recycling Funding Program.
Section 2. The City Council of the City of Santa Ana hereby authorizes and
directs the Executive Director of Public Works, or his or her designee, to sign and file, for
and on behalf of the City of Santa Ana, a Financial Assistance Application for a grant
agreement from the California State Water Resources Control Board's Water Recycling
Funding Program for the Recycled Water Master Plan in the amount of $75,000.
Section 3. The Executive Director of Public Works, 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 with
the State Water Resources Control Board and any amendments or changes thereto.
Section 4. The Executive Director of Public Works, or his or her designee, is
designated to represent the City of Santa Ana in carrying out the City's responsibilities
under the grant agreement, including certifying disbursement requests on behalf of the City
and compliance with applicable state and federal laws.
Resolution No. 2018-006
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Section 5. If a grant award is made by the California State Water Resources
Control Board, the City of Santa Ana commits to provide the match for the amount of
$75,000 in funding from the City's Water Enterprise Fund for the Recycled Water Master
Plan plus any remaining balance.
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 6th day of February, 2018.
APPROVED AS TO FORM:
Sonia R. Carvalho, City Attorney
By:iKl. . ,
Jo M. Funk
Assistant City Attorney
AYES: Councilmembers: Benavides Martinez, Pulido, Sarmiento, Solorio,
Villegas (6)
NOES: Councilmembers: None (0)
ABSTAIN: Councilmembers: None (0)
NOT PRESENT: Councilmembers: Tinaiero (1)
CERTIFICATION OF ATTESTATION AND ORIGINALITY
I, MARIA D. HUIZAR, Clerk of Council, do hereby attest to and certify the attached
Resolution No. 2018-006 to be the original resolution adopted by the City Council of the
City of Santa Ana on February 6, 2018.
Date: �9
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Date:
Maria D. Huizar
Clerk of Council
City of Santa Ana
Resolution No. 2018-006
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