HomeMy WebLinkAboutReso 80-15 Authorize PW Director apply for State Revolving Fund Planning Loan for WRF from the State Water Quality Control BoardRESOLUTION NO. 80-15
RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF MORRO BAY, CALIFORNIA
AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO APPLY FOR A
STATE REVOLVING FUND PLANNING LOAN FOR THE WATER RECLAMATION FACILITY
FROM THE STATE WATER QUALITY CONTROL BOARD AND AUTHORIZING THE
EXECUTION OF A LOAN AGREEMENT, AND ANY OTHER ACTION REQUIRED,
FOR THE PURPOSES OF THE LOAN
THE CITY COUNCIL
City of Morro Bay, California
WHEREAS, the City of Morro Bay ("City") is actively pursuing development of a Water
Reclamation Facility (the "Project") that will provide treated disinfected recycled water to supplement the
City's water portfolio; and
WHEREAS, the State of California State Water Resources Control Board (SWRCB) has State
Revolving Fund (SRF) loan funding available for the planning, permitting, and design of the Project; and
WHEREAS, it is in the public interest to pursue planning loan funding for the Project; and
WHEREAS, the SWRCB requires the City to authorize a designated representative to sign and file on
behalf of the City an SRF Loan Application to obtain a loan to fund planning and design efforts for the Water
Reclamation Facility; and
WHEREAS, the authorized representative is designated to provide the assurances, certifications and
commitments required for the SRF Loan Application, including executing an SRF Loan Agreement with the
SWRCB and any amendment or changes thereto; and
WHEREAS, the authorized representative is designated to represent the City in carrying out the City's
responsibilities under the Loan Agreement, including certifying disbursement requests on behalf of the City
and compliance with applicable state and federal laws.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay, as
follows:
1. The Public Works Director/City Engineer is hereby authorized and directed to sign and file, for
and on behalf of the City, an SRF Loan Application with the State Water Resources Control Board
to obtain loan funding for the planning and design of the Water Reclamation Facility; and
2. If funding is approved, the Public Works Director/City Engineer is hereby authorized to sign the
loan agreement, subject to approval by the City attorney, and take other actions as required by the
agreement.
PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof
held on the 8th day of December, 2015 by the following vote:
AYES: Irons, Headding, Johnson, Makowetski, Smukler
NOES: None
ABSENT: None
JAM L. IRON , Mayor
ATTEST:
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ANA SWANSON, City Clerk
City of Morro Bay
Morro Bay, CA 93442
(805) 772-6205
www. morro-bay. ca. us
CERTIFICATION
I, Dana Swanson, City Clerk for the City of Morro Bay, hereby certify that
the attached Resolution No. 80-15, adopted by the City Council at its regular
meeting held on December 8, 2015 is a true and correct copy of the original
document.
DATED: December 9, 2015
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ana Swanson, City Clerk