HomeMy WebLinkAboutReso - CC - 041-2009RESOLUTION NO.41-200
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME
ESTABLISHING A DEDICATED SOURCE OF REVENUE FOR REPAYMENT
OF THE STATE REVOLVING FUND FINANCING AGREEMENT FOR THE
PLANNING, DESIGN AND CONSTRUCTION OF AN INFLUENT STORM
WATER RETENTION BASIN AT THE WASTEWATER TREATMENT PLANT
WHEREAS, pursuant to its Regional Water Control Board Permit, its settlement
of the Baykeeper litigation and the Nolte and Associates consultant report, the City of
Burlingame intends to design and construct an influent storm water retention basin at its
Wastewater Treatment Plant; and
WHEREAS, the California Water Resources Control Board provides low-interest
financing to local agencies from the State Revolving Fund (SRF) to construct qualifying
water quality improvements; and
WHEREAS, pursuant to Resolution 9-2009, the City of Burlingame has applied
for low-interest financing from the SRF in order to construct the influent storm water
retention basin at the City's Wastewater Treatment Plant; and
WHEREAS, the State requires that the local agency comply with certain
procedural requirements including this resolution establishing a dedicated source of
revenue for repayment to the State of the funds advanced pursuant to this SRF agreement.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF
BURLINGAME DOES HEREBY RESOLVE, ORDER AND DETERMINE AS
FOLLOWS:
1. The City of Burlingame hereby establishes the sewer user fee as a
dedicated source of revenue for the repayment of any and all Clean Water State
Revolving Fund program financing for the planning, design and construction of the
City's influent storm water retention basin at the Waste Water Treatment Plant.
2. The City of Burlingame orders that the sewer user fees shall remain a
dedicated source of revenue for repayment of said financing throughout the term of the
refinancing, unless modification or changes of such dedication is approved in writing by
the City and the State Water Resources Control Board.
a -nn
Ann Keighran, ayor
I, Mary Ellen Kearney, Clerk of the City of Burlingame, hereby certify that the
foregoing Resolution was duly and regularly introduced and adopted at a regular meeting
of the Burlingame City Council held on the 4th day of May, 2009, by the following vote
to wit:
AYES: Councilmembers DEAL, KEIGHRAN, NAGEL, BAXLLOCK, O'MAHONY
NOES: Councilmembers: NONE
ABSENT: Councilmembers: NONE
Mary Elten I earney, City Cler