HomeMy WebLinkAboutReso - CC - 062-2009RESOLUTION NO. 62-2009
CITY PROJECT NO. 82360
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 a Sewer Rehabilitation; 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, the City of Burlingame intends to apply for low-interest financing from the
SRF in order to construct a Sewer Rehabilitation; 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 funds for the
repayment of any and all Clean Water State Revolving Fund program financing for the planning,
design and construction of the City's Sewer Rehabilitation.
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.
Ann Keighran, Mayor
I, Mary Ellen Kearney, City Clerk of the City of Burlingame, do hereby certify that the foregoing
Resolution was introduced at a regular meeting of the City Council held on the 15`h day of June, 2009,
and was adopted thereafter by the following vote:
AYES: COUNCILMEMBERS: BAYLOCK, DEAL, NAGEL, WMAHONY
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: KEIGHRAN
Mary EllKearney, City Cler