HomeMy WebLinkAboutReso - CC - 063-2009RESOLUTION NO. 63-2009
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 City Wide Sewer Rehabilitation Project 2010 (ARRA Fund); 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 the. City Wide Sewer Rehabilitation Project 2010 (ARRA Fund); and
WHEREAS, the State requires that the local agency comply with certain procedural requirements
including this resolution authorizing City officials to sign and file the application.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BURLINGAME DOES HEREBY
RESOLVE, ORDER AND DETERMINE AS FOLLOWS:
1. The City Manager and/or the Public Works Director is hereby authorized and directed to sign and file,
for and on behalf of the City of Burlingame, a Financial Assistance Application for a financing
agreement from the State Water Resources Control Board for the planning, design, and construction of
City Wide Sewer Rehabilitation Project 2010 (ARRA Fund); and
2. The City of Burlingame hereby agrees and authorizes the City Manager and/or Public Works Director or
his/her designee to certify that the City of Burlingame has and will comply with all applicable state and
federal statutory and regulatory requirements related to any financing or financial assistance received
from the State Water Resources Control Board; and
3. The City Manager and/or Public Works Director or his/her designee of the City of Burlingame Is hereby
authorized to negotiate and execute a financial assistance agreement from the State Water Resources
Control Board and any amendments or change orders thereto and certify financing agreement
disbursements on behalf of the City of Burlingame.
00 1 �'— f Cdr-L—��
VVA-Ann eighran, 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, O'MANONY
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: KEIGHRAN
J�'�A
Mary Ellen Kearney, City Clerk