HomeMy WebLinkAboutReso - CC - 059-2002RESOLUTION 59-2002
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME AUTHORIZING
THE CITY MANAGER TO FILE STATE REVOLVING FUND LOAN APPLICATION AND
ACCOMPANYING DOCUMENTS FOR
THE WASTEWATER TREATMENT PLANT IMPROVEMENTS
CITY PROJECT NO. 9948
RESOLVED, by the City Council of the City of Burlingame:
WHEREAS, the City of Burlingame wishes to apply to State Water Resources Control Board for
financial assistance for the City's Wastewater Treatment Facility Improvement Project, City Project No.
9948; and
WHEREAS, the State requires that the City adopt a resolution authorizing this application,
NOW, THEREFORE, IT IS ORDERED:
1. The City Manager is hereby authorized and directed to execute and file, for an on behalf of the
City of Burlingame, a Financial Assistance Application for a loan from the State Water Resources Control
Board in an amount of $10,159,000 for the planning, design, and construction of the City's Wastewater
Treatment Facility Improvement Project.
2. The City Manager or the Manager's designee is further authorized and directed to certify that
the City of Burlingame has and will comply with all applicable State and Federal statutory and regulatory
requirements related to any Federal and State loans received.
3. The City Manager or the Manager's designee is further authorized and directed to certify that
the City of Burlingame has and will comply with all applicable State and Federal statutory and regulatory
requirements related to any Federal and State loans received.
4. The City Manager is further authorized to negotiate and execute a loan/grant contract and any
amendments or change orders thereto and execute such additional documents as may be necessary for the
loan application.
MAYOR
I, ANN T. MUSSO, 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 20th day of May,
2002, and was adopted thereafter by the following vote:
AYES: COUNCILMEMBERS: BAYLOCK, GALLIGAN, JANNEY, O'NMONY
NOES: COUNCILMEMBERS:
ABSENT: COUNCILMEMBERS: COFFEY
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C Y CLERK