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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 anoiu 1, /V "140 C Y CLERK