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HomeMy WebLinkAboutReso - CC - 130-2023RESOLUTION NO. 130-2023 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH THE STATE OF CALIFORNIA DEPARTMENT OF WATER RESOURCES TO RECEIVE FUNDS FOR THE WASTEWATER DISCHARGE REDUCTION AND RECLAIMED WATER SUPPLY PROGRAM AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT WHEREAS, the California State Budget Act of 2023 (Assembly Bill 179) designated $1,000,000 in funding to the City of Burlingame for its Wastewater Discharge Reduction and Reclaimed Water Supply Program, a project that will evaluate and implement a Wastewater Discharge Reduction and Reclaimed Water Supply Program (collectively, the “Project”); and WHEREAS, the California Department of Water Resources (“CDWR”) maintains responsibility for the administration of the funding, including establishing the necessary procedures for disbursement of the funding; and WHEREAS, CDWR requires a resolution from the City of Burlingame authorizing the City Manager to enter into an agreement with CDWR to receive funds and to authorize the City Manager to execute the agreement. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BURLINGAME RESOLVES AND ORDERS AS FOLLOWS: 1. The City Manager or her designee is authorized to execute an agreement with the State of California Department of Water Resources and take any other administrative action necessary to receive $1,000,000 in funding for the City's Wastewater Discharge Reduction and Reclaimed Water Supply Program 2. The City Manager or her designee is directed to submit any required documents, invoices, and reports required to obtain State funds. Michael Brownrigg, Mayor I, Meaghan Hassel-Shearer, City Clerk of the City of Burlingame, certify that the foregoing Resolution was introduced at a regular meeting of the City Council held on the 2nd day of October, 2023 and was adopted thereafter by the following vote: AYES: COUNCILMEMBERS: BEACH, BROWNRIGG, COLSON, ORTIZ, STEVENSON NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Meaghan Hassel-Shearer, City Clerk DocuSign Envelope ID: 5BA85CE7-1DD8-470F-A615-9F21875D716B