RES-2011-138 RESOLUTION NO. 2011 -138
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM AUTHORIZING THE DIRECTOR OF PUBLIC WORKS
OR DESIGNEE TO SUBMIT AN APPLICATION FOR PRINCIPAL
FORGIVENESS FUNDING (FUNDING) UNDER THE CLEAN
WATER STATE REVOLVING FUND PROGRAM ON BEHALF OF
THE CITY OF ANAHEIM TO THE STATE WATER RESOURCES
CONTROL BOARD, AND IF AWARDED, AUTHORIZING THE
ACCEPTANCE OF SUCH FUNDING ON BEHALF OF THE CITY
AND AMENDING THE BUDGET FOR FISCAL YEAR 2011/2012
ACCORDINGLY.
WHEREAS, the State Water Resources Control Board (the "State Water Board ") has
heretofore invited public agencies, including the City of Anaheim (the "City "), to submit
applications to the State Water Board for the Clean Water State Revolving Fund Program
(CWSRF); and
WHEREAS, the City desires to submit an application to the State Water Board for the
following sanitary sewer improvement projects (the "Projects "):
1. Sewer improvement at Acacia Street, Romneya Drive and La Palma Avenue;
2. Sewer improvement at Cerritos Avenue from Nutwood Street to Brookhurst Avenue;
3. Sewer improvement at Rio Vista Street and Jackson Avenue;
4. Sewer improvement at Arbor Street and Romneya Drive.
WHEREAS, the City is familiar with the terms, conditions and limitations of any such
Funding; and
WHEREAS, the City is willing and able to conform to each of the terms, conditions and
limitations imposed upon any such Funding to the City; and
WHEREAS, the City desires to accept any such Funding which may be awarded to the
City; and
WHEREAS, the City Council desires to amend the annual budget of the City to reflect
and incorporate any Funding so awarded to the City, and to increase the annual appropriations
and expenditures in the appropriate City program to reflect such award.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as
follows:
1. The Director of Public Works or her designee is hereby authorized to submit an
application for and on behalf of the City of Anaheim, a public entity established under
the laws of the State of California, to the State Water Board and any such action is
hereby ratified and approved.
2. The City has available, prior to commencement of any work on the Project, the
sufficient funds to complete the Projects should the Funding be awarded.
3. The City has sufficient funds to operate and maintain the Projects.
4. The City of Anaheim Director of Public Work or her designee is hereby authorized
to execute and take any actions necessary for the purpose of obtaining financial
assistance provided by the State Water Board, including extensions and amendments
thereof.
5. The City of Anaheim agrees to comply with all applicable federal, state and local
laws, ordinances, rules, regulations and guidelines.
6. The City of Anaheim hereby agrees to comply with each and all of the terms,
conditions and limitations imposed by the State Water Board upon said Funding, and
the City of Anaheim Director of Public Works or her designee is hereby authorized and
directed to execute any agreements, assurances, or other documents as may be
necessary in connection with the acceptance and implementation of said Funding as
may be required by the State Water Board.
7. The annual budget of the City of Anaheim for fiscal year 2011 -12 is hereby amended
by increasing the appropriations and authorized expenditures in such amount as is equal
to the amount of Funding to be received by the City.
THE FOREGOING RESOLUTION is approved and adopted by the City Council of the
City of Anaheim this 11th day of October , 2011 by the following roll call vote:
AYES: Mayor Tait, Council Members Sidhu, Eastman, Galloway and Murray
NOES: None
ABSENT: None
ABSTAIN: None
CITY OF ANAHEIM
BY: ,' �'L'2'� r // _ 2/
MAYOR OF THE CITY OF ANAHEIM
ATTEST:
CITY CLERK OF THE CITY OF A HEIM
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