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RES-2010-179 RESOLUTION NO. 2010- 179 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 2010/2011 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 Broadway from Brookhurst Street to Gilbert Street; 2. Sewer improvement at Ward Terrace and Underhill; 3. Sewer improvement at Beach Blvd., Orange Avenue, Rome Avenue, and Ball Road; 4. Sewer improvement at Mountain View, Orangewood Avenue, Simmons Street, and Spinnaker Street. 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 2010 -11 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 26thday of October , 2010 by the following roll call vote: AYES: Mayor Pringle, Council Members Sidhu, Hernandez, Gallaway, Kring NOES: NONE ABSENT: NONE ABSTAIN: NONE CITY OF ANAHEIM A i BY: M R OF THE .0' Y 4 ANAHEIM ATTEST: CITY CLERK OF THE CITY OF ANAHEIM 79425.v2 /MGordon -2- FXHIIU1' A • � . � A ' '3T # s k ` „ '� fi x„ ' - ' .,. "` 1 . x 4 , 4111 1ROJECT NO. 7fi3 ite G 4. J ,w. la 44 4441 w ' a la s z a a I 0 4 * S *44 h—F µ LEGEND: CITY OF ANAHEIM SEWER IMPROVEMENT CWSRF AREA MAP 2010 - SUBMITTAL SERVICE BOUNDARY 200 SOUTH ANAHEIM BLVD. 6278 ANAHEIM, CA 92805 1714»85 -5176 CITY OF ANAHEIM PROPOSED SEWER ALIGNMENT www.e ena m.�I DEPARTMENT OF PUBLIC WORKS