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Resolution 14389CITY OF ALAMEDA RESOLUTION 14 3 8 9 AUTHORIZING THE INTERIM CITY MANAGER OR DESIGNEE TO NEGOTIATE AND EXECUTE A FINANCIAL ASSISTANCE AGREEMENT FROM THE STATE WATER RESOURCES CONTROL BOARD AND ANY AMENDMENTS OR CHANGE ORDERS THERETO AND CERTIFY FINANCIAL AGREEMENT DISBURSEMENTS ON BEHALF OF THE CITY OF ALAMEDA FOR THE INSTALLATION OF MECHANICAL TRASH RACKS AT STORM WATER PUMP STATIONS WHEREAS, the State Water Resources Control Board (SWRCB) has State revolving grants available as part of the Federal Economic Stimulus; and WHEREAS, City of Alameda Resolution No. 14376, approved September 1, 2009, authorizes the Interim City Manger to submit a Financial Assistance Application to the SWRCB for a financial agreement for planning, design, and construction of the mechanical trash racks at storm water pump stations; and WHEREAS, City of Alameda Resolution No. 14376, approved September 1, 2009, authorizes the Interim City Manager to certify that the City of Alameda will comply with all applicable state and federal statutory and regulatory requirements related to any financing or financial assistance received from the State Water Resources Control Board; and WHEREAS the S VRCB requires a Financial Assistance Agreement with agencies that receive grant funding; and NOW, THEREFORE BE IT RESOLVED that the Interim City Manager or designee of the City of Alameda is hereby authorized to negotiate and execute a Financial Assistance Agreement from the SWRCB and any amendment or change orders thereto and certify financing agreement disbursements on the behalf of the City of Alameda for the installation of mechanical trash racks at storm water pump stations. 1, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda during the Regular Meeting of the City council on the 6th day of October, 2009, by the following vote to wit: AYES: Councilmembers deHaan, Gilmore, Matarrese, Tam and Mayor Johnson - 5. NOES: None. ABSENT: None. ABSTENTIONS: None. IN WITNESS, WHEREOF, 1 have hereunto set my hand and affixed the official seal of said City this 7th day of October, 2009. Lara Weisiger, City of Alameda Clerk