Resolution 13675CITY OF ALAMEDA RESOLUTION NO. 13 6 7 5
ESTABLISHING A WASTEWATER CAPITAL RESERVE FUND
FOR THE STATE REVOLVING FUND PROGRAM FOR
SANITARY SEWER REHABILITATION AND REPLACEMENT
WHEREAS, on January 18, 1994, the City Council of the City of Alameda authorized
participation in the State Revolving Loan Program for sanitary sewer rehabilitation and
replacement; and
WHEREAS, Resolution No. 13414, adopted by the City Council on November 20, 2001,
authorized the City Manager to apply for a State Revolving Fund (SRF) loan to fund the design
and construction of the infiltration and inflow, Phase 8, Sanitary Sewer Replacement Project No.
P.W. 04- 01 -12; and
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zWHEREAS, the State Water Resources Control Board requires, as a condition of
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approval of the loan, the establishment of a Wastewater Capital Reserve Fund for future
expansion, major repair or replacement costs.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Alameda
hereby establishes a Wastewater Capital Reserve Fund for the State Revolving Fund Program for
Sanitary Sewer Rehabilitation and Replacement.
BE IT FURTHER RESOLVED that said Wastewater Capital Reserve Fund shall be
administered by the City of Alameda, as required by the "Policy for Implementing The State
Resolving Fund for Construction of Wastewater Treatment Facilities" adopted by the State
Water Resources Control Board.
I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly
adopted and passed by the Council of the City of Alameda in a regular meeting assembled on the 6th
day of January, 2004, by the following vote to wit:
AYES: Councilmembers Daysog, Gilmore, Matarrese, and
Mayor Johnson - 4.
NOES: None.
ABSENT: Councilmember Kerr —1.
ABSTENTIONS: None.
IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this
7th day of January, 2004.
Lara Weisiger, City etrk
City of Alameda