Resolution 12946CITY OF ALAMEDA RESOLUTION NO. 12946
AUTHORIZING THE PUBLIC WORKS DIRECTOR TO SIGN AND FILE
FOR, ON BEHALF OF THE CITY, A FINANCIAL APPLICATION FOR
A LOAN FROM THE STATE WATER RESOURCES CONTROL BOARD, AND
DEDICATE A SOURCE OF REVENUE FOR THE REPAYMENT OF THE
LOAN FOR INFILTRATION AND INFLOW, PHASE 6, SANITARY
SEWER REPLACEMENT PROJECT, NO. P.W. 11-97-28.
WHEREAS, on January 18, 1994, the City Council authorized
participation in the State Revolving Loan Program for sanitary
sewers rehabilitation and replacement; and
WHEREAS, the loan application is for the sixth phase sanitary
sewers' rehabilitation program designed to reduce or eliminate
infiltration and inflow; and
WHEREAS, Engineering Division has prepared plans and
specifications for the project, which is scheduled for adoption in
January 1998; and
0
La- WHEREAS, the project contract cannot be awarded without a loan
<aapproval from State Water Resources Control Board; and
WHEREAS, debt service on this loan application has been
budgeted from the sewer service fund; and
WHEREAS, a loan application in the amount $3,000,000 is
required for the construction of the project.
NOW, THEREFORE, BE IT RESOLVED by the Council of the City of
Alameda that the Public Works Director or his /her designee is
hereby authorized and directed to sign and file for, on behalf of
the City of Alameda, a loan from the State Water Resources Control
Board in the amount not to exceed 3 million dollars ($3,000,000)
for the design and construction of the Infiltration and Inflow,
Phase 6,Sanitary Sewer Replacement Project, No. P.W. 11-97-28.
BE IT FURTHER RESOLVED that the City of Alameda hereby agrees
and further does authorize the aforementioned representative or
his/her designee to certify that the City of Alameda has and will
comply with all applicable state and federal statutory and
regulatory requirements related to any federal and state loan/grant
funds received.
BE IT FURTHER RESOLVED that the Public Works Director or his/
her designee of the City of Alameda is hereby authorized to
negotiate and execute a loan contract and any amendments thereto on
behalf of the City of Alameda.
BE IT FURTHER RESOLVED that the City of Alameda dedicates the
sewer service fund as the funding source for the repayment of the
State Revolving Fund Loan for Infiltration and Inflow, Phase 6,
Sanitary Sewer Replacement Project, No. P.W. 11-97-28.
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 regular meeting assembled on the 16th
day of December , 1997, by the following vote to wit:
AYES: Councilmembers Daysog, DeWitt, Kerr, Lucas
and President Appezzato - 5.
NOES: None.
ABSENT: None
ABSTENTIONS: None.
IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the
official seal of said City this 17th day of December , 1997.
/I)
Diane sch, City Clerk
City of Alameda