Resolution 13080CITY OF ALAMEDA RESOLUTION NO. 13080
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 (SWRCB), AND DEDICATE
A SOURCE OF REVENUE FOR THE REPAYMENT OF THE LOAN FOR
INFILTRATION AND INFLOW, PHASE 7, SANITARY SEWER REPLACEMENT
PROJECT, NO. P.W. 11-98 -27
WHEREAS, on January 18, 1994, the City Council authorized
participation in the State Revolving Loan Program for sanitary
sewer rehabilitation and replacement; and
WHEREAS, the loan application is for the seventh phase
sanitary sewer rehabilitation program designed to reduce or
eliminate infiltration and inflow; and
WHEREAS, the Public Works Department is preparing plans and
specifications for the project, which is scheduled for adoption in
May 1999; and
WHEREAS, the project contract cannot be awarded without a loan
approval from SWRCB; and
WHEREAS, debt service on this loan application has been
budgeted from the sewer service fund; and
WHEREAS, a loan application in the amount of $1,500,000 is
required for the construction of the project; and
NOW, THEREFORE, BE IT RESOLVED by the Council of the City of
Alameda that the Public Works Director or his designee is hereby
authorized and directed to sign and file for, on behalf of the City
of Alameda, a loan from the SWRCB in the amount not to exceed one
million five hundred thousand dollars ($1,500,000) for the design
and construction of the Infiltration and Inflow, Phase 7, Sanitary
Sewer Replacement Project, No. P.W. 11- 98 -27.
BE IT FURTHER RESOLVED that the City of Alameda hereby agrees
and further does authorize the aforementioned representative or his
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
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 7,
Sanitary Sewer Replacement Project, No. P.W. 11- 98 -27.
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 5th day of January , 1999, by the following vote to wit:
AYES: Councilmembers Daysog, DeWitt, Johnson, and
President Appezzato - 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 6th day of January , 1999.
Diane Felsch, City Clerk
City of Alameda