Resolution 13414CITY OF ALAMEDA RESOLUTION NO.13414
AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE, ON BEHALF OF THE
CITY OF ALAMEDA, TO SIGN AND FILE A FINANCIAL APPLICATION FOR A
LOAN FROM THE STATE WATER RESOURCES CONTROL BOARD, AND
DEDICATING A SOURCE OF REVENUE FOR THE REPAYMENT OF THE LOAN
FOR INFILTRATION AND INFLOW, PHASE 8 SANITARY SEWER
REPLACEMENT PROJECT, NO. P.W. 04 -01 -12
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 eighth phase sanitary sewers' rehabilitation program
designed to reduce or eliminate infiltration and inflow; and
WHEREAS, the Public Works Department, CIP Division, has prepared plans and specifications
for the project, which is scheduled for construction in June, 2002; and
WHEREAS, the project contract cannot be awarded without a loan approval 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 $2,870,000 is required for the construction of the
project; and
WHEREAS, in 1986, the East Bay Regional Utility District (EBMUD) prepared and certified
a program level Environmental Impact Report (EIR) for the entire Infiltration and Inflow Correction
Program (ICP).
NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Alameda that the City
Manager or his 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 two million
eight hundred seventy thousand dollars ($2,870,000) for the design and construction of the Infiltration
and Inflow, Phase 8, Sanitary Sewer Replacement Project, No. P.W. 04- 01 -12.
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 City Manager 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
8, Sanitary Sewer Replacement Project, No. P.W. 04- 01 -12.
* * * * * *
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
20th day of November, 2001, by the following vote to wit:
AYES: Councilmembers Daysog, DeWitt, Johnson, Kerr and
Mayor 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
21st day of November, 2001.
1
Lara Weisiger, City irk
g � Y
City of Alameda