Resolution 1433414334
CITY OF ALAMEDA RESOLUTION NO.
RESOLUTION AUTHORIZING THE INTERIM CITY
MANAGER OR DESIGNEE TO APPLY FOR A STATE
WATER RESOURCES CONTROL BOARD LOAN IN THE
AMOUNT OF $3,546,000 AND EXECUTE ALL ASSOCIATED
AGREEMENTS, AND IDENTIFY THE SEWER FUND AS THE
SOURCE OF REVENUE FOR REPAYMENT OF THE LOAN
WHEREAS, the Clean Water State Revolving Fund (CWSRF) program
provides low interest loans to municipalities to fund water quality protection
projects for wastewater treatment, non-point source pollution control, and
watershed and estuary management; and
WHEREAS, the State Water Resources Control Board (SWRCB)
oversees the management of the program; and
WHEREAS, the City of Alameda (City) has applied for and received
CWSRF loans since the late 1980s; and
WHEREAS, the City's Capital Improvement Program provides for the
ongoing rehabilitation of the City's sewer collection and distribution system to
reduce infiltration and inflow of storm water into sewer lines by replacing
deteriorated sewer mains, lower sewer laterals, and manholes; and
WHEREAS, the City's Public Works Department has identified the
following three priority projects: Central Avenue — Pacific Avenue to Third Street;
Fernside Boulevard — High Street to Thompson Avenue; and Pacific Avenue —
Webster Street to Sixth Street, Buena Vista Avenue - Grand Street to Chapin
Street, and Lincoln Avenue — Walnut Street to Willow Street; for construction
during the next two to three years.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
Alameda does hereby approve authorizing the Interim City Manager, or
designee, to apply for a State Water Resources Control Board loan in the amount
of $3,546,000 and to execute all associated agreements, and
BE IT FURTHER RESOLVED that the City Council of Alameda does hereby
dedicate the Sewer Fund for payment of any and all Clean Water State
Revolving Fund Loans for the sewer rehabilitation projects: Central Avenue -
Pacific Avenue to Third Street; Fernside Boulevard - High Street to Thompson
Avenue; and Pacific Avenue - Webster Street to Sixth Street, Buena Vista
Avenue - Grand Street to Chapin Street, and Lincoln Avenue - Walnut Street to
Willow Street. This dedicated source of revenue shall remain in effect throughout
the term of such financing unless modification or change of such dedication is
approved in writing by the SWRCB,
I, 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 19th day of May, 2009, by the following vote to wit:
AYES: Councilmembers deHaan, Gilmore, Matarrese, Tam
and Mayor Johnson - 5.
NOES:
ABSENT:
None.
None.
ABSTENTIONS: None.
IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of
said City this 20th day of May, 2009.
Lara Weisiger, Cit Clerk
City of Alameda