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Resolution Number 01-5-1-1361 RESOLUTION NO. 01-5-1-1 ENDORSEMENT OF APPLICATIONS AND DESIGNATION OF THE CITY'S AGENT TO EXECUTE AND FILE GRANT APPLICATIONS FOR THE PURPOSE OF OBTAINING FUNDS FROM THE CALIFORNIA DEPARTMENT OF WATER SOURCES A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ON BEHALF OF THE CAPISTRANO VALLEY WATER DISTRICT, ENDORSING GRANT APPLICATIONS FILED UNDER PROPOSITION 13 TO OBTAIN FUNDING FOR URBAN WATER CONSERVATION FEASIBILITY STUDIES AND DESIGNATING THE CITY'S AGENT TO EXECUTE AND FILE GRANT APPLICATIONS WITH THE CALIFORNIA DEPARTMENT OF WATER RESOURCES WHEREAS, the California Department of Water Resources has announced the availability of applications for loan and grant funding for local studies, programs, and projects to better manage California's water resources; and, WHEREAS, this funding is being made available for water use efficiency, water conservation, and groundwater management purposes through the Safe Drinking Water, Clean Water, Watershed Protection, and Flood Protection Bond Act (Proposition 13 and amendments thereto), subject to all of the terms and provisions of this Act; and, WHEREAS, the City Council acting asthe Water Board approved a Domestic Water Master Plan in May 1999; and, approved the Non -Domestic Water Master Plan in January 2000 and the Urban Water Management Plan on March 6, 2001. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of San Juan Capistrano does hereby make the following findings: SECTION 1. The proposed grant application is consistent with the policies and objectives of the Capistrano Valley Water District Domestic Water Master Plan, Non - Domestic Water Master Plan, and the Urban Water Management Plan. SECTION 2. The City Manager and Administrative Services Director are authorized and directed to prepare the necessary data, make investigations, and execute on the behalf of the City of San Juan Capistrano, a public entity established under the laws of the State of California, this application and to file it with the -1- 362 California Department of Water Resources for the purpose of obtaining grant funds for Water Conservation Feasibility Studies under the Safe Drinking Water, Clean Water, Watershed Protection, and Flood Protection Bond Act (Proposition 13 and amendments thereto), subject to all of the terms and provisions of this Act. PASSED, APPROVED, AND ADOPTED this 15' day of May 2001. ATTEST: CI C ERK WYATTHART, MAYOR -2- STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF SAN JUAN CAPISTRANO ) I, MARGARET R. MONAHAN, City Clerk of City of San Juan Capistrano, California, DO HEREBY CERTIFY that the foregoing is a true and correct copy of Resolution No. 01-5-1-1 adopted by the City Council of the City of San Juan Capistrano, California, at a regular meeting thereof held on the 1" day of May 2001, by the following vote: AYES: council Members Bathgate, Gelff, Greiner, Swerdlin, and Mayor Hart NOES: None ABSTAIN: None ABSENT: None (SEAL) �(2� UA - A ARET R. MONAHAN, CITY CLERK -3- 363