Resolution Number 07-05-15-03I
RESOLUTION NO. 07-05-15-03
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN
CAPISTRANO, CALIFORNIA, APPOINTING THE CITY MANAGER TO ACT
AS THE CITY'S AUTHORIZED REPRESENTATIVE FOR STATE OF
CALIFORNIA DEPARTMENT OF WATER RESOURCES REVOVLING
FUND LOANS
WHEREAS, the City of San Juan Capistrano, recognizes the need to develop local
water resources; and,
WHEREAS, the City Council approved a Non -Domestic Water Master Plan in 2000
in an effort to set the groundwork for developing local non -potable groundwater and
recycled water resources; and,
WHEREAS, the estimated cost for the recycled water system put forth in the Master
Plan could cause financial hardship to San Juan Capistrano ratepayers; and,
WHEREAS, the State of California Water Resources Control Board (SWRCB)
' manages a State Revolving Fund low interest loan program as a way to aid agencies in the
development of water quality and water recycling projects.
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of San Juan
Capistrano that City Manager, Dave Adams, be hereby authorized and directed to sign and
files, for and on behalf of the City of San Juan Capistrano, a Financial Assistance
Application for a loan/grant from the State Water Resource Control Board in the estimated
amount of $57,500,000, for the design and construction of the San Juan Capistrano
Recycled Water Conveyance System; and,
BE IT RESOLVED, that the City of San Juan Capistrano hereby agrees and further
does authorize the aforementioned representative or his/her designee to certify that the
Agency has and will comply with all applicable state and federal statutory and regulatory
requirements related to any federal and state loan/grants received; and,
BE IT FURTHER RESOLVED, that the City manager or his/her designee of the City
of San Juan Capistrano is hereby authorized to negotiate and execute a loan/grant contract
and any amendments or change orders thereto, and to certify loan/grant disbursement on
behalf of the City of San Juan Capistrano.
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PASSED, APPROVED, AND ADOPTED this 1 m day of May 2007. —
% S M ALLEVATO, MAYOR
ATTEST:
re
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF SAN JUAN CAPISTRANO )
I, MARGARET R. MONAHAN, appointed City Clerk of the City of San Juan Capistrano, do
hereby certify that the foregoing Resolution No. 07-05-15-03 was duly adopted by the City
Council of the City of San Juan Capistrano at a Regular meeting thereof, held the 15th day
of May 2007, by the following vote:
AYES: C CIL MEMBERS: Nielsen, Uso, Hribar, Soto and Mayor Allevato
NOES: C CIL MEMBER: None
ABSENT. NOIL MEMBER: None
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