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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. Page 1 of 2 05-15-2007 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 Page 2 of 2 05-15-2007