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HomeMy WebLinkAboutResolution No. 17-7728-Authorizing City Manager to Execute Green Proj. Reserve Grant from State Water Board through CWSRFRESOLUTION NO. 17-7728 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO EXECUTE GREEN PROJECT RESERVE GRANT APPLICATIONS, AGREEMENTS AND RELATED DOCUMENTS FROM THE STATE WATER RESOURCES CONTROL BOARD UNDER THE CLEAN WATER STATE REVOLVING FUND FOR VARIOUS CITY PROJECTS WHEREAS, the City of Downey, (the "City"), desires to submit grant applications for a Green Project Reserve grant for the construction of certain public facilities and improvements relating to projects that utilize green practices to complement and augment infrastructure, adopt practices that reduce the environmental footprint through green streets, sustainable landscaping and permeable pavement, and for measures that manage, reduce, treat, or recapture storm water or subsurface drainage water. WHEREAS, the City identified various City projects (the "Projects") for which the City desires to submit Green Project Reserve grant applications; and WHEREAS, the City intends to obtain grant funding for the construction of Projects or portions of the Projects with moneys ("Project Funds") provided by the State of California, acting by and through the State Water Resources Control Board (the "State Water Board"); and WHEREAS, the State Water Board may fund the Project Funds through its Clean Water State Revolving Fund ("CWSRF"); and WHEREAS, the CWSRF can provide grant funding through the Green Project Reserve necessary to fund the Projects; and WHEREAS, it is necessary to designate and authorize the City Manager, or his designee, to act on behalf of the City to execute and file all required applications, agreements and related documents necessary to secure the Project Funds made available to the City by the State Water Board through the CWSRF. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DOWNEY DOES RESOLVE AS FOLLOWS: SECTION 1. Authorizes the City Manager, or his designee, to execute on behalf of the City, the Green Project Reserve Grant funding applications, agreements and related documents from the State Water Board for the planning, design, and construction of Projects. SECTION 2. Authorizes the City Manager, or his designee, to provide the assurances, certifications, and commitments required for the Green Project Reserve grant funding applications, including executing the agreements, other related documents and amendments from the State Water Board; and SECTION 3. Authorizes the City Manager, or his designee, to represent the City in carrying out the City's responsibilities under the agreements from the State Water Board, including certifying disbursement requests on behalf of the City and compliance with applicable state and federal laws; and SECTION 4. The Interim City Clerk shall certify to the adoption of this Resolution. RESOLUTION NO. 17-7728 PAGE 2 APPROVED AND ADOPTED this 27th day of Juts; 2 FERW400 VA Z, Mayor ATTEST: ARI ALICIA DUARTE, CMC Interim City Clerk HEREBY CERTIFY that the foregoing Resolution was adopted by the City Council of the City of Downey at a regular meeting held on the 27th day of June, 2017 by the following vote, to wit: AYES: Council Members: Pacheco, Rodriguez, Saab, Ashton, Mayor Vasquez NOES: Council Member: None. ABSENT: Council Member: None. ABSTAIN: Council Member: None. 'MARIA ALICIA DUARTIt, CMC Interim City Clerk