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HomeMy WebLinkAbout6654_CCv0001.pdf RESOLUTION NO. 6654 RESOLUTION AUTHORIZING SIGNATURE OF A FUNDING AGREEMENT AND RELATED DOCUMENTS FOR FUNDING UNDER THE WATER SECURITY, CLEAN DRINKING WATER, COASTAL AND BEACH PROTECTION ACT OF 2002 (PROPOSITION 50) WHEREAS, on December 22, 2006, the city of Redlands made application to the State of California for a $1,172,551 grant under the Proposition 50 Program; and WHEREAS, on September 17, 2007, the State of California issued a Letter of Commitment to the city of Redlands committing grant funds in the amount of$1,172,551 under the Proposition 50 Program for the city of Redlands Groundwater Contaminant Treatment and Removal with Tailored GAC, project number 3610037-6b-12/l/2004- 14:5 1, subject to terms and conditions; and WHEREAS, on October 2, 2007, Redlands City Council adopted a project budget totaling 52,372,551; and WHEREAS, the remaining $1,200,000 of project costs are to be funded by, the city of Redlands; and Pennsylvania State University. WHEREAS,prior to the State of California issuing said Funding Agreement, the city of Redlands is required to pass a resolution authorizing an officer to execute said Funding Agreement and amendments, designating a person to approve claims for reimbursement, designating a person to sign the Budget and Expenditure Summary, designating a person to sign Certification of Project Completion, and designating a person to sign the Final Release form. NOW, THEREFORE, BE IT RESOLVED AND ORDERED, that the Mayor of the city of Redlands is hereby authorized to sign the Water Security, Clean Drinking Water, Coastal and Beach Protection Act of 2002 (Proposition 50) Funding Agreement and any amendments thereto, and BE IT FURTHER RESOLVED AND ORDERED, that the City Manager of the city of Redlands is hereby authorized to approve Claims for Reimbursement for the City of Redlands Groundwater Contaminant Treatment and Removal with Tailored GAG Project; and BE IT FURTHER RESOLVED AND ORDERED, that the City Manager of the city of Redlands is hereby authorized to execute the Budget and Expenditure Summary for the City of Redlands Groundwater Contaminant Treatment and Removal with Tailored GAC Project; and BE IT FURTHER RESOLVED AND ORDERED, that the City Manager of the city of Redlands, is hereby authorized to sign the Final Release Form under the City of Redlands Groundwater Contaminant Treatment and Removal with Tailored GAG Project; BE IT FURTHER RESOLVED AND ORDERED, that the City Manager of the city of Redlands, is hereby authorized to certify that the project is complete and ready for final inspection; and BE IT FURTHER RESOLVED AND ORDERED, that the city of Redlands does hereby designate revenues from the as the dedicated source of revenue for matching funds. This dedication shall remain in full force and effect until such funding agreement is fully discharged, unless modification or change of such dedication is approved in writing by the State of California. ADOPTED, SIGNED AND APPROVED this 2-d day of October, 2007. Mayo ATTEST: t Ci Clerk 1, Lorrie Poyzer, City Clerk of the City of Redlands, hereby certify that the foregoing resolution was duly adopted by the City Council at a regular meeting thereof held on the 2nd day of October 2007, by the following vote: AYES: Councilmembers Gilbreath, Gil, Gallagher, Aguilar; Mayor Harrison NOES: None ABSENT: None ABSTAIN: None Lo Poy r ,ty lerk City of Red l• s