HomeMy WebLinkAboutResolutions - No. 2012-204RESOLUTION NO. 2012-204
A RESOLUTION OF THE LODI CITY COUNCIL
AUTHORIZING THE CITY MANAGER TO EXECUTE A
FUNDING AGREEMENT WITH THE DEPARTMENT OF
BOATING AND WATERWAYS
WHEREAS, on March 30, 2012, the City of Lodi, a municipal corporation, made application
to the Department of Boating and Waterways for a $707,238 grant under the Harbor and Watercraft
Revolving Fund; and
WHEREAS, the City Council of the City of Lodi adopted Resolution 2012-43 on April 18,
2012, authorizing the grant application to the Department of Boating and Waterways; and
WHEREAS, prior to the Department of Boating and Waterways issuing a Funding
Agreement, said City Council of the City of Lodi is required to pass a resolution formally authorizing
an officer to execute said Funding Agreement, amendments, and certifications, designating a
person to approve claims for reimbursement, designating a person to sign the Funding Request and
Project Status, designating a person to sign Project Completion Certification, and designating a
person to sign the Contractor's Release Form.
NOW THEREFORE, BE IT RESOLVED AND ORDERED that the City Manager is hereby
authorized to sign the Department of Boating and Waterways, Harbor and Watercraft Revolving
Fund program Funding Agreement and any amendments thereto; and
BE IT FURTHER RESOLVED AND ORDERED that the City Manager is hereby authorized
to approve Claims for Reimbursement under the Department of Boating and Waterways, Harbor
and Watercraft Revolving Fund program; and
BE IT FURTHER RESOLVED AND ORDERED that the City Manager is hereby authorized
to execute the Budget and Expenditure Summary for the Department of Boating and Waterways,
Harbor and Watercraft Revolving Fund program; and
BE IT FURTHER RESOLVED AND ORDERED that the City Manager is hereby authorized
to sign the Contractor's Release Form for the Department of Boating and Waterways, Harbor and
Watercraft Revolving Fund project; and
BE IT FURTHER RESOLVED AND ORDERED that the City Manager is hereby authorized
to certifythat the project is complete and ready for final inspection.
Dated: December 19, 2012
hereby certify that Resolution No. 2012-204 was passed and adopted by the City Council of
the City of Lodi in a regular meeting held December 19, 2012, by the following vote:
AYES: COUNCIL MEMBERS - Hansen, Johnson, Katzakian, Mounce, and
Mayor Nakanishi
NOES: COUNCIL MEMBERS - None
ABSENT: COUNCIL MEMBERS- None
ABSTAI N: COUNCIL MEMBERS - None
R IJOHL
City Clerk
2012-204