HomeMy WebLinkAboutResolutions - No. 2016-52RESOLUTION NO. 2016-52
A RESOLUTION OF THE LODI CITY COUNCIL
AUTHORIZING THE CITY MANAGER TO EXECUTE AND
DELIVER ALL DOCUMENTS RELATED TO THE FUNDING
AGREEMENT FOR WHITE SLOUGH WATER POLLUTION
CONTROL FACILITY STORAGE EXPANSION PROJECT
WHEREAS, on May 6, 2015, Council adopted Resolution No. 2015-51 approving
a Proposition 84 grant funding request for the White Slough Water Pollution Control
Facility (WSWPCF) Storage Expansion Project; and
WHEREAS, in October 2015, the City was conditionally awarded a grant in the
amount of $4.6 million by the California Department of Water Resources (DWR) and
work has been proceeding to prepare the necessary documentation to execute the
funding agreement with DWR; and
WHEREAS, while Resolution No. 2015-51 approved the submittal of the
Proposition 84 grant request, DWR determined the Resolution did not contain language
specifically authorizing the City Manager to execute the funding agreement; and
WHEREAS, staff recommends that the City Council authorize the City Manager
to execute and deliver all documents related to the Funding Agreement for the
White Slough Water Pollution Control Facility Storage Expansion Project.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby
authorize the City Manager to execute and deliver all documents related to the Funding
Agreement for the White Slough Water Pollution Control Facility Storage Expansion
Project.
Dated: April 20, 2016
I hereby certify that Resolution No. 2016-52 was passed and adopted by the City
Council of the City of Lodi in a regular meeting held April 20, 2016 by the following vote:
AYES: COUNCIL MEMBERS — Johnson, Mounce, Nakanishi, and
Mayor Chandler
NOES: COUNCIL MEMBERS — None
ABSENT: COUNCIL MEMBERS — Kuehne
ABSTAIN: COUNCIL MEMBERS — None
NNIFER . FERRAIOLO
ity Clerk
2016-52