HomeMy Public PortalAbout2016.088 (04-19-16)RESOLUTION NO. 2016.088
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO SIGN AND FILE FOR
ON BEHALF OF THE CITY OF LYNWOOD A FINANCIAL ASSISTANCE
APPLICATION FOR A FINANCING AGREEMENT FROM THE STATE WATER
RESOURCES CONTROL BOARD FOR A WATER SYSTEM IMPROVEMENT
PROJECT FOR THE RESERVOIR
WHEREAS, the City operates a single, 3 MG reservoir and booster pumps; and
WHEREAS, concrete reservoir tanks have a service life of about 50 to 75 years;
and
WHEREAS, the existing reservoir appears to be in the final phase of its useful
life; and
WHEREAS, KEH, a consultant for the Water Replenishment District,
recommended an evaluation of current operating procedures and existing
instrumentation and controls; and options for implementation of a new storage
reservoir.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES
HEREBY FIND, PROCLAIM, ORDER, AND RESOLVE AS FOLLOWS:
Section 1. That the City Council authorizes the City Manager ( "the Authorized
Representative ") or his designee to sign and file, for and on behalf of the City of
Lynwood, a Financial Assistance Application for a financing agreement from the State
Water Resources Control Board for the planning and /or design of the following project:
• Storage Analysis
Section 2. This Authorized Representative, or his designee, is designated to
provide the assurances, certifications, and commitments required for the financial
assistance application, including executing a financial assistance agreement from the
State Water Resources Control Board and any amendments and changes thereto.
Section 3. The Authorized Representative, or his designee, is designated to
represent the City of Lynwood in carrying out the City of Lynwood's responsibilities
under the financing agreement, included certifying disbursement requests on behalf of
the City of Lynwood and compliance with applicable state and federal laws.
Section 4. That this resolution shall take effect immediately upon its adoption.
Section 5. That the City Clerk shall certify as to the adoption of this City
Council Resolution.
I
PASSED, APPROVED and ADOPTED this 19`h day of April 2016.
ATTEST:
Maria Quinonez,
City Clerk
APPROVED AS TO FORM:
Edwin Hernandez,
Mayor
J. Arnoldo Beltran,
City Manager
APPROVED AS TO CONTENT:
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David A. Garcia, Rau Godinez II, P. ,
City Attorney Director of Public rks / City Engineer
STATE OF CALIFORNIA )
) SS.
COUNTY OF LOS ANGELES )
I, Maria Quinonez, the undersigned, City Clerk of the City of Lynwood, do hereby certify
that the foregoing Resolution was passed and adopted by the City Council of the City of
Lynwood at a regular meeting held on the 19th day of April, 2016, and passed by the
following vote:
AYES: COUNCIL MEMBERS ALATORRE, SANTILLAWBEAS, SOLACHE,
CASTRO AND MAYOR HERNANDEZ
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
Maria Quinonez, ity Clerk
STATE OF CALIFORNIA )
) SS.
COUNTY OF LOS ANGELES )
I, Maria Quinonez, the undersigned, City Clerk of the City of Lynwood, do hereby certify
that the above foregoing is a full, true and correct copy of Resolution No. 2016.088 and
is on file in my office and that said Resolution was adopted on the date and by the vote
therein stated. Dated this 19th day of April, 2016.
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