RESOLUTION NO. 2025-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM AUTHO RIZING THE PUBLIC UTILITIES
GENERAL MANAGER TO SERVE AS ANAHEIM’S
AUTHORIZED REPRESENTATIVE IN SEEKING FINANCIAL
ASSISTANCE FOR CITY OF ANAHEIM WELLS 48 AND 53
PFAS TREATMENT SYSTEMS (“GROUNDWATER
TREATMENT PLANTS, PHASE C -1”) AND, IF AWARDED,
AUTHORIZING THE A CCEPTANCE OF SUCH FINANCIAL
ASSISTANCE ON BEHALF OF THE CITY AND AMENDING
THE BUDGET FOR THE APPLICABLE FISCAL YEAR S
ACCORDINGLY.
WHEREAS, the City of Anaheim (“City”) wishes to submit an application to the California State Water Resources Control Board ( “SWRCB”) for Drinking Water State Revolving Fund Financial Assistance (“Financial Assistance”) to fund groundwater treatment facilities;
WHEREAS, the SWRCB application requires a Certified Resolution of the Anaheim City Council (1) authoriz ing submittal of the Financial Assistance application, (2) designating an Authorized Representative who is authorized and directed to sign a n agreement establishing the terms of the Financial Assistance, and (3) authorizing the Authorized Representative to take actions required to receive and accept Financial Assistance;
WHEREAS, the City is familiar with the terms, conditions and limitations of SWRCB’s agreement required for the Financial Assistance and is willing and able to conform to them; and
WHEREAS, the City desires to accept any such Financial Assistance that may be awarded to the City; and
WHEREAS, the City desires to amend the annual budget of the City as required to reflect and incorporate any Financial Assistance awarded to the City and to increase the annual appropriations and expenditures in the appropriate City program to reflect such award.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as follows:
1. The Public Utilities General Manager (“Authorized Representative”) or designee is hereby authorized and directed to sign and file, for and on behalf of the City of Anaheim (“City”), a Financial Assistance Application for a financing agreement with the State Water Resources Control Board for the planning, design, and construction of City of Anaheim Wells 48 and 53 PFAS Treatment Systems (the “Project,” also referred to as “Phase C-1”).
2. The Authorized Representative , or 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 or changes thereto.
3. The Authorized Representative, or Designee, is designated to represent the City in carrying out the City ’s responsibilities under the financing agreement, including certifying disbursement requests on behalf of the City and compliance with applicable state and federal laws.
4. The City Council hereby agrees to accept, and by this Resolution does accept, any Financial Assistance so awarded to the City without the need for further action by the City Council.
5. Contingent upon the award and receipt of Financial Assistance, the annual budgets of the City of Anaheim for the applicable fiscal year (s) are hereby amended by increasing the expense and/or revenue appropriations as needed in an amount equal to the amount of Financial Assistance received by the City.
THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this ____ day of __________, 2025 by the following roll-call vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
CITY OF ANAHEIM
__________________________________
MAYOR OF THE CITY OF ANAHEIM
ATTEST:
_____________________________________
CITY CLERK OF THE CITY OF ANAHEIM
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