RESOLUTION NO. 2022--__
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CATHEDRAL CITY, APPROVING AND AUTHORIZING
DESIGNATED CITY STAFF TO ACCEPT, EXECUTE AND ENDORSE ALL PROGRAM SUPPLEMENTAL
AGREEMENTS, FUND EXCHANGE AGREEMENTS, AND/OR FUND TRANSFER AGREEMENTS TO THE MASTER AGREEMENT ADMINISTERING AGENCY - STATE AGREEMENT FOR FEDERAL - AID PROJECT NO. 08-5430F15 BETWEEN THE CITY OF CATHEDRAL CITY AND THE STATE OF CALIFORNIA, ACTING THROUGH
THE DEPARTMENT OF TRANSPORTATION, FOR THE PURPOSE OF ADMINISTERING AND DISBURSEMENT
OF FEDERAL FUNDS FOR THE COMPLETION OF CATHEDRAL CITY HIGHWAY SAFETY IMPROVEMENT PROGRAM PROJECTS IN CATHEDRAL CITY.
WHEREAS, The City of Cathedral City (the “City”) is pursuing funding for its Septic-to-Sewer Planning Project (the “Project”) through the Clean Water State Revolving Fund; and WHEREAS, The City has numerous areas that are not connected to a sewer system and rely on septic tanks; and
WHEREAS, The City wishes to secure grant funding to design a septic-to-sewer project to connect the affected areas to the municipal sewer systems owned and operated by Coachella Valley Water District and Desert Water Agency;
NOW, THEREFORE, BE IT RESOLVED, DETERMINED, AND ORDERED BY THE CITY COUNCIL FOR THE CITY OF CATHEDRAL CITY, AS FOLLOWS:
SECTION 1.
The City Manager (the “Authorized Representative”) or designee is hereby authorized and directed to sign and file, for and on behalf of the Entity, a Financial Assistance Application for a financing agreement from the State Water Resources Control Board for the planning, design, and construction of the Project.
This Authorized Representative, or his/her 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.
The Authorized Representative, or his/her designee, is designated to represent the Entity in carrying out the Entity’s responsibilities under the financing agreement, including certifying disbursement requests on behalf of the Entity and compliance with applicable state and federal laws.
SECTION 2. CERTIFICATION
That the City Clerk shall certify to the passage and adoption of this Resolution; shall enter the same in the book of original Resolutions of said City; and shall make a minute of passage and adoption thereof in the records of the proceedings of the City Council of said City, in the minutes of the meeting at which Resolution is passed and adopted.
EFFECTIVE DATE
This Resolution shall take effect upon its adoption.
PASSED, APPROVED, and ADOPTED at a regular meeting of the City Council for the City of Cathedral City held on the 10th day of August 2022 by the following vote:
Ayes:
Noes:
Absent:
Abstain:
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Ernesto Gutierrez, Mayor
ATTEST:
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Tracey R. Hermosillo, CMC, City Clerk
APPROVED AS TO FORM:
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Eric S. Vail, City Attorney