RESOLUTION NO. 2023-XXX
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, AUTHORIZING A REPRESENTATIVE TO SIGN AND FILE A FINANCIAL ASSISTANCE APPLICATION AND TO ACCEPT AND EXECUTE A FINANCING AGREEMENT WITH THE STATE WATER RESOURCES CONTROL BOARD FOR CITY OF FULLERTON MAIN PLANT PFAS WATER TREATMENT PLANT THE CITY COUNCIL OF THE CITY OF FULLERTON RESOLVES AS FOLLOWS:
City Council authorizes and directs the City Manager ( “Authorized Representative”), or designee, to sign and file, for and on behalf of the City of Fullerton (“Entity”), a Financial Assistance Application for a financing agreement with the State Water Resources Control Board for the planning, design and construction of the City of Fullerton Main Plant per- and polyfluoroalkyl substances (PFAS) Water Treatment Plant.
City Council designates the Authorized Representative, or designee, 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.
City Council designates the Authorized Representative, or designee, 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.
ADOPTED BY THE FULLERTON CITY COUNCIL ON APRIL 18, 2023. _________________________
Fred Jung
Mayor
ATTEST:
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Lucinda Williams, MMC
City Clerk
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Date