RESOLUTION NO. 23-0166
A RESOLUTION OF THE MANHATTAN BEACH CITY
COUNCIL AUTHORIZING A FINANCIAL ASSISTANCE
AGREEMENT WITH THE CITY OF MANHATTAN BEACH
AND THE STATE WATER RESOURCES CONTROL BOARD
FOR EL PORTO WATER IMPROVEMENT PROJECT
GRANT FUNDING
THE MANHA TTAN BEACH CITY COUNCIL HEREBY RESOLVES AS
FOLLOWS:
SECTION 1. The City Council hereby authorizes a Financial Assistance Agreement between the City of Manhattan Beach and the State Water Resources Control Board for the El Porto Water Improvement Project.
SECTION 2. The City Council hereby authorizes the City Manager and/or his or her designee to apply for, execute, and manage financial assistance from the State Water Resources Control Board for the El Porto Water Improvement Project , to provide all necessary assurances, certifications, and commitments in connection with the financial assistance application, including executing a financial assistance agreement and any amendments thereto.
SECTION 3. The City Council hereby authorizes the City Manager and/or his or her designee to act on behalf of the City in fulfilling the City's obligations under the Financing Agreement, including certifying disbursement requests and ensuring compliance with the grant conditions.
SECTION 4. The City Clerk shall certify to the passage and adoption of this resolution.
ADOPTED on December 19, 2023.
AYES:
NOES:
ABSENT:
ABSTAIN:
________________________________
RICHARD MONTGOMERY
Mayor
ATTEST:
____________________________
LIZA TAMURA
City Clerk