RESOLUTION NO. 2023-
A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF MERCED, CALIFORNIA
AUTHORIZING THE FILING OF A HAŻARD
MITIGATION ASSISTANCE APPLICATION
WITH THE CALIFORNIA OFFICE OF
EMERGENCY SERVICES FOR SEISMIC
UPGRADES OF THE WASTEWATER
TREATMENT FACILITY, AUTHORIZING THE
MAXIMUM AMOUNT OF ANY FINANCING
AGREEMENT, DESIGNATING A SOURCE OF
REVENUE TO PAY ANY FINANCING
AGREEMENT, AND DESIGNATING THE CITY
MANAGER AS THE AUTHORIZED
REPRESENTATIVE TO EXECUTE NECESSARY
DOCUMENTS
WHEREAS, the City of Merced (the "City") desires to finance the costs of constructing and/or reconstructing certain public facilities and improvements relating to its wastewater system, including certain treatment facilities, pipelines, and other infrastructure (the "Project");
WHEREAS, the City intends to finance the construction and/or reconstruction of the Project or portions of the Project with moneys ("Project Funds") provided by the State of California, acting by and through the California Office of Emergency Services ("CalOES");
WHEREAS, the City Council of the City of Merced ("City Council") desires to authorize the maximum amount of the financing for which the City may apply for from CalOES; and,
WHEREAS, the City Council desires to authorize the application to CalOES for the financing and to authorize certain individuals to act on the City's behalf relative to the application and related documents.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MERCED
DOES HEREBY RESOLVE, DETERMINE, FIND, AND ORDER 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 X:\Resolutions|2023\Public Works Authorizing Application to CalOES.doc.x ATTACHMENT 1
Entity, a Hazard Mitigation Assistance Application for a financing agreement from the CalOES for the planning, design, and construction of the Wastewater Treatment Facility Aeration Basin and Blower Building Seismic Mitigation Improvement Project (the "Project").
This Authorized Representative, or his/her designee, is designated to provide the assurances, certitications, and commitments required tor the financial assistance application, including executing a financial assistance agreement from the CalOES 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.
PASSED AND ADOPTED by the City Council of the City of Merced at a regular meeting held on the_ _day of 2023, by the following vote:
AYES: Council Members:
NOES: Council Members:
ABSENT: Council Members:
ABSTAIN: Council Members:
APPROVED:
Mayor
X: \Resolutions\2023\Public Works\Authorizing Application to CalOES.docx 2 ATTEST:
STEPHANIE R. DIETZ, CITY CLERK
BY:
Assistant/Deputy City Clerk
(SEAL)
APPROVED AS TO FORM:
MDe 6-14-2023
City Attorney Date
X: \Resolutions|2023\Public Works\Authorizing Application to CalOES.docx 3