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RESOLUTION NO. 11-473 <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLEASANTON, <br /> ENDORSING THE STATE WATER RESOURCES CONTROL BOARD APPLICATION <br /> FOR UP TO $75,000 OF GRANT FUNDING TO SUPPORT THE CITY OF <br /> PLEASANTON RECYCLED WATER FEASIBLITY STUDY <br /> WHEREAS, the City Council of the City of Pleasanton (the City) is the legal authority <br /> authorizing the Director of Operations Services or his designee to enter the City into agreement <br /> with the State Water Resources Control Board on behalf of the City to sign and file a Water <br /> Recycling Facilities Planning Grant Application in the amount not to exceed $75,000 for the City <br /> of Pleasanton Recycled Water Feasibility Study; and <br /> WHEREAS, the City hereby agrees and further does authorize the aforementioned <br /> representative or his designee to certify that the City has and will comply with all applicable <br /> state statutory and regulatory requirements related to any state grant funds received; and <br /> WHEREAS, the Director of Operations Services or his designee of the City is hereby <br /> authorized to negotiate and execute a grant contract and any amendments or change orders <br /> thereto on behalf of the City. <br /> NOW, THEREFORE BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF <br /> PLEASANTON DOES RESOLVE, DECLARE, DETERMINE AND ORDER THE FOLLOWING: <br /> SECTION 1. The City authorizes the Director of Operations Services or his designee to <br /> sign and file a Water Recycling Facilities Planning Grant Application with the State Water <br /> Resources Control Board for up to $75,000 to support the City of Pleasanton Recycled Water <br /> Feasibility Study, and fulfill all financial and legal obligations associated with receipt of State <br /> Water Resources Control Board financial assistance. <br /> SECTION 2. City Clerk shall certify to the passage of this resolution and enter it into <br /> the book of original resolutions. <br /> PASSED, APPROVED AND ADOPTED by the City Council of the City of Pleasanton at <br /> a regular meeting held on August 16, 2011. <br /> I, Karen Diaz, City Clerk of the City of Pleasanton, California, certify that the foregoing <br /> resolution was adopted by the City Council at a regular meeting held on the 16`h day of August, <br /> 2011, by the following vote: <br /> Ayes: Councilmembers Cook-Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman <br /> Noes: None <br /> Absent: None <br /> Abstain: None C_ t,„, <br /> .%. A- , <br /> Kare Diaz, City Clerk <br /> APPROVED AS TO FORM: <br /> n P. Lowell, City Attorney <br />