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RESOLUTION NO. 15-773 <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLEASANTON <br /> APPROVING THE INSTALLMENT SALE AGREEMENT WITH THE STATE WATER <br /> RESOURCES CONTROL BOARD FOR THE RECYCLED WATER PROJECT, AND <br /> AUTHORIZING THE DIRECTOR OF OPERATION SERVICES TO EXECUTE THE <br /> AGREEMENT AND ANY AMENDMENTS <br /> WHEREAS, the City has applied to the State Water Resources Control Board for <br /> funding through California's Clean Water State Revolving Fund (CWSRF) to finance the City's <br /> eligible recycled water project; and <br /> WHEREAS, such financing occurs through an Installment Sale Agreement between the <br /> City and the State Water Resources Control Board; and <br /> WHEREAS, the City Council, by Resolution No. 13-643, authorized the Director of <br /> Operation Services to comply with all applicable state and regulatory requirements related to <br /> any state grant and/or loan funds received. <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 Installment Sale Agreement between the City and the State Water <br /> Resources Control Board dated June 16, 2015 (Installment Sale Agreement) is hereby <br /> approved. <br /> SECTION 2. The Director of Operation Services is hereby authorized and directed <br /> on behalf of the City and in its name to execute and deliver the Installment Sale Agreement and <br /> any amendments thereto. <br /> PASSED, APPROVED AND ADOPTED by the City Council of the City of Pleasanton at <br /> a special meeting held on June 22, 2015. <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 special meeting held on June 22, 2015, by the <br /> following vote: <br /> Ayes: Councilmembers Brown, Narum, Olson, Pentin, Mayor Thorne <br /> Noes: None <br /> Absent: None <br /> Abstain: None <br /> �./ i <br /> Kare Diaz, City Cler <br /> APPROVED AS TO FORM: <br /> glie Harrym- , Acting City Attorney <br />