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RESOLUTION NO. 21-1259 <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLEASANTON <br />AUTHORIZING THE OPERATIONS SERVICES DEPARTMENT TO APPLY FOR <br />STATE WATER RESOURCES CONTROL BOARD FUNDS FOR PFAS TREATMENT <br />AND WELLS REHABILITATION PROJECT <br />WHEREAS, the City of Pleasanton (City) desires and intends to finance expenditures <br />related to the PFAS Treatment and Wells Rehabilitation Project (Project), and <br />WHEREAS, the City intends to apply for a loan from the State Water Resources Control <br />Board for the Project, and <br />WHEREAS, the Director of Operations and Water Utilities (the Authorized <br />Representative) or designee is hereby authorized and directed to sign and file, for and on behalf <br />of the City, a Financial Assistance application for a financing agreement from the State Water <br />Resources Control Board for the planning, design, and construction of the Project, and <br />WHEREAS, the Authorized Representative or designee is designated to provide for <br />assurance, certifications, and commitments required for the financial assistance application <br />including executing a financial assistance agreement from the State Water Resources Control <br />Board and any amendments or changes thereof, and <br />WHEREAS, the Authorized Representative or designee is designated to represent the <br />City in carrying out the City's responsibilities under the financing agreement including certifying <br />disbursement requests on behalf of the City and compliance with applicable state and federal <br />laws, and <br />WHEREAS, City staff will seek City Council authorization before finalizing the financial <br />assistance application. <br />NOW, THEREFORE BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF <br />PLEASANTON Does Approve this Authorizing Resolution as required by the State Water <br />Resources Control Board. <br />PASSED, APPROVED AND ADOPTED by the City Council of the City of Pleasanton at <br />a regular meeting held on the 16th day of November 2021. <br />I, Jocelyn Kwong, City Clerk of the City of Pleasanton, California, certify that the <br />foregoing resolution was adopted by the City Council at a regular meeting by the following vote: <br />Ayes: <br />Councilmembers Arkin, Balch, Narum, <br />Noes: <br />None <br />Absent: <br />None <br />Abstain: <br />None <br />AP7:7ATO, FORM: <br />aniel G. Sodergre , City Attorney <br />Testa, Mayor Brown <br />- 't, 4,,� <br />(0! <br />elyn K ong, 8ty Clerk <br />