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ATTACHMENT#1 <br /> RESOLUTION NO. <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLEASANTON <br /> AUTHORIZING THE APPLICATION, ACCEPTANCE, AND EXECUTION OF STATE <br /> DEPARTMENT OF WATER RESOURCES URBAN AND MULTIBENEFIT DROUGHT <br /> RELIEF GRANT FUNDS FOR THE PFAS TREATMENT AND WELLS <br /> 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 Urban and Multibenefit Drought Relief Grant <br /> from the State Department of Water Resources 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 <br /> Department of Water Resources 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 Department of Water <br /> Resources 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 /> 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 21st day of December 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 /> Noes: <br /> Absent: <br /> Abstain: <br /> Jocelyn Kwong, City Clerk <br /> APPROVED AS TO FORM: <br /> Daniel G. Sodergren, City Attorney <br />