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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 COMMITMENT TO THE <br />BUREAU OF RECLAMATION'S WATERSMART SMALL-SCALE WATER EFFICIENCY <br />PROJECTS FUNDING OPPORTUNITY FOR THE CITY ECO -FRIENDLY LAWN <br />CONVERSION REBATE PROGRAM <br />WHEREAS, the City of Pleasanton (City) desires and intends to finance expenditures <br />related to the Eco -Friendly Lawn Conversion Rebate Program (Project), and <br />WHEREAS, the City intends to apply for a WaterSMART Small -Scale Water Efficiency <br />Projects funding opportunity from the Federal U.S. Department of the Interior's Bureau of <br />Reclamation for the Project. <br />NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PLEASANTON DOES <br />RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: <br />Section 1. Approves this authorizing resolution as required by the Bureau of <br />Reclamation. <br />Section 2. Appoints the City's Director of Operations and Water Utilities, or designee, as <br />the City's "Authorized Representative", who is hereby authorized and directed to sign and file, <br />for and enter into an agreement with the Bureau of Reclamation for this funding opportunity on <br />behalf of the City. <br />Section 3. The Authorized Representative, or designee, is designated to provide for <br />assurance, certifications, and commitments required for the financial assistance application, <br />including executing an agreement from the Bureau of Reclamation and any amendments or <br />changes thereof. <br />Section 4. The Authorized Representative, or designee, is designated to represent the <br />City in carrying out the City's responsibilities under the funding agreement, including certifying <br />reimbursement requests on behalf of the City and compliance with applicable state and federal <br />laws. <br />PASSED, APPROVED AND ADOPTED by the City Council of the City of Pleasanton at <br />a regular meeting held on May 17, 2022. <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 on May 17, 2022 by <br />the following vote: <br />Ayes: <br />Noes: <br />Absent: <br />Abstain: <br />Jocelyn Kwong, City Clerk <br />