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HomeMy WebLinkAbout2017-27 CC Reso - Designating Rep Under Installment Sale Agmt and Grant betwn COU and State Wtr Rsrcs Cntrl Brd1 1 1 RESOLUTION NO. 2017- 27 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH DESIGNATING IT AUTHORIZED REPRESENTATIVE UNDER THE INSTALLMENT SALE AGREEMENT AND GRANT BETWEEN THE CITY OF UKIAH AND THE CALIFORNIA STATE WATER RESOURCES CONTROL BOARD FOR PROJECT NO. C-06-8076-110 WHEREAS: 1. The Installment Sale Agreement and Grant, Water Recycling Construction Financing, Recycled Water Pipeline Project, Clean Water State Revolving Fund Water Recycling Project No. C-06-8076- 110 ("Agreement") requires the City to a appoint a representative of the City to take various actions specified in the Agreement on behalf of the City; and 2. The Authorized Representative must be designated by resolution of the City Council, a certified original of which must accompany the first disbursement request and any other documents or requests required or allowed under the Agreement; and 3. The City Council has determined that the City Manager Sage Sangiacomo is the appropriate City official to designate as the City's authorized representative; NOW, THEREFORE, BE IT RESOLVED that City Manager Sage Sangiacomo is hereby designated as the City's Authorized Representative and he is empowered to take all actions required or allowed of the City's Authorized Representative under the Agreement. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Ukiah on June 7, 2017, by the following roll call vote: AYES: Councilmembers Scalmanini, Crane, Mulheren, Doble, and Mayor Brown NOES: None ABSENT: None ABSTAIN: None ATTEST: Jim • i\.AkT/ 4 -- Kristine Lawler, City Clerk rown, Mayor Page 1 of 1