HomeMy WebLinkAboutReso 2023-113 - Adopt Resolution authorizing designated city officials to file a grant application State Water Resources Control BoardRESOLUTION NO. 2023-113
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDDING
AUTHORIZING DESIGNATED CITY OFFICIALS TO FILE A GRANT
APPLICATION, ACCEPTANCE, AND EXECUTION FOR FINANCIAL
ASSISTANCE FROM THE STATE WATER RESOURCES CONTROL
BOARD DRINKING WATER STATE REVOLVING FUND
WHEREAS, the City of Redding ("City") proposes to apply for grant funding on behalf of the
Cascade Racquet Club Mutual Water Company (CRCMWC) for the City of Redding & Cascade
Racquet Club Mutual Water Company Consolidation Project (Project) from the State Water Resources
Control Board Drinking Water State Revolving Fund; and
WHEREAS, the Cascade Racquet Club Mutual Water Company operates a water system which
serves 27 parcels within the Cascade Racquet Club Estates Subdivision; and
WHEREAS, the Cascade Racquet Club Estates Subdivision is located entirely within the
jurisdictional limits of the City of Redding but is not served by its water utility; and
WHEREAS, the State Water Resources Control Board has identified several problematic issues
relating to water delivery by the Cascade Racquet Club Mutual Water Company to include: water
production and consumption are unknown do to a lack of water meters; the water system does not have
redundant or auxiliary water if the existing well fails; the existing water system infrastructure is at the
end of its useful life; and there is no storage, emergency generator or well pump to adequately meet
fire flow needs; and
WHEREAS, the City of Redding has the legal authority and is authorized to seek funding from the
State of California to address the aforementioned deficiencies and enter into a funding agreement with
the State of California for that purpose; and
WHEREAS, the City intends to finance the planning, design, construction, and associated fees of the
Project with monies (the "Project Funds") provided by the State of California, acting by and through
the State Water Resources Control Board; and
WHEREAS, prior to the approval by the State Water Resources Control Board of the Project Funds,
the City will not incur certain capital expenditures with respect to the Project from available monies
of the City;
THEREFORE, BE IT RESOLVED by the City Council of the City of Redding as follows:
1. The Public Works Director (the "Authorized Representative"), or designee, is hereby
authorized and directed to sign and file, for and on behalf of, the City of Redding, a Financial
Assistance Application for a financing agreement from the State Water Resources Control
Board for the planning, design, construction, and associated fees of the Project;
2. The Authorized Representative, or designee, is designated to provide the assurances,
certifications, and commitments required for the financial assistance application, including
executing a financial assistance agreement from the State Water Resources Control Board and
any amendments or changes thereto;
3. The Authorized Representative, or designee, is designated to represent the City of Redding in
carrying out the City's responsibilities under the financing agreement, including certifying
disbursement requests on behalf of the City of Redding and compliance with applicable state
and federal laws.
I HEREBY CERTIFY that the foregoing resolution was introduced at a regular meeting of the City
Council of the City of Redding on the 7th day of November, 2023, and was duly adopted at said meeting
by the following vote:
AYES: COUNCIL MEMBERS: Audette, Mezzano, Munns, Winter, and Dacquisto
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
ABSTAIN: COUNCIL MEMBERS: None
ATTEST:
/SftARL-ENETIPT N,Cit, Clerk
MICHAEL DACQUISTO, Mayor
BARRY E. DeWAfTrCi- Attorney
ty