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HomeMy WebLinkAboutResolution - - 2011-047 - 3/17/2011RESOLUTION NO. 2011-47 RESOLUTION OF THE COUNCIL OF THE CITY OF FRESNO, CALIFORNIA AUTHORIZING AN APPLICATION TO THE DEPARTMENT OF THE INTERIOR, BUREAU OF RECLAMATION FOR AN FY 2011 WATERSMART: WATER AND ENERGY EFFICIENCY GRANT IN THE AMOUNT OF $290,198 FOR THE NIELSEN RECHARGE BASIN PROJECT AND EXECUTION OF ALL APPLICATION DOCUMENTS ON BEHALF OF THE CITY WHEREAS, the City of Fresno retains a current contract with the Department of Interior, Bureau of Reclamation ("Bureau of Reclamation"), Contract No. 14-06-200- 890 ID, for water service from the Friant Division; and WHEREAS, the Bureau of Reclamation has issued a Notice of Funding Availability ("NOFA") under the WaterSMART: Water and Energy Efficiency Grants for Fiscal Year (FY) 2011; and WHEREAS, the Fresno Metropolitan Water Resource Management Plan calls for reducing the use of groundwater, using direct surface water treatment for potable consumption and the implementation of recharge systems to offset the current condition of overdraft and to reach groundwater equilibrium by 2025; and WHEREAS, the Nielsen Recharge Basin Project ("Project") will provide groundwater recharge, improve the efficient use of existing surface water supplies, and is consistent with the objectives of the Fresno Metropolitan Water Resource Management Plan; and WHEREAS, the City of Fresno's capital improvement plan anticipates the purchase and construction of additional recharge facilities and funds those projects through the Water Enterprise Fund, and upon acceptance of the grant the City will have the full capability to provide the amount of funding and/or in-kind contributions specified in the funding plan; and WHEREAS, the City of Fresno Department of Public Utilities is desirous of submitting a WaterSMART Grant application to fund said Project. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Fresno as follows: 1. The Council of the City of Fresno authorizes the submittal of an application to the Bureau of Reclamation for a WaterSMART: Water and Energy Efficiency Grant for FY 2011 in the amount of $290,198 for the Project, provided that the City of Fresno shall not be bound under the application, nor shall the City of Fresno accept or be deemed to have accepted the WaterSMART grant referenced in the application, unless and until the City spud - Council approves the terms and conditions of such grant, consistent with the program requirements and all Constitutional and local law requirements, which terms and conditions shall be contained in a written agreement prior approved as to form by the Office of the City Attorney. 2. The City of Fresno Public Utilities Director and designee(s) thereof and each of them as agents of the City of Fresno are authorized and directed to prepare, execute and submit application documents and materials. 3. The Nielsen Recharge Basin Project is being submitted as a Group i project which awards up to $300,000 and the City of Fresno, upon acceptance of the grant, will be prepared to fund 50% or more of the Project. 4. The City Attorney is authorized to execute program related certifications, assurances and opinions. 5. Subject to the foregoing provisions, the City certifies it has legal authority to submit a program application to the Bureau of Reclamation. 6. Nothing in this resolution binds or obligates that City's general fund, taxing authority, or borrowing capacity. FIA Ill IIIA 2 CLERK'S CERTIFICATION STATE OF CALIFORNIA) COUNTY OF FRESNO } ss. CITY OF FRESNO ) 1, REBECCA E. KLISCH, City Clerk of the City of Fresno, certify that the foregoing Resolution was adopted by the Council of the City of Fresno, California, at a regular meeting thereof, held on the 17th day of March, 2011. AYES : Baines, Borgeas, Olivier, Quintero, Westerlund, Xiong, Brand NOES : None ABSENT : done ABSTAIN : None APPROVED AS TO FORM: JAMES C. SANCHEZ City Attorney BY:fl-01 `al -1T De y t11��� RRC:elb [55372elb/rre] Reso 3 REBECCA E. KLISCH City Clerk