2002/02/26 City Council Resolution (13)RESOLUTION NO. 2002- 45
RESOLUTION APPROVING PROPOSITION 13 WATER CONSERVATION
CAPITAL OUTLAY GRANT FUNDING APPLICATION
AND AGREEMENT WITH THE
CALIFORNIA DEPARTMENT OF WATER RESOURCES (DWR) TO IMPLEMENT
THE WATER METER RETROFIT PROJECT
WHEREAS, the City of Rohnert Park is committed to metering all service connections in
its water service;
WHEREAS, the city adopted a water meter retrofit plan in August 2001 in preparation
for retrofitting its currently unmetered services with water meters;
WHEREAS, the city's water meter retrofit project is consistent with its adopted 2000
Urban Water Management Plan, the Sonoma County Water Agency Water Conservation Plan,
and regional water supply and wastewater service agreements;
WHEREAS, grant funding is available to complete the city's water meter retrofit project
from DWR through the Proposition 13 water conservation capital outlay grant funding program;
WHEREAS, the city is committed to providing up to $283,678 of local matching funds
from its FY2002 -03 water fund budget, in addition to the $2,553,096 Proposition 13 grant
funding application request to complete the project in a timely manner;
WHEREAS, the city is prepared to immediately implement its water meter retrofit project
upon approval of the grant funding application request.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Rohnert Park that
the City Manager is hereby authorized to submit and execute a Proposition 13 Water
Conservation Capital Outlay grant funding application and agreement between the City of
Rohnert Park and the California Department of Water Resources in the amount of $2,553,096.
Furthermore, the City Manager is authorized to expend up to $283,677 from the city's FY2002-
03 Development Improvement Fund pending approval of said grant funding application and
execution of the grant funding agreement referred herein.
DULY AND REGULARLY ADOPTED this 26th day of February, 2002.
ATTEST:
D-,` City k
CITY OF ROHNERT PARK
MACKENZIE: AYE REILLY: AYE SPIRO: AYE VIDAK- MARTINEZ: AYE FLORES: AYE
AYES: (5) NOES: (0) ABSENT: (0) ABSTAIN: (0)