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Res 1950 - Clean Water Agr R98414COUNCIL BILL NO. 2801 RESOLUTION NO. 1950 A RESOLUTION TO AMEND THE CLEAN WATER STATE REVOLVING FUND LOAN AGREEMENT NO. R98414 WITH THE STATE OF OREGON AND AUTHORIZING THE CITY ADMINISTRATOR TO SIGN SUCH AGREEMENT WHEREAS, the City of Woodburn has determined that the City needs to accomplish wastewater facilities improvements in order to comply with the City's National Pollution Discharge Elimination System permit, and WHEREAS, the State of Oregon acting by and through its Department of Environmental Quality is authorized to enter into Clean Water State Revolving Fund loan agreements and disburse funds pursuant to OAR 340-054-0065(2), and WHEREAS, the City of Woodburn through Resolution 1860 authorized entering into Clean Water State Revolving Fund Loan Agreement No. R98414 and for the City Administrator to sign said agreement, and WHEREAS, the City and DEQ entered into a Mutual Agreement and Order (MAO) Case No. WQ/M-WR-07-082 in December of 2007. The MAO addresses limits and a compliance schedule for meeting effluent limits for wastewater, and WHEREAS, the State of Oregon acting by and through its Department of Environmental Quality, has authorized an increase to the existing loan amount from $4,093,175 to $5,356,261, an increase of $1,263,086, to partially finance MAO No. WQ/M-WR-07-082, and WHEREAS, the City finds that the increased loan amount is necessary to meet the City's obligations and compliance schedule under MAO No. WQ/M-WR-07-082, NOW THEREFORE; THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. The City of Woodburn agrees to amend Clean Water State Revolving Fund Loan Agreement No. R98414 with the State of Oregon acting by and through its Department of Environmental Quality, to increase the amount of the loan from $4,093,175 to $5,356,261, an increase of $1,263,086. Section 2. That the City Administrator of the City of Woodburn is authorized to sign an amendment to Clean Water State Revolving Fund Loan Agreement No. R98414 on behalf of the City in a form acceptable to the City Attorney. Page 1 - COUNCIL BILL NO. 2801 RESOLUTION NO. 1950 Approved as to form: Approved: Passed by Council Submitted to the Mayor Approved by the Mayor 23 0� Cit Atto ey ate Filed in the Office of the Recorder ATTEST: ary Tennant, City Recorder City of Woodburn, Oregon Page 2 - COUNCIL BILL NO. 2801 RESOLUTION NO. 1950 September 30, 2009 September 30, 2009 September 30, 2009