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Res 1951 - Oregon Business Dev AgrCOUNCIL BILL NO. 2802 RESOLUTION NO. 1951 A RESOLUTION ENTERING INTO AN AGREEMENT WITH THE OREGON BUSINESS DEVELOPMENT DEPARTMENT FOR A FORGIVABLE LOAN UNDER THE STATE REVOLVING FUND LOAN AND THE AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009 FOR WATER SYSTEM CONSOLIDATION PROJECT (PROJECT NO. SZ901 1) WHEREAS, the City of Woodburn has been selected for receipt of a forgivable loan to consolidate water systems within and near the City through the State Revolving Fund Loan and revenues made available by the American Recovery and Reinvestment Act of 2009, and WHEREAS, the City finds Shalimar Estates, Driftwood Mobile Home Park, and Chateau Ranchettes, are developments near the City that currently provide private water supply systems that are not in compliance with the Environment Protection Agency standards, and WHEREAS, the City finds that the most appropriate way to address the public health problems of these private water supply systems is to consolidate these systems with the City's water system as part of the Water Consolidation Project No. SZ901 1, and WHEREAS, the Oregon Business Development Department (OBDD) forgivable loan is in the amount of $2,800,000 and estimated to be sufficient to accomplish all the work identified under the Water Consolidation Project No. SZ901 1, and, WHEREAS, the City finds that no City funds will be expended for this Project and that the OBDD will forgive the loan principle and interest upon completion of the water consolidation project, NOW THEREFORE; THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. The City of Woodburn agrees to enter into a Contract and Loan Agreement with the State of Oregon acting by and through its Business Development Department, for a forgivable loan in the amount of $2,800,000 for Water Consolidation Project No. SZ901 1. Section 2. That the City Administrator of the City of Woodburn is authorized to execute and deliver the Loan Agreement, other Loan Documents, and Contract between the City and the OBDD for Water Consolidation Project No. SZ901 1 on behalf of the City in a form acceptable to the City Attorney. Page 1 - COUNCIL BILL NO. 2802 RESOLUTION NO. 1951 Approved as to form: Approved: Passed by Council Submitted to the Mayor Approved by the Mayor Filed in the Office of the Recorder ATTEST:�� Mary nnant, City Recorder City of Woodburn, Oregon Page 2 - COUNCIL BILL NO. 2802 RESOLUTION NO. 1951 September 30, 2009 September 30, 2009 September 30, 2009