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Res 1730 - WW Finance Prg 2003 COUNCIL BILL NO. 2462 RESOLUTION NO. 1730 A RESOLUTION ENTERING INTO A WATERlWASTEWA TER FINANCING PROGRAM FINANCIAL ASSISTANCE AWARD CONTRACT WITH THE STATE OF OREGON AND AUTHORIZING THE MAYOR TO SIGN SUCH AGREEMENT. WHEREAS, the City of Woodburn has determined that the city's water supply should be treated to remove iron and manganese to improve the aesthetic water quality and also to reduce arsenic levels to meet state and federal water quality standards, and WHEREAS, the City has developed a master plan for a water treatment process that will meet the identified needs and which has been reviewed by and commented on by the public, and WHEREAS, the State of Oregon acting through the Economic and Community Development Department is authorized to enter into WaterlWastewater Financing Program assistance contracts and loan agreements and disburse funds pursuant to ORS 2858.560 through 2858.569 and 2858.572 through 2858.599, and WHEREAS, the City has applied for loan funding assistance for completion of the city's water treatment project from the WaterlWastewater Financing Program, and WHEREAS, the State of Oregon, Economic and Community Development Department, has reviewed the city's application and determined that the city's water treatment project is feasible and merits funding, and WHEREAS, the State of Oregon, Economic and Community Development Department, is willing to provide a loan of $8,400,000 to the City of Woodburn to be used for the city's water treatment project, NOW THEREFORE; Page 1- COUNCIL BILL NO. 2462 RESOLUTION NO. 1730 - -- --.-.-..---.... ._--r- THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. That the City of Woodburn enter into a WaterlWastewater Financing Program Financial Assistance Award Contract which is affixed as Attachment "A" and is by this reference incorporated herein, with the State of Oregon acting by and through its Economic and Community Development Department to secure loan financing for the purpose of completing the city's water treatment project. Section 2. That the Mayor of the City of Woodburn is authorized to sign a WaterlWastewater Financing Program Financial Assistance Award Contract on behalf of the City. Section 3. That the City Administrator is hereby authorized to enter into any agreements and to execute any documents or certificates which may be required to obtain financial assistance from the Economic and Community Development Department for the city's water treatment project subsequent to the Financial Assistance Award Contract. Section 4. That the City Attorney is hereby authorized and directed to render an opinion letter related to the WaterlWastewater Financing Program Financial Assistance Award Contract in the form prescribed by the State of Oregon Economic and Community Development Department. Approved as to form: crJ.'Y\.r ~ City Attorney 6-li-l.ODJ' APPROVE Passed by the Council Submitted to the Mayor Approved by the Mayor Filed in the Office of the Recorder June 23, 2003 June 25, 2003 June 25, 2003 June 25, 2003 ATTEST: (1 ~ Mary ~ant, Recorder City of Woodburn, Oregon Page 2- COUNCIL BILL NO. 2462 RESOLUTION NO. 1730 T