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Res 1159 - Loan# R98410 DEQ COUNCIL BILL NO. 1442 RESOLUTION NO. 1159 A RESOLUTION ENTERING INTO AN AGREEMENT WITH THE STATE OF OREGON, DEPARTMENT OF ENVIRONMENTAL QUALITY, FOR STATE REVOLVING FUND LOAN NUMBER R98410 AND AUTHORIZING THE MAYOR AND CITY RECORDER TO SIGN SUCH AGREEMENT. WHEREAS, the City of Woodburn has applied for a State Revolving Fund Loan project for facility planning/design of an advanced wastewater treatment system for the city, and WHEREAS, the City of Woodburn has entered into negotiations with the Department of Environmental Quality for a loan to the City from the State Revolving Fund in the approximate amount of $300,000, and WHEREAS, the DEQ has provided to the City State Revolving Fund Agreement number R98410 dated December 15, 1992, NOW THEREFORE, THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. That the City of Woodburn enter into an agreement with the State of Oregon acting through its Department of Environmental Quality to secure $300,000 in loan funds through State Revolving Fund Loan number R98410 for the financing of a wastewater treatment facilities project. Said agreement is attached hereto and by this reference incorporated herein. Section 2. The City does authorize and approve the establishment and funding of a designated reserve account to meet the "Loan Reserve" requirement of the SRF Loan Agreement, and does direct establishment of this Loan Reserve. Section 3. That the Mayor and City Recorder of the City of Woodburn, acting for and on behalf of the City, be authorized to execute the SRF Loan Agreement and such other and additional documents as may reasonably be required for the consummation and closing of the Loan, and any amendments required thereafter. Page 1 . COUNCIL BILL NO. RESOLUTION NO. 1442 1159 Approved as to for:;uJ"rq ~ City Attorney /2/J~ )72- / Date I APPROVED: Passed by the Council December 28, 1992 Submitted to the Mayor December 30, 1992 Approved by the Mayor December 30, 1992 Filed in the Office of the Recorder December 30, 1992 ATTEST: /'7~'-----~ Mary Te nt, City Recorder City of Woodburn, Oregon Page 2 . COUNCIL BILL NO. 1442 RESOLUTION NO. 1159