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HomeMy WebLinkAbout2000-05 Increase Borrowed FundsRESOLUTION NO. 2000- A RESOLUTION AUTHORIZING AND APPROVING AN INCREASE IN THE AMOUNT BORROWED FROM THE CLEAN WATER STATE REVOLVING FUND FOR THE WASTEWATER TREATMENT FACILITIES PROJECT AND REPEALING RESOLUTION 99-71 RECITALS: A. The City of Ashland (the "City") has entered into negotiations with the State of Oregon Department of Environmental Quality (the "DEQ") for a loan to the City from the Clean Water State Revolving Fund in the amount of $18,000,000.00, which increases the original loan by $3,000,000. B. The DEQ has provided to the City a form of the amended Clean Water State Revolving Fund Agreement. ("CWSRF") C. The City Attorney and Director of Finance are finalizing this agreement. THE CITY COUNCIL OF THE CITY OF ASHLAND RESOLVES: Section 1. City authorizes and approves the form of the CWSRF Loan Agreement for the increased amount to finance the Wastewater Treatment Facility Project. Section 2. City authorizes and approves the establishment and funding of a designated reserve account to meet the "Loan Reserve" requirement of the CWSRF Loan Agreement, and directs the Director of Finance to establish this Loan Reserve. Section 3. City authorizes and approves the establishment and funding of a Wastewater Rate Stabilization Account. The purpose of this account is to mitigate rate shock when the Food and Beverage Tax sunsets. City directs the Director of Finance to establish this account. Section 4. City authorizes and directs the Director of Finance and the City Administrator, acting for and on behalf of the City, to execute the final CWSRF 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. Section 5. Resolution 99-71 is repealed This resolution was read by title only in accordance with Ashland Municipal Code 2.04.090 duly PASSED and ADO~? day of ~, 2000. Barbara Christensen, City Recorder SIGNED and APPROVED this ~:Y __ day of ~, 2000. Catherine M. Shaw, Mayor R~nwed ~,%to form: Paul Nolte, City Attorney F:~Acctg\Wastewater\SRF\Gouncil Communication SRF Amend.doc