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HomeMy WebLinkAbout14234 City Clerk’s Office Item # M-6 Background Paper for Proposed Resolution COUNCIL MEETING DATE: June 24, 2019 TO: President Dennis E. Flores and Members of City Council CC: Mayor Nicholas A. Gradisar VIA: Brenda Armijo, City Clerk FROM: Jeff Hawkins, Director of Stormwater SUBJECT: A RESOLUTION ADDING THE NAME OF MAYOR NICHOLAS A. GRADISAR AS AN AUTHORIZED OFFICER OF THE CITY OF PUEBLO STORMWATER UTILITY ENTERPRISE IN CONNECTION WITH THE WATER POLLUTION CONTROL REVOLVING FUND OR DRINKING WATER REVOLVING FUND LOAN AGREEMENT SUMMARY: Attached is a Resolution which adds the name of Mayor Nicholas A. Gradisar as an authorized officer of the Stormwater Utility Enterprise of the City of Pueblo in connection with the Water Pollution Control Revolving Fund or the Drinking Water Revolving Fund Loan Agreement. PREVIOUS COUNCIL ACTION: The City Council previously designated City Manager Sam Azad as the Stormwater Utility Enterprise’s authorized officer in connection with the Water Pollution Control Revolving Fund or the Drinking Water Revolving Fund Loan Agreement. BACKGROUND: This Resolution approves the designation of Mayor Nicholas A. Gradisar as the authorized officer of the City’s Stormwater Utility Enterprise for purposes of the loan agreement from the Water Pollution Control Revolving Fund or the Drinking Water Revolving Fund. FINANCIAL IMPLICATIONS: None. This Resolution does not alter any of the terms or conditions of the City’s Stormwater Utility Enterprise loan from the Water Pollution Control Revolving Fund or the Drinking Water Revolving Fund. BOARD/COMMISSION RECOMMENDATION: Not applicable to this Resolution. STAKEHOLDER PROCESS: Not applicable to this Resolution. ALTERNATIVES: None. This Resolution has been requested by the Colorado Water Resources and Power Development Authority. RECOMMENDATION: Approve the Resolution. Attachments: Proposed Resolution RESOLUTION NO. 14234 A RESOLUTION ADDING THE NAME OF MAYOR NICHOLAS A. GRADISAR AS AN AUTHORIZED OFFICER OF THE CITY OF PUEBLO STORMWATER UTILITY ENTERPRISE IN CONNECTION WITH THE WATER POLLUTION CONTROL REVOLVING FUND OR DRINKING WATER REVOLVING FUND LOAN AGREEMENT WHEREAS, the City of Pueblo, Colorado acting by and through its Stormwater Utility Enterprise entered into a loan agreement with the Colorado Water Resources and Power Development Authority; and WHEREAS, the City of Pueblo desires to comply with all requirements of such Colorado Water Resources and Power Development Authority concerning its revolving fund agreement. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that: SECTION 1. The name of Mayor Nicholas A. Gradisar shall be and hereby is added as an authorized officer and representative of the City of Pueblo, acting by and through its Stormwater Utility Enterprise, in connection with the loan agreement with the Colorado Water Resources and Power Development Authority from the Water Pollution Control Revolving Fund or Drinking Water Revolving Fund. SECTION 2. The officers and staff of the City are authorized and directed to perform any and all acts consistent with this Resolution which are necessary or desirable to implement the transactions described therein. SECTION 3. This Resolution shall become effective immediately upon final passage and approval. INTRODUCED June 24, 2019 BY: Ed Brown MEMBER OF CITY COUNCIL APPROVED: PRESIDENT OF CITY COUNCIL ATTESTED BY: CITY CLERK STATE OF COLORADO ) ) ss. COUNTY OF PUEBLO ) I, Brenda Armijo, the official Clerk of the City of Pueblo, do by these presents say that the foregoing Resolution was authorized and adopted by the City Council of the City of Pueblo on the 24th day of June, 2019. Dated this 24th day of June, 2019 1 en' ¢ ��'1 'f-'\` Clerk % CS Nt /,,',7 / [ i,,, ,&.% An , ilWi*f:1.:% ,, ,r tiii lleilil I I Acceptance of Appointment 00 �- r} / , c?k '° radisar, Mayor of the City of Pueblo, accept the foregoing appointment and desig or the uses and purposes herein set forth. „.�GK/®i Nicholas A. Grad! Mayor, City of Pueblo STATE OF COLORADO ) ) ss. COUNTY OF PUEBLO ) I, Daniel C. Kogovsek, a Notary Public and City Attorney of the City of Pueblo do hereby certify that Brenda Armijo, the City Clerk of the City of Pueblo and Mayor Nicholas A. Gradisar of the City of Pueblo, who are both personally known to me to be the persons whose names are subscribed to this instrument, appeared before me this day in person, acknowledged that they signed, executed, sealed and delivered this instrument as their free and voluntary acts in the City of Pueblo, in the County of Pueblo, in the State of Colorado, for the uses and purposes herein set forth. Given under my hand and notarial seal this 24th day of June, 2019. Daniel C. Kogovsek, Notary Public/ [ SEAL] DANIEL C.KOGOVSEK NOTARY PUBLIC STATE OF COLORADO My commission expires: June 1, 2020. NOTARY ID#20084004631 MY COMMISSION EXPIRES 06-01-2020