Res. No. 121-24RESOLUTION NO.121-24
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY
BEACH,FLORIDA,ADOPTING A FACILITY PLAN FOR A FUTURE
WATER TREATMENT PLANT,RELATING TO THE FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION,STATE
REVOLVING FUND;AUTHORIZING THE CITY MANAGER TO TAKE
ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE INTENT
OF THIS RESOLUTION;PROVIDING AN EFFECTIVE DATE;AND FOR
OTHER PURPOSES.
WHEREAS,Florida Statutes provide for loans to local government agencies to finance the construction
of water facilities;and the Florida Administrative Code requires the formal authorization by the City
Commission to formally adopt a facility plan outlining necessary water facility improvements to comply with
State of Florida funding requirements;and
WHEREAS,formal adoption of the proposed Facility Plan is required for the City of Delray Beach to
participate in the State Revolving Loan Fund Program;and
WHEREAS,the City Commission of the City of Delray Beach,Florida agrees with the findings and
summary of necessary improvements as outlined in the Facility Plan for the purpose of water treatment plant
facility improvements.
NOW,THEREFORE,BE IT RESOL VED BY THE CITY COMMISSION OF THE CITY OF
DELRAY BEACH,FLORIDA,AS FOLLOWS:
Section 1.The foregoing recitals are hereby affirmed and ratified.
Section 2.The City of Delray Beach is authorized to approve and hereby adopts the Facility Plan,
attached hereto and incorporated herein as Exhibit "A".
Section 3.The City Manager is hereby designated as the authorized representative to provide the
assurances and commitments required by the Facility Plan.The City Manager is authorized to represent the
City in carrying out the responsibilities under the Facility Plan and to delegate responsibility to appropriate
City Staff to carry out technical,financial,and administrative activities associated with the Facility Plan.The
City Manager is authorized to take any and all actions necessary to effectuate the intent of this Resolution.
Section 4.This Resolution shall become effective immediately upon adoption.
PAS SED AND ADOPTED in regular session on the _i!ct ay of J_,,i e_,2024.
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