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HomeMy WebLinkAboutPCDC Resolution 2009-06 06/15/2009RESOLUTION NO. 2009-06 PETALUMA COMMUNITY DEVELOPMENT COMMISSION APPROVING THE BROWNFIELDS CLEANUP REVOLVING LOAN FUND DOCUMENTS AND AUTHORIZING IMPLEMENTATION OF THE BROWNFIELDS REVOLVING LOAN FUND PROGRAM (RLF) WHEREAS, the Brownfields Cleanup Revolving Loan Fund Program ("RLF") has been authorized and funded by the federal government through the Environmental Protection Agency ("EPA"); and, WHEREAS, the EPA has established procedures for administration of local RLF programs; and, WHEREAS, the Petaluma Community Development Commission (PCDC) has entered into a cooperative agreement with the EPA to administer a local RLF; and, WHEREAS, pursuant to EPA requirements, RLF Program Documents for the PCDC- administered RLF were prepared by PCDC and City staff and have been reviewed for adequacy by PCDC staff, the PCDC Executive Director and involved City of Petaluma management and staff; and, WHEREAS, from time to time in the operation of the RLF program over its anticipated multi-year lifetime, it is expected that a need may arise to make minor changes in the RLF Program Documents to improve program operations and efficiencies and/or to comply with future EPA direction or regulation; and, WHEREAS, the City Council wishes to delegate to the PCDC Executive Director and/or his designee, subject to approval of the PCDC General Counsel, the authority to make changes in the RLF Program Documents as needed to improve program operations and efficiencies and/or to comply with future EPA direction or regulation. NOW, THEREFORE, BE IT RESOLVED that the Petaluma Community Development Commission hereby: PCDC Resolution No. 2009-06 Page 1 Approves and adopts the Brownfields Cleanup Revolving Loan Fund Program Documents for the operation of the PCDC-administered Brownfields Cleanup Revolving Loan Fund Program ("RLF") and delegates to the PCDC Executive Director or his designee, subject to approval of the PCDC General Counsel, the authority to make modifications to the Program Documents which may be necessary from time to time to improve program operations and efficiencies and/or to comply with future EPA direction or regulation. Directs staff to proceed with the implementation of the RLF. ADOPTED this 15th day of June, 2009, by the following vote: Commissioner Aye No Absent ° Abstain Vice Chair Barrett X Glass X Harris X Healy X Rabbitt X Renee X Chair Torliatt Xr,.~_ ,.., ,A '~ 4 .' ~°~~ Pamela Torliatt, +Chair d~ ATTEST: Claire Cooper, CMC, Recording retary APPROVED S ~ RM: Eric Danly, Genera ounsel PCDC Resolution No. 2009-Ob Page 2