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HomeMy WebLinkAbout026-25 - Resolution - Old Clifton Intertie Local AgreementDocusign Envelope ID: 5A9D852E-FAE6-4350-BDF8-ACB4C88D2911 RESOLUTION NO.026-25 A RESOLUTION OF THE CITY OF PORT ORCHARD, WASHINGTON, AUTHORIZING THE MAYOR TO EXECUTE A LOAN AGREEMENT WITH THE WASHINGTON STATE PUBLIC WORKS BOARD FOR THE OLD CLIFTON ROAD WATER INTERTIE PROJECT. WHEREAS, the City of Port Orchard has identified the need for an intertie between the City's water system and the McCormick Woods water system, as analyzed in the Port Orchard Consolidation Study dated March 31, 2021; and WHEREAS, the Old Clifton Road Water Intertie Project will improve water system resiliency, support future growth, and enhance operational flexibility on the west side of the City; and WHEREAS, the City applied to the Washington State Public Works Board (PWB) for financing through its Pre -Construction Loan Program to fund engineering, design, and permitting for the Project; and WHEREAS, the City Council approved submission of the loan application through Resolution No. 034-24 on June 25, 2024; and WHEREAS, on September 6, 2024, the Washington State Public Works Board awarded the City of Port Orchard a $1,000,000 low -interest loan with a 0.86% interest rate and a five-year repayment term to support pre -construction activities; and WHEREAS, the loan agreement has now been prepared and is ready for execution; now, therefore, THE CITY COUNCIL OF THE CITY OF PORT ORCHARD, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: THAT: The City Council hereby authorizes the Mayor to execute the loan agreement with the Washington State Public Works Board for the Old Clifton Road Water Intertie Project in the amount of $1,000,000. THAT: The Mayor is further authorized to take all necessary actions to implement the agreement, including execution of related documents, subject to review by the City Attorney. PASSED by the City Council of the City of Port Orchard, SIGNED by the Mayor and attested by the Clerk in authentication of such passage this 131" day of May 2025. ISigned by: 6b Naa WA, 3R96492F3F58AZD Robert Putaansuu, Mayor �Egln by: ) !AAA, 4FiA5A54RR�00418 Brandy Wallace, MMC, City Clerk