STATE WATER RESOURCES CONTROL BOARD

RESOLUTION NO. 99 - 084

APPROVAL OF A STATE REVOLVING FUND (SRF) LOAN FOR THE CITY OF SAN DIEGO (CITY) FOR CONSTRUCTION OF THE SOUTH BAY RECLAMATION SEWER AND PUMP STATION, SRF LOAN PROJECT NOS. C-06-4650-110 AND C-06-4650-210

WHEREAS:

1.  The State Water Resources Control Board (SWRCB), on February 16, 1995, adopted the “Policy for Implementing the State Revolving Fund for Construction of Wastewater Treatment Facilities,” and revised it on June 18, 1998;

2.  The SWRCB, on June 2, 1999, adopted the Federal Fiscal Year (FFY) 1999/2000 SRF Loan Program Priority List which included the City’s South Bay Reclamation Sewer and Pump Station projects in Priority Class B;

3.  The Division of Clean Water Programs (Division) has approved the facilities plan;

4.  The City is signatory to the “Memorandum of Understanding Regarding Urban Water Conservation in California”; and

5.  The City adopted a Mitigated Negative Declaration (State Clearinghouse No. 97091084) prepared for the project, which has been reviewed and considered and it has been determined that the project will not result in significant impacts.

THEREFORE BE IT RESOLVED THAT:

The State Water Resources Control Board approves a SRF loan of $17.5 million to the City of San Diego for the construction of the South Bay Reclamation Sewer and Pump Station.The repayment period shall be 20 years, and the first repayment due one year after completion of construction.

CERTIFICATION

The undersigned, Administrative Assistant to the Board, does hereby certify that the foregoing is a full, true, and correct copy of a resolution duly and regularly adopted at a meeting of the State Water Resources Control Board held on September 16, 1999.

/s/

Maureen Marché

Administrative Assistant to the Board