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HomeMy WebLinkAboutResolution 2022-014 Authorizing Town Staff to Apply for WIFA LoanMARANA RESOLUTION NO. 2022-014 RELATING TO UTILITIES; AUTHORIZING TOWN STAFF TO APPLY FOR A DRINKING WATER REVOLVING FUND LOAN FROM THE WATER INFRASTRUCTURE FINANCE AUTHORITY OF ARIZONA (WIFA) TO FUND CONSTRUCTION COSTS FOR THE MARANA PARK RESERVOIR PROJECT (WT046) WHEREAS pursuant to the 2017 Water Infrastructure Improvement Plan, a new reservoir at Marana Park (also known as Ora Mae Harn Park) must be constructed in order to meet existing and future water demands in the North Marana benefit area; and WHEREAS construction of the reservoir is to be funded in part by the water capital fund, in an amount up to $1,000,000, with the remainder of the project's construction costs to be funded by development impact fees; and WHEREAS the Marana Park Reservoir Project (WT046) has been 100% designed and construction is scheduled to commence in fiscal year 2022; and WHEREAS because the water capital fund cannot currently provide sufficient funding for the project, the Town desires to apply for a loan through the Water Infrastructure Finance Authority of Arizona (WIFA) in an amount not to exceed $1,000,000; and WHEREAS pursuant to A.R.S. § 9-571, the Town may obligate the revenues generated by its Water Department and other revenues, including excise taxes, otherwise authorized by law to be used to repay long-term obligations to repay a loan from WIFA; and WHEREAS the Town of Marana, located in Pima and Pinal Counties, certifies that at the time of this request the population of the community is less than 150,000 as of the most recent U.S. Census date which meets the requirement under A.R.S. § 9-571; and WHEREAS the Mayor and Council of the Town of Marana find that it is in the Town's best interest to pursue and apply for financial assistance from WIFA in an amount not to exceed $1,000,000 to fund a portion of the construction costs for the Marana Park Reservoir Project (WT046). 00079384.DOCX /2 Resolution No. 2022-014 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, AS FOLLOWS: SECTION 1. The Town Manager is hereby authorized to sign for and on behalf of the Town of Marana all applications, agreements, and other documentation necessary or beneficial for Drinking Water Revolving Fund financial assistance from WIFA in an amount not to exceed $1,000,000 payable from revenues of the Marana Water Department and other revenues, including excise taxes, otherwise authorized by law to be used to repay long-term obligations, to cover construction costs for the Marana Park Reservoir Project (WT046). SECTION 2. All actions of the officers and agents of the Town of Marana which conform to the purposes and intent of this resolution and which further the completion of the actions as contemplated by this resolution, whether heretofore or hereafter taken, are hereby ratified, confirmed and approved. The proper officers and agents of the Town are hereby authorized and directed to do all such acts and things and to execute and deliver all such WIFA application documents on behalf of the Town and to conduct such procurement activities as may be necessary to carry out the terms and intent of this resolution. PASSED AND ADOPTED by the Mayor and Council of the Town of Marana, Arizona, this 15th day of February 2022. 00079384.DOCX /2 Resolution No. 2022-014 Mayor Ed Honea APPRO D AS TO FORM: 4z-, /__� J airall, Town Attorney