File #: 26-151    Version: 1 Name:
Type: Resolution / Regular Agenda Status: Regular Agenda Ready
File created: 12/22/2025 In control: City Commission
On agenda: 1/13/2026 Final action:
Title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A FIRST AMENDMENT TO THE STATE REVOLVING LOAN AGREEMENT DW0624A0 BETWEEN THE CITY OF POMPANO BEACH AND THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $9.595 million with 100% principal forgiveness)
Attachments: 1. City Manager Memo A1 to DW0624A0.pdf, 2. City Attorney's Memo.pdf, 3. Resolution 2026-70.pdf, 4. Pompano Beach DW0624A0 A1 - ext.pdf, 5. Loan Application-Resolution 2023-200.pdf, 6. Executed Agreement DW0624A0 - new plan.des signed.pdf, 7. 2025 Planning Document - Water Facility Plan Summary & Recommendations & Revisions.pdf, 8. Pompano Beach Revised Facility Plan Plan Specs Approval Letter- July 16 2025.pdf
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A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A FIRST AMENDMENT TO THE STATE REVOLVING LOAN AGREEMENT DW0624A0 BETWEEN THE CITY OF POMPANO BEACH AND THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION; PROVIDING AN EFFECTIVE DATE.

(Fiscal Impact: $9.595 million with 100% principal forgiveness)

 

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(Staff Contact: Renuka Mohammed)

 

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Summary Explanation/Background:

The Utilities Department seeks City Commission approval to execute Amendment No. 1 to the Florida Department of Environmental Protection State Revolving Fund Loan Agreement DW0624A0, extending the project completion date from January 15, 2026, to April 15, 2027. The loan, approved under Resolution 2023-200 in the amount of $9.595 million with 100% principal forgiveness, funds the planning and design activities for the Water Facilities Plan related to emerging contaminant upgrades to comply with forthcoming PFAS regulations effective 2029. The extension is needed due to delays in the South Florida Water Management District’s permitting process affecting raw water allocation and consequently, the design criteria. The amendment does not change the loan amount or fiscal impact and supports the City’s strategic and comprehensive plan goals for reliable, sustainable potable water infrastructure.

 

Origin of request for this action: Utilities

Fiscal impact and source of funding: $9.595 million (with 100% principal forgiveness)

 

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RStrategic Plan Initiative

 

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Goal 4 (item 6) -Superior Capacity for Growth through Quality, Sustainable Development - Expand and enhance utility infrastructure - water, wastewater and stormwater                                                                  

Comprehensive Plan: Goal 7A: Provide safe, reliable, sustainable, cost-effective potable water to all residents and businesses within the City’s water utility service areas and make the capital improvements necessary to maintain or improve potable water services.