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R-10079 City Council Meeting November 8, 2005 Santa Monica, California RESOLUTION NO.1 0079 (ecs) RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING CITY MANAGER TO MAKE A PROPOSAL TO THE CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD WHEREAS, Public Resources Code Section 42000 authorizes the California Integrated Waste Management Board to conduct market development activities to strengthen demand by manufacturers and end-use consumers for recyclable materials collected by municipalities, nonprofit organizations, and private entities; and WHEREAS, the concept of reuse is an integrated approach, which encompasses integrated waste management objectives such as building materials efficiency, construction and demolition waste reduction, and maximization of reused- and recycled- content building and landscaping materials; and WHEREAS, on June 14-15, 2005 the California Integrated Waste Management Board approved the Scoring Criteria and Evaluation Process for the Reuse Assistance Grants; and WHEREAS, the California Integrated Waste Management Board will enter into an agreement with the Grantee for development of the project; WHEREAS, the California Integrated Waste Management Board procedures require the City as applicantto certify, by resolution, the approval of the application before submission of said application to Management Board; and 1 WHEREAS, the Sustainable City Plan, adopted by the Santa Monica City Council, promotes Resource Management, a comprehensive framework for reducing landfill waste, improving landfill waste diversion, and reuse by promoting recycling and reuse programs and services, NOW THEREFORE THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. The filing of a proposal with the California Integrated Waste Management Board for a Reuse Assistance Grant is hereby approved. SECTION 2. The City as applicant certifies that said Applicant understands the assurances and certification in the application form. SECTION 3. The City Manager is hereby appointed as agent of the City of Santa Monica to conduct all negotiations, and to execute and submit all documents including, but not limited to, applications, agreements, amendments, payment requests and so forth, which may be necessary for the completion of the aforementioned Project. SECTION 5. The City Clerk shall certify to the adoption of the Resolution and thenceforth and thereafter it shall be in full force and effect. APPROVED AS TO FORM: 2 Adopted and approved this 8th day of November, 2005. Pam O'Connor, Mayor I, Melodi A. Pearson, Acting City Clerk of the City of Santa Monica, do hereby certify that the foregoing Resolution No. 10079 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 8th day of November, 2005, by the following vote: Ayes: Council members: Mayor O'Connor, Mayor Pro Tem Katz, Bloom, Genser, McKeown Noes: Council members: None Abstain: Council members: None Absent: Council members: Holbrook, Shriver ATTEST: /Jddtll3d~ Melodi A. Pearson, Acting City Clerk 3