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r-10596City Council Meeting: July 26, 2011 Santa Monica, California RESOLUTION NUMBER 10596 (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER TO SUBMIT AND EXECUTE USED OIL PAYMENT PROGRAM APPLICATIONS AND RELATED AUTHORIZATIONS TO THE DEPARTMENT OF RESOURCES RECYCLING AND RECOVERY {CalRecycle) WHEREAS, pursuant to Public Resources Code § 48690 the Department of Resources Recycling and Recovery (CalRecycle), formerly known as the California Integrated Waste Management Board (CIWMB}, has established the Used Oil Payment Program {OPP} to make payments to qualifying jurisdictions for implementation of their used oil programs; and WHEREAS, pursuant to Public Resources Code § 48690 the Department of Resaurces Recycling and Recovery (CalRecycle), formerly known as the California Integrated Waste Management Board {CIWMB), has established the Used Oil Payment Program (OPP} to make payments to qualifying jurisdictions for implementation of their used oil programs; and WHEREAS, in furtherance of this authority CalRecycle is required to establish procedures governing the administration. of the Used Oil Payment Program; and WHEREAS, CalRecycle's procedures for administering the Used Oil Payment Program requires, among other things, an Applicant's governing body to declare by resolution certain authorizations related to the administration of CalRecycle's Used Oil Payment Program. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. The submittal of applications to the Department of Resources Recovery and Recycling for the Used Oil Payment Program on behalf of itself as Lead Agency for a period of five years from July 28, 2011 through July 28, 2015 is hereby authorized. SECTION 2. The City Manager, or designee is hereby authorized to execute in the name of the City of Santa Monica all necessary applications, agreements, contracts, annual reports, expenditure reports, and amendments, thereto for the purposes of securing payments and to implement and carry out the purposes of the Used Oil Collection Program. SECTION 3. The City Clerk shall certify to the adoption of this Resolution, and thenceforth and thereafter the same shall be in full force and effect. APPROVED AS TO FORM: MARSH JONE OUTRIE City Attorney 2 Adopted and approved this 26th day of July, 2011. 1(.Z~- ~- Ric and Bloom, Mayor B, Maria M. Stewart, City Clerk of the City of Santa Monica, do hereby certify that the foregoing Resolution No. 10596 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 26th day of July, 2011, by the following vote: Ayes: Councilmembers; Noes: Councilmembers: Absent: Councilmembers: Holbrook, O'Connor, Mayor Pro Tem Davis, Mayor Bloom None McKeown, O'Day, Shriver ATTEST: ~~~~_- Maria M. Stewart, City Jerk