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R112821 City Council Meeting August 25, 2020 Santa Monica, California RESOLUTION NUMBER 11282 (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 California 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, 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 require, 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. DocuSign Envelope ID: 66894289-18C3-4BE6-BC23-7BE3DA073A30 2 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 Recycling and Recovery for the Used Oil Payment Program on behalf of itself as the Lead Agency for a period of five years from August 25, 2020 through August 25, 2025 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 Payment 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: _________________________ George S. Cardona Interim City Attorney DocuSign Envelope ID: 66894289-18C3-4BE6-BC23-7BE3DA073A30 Adopted and approved this 25th day of August 2020. __________________________ Kevin McKeown, Mayor I, Denise Anderson-Warren, City Clerk of the City of Santa Monica, do hereby certify that Resolution No. 11282 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 25th day of August 2020, by the following vote: AYES: Councilmembers Himmelrich, Davis, Jara, McCowan, Winterer Mayor Pro Tem O’Day, Mayor McKeown NOES: None ABSENT: None ATTEST: _____________________________________ Denise Anderson-Warren, City Clerk DocuSign Envelope ID: 66894289-18C3-4BE6-BC23-7BE3DA073A30