HomeMy WebLinkAbout11 - CC-6 - Attachment 1 - 12/1/2015ATTACHMENT 1
RESOLUTION NO. 15-
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF COSTA MESA APPROVING AN EXTENSION
OF TIME TO ENABLE ALL CITIES IN THE COUNTY
TO APPROVE AN AMENDMENT OF THE 2009
WASTE DISPOSAL AGREEMENT WITH THE
COUNTY OF ORANGE.
THE CITY COUNCIL OF THE CITY OF COSTA MESA DOES HEREBY RESOLVE AS
FOLLOWS:
WHEREAS, all Cities within the County were given a deadline of September 30, 2015 to
approve the proposed Amendment to the Waste Disposal Agreement (WDA) between the County
of Orange and each city in the County; and
WHEREAS, all cities in the County approved of the Amendment to the Waste Disposal
Agreement except for the City of Irvine,
WHEREAS, the County Board of Supervisors has authorized an extension of time through
December 31, 2015 in order to address concerns or questions and provide the opportunity to obtain
the unanimous approval required,
WHEREAS, each City Council in the County is required to authorize the extension of
time in order to enable the matter to go before the County Board of Supervisors.
WHEREAS, the City Council desires to ensure that solid waste generated within the City
can be disposed of in an environmentally safe manner and at a reasonable cost for the near
future; and
WHEREAS, the proposed Amendment approved by the Costa Mesa City Council on
June 2, 2015 will further these goals by, among other things, ensuring that solid waste generated
within the City can be disposed of at County landfills through June 30, 2025; that the landfills
will be operated in an environmentally safe and reliable manner; and that the cost of disposing
of solid waste at County landfills will be reasonable.
NOW, THEREFORE, the City Council of the City of Costa Mesa resolves, finds and
determines, on the basis of the facts set forth in the agenda report presented to it and any
testimony received at the meeting at which this matter was considered, as follows:
Section 1. The foregoing recitals are true and correct.
Section 2. The City Council hereby finds and determines that the proposed
Extension of Time to Enable All Cities in the County to Approve an Amendment of the 2009
Waste Disposal Agreement with the County of Orange ("the Amendment") furthers the public
health, safety and welfare.
Section 3. The City Council hereby finds and determines that the terms and
provisions of the Agreement to Extend the Time to Approve the Amendment, in the form as
submitted by the CEO, are approved and that the Mayor is authorized to execute, and the City
Clerk to attest, the Agreement on behalf of the City.
Section 4. The officers and employees of the City are authorized and directed, jointly
and severally, to do any and all things necessary or advisable in order to effectuate the purposes
of this Resolution and to administer the City's obligations, responsibilities and duties to be
performed.
PASSED AND ADOPTED this 1St day of December, 2015.
Stephen M. Mensinger, Mayor
ATTEST:
APPROVED AS TO FORM:
Brenda Green, City Clerk Thomas Duarte, City Attorney
STATE OF CALIFORNIA)
COUNTY OF ORANGE ) ss
CITY OF COSTA MESA )
I, BRENDA GREEN, City Clerk of the City of Costa Mesa, DO HEREBY CERTIFY that the above
and foregoing is the original of Resolution No. 15- and was duly passed and adopted by the
City Council of the City of Costa Mesa at a regular meeting held on the 1 It day of December
2015, by the following roll call vote, to wit:
AYES: COUNCIL MEMBERS:
NOES: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:
IN WITNESS WHEREOF, I have hereby set my hand and affixed the seal of the City of Costa
Mesa this 1St day of December, 2015.
Brenda Green, City Clerk
Reso. No ....i aN„ # 2