HomeMy WebLinkAbout16-16 - Amendment to 2009 Waste Disposal AgreementRESOLUTION NO. 16-16
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA
APPROVING THE REVISED EFFECTIVE DATE TO THE AMENDMENT TO THE 2009
WASTE DISPOSAL AGREEMENT WITH THE COUNTY OF ORANGE
THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA DOES HEREBY
RESOLVE AS FOLLOWS:
WHEREAS, the City has an existing Waste Disposal Agreement (the "Waste
Disposal Agreement') with the County of Orange (the "County") which requires the City to
dispose of all specified solid waste generated within the City to County landfills and for the
County to accept all such waste at a price agreed upon by the City and County; and
WHEREAS, the term of Waste Disposal Agreement began on July 1, 2010, and by
its term is set to expire on June 30, 2020; and
WHEREAS, the Waste Disposal Agreement provides that the County will not accept
waste imported from outside the County at County landfills after June 30, 2016; and
WHEREAS, the County and various cities. throughout the County negotiated an
amendment to the Waste Disposal Agreement to provide for continuation of importation
of waste from outside the County at County landfills in exchange for allocation to the
Participating Cities of a portion of future importation revenues through June 30, 2025 (the
"Amendment'); and
WHEREAS, implementation of the Amendment requires approval by all cities in
the County (the "Participating Cities"); and
WHEREAS, the City Council, by Resolution No. 15-15, approved the Amendment
on June 2, 2095;
Resolution No. 16-16 Page 1 of 3
WHEREAS, the County gave a deadline of approval of the Amendment of June
30, 2015; and
WHEREAS, not all Participating Cities approved the Amendment by June 30,
2015, and the County extended the deadline to September 30, 2015; and
WHEREAS, not all Participating Cities approved the Amendment by September
30, 2015, and the County extended the deadline for approval of the Amendment with a
revised effective date of December 31, 2015 to December 31, 2015; and
WHEREAS, on December 2, 2015, the City Council, by Resolution No. 15-64,
approved the revised effective date of December 31, 2015; and
WHEREAS, not all Participating Cities approved the Amendment by December 31,
2015, and the County is requesting that all cities approve the Amendment and revised
effective date of June 30, 2016 (`Revised Effective Date"); and
WHEREAS, the City Council desires to approve the Revised Effective Date of the
Amendment.
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 Revised
Effective Date to the Amendment furthers the public health, safety and welfare.
Section 3. The City Council hereby approves the Revised Effective Date.
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
Resolution No. 16-16 Page 2 of 3
the purposes of this Resolution and to administer the City's obligations, responsibilities
and duties to be performed.
PASSED AND ADOPTED this 19th day of April, 2016.
Stephenl7l!Mensinger, Mayor
ATTEST:
.P7r.a� G�r�u
Brenda Green, City Clerk
STATE OF CALIFORNIA)
COUNTY OF ORANGE ) ss
CITY OF COSTA MESA )
APPROVED AS TO FORM:
Thomas Duart, City Attorney
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. 16-16 and was duly passed and
adopted by the City Council of the City of Costa Mesa at a regular meeting held on the
19th day of April, 2016, by the following roll call vote, to wit:
AYES: COUNCIL MEMBERS: Foley, Genis, Monahan, Righeimer, Mensinger
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS: NONE
IN WITNESS WHEREOF, I have hereby set my hand and affixed the seal of the City of
Costa Mesa this 20th day of April, 2016.
&2&- 9=L
Brenda Green, Oity Clerk
Resolution No. 16-16 Page 3 of 3