HomeMy WebLinkAboutCC Resolution 14781 (Hazardous Waste Program Funding Agreement Extension)
RESOLUTION NO. 14781
RESOLUTION OF THE SAN RAFAEL CITY COUNCIL APPROVING AND
AUTHORIZING THE CITY MANAGER TO EXECUTE A ONE-YEAR EXTENSION OF
THE AMENDED HAZARDOUS WASTE PROGRAM FUNDING AGREEMENT WITH
THE MARIN COUNTY HAZARDOUS AND SOLID WASTE MANAGEMENT JOINT
POWERS AUTHORITY (JPA)
WHEREAS, the City Council adopted Resolution No. 9741 on November 18,
1996, authorizing the City Manager to execute a Household Hazardous Waste Agreement
with the Marin County Hazardous and Solid Waste Joint Powers Authority (JPA),
providing for the disposal at the City’s approved facility of household hazardous waste
and conditionally exempt small quantity generator waste; and
WHEREAS, Section 4 of the agreement obligates the JPA to impose and collect
fees to cover the City of San Rafael’s budgeted cost for the acceptance and management
of hazardous wastes; and
WHEREAS, the City entered into the Amended Hazardous Waste Collection
Program Agreement (“Collection Agreement”) dated January 26, 2012, with Marin
Recycling & Resource Recovery Association (“Company”) pursuant to which Company
is operating the permanent collection facility for Approved Hazardous Waste at 565
Jacoby Street in the City of San Rafael, originally undertaken pursuant to the Hazardous
Waste Program Collection Agreement between the City and Company, dated September
14, 1995; and
WHEREAS, the JPA and the City entered into the Hazardous Waste Program
Funding Agreement (“Agreement”), dated July 1, 1996 and an Amended Hazardous
Waste Program Funding Agreement (“Amended Agreement”) in 2012, pursuant to which
the City accepted for disposal at the Hazardous Household Waste Facility of Approved
Hazardous Waste generated within the boundaries of the member jurisdictions of the JPA
in accordance with the City’s Collection Agreement with the Company, and implemented
other Household Hazardous Waste programs within the unincorporated areas of Marin
County; and
WHEREAS, the Amended Agreement is set to terminate on June 30, 2020, and
the parties desire to extend the term of the Amended Agreement by one year, with
optional automatic one-year renewals;
NOW THERFORE, BE IT RESOLVED that the San Rafael City Council
authorizes and empowers the City Manager of the City of San Rafael to execute in the
name of the City of San Rafael a First Amendment to the Amended Hazardous Waste
Program Funding Agreement, extending the term of the agreement by one year, with
optional automatic one-year renewals, in a form approved by the City Attorney.
BE IT FURTHER RESOLVED that the City Council of the City of San Rafael
finds that the actions taken by the Resolution are exempt from review under the
California Environmental Quality Act (CEQA), pursuant to Article 5, Section 15061(b)
(3) of the CEQA Guidelines because there is no possibility that they will have a
significant effect on the environment as provided by CEQA. The City Clerk is hereby
directed to file the necessary Notice of Exemption as provided under CEQA.
I, LINDSAY LARA, Clerk of the City of San Rafael, hereby certify that the
foregoing Resolution was duly and regularly introduced and adopted at a regular meeting
of the City Council of said City held on Monday, the 6th day of April 2020 by the
following vote, to wit:
AYES: COUNCILMEMBERS: Bushey, Colin, Gamblin, McCullough & Mayor Phillips
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
LINDSAY LARA, City Clerk