HomeMy WebLinkAboutSouthern California Regional Hazardous Waste Management Authority (SCHWMA) Orange County Joint Powers Authority - 1986-10-06 ' � j 1 I t� Wa7NG Ica
REQUEST FOR CITY COUNCIL ACTION 4"
Date May 10, 1990
Submitted to: Honorable Mayor and City Council Members
Submitted by: Michael T. Uberuaga, City Ad minis trator��� T
Prepared by:
Richard Barnard, Deputy City Administrator APPROVED BY-MTY COUNC
IL
Subject:
CONTINUED PARTICIPATION IN THE ORANGE
COUNTY JOINT POWERS AUTHORITY OF THE
SOUTHERN CALIFORNIA HAZARDOUS WASTE "'
/�N�GEME�IT QUTHORI�1� C�A} s}-crrY rt.t:xx
Consistent with Councilo Icy !! JJ es ew o Icy or ExceptionGib
Statement of Issue, Recommendation,Analysis, Fundinq Source,Alternative Actions,Attachments:
STATEMENT OF ISSUE:
The City of Huntington Beach has been requested to continue its membership in the
Orange County Joint Powers Authority of the Southern California Hazardous Waste
Management Authority {SCHNVMA}.
BECOMMENDATION:
Approve continued membership in the Orange County Joint Powers Authority of the
SCHWMA and authorize a total payment of $I,8I8 membership dues for FY 89-90 and FY
90-91.
ANALYST
Eleven orange County cities joined together in 1986 to form the Orange County Joint
Powers Authority of the SCHIYMA. The purpose of the Joint Power Authority is to insure
that orange County has equal representation on the Southern California Hazardous Waste
Management Authority. Prior to the Joint Powers Authority being formed, Los Angeles
and San Diego each had three voting members while Orange County only had two. The
formation of the Orange County Joint Powers Authority gave Orange County the
opportunity to add one voting member on the SCMVMA thus provide for equal
representation.
The SCHWMA has the responsibility to oversee the development of Regional Hazardous
Waste Management plans and have those plans approved by the State.
Iry Pickier, Mayor Pro Tern of Anaheim, has been serving as the Joint Powers Authority
representative and will continue in that capacity. Councilwoman Joanne Coontz from the
City of Orange will serve as an alternate.
1
P10 5M
RCA - JPA/SCHWMA
Page 2
A TERN TIVE ACTION:
1. Withdrawal from the Orange County Joint Powers Authority.
FUNDING SOURCI:-
General Fund Contingency Account E-AA-ND-101-593-00-0
RB:lp
5702h
omi,4 . couVrf crTiE'
HAZARD O 6S WASTE
JOINT PO T/�£Rs AZ17HoRI3Y
2CO SOUTH ANAFIEIIUY BLVD. SLITTE Tao ANAHEIM CA 923C5 (714)999-5162
* * * I N VOICE SO *
PRANGE COUNTY HAZARDOUS WASTE JOINT FOWgRS AUTHORITY
So. Ca. Hazarc'ous Waste Managment Authority. . .
Annual dues (FY 89190) $ 10, 000. 00
Annual dues (FY 90191) $10, 000. 00
Total 2 year participation $20, 000. 00
CITY OF PARTICIPATION
PLEASE MAKE WARRANT PAYABLE BY JUNE 1 . 1990 TO:
City of Anaheim
200 S. Anaheim Blvd.
Anaheim, CA 92802
Attention: Kristine Thalman, Intergovernmental Relations
A.NAHEW, BREA, FOUNTALV VALLEY, FULLERTON, GARDEN GROVE, HuNTINGTON
BEACH, IRV VE, NE"ORT BEACH, ORANGE, 5AN M-AN CAPISTRANO, SAIVTA AMA
OR.AIVGE COUNTY CITIES JOINT P O FRS AUTHORITY
200 S011TH ANAHEIM BLVD. S=E 740 ANAHEIM CA 92SOS (7I4)9a9-S162
MEETING OF APRIL 27, 1990
M I N U T E S
REPRESENTATIVES PRESENT:
City of Irvine Charlene Gallina
City of Fullerton Chris Meyer
City of Orange Nancy Gee
City of Garden Grove Gaston A. Castellanos
City of Newport Beach Jim Reed
City of Anaheim Kristine Thalman
1. Call to Order and Introductions
The meeting was called to order at approximately 10:10 a.m. by City of
Anaheim representative, Kristine Thalman (representing Mayor Pro Tem, Iry
Pickler) with roundtable Introductions.
2. Background/Purpose of Joint Powers Authority
Kristine Thalman gave a brief overview of the JPA purpose and background with
the fcrmation intent being the advantage of having a third vote on the
Southern California Hazardous Waste Management Authority (SCHWMA). Orange
County presently is represented by three votes; the County of Orange, the
Orange County Division League of Cities, and the Orange County Joint Powers
Authority (JPA).
Although the JPA had decided to continue membership for one more year in
1988, the series of events that have taken place relative to the
implementation of a hazardous waste management plan have impacted this
earlier decision. The State Department of Health Services (DHS) has rejected
Orange County's Hazardous Waste Management plan due to the language
surrounding the fair share concept. Further, an Actuarial Study is currently
being conducted by the Authority (SCHWMA) to assess how an Insurance Pool for
member agencies would be developed. Finally, a "united front" is ftrportart
at thss critical stage,
3. Orange County Hazardous waste Management Plan--- Status Update
A listing of those County and Regional Hazardous Waste Management Plans
approved and disapproved by the State Department of Health Services was
distributed (Attachment A). Approximately thirty plans, statewide, have been
rejected.
ANAHEaf, Bmt, FOUNTAIN VALLEY. FULLERTON, GARDEV GROVE, HU24'1'IIrIGTON
BEACH, IRVINE, NESNPORT BE-ICH, ORANGE, SAN MAN CAPISTR'1NO, SANTA ANA
OC-JPA
Minutes
Page 2
According to Karen Peters, Orange County Fire, the county's plan was
disapproved by the State due to the "Fair Share" language. However, Assembly
Member Sally Hansen has introduced A8 2595 which, if enacted, will allow the
resubmittal of plans previously disapproved if done so within 180 days. Ms.
Peters advised at the April 26 SCHWA meeting that the previously submitted
language regarding Fair Share would be amended and resubmitted to the State.
4. Orange County's Future Role in the JPA
Discussions with Karen Peters and Phillip Fernando (SCAG) have indicated that
it would be to Orange bounty's benefit to continue the JPA membership.
Moreover, the Authority will be completing the Actuarial Study for the
Insurance Pool which may prove to be beneficial , in reference to Hazardous
Waste Facility liability issues, to the JPA member cities. The Insurance
Pool may provide a cost effective risk management program as well as the
Unity aspect (rather than having one city shoulder the liability burden.)
With the 1990's being the Environmental decade, the shortfall in hazardous
waste facilities, and the AS 939 (Integrated Waste Management) Implications,
it may be beneficial to keep the JPA in tact.
5. Actuarial Study-- -Insurance Pcol
SCHWA is in the process of setting up presentations to Board of Supervisors,
Waste Ccmmissions, and City Councils on the Insurance Pool requirements. JPA
meeting representatives suggested that a presentation be given to city staff
risk managers of the eleven JPA member cities prior to presentation, to
elected officials. This meeting will be coordinated through the City of
Anaheim and is anticipated to take place in late May.
6. Joint Powers Authority - Continuation
Each of the representatives present indicated that the JPA should remain in
existence for the remaining 1989/90 fiscal year in addition to 1990/91. It
was further suggested that a revised invoice be submitted to each of the
member cities by the coordinating city (Anaheim). The SCHWA $10,000 annual
membership fee (a total of $20,000 for FY 1989/90 and 1990/91) will require a
revised invoice reflecting the two year participation individual city share
of $1,818.20. Each city will receive a revised invoice within two weeks.
Since representatives of elected officials were present, a new delegate and
alternate was not determined. Currently, Mayor Pro Tem, Iry Pickler
(Anaheim) and alternate Councilwoman Joanne Coontz (Orange) represent the
Orange County JPA. A new delegate and alternate have yet to be determined.
7. Meeting adjourned at approximately 11 : 15 a.m.
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CITY OF HUNTINGTON BEACH
2000 MAIN STREET CALIFORNIA 92648
OFFICE OF THE CITY CLERK
October 8. 1986 061�-2
William A. Sell , Intergovernmental
Relations Officer
City of Anaheim
200 S. Anaheim Boulevard
Anaheim, CA 92805
RE: AGREEMENT TO REPRESENT ORANGE COUNTY CITIES - HAZARDOUS WASTE
Attached is the original duly executed Memorandum Of Agreement To
Represent Orange County Cities On The Regional Hazardous Waste
Joint Powers Agreement.
This agreement was approved by the City Council of the City of Huntington
Beach on October 6, 1986.
We would appreciate receiving a copy executed by all cities. When
available please send the copy to the Office of the City Clerk,
2000 main Street, Huntington Beach, CA 92648.
Thank you.
Alicia M. Wentworth
City Clerk
A'rf:cb
enc.
cc: Richard Barnard - Assistant to City Administrator
(Telephone:714-536-5227)
ORIGINAL
I MEMORANDUM OF AGREEMENT TO REPRESENT ORANGE COUNTY
2 CITIES OF THE REGIONAL HAZARDOUS WASTE JOINT POWERS AUTHORITY
3
q THIS MEMORANDUM OF AGREEMENT is entered into by and
5 between the undersigned cities in ORANGE COUNTY (hereinafter
0 !referred to as "CITIES") on !4— 1986, to provide for
7 �joint representation in the REGIONAL HAZARDOUS WASTE JOINT POV,ERS
8 AUTHORITY (herein "the AUTHORITY").
9 1. AGREEMENT.
10 CITIES agree to create an Orange County Cities ' Committee
11 on Hazardous Waste Control (herein "the COKMITTEE") in order to
Z f n
oww 12 provide for joint representation of CITIES on the AUTHORITY. Each
< Low 13 city signing this Agreement shall thereby become a member of the
u c �k. 14 CO+5;ITTEE and shall choose one representative to participate on
w I, Oi�
I o zu-
~ > �f; lb its behalf in COMMITTEE meetings, No debt , liability, or
ors.
tx 16 obligation of the C B11TTEE shall constitute a debt, liability, or
w
0 0 17 'obligation of any member city, and each party's obligation
18 �hereunder is expressly limited only to the appropriation and
19 contribution of such funds as the parties hereto may agree to and
20 direct in accordance with this Agreement.
21 2. SELECTION OF THE REPRESENTATIVE.
22 a. The COr51ITTEE shall select one of its members to
23 represent the CO.ALMITTEE on the AUTHORITY.
24 b. The COk5tITTEE shall also select an alternate
25 representative.
2G C. Nominations for the representative and alternate may
27 be made by any member of the CO.%51ITTEE.
28 //
09248S
•
l d. The representative and alternate shall be elected by
2 a majority vote of those members present at the meeting at which
3 the election is held.
4 e. Each member of the COMNITTEE shall have one vote
towards the selection of the representative and alternate,
f. Robert 's Rules of Order shall apply when the
7 selection of the representative and alternate is made and in the
8 conduct of the COMMITTEE's business.
J g. The individual who is selected to represent the
10 l':V!'HITTEE shall be an elected official from one of the
w 11 participating CITIES who is concerned and interested in the
a 12 subject of hazardous waste control.
0 � M«
W =` h. The members of the COMMITTEE shall develop such
C i 13
} Z ;�: by-laws for the conduct of their business as they deem appropriate
u s, 14
&114 O�
= O e 3. MEETINGS.
� > !fc 15
U. ~ w W
Wuxi 10 The COMMITTEE shall meet a minimum of four (4) times per
<<
" year, or more if needed, to provide policy direction to the
0 o 17
18 representative. The time and place of the next meeting shall be
19 determined by the members. Such meeting may be held prior to
20 Orange County League of Cities Meetings.
21 4. TERM OF REPRESENTATIVE.
22 a. The selected representative and alternate shall
23 continue to represent the interests of the COMMITTEE for two
24 years; provided, however, that the term may end earlier if the
2.5 selected representative loses his or her elected status or as
26 provided in the following subparagraph.
27 b. The representative may be removed by a two-thirds
28 majority vote of those CITIES present at the meeting.
092485 -2-
1 5. DUTIES OF REPRESENTATIVE.
2 The representative shall regularly attend the meetings of
3 the AUTHORITY. The representative shall make quarterly reports to
4 the COMMITTEE at the time of Its meetings as to the AUTHORITY's
5 actions and other matters concerning the representation of the
COMMITTEE on the AUTHORITY. In representing the COn11ITTEE, the
representative may act independently, with the assistance of
8 policy direction provided by the COMMITTEE.
6. LEAD CITY.
)� The city whose elected official is selected to serve as
the COMMITTEE's representative shall be designated "Lead City" for
�0 12 purposes of this Agreement.
p �-
13 7. PAYMENT.
~ x ;�: The payment of Ten Thousand Dollars ($10,000) is required
w 4 0Z_ ��
10aV
15 to participate in the AUTHORITY. This payment will be equally
hHY-
u =W
< 1fi divided between the participating CITIES, and the entire sum of
"K 17 Ten Thousand Dollars shall be payable to the AUTHORITY within one
a g
�$ (1 ) month of the .signing of this Agreement. Each city shall pay
19 an equal share to the Lead City within twenty (20) days after the
20 date of this Agreement. Failure to pay such share shall
21 disenfranchise the non-paying city.
22 S. REIMBURSEMENT OF COSTS.
23 Each city shall reimburse the Lead City an equal share
24 for its operating expenses as is approved by the committee and
25 which is attributable to the services provided by the
26 representative to the COMMITTEE.
28
101M -3-
1 9. ADDITIONAL CITIES.
2 Other cities of Orange County may join the COMMITTEE with
3 the approval of a majority of the members of the COMMITTEE at the
4
time of application. After the approval of a majority of the
5 existing members has been obtained, the new member city shall
6 execute a counterpart of this Agreement. Each new city joining
the COMMITTEE shall be required within twenty (20) days after
8 executing such counterpart to reimburse the existing members for
9 its equal share of the $10,000 payment originally required to
10 participate in the AUTHORITY (see Para. 7 PAYMENT) .
10. INDEMNIFICATION.
W W
0 '-'" Each City (herein "Indemnifying City") hereby agrees to
` 1
} 2 x „'«
11
c m &°f 13 protect, defend, indemnify and hold and save harmless each other
s = `i:
4 >
~ zJAL& City, its officers, agents and employees, against any a.nd all
U 9 35: 14
W W O<_
I- liability, claims, judgments, costs and demands, however caused,
L W� 15
u� z<Z 1G including those resulting from death of or injury to Indemnifying
<
4 N City's officers and employees and damage to property, arising
O $ 17
18 directly or indirectly out of the actions taken by Indemnifying
19 City and its officers, agents or employees under this agreement,
20 regardless of the active or passive nature of any negligence by
21 such other City, save and except those which arise out of the solL.
22 negligence or sole willful misconduct of such other city.
23 It is understood that the Lead City shall be solely
24 responsible for any negligence of or injury to its elected
25 official while acting as representative of the COMMITTEE;
26 provided, however, that the Lead City's responsibility to its
27 elected official as a result of this Agreement shall be no great r
28
101485 -4-
• T -
1 than the existing responsibility under all applicable laws.
2 statutes and ordinances.
3 11. WITHDRAWAL.
9
Any signatory to this Agreement may withdraw from its
5 participation in the COMMITTEE and from this Agreement after
6 giving sixty (60) days` written notice to the other parties. It
7 is understood by and agreed among the parties that the withdrawing
8 signatory shall not be entitled to receive any reimbursement for
9 its contribution to the payment made to participate in the
TO a::thcrity (see Para. 7 PAYMENT) .
TT 12. COUNTERPARTS.
� a
� V
Z This Agreement may be executed in any number of
0 ° 12
�"w << counterparts, each of which shall for all purposes be deemed to be
13
an original, and all of which shall constitute one and the same
W1F OJT 14
_ ° °
15 agreement of the parties.
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V i 16 13. ENTIRE AGREEMENT.
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e 17 This Agreement constitutes the entire agreement and
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18 understanding between the parties hereto.
19 IN WITNESS WHEREOF, this Mer.orandun of Agreement is
21) executed by the chief elected officials of the parties hereto.
• 21 CITY OF SANTA ANA
22 ATTEST:
23 By
—
City CleV Daniel E. Griset. Mayor
24 DATED: /25
r,..^•
APPROVED AS TO FORM:
26 At r:ajc 1.! a Cc? -�t
27 1
Awa5AV.er
28 City Atto y
092485 —5—
r r
CITY OF ANAHEIM
1
2 I ATTEST:
3 City Clerk. Mayor
� Y Y
4 k DATED:
5 CITY OF HUNTINGTON BEACH
JATTEST:
� Dy
8 City Clerk Mayor
� DATED:
CITY OF GARDENGROVE
10
1' ATTEST:
w
W r
By
0 '" 12 City Clerk . Mayor
1- 0"
13 DATED:
c 14 WL 0 CITY OF FULLERTON
i_
MO sum
L 15 ATTEST:
wu =�
u iZ lG g
Y
L. u;` 17 City Clerk Mayor
p
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18 DATED:
1� CITY OF ORANGE
20 ATTEST:
21 sy
City Clerk hayor
22 DATED:
23 CITY OF FOUNTAIN VALLEY
24 ATTEST:
25 By
2G City Clerk Mayor
27 DATED:
28
092485 -fi--
CITY OF ANAHEIM
2 ATTEST:
3 BY
City Clerk Mayor
4 DATED: r A 46
5 CITY OF UUNTIVGTON BEACH
G ATTEST: ,�,n
r • BY •ff r �"
City Clerk Mayor
y DATED:
10 CITY OF CARDEN GROVE
11 ATTEST:
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x ., B
�= 12 Y
o ± M� City Clerk Mayor
13 DATED:
r Z no:
�7 S 4w 14
W4o5� CITY OF FULLERTON
Zoouz
ATTEST:
WV =S
t
<= 16 By
li City Clerk Mayor
o e
18 DATED:
19 CITY OF ORANGE
24 ATTEST:
21 By
City Clerk Hayor
22 DATED:
23 CITY OF FOUNTAIN VALLEY
2; ATTEST:
25 8y
26 City Clerk Mayor
27 DATED:
28
092485 -6-
CITY OF IRVINE
2 ATTEST:
3 BY
City Clerk Mayor
4 DATED:
5 CITY OF BREA
G ATTEST:
7 City Clerk By Mayor
8 DATED:
9 CITY OF NEWPORT BEACH
10 ATTEST:
By
�2 City Clerk Mayor
°� w DATED:
s <r' 23
~ 21
Z 61°: . . CITY OF SAN JUAN CAPISTRANO
,;* is
i.'4 01:
_ `"' ATTEST:
h U_ 15
w" =i 1G BY
u ,cZ City Clerk Mayor
17 DATED:
18
19
20
21
22 APPROVED AS TO FORM:
JACK L. WHITE, City Attorney �,
23 CITY OF ANAHEIM �t
24
25 ANN p.ER ITT /I 1
Deputy City Attorney �t
27 I-kM:Pm
28 366CU
092485 -7-
' CITY OF ANAHEIM
2 ATTEST:
9 BY
City Clerk Mayor
4 DATED:
5 CITY OF HUNTINGTON BEACH
G ATTEST:
BY
8 City Clerk Mayor
DATED:
10 CITY OF GARDEN GROVE
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• 1l .TTE T:
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a '� 12 ity C e yor
10- w
~ W t t 13 Approved: 7/15185 /� A �D /`
_ x DATED: 9r/vrn—Ak
H `z By
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CITY OF FULLERTON ERIC l.AUTERER, City Attonley
X0 ow-
�_ �_- ATTEST:
{= IG B
Y
M` City Clerk Mayor
o e 17
18 DATED:
19 CITY OF ORANGE
20 ATTEST:
21 By
City Clerk Mayor
22 DATED:
23 CITY OF FOUNTAIN VALLEY
2; ATTEST:
25 By
2G City Clerk Mayor
27 DATED:
28
092485 -6-
� 1
CITY OF ANAHEIM
I
2 ATTEST:
3 BY
City Clerk. Mayor
4 DATED:
5 CITY OF HUNTINGTON BEACH
6 ATTEST:
f BY
8 City Clerk Mayor
DATED:
ID CITY OF GARDEN GROVE
}
11 ATTEST:
� y
�o
o •'t 12 City Clerk Y Mayor
�i: 13
a- DATED:
&-Z MOT
w 4 0"^ CITY OF FULLERTON
= p eu.
ATTEST:
w� _
e 171
i! City C rk Apr or
18 DATED:
I9 CITY OF ORANGE FUtt(010% Cflr AnoRk[Y
24 ATTEST:
21 8y
City Clerk Mayor
22 DATED:
23 CITY OF FOUNTAIN VALLEY
24 ATTEST:
25 BY
26 City Clerk Mayor
27 DATED:
28
092485 -6-
r -
CITY OF ANAHEIM
2 '
2 ATTEST: , f
�&�gk /r By
3 City clerk Mayor
4 DATED: f-7cq
5 CITY OF HUNTINGTON BEACH
G ATTEST:
By
8 City Clerk !Mayor
9 DATED:
10 CITY OF GARDEV GROVE
� w
11 ATTEST:
�o By
c 12 City Clerk Mayor
w
�" `�• 13
} r! DATED:
t: Y jlw
14 CITY OF FULLERTON
Wb. o�—
Y 0 •u+
= 1 ATTEST:
aii 4z
v ii 1.6 By
k �` City Clerk Mayor
o 1 :
M
18 DATED:
T� CITY OF ORANGE
20 ATTEST: /
21 B
CC i t y C01etX t yor
22 DATED: !�2
23 CITY OF FOUNTAIN VALLEY
2; ATTEST:
25 B
2G City Clerk Mayor
27 DATED:
28
092485 -6-
CITY OF ANAHEIM
2 ATTEST:
' aY
3 - City Clerk. Mayor
4 DATED:
5 CITY OF HUNTINGTON BEACH
G ATTEST:
7 By
8 City Clerk r:ayor
9 DATED:
la CITY OF CARDE14 GROVE
s
11 ATTEST:
� Y
~e BY
o «' 12 City Clerk Mayor
�� o<
13 DATED:
} tst-
~_ ;::
IJ U 0 4 i Z 1 CITY OF FULLERTON
I O sum
15 ATTEST
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City Clerk Playor
18 DATED:
19 CITY OF ORANGE
20 ATTEST:
21 By
City Clerk Hayor
22 DATED:
23 CITY OF FOUNTAIN VALLEY
24 ATTEST:
25
26 Deputy City Clerk .ayor
27 DATED: June 9 1986
28
092485 -6-
. 1lPPRG;'ED �r I
1
LfTYAnOR, CITY OF IRVINE
2 ATTEST
By /D 7
City lerk yor
'1 DATED:
5 CITY OF BREA
G ATTEST:
BY
I City Clerk Mayor
8 DATED:
9 CITY OF NEWPORT BEACH
ATTEST:
11
N
w By
o MF 12 City Clerk Mayor
13 DATED:
i ;;; la CITY OF SAi1 JUAN CAPISTRANO
U � 3Ji
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I-.z '"' ATTEST:
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so �` By
u <K 1G City Clerk Mayor
0 0 1 !
DATED:
18
19
20
21
22 APPROVED AS TO FORM:
23 JACK L. WHITE, City Attorney
CITY OF ANAHEIM
2.1
25 $
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2G U ANN I;ER ITT
Deputy City Attorney
27 LAM:pm
28 3668U
092485 -7-
6-�1
CITY OF IRVINE
. 1
2 ATTEST:
3 By
City Clerk Mayor
4 DATED:
5 CITY OF BREA
6 ATTEST: '
By
City Clerk ra r
8 DATED: /G
9 CITY OF NEWPORT PEACH
ATTEST:
w 11 By
_ City Clerk Mayor
c "" 12
i r I DATED:
z c_. 13
z - CITY OF SAN JUAN CAPISTRADTO
14
01 . 0,
= 0 'y' ATTEST:
w I- M Z- 15
m
BY
2 <i 16 City Clerk Mayor
o 11 DATED:
18
19
20
21 ,
22 APPROVED AS TO FORM:
23 JACK L. WHITE. City Attorney
CITY OF ANAHEIM
2.1
25 B lh4 Alm
26 U ANN MER ITT
Deputy City Attorney -
27 LAM:gm
28 366SU
O°2485 —7—
Cr
CITY OF IRVINE
1
2 ATTEST:
3 BY
City Clerk Mayor
4 DATED:
5 CITY OF BREA
6 ATTEST:
Ey
7 City Clerk Mayor
8 DATED:
CITY OF NEWPORTQBk4�
ZG ATT T:
W
a tILI
o 12 City Cler P3 y r
o '`
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1- z w°; CITY OF SAN JUAN CAPISTRANO
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s o <u• ATTEST:
4 � !i; 15
r= By
u 16 City Clerk Mayor
L N
c 2 17 DATED:
18
19
20
21
22 APPROVED AS TO FORr1:
23 JACK L. ' WHITE, City Attorney
CITY OF AIJAHEIM
2.1
2G ANt� t:ER ITT
Deputy City Attorney
27 LAH:pm
28 366SU
0°2485 -7-
CITY OF IRVINE
2 ATTEST:
eY
3
City Clerk Mayor
4 DATED:
5 CITY OF BREA
6 ATTEST:
BY.
7 City Clerk Mayor
8 DATED:
9 CITY OF NEWPORT PEACH
IG ATTEST:
12 By
City Clerk rlayor
0 M« 22
ti t z_ 13 DATED:
Z �
«'z jw t • CITY OF SAR JUAN CAPISTRANO
w 1, a +�
=0 ""_ ATTEST:
r..} !iw 15 ' � • .
1 i
ufAty Clerk Mayor
ti + Ma Ann Hanover Kenneth E. Friess
1 DATED: June 10, 1986
�$ •AP D°AS TO FORM:
I�
20 Jo a , City Attorney
21 W
22 APPVED AS TO FORM:
23 JACK L. WHITE, City Attorney
CITY OF ANAHEIM
24
25 B
yq
26tdU ANN KER IT
Deputy City Attorney
27 L,AM:pm
28 3668U
092485 —7—
REQUEL,,[ FOR CITY COUNCiw)ACTION
Date September 25, 1986 .ate`
0
Submitted to: Honorable Mayor and City Council [Members � Gt.L4 U ly�i
�3
Submitted b Charles W. Thompson, City Administr o�11 D000 '
Prepared b Richard Barnard, Assistant to the City Ad inistrato - olt't c
Y:
Subject: FORMATION OF ORANGE COUNTY CITIES OMMI E
IMPROVE ORANGE COUNTY S REPRESENT T HE
Consistent with Council Policy? SOU�if l CAI.I C�F� �jay�tl% HORITY
Statement of Issue, Recommendation,Analysis, Funding Source,Alternative Actions,Attachments:
Statement of Issue:
Eleven Orange County cities who have been working together to improve the
representation for Orange County on the Southern California Hazardous Waste
Management Authority, have been invited to seat one representative on the Authority. In
order to provide this additional representation, it is necessary for the City of Huntington
Beach, to join with the ten other Orange County cities to enter into an agreement to
formalize the Orange County Cities "Committee" and provide an equal portion of funds to
support the Committees activities.
Recommendations:
1. Approve a !Memorandum of Agreement to represent Orange County Cities
on the Southern California Regional Hazardous Waste Joint Powers Authority
2. Authorize $910 for the City of Huntington Beach's share of the initiation
fee for joining the Authority and $300 for miscellaneous administrative
expenses for the Orange County Committee's activities for fiscal year 86/87.
Analysis:
The Southern California Hazardous Waste Authority originally called for only two
representatives from Orange County, while three each were provided to Los Angeles and
San Diego.
The City of Huntington Beach expressed a concern about the unequal representation and
set about to join with other concerned Orange County cities to petition the Authority to
seat one additional representative.
On August 8, 1985, eleven Orange County cities met and decided to each request their
respective City Councils to approve a formal agreement between themselves for the
purpose of gaining an additional representative to the Southern California Hazardous
Waste Authority and contribute an equal share towards the $10,000 payment for initial
membership into the Southern California Hazardous Waste (Management Authority.
6
PI O 4/84
r
The Orange County Cities Committee selected Councilman Iry Pickier of Anaheim to be
Chairman of the Orange County Cities Committee and represent them on the Authority.
The City of Anaheim will provide staff support to the Orange County Cities committee.
With the approval of the recommended agreement by the eleven Orange County cities,
Orange County will have equal representation with both San Diego and Los Angeles on the
Southern California Hazardous Waste Management Authority. Orange County will be
represented on the Authority by Supervisor Harriett Wieder, representing the County of
Orange, Mayor Pro Temp Bill Ackerman of Fullerton, representing the Orange County
Division of the League of California Cities, and Councilman Iry Pickler representing the
Orange County Cities Committee.
Funding Source:
Miscellaneous contingency account #101593.
Alternative Action:
Not to join with the ten Orange County Cities to form a committee for the purpose of
providing additional Orange County representation to the Southern California Hazardous
Waste Management Authority.
Attachment:
1) Letter from Iry Pickler dated September 5, 1985.
2) Memorandum of Agreement.
CW T/RB:paj
2337a
Attachments
t a
� I T1-1 jNORABLE CITY COUNCIL
�•/ DON R.ROTH,Mayor
IRV PICKLER,Mayor Pro Tem
MIRIAM KAYWOOO,Councilwoman
E.LLEWELLYN OVERHOLT,JR.,Councilman
BEN BAY,Councilman
CITY OF ANAHEIM,CALIFORNIA 92903
VH E
p E1 E E n
September 5, 1986
U
SEP 8 198��
Charles W. Thompson CITY OF HUNTINGNIN REACH
City of Huntington Beach ADMINISTRATIVE OFFICE
200 Main Street
Huntington Beach, CA 92648
Dear Mr, Thompson:
On July 18. 1985. a general meeting was held of the interested
cities who had responded to a letter from Charles Thompson,
City Administrator, Huntington Beach, inviting all cities to
attend a meeting regarding Hazardous Waste Management. Cities
in attendance were Fullerton, Orange. Fountain Valley, Irvine.
Santa Ana, Garden Grove, San Juan Capistrano. Brea, Anaheim,
Newport Beach, and Huntington Beach. Charles Thompson had
indicated that SCAG was forming a Southern California Hazardous
Waste Management Authority which would develop guidelines and
policies regarding hazardous waste for the whole region. He
also indicated that each county would have a county
representative and a city representative (selected by the
Orange County Division of the League of California Cities) .
However. the City of Los Angeles and City of San Diego were
given authority for a third representative on this Southern
California Hazardous Waste Management Authority.
Representatives from the cities in attendance voiced a concern
over the fact that Los Angeles and San Diego could potentially
have a larger voice on Hazardous Waste Management than Orange
. County. It was decided that those cities with mutual concern
would form a Joint Powers Authority and seek its own
representative on the Southern California Hazardous Waste
Management Authority.
On August 8, 1985, the interested cities met and decided that
they would each contribute an equal share toward the $10,000
payment required for initial membership into the Southern
California Hazardous Waste Management Authority. In addition,
they would request assistance from Harriett Weider to receive
an invitation to join the Hazardous Waste Management
Authority. At that meeting, Iry Pickler was selected Chairman
for the initial term, with Anaheim City staff providing the
necessary support to the JPA.
200 South Anaheim Boulevard,P.0.Box 3222,(714)999.5166
2
The Southern California Hazardous Waste Management Authority at
their meeting of April 24, 1986, extended an invitation to our
JPA to become a full member of the Board. As such, they have
now requested the $10.000 initiation fee from our JPA along
with an executed copy of our agreement. This agreement still
requires each of the 11 cities to execute the agreement and pay
their equal share of the $10.000. A copy of the agreement has
been enclosed so that you may take it to your respective
councils for approval. In addition, a check for $909. 10 should
be made payable to the City of Anaheim. Attention William Sell,
City Manager 's Office, P.O. Box 3222, Anaheim, CA 92803.
Anaheim will then send a check for $10,000 to the Management
Authority on behalf of the SPA.
Each council is also requested to set aside up to $300 for
miscellaneous administrative expenses that may arise during the
year. These expenses would range from office supplies to
specific staff time required of the lead city as approved by
the members of the JPA for special work required on behalf of
the JPA.
If you have any questions please feel free to contact William
Sell at (714) 999-5162.
Sincere
r
IRV PICK
Chairman
Joint Powers Authority
Enclosure
cc: Anaheim City Manager/City Council
Bob Dunek
502W/bh