HomeMy WebLinkAboutAdopt Resolution No. 2016-28 authorizing submittal of applicDept ID PW 16-021 Page 1 of 2
Meeting Date 5/2/2016
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CITY OF HUNTINGTON BEACH
REQUEST FOR CITY COUNCIL ACTION
MEETING DATE: 5/2/2016
SUBMITTED TO: Honorable Mayor and City Council Members
SUBMITTED BY: Fred A Wilson, City Manager
PREPARED BY: Travis K Hopkins, PE, Director of Public Works
SUBJECT: Adopt Resolution No 2016-28 authorizing submittal of application for Payment
Programs and related authorizations as required by California Department of
Resources Recycling and Recovery (CalRecycle)
Statement of Issue
The California Department of Resources Recycling and Recovery (CalRecycle) requires the
adoption of an authorizing resolution in order for Public Works to apply for the 15/16 Cycle of the
City/County Payment Program, an annual funding program for litter reduction and beverage
container recycling activities r
Financial Impact
Huntington Beach is eligible for $50,097 in program funding for the 15/16 funding cycle Funds will
appropriated as part of the FY16/17 Annual Budget process
Recommended Action
Adopt Resolution No 2016-28, "A Resolution of the City Council of the City of Huntington Beach
Authorizing Submittal of Application for Payment Programs and Related Authorizations "
Alternative Action(s)
Do not adopt resolution Public Works will not be eligible to apply for funds in the 15/16 Cycle and
will suspend existing beverage container recycling activities for fiscal year 16/17
Analysis
CalRecycle administers a payment program to provide cities and counties with funding to create
and maintain opportunities for beverage container recycling utilizing a portion of the California
Refund Value (CRV) monies collected statewide The goal of this program is to reach and maintain
an 80 percent recycling rate for all CRV beverage containers --aluminum, glass, plastic and bi-
metal
Pursuant to Public Resources Code section 14581(a)(3)(A) of the California Beverage Container
Recycling and Litter Reduction Act, CalRecycle is distributing funds to eligible cities and counties
specifically for beverage container recycling and litter cleanup activities CalRecycle calculates a
portion share of the total funding to each eligible jurisdiction on a per capita basis For the 15/16
cycle, CalRecycle has calculated Huntington Beach's funding share as $50,997 Public Works
utilizes these funds to provide and service public space recycling containers at City Hall, the Police
Department, the Sports Complex, and at the Pier Public Works has been a recipient of these funds
for at least the past ten program cycles
Item 8. - 1 HB -108-
Dept ID PW 16-021 Page 2 of 2
Meeting Date 5/2/2016
A resolution authorizing Public Works to apply for and administer the program funds is a new
requirement effective with the 15/16 funding cycle The resolution must be adopted and submitted
with the funding application which is due June 1, 2016 Our application will not be considered
without the adopted resolution attached If not adopted, it may be necessary to suspend current
beverage container recycling programs for FY 16/17 Once adopted, the resolution will be effective
until rescinded
Environmental Status
Not applicable
Strategic Plan Goal
Enhance and maintain infrastructure
Attachments)
1 Resolution No 2016-28, "A Resolution of the City Council of the City of Huntington Beach
Authorizing Submittal of Application for Payment Programs and Related Authorizations"
HB -109- Item 8. - 2
RESOLUTION NO 2016-28
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH AUTHORIZING SUBMITTAL OF
APPLICATION FOR PAYMENT PROGRAMS AND
RELATED AUTHORIZATIONS
WHEREAS, pursuant to Public Resources Code Sections 48000, et seq , the Department
of Resources Recycling and Recovery (CalRecycle) has established various payment programs
to make payments to qualifying junsdictions, and
In fuitheiance of this authority, CalRecycle has established proceduies goveining the
administration of payment pi ograms, and
CalRecycle's piocedures foi administering payment programs iequire, among other
things, an applicant's goveining body to declare by iesolution certain authorizations related to
the administration of the payment program,
NOW, THEREFORE, the City Council of the City of Huntington Beach does heieby
iesolve as follows
1. That the City of Huntington Beach is authorized to submit an application to
CalRecycle for any and all payment piogiams offeled; and
2 That the Directoi of Public Wolks is heieby authorized as Signature Authority to
execute all documents on behalf of the City that are necessary to implement and secure payment,
and
That this authorization is effective until rescinded by the City Council
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 2nd day of May 2016
Mayor
Ci Attorney
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REVI ND APPROVED INITIATED AND APPROVED I
Crt ager Directoi of Public oaks
16-5146/133375
Res. No. 2016-28
STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH
I, JOAN L FLYNN the duly elected, qualified City Clerk of the City of
Huntington Beach, and ex-officio Clerk of the City Council of said City, do hereby
certify that the whole number of members of the City Council of the City of
Huntington Beach is seven, that the foregoing resolution was passed and adopted
by the affirmative vote of at least a majority of all the members of said City Council
at a Regular meeting thereof held on May 2, 2016 by the following vote
AYES: Posey, O'Connell, Sullivan, Katapodis, Hardy, Delgleize, Peterson
NOES: None
ABSENT: None
ABSTAIN: None
City CIA and ex -office Clerk of the
City Council of the City of
Huntington Beach, California