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HomeMy WebLinkAbout8742 - Waste-Management Planning AgencyRESOLUTION NO. 8742 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A FIRST AMENDED JOINT EXERCISE OF POWERS AGREEMENT CREATING NEWPORT - IRVINE WASTE - MANAGEMENT PLANNING AGENCY (NIWA) • WHEREAS, the Newport- Irvine Waste - Management Agency (known as "NIWA ") was created by an agreement dated March 28, 1975, and approved by and entered into between Irvine Ranch Water District and County Sanitation District No. 5 of Orange County; and WHEREAS, NIWA was first organized for the primary purpose of qualifying and acting as an agency under Section 208 of the Federal Water Pollution Control Act and regulations promulgated pursuant thereto; and WHEREAS, changed circumstances indicate that it is no longer possible in the foreseeable future for NIWA to act as a 208 agency, and the intention is to modify the agency to provide for studies and assistance to whatever entity acts as such 208 agency; and WHEREAS, on January 22, 1976, Southern California Association of Governments (SCAG) was so designated and as one of the conditions of such designation, SCAG is required to provide for full participation and concurrence of NIWA in the planning process; and WHEREAS, the First Amended Joint Exercise of Powers Agreement shall consist of two or more of the following as parties hereto: 0 (a) County Sanitation District No. 5 of Orange County; • (b) Orange County Water District; (c) City of Newport Beach; (d) City of Irvine; • • • • (e) County of Orange; (f) Irvine Ranch Water District; (g) Orange County Flood Control District; (h) Orange County Harbors, Beaches and Parks District; (i) California Department of Fish and Game; and such other additional entities as are subsequently included. WHEREAS, the City Council has reviewed the terms and conditions of the First Amended Joint Exercise of Powers Agreement Creating NIWA and finds them to be satisfactory and that it would be in the best interest of the City to authorize the Mayor and City Clerk to execute said agreement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Newport Beach that said agreement above described is approved, and the Mayor and City Clerk are hereby authorized and directed to execute the same on behalf of the City of Newport Beach. ADOPTED this 12th day of ATTEST: City Clerk it , 1976. F . «< DDO /bc 4/7/76 4/19/76