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HomeMy WebLinkAbout2022-45 - CalRecycle Grant Funding and Approval of Amendment No. Three to On-Call Professional Services Agreement with EcoNomics, Inc. for Solid Waste Consulting ServicesRESOLUTION NO. 2022-45 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH, CALIFORNIA, AUTHORIZING SUBMITTAL OF APPLICATION(S) FOR ALL CALRECYCLE GRANTS FOR WHICH THE CITY OF NEWPORT BEACH IS ELIGIBLE FOR FIVE (5) YEARS WHEREAS, Public Resources Code sections 48000 et seq., 14581, and 42023.1(g) authorize the Department of Resources Recycling and Recovery ("CalRecycle") to administer various grant programs ("Grants") in furtherance of the State of California's ("State") efforts to reduce, recycle, and reuse solid waste generated in the State thereby preserving landfill capacity and protecting public health and the environment; WHEREAS, in furtherance of this authority, CalRecycle is required to establish procedures governing the payment programs and administration of the application, awarding, and management of the Grants; and WHEREAS, CalRecycle procedures for administering payment and Grants require, among other things, an applicant's governing body to declare, by resolution, certain authorizations related to the administration of the payment and Grants. NOW, THEREFORE, the City Council of the City of Newport Beach resolves as follows: Section 1: The City Council does hereby authorize the submittal of application(s) to CalRecycle for any and all Grants and payment programs offered for which the City of Newport Beach ("City") is eligible. Section 2: The City Council does hereby authorize and empower the City Manager, or the City Manager's designee, to execute in the name of the City of Newport Beach all documents, including but not limited to, applications, agreements, amendments and requests for payment, necessary to secure funds and implement the approved Grant or payment project. Section 3: These authorizations are effective for five (5) years from the date of adoption of this resolution. Section 4: The recitals provided in this resolution are true and correct and are incorporated into the operative part of this resolution. Resolution No. 2022-45 Page 2 of 2 Section 5: If any section, subsection, sentence, clause, or phrase of this resolution is, for any reason, held to be invalid or unconstitutional, such decision shall not affect the validity or constitutionality of the remaining portions of this resolution. The City Council hereby declares that it would have passed this resolution, and each section, subsection, sentence, clause, or phrase hereof, irrespective of the fact that any one or more sections, subsections, sentences, clauses or phrases be declared invalid or unconstitutional. Section 6: The City Council finds the adoption of this resolution is not subject to the California Environmental Quality Act ("CEQA") pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Sections 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Division 6, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. Section 7: This resolution shall take effect immediately upon its adoption by the City Council, and the City Clerk shall certify the vote adopting the resolution. ADOPTED this 28th day of June, ATTEST: Mayor L , 'S Leilani I. Brown a ` City Clerk APPROVED AS TO FORM: CITY ATTORNEY'S OFFICE Adron C. Harp City Attorney STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF NEWPORT BEACH I, Leilani I. Brown, City Clerk of the City of Newport Beach, California, do hereby certify that the whole number of members of the City Council is seven; the foregoing resolution, being Resolution No. 2022-45 was duly introduced before and adopted by the City Council of said City at a regular meeting of said Council held on the 28th day of June, 2022; and the same was so passed and adopted by the following vote, to wit: AYES: Mayor Kevin Muldoon, Mayor Pro Tern Noah Blom, Council Member Brad Avery, Council Member, Joy Brenner, Council Member Diane Dixon, Council Member Duffy Duffield, Council Member Will O'Neill NAYS: None IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the official seal of said City this 29th day of June, 2022. Leilani I. Brown City Clerk Newport Beach, California