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CC RESOLUTION 4972RESOLUTION NO. 4972 RESOLUTION AUTHORIZING SUBMITTAL OF APPLICATION FOR PAYMENT PROGRAMS AND RELATED AUTHORIZATIONS TO THE DEPARTMENT OF RESOURCES RECYCLING AND RECOVERY (CALRECYCLE) The City Council of the city of El Segundo does resolve as follows: SECTION 1: The City Council finds and declares that: A. Pursuant to Public Resources Code §48000 et seq., the Department of Resources Recycling and Recovery (CalRecycle) has established various payment programs to make payments to qualifying jurisdictions; B. In furtherance of this authority, CalRecycle is required to establish procedures governing the administration of the payment programs; C. CalRecycle's procedures for administering payment programs require, among other things, an applicant's governing body to declare by resolution certain authorizations related to the administration of the payment program; D. The City Council desires the City to be eligible for CalRecycle's various payment programs in order to continue promoting beverage container recycling services to El Segundo residents. SECTION : Authorizations. The City Manager or his designee is authorized to (a) submit application(s) on the City's behalf to CalRecycle for any and all payment programs offered, both for this year and on an annual basis; (b) execute all documents necessary to implement and secure payment under CalRecycle's programs; and (c) accept and spend any and all grant funds awarded to the City for this year and on an annual basis. SECTION 3: These authorizations will remain effective unless and until this Resolution is rescinded or superseded by a subsequent Resolution adopted by the City Council. SECTION 4: The City Clerk is directed to certify the adoption of this Resolution. SECTION 5: This Resolution will become effective immediately upon adoption. 1 Resolution No. 4972 was PASSED, APPROVED AND ADOPTED this 15th day of March, 2016, Amuf'l N-A& S uiza a Fuentes, Mayor ATTEST: Tra y Weav r, City Clerk APPROVED AS TO FORM: LJ I'j Mark D. Hensley, ttorney CERTIFICATION STATE OF CALIFORNIA COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO I, Tracy Weaver, City Clerk of the City of El Segundo, California, do hereby certify that the whole number of members of the City Council of said City is five; that the foregoing Resolution No. 4972 was duly passed and adopted by said City Council, approved and signed by the Mayor, and attested to by the City Clerk, all at a regular meeting of said Council held on the 15th day of March, 2016, and the same was so passed and adopted by the following vote: AYES: Mayor Fuentes, Mayor Pro Tem Jacobson, Council Member Atkinson, Council Member Fellhauer, Council Member Dugan NOES: ABSENT: ABSTAIN: NOT PARTICIPATING:. WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this day of Lyg , 2016. Tracy eaver, City Clerk of the City of El Segundo, California 3