San Pablo header
File #: #19-191    Version: 1 Name:
Type: RESOLUTIONS Status: Passed
File created: 4/30/2019 In control: City Council
On agenda: 5/20/2019 Final action: 5/21/2019
Title: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO (1) AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AND FUTURE INDEMNIFICATION AGREEMENTS RELATED TO DISBURSEMENT OF FUNDS FROM THE WEST CONTRA COSTA INTEGRATED WASTE MANAGEMENT AUTHORITY, AND (2) AUTHORIZING THE ADMINISTRATIVE SERVICES DIRECTOR TO RECORD THE DISBURSEMENT AS SPECIAL REVENUE IN FUND 209 EXPRESSLY FOR PROGRAMS THAT FURTHER THE PURPOSE OF THE AUTHORITY
Attachments: 1. RES 2019-072 WCCIWMA reserve disbursement, 2. Attachment 1 - Authority Resolution No. 18-05B, 3. Attachment 2 - Indemnification Agreement
PREPARED BY: KARINEH SAMKIAN DATE OF MEETING: 05/20/19
SUBJECT:
TITLE
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN PABLO (1) AUTHORIZING THE CITY MANAGER TO EXECUTE THIS AND FUTURE INDEMNIFICATION AGREEMENTS RELATED TO DISBURSEMENT OF FUNDS FROM THE WEST CONTRA COSTA INTEGRATED WASTE MANAGEMENT AUTHORITY, AND (2) AUTHORIZING THE ADMINISTRATIVE SERVICES DIRECTOR TO RECORD THE DISBURSEMENT AS SPECIAL REVENUE IN FUND 209 EXPRESSLY FOR PROGRAMS THAT FURTHER THE PURPOSE OF THE AUTHORITY

Label
CITY MANAGER RECOMMENDATION
Recommendation
Adopt Resolution

BODY
COMPLIANCE STATEMENTS
Executing an indemnification agreement to accept reserve disbursement is an adopted policy item under Major Policy Goal: Enhance Community Resilience - 202 Develop Long-Term Environmental Stewardship Goals in the Fiscal Year 2019-21 Council Priority Workplan, effective March 1, 2019.

CEQA Compliance Statement
This action does not constitute a project and therefore does not require CEQA clearance.

BACKGROUND
The City of San Pablo is a member of the West Contra Costa Integrated Waste Management Authority (Authority and more recently referred to as RecycleMore) along with the cities of El Cerrito, Hercules, Pinole and Richmond. The unincorporated West Contra Costa County area is also served by the Authority and represented by a Contra Costa County Supervisor, who serves as an ex-officio member (non-voting). The Joint Powers Authority Agreement entered into by the member agencies authorized the construction and operation of an Integrated Resource Recovery Facility (IRRF), pledged waste stream control to the Authority, and placed certain municipal solid waste activities, including Assembly Bill 9391 compliance, with the Authority.

From 1994 through 2013, the Authority was party to an IRRF Agreement that funded and built the IRRF. All Authority member agencies paid the debt service on the bonds that funded the IRRF over a twenty-year period via a portion of the monthly IRRF rat...

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