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Res 10-046RESOLUTION NO. 10 -046 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA AUTHORIZING THE SUBMITTAL OF APPLICATIONS TO THE DEPARTMENT OF RESOURCES RECYCLING AND RECOVERY (CalRecycle) FOR THE USED OIL PAYMENT PROGRAM (OPP) WHEREAS, Public Resources Code sections 48690 et seq. authorize the Department of Resources Recycling and Recovery (CalRecycle), formerly known as the California Integrated Waste Management Board, to make payments to qualifying jurisdictions for implementation of their used oil programs as required by PRC § 48690 et seq.; and WHEREAS, in furtherance of this authority, CalRecycle is required to establish procedures governing the administration of the Used Oil Payment Program; and WHEREAS, CalRecycle's procedures for administering the Used Oil Payment Program require, among other things, an applicant's governing body to declare by Resolution certain authorizations related to the administration of the Used Oil Payment Program. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Poway as follows: Section 1: The City Council of the City of Poway authorizes the submittal of a Used Oil Payment Program application to CalRecycle. Section 2: The Public Works Director, or his /her designee, is hereby authorized and empowered to execute, in the name of the City of Poway, all documents, including but not limited to, applications, agreements, annual reports including expenditure reports and amendments necessary to secure said payments to support our Used Oil Collection Program. Section 3: This authorization is effective until rescinded by the City Council of the City of Poway. PASSED, ADOPTED and APPROVED by the City Council of the City of Poway at a regular meeting this 20 day of July 2010. Don Higginson, Mayor j TTE T: n oyan, MMC, City Cl Resolution No. 10 -046 Page 2 STATE OF CALIFORNIA ) ) SS COUNTY OF SAN DIEGO ) I, Linda A. Troyan, City Clerk of the City of Poway do hereby certify under penalty of perjury that the foregoing Resolution No. 10 -046, was duly adopted by the City Council at a meeting of said City Council held on the 20 day of July, 2010 and that it was so adopted by the following vote: AYES: BOYACK, CUNNINGHAM, MULLIN, KRUSE, HIGGINSON NOES: NONE ABSENT: NONE DISQUALIFIED: NONE �,4. Troyan, MMC, City Clerk of Poway