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HomeMy WebLinkAbout1991-03-26 - AGENDA REPORTS - INTEGRATED SOLID WASTE MGMT (2)AGENDA REPORT City Manager Item to be present NEW BUSINESS DATE: March 26, 1991 SUBJECT: REQUEST TO MODIFY THE SCOPE AND DUTY OF THE CITIZEN'S ADVISORY COMMITTEE ON INTEGRATED SOLID WASTE MANAGEMENT DEPARTMENT: Public Works BACKGROUND In September 1989, the City Council adopted Resolution 89-126 thereby creating the 11 -member Citizen's Advisory Committee on Solid Waste Management. This Resolution has been amended with Resolutions 89-138 and 90-6, clarifying the Committee's scope of duty to reduce the likelihood of conflict of interest. To date, the Committee has completed their tasks as described under Section, 6, Scope of Work, of Resolution 90-6. Their report will be available in April. Staff and the Committee members have discussed- a possible revision to the Committee's scope of work. The change is to emphasize the Committee's role as a panel of experts to comment on the AB 939 Source Reduction and Recycling Element (SRRE) and the Household Hazardous Waste Element (HHW) prepared by EcoSource International Consideration should be made to establish the existing committee to become the City's Local Task Force (LTF) on Integrated Solid Waste Management. The Local Task Force shall advise staff on matters related to the implementation of the AB 939 plan. 1) Amend Resolution 90-6, Section 6, Scope of Work, to add: Study and comment on the AB 939 SRRE and HIM Elements by May 6, 1991, or otherwise determined by the State mandate, and to adopt Resolution 91-49. 2) Direct staff to create a Resolution establishing a Local Task Force on Integrated Solid Waste Management. AGN: 414 Gf' Agenda Item: RESOLUTION NO. 91-49 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, AMENDING RESOLUTIONS 89-126, 89-138 AND 90-6, CREATING THE CITIZEN ADVISORY COMMITTEE ON INTEGRATED WASTE MANAGEMENT WHEREAS, the City Council on September 26, 1989 adopted Resolution 89-126 creating the Citizen Advisory Committee on Integrated Waste Management; and WHEREAS, the City Council on October 30, 1989 amended Resolution 89-126 by Resolution 89-138 to make certain changes in the initial organization and specification of duties of the Committee; and WHEREAS, the City Council on January 3, 1990 amended Resolution 89-138 by Resolution 90-6 to make certain changes in the name of the Committee and scope of work, and WHEREAS, it is now desirable to make certain changes in the scope of work. NOW, THEREFORE, the City Council of the City of Santa Clarita, California, does resolve as follows: follows: Section 1. Section 6 of Resolution 90-6' is amended to read as SECTION 6.. Scone of Work Add: 6. Study and comment on AB 939 Source. Reduction and Recycling Element (SRRE) and the Household Hazardous Waste Element (HHWE) by May 6, 1991, or otherwise determined by the State mandate. Section 2. The City Clerk shall certify to the adoption of this Resolution. ATTEST: PASSED, APPROVED AND ADOPTED THIS day of , 1991. CITY CLERK MAYOR I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City Council of the City of Santa Clarita at a Study Session meeting thereof, held on the 3rd day of January, 1990 by the following vote: AYES: CODNCILMEMBERS Boyer, Heidt, Koontz, McKeon, Darcy NOES: COUNCILMEMBERS None ABSENT: COUNCILMEMBERS None AGN:415 -2- CITY CLERK