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Item 22 Staff Report Adoption of Resolution Designating the Intergovernmental Council Solid Waste Committee as the Source Reduction and Recycling Task Force for Santa Clara CountyCOUNCIL AGENDA DATE: 2/20/90 ITEM NO: TOWN OF LOS GATOS COUNCIL AGENDA REPORT DATE: February 14, 1990 TO: MAYOR AND TOWN COUNCIL FROM: DEBORAH ACOSTA, TOWN MANAGER SUBJECT: ADOPTION OF RESOLUTION DESIGNATING THE INTERGOVERNMENTAL COUNCIL SOLID WASTE COMMITTEE AS THE SOURCE REDUCTION AND RECYCLING TASK FORCE FOR SANTA CLARA COUNTY RECOMMENDATION: That Council adopt the attached Resolution regarding Designation of Source Reduction and Recycling Task Force for Santa Clara County. BACKGROUND: AB 939, the California Integrated Waste Management Act of 1989, became effective January 1, 1990. The law requires each county in the State to convene a Source Reduction and Recycling Task Force by March 1, 1990 to assist in coordinating the development of the Source Reduction and Recycling elements also required in the legislation. A letter from Gail Woolley, Chairperson of the IGC, is attached for further information. (Continued on page 2) PREPARED BY: Regina A. Falkner, Man Community Services Div RAF:dr CSD05:A:\CNCLRPTS\IGC2.20 Reviewed by: Attorney TOWN COUNCIL ACTION DIRECTED TO: ACTION OF COUNCIL: PAGE TWO MAYOR AND TOWN COUNCIL ADOPTION OF RESOLUTION DESIGNATING THE INTERGOVERNMENTAL COUNCIL SOLID WASTE COMMITTEE AS THE SOURCE REDUCTION AND RECYCLING TASK FORCE FOR SANTA CLARA COUNTY FEBRUARY 20, 1990 DISCUSSION: A resolution is attached for Council's approval. FISCAL IMPACT: None. EXHIBITS: 1. Resolution 2. Letter dated February 9, 1990 from Gail Woolley DISTRIBUTION: RESOLUTION EXHIBIT 1. RESOLUTION OF THE TOWN OF LOS GATOS ADOPTING RESOLUTION DESIGNATING THE INTERGOVERNMENTAL COUNCIL SOLID WASTE COMMITTEE AS THE SOURCE REDUCTION AND RECYCLING TASK FORCE FOR SANTA CLARA COUNTY WHEREAS, Division 30 Section 40950, of the California Public Resources Code, effective January 1, 1990, requires each county in the State to convene a Source Reduction and Recycling Task Force by March 1, 1990, to assist in developing the city and county source reduction and recycling elements of the County -wide Integrated Waste Management Plan prepared pursuant to Public Resources Code Section 41000 et seq. and to prepare the county- wide siting element required pursuant to Public Resources Code Section 41700 et seq; WHEREAS, Section 40950 further requires that membership of said Task Force shall be determined by the Board of Supervisors and a majority of the cities within the county which contain a majority of the population in the county; WHEREAS, the purpose of the Task Force is to ensure a coordinated and cost-effective regional recycling system, and to develop goals, policies, and procedures consistent with guidelines and regulations adopted by the State Integrated Waste Management Board (IWMB) ; WHEREAS, the Task Force may include representatives of the solid waste industry, environmental organizations, general public, special districts, and affected governmental agencies; WHEREAS, the Board of Supervisors and the cities of Santa Clara County have already established a solid waste decision - making structure which meets the requirements of Public Resources Code Section 40950, namely the Intergovernmental Council Solid Waste Committee, which is composed of nine elected officials and provides balanced representation of the problems, issues and viewpoints in different areas of the County; WHEREAS, the Solid Waste Committee is advised by the Solid Waste Technical Advisory Committee, which is composed of solid waste management professionals from local cities, the County, and the private sector and representatives of various community organizations, thus bringing a wide range of expertise, information, and involvement into the decision making process; and WHEREAS, the Intergovernmental Council, the principal advisory committee on county -wide solid waste planning in Santa Clara County, recommends designation of the solid Waste Committee, with the support of it's Technical Advisory Committee, to fulfill the Task Force role; NOW, THEREFORE, BE IT RESOLVED by the Town of Los Gatos, State of California, in accordance with the above determinations, that the resolution to designate the IGC Solid Waste Committee as the Santa Clara County Source Reduction and Recycling Task Force is hereby approved and adopted. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 20th day of February, 1990, by the following vote: AYES: COUNCILMEMBERS NOES: ABSTAIN: ABSENT: SIGNED: COUNCILMEMBERS COUNCILMEMBERS COUNCILMEMBERS MAYOR OF THE TOWN OF LOS GATOS ATTEST: CLERK OF THE TOWN OF LOS GATOS CSD05:A:\cnclrpts\IGC2.20 ,County of Santa Clara Department of Planning and Development Office of Toxics and Solid Waste Management County Government Center, East Wing 70 West Redding Street San Jose, California 95110 (408) 299-25 1 February 9, 1990 Thomas Ferrito Mayor, Town of Los Gatos P.O. Box 949 Los Gatos, CA 95030 The Honorable Thomas Ferrito: SUBJECT: DESIGNATION OF SOURCE REDUCTION AND RECYCLING TASK FORCE FOR SANTA CLARA COUNTY At the February 1 Intergovernmental Council (IGC) meeting, the IGC unanimously adopted the following motion: Motion by McKenna, seconded by Tryon to recommend that the Board of Supervisors establish a Santa Clara County Source Reduction and Recycling Task Force as required by AB 939 by designating the IGC Solid Waste Committee to fulfill this role. This request will be considered by the Board of Supervisors on February 13. IGC is requesting that your city agendize and recommend approval expeditiously. A draft resolution for your consideration is attached. AB 939, the California Integrated Waste Management Act of 1989, became effective January 1, 1990. The law requires each county in the state to convene a Source Reduction and Recycling Task Force by March 1, 1990 to assist in coordinating the development of the Source Reduction and Recycling elements also required in the legislation. Membership in the Task Force is to be determined by the Board of Supervisors and a majority of the cities within the county containing a majority of the incorporated population. The legislation provides a list of possible Task Force participants including representatives of the solid Board of Supervisors: Susanne Wilson./_oc I_ofgren. Ron Gonzales, Rod Diridon, Dianne McKenna County Executive: Sally it. Reed Source Reduction and Recycling Task Free. February 9. 1990 Page 2 waste industry, environmental organizations, general public, special districts, and affected governmental agencies. This suggested membership list is consistent with the solid waste decision - making structure already established to guide policy in Santa Clara County which utilizes the IGC Solid Waste Committee (SWC) supported by the Solid Waste Technical Advisory Committee (TAC). The purpose of the Task Force, as outlined in the law, is to ensure a coordinated and cost-effective regional recycling system, and develop goals, policies and procedures consistent with guidelines and regulations adopted by the State Integrated Waste Management Board (IWMB). This charge is consistent with the role of the SWC in the local solid waste management process. Since State law requires designation of a Task Force by March 1, 1990, immediate action by all of the cities and the County is necessary. Please send copies of the resolution with a letter from your jurisdiction to Margaret Rands, Solid Waste Program Manager, Department of Planning and Development, County Government Center, 7th floor East Wing, 70 West Hedding Street, San Jose, CA 95110. Thank you for your cooperation in expediting this request. Sincerely, Gail Woolley, Chairpeon Intergovernmental Council attachment cc: City Manager TAC Representative OFFICE OF THE TOWN CLERK ORDINANCES & RESOLUTIONS ORIGINATING DEPT: COUNCIL AGENDA DATE: COUNCIL AGENDA ITEM: SUBJECT: DEPARTMENT DISC ON FILE WITH CLERK? YES: Number: Date of Adopt: C3 loR RESOLUTIONS 6/0 COUNCIL ACTION: AYES: NAYES: ABSENT: ABSTAIN: COUNCIL MEMBERS NAMES: Joanne Benjamin, Eric D. Carlson, Mayor Thomas J. Ferrito. NO: Number: Date of Intro: Date of Adopt: ZONE CHANGE: ORDINANCE Robert L. Hamilton, Brent N. Ventura ORDINANCES and RESOLUTIONS MUST BE RETURNED TO TOWN CLERK BY WEDNESDAY AT 12 NOON. ORDINANCES MUST BE READY FOR IMMEDIATE PUBLICATION CLK: D4:\OTHER\ORDRES RESOLUTION 1990-40 RESOLUTION OF THE TOWN OF LOS GATOS ADOPTING RESOLUTION DESIGNATING THE INTERGOVERNMENTAL COUNCIL SOLID WASTE COMMITTEE AS THE SOURCE REDUCTION AND RECYCLING TASK FORCE FOR SANTA CLARA COUNTY WHEREAS, Division 30 Section 40950, of the California Public Resources Code, effective January 1, 1990, requires each county in the State to convene a Source Reduction and Recycling Task Force by March 1, 1990, to assist in developing the city and county source reduction and recycling elements of the County -wide Integrated Waste Management Plan prepared pursuant to Public Resources Code Section 41000 et seq. and to prepare the county- wide siting element required pursuant to Public Resources Code Section 41700 et seq; WHEREAS, Section 40950 further requires that membership of said Task Force shall be determined by the Board of Supervisors and a majority of the cities within the county which contain a majority of the population in the county; WHEREAS, the purpose of the Task Force is to ensure a coordinated and cost-effective regional recycling system, and to develop goals, policies, and procedures consistent with guidelines and regulations adopted by the State Integrated Waste Management Board (IWMB); WHEREAS, the Task Force may include representatives of the solid waste industry, environmental organizations, general public, special districts, and affected governmental agencies; WHEREAS, the Board of Supervisors and the cities of Santa Clara County have already established a solid waste decision - making structure which meets the requirements of Public Resources Code Section 40950, namely the Intergovernmental Council Solid Waste Committee, which is composed of nine elected officials and provides balanced representation of the problems, issues and viewpoints in different areas of the County; WHEREAS, the Solid Waste Committee is advised by the Solid Waste Technical Advisory Committee, which is composed of solid waste management professionals from local cities, the County, and the private sector and representatives of various community organizations, thus bringing a wide range of expertise, information, and involvement into the decision making process; and WHEREAS, the Intergovernmental Council, the principal advisory committee on county -wide solid waste planning in Santa Clara County, recommends designation of the solid Waste Committee, with the the Task State of that the support of it's Technical Advisory Committee, to fulfill Force role; NOW, THEREFORE, BE IT RESOLVED by the Town of Los Gatos, California, in accordance with the above determinations, resolution to designate the IGC Solid Waste Committee as the Santa Clara County Source Reduction and Recycling Task Force is hereby approved and adopted. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 20th day of February, 1990, by the following vote: AYES: COUNCILMEMBERS _Joanne Benjamin. Eric D. Carlson, Robert L. Hamilton, Brent N. Ventura, and Mayor Thomas J. Ferrito NOES: ABSTAIN: ABSENT: ATTEST: COUNCILMEMBERS COUNCILMEMBERS COUNCILMEMBERS SIGNED: /s/ Thomas J. Ferrito MAYOR OF THE TOWN OF LOS GATOS /s/ Marian V. Cosgrove CLERK OF THE TOWN OF LOS GATOS CSD05:A:\cnclrpts\IGC2.20 February 20, 1990 Los Gatos, California FERRIS AVE #5/ANNEXATION/RESOLUTION 1990-37 Motion by Mr. Carlson, seconded by Mr. Ventura, that Council adopt Resolution 1990-37 entitled, A RESOLUTION APPROVING THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY DESIGNATED AS FERRIS AVENUE #5 TO THE TOWN OF LOS GATOS. Carried unanimously. WESTSIDE #13/ANNEXATION/RESOLUTION 1990-38 Motion by Mr. Carlson, seconded by Mr. Ventura, that Council adopt Resolution 1990-38 entitled, A RESOLUTION APPROVING THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY DESIGNATED AS WESTSIDE #13 TO THE TOWN OF LOS GATOS. Carried unanimously. URBAN STREAM RESTORATION/GRANT APPLICATION/RESOLUTION 1990-39 Motion by Mr. Carlson, seconded by Mr. Ventura, that Council adopt Resolution 1990-39 entitled, RESOLUTION OF THE TOWN OF LOS GATOS DETERMINING APPROPRIATE ENVIRONMENTAL IMPACT DOCUMENT. CONDITIONALLY ACCEPTING GRANT IF OFFERED. AND DESIGNATING CONTRACT MANAGER AND FISCAL AGENT, which endorses the joint application with the Billy Jones Wildcat Railroad for an Urban Stream Restoration Program grant. Carried unanimously. SOURCE REDUCTION AND RECYCLING TASK FORCE/SANTA CLARA COUNTY INTERGOVERNMENTAL COUNCIL SOLID WASTE COMMITTEE/RESOLUTION 1990-40 Motion by Mr. Carlson, seconded by Mr. Ventura, that Council adopt Resolution 1990-40 entitled, RESOLUTION OF THE TOWN OF LOS GATOS ADOPTING RESOLUTION DESIGNATING THE INTERGOVERNMENTAL COUNCIL SOLID WASTE COMMITTEE AS THE SOURCE REDUCTION AND RECYCLING TASK FORCE FOR SANTA CLARA COUNTY. Carried unanimously. RECYCLABLE MATERIALS/TOWN CODE/AMENDING CHAPTER 14/ORDINANCE 1812 Motion by Mr. Carlson, seconded by Mr. Ventura, that Council adopt Ordinance 1812 entitled, ORDINANCE OF THE TOWN OF LOS GATOS AMENDING CHAPTER 14 OF THE TOWN CODE RELATING TO REGULATING RECYCLABLE MATERIALS, Carried unanimously. HEARINGS EAST MAIN STREET 27/ILHAM ARIF/BEER-WINE LICENSE REQUEST/HAI-THAI/HEARING Mayor Ferrito stated that this was the time and place duly noted for public hearing to consider the appeal of a decision of the Planning Commission in denying a request to serve beer and wine as part of an existing restaurant operation in the C-2-LHP zone. Conditional Use Permit Application U-83-28A. Property located at 27 E. Main Street. Property Owner, Cal -Irish. Applicant, Ilham and Mina Arif. The following person spoke to the issue: Mr. Ilham Arif, 27 E. Main St., is still looking for a restaurant location in Town since the earthquake closed his October 1989. TC: D 1: MM022090 4