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Resolution 11374CITY OF ALAMEDA RESOLUTION NO. 11374 AUTHORIZING EXECUTION OF ALAMEDA COUNTY WASTE MANAGEMENT AUTHORITY JOINT EXERCISE OF POWERS AGREEMENT AND EXECUTION OF AMENDMENT TO ALAMEDA COUNTY SOLID WASTE MANAGEMENT AUTHORITY JOINT EXERCISE OF POWERS AGREEMENT WHEREAS, the Alameda County Board of Supervisors has executed a Joint Exercise of Powers Agreement to create the Alameda County Waste Management Authority to prepare and maintain the Alameda County Solid Waste Management Plan and the Alameda County Hazardous Waste Management Plan; and WHEREAS, the Alameda County Board of Supervisors has executed an amendment to the Joint Exercise of Powers Agreement which created the Alameda County Solid Waste Management Authority. Said amendment is to transfer all assets of said Authority to the Alameda County Waste Management Authority and dissolve the Alameda County Solid Waste Management Authority; and WHEREAS, these actions are found to be categorically exempt under the California Environmental Quality Act, Section 15320; NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Alameda that said Council does hereby authorize and direct the Mayor of the City of Alameda to execute the referenced agreements on behalf of the City of Alameda. I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in regular meeting assembled on the 5th of January, 1988, by the following vote to wit: AYES: Councilmembers Camicia, Haugner, Monsef, Thomas and President Corica - 5. NOES: None. ABSENT: None. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 6th day of January, 1988.