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Resolution No. 7981.. 1 RESOLUTION NO. 7981 2 3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON TERMINATING THE NON-EXCLUSIVE SOLID WASTE 4 FRANCHISE GRANTED TO GEMINI DISPOSAL, INC. BY THE CITY OF VERNON PURSUANT TO RESOLUTION NO. 7456 5 6 WHEREAS, on December 7, 1999, the City Council of the City of 7 Vernon adopted Resolution No. 7456 approving a Non -Exclusive Franchise 8 Agreement for Solid Waste Management Services dated on or about 9 December 21, 1999, ("Agreement") by and between the City of Vernon and 10 Gemini Disposal, Inc. ("Gemini Disposal"); and 11 WHEREAS, on or about August 8, 2001, Gemini Disposal 12 submitted to the City a performance bond (No. BE2635387) issued by Gulf 13 Insurance Company of New York for compliance with requirements of 14 Section 5.3 of the Agreement for the sum of Ten Thousand Dollars and No 15 Cents ($10,000.00); and 16 WHEREAS, the City of Vernon has retained the services of MSW 17 Consultants for auditing services relating to franchise fee collection 18 and compliance with the requirements of the Integrated Waste Management 19 Act and its amendments (AB 939); and 20 WHEREAS, by letter dated July 20, 2001, MSW Consultants 21 notified the City that an audit had been conducted and that Gemini 22 Disposal owed the City franchise fees for the year 2000 in the sum of 23 Ten Dollars and Twenty -Seven Cents ($10.27); and 24 WHEREAS, by letter dated August 1, 2001, Lewis Pozzebon, 25 Director of Environmental Health, advised Gemini Disposal of delinquent 26 franchise fees for the year 2000 in the sum of Nine Dollars and Thirty- 27 Three Cents ($9.33) plus a penalty for a total fee of Ten Dollars and 28 Twenty -Seven Cents ($10.27) to be payable within 30 days; and 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 WHEREAS, on or about October 15, 2001, City staff were advised by Rose Mooradian of Gemini Disposal that Gemini Disposal intended to terminate the franchise agreement; and WHEREAS, by letter dated October 22, 2001, Lewis Pozzebon, Director of Environmental Health, advised Gemini Disposal that it was failing to comply with the terms and conditions of Section 5.2 of the Agreement by failing to submit evidence of insurance coverage; and WHEREAS, Lewis Pozzebon also sent Gemini Disposal a Notice of Intent to Abandon the Solid Waste Management Non-exclusive Franchise and Request to Terminate the Agreement; and WHEREAS, by letter dated March 6, 2002, Lewis Pozzebon, Director of Environmental Health, requested Gemini Disposal furnish written confirmation of the sale or transfer of the company and notified Gemini Disposal that it was delinquent in submitting quarterly. reports for the third and fourth quarters of 2001 and in submitting franchise fee payments for the third and fourth quarters of 2001 within 15 days; and WHEREAS, Section 3.1 of the Agreement requires the payment of franchise fees; and WHEREAS, Section 3.2 of the Agreement specifies that "If the franchise fee payment is not received by the City on or before last day of any month following the end of a calendar quarter, Franchisee shall pay to the City a late payment fee in an amount equal to ten percent (10%) of the amount owing for that quarter. Franchisee shall pay an additional ten percent (10%) owing on any unpaid balance for each month following the initial thirty (30) day period the franchise fee remains unpaid;" and WHEREAS, on or about April 2, 2002, City staff were advised - 2 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 by Nevart Mooradian, Secretary of Gemini Disposal, that Universal Waste Systems, Inc. ("Universal") had purchased Gemini Disposal; and WHEREAS, by letter dated May 7, 2002, Mark Blackburn, President of Universal, notified the City that effective April 1, 2002, Universal purchased the solid waste accounts formerly serviced by Gemini Disposal but was not responsible for solid waste franchise fees incurred prior to April 1, 2002 in accordance with the terms of the purchase agreement with Gemini Disposal and that Gemini Disposal was no longer operating in the City of Vernon; and WHEREAS, Section 7.5 of the Agreement prohibits the assignment or transfer of the Franchisee's rights and obligations under the Agreement without prior consent of the City; and WHEREAS, a sale of the Franchisee's assets is considered an assignment under Section 7.5 of the Agreement; and WHEREAS, Gemini Disposal did not obtain the City's consent prior to the sale of its assets to Universal; and WHEREAS, Gemini Disposal's actions constitute a default under) (Section 7.5 of the Agreement; and WHEREAS, by letter dated May 9, 2002, Bruce V. Malkenhorst, City Administrator, notified Gemini Disposal of the City's intent to terminate the franchise agreement pursuant to Section 12.50 of the Vernon City Code and that a hearing to consider the termination was scheduled for June 5, 2002, at approximately 5 p.m.; and WHEREAS, the written notice to Gemini Disposal cited the reason for the proposed termination as failure to make timely submissions of franchise fee payments and quarterly reports pursuant to Sections 3.2 and 4.4 of the Agreement; and - 3 - 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 WHEREAS, Section 6.1 of the Agreement provides that Gemini Disposal is in default of the Agreement if it fails to perform (Sec. 6.1.A), fails to make timely franchise fee payments (Sec. 6.1.B), or fails to submit timely reports (Sec. 6.1.C); and WHEREAS, Section 6.2 of the Agreement provides that upon an event of default by Gemini Disposal, the City may terminate the Agreement; and WHEREAS, City staff have advised that, under Section 6.1 of the Agreement, Gemini Disposal is in default of the Agreement as it has not paid the required franchise fee payments for 2000, 2001 and 2002 nor has it submitted the required quarterly reports for the third and fourth quarters of 2001 and the first quarter of 2002; and WHEREAS, by letter dated May 22, 2002, Bruce V. Malkenhorst, City Administrator/City Clerk, has recommended that the Non -Exclusive Franchise Agreement for Solid Waste Management Services with Gemini Disposal be terminated and approval be granted to secure fees owing for the years 2000, 2001 and 2002 from the Performance Bond; and WHEREAS, the Director of Environmental Health has determined that the total amount due and owing by Gemini Disposal to the City is Six Hundred Seventy -Three Dollars and Eighty -Seven Cents ($673.87) for 2000, 2001 and 2002; and WHEREAS, on June 5, 2002, a duly noticed hearing on the proposed franchise termination was conducted by the City Council of the City of Vernon, at which time Gemini Disposal was given an opportunity to be heard; and WHEREAS, the City Council has heard and considered all evidence, both written and oral, presented in support and in - 4 - r , 1 opposition to Gemini Disposal's franchise termination. 2 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE 3 CITY OF VERNON AS FOLLOWS: 4 SECTION 1: The City Council of the City of Vernon hereby 5 finds and determines that the recitals contained hereinabove are true 6 and correct. 7 SECTION 2: The City Council of the City of Vernon further 8 finds that all persons have had the opportunity to be heard or to file 9 written objections to the proposed franchise termination, and having 10 heard and reviewed no such oral and written objections, determines 11 that there are compelling reasons to justify the termination of the 12 Non -Exclusive Franchise Agreement for Solid Waste Management Services 13 approved by Resolution No. 7456 as follows: 14 (a) Gemini Disposal has failed to pay the required 15 franchise fee payments and applicable late fees for 2000, 2001 and 2002 16 and as of June 1, 2002, the total sum of Six Hundred Seventy -Three 17 Dollars and Eighty -Seven Cents ($673.87) is due and owing; 18 (b) Gemini Disposal has failed to submit timely quarterly 19 reports for the third and fourth quarters of 2001 and the first quarter 20 of 2002; 21 (c) Gemini Disposal has failed to promptly and faithfully 22 perform its obligations under the Agreement; and 23 (d) Gemini Disposal is in default of the Agreement 24 pursuant to Section 6.1 and Section 7.5 of the Agreement. 25 SECTION 3: The franchise granted to Gemini Disposal is 26 hereby declared terminated pursuant to Section 12.50(b) of the Vernon 27 City Code, effective June 5, 2002. 28 5 - v 1 SECTION 4: The City Council of the City of Vernon hereby 2 directs the City Clerk, or his designee, to send a copy of this 3 resolution within 30 days of the conclusion of the hearing to: 4 Gemini Disposal, Inc. 5 Attn: Rob Mooradian, Operations Manager P.O. Box 67 6 Montebello, CA 90640 7 8 SECTION 5: The City Council of the City of Vernon hereby 9 hereby authorizes the City Administrator to execute any and all 10 documents necessary for the purpose of securing the Performance Bond 11 funds for, and on behalf of, the City of Vernon. 12 SECTION 6: The City Clerk of the City of Vernon shall 13 certify to the passage of this resolution, and thereupon and 14 thereafter the same shall be in full force and effect. 15 APPROVED AND ADOPTED this 5th day of June, 2002. 16 17 LEONIS C. MAL RG, Ma or 18 19 ATTEST: 20 21 22 BRUCE V. MALKENHORST, City Clerk 23 24 25 26 27 28 6 _ 1 STATE OF CALIFORNIA ) 2 ) ss COUNTY OF LOS ANGELES ) 3 4 I, BRUCE V. MALKENHORST, City Clerk of the City of Vernon, do 5 hereby certify that the foregoing Resolution, being Resolution No. 6 7981, was duly adopted by the City Council of the City of Vernon at a 7 regular meeting of the City Council duly held on Wednesday, June 5, 8 2002, and thereafter was duly signed by the Mayor of the City of 9 Vernon. 10 11 BRUCE V. MALKENHORST, City Clerk 12 13 (SEAL) 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 7 _ SUPPORTING DOCUMENTS f CITY COUNCIL LEONIS C. MALBURG Mayor THOMAS A. YBARRA Mayor Pro-Tem WM. "BILL" DAVIS Councilman H. "LARRY" GONZALES Councilman W. MICHAEL MCCORMICK Councilman BRUCE V. MALKENHORST City Administrator/City Clerk FAX (323) 826-1438 Mr. Rob Mooradian Gemini Disposal Inca P.O. Box 67 Montebello, CA 90640 CITY HALL 4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058 TELEPHONE (323) 583-8811 May 9, 2002 EDUARDO OLIVO City Attorney FAX: (562) 869-1883 KEVIN WILSON Director of Community Services & Water FAX (323) 826-1435 KENNETH J. DeDARIO Director of Municipal Utilities FAX: (323) 826-1425 STEVEN E. PARKER Fire Chief FAX: (323) 826-1407 BRUCE W. OLSON Police Chief FAX: (323) 826-1481 Subject: Notice of Initiation of a Proceeding to Terminate Non-exclusive Franchise Agreement for Solid Waste Management Services Pursuant to Section 12.50 of the Vernon City Code Dear Mr. Mooradian: Please be advised that on Wednesday, June 5, 2002 at 5:00 p.m., the City Council of the City of Vernon will hold a hearing to consider whether or not to terminate your franchise pursuant to Section 12.50 of the Vernon City Code. The hearing will be held at 4305 Santa Fe Avenue, Vernon, California, 90058. The reason for the proposed termination of your franchise is that you have failed to comply with the terms and conditions of the franchise agreement by failing: to make timely submissions of franchise fee payments and quarterly reports pursuant to Sections 3.2 and 4.4. You are now in default under Sections 6.l .B, and 6.I I.C. Since you are in default, the City may terminate your franchise. You may present evidence in writing and through testimony of your employees and others relevant to the proposed termination. At that time, the City Council may request additional information from you. The hearing may be continued or adjourned to a stated time and place without further notice. Bruce V. Malkenhorst City Administrator Umydodsw/Gemini city council hearing letter n I � � NOTICE OF PUBLIC HEARING The City of Vernon will conduct a Public Hearing which you may attend. PLACE: Vernon City Hall City Council Chambers 4305 S. Santa Fe Avenue Vernon, CA 90058 DATE & TIME: Wednesday, June 5, 2002, at 5:00 p.m. or as soon thereafter as the matter maybe heard. PURPOSE: To consider the termination of the Non -Exclusive Franchise for Solid Waste Management Services Agreement between the City of Vernon and Gemini Disposal Inc. dated December 7, 1999. Bruce V. Malkenhorst City Clerk / Date: .�%3/OZ AFFIDAVIT OF POSTING STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF VERNON ) I, Lewis Pozzebon, Director of Environmental Health of the City of Vernon, do hereby certify that I did, on the 13th day of May, 2002 at 4:30 PM, post three (3) copies of. NOTICE OF PUBLIC HEARING, to be held on June 5, 2002, (see attached copy) regarding the termination of the Non-exclusive Franchise for Solid Waste Management Services Agreement between the City of Vernon and Gemini Disposal, Inc. One in each of the following places to wit: At the northwest corner of 38a' Street and Santa Fe Avenue; the northeast corner of Leonis Boulevard and Pacific Boulevard; and on the bulletin board in the lobby of the City Hall of the City of Vernon, all in said City, there being no newspaper of general circulation printed and published in the City of Vernon. SIGNED: 3 DATED: /--73 Lewis Pozzebon — 'irkZr, Environmental Health State of California ) ss. County of Los Angeles ) On lux ,-e, ►+, -,.-�p ot-, before me, Notary Public, personally appeared Lewis Pozzebon, personally known to me (or known to me on the basis of satisfactory evidence) to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the person, or the entity upon which the person acted, executed the instrument. ------------ WI SS my hand and official MARM L WAMEtA "a - 6 t 01261M G Martha S. Valenzuela Ai� 11 0"amwa 1p\mydoc/admin/affidavit of posting 6-02 41 0 CITY COUNCIL LEONIS C. MALRURG Mayor THOMAS A. YBARRA Mayor Pro-Tem WM. `BILL" DAVIS Councilman H. "LARRY" GONZALES Councilman W. MICHAEL MCCORMICK Councilman BRUCE V. MALKENHORST City Administrator / City Clerk FAX (323) 826-1438 City Council City of Vernon 0 CITY HALL 4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058 TELEPHONE (323) 583-8811 Honorable Members: May 22, 2002 EDUARDO OLIVO City Attorney FAX: (562) 869-1883 KEVIN WILSON Director of Community Services & Water FAX: (323) 826-1435 KENNETH J. DeDARIO Director of Municipal Utilities FAX: (323) 826-1425 STEVEN E. PARKER Fire Chief FAX: (323) 826-1407 BRUCE W. OLSON Police Chief FAX: (323) 826-1481 On December 7, 1999, Gemini Disposal Inc., entered into a Non - Exclusive Franchise Agreement for Solid Waste Management Services with the City of Vernon. Health Department records indicate that Gemini Disposal Inc., has failed to provide: • Franchise fees for the 3rd and 4th Quarters of 2001 and the 1st Quarter of 2002, pursuant to-Section.3.2. • Quarterly reports for the 3rd and 4th Quarters of 2001, and 1st. Quarter of 2002, pursuant to Section 4.4. On May 7, 2002, the department was informed by mail that Gemini Disposal Inc., was purchased by Universal Waste System, a company that currently has a Non -Exclusive Franchise Agreement and is in compliance with the City. This has been reviewed by the City Attorney and it is hereby recommended that the Non -Exclusive Franchise Agreement with Gemini Disposal Inc., be terminated and approval be granted to the department to secure fees from the Performance Bond in file. UEM Very truly yours, Bruce V. Malkenhorst City Administrator/City Clerk e Memo To: Bruce V. Malkenhorst, City Administrator From: Lewis Pozzebon, Director, Environmental Health Date: 5/9/2002 Re: Report on Gemini Disposal Inc. and Recommendation to set a for Termination of Solid Waste Franchise Agreement Gemini Disposal Inc. (Gemini) entered into a non-exclusive franchise agreement with the City of Vernon on December 7, 1999. A review of our records shows that, since May of 2001, our department has attempted to resolve a number of issues with Gemini regarding the terms of its franchise agreement. These issues include expiration of required insurance coverage, failure to submit timely quarterly reports, and failure to submit timely franchise fee payments. The following is a list of notifications (attached) to Gemini: Date Subject May 7, 2001 Letter regarding late 4"' Qtr. 2000 report and fee payment and expired insurance policies and performance bond instrument. August 8, 2001 Letter regarding late 2" d Qtr. 2001 report and fees and insufficient level of insurance coverage. September 4, 2001 Letter setting the date, time, and location for an administrative hearing September 26, 2001 Letter regarding the outstanding issues and the results of the administrative hearing held on September 25, 2001. October 22, 2001 Letter regarding Gemini's intent to terminate franchise agreement and attached form for submittal to City. March 6, 2002 Letter regarding Gemini's failure to submit voluntary termination form and failure to submit 3`d and 4"' Quarters, 2001 reports and fee payments. On April 2, 2002, Nevart Mooradian, Secretary for Gemini, contacted our department by telephone and reported that Universal Waste Systems, Inc. (Universal) purchased Gemini. Universal maintains a non-exclusive franchise agreement with the City and is in compliance with the requirements of the agreement. On May 7, 2002, our department received a letter from Universal confirming the purchase of Gemini (attached). Section 3.1 of the Solid Waste Non-exclusive Franchise Agreement requires the payment of franchise fees. Section 4.4 of the Agreement requires the submission of quarterly reports. To date we have not received the required franchise fees or quarterly reports from Gemini for the 3"1 and 4th quarters of 2001 or the 1st quarter of 2002. The following is an estimate of outstanding fees calculated on historical quarterly reports received from Gemini and an audit conducted by MSW Consultants, the City's solid waste consultant: Report Period Franchise Fee Late Fee Audit Result Year 2000 3rd Quarter, 2001 0 Quarter, 2001 1 st Quarter, 2002 Subtotal $10.27 $158 $110.60 $158 $ 63.20 $158 $ 15.80 $474 $189.60 Total: $673.87 Based on the facts above, I am r ending that a p lic hearing be set for the regular City Council Meeting scheduled or June 5, 2002 to co ider the termination of the Solid Waste Management Non-exclusi nt with Gemini and approval of the City Council to secure fees in the a of $673.87 that are due to the City from the performance bond No. BE2635387 issued by Gulf Insurance Company of New York (copy attached). I have prepared a notice to Gemini and a notice of public hearing for your signatures (attached). Please let me know if further action is required. Attachments Xc: Ed Olivo, City Attorney Joan Francone, Risk Manager / Personnel Assistant 1/mydoc/sw/memos/franchise'terminabon council gemini 0 Page 2 CITY ADMINISTRATOR/CITY CLERK'S INTER -OFFICE MEMORANDUM DATE: June 10, 2002 TO: Lewis Pozzebon, Director of Environmental Health FROM: Nelly Giron Assistant to the Chief Deputy City Clerk RE: Resolution No. 7981 Transmitted herewith is a copy of Resolution No. 7981 terminating the Non-exclusive Solid Waste Franchise granted to Gemini Disposal, Inc., approved on June 5, 2002. :gm AFFIDAVIT OF POSTING / STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. - CITY OF VERNON ) I, Lewis Pozzebon, Director of Environmental Health of the City of Vernon, do hereby certify that I did, on the 13th day of May, 2002 at 4:30 PM, post three (3) copies of. NOTICE OF PUBLIC HEARING, to be held on June 5, 2002, (see attached copy) regarding the termination of the Non-exclusive Franchise for Solid Waste Management Services Agreement between the City of Vernon and Gemini Disposal, Inc. One in each of the following places to wit: At the northwest comer of 38'h Street and Santa Fe Avenue; the northeast corner of Leonis Boulevard and Pacific Boulevard; and on the bulletin board in the lobby of the City Hall of the City of Vernon, all in said City, there being no newspaper of general circulation printed and published in the City of Vernon. SIGNED:(:: -- Lewis Pozzebon — I State of California ) ) ss. County of Los Angeles ) , Environmental Health DATED: � Z 3 On 7uv, e before me, Vif 10 eAA %>D . V Q Notary Public, personally appeared Lewis Pozzebon, personally known to me (or known to me on the basis of satisfactory evidence) to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the person, or the entity upon which the person acted, executed the instrument. WI SS my hand and official INS & RA C+a�w�Yton# 11�191b a.,, � �. IMNar1r A+bik • CaM�oieial Martha S. Valenzuela Iplmy"admWa$idavit of poking 6-02