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Resolution No. 81571 2 3 4 5 6 7 a 1031 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 t RESOLUTION NO. 8157 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON TERMINATING THE NON-EXCLUSIVE SOLID WASTE FRANCHISE GRANTED TO OK DISPOSAL SERVICES BY THE CITY OF VERNON PURSUANT TO RESOLUTION NO. 7456 WHEREAS, on December 7, 1999, the City Council of the City of Vernon adopted Resolution No.'7456 approving a Non -Exclusive Franchise Agreement for Solid Waste Management Services dated on or about December 21, 1999, ("Agreement") by and between the City of Vernon and OK Disposal Services ("OK Disposal" or "Franchisee"); and WHEREAS, Section 5.2 of the Agreement requires the Franchisee to maintain insurance coverage during the term of the Agreement; and WHEREAS, Section 5_3 of the Agreement requires the Franchisee to maintain a performance bond during the entire term of the Agreement; and WHEREAS, on or about January 22, 2003, the City received a Notice of Cancellation from Developers Surety and Indemnity Company, stating that OK Disposal Services' Performance Bond No. 814355P was being cancelled and that such cancellation would be effective February 21, 2003; and WHEREAS, the City has not received a current insurance certificate for.OK Disposal; and WHEREAS, by letter dated January 28, 2003, Bruce V. Malkenhorst, City Administrator, notified OK Disposal, current owner Waste Management, Incorporated, of the City's intent to terminate the Agreement pursuant to Section 12.50 of the Vernon City Code and that a hearing to consider the termination was scheduled for February 19, 2003, at approximately 5 p.m.; and 1 WHEREAS, the written notice to OK Disposal cited the reasons 2 for the proposed termination as failure to perform and failure to 3 maintain coverage pursuant to Sections 6.1.A and 6.1.E of the 4 Agreement, respectively; and 5 WHEREAS, Section 6.1 of the Agreement provides that OK 6 Disposal is in default of the Agreement if it fails to perform any 7 material obligation under the Agreement (Sec. 6.1.A) and fails to 8 provide or maintain in full force and effect general liability, auto 9 liability, workers' compensation, or employer's liability coverage 10 required by the Agreement (Sec. 6.1.E)'; and 11 WHEREAS, Section 6.2 of the Agreement provides that upon an 12 event of default by OK Disposal, the City may terminate the Agreement; 13 and 14 WHEREAS, City staff have advised that, under Section 6.1 of 15 the Agreement, OK Disposal is in default of the Agreement as it has 16 failed to maintain insurance coverage and a performance bond; and 17 WHEREAS, by letter dated February 11, 2003, Bruce V. 18 Malkenhorst, City Administrator/City Clerk, has recommended that the 19 Non -Exclusive Franchise Agreement for Solid Waste Management Services 20 with OK Disposal be terminated; and 21 WHEREAS, on February 19, 2003, a duly noticed hearing on the 22 proposed franchise termination was conducted by the City Council of the 23 City of Vernon, at which time OK Disposal,was given an opportunity to 24 be heard; and 25 WHEREAS, the City Council has heard and considered all 26 evidence, both written and oral, presented in support and in opposition 27 to OK Disposal's franchise termination. 28 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE 1 2II 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 CITY OF VERNON AS FOLLOWS: SECTION 1: The City Council of the City of Vernon hereby finds and determines that the recitals contained hereinabove are true and correct. SECTION 2: The City Council of the City of Vernon further finds that all persons have had the opportunity to be heard or to file written objections to the proposed franchise termination, and having heard and reviewed no such oral and written objections, determines that there are compelling reasons to justify the termination of the Non -Exclusive Franchise Agreement for Solid Waste Management Services approved by Resolution No. 7456 as follows: (a) OK Disposal has failed to maintain insurance coverage; (b) OK Disposal has failed to provide a performance bond; and (c) OK Disposal is in default of the Agreement pursuant to Section 6.1 of the Agreement. SECTION 3: The franchise granted to OK Disposal is hereby declared terminated pursuant to Section 12.50(b) of the Vernon City Code, effective February 19, 2003. SECTION 4: The City Council of the City of Vernon hereby directs the City Clerk, or his designee, to send a copy of this resolution within 30 days of the conclusion of the hearing to: OK Disposal Services Attn: Frederick Freund, Waste Management, Incorporated District Controller 9081 Tujunga Avenue Sun Valley, CA 91352 SECTION 5: The City Council of the City of Vernon hereby hereby authorizes the City Administrator to execute any and all - 3 - t 1 documents necessary for the purpose of securing the Certificate of 2 Deposit funds for, and on behalf of, the City of Vernon. 3 SECTION 6: The City Clerk of the City of Vernon shall 4 certify to the passage of this resolution, and thereupon and 5 thereafter the same shall be in full force and effect. 6 APPROVED AND ADOPTED this 19th day of February, 2003. 7 8 9 LEONIS C. MAL URG, M yor 10 ATTEST: 11 12 13 BRUCE V. MALKENHORST, City Clerk 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 4 - 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 STATE OF CALIFORNIA ) ss COUNTY OF LOS ANGELES ) I, BRUCE V. MALKENHORST, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 8157, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Wednesday, February 19, 2003, and thereafter was duly signed by the Mayor of the City of Vernon. (SEAL) BRUCE'V. MALKENHORST, City Clerk - 5 - SUPPORTING DOCUMENTS CITY COUNCIL LEONIS C. MALBURG Mayor THOMAS A. YBARRA Mayor Pro—Tem WM. 'BILL" DAVIS Councilman H. "LARRY" GONZALES Councilman W. MICHAEL MCCORMICK J . Councilman 1 BRUCE V. MALKENHORST City Administrator/City Clerk FAX (323) 826-1438 City Council City of Vernon Honorable Members: 4DUARDO OLIVO u'c J City Attorney FAX: (562) 869-1883 KEVIN WILSON Director of Community Services & Water FAX: (323) 826-1435 r ` (T CITY HALL 05 ANTA FE AVENUE, VERNON, CALIFORNIA 90058 TELEPHONE (323) 583-8811 February 11, 2003 KENNETH J. DeDARIO Director of 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 21, 1999, O.K. Disposal Services, entered into a Non - Exclusive Franchise Agreement for Solid Waste Management Services with the City of Vernon. Health Department records indicate that O.K. Disposal Services, has failed to provide: • Insurance coverage, pursuant to Section 5.2. • Keeping performance bond in force, pursuant to Section 5.3. The Health Department's records reveal that O.K. Disposal Services was purchased by Waste Management, Inc., 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 O.K. Disposal Services, be terminated. Very truly yours, Bruce V. Malkenhorst City Administrator/City Clerk BVM/gm Cl/ Environment To: Bruce V. Malkenhorst, City Administrator i From: Lewis Pozzebon, Director Date: 1 /28/2003 Re: Termination of Non-exclusive Solid Waste Franchise Agreement with O.K. Disposal Services On December 21, 1999, O.K. Disposal Services entered into a City of Vernon Non- exclusive Franchise Agreement for Solid Waste Management Services with the City. According to Health Department records, the company is currently out of compliance with the terms and conditions of the agreement. Waste Management, Inc., another waste disposal company that already has a non-exclusive solid waste franchise agreement with the City of Vernon, has purchased O.K. Disposal Services. Technically, O.K. Disposal Services has failed to maintain the following: ■ A viable performance bond; ■ Adequate insurance coverage. Based on these facts, I recommend that you schedule a hearing for the City Council to consider terminating O.K. Disposal Services agreement. If you concur, Section 12.50 of the Vernon City Code requires that the company be given notice of the hearing and the hearing must be scheduled not less than ten (10) nor more than thirty (30) days from the date of the notice. For your consideration, attached are hearing notices modeled after a sample notice provided by the City Attorneys office. The Health Department can provide cites for the any specific violations mentioned in the notice. Attachment Xc, with attachment: City Attorney, Eddie Olivo 4cdd: mydocs/sw/O KDispServ. memo City of Vernon January 28, 2003 OK Disposal Services 2441 E. Porter Street Los Angeles, CA 90021 Attn.: Patricia Tanner, General Manager 4305 Santa Fe Avenue Vernon, California 90058 (323) 583-8811 Subject: Notice of Hearing to Terminate a City of Vernon Standard Non-exclusive Franchise Agreement for Solid Waste Management Services with OK Disposal Services Dear Ms. Tanner: Please be advised that on February 19, 2003 at 5:00 p.m. or as soon thereto as possible, the City Council of the City of Vernon will hold a hearing to consider whether or not to terminate OK Disposal's franchise pursuant to Section 12.50 of the Vernon City Code. The hearing will be held in the City of Vernon Council Chambers at 4305 Santa Fe Avenue, Vernon, California 90058. The reason for the proposed termination of this franchise is that OK Disposal has been acquired by another franchise holder and has not complied with the terms and conditions of the franchise agreement. Specifically, the following franchise requirements have not been fulfilled: maintenance of insurance coverage as required by Section 5.2; and keeping a performance bond in force as required by Section 5.3. Technically, you are now in default under the following agreement sub -sections: 6.1 A., Failure to Perform; and 6.1 E., Failure to Maintain. You are not required to be at this hearing, but if you wish, you may attend and 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 4cdd: mydocs/sw/OKDispHearNot City of, Vernon January 28, 2003 4305 Santa Fe Avenue Vernon, California 90058 (323) 583-8811 Waste Management, Incorporated 9081 Tujunga Avenue Sun Valley, CA 91352 Attn.; Frederick Freund, District Controller Subject: Notice of Hearing to Terminate a City of Vernon Standard Non-exclusive Franchise Agreement for Solid Waste Management Services with OK Disposal Services Dear Mr. Freund: Please be advised that on February 19, 2003 at 5:00 p.m. or as soon thereto as possible, the City Council of the City of Vernon will hold a hearing to consider whether or not to terminate OK Disposal Services' franchise pursuant to Section 12.50 of the Vernon City Code. The hearing will be held in the City of Vernon Council Chambers at 4305 Santa Fe Avenue, Vernon, California 90058. The reason- for the proposed termination of OK Disposal Services' franchise is that Waste Management, Inc. has acquired OK Disposal Services, and OK Disposal Services has not complied with the terms and conditions of the franchise agreement. Specifically, the company has failed to do the following: maintain insurance coverage as required by Section 5.2; and keep a performance bond in force as required by Section 5.3. Therefore, OK Disposal Services is now in default under the following agreement sub -sections: 6.1 A., Failure to Perform; and 6.1E., Failure to Maintain. You are not required to be at this hearing, and the proceedings will in no way affect Waste Management's franchise with the City. However, if you desire you may attend and present evidence in writing and through testimony of employees and others relevant to the proposed termination. At that time, the City Council may request additional information from you. The hearing maybe continued or adjourned to a stated time and place without further notice. Bruce V. Malkenhorst City Administrator 4cdd: mydocs/sw/OKDispHearNotWM