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Resolution No. 84551 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 RESOLUTION NO. 8455 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON TERMINATING THE NON-EXCLUSIVE SOLID WASTE FRANCHISE GRANTED TO SOUTHERN CALIFORNIA ENVIRONMENTAL, INC. BY THE CITY OF VERNON PURSUANT TO RESOLUTION NO. 7494 WHEREAS, on February 15, 2000, the City Council of the City of Vernon adopted Resolution No. 7494 approving a Non -Exclusive Franchise Agreement for Solid Waste Management Services dated on or about February 15, 2000, ("Agreement") by and between the City of Vernon and Southern California Environmental, Inc. ("SoCal Environmental" or "Franchisee"); and WHEREAS, Section 3.2 of the Agreement requires the Franchisee to make timely franchise fee payments; and WHEREAS, Section 4.4 of the Agreement requires the Franchisee to submit quarterly reports accompanying its franchise fee payment; 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, SoCal Environmental failed to provide a valid faithful performance bond in accordance with the Agreement after being advised in writing of its failure to comply; and WHEREAS, by letter dated March 8, 2004, SoCal Environmental was notified of an administrative hearing to be held on March 23, 2004, and after failing to appear, was notified by letter dated March 24, 2004, of the City's intent to seek termination of the Agreement; and WHEREAS, by letter dated May 19, 2004, Bruce V. Malkenhorst, 1 2 3 4 5 6 7 '7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 City Administrator, notified SoCal Environmental 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 June 2, 2004, at approximately 5 p.m.; and WHEREAS, the written notice to SoCal Environmental cited the reasons for the proposed termination as failure to perform, failure to make timely franchise fee payments and failure to submit timely reports pursuant to Sections 6.1.A, 6.1.B and 6.1.0 of the Agreement, respectively; and WHEREAS, Section 6.1 of the Agreement provides that SoCal Environmental is in default of the Agreement if it failed to perform any material obligation under the Agreement (Sec. 6.1.A), failed to make timely franchise fee payments within three (3) months of the last day of the month following the calendar quarter for which they are due as required by the Agreement (Sec. 6.1.B) and failed to submit timely quarterly reports within three (3) months of the last day of the month following the calendar quarter for which they are due as required by the Agreement (Sec. 6.1.C); and WHEREAS, Section 6.2 of the Agreement provides that upon an event of default by SoCal Environmental, the City may terminate the Agreement; and WHEREAS, City staff have advised that, under Section 6.1 of the Agreement, SoCal Environmental is in default of the Agreement as it failed to maintain a performance bond; and WHEREAS, by letter dated May 25, 2004, Bruce V. Malkenhorst, City Administrator/City Clerk, recommended that the Non - Exclusive Franchise Agreement for Solid Waste Management Services with Southern California Environmental, Inc. be terminated; and - 2 - 1 WHEREAS, on June 2, 2004, a duly noticed hearing on the 2 proposed franchise termination was conducted by the City Council of the 3 City of Vernon, at which time SoCal Environmental was given an 4 opportunity to be heard; and 5 WHEREAS, the City Council heard and considered all evidence, 6 both written and oral, presented in support and in opposition to SoCal 7 Environmental's franchise termination. 8 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE 9 CITY OF VERNON AS FOLLOWS: 10 SECTION 1: The City Council of the City of Vernon hereby 11 finds and determines that the recitals contained hereinabove are true 12 and correct. 13 SECTION 2: The City Council of the City of Vernon further 14 finds that all persons have had the opportunity to be heard or to file 15 written objections to the proposed franchise termination, and having 16 not heard or reviewed any such oral and written objections, determines 17 that there are compelling reasons to justify the termination of the 18 Non -Exclusive Franchise Agreement for Solid Waste Management Services 19 approved by Resolution No. 7494 as follows: 20 (a) SoCal Environmental failed to submit timely reports; 21 (b) SoCal Environmental failed to submit timely franchise 22 fee payments; 23 (c) SoCal Environmental failed to provide a valid faithful 24 performance bond; and 25 (D) SoCal Environmental is in default of the Agreement 26 pursuant to Section 6.1 of the Agreement. 27 28 / / / 2 3 4 5 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 SECTION 3: The franchise granted to SoCal Environmental is hereby declared terminated pursuant to Section 12.50(b) of the Vernon City Code, effective June 2, 2004. 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: Southern California Environmental, Inc. Attn: Mark Sahagian 25422 Trabuco Road, #105-409 Lake Forest, CA 92630 SECTION 5: The City Council of the City of Vernon hereby hereby authorizes the City Administrator to execute any and all documents necessary for the purpose of securing the Certificate of Deposit funds for, and on behalf of, the City of Vernon. SECTION 6: The City Clerk of the City of Vernon shall certify to the passage of this resolution, and thereupon and thereafter the same shall be in full force and effect. APPROVED AND ADOPTED this 2nd day of June, 2004. ATTEST: BRUCE V. MALKENHORST, City Clerk •,LEONIS C. MALB RG, Ma or - 4 - 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 8455, 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 2, 8 2004, 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 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 Councilman BRUCE V. MALKENHORST City Administrator/City Clerk Chief Executive Officer of Light & Power FAX: (323) 826-1438 City Council City of Vernon Honorable Members: CITY HALL 4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058 TELEPHONE (323) 583-8811 May 25, 2004 ERIC T. FRESCH City Attorney FAX: (323) 826-1439 KEVIN WILSON Director of Community Services & Water FAX: (323) 826-1435 STEVEN E. PARKER Fire Chief FAX: (323) 826-1407 BRUCE W. OLSON Police Chief FAX: (323) 826-1481 LEWIS J. POZZEBON Director of Environmental Health FAX: (328-4320 L212. do On February 15, 2000, Southern California Environmental, Inc., entered into a Non -Exclusive Franchise Agreement for Solid Waste Management Services with the City of Vernon. The Health Department's records indicate that Southern California Environmental, Inc., continues to be out of compliance with the terms and conditions of the agreement on the following items: • Failure to maintain a variable performance bond • Failure to submit timely reports • Failure to submit franchise fee payments This has been reviewed by the City Attorney and it is hereby recommended that the Non -Exclusive Solid Waste Franchise Agreement with Southern California Environmental, Inc., be terminated. Very truly yours, '0001< _ Bruce V. Malkenhorst City Administrator/City Clerk BVM/gm J Me 0- Environmental Heal To: Bruce V. Malkenhorst, City Administrator From: Lewis Pozzebon, Director Date: 5/18/2004 Re: Termination of Non-exclusive Solid Waste Franchise Agreement for Southern California Environmental, Inc. On February 15, 2000, Southern California Environmental, Inc. entered into a City of Vernon Non-exclusive Franchise Agreement for Solid Waste Management Services with the City of Vernon. According to Health Department records, the company is currently out of compliance with the terms and conditions of the agreement. Despite repeated efforts by our department to bring the company into compliance, the following specific violations remain: ■ Failure to maintain a viable performance bond; • Failure to submit timely reports; ■ Failure to submit franchise fee payments. Based of these facts, I recommend that you schedule a hearing for the City Council to consider terminating Southern California Environmental, Inc.'s 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 is a hearing notice modeled on one provided by the City Attorneys office. The Health Department can provide cites for the any speck violations mentioned in the notice, and will post notices of the public hearing if it is placed on a City Council agenda. Attachment Xc, with attachment: City Attorney, Eric Fresch 4cdd: sw/socalenv. memo Memo To: Nelly Giron Environmental Health From: Dan Downing, Chief Deputy Director Date: May 20, 2004 Re: Termination of Non-exclusive Sold Waste Agreement with Southern Califomia Environmental, Inc. Attached are the public hearing notice for the subject termination and the affidavit of posting for the public hearing notice. Cc: Eric Fresch, City Attorney (with attachments) 4cdd: mydocs/sw/SoCalMemo City of Vernon 4305 Santa Fe Avenue Vernon, California 90058 (323) 583-8811 NOTICE OF PUBLIC HEARING TO CONSIDER THE TERMINATION OF A CITY OF VERNON STANDARD NON-EXCLUSIVE FRANCHISE AGREEMENT FOR SOLID WASTE MANAGEMENT SERVICES FOR SOUTHERN CALIFORNIA ENVIRONMENTAL, INC. 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 2, 2004 at 5:00 p.m. or as soon thereafter as the matter may be heard. PURPOSE: To consider the termination of a City of Vernon Standard Non-exclusive Franchise Agreement for Solid Waste Management Services for Southern California Environmental, Inc. Supporting evidence will be available for public review during normal business hours in the Vernon Health Department, located at 4305 S. Santa Fe Ave., Vernon, California, from May 20, 2004 to June 2, 2004. The public is also invited to submit written comments prior to the hearing. You may submit written comments on the proposed resolution until 5:00 p.m. on June 2, 2004. Comments received after that date may not receive full consideration. Dated: May 20, 2004 9 fr Lewis Pozzebon Health Officer Date: S j Z- "1_-> 4cdd:mydocs/SotWste/SoCa]HearNot 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 20th day of May 2004 at 9:30 AM, post three (3) copies of - NOTICE OF PUBLIC HEARING, to be held on June 2, 2004, (see attached copy) considering a Resolution to accept the termination of a City of Vernon Standard Non- exclusive Franchise Agreement for Solid Waste Management Services for Southern California Environmental, Inc. One in each of the following places to wit: At the northwest corner of 38th 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 circulati d and published in the City of Vernon. SIGNED: DATED: 5 Z Lewis Pozzebon _ rector, Environtnental Health State of California ) ) ss. County of Los Angeles ) On May 20, 2004 before me, Marisol Trujillo 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. WITNESS my hand and official seal 4cdd:mydocs/SolWast/SoCalAffidavit MARISOL TRUJILLOO ��"n • Comm. A 1352112 Ilk Vl NOTARY PUBLIC-CALIFORNIA V+ Los Angeles County My Comm. Expires Aprili8,2008 "s