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Resolution No. 95301 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. 9530 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF AN ASSIGNMENT AND ASSUMPTION AGREEMENT BY AND BETWEEN THE CITY OF VERNON, INNOVATIVE WASTE CONTROL, INC. AND CONSOLIDATED DISPOSAL SERVICES. CONCERNING A CONDITIONAL USE PERMIT TO OPERATE SOLID WASTE TRANSFER STATION AT 4133 BANDINI BOULEVARD IN THE CITY WHEREAS, the City of Vernon granted a Conditional Use Permit to Innovative Waste Control Inc. ("Innovative") by Resolution No. 7926 adopted on March 20, 2002, to operate a solid waste transfer station at 4133 Bandini Boulevard, subject to certain conditions and mitigating measures set forth in Resolution No. 7926 (the "CUP"); and WHEREAS, by letter dated December 20, 2007, Innovative requested the City to transfer the CUP to Consolidated Disposal Service, LLC ("CDS") because CDS was purchasing the assets of Innovative which includes the solid waste transfer station and the permits and contracts held by Innovative; and WHEREAS, CDS is a major provider of integrated solid waste management services in the greater Los Angeles marketplace and currently has a franchise agreement with the City to provide commercial collection services in the City; and WHEREAS, CDS desires to operate the solid waste transfer station and assume all the rights and obligations of Innovative under the CUP; and WHEREAS, Innovative has agreed to assign all of its rights and obligations under the CUP to CDS; and WHEREAS, the City desires to consent to the assignment of the CUP from Innovative to CDS, subject to CDS assuming all 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 obligations, indemnities, releases, conditions, mitigating measures and covenants of the CUP, as amended. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: The City Council of the City of Vernon hereby finds and determines that the recitals contained hereinaboue are true and correct. SECTION 2: The City Council of the City of Vernon hereby approves the Assignment and Assumption Agreement, in.substantially the same form as the copy which is,attached hereto as Exhibit.A and incorporated by reference. SECTION'3: The City Council of the City of Vernon hereby authorizes the Mayor or Mayor Pro-Tem to execute said Agreement for, and on behalf of, the City of Vernon and the City Clerk is hereby authorized to attest thereto. SECTION 4: The City Council of the City hereby authorizes the City Administrator, or his designee, to make whatever non- substantive, administrative and/or text changes, upon advice of counsel, to the Agreement. SECTION 5: The City Council of the City of Vernon hereby directs the City Clerk, or her designee, to send one fully executed Agreement to the following: Mr. Harold Arsenian, President Innovative Waste Control, Inc. 4133 Bandini Boulevard Vernon, CA 90023 Mr. Russell Dix, Area President Consolidated Disposal Service, LLC 12949 Telegraph Road Santa Fe Springs, CA 90670-4009 - 2 - 1 SECTION 6: The City Clerk of the City of Vernon shall 2 certify to the passage of this resolution, and thereupon and 3 thereafter the same shall be in full force and effect. 4 APPROVED AND ADOPTED this 22nd day of January, 2008. 5 6,�u-� 7 Name: T�e®nis C. Malburg 8 Title: Mayor 1117-- 9 10 ATTEST: 11n4vt� v� 12 MAAUELA GIRON, City Clerk 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 3 - 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, MANUELA GIRON, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No._-9530, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Tuesday, January 22, 2008, and'i thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. (SEAL) Y� MANUEL GIR N, City Clerk - 4 - EXHIBIT A ASSIGNMENT AND ASSUMPTION AGREEMENT THIS ASSIGNMENT AND ASSUMPTION AGREEMENT ("Agreement") is made as of January 22, 2008 by and between the City of Vernon, a body corporate and politic (the "City"), Innovative Waste Control, Inc. ("Assignor"), and Consolidated Disposal Services, LLC ("Assignee"), based on the following facts: A. The City granted a Conditional Use Permit to Assignor by Resolution No. 7926 adopted on March 20, 2002, subject to certain conditions and mitigating measures set forth in Resolution No. 7926 (the "City CUP"). B. Assignor and Assignee desire that Assignor assign to Assignee and Assignee assume from Assignor all of Assignor's rights and obligations under the City CUP to operate the solid waste transfer station located at 4133 Bandini Boulevard in the City, together with all of Assignor's other rights and obligations with respect thereto. C. The City consents to the assignment from Assignor to Assignee on the terms and conditions set forth below. D. Initially capitalized terms used herein without definition shall have the meaning ascribed to them in the City CUP, The parties hereby agree as follows: 1. Assignment and Assumption. Assignor hereby assigns to Assignee, and Assignee hereby assumes from Assignor, all of Assignor's rights and obligations to operate the solid waste transfer station located at 4133 Bandini Boulevard in the City pursuant to, subject to and in accordance with the terms, conditions and mitigating measures of the City CUP. Assignee hereby assumes and agrees to be bound by and to perform and observe, for the benefit of the City, all of the obligations, indemnities, releases, conditions, mitigating measures and covenants of the City CUP. 2. No Release. Notwithstanding this Assignment, nothing contained herein shall release Assignor from the obligations, indemnities, releases, conditions, mitigating measures and covenants of Applicant under the City CUP. 3. Consent. City hereby consents to the assignment, transfer and conveyance by Assignor of its interests, rights and obligations under the City CUP to Assignee and the assumption by Assignee of Assignor's rights and obligations thereunder. 4. Counterparts and Facsimile. This Agreement may be executed in any number of counterparts, each of which is an original and all of which are one instrument with the same effect as if all parties had signed the same signature page. Documents exchanged by facsimile shall be binding on the parties. ATTEST: MANUELA GIRON, City Clerk APPROVED AS TO FORM: JEFF A. HARRISON, City Attorney CITY OF VERNON By: - Name: Title: Mayor / Mayor Pro-Tem INNOVATIVE WASTE CONTROL, INC. By:_ Name: Title: CONSOLIDATED DISPOSAL SERVICE, LLC By: _ Name: Title: 2 ASSIGNMENT AND ASSUMPTION AGREEMENT THIS ASSIGNMENT AND ASSUMPTION AGREEMENT ("Agreement") is made as of January 22, 2008 by and between the City of Vernon, a body corporate and politic (the "City"), Innovative Waste Control, Inc. ("Assignor"), and Consolidated Disposal Services, LLC ("Assignee"), based on the following facts: A. The City granted a Conditional Use Permit to. Assignor by Resolution No. 7926 adopted on March 20, 2002, subject to certain conditions and mitigating measures set forth in Resolution No. 7926 (the "City CUP"). B. Assignor and Assignee desire that Assignor assign to Assignee and Assignee assume from Assignor all of Assignor's rights and obligations under the City CUP to operate the solid waste transfer station located at 4133 Bandini Boulevard in the City, together with all of Assignor's other rights and obligations with respect thereto. C. The City consents to the assignment from Assignor to Assignee on the terms and conditions set forth below. D. Initially capitalized terms used herein without definition shall have the meaning ascribed to them in the City CUP. The parties hereby agree as follows: 1. Assignment and Assumption. Assignor hereby assigns to Assignee, and Assignee hereby assumes from Assignor, all of Assignor's rights and obligations to operate the solid waste transfer station located at 4133 Bandini Boulevard in the City pursuant to, subject to and in accordance with the terms, conditions and mitigating measures of the City CUP. Assignee hereby assumes and agrees to be bound by and to perform and observe, for the benefit of the City, all of the obligations, indemnities, releases, conditions, mitigating measures and covenants of the City CUP. 2. No Release. Notwithstanding this Assignment, nothing contained herein shall release Assignor from the obligations, indemnities, releases, conditions, mitigating measures and covenants of Applicant under the City CUP. 3. Consent. City hereby consents to the assignment, transfer and conveyance by Assignor of its interests, rights and obligations under the City CUP to Assignee and the assumption by Assignee of Assignor's rights and obligations thereunder. 4. Counterparts and Facsimile. This Agreement may be executed in any number of counterparts, each of which is an original and all of which are one instrument with the same effect as if all parties had signed the same signature page. Documents exchanged by facsimile shall be binding on the parties. ATTEST: ANUELA GIRON, Oty Clerk APPROVED AS TO FORM: Coo CITY OF VERNON By: S/HILARIO GONZALES Title: Mayor / Mayor Pro-Tem INNOVATIVE WASTE CDNTROL, INC. L-12 1►1 Title: ' CONSOLIDATED DISPOSAL SERVICE, LLC Name: Title: 2 01/24/2008 14:01 0000000000000 PAGE 04/08 4. Counterparts and Facsimile, This Agreement maybe executed in any number of counterparts, each of which is an original and all of which are one instrument with the same effect as if all parties had signed the same signature page. Documents exchanged by facsimile Shall be binding on the parties, CITY OF VERNON By: Name: Title: Mayor / Mayor Pro-Tem ATTEST: MA.NUELA OIRON, City Clerk APPROVED AS TO FORM: JEFF A. HARRISON, City Attorney. INNOVATIVE WASTE CONTROL, INC. By: ......Name: Title: CONSOUDATED DISP.0SAL SERVICE, LLC By: Name:Vaui fZcdr Title: a_ 1(,10121ZQ ds!?! 2 CITY CLERK'S OFFICE INTEROFFICE MEMORANDUM DATE: February 27, 2008 TO: Lewis Pozzebon, Director of Environmental Health Kevin Wilson, Director of Community Services & Water FROM: Nelly Giron, City Clerk RE: Resolution No. 9530 - Assignment and Assumption Agreement Concerning a Conditional Use Permit to Operate Solid Waste Transfer Station at 4133 Bandini Boulevard, Vernon, CA Transmitted herewith is a copy of the agreement and Resolution No. 9530 referenced above, which was approved by City Council on January 22, 2008. Thank you. NG:dr c: Resolution No. 9530 Agreement No. 08-009 OFFICE OF THE CITY ATTORNEY Jeff A. Harrison, City Attorney 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 Fax (323) 826-1438 January 23, 2008 VIA U.S. MAIL Mr. Harold Arsenian, President Innovative Waste Control, Inc. 4133 Bandini Boulevard Vernon, CA 90023 Re: Assignment and Assumption Agreements for the Conditional Use Permit, Services Agreement and Franchise Agreement Dear Harold: Enclosed please find three duplicate originals of the aforementioned Agreements, which need to be signed by the appropriate parties for Innovative Waste Control, Inc. and Consolidated Disposal Services, LLC and returned to the City, to the attention of Judy Lehr, Legal Department, as soon as possible. Once the originals are executed by the City, one fully executed original will be returned to you for your files. Please refer to the enclosed "City of Vernon Signature Requirements for a Corporation for All City Agreements and Contracts" and comply with the requirements set forth therein. Sincerel , 0A. Harrison i y Attorney JH:em Enclosures cc: Ms. Nelly Giron, City Clerk (w/o encls.) Excfusivefy Industriaf