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Resolution No. 95321 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. 9532 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 FRANCHISE AGREEMENT FOR SOLID WASTE MANAGEMENT SERVICES WHEREAS, on November 21, 2000, the City Council of the City of Vernon adopted Resolution No. 7664 approving a Non -Exclusive Solid Waste Franchise Agreement effective November 21, 2000 (the "Franchise Agreement") for the collection and transportation of solid waste in the City; and WHEREAS, by letter dated December 20, 2007, Innovative requested the City to transfer the Franchise Agreement 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 Franchise Agreement; and WHEREAS, Innovative has agreed to assign all of its rights land obligations under the Franchise Agreement to CDS; and WHEREAS, the City desires to amend the Franchise Agreement Ito identify the designee to receive correspondence under the Franchise 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 Agreement; and WHEREAS, the City desires to consent to the assignment of the Franchise Agreement from Innovative to CDS, subject to CDS assuming all obligations, indemnities, releases, conditions, and covenants of the Franchise Agreement, 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 hereinabove 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 - 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 Mr. Russell Dix, Area President Consolidated Disposal Service, LLC 12949 Telegraph Road Santa Fe Springs, CA 90670-4009 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 22nd day of January, 2008. A TEST: 1 UELA GIRON, City Clerk Name: Leonis C. Malburg Title: Mayor - 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. 9532, was duly adopted by the City Council of theCityof Vernon at a regular meeting of the City Council duly held on Tuesday, January 22, 2008, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. (SEAL) MANUELA GT7RO14, 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. Assignor and the City entered into that certain City of Vernon Standard Non- exclusive Franchise Agreement for Solid Waste Management Services effective November 21, 2000, (the "City Agreement"), pursuant to which the City granted Assignor a franchise for the collection and transportation of solid waste in the City. 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 Agreement to collect and transport solid waste within 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 Agreement. 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 collect and transport solid waste in the City pursuant to, subject to and in accordance with the terms and conditions of the City Agreement. 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, and covenants of the City Agreement. All parts of the City Agreement shall remain in effect, except as amended by this assignment as follows: Section 7.9 of the City Agreement is amended to identify the designee to receive all correspondence under the City Agreement: Name: Russell Dix Title: Area President Address: 12949 Telegraph Road, Santa Fe Springs, CA 90670-4009 2. No Release. Notwithstanding this Assignment, nothing contained herein shall release Assignor from the obligations, indemnities, releases, and covenants of Franchisee under the City Agreement. 3. Consent. City hereby consents to the assignment, transfer and conveyance by Assignor of its interests, rights and obligations under the City Agreement, as amended, 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. CITY OF VERNON ATTEST: MANUELA GIRON, City Cleric APPROVED AS TO FORM: JEFF A. HARRISON, City Attorney Name: Title: Mayor / Mayor Pro-Tem i 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. Assignor and the City entered into that certain City of Vernon Standard Non- exclusive Franchise Agreement for Solid Waste Management Services effective November 21, 2000, (the "City Agreement"), pursuant to which the City granted Assignor a franchise for the collection and transportation of solid waste in the City. 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 Agreement to collect and transport solid waste within 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 Agreement. 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 collect and transport solid waste in the City pursuant to, subject to and in accordance with the terms and conditions of the City Agreement. 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, and covenants of the City Agreement. All parts of the City Agreement shall remain in effect, except as amended by this assignment as follows: Section 7.9 of the City Agreement is amended to identify the designee to receive all correspondence under the City Agreement: Name: Russell Dix Title: Area President Address: 12949 Telegraph Road, Santa Fe Springs, CA 90670-4009 2. No Release. Notwithstanding this Assignment, nothing contained herein shall release Assignor from the obligations, indemnities, releases, and covenants of Franchisee under the City Agreement. 3. Consent. City hereby consents to the assignment, transfer and conveyance by Assignor of its interests, rights and obligations under the City Agreement, as amended, 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. TTEST: ANUELA GIRON, Ci y Clerk APPROVED AS IO FORM: ON, City Attorney �SLN u�dnf CITY OF VERNON S/HILARIO Name: Title: Mayor / Mayor Pro-Tem INNOVATIVE WASTE CONTROL, INC. By. W-1 NamTitle CONSOLIDATED DISPOSAL SERVICE, LLC By: _ Name: Title: 2 01/24/2000 14:01 0000000000000 PAGE 08108 , 3. Consent, City hereby consents to the assignment, transfer and conveyance by Assignor of its interests, rights and obligations under the City Agreement, as amended, 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 prunes had signed the same signature page. Documents exchanged by facsimile shall be binding on the parties. CITY OF VERNON By: ATTEST: MANUELA GIROM City Clerk APPROWM AS TO FORM: JEFF A. HARRISON, City Attorney Name: Title: Msvor / Mayor Pro.Tem - INNOVATIVE WASTE CONTROL, INC. w By; Name: Title: CONSOLIDATED DISPOSAL SERVICE, LLC By: Name: Title: �U'�hQoxa '"„h'' e -t ue 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 FRO Nelly Giron, City Clerk RE: Resolution No. 9532 - Assignment and Assumption Agreement Concerning a Franchise Agreement for Solid Waste Management Services Transmitted herewith is a copy of the agreement and Resolution No. 9532 referenced above, which was approved by City Council on January 22, 2008. Thank you. NG:dr c: Resolution No. 9532 Agreement No. 08-011 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 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 RESOLUTION NO. 9625 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON 'TERMINATING THE NON-EXCLUSIVE SOLID WASTE FRANCHISE GRANTED TO CONSOLIDATED DISPOSAL SERVICE, INC. BY THE CITY OF VERNON PURSUANT TO RESOLUTION NO. 7664, AS ASSIGNED BY RESOLUTION NO. 9532 WHEREAS, on November 21, 2000, the City Council of the City of Vernon adopted Resolution No. 7664 approving a Non-exclusive Solid Waste Franchise Agreement effective November 21, 2000, (the "Franchise Agreement") with Innovative Waste Control, Inc. ("IWC") for the collection and transportation of solid waste in the City; and WHEREAS, on January 22, 2008, the City Council of the City of Vernon adopted Resolution No. 9532 approving an assignment of the Franchise Agreement from IWC to Consolidated Disposal Services, LLC ("CDS"); and WHEREAS, CDS sent the City a Notice of Intent to Abandon the (Solid Waste Management Non-exclusive Franchise and Request to Terminate the Agreement ("Notice of Intention") dated May 5, 2008, advised the City that it no longer wished to operate under the Franchise Agreement and intended to abandon its franchise to collect and transport solid waste in the City under the assigned Franchise Agreement and requested the City Administrator to initiate termination proceedings pursuant to Section 12.50 of the Vernon City Code, a copy of said Notice of Intention is, attached hereto as Exhibit A and incorporated by reference; and WHEREAS, CDS wishes to retain the Solid Waste Management Non-exclusive Franchise Agreement approved by Resolution No. 7299 approved by the City Council of the City of Vernon on March 30, 1999; 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, by letter dated May 21, 2008, the Director of Health & Environmental Control notified CDS that a hearing to consider the termination of the Franchise Agreement pursuant to Section 12.50 of the Vernon City Code was scheduled for June 2, 2008, at approximately 10:00 a.m.; and WHEREAS, by memo dated May 22, 2008, Lewis Pozzebon, Director of Health & Environmental Control, recommended that the Franchise Agreement with CDS, as assigned, be terminated; and WHEREAS, on June 2, 2008, a duly noticed hearing on the proposed franchise termination was conducted by the City Council of the City of Vernon, at which time CDS was given an opportunity to be heard; and WHEREAS, the City Council of the City of Vernon heard and considered all evidence, both written and oral, presented in support and in opposition to the request to voluntarily abandon and terminate the franchise of CDS as assigned. 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 hereinabove are true land correct. SECTION 2: The City Council of the City of Vernon further Ifinds that all persons have had the opportunity to be heard or to file written objections to the proposed franchise termination, and having not heard or reviewed any such oral and written objections, determines that there are compelling reasons to justify the termination of the Franchise Agreement approved by Resolution No. 7664, as assigned by Resolution No. 9532,' as follows: - 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 (i) CDS no longer wishes to operate under the Franchise Agreement as assigned. CDS wishes to continue to operate under the Solid Waste Management Non-exclusive Franchise Agreement approved by Resolution No. 7299. CDS intends to abandon its Franchise to collect and transport solid waste in the City as assigned by IWC. (iv) CDS requested the City initiate a termination proceeding under Section 12.50 of the Vernon City Code with respect to the Franchise Agreement, as assigned by IWC. SECTION 3: The franchise granted to CDS as assigned by IWC is hereby declared terminated pursuant to Section 12.50(b) of the Vernon City Code, effective June 2, 2008. SECTION 4: The City Council of the City of Vernon hereby directs the City Clerk, or her designee, to send a copy of this resolution within 30 days of the conclusion of the hearing to: Consolidated Disposal Service Attention: Russell F. Dix, Vice President 12949 Telegraph Road Santa Fe Springs, CA 90670 SECTION 5: The City Council of the City of Vernon hereby authorizes the City Administrator, or his designee, to execute any and all documents necessary for the purpose of releasing the Certificate of Deposit. - 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 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, 2008. ATTAST: A GIRON, Cit& Clerk Leonis . Malburg Name: Title: Mayor / or - 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, MANUELA GIRON, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 9625, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Monday, June 2, 2008, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. (SEAL) MANUELA GIRON, 01 ty Clerk - 5 - EXHIBIT A CONSOLIDATED DISPOSAL SERVICE A Subsidiary of ` REPUBLIC SERVICES, INC. May 5, 2008 To: Lewis Pozzebon Director/Health Officer City of Vernon Health & Environmental Control Department 4305 Santa Fe Avenue Vernon, CA 90058 RECEIVED MAY Q 8 20 HEALTH DEPARTMENT Subject: Notice of Intent to Abandon The Solid Waste Management Non-exclusive Franchise and Request to Terminate the Agreement Dear Mr. Pozzebon: 12949 Telegraph Road Santa Fe Springs, CA 90670 On November 21, 2000, Innovative Waste Control, Inc. and the City of Vernon entered into a non-exclusive franchise agreement for the collection of solid waste in the City. On January 22, 2008, the franchise agreement was assigned to Consolidated Disposal Service, LLC. Consolidated Disposal Service, LLC also has a franchise agreement with the City of Vernon and no longer wished to operate under the former Innovative Waste Control, Inc. franchise agreement and intends to abandon the former Innovative Waste Control, Inc. franchise to collect and transport solid waste in the City. Consolidated Disposal Service, LLC hereby requests that the City Administrator initiate a termination proceeding for the former Innovative Waste Control, Inc. franchise agreement pursuant to Section 12.50 of the Vernon City Code. Signature Russell F. Dix, Vice President Signature Frederick P. Freund, Assistant Secretary rJ - • . 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 June 9, 2008 Mr. Russell F. Dix, Vice President Consolidated Disposal Service 12949 Telegraph Road Santa Fe Springs, CA 90670 Re: Termination of the Non -Exclusive Solid Waste Franchise Dear Mr. Dix: Transmitted herewith is a copy of Resolution No. 9625 regarding the above -referenced, which was approved by City Council on June 2, 2008. If you have any questions regarding this matter, please call Mr. Lewis Pozzebon, at (323) 583-8811 ext. 229. 7Very truly yours, Nell Giron City Clerk NG:dr c: Lewis Pozzebon Resolution No. 9625 E-�c(usivefy Industrid 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 go 27 RESOLUTION NO. 9625 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON 'TERMINATING THE NON-EXCLUSIVE SOLID WASTE FRANCHISE GRANTED TO CONSOLIDATED DISPOSAL SERVICE, INC. BY THE CITY OF VERNON PURSUANT TO RESOLUTION NO. 7664, AS ASSIGNED BY RESOLUTION NO. 9532 WHEREAS, on November 21, 2000, the City Council of the City of Vernon adopted Resolution No. 7664 approving a Non-exclusive Solid Waste Franchise Agreement effective November 21, 2000, (the "Franchise Agreement") with Innovative Waste Control, Inc. ("IWC") for the collection and transportation of solid waste in the City; and WHEREAS, on January 22, 2008, the City Council of the City of Vernon adopted Resolution No. 9532 approving an assignment of the Franchise Agreement from IWC to Consolidated Disposal Services, LLC ("CDS"); and WHEREAS, CDS sent the City a Notice of Intent to Abandon the ISolid Waste Management Non-exclusive Franchise and Request to Terminate the Agreement ("Notice of Intention") dated May 5, 2008, advised the City that it no longer wished to operate under the Franchise Agreement and intended to abandon its franchise to collect and transport solid waste in the City under the assigned Franchise Agreement and requested the City Administrator to initiate termination proceedings pursuant to Section 12.50 of the Vernon City Code, a copy of said Notice of Intention is attached hereto as Exhibit A and incorporated by reference; and WHEREAS, CDS wishes to retain the Solid Waste Management Non-exclusive Franchise Agreement approved by Resolution No. 7299 approved by the City Council of the City of Vernon on March 30, 1999; 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, by letter dated May 21, 2008, the Director of Health & Environmental Control notified CDS that a hearing to consider the termination of the Franchise Agreement pursuant to Section 12.50 of the Vernon City Code was scheduled for June 2, 2008, at approximately 10:00 a.m.; and WHEREAS, by memo dated May 22, 2008, Lewis Pozzebon, Director of Health & Environmental Control, recommended that the Franchise Agreement with CDS, as assigned, be terminated; and WHEREAS, on June 2, 2008, a duly noticed hearing on the proposed franchise termination was conducted by the City Council of the City of Vernon, at which time CDS was given an opportunity to be heard; and WHEREAS, the City Council of the City of Vernon heard and considered all evidence, both written and oral, presented in support and in opposition to the request to voluntarily abandon and terminate the franchise of CDS as assigned. 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 hereinabove are true land 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 not heard or reviewed any such oral and written objections, determines that there are compelling reasons to justify the termination of the Franchise Agreement approved by Resolution No. 7664, as assigned by Resolution No. 9532, as follows: - 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 (i) CDS no longer wishes to operate under the Franchise Agreement as assigned. CDS wishes to continue to operate under the Solid Waste Management Non-exclusive Franchise Agreement approved by Resolution No. 7299. CDS intends to abandon its Franchise to collect and transport solid waste in the City as assigned by IWC. (iv) CDS requested the City initiate a termination proceeding under Section 12.50 of the Vernon City Code with respect to the Franchise Agreement, as assigned by IWC. SECTION 3: The franchise granted to CDS as assigned by IWC is hereby declared terminated pursuant to Section 12.50(b) of the Vernon City Code, effective June 2, 2008. SECTION 4: The City Council of the City of Vernon hereby directs the City Clerk, or her designee, to send a copy of this resolution within 30 days of the conclusion of the hearing to: Consolidated Disposal Service Attention: Russell F. Dix, Vice President 12949 Telegraph Road Santa Fe Springs, CA 90670 SECTION 5: The City Council of the City of Vernon hereby authorizes the City Administrator, or his designee, to execute any and all documents necessary for the purpose of releasing the Certificate of Deposit. - 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 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, 2008. ATTF ST : A GIRON, Cit& Clerk Leonis . Malburg Name: Title: Mayor /--M - 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, MANUELA GIRON, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 9625, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Monday, June 2, 2008, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. (SEAL) MANUELA GIRON, Q'ity Clerk - 5 - EXHIBIT A CONSOLIDATED DISPOSAL SERVICE A Subsidiary of REPUBLIC SERVICES, INC. May 5, 2008 To: Lewis Pozzebon Director/Health Officer City of Vernon Health & Environmental Control Department 4305 Santa Fe Avenue Vernon, CA 90058 REDEIN/ED MAY Q 8 200� HEALTH DEPARTMENT` Subject: Notice of Intent to Abandon The Solid Waste Management Non-exclusive Franchise and Request to Terminate the Agreement Dear Mr. Pozzebon: 12949 Telegraph Road Santa Fe Springs, CA 90670 On November 21, 2000, Innovative Waste Control, Inc. and the City of Vernon entered into a non-exclusive franchise agreement for the collection of solid waste in the City. On January 22, 2008, the franchise agreement was assigned to Consolidated Disposal Service, LLC. Consolidated Disposal Service, LLC also has a franchise agreement with the City of Vernon and no longer wished to operate under the former Innovative Waste Control, Inc. franchise agreement and intends to abandon the former Innovative Waste Control, Inc. franchise to collect and transport solid waste in the City. Consolidated Disposal Service, LLC hereby requests that the City Administrator initiate a termination proceeding for the former Innovative Waste Control, Inc. franchise agreement pursuant to Section 12.50 of the Vernon City Code. Signature Russell F. Dix , Vice President ---� 14,-9 Signature Frederick P. Freund, Assistant Secretary 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 June 9, 2008 Mr. Russell F. Dix, Vice President Consolidated Disposal Service 12949 Telegraph Road Santa Fe Springs, CA 90670 Re: Termination of the Non -Exclusive Solid Waste Franchise Dear Mr. Dix: Transmitted herewith is a copy of Resolution No. 9625 regarding the above -referenced, which was approved by City Council on June 2, 2008. If you have any questions regarding this matter, please call Mr. Lewis Pozzebon, at (323) 583-8811 ext. 229. 7-Very truly yours, Nell Giron City Clerk NG:dr c: Lewis Pozzebon Resolution No. 9625 E (cfusivefy Industrial