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Resolution No. 96251 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