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Resolution No. 100471 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 I&A RESOLUTION NO. 10,047 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON TERMINATING THE NON-EXCLUSIVE SOLID WASTE FRANCHISE GRANTED TO LOONEY BIN, INC. BY THE CITY OF VERNON PURSUANT TO RESOLUTION NO. 8586 WHEREAS, on November 3, 2004, the City Council of the City of Vernon adopted Resolution No. 8586 approving a Non -Exclusive Franchise Agreement for Solid Waste Management.Services dated November 3, 2004, (the `Agreement") by and between the City of Vernon and Looney Bins, Inc. ("Looney Bins" or "Franchisee"); and WHEREAS, by a communication dated August 6, 2009, Waste Management, Inc. ("Waste Management") indicated that it intended to abandon the Looney Bins franchise because Waste Management, another franchised hauler in the City, purchased Looney Bins in 2008; and WHEREAS, by letter dated August 13, 2009, the Director of Health & Environmental Control notified Waste Management of the City's intent to terminate the Looney Bins Agreement on August 24, 2009; and WHEREAS, by memo dated August 11, 2009, the Director of Health & Environmental Control,.has recommended that the City Council accept the voluntary termination of the Agreement with Looney Bins based upon the information that Looney Bins is compliant with the terms of the Agreement, including franchise fee payments and quarterly report submissions. 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. 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 2: The City Council of the City of Vernon hereby accepts the voluntary termination of the Non -Exclusive Franchise Agreement for Solid Waste Management Services approved by Resolution No. 8586 and the franchise granted to Looney Bins is hereby declared terminated pursuant to Section 12.50(b) of the Vernon City Code, effective August 24, 2009. SECTION 3: The City.Council of the City of Vernon hereby directs the City Clerk, or her designee, to send a copy of this resolution to: Looney Bins, Inc. c/o Waste Management, Inc. Attn. Crystal Janetzke 1970 East 213th Street Long Beach, CA 9081.0 SECTION 4: The City Council of the City of Vernon hereby authorizes the City Administrator, or his designee, to execute any and all documents necessary respecting the termination of the Agreement for,'and on behalf of, the City of Vernon. SECTION 5: The City Clerk of the City of Vernon shall certify to the passage, approval and adoption of this resolution, and the City Clerk of the City of Vernon shall cause this resolution and her certification to be entered in the. Book of Resolutions of the Council of this City. APPROVED AND ADOPTED this 24th day of August, 2009. Name: Hilario Gonzales TTEST: ti IMANUELA GIRON4 pity Clerk Title: Mayor / =I� - 2 - 1 STATE OF CALIFORNIA ) ss 2 COUNTY OF LOS ANGELES ) 3 4 I, MANUELA GIRON, City Clerk of the City of Vernon, do hereby 5 certify that the foregoing Resolution, being Resolution No. 10,047, was 6 duly passed, approved and adopted by the City Council of the City of 7 Vernon at a regular meeting of the City Council duly held on Monday, 8 August 24, 2009, and thereafter was duly signed by the Mayor or Mayor 9 Pro-Tem of the City of Vernon.��� 10 Executed this2b"`day of August, 2009, at Vernon, 11 California. 12 13 MANUELA GIR ,-City Clerk 14 15 (SEAL) 16 17 18 19 20 21 22 23 24 25 26 27 28 3 _ s OFFICE OF THE CITY CLERK 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 August 31, 2009 Ms. Crystal Janetzke Looney Bins, Inc. c/o Waste Management, Inc. 1970 East 2131h Street Long Beach, CA 90810 Re: Termination of the Non -Exclusive Solid Waste Franchise Dear Ms. Janetzke: Transmitted herewith is a copy of Resolution No. 10,047 regarding the above -referenced, which was approved by City Council on August 24, 2009. If you have any questions regarding this matter, please call Mr. Lewis Pozzebon, at (323) 583- 8811 ext. 229. Very truly yours, NekGiro City Clerk NG:dj c: Lewis Pozzebon Resolution No. 10,047 Agreement No. 99-020 Exclusively Industrial s {Gm��'fLYr=IH4V6� .. STAFF REPORT APPROVED AUG Z 4 '09 CITY COUNCIL HEALTH & ENVIRONMENTAL CONTROL DEPARTMENT DATE: August 11, 2009 TO: Honorable Mayor and City Council` VFROM: Lewis Pozzebon, Director / Health Officer RE: Acceptance of Voluntary Termination of Solid Waste Franchise Agreement with Looney Bins, Inc. On November 3, 2004, the City Council approved the solid waste franchise agreement with Looney Bins, Inc. Waste Management, Inc., another franchised hauler in the City, notified our department by letter, dated August 6, 2009, that Waste Management, Inc. purchased the Looney Bins, Inc. company in 2008. In the letter (attached), Waste Management, Inc. also requested the relinquishment, technically termination, of the franchise permit with Looney Bins, Inc. Looney Bins, Inc. is compliant with the terms of the franchise agreement including franchise fee payments and quarterly report submissions. Based on the information, it is my recommendation that the City Council accept the voluntary termination of the franchise agreement. A letter notifying Waste Management, Inc. of the City's intent to accept voluntary termination of the Looney Bins, Inc. franchise agreement is attached. Attachments Memo To: Donal O'Callaghan, City Administrator fFrol"- Lewis Pozzebon, Director / Health Officer Date: 8/11 /2009 Re: Request for City Council Acceptance of Voluntary Termination of Solid Waste Franchise Agreement We have been notified that Looney Bins, Inc. has been purchased by another of the City's franchised haulers, Waste Management, Inc. Waste Management, Inc. has assumed all reporting and payment responsibility for Looney Bins, Inc.. A 'review of our records shows that Looney Bins, Inc. was in compliance with the reporting of solid waste collection data and payment of solid waste franchise fees up until the company was purchased by Waste Management, Inc. As a result of the notification, I am proposing to prepare a letter to Waste Management, Inc. of the City's intent to accept the voluntary termination of the Solid Waste Franchise Agreement with Looney Bins, Inc. at the regularly scheduled City Council meeting on Monday, August 24, 2009 (attached). Also attached are a staff report to the City Council and the letter from Waste Management requesting the termination. Please advise me if you concur with the August 24th date and I will proceed with the notification. Attached also is a staff report for the City Council. Michael Estrada, with RichardsAMatson/Gershon, has reviewed and approved the action. Please let me know if further action is required. Attachments 1/mydoctsw/franchise/voluntary terrain memo to admin e Page 1 o-) AUG 1 1 2009 BY:— _0 HEALTH & ENVIRONMENTAL CONTROL DEPARTMENT Lewis Pozzebon, Director/Health Officer 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 Fax (323) 588-4320 August 11, 2009 CERTIFIED MAIL Ms. Crystal Janetzke Waste Management, Inc. 1970 East 213" Street Long Beach, California 90810 Subject: City of Vernon Acceptance of Voluntary Termination of Non-exclusive Franchise Agreement with Looney Bins, Inc. Dear Ms. Janetzke: Please be advised that, in response to your letter, dated August 6, 2009, that requested the relinquishment of the Non-exclusive Franchise Agreement with Looney Bins, Inc., the City of Vernon is planning to accept the voluntary termination of the Agreement at the Vernon City Council Meeting on Monday, August 24, 2009 at 9:00 a.m., or as soon thereafter as the matter may be considered. It is anticipated that the subject agenda item will be on the consent calendar. If you are interested in attending, City Council meetings are held in the City of Vernon City Council Chambers, 4305 Santa Fe Avenue, Vernon, California, 90058. Your presence is not required. If you have any questions or desire further information, please contact me. Sincerely, Lewis Pozzebon Director / Health Officer 1/mydoc/sw/fran/term/notice of vol termination letter E.Xclusively Industria( WASTE MANAGEMENT LA Market Area UAMO 1970 East213'h Street W^STE M^M^OEMENT Long Beach, Ca 90810 (310)522-6593 (310) 608-7632 fax August 6, 2009 HEAD- City of Vernon i�EPA�TM Mr. Leonard Grossberg Environmental Health Dept. 4305 Santa Fe Avenue Vernon, Ca 90058 Re: Looney Bin Permit Dear Mr Grossberg, This letter is a request to relinquish the City of Vernon's franchise permit for Looney Bins Inc. located at 12153 Montague Street, Pacoima Ca 91331. Waste Management Inc. acquired Looney Bins Inc on April 15, 2008. All permits, insurance, diversion reporting and fee payments will be conducted under Waste Management Please feel free to call me if you have any questions or concerns at (626) 856-1233. Res ctfully, vl Crystal Janetzke Contract Compliance Manager