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Resolution No. 10084I 2 3 0 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 RESOLUTION NO. 10,084 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON TERMINATING THE NON-EXCLUSIVE SOLID WASTE FRANCHISE GRANTED TO BFI WASTE SYSTEMS OF NORTH AMERICA, INC. BY THE CITY OF VERNON PURSUANT TO RESOLUTION NO. 7320 WHEREAS, on April 27, 1999, the City Council of the City of Vernon adopted Resolution No. 7320 approving a Non -Exclusive Franchise Agreement for Solid Waste Management Services dated May 6, 1999, (the "BFI Agreement") by and between the City of Vernon and BFI.Waste Systems of North America, Inc. ("BFI"); and WHEREAS, on September 11, 2006, Allied Waste Services ("Allied") notified the City that a name change had occurred and all correspondence to BFI should be directed to Allied; and WHEREAS, by a communication dated September 8, 2009, Allied requested cancellation of the BFI Agreement due to the merger of Allied and Republic Services, Inc. ("Republic"), a division of Consolidated Disposal Service, LLC ("Consolidated"); and WHEREAS, Consolidated has a valid non-exclusive franchise agreement for solid waste management services with the City dated March 3, 1999 (the "Consolidated Agreement") and has assumed waste collection previously conducted by Allied; and WHEREAS, by memo dated October 5, 2009, the Director of Health & Environmental Control, has recommended that the City Council accept the voluntary termination of the BFI Agreement based upon the information that Consolidated is compliant with the terms of the Consolidated Agreement, including franchise fee payments and quarterly report submission. I NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE 2 CITY OF VERNON AS FOLLOWS: 3 SECTION 1: The City Council of the City of Vernon hereby 4 finds and determines that the recitals contained hereinabove are true 5 and correct. 6 SECTION 2: The City Council of the City of Vernon hereby 7 accepts the voluntary termination of the BFI Agreement approved by 8 Resolution No. 7320 and the franchise granted to BFI is hereby 9 declared terminated, effective October 19, 2009. 10 SECTION 3: The City Council of the City of Vernon hereby 11 directs the City Clerk, or her designee, to send a copy of this 12 Resolution to: 13 Allied Waste Services 9200 Glenoaks Blvd. 14 Sun Valley, CA 91352 15 16 SECTION 4: The City Council of the City of Vernon hereby 17 authorizes the City Administrator, or his designee, to take whatever 18 actions are deemed necessary or desirable for the purpose of 19 implementing and carrying out the purposes of this Resolution, 20 including without limitation, the execution for, and on, behalf of, the 21 City of Vernon of any and all documents necessary to carry out the 22 termination of the BFI Agreement. 23 24 25 26 27 28 - 2 - I SECTION 5: The City Clerk of the City of Vernon shall 2 certify to the passage, approval and adoption of this resolution, and 3 the City Clerk of the City of Vernon shall cause this resolution and 4 her certification to be entered in the Book of Resolutions of the 5 Council of this City. 6 APPROVED AND ADOPTED this 19th day of October, 2009. 7 8 9 Name: W. Michael McCormick 10 Title:''/.Mayor Pro-Tem 11 ATTEST: 12 MANUELA GIRON, tity 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 ISTATE 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. 10,084, was duly passed, approved and adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Monday, October 19, 2009, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. Executed this( day of October, 2009, at Vernon, California. (SEAL) MANUELA GIRON; ity Clerk - 4 - OFFICE OF THE CITY CLERK 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 October 21, 2009 Allied Waste Services 9200 Glenoaks Blvd. Sun Valley, CA 91352 Re: Termination of the Non -Exclusive Solid Waste Franchise Granted to BFI Waste Systems of North America Dear Sir or Madam: Transmitted herewith is a copy of Resolution No. 10,084 regarding the above -referenced, which was approved by City Council on October 19, 2009. If you have any questions regarding this matter, please call Mr. Lewis Pozzebon, at (323) 583- 8811 ext. 229. Very truly yours, Nelly Giron City Clerk NG:dj c: Ana Barcia Lewis Pozzebon Willard Yamaguchi Resolution No. 10,084 Agreement No. 99-020 E,Ccfusivefy Industriaf V DATE: October 5, 2009 ' TO: Honorable Mayor and City Cou cci FROM:Aewis Pozzebon, Director / Health -Officer P. RE: Acceptance of Voluntary Termination of Solid Waste Franchise Agreement with BFI Waste Systems of North America, Inc. (Allied Waste Industries, Inc.) On April 27, 1999, the City Council approved the solid waste franchise agreement with BFI Waste Systems of North America, Inc. (BFI). On September 11, 2006, Allied Waste Services (Allied Waste Industries, Inc.) notified our department that a name change had occurred and all correspondence was to be directed to Allied Waste Services. By letter dated September 8, 2009 (attached), Allied Waste Services requested cancellation of franchise agreement due to the merger of Allied Waste Services and Republic Services, Inc. Republic Services, Inc. includes a division, Consolidated Disposal Service, LLC which has a valid franchise agreement with the City. Consolidated Disposal Service, LLC has assumed waste collection previously conducted by Allied Waste Services. FISCAL IMPACT: No fiscal impact to the City. Allied Waste Services is compliant with the terms of the franchise agreement including franchise fee payments and quarterly report submissions. RECOMMENDATION: Based on the information, it is my recommendation that the City Council accept the voluntary termination of the franchise agreement during the City Council meeting on October 19, 2009. Following confirmation of the scheduling of an agenda item on the matter, we will notify Alllied Waste Services of the City's intent to accept voluntary termination of the BFI / Allied Waste Services franchise agreement. Attachment September 8, 2009 City of Vernon Health Department 4305 Santa Fe Ave Vernon, CA 90058 �T-z1 a74S RECEIVED HEALTH OEPARTMENT Re: Cancellation Request for Allied Waste Systems Disposal Hauling "AN ALLIED WASTE SERVICES Allied Waste Systems has merged with Republic Services, Inc. under the name Republic Services, Inc. (RSI) As a result of the merger, all of Allied Waste Systems are now hauled under RSI's Los Angeles Area division Consolidated Disposal Service, LLC. Consolidated Disposal Service is an existing franchise hauler in the city of Vernon. Please discontinue Allied Waste Systems franchise, all reporting and payments are now included with Consolidated Disposal Service, LLC. Sincerely, Theresa Beck Manager City Reporting Cc: David L. Davis, CMA MSW Consultants www.msw-consultants.com 9200 Glenoaks Blvd. Sun Valley, CA 91352 888.742.5234 / FAX 818.504.3037 www.disposal.com RECEIVED 0 C T 0 7 2009 CITY CLERK'S OFFICE MEMO l � oc� HEALTH & ENVIRONMENTAL CONTROL DEPARTMENT To: Donal O'Callaghan, City Administrator `Nx\d� From: Lewis Pozzebon, Director, Health and Environmental Control VN Subject: Request for City Council Approval of Voluntary Termination of the Solid Waste Non - Exclusive Franchise Agreement Date: October 5, 2009 We have received a request for the voluntary termination of the Solid Waste Non -Exclusive Franchise Agreement with BFI Waste Systems / Allied Waste Services. Allied Waste Services has been merged into a company, Republic Services, Inc. /Consolidated Disposal Service, LLC. Consolidated Disposal Service, LLC has a valid franchise agreement with the City and is compliant with the terms of the agreement. I am requesting your concurrence with the forwarding of the enclosed staff report with attachment to the City Clerk for processing and scheduling of an agenda item. I am recommending its consideration at the October 19, 2009 City Council meeting. If you have any questions or need further information, please advise. Lp/mydoc/sw/franchise/termination/City Admin_transmittal voluntary WECEIVED OCT 0 5 2009 BY: 'P-,sr-