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08751 RESOLUTION NO. 875 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS APPROVING A FIVE YEAR EXTENSION TO THE SOLID WASTE FRANCHISE . WHEREAS, the City of Rolling Hills issued a franchise for solid waste and recycling collection, transportation, processing and disposal services to Browning-Ferris Industries of California, Inc., on June 12, 1995; and WHEREAS, the City Council has approved a transfer of that franchise to Allied Waste Industries, Inc., a Delaware Corporation; and WHEREAS, Section 8.08.060 of the Rolling Hills Municipal Code entitled "Franchise Terms," provides the authority for the City Council to extend a solid waste franchise agreement for a period of not more than five years; and WHEREAS, Allied Waste Industries, Inc. has requested that this franchise be extended; and WHEREAS, Section 2 of the franchise agreement, provides the authority for the City Council to consider a five year extension at the request of the contractor. NOW, THEREFORE, the City Council of the City of Rolling Hills resolves as follows: Section 1. In accordance with Section 08.08.060 of Chapter 8.08 of the Rolling Hills Municipal Code and Paragraph 2 of the franchise agreement, the City Council hereby extends the agreement, as amended, for solid waste and recycling collection, transportation, processing and disposal services between the City of Rolling Hills, California and Allied Waste Industries, Inc., a Delaware Corporation for a five year term. Section 2. The agreement shall expire on June 30, 2005. Section 3. The City Clerk is directed to transmit a certified copy of this Resolution to Mr. Doug Moore, General Manager, Allied Waste Industries, a Delaware Corporation. Section 4. The City Clerk is directed to certify the passage and adoption of this Resolution. PASSED, APPROVED AND ADOPTED this 27"' day of March, 2000. THOMA'S F. HE NSHEIMM— MAYOR ATTEST: nc MARILYN . KERN DEPUTY CITY CLERK Resolution No. 875 -1- STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) �� CITY OF ROLLING HILLS) I certify that the foregoing Resolution No. 875 entitled: was approved and adopted at a regular meeting of the City Council on March 27, 2000 by the following roll call vote: AYES: Councilmembers Hill, Murdock, Mayor Pro Tem Pernell and Mayor Heinsheimer. NOES: None. ABSENT: Counci lmember Lay. ABSTAIN: None. and in compliance with the laws of California was posted at the following: Administrative Offices. MARILY L. KERN DEPUTY CITY CLERK Resolution No. 875 -2- 1