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HomeMy WebLinkAbout17-81 CC Resolution RESOLUTION NO. 17-81 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING AMENDMENT NO. 6 TO THE CITY'S SOLID WASTE FRANCHISE AGREEMENT WITH CR&R, INC. FOR THE COLLECTION, TRANSPORTATION, RECYCLING, COMPOSTING, AND DISPOSAL OF SOLID WASTE AND CONSTRUCTION DEBRIS AND FOR PROVIDING TEMPORARY BIN/ROLLOFF SERVICES THE CITY COUNCIL OF THE CITY OF TEMECULA DOES HEREBY RESOLVE AS FOLLOWS: Section 1 . On May 28, 1991 the City and CR&R entered into that certain agreement entitled "Agreement Between the City of Temecula and CR&R Incorporated, for the Collection, Transportation, Recycling, Composting, and Disposal of Solid Waste and Construction Debris and for Providing Temporary Bin/ Rolloff Services." This agreement has since been amended five times on August 17, 1996, June 24, 1997, July 25, 2000, June 13, 2006, and Ocotber 27, 2015. Section 2. The public health, safety, and well-being are served and the public convenience and necessity are served by the amendments to the Franchise Agreement set forth in this Sixth Amendment. Section 3. The City Council of the City of Temecula hereby approves that certain Amendment entitled "Amendment No. 6 to the City's Solid Waste Franchise agreement with CR&R Inc. for the Collection, Transportation, Recycling, Composting, and Disposal of Solid Waste and Construction Debris and for Providing Temporary Bin/Rolloff Services." The Mayor and City Clerk are hereby authorized to execute and attest, respectively, the Amendment, on behalf of the City in substantially the form attached hereto as Exhibit A. PASSED, APPROVED, AND ADOPTED by the City Council of the City of Temecula on this 28rr' day of November, 2017. ( Maryann Edwards, Mayor A T: ic Randi Johl, City Clerk [SEAL] Resos 17-81 1 STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA ) I, Randi Johl-Olson, City Clerk of the City of Temecula, do hereby certify that the foregoing Resolution No. 17-81 was duly and regularly adopted by the City Council of the City of Temecula at a meeting thereof held on the 28th day of November, 2017, by the following vote: AYES: 4 COUNCIL MEMBERS: Comerchero, Rahn, Stewart, Edwards NOES: 0 COUNCIL MEMBERS: None ABSTAIN: 0 COUNCIL MEMBERS: None ABSENT: 1 COUNCIL MEMBERS: Naggar Randi Johl, City Clerk Resos 17-81 2 EXHIBIT A Amendment No. 6 the to the City's Solid Waste Franchise Agreement with CR&R Inc. 1 1 SIXTH AMENDMENT TO AGREEMENT BETWEEN CITY OF TEMECULA AND CR&R INCORPORATED, FOR THE COLLECTION, TRANSPORTATION, RECYCLING, COMPOSTING AND DISPOSAL OF SOLID WASTE AND CONSTRUCTION DEBRIS AND FOR PROVIDING TEMPORARY BIN/ROLL OFF SERVICES THIS SIXTH AMENDMENT to the Franchise Agreement is made and entered into as of November 28, 2017 by and between the City of Temecula, a municipal corporation (hereinafter referred to as "City"), and CR&R Incorporated (hereinafter referred to as "Grantee"). In consideration of the mutual covenants and conditions set forth herein, the parties agree as follows: 1. This Amendment is made with the respect to the following facts and purposes: • A. On May 28, 1991, the City and Grantee entered into that certain Agreement entitled "Agreement Between the City of Temecula and CR&R Incorporated, for the Collection, Transportation, Recycling, Composting and Disposal of Solid Waste and Construction Debris and for Providing Temporary Bin/ Rolloff Services." B. The May 28, 1991 Agreement was amended by the parties on August 27, 1996, June 24, 1997, July 25, 2000, June 13, 2006, and October 27, 2015. For purposes of this Sixth Amendment the May 28, 1991 Franchise Agreement, as amended on August 27, 1996, June 24, 1997, July 25, 2000, June 13, 2006, and October 27, 2015 shall be referred to as the"Franchise Agreement". C. The parties have determined that the public health, safety and wellbeing will be served by the amendments to the Franchise Agreement set forth in this Amendment Number Six. 2. Section 10 of the Agreement entitled "FRANCHISE TRANSFERRABLE; CITY CONSENT REQUIRED", subsection 10D is hereby amended to read as follows: "D. City Consent is required for any change in control of Grantee. Change in control of Grantee' shall mean: 1) Any sale, transfer, or acquisition of Grantee or substantially all of Grantee's assets; or 2) J. Alex Braicovich ceases to serve as the Senior Vice President of Grantee's Eastern Region, or David Ronnenberg ceases to serve as President or in such other capacities in which they are actively managing either the Grantee or the parent business entity of Grantee or a related business entity of Grantee, unless such reassignment or termination was with the City's prior written consent; or 3) a sale, exchange or other transfer of outstanding stock of Grantee to a third party provided said sale, exchange or transfer may result in a change in control of Grantee. Grantee acknowledges and agrees that J. Alex Braicovich is a key person in Grantee's organization and has played a material role in Grantee's compliance with the terms of this Franchise Agreement and in Grantee providing high quality service in fulfilling its obligations pursuant 1 ' to this Franchise Agreement. Grantee shall notify the City within five (5) business days of any event constituting a change in control of Grantee." 3. Except for the changes specifically set forth herein, all other terms and conditions of the Agreement shall remain in full force and effect. I 2 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed the day and year first above written. CITY OF TEMECULA CR&R INCORPORATED (Two Signatures of corporate officers required unless corporate documents authorize only one person to sign the agreement on behalf of the corporation.) By: By: Maryann Edwards, Mayor Clifford R, Ronnenberg Chairman and CEO ATTEST: By: By: Randi Johl, City Clerk David Ronnenberg President APPROVED AS TO FORM: By: Peter M.Thorson, City Attorney CR&R Incorporated Alex Braicovich 11292 Western Ave. PO BOX 125 Stanton, CA 90680 800-826-9677 714-890-6347 Fax alexb@crrmail.com PM Initials: Date: 3