HomeMy WebLinkAboutResolution No. 6296RESOLUTION NO. 6296
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY
APPROVING THE TRANSFER OF SOLID WASTE FRANCHISE AGREEMENTS
FROM CALSAN, INC. TO CALMET SERVICES, INC.
WHEREAS, Calsan, Inc. has requested the City Council approve a request to
transfer the solid waste agreements from Calsan, Inc. to CalMet Services, Inc., and;
WHEREAS, the City has two solid waste agreements with Calsan, Inc., covering
the management of commercial and residential solid waste in Downey, and;
WHEREAS, Section 23 of the agreements provide for the City's review and
processing of a request to transfer the agreements, and;
WHEREAS, Calsan has provided certain information about the proposed
transfer.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DOWNEY DOES
RESOLVE AS FOLLOWS:
The City Council hereby approves the transfer of the two solid waste agreements
from Calsan, Inc. to CalMet Services, Inc. with the following conditions:
1) That CalMet Services, Inc. be registered with the Secretary of State as a
California corporation.
2) That CalMet Services, Inc. provide a copy of the Certificate of
Incorporation to the City of Downey.
3) That the officers and owners of CalMet Services, Inc. be those indicated in
the con from Calsan, Inc.
4) That a certified public accountant provide a report to the City that certifies
that CalMet Services, Inc. has a net worth of at least $3,500,000.
5) That Mr. Morrie Adnoff as Chairman of the Board of CalMet Services, Inc.
and Mr. Thomas Blackman as President of CalMet Services, Inc. provide a
letter to the City of Downey agreeing to be bound by the provisions of the
existing solid waste agreements.
RESOLUTION NO. 6296
PAGE 2
ATTEST:
6) That CalMet pay a fee to the City that covers the City's legal and out -of-
pocket expenses to process the transfer.
The City Clerk shall certify to the adoption of this Resolution.
APPROVED AND ADOPTED this 24th day of August , 1999.
E. MC DONNELL, City Clerk
LASHAREWPWIKagda0824\CALKIRES.doc
KEITH MC CARTHY,
I HEREBY CERTIFY that the foregoing Resolution was adopted by the City
Council of the City of Downey at a regular meeting held on the 24th day of
August , 1999, by the following vote, to wit:
Mayor
AYES: 5 Council Members: Winningham, Lawrence, McCaughan, Perkins, McCarthy
NOES: 0 Council Members: None
ABSENT: 0 Council Members: None
ABSTAIN: 0 Council Members: None
(3JIDITH E. MC DONNELL, City Clerk