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Res 98-081RESOLUTION NO. 98- 081 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY CALIFORNIA, APPROVING THE ASSIGNMENT OF THE SOLID WASTE FRANCHISE AGREEMENT WITH MASHBURN WASTE & RECYCLING SERVICES, INC. TO EDCO DISPOSAL CORPORATION. WHEREAS, Mashburn Waste & Recycling Services, Inc. has a Franchise Agreement to perform residential and commercial solid waste and recycling services in the City of Poway, which went into effect January 1, 1995; and WHEREAS, EDCO Disposal Corporation will be purchasing one hundred percent of Mashburn Waste & Recycling Services, Inc. stock by September 1, 1998; and WHEREAS, The City has received a written request to approve the change of ownership and transfer of the Franchise Agreement to EDCO Disposal Corporation; and WHEREAS, Section 12.5 of the Franchise Agreement outlines certain requirements the Contractor must meet in order for the City Council to consider a request for consent to an assignment of the Franchise Agreement, which have been met by EDCO Disposal Corporation. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Poway, California, that the transfer of ownership of Mashburn Waste & Recycling Services, Inc. to EDCO Disposal Corporation and the assignment of the Franchise Agreement to EDCO Disposal Corporation is authorized. PASSED, ADOPTED, AND APPROVED by the City Council of the City of Poway, California at a regular meeting thereof this 28th day of July, 1998. ATTEST: Marjc~rie'K. Wahlsten, City Clerk Resolution No. 98- 081 Page 2 STATE OF CALIFORNIA ) ) COUNTY OF SAN DIEGO ) SS. I, Marjorie K. Wahlsten, City Clerk of the City of Poway, do hereby certify that the foregoing Resolution No. 98- 081 , was duly adopted by the City Council at a meeting of said City Council held on the 28th day of July, 1998 and that it was so adopted by the following vote: AYES: CAFAGNA, GOLDBY, REXFORD, HIGGINSON NOES: NONE ABSTAIN: NONE ABSENT: EMERY Maljor'l~ K. Wahlsten, City Clerk City of Poway