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RES-10998 Two Year Extension with CR&R IncorporatedRESOLUTION NO. 10998 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ORANGE APPROVING A TWO -YEAR EXTENSION OF THE SOLID WASTE FRANCHISE AGREEMENT WITH CR &R INCORPORATED. WHEREAS, pursuant to the provisions of Public Resources Code Section 40059(a)(1), the City of Orange is authorized to determine all aspects of solid waste handling which are of local concern; and WHEREAS, Public Resources Code Section 40059(a)(2) also authorizes the City to determine whether solid waste handling services are to be provided by exclusive or non- exclusive contract and whether the contract will be awarded or extended with or without competitive bidding; and WHEREAS, pursuant to Public Resources Code 40059(a)(2), the City may grant the authority to provide solid waste handling services under terms and conditions prescribe by it by resolution; and WHEREAS, on July 14, 2009, the City entered into an exclusive multi -year Integrated Solid Waste Management Services Franchise Agreement with CR &R Incorporated; and WHEREAS, language in the Agreement stipulated that after eight years, if CR &R consistently met specified solid waste diversion thresholds, CR &R could request a two -year extension of the Agreement from the City; and WHEREAS, on August 16, 2016, after achieving the Franchise Agreement's specified solid waste diversion thresholds, CR &R formally requested a two -year extension of the Franchise Agreement with the City; and WHEREAS, in order to acquire additional assurance of CR &R's compliance with the terms of the of the Agreement, the City retained the services of MS W Consultants to conduct an extensive performance audit of CR &R; and WHEREAS, the findings of the audit by MSW Consultants revealed that CR &R was in compliance with the terms of their Agreement with the City. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Orange, as follows: 1. The City Council hereby approves that the Integrated Solid Waste Management Services Franchise Agreement with CR &R be extended to initiate on February 1, 2018 and terminate on January 31, 2020. 2. The Mayor is hereby authorized to execute the Agreement on behalf of the City. ADOPTED this 12th day of September 2017. Teresa E. Smith, Mayor, City of Orange ATTEST: Mary E. M y , y Clerk, C' y of O e I, MARY E. MURPHY, City Clerk of the City of Orange, California, do hereby certify that the foregoing Resolution was duly and regularly adopted by the City Council of the City of Orange at a regular meeting thereof held on the 12th day of September 2017, by the following vote: AYES:COUNCILMEMBERS:Alvarez, Whitaker, Smith, Murphy NOES:COUNCILMEMBERS:None ABSENT:COUNCILMEMBERS:Nichols ABSTAIN:COUNCILMEMBERS:None Mary E.1 11 City Clerk, IT age Resolution No. 10998