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HomeMy WebLinkAbout2002-05-07; City Council; Resolution 2002-1401 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. ~102-1~0 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING AN AGREEMENT FOR TRANSFER STATION AND DISPOSAL SERVICES BETWEEN THE CITY OF CARLSBAD AND PALOMAR TRANSFER STATION, INC. WHEREAS, the State of California through enactment of the California Integrated Waste Management Act of 1989, has directed all local agencies, to plan for disposal of municipal solid waste generated in the City and this Agreement will assist the City in meeting these requirements; and WHEREAS, the City needs a facility to Accept and Transfer Solid Waste and wishes to ensure the long-term viability of such a facility by securing capacity at a Transfer Station owned by others or by owning a Transfer Station itself; and WHEREAS, the Palomar Transfer Station, Inc. has entered into a certain Palomar Transfer Station Lease Agreement, with the County of San Diego for the Palomar Transfer Station for a term of (25) years commencing June 1, 2002, with the right to (14) five (5) year extensions; and WHEREAS, as of the Effective Date of the Agreement, Palomar Transfer Station, Inc. shall assign its interest in the County Lease to the City and the City shall become lessee under the County Lease; and WHEREAS, Palomar Transfer Station, Inc. has the qualifications and experience to operate the Palomar Transfer Station and can do so in a manner and on terms contemplated herein; and WHEREAS, the City needs to secure Disposal capacity at one or more landfills to serve as the place of safe, legal, and permitted Disposal for Solid Waste that is not otherwise Diverted through source reduction, reuse, or recycling efforts; and I/ 1 2 3 4 5 6 I 8 9 la 11 12 13 14 15 16 17 1E ’ 1s 2c 21 21 23 24 25 2f 21 28 WHEREAS, Palomar Transfer Station, Inc. and/or its Affiliates are the owners and operators of several landfill sites in the County of San Diego that can fulfill the City’s needs with regards to securing Disposal capacity as provided herein; and WHEREAS, the City has the right to secure the services herein from Palomar Transfer Station, Inc. through negotiations and has the authority to enter into this agreement; and WHEREAS, the City wishes to engage Palomar Transfer Station, Inc. to provide the services specified within this Agreement, in accordance with the terms and conditions negotiated between the Parties and documented in this Agreement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California. as follows: 1. That the preparation of an Agreement for Transfer Station and Disposal Services between the City of Carlsbad and Palomar Transfer Station, Inc. with the deal points contained in the conceptual outline attached as Exhibit 1 to Agenda Bill 16 I 745 is hereby approved. 2. That the Mayor of the City of Carlsbad is hereby authorized and directed to sign said agreement for and on behalf of the City of Carlsbad once the agreement is in a form approved by the City Attorney. PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 7th day of MAY , zoo2 by the following vote: AYES: Council Members Lewis, Nyga NOES: None ABSENT: Council Member Kulchin Page 2 of Resolution No. 2002-140 -2-