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CC Resolution 2008-008 RESOLUTION NO. 2008-008 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING AN AMENDMENT TO THE EXCLUSIVE FRANCHISE AGREEMENT FOR SOLID WASTE HANDLING SERVICES WITH BURRTEC WASTE AND RECYCLING SERVICES, LLC:. WHEREAS, The City of La Quinta previously awarded an exclusive franchise (the ",Agreement") for the provision of solid waste handling services in City to Burrtec Waste and Recycling Services, LLC ("Burrtec"); and WHEREAS, City and Burrtec wish to amend the Agreement to resolve various issues rellated to the manner by which billings for services are collected and accouhted for; and WHEREAS, City is willing to enter an amendment to the Agreement (the "Amendment") with Burrtec, as set forth in this Resolution and the Amendment, and thereby resolve the above noted issues; and WHEREAS, California Public Resources Code Section 49300 requires the City Council to approve the terms of the proposed Amendment to the Agreement with 8urrtec pursuant to a City Council resolution. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of La Quinta, California, as follows: SECTION 1. The City Council hereby agrees to enter the Amendment to the Agreement with Burrtec subject to the terms and contingencies set forth in this Resolution, the J~mendment and the Agreement. PASSED, APPROVED, and ADOPTED at a regular meeting of the La Quinta City Council held on this 19th day of February, 2008, by the following vote: AYES: Council Members Henderson, Kirk, Osborne, Sniff, Mayor Adolph NOES: None ABSENT: None ABSTAIN: None Resolution No. 2008-008 Amendment to the Exclusive Franchise Agreement For Solid Waste Handling Services Adopted: February 19, 2008 Page 2 (SEAL) APPROVED AS TO FORM: ~o~ City of La Quinta, California