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HomeMy WebLinkAboutReso 1984-11800 RESOLUTION NO. 11800 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA CONSENTING TO AUTHORIZE THE MAYOR TO SIGN THE CONSENT FORM TRANSFERRING ALL STOCK OF CHULA VISTA SANITARY SERVICE, INC. TO GSX CORPORATION The City Council of the City of Chula Vista does hereby resolve as follows: WHEREAS, Chula Vista Sanitary Service, Inc. proposes to transfer all of its outstanding stock to GSX Corporation, a Delaware corporation, and WHEREAS, the operations of Chula vista Sanitary Service and the servicing of its contracts with the City will be unaffected by this transaction, andd WHEREAS, Section 8.24.110 of the Chula Vista Municipal Code requires the express consent of the City prior to the assignment of any rights under the franchise with the City. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby consent to the sale of all of the stock of Chula vista Sanitary Service, Inc. to GSX Corpora- tion. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista be, and he is hereby authorized and directed to sign the consent form attached hereto as Exhibit "A" for and on behalf of the City of Chula Vista. Presented and Approved as to form by "~7'",¿,;J omas J. H,r , i " ¡ , '·v1/'YL- 't ~A> '-<, on, C~ty Attorney ( ADOPTED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, this 23rd 19 84 ,by the following vote, to_it: Moore, Cox, Malcolm, McCandliss day of October AYES: Councilmen NAYES: Councilmen ABSTAIN: Councilmen ABSENT: Councilmen None Scott None Am¡l~ ~Pkr City Cler Il~ e City of Chula Vista STATE OF CALIFORNIA } COUNTY OF SAN DIEGO } ss. CITY OF CHULA VISTA ) I, JENNIE M. FULASZ, CMC, CITY CLERK of the City of ChuJa Vista, California, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 11800 ,and that the some has not been amended or repealed. DATED City Clerk ( sea ) CC-660 --.'""'-."....."'""'., CHULA VISTA SANITARY SERVICE. INC. 311 F Street Post Office Box 967 Chula Viste. California 92012 (619) 427-7700 ~ October 19, 1984 EXHIBIT A SERVICES . City of Chula Vista 276 Fourth Avenue Chula Vista CA 92010 Attn: Tom Herron, City Attorney Re: Refuse Collection and Disposal Franchise and Street Sweeping Agreement Dear Sir: This is to inform you that on October 24, 1984, all of the issued and outstanding stock of Chula Vista Sanitary Service, Inc. will be transferred to GSX Corporation, a Delaware cor- poration. Our operations and our servicing of the above con- tracts will be unaffected by this transaction. Sincerely, CHULA VISTA SANITARY SERVICE, INC. By: ~;/~/ Acknowledgedand consented to by: CITY OF By: / R-11800 ~ ~< '/~ c .- . m,ANIMOUS CONSENT FORM IT IS HEREBY REQUESTED by the undersigned that the following item, with the unanimous consent of the City Council of the City of Chula Vista, be considered and acted upon by the Council pursuant to the provisions of Sec.2.04.09d of the Chula Vista City Code. Resolution //foe) - Consenting to Authorize the Mayor to Sign the Consent Form Transferring All Stock of Chula Vista Sanitary Service, Inc. to GSX Corporation /// ¡>Ú)~4)JÝÞ4/-T7IJ (Signature) Unanimous Consent s~g~~res: of the City Council, as indicated by the following /(2--/ 'l #eLf j{'-//ðO 0 CA-301