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
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, '·v1/'YL-
't ~A> '-<,
on, C~ty Attorney
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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,and that the some has not been amended or repealed.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
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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
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CA-301