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HomeMy WebLinkAbout1980-07-28MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, July 28, 1980 A tape recording of this meeting is on file in the City Clerk's Office Mayor Bailey called the Special Meeting of the City Council of the City of Huntington Beach to order.at 7.30 P.M. ROLL CALL Present: Pattinson, Finley, Bailey, Mandic, Kelly Absent: Thomas, MacAllister The Deputy City Clerk was directed to read the Call for Special Meeting. CALL FOR SPECIAL MEETING OF CITY COUNCIL Ruth Bailey, Mayor Ruth Finley, Mayor Pro Tempore John A. Thomas, Councilmember Don MacAllister, Councilmember Ron Pattinson, Councilmember Bob Mandic, Councilmember Jack Kelly, Councilmember You are hereby notified that a Special Meeting of the City Council of the City of Huntington Beach, California, is called for and will be held in the Council Chamber of the Civic Center, at the hour of 7:30 P.M., on Monday, July 28, 1980, for the purpose of discussing the refuse collection contract with Rainbow Disposal Company. Dated: July 23, 1980 /s/ Ruth S. Bailey Mayor, City of Huntington Beach, California ATTEST: ALICIA M. WENTWORTH, CITY CLERK /s/ Alicia M. Wentworth Page #2 - Council Minutes - 7/28/80 I hereby certify that I received the above notice, "Call for Special Meeting of the City Council," prior to 7:30 P.M., on Sunday, July 27, 1980. Mayor -___-- /s/ Ruth S. Bai1eY...----_-� Councilmember /s/ Robert P. Mandic, Jr. Councilmember /s/ Jack Kelly Councilmember /s/ Ronald P. Pattinson Councilmember Councilmember Councilman Kelly presented the Council Committee report relative to refuse dis- posal service to the community and the provisions of the proposed agreement with Rainbow Disposal. Councilman Mandic clarified some of the provisions of the agreement, such as rates per dwelling units, inspection by the City of the company's books, etc. The Director of Public Works reported on the count of units of service to be conducted by his department and the Development Services Department. Mr. Hohnstein,President of Rainbow Disposal, stated that he believed the subject had been well -covered and that he would answer any questions. Councilman Mandic re- quested clarification as to bin enclosures. The City Attorney commented on the termination provisions of the proposed agree- ment. She read Section 3 (c) into the record - "Any termination of agreement for cause, or because of expiration of the term, or otherwise, shall constitute a discontinuation of the right of contractor to provide services within City pursuant to Health and Safety Code section 4272." Tom Livengood, City resident addressed Council and stated that he believed the contract was good, however, he stated that he believed the contract should be for a shorter period, such as five years, as in the City of Fountain Valley. Discussion was held by Council. The City Attorney clarified Section 16 of the agreement relative to arbitration. A motion was made by Pattinson, seconded by Kelly to approve and authorize execution of the agreement between the City and.Rainbow Disposal Company, Inc., as amended by the inclusion of Section 3 (c). Mayor Bailey spoke regarding the agreement, stating that she believed the contract should be put to bid. The motion carried by the following roll call vote: AYES: Pattinson, Finley, Mandic, Kelly. NOES: Bailey ABSENT: Thomas, MacAllister 15 Page #3 - Council Minutes - 7/28/80 1 The Clerk was directed to read Urgency Ordinance No. 2449 in full - "AN URGENCY ORDINANCE OF THE CITY OF HUNTINGTON BEACH GRANTING TO RAINBOW DISPOSAL'CORPORATION A FRANCHISE TO COLLECT REFUSE." A motion was made by Pattinson, seconded by Mandic to adopt Urgency Ordinance No. 2447. The motion failed by the following roll call vote: AYES: Pattinson, Finley, Mandic, Kelly NOES: Bai l.ey ABSENT: Thomas, Mandic It was determined that the Urgency Ordinance would be presented at the August 4, 1980 Council meeting. The Mayor declared the Special Meeting of the Council adjourned. ATTEST: Alicia M. Wentworth City Clerk By. d�n Deputy City Clerk Alicia M. Wentworth City Clerk and ex-officio C er�c of the City Council of the City of Huntington Beach, California DeputyBy 9 156 City of Huntington Beach P.O. BOX 180 CALIFORNIA 92648 OFFICE OF THE CITY CLERK CALL FOR SPECIAL MEETING OF CITY COUNCIL Ruth Bailey, Mayor Ruth Finley, Mayor Pro Tempore John A. Thomas, Councilmember Don MacAllister, Councilmember Ron Pattinson, Councilmember Bob Mandic, Councilmember Jack Kelly, Councilmember You are hereby notified that a Special Meeting of the City Council of the City of Huntington Beach, California, is called for and will be held in the Council Chamber of the Civic Center, at the hour of 7:30 P.M., on Monday,. July 28, 1980, for the purpose of discussing the refuse collection contract with Rainbow Disposal Company. Dated: July 23, 1980 n Mayo , ity f untington each, CaI' ornia ATTEST: ALICIA M. WENTWORTH, CITY CLERK r I hereby certify that I received the above notice, "Call for Special Meeting of the City Council," prior to 7:30 P.M., on Sunday, July 27, 1980. Mayor Counc Counc Counc Councilmember Councilmember