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HomeMy WebLinkAboutReso - CC - 025-1997RESOLUTION 25-97 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME CONSENTING TO THE TRANSFER OF WHEELABRATOR EOS INC. FROM WHEELABRATOR CLEAN WATER, INC. TO UNITED STATES FILTER CORPORATION RESOLVED, by the City Council of the City of Burlingame: WHEREAS, on August 15, 1994, the City entered into an agreement with Wheelabrator EOS Inc., a wholly owned subsidiary of Wheelabrator Clean Water, Inc., for provision of management and operation of the City's Wastewater Treatment Plant [Agreement], and the Agreement has been amended twice since 1994; and WHEREAS, Wheelabrator Clean Water, Inc. has agreed to transfer Wheelabrator EOS, Inc. to United States Filter, Inc. WHEREAS, United States Filter is a financially responsible company that is experienced in the management and operation of wastewater treatment plants throughout the United States; and WHEREAS, Wheelabrator EOS Inc. has requested the City to formally consent to this transfer in order to ensure that the terms of the Agreement is fully complied with, and the City is willing to do so, NOW, THEREFORE, BE IT RESOLVED, that: 1. The City Council hereby consents to the transfer of Wheelabrator EOS Inc. from Wheelabrator Clean Water, Inc. to United States Filter Corporation. MAYOR I, RMITH A. MALFATTI, City Clerk of the City of Burlingame, do hereby certify that the foregoing resolution was introduced at a regular meeting of the City Council held on the 19th day of MARCH 1997, and was adopted thereafter by the following vote: AYES: COUNCII.MEMBERS: NOES: COUNCILMEMEERS: ABSENT: COUNCILMEMBERS: CAW P51\Fn,ES\RESO\W HEELABR.PW D JANNEY, KNIGHT, O'MAHONY, SPINELLI r", mr �gPVO�.L ����