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Ordinance 2993CITY OF ALAMEDA ORDINANCE NO. 2993 New Series APPROVING AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A SECOND AMENDMENT TO MODIFY AND EXTEND THE FRANCHISE AGREEMENT WITH ALAMEDA COUNTY INDUSTRIES AR , INC. WHEREAS , on July 3 , 2002 , the City and Alameda County Industries AR , Inc. ("Contractor ) entered into that certain Franchise Agreement between the City of Alameda and Alameda County Industries AR, Inc. for Solid Waste , Recyclable Materials , and Organic Materials Services (the "Original Franchise Agreement" WHEREAS , on December 27 , 2004 , the First Amendment to the Original Franchise Agreement ("Amended Franchise Agreement") was signed by the City and the Contractor , and WHEREAS , the City and the Contractor have agreed to modify the compensation and certain other provisions of the Amended Franchise Agreement in the same form as the Original Franchise Agreement was granted pursuant to City Charter Section 3-10 on the terms herein; and WHEREAS , pursuant to Section 13.7 of the Amended Franchise Agreement , all amendments to the Amended Franchise Agreement must be in writing and this Amendment is necessary to reflect the modifications to the Amended Franchise Agreement agreed to by the City and the Contractor and as made pursuant to this Second Amendment. that: NOW THEREFORE BE IT ORDAINED by the Council of the City of Alameda Section 1. The City Council hereby approves and authorizes the City Manager to negotiate and execute , for and on behalf of the City of Alameda , a Second Amendment to the Amended Franchise Agreement , as shown in Attachment 1. Section 2. This Ordinance shall be in full force and effect from and after the expiration of thirty (30) days from the date of Attest: ****** . Q) Attachment APRIL 2009 SECOND AMENDMENT OF THE DECEMBER 27,2004 AMENDED FRANCHISE AGREEMENT BETWEEN THE CITY OF ALAMEDA AND ALAMEDA COUNTY INDUSTRIES AR,INC. FOR SOLID WASTE, RECYCLABLE MATERIALS AND ORGANIC MATERIALS SERVICES This Second Amendment (the "Second Amendment") is entered into this day of April , 2009 , by and between the City of Alameda , a municipal corporation (hereinafter "City ), and Alameda County Industries AR , Inc., a California corporation whose address is 610 Aladdin Avenue , San Leandro CA 94577 (hereinafter the "Contractor ), and amends the July 3 , 2002 Franchise Agreement between the City of Alameda and the Contractor for Solid Waste , Recyclable Materials and Organic Materials Services as specified below: RECITALS: A. On July 3 , 2002 , the City and the Contractor entered into that certain Fr.anchise Agreement between the City of Alameda and Alameda County Industries AR , Inc. For Solid Waste , Recyclable Materials and Organic Materials Services (the "Original Franchise Agreement" B. On December 27 , 2004 , the City and the Contractor entered into that certain December 2004 Amendment amending the Original Franchise Agreement. The Original Franchise Agreement as so amended is referred to herein as the "Franchise Agreement." C. The City and the Contractor have agreed to modify the compensation and certain other provisions of the Franchise Agreement on the terms herein. D. Pursuant to Section 13.of the Franchise Agreement all amendments to the Franchise Agreement must be in writing and this Amendment is necessary to reflect the modifications to the Franchise Agreement agreed to by the City and the Contractor and as made pursuant to this Amendment. NOW , THEREFORE , in and for the mutual covenants contained herein and other good and valuable consideration , the receipt and adequacy of which are hereby acknowledged , it is mutually agreed by and between the undersigned parties as follows: 1. This Second Amendment shall be effective as of the date it executed by both parties. 2. Article 1 , DEFINITIONS , of the Franchise Agreement is modified to delete and replace the definition of customer with: Customer means the Person which Contractor shall submit billing invoice to and collect payment from for Collection services provided to a Premises. As provided in Section 5., the Contractor may establish policies to determine whether the Customer is either the Owner of the Premises or the Occupant provided that the Owner of the Premises shall be responsible for payment of Collection services in the event an Occupant of a Premises , which Contractor has invoices as the Customer of Owner s Premises , fails to make such payment. 3. Article 3 TERM OF AGREEMENT , Section 3.4 OPTION TO EXTEND TERM of the Franchise Agreement is deleted in its entirety and replaced with: At the City s sale discretion , the City shall have the option to extend this Agreement , twice , for up to a period not to exceed five (5) years each from October 1 , 2012 through September 30 2017 and from October 1 , 2017 though September 30 , 2022. If the City elects to exercise these options , it shall give written notice to Contractor at least one hundred eighty (180) calendar days prior to September 30 , 2012 and at least one hundred eighty (180) calendar days prior to September 30 2017 , respectively. The City hereby exercises both of its options to extend this Agreement for five (5) years each pursuant to Section 3.4 of the Franchise Agreement , as amended by this Second Amendment , and the Contractor accepts such exercises. The Term of the Franchise Agreement shall continue until midnight September 30 , 2022 unless terminated in accordance with Section 11.2 of the Franchise Agreement. 4. Article 4 SCOPE OF AGREEMENT Section 4.11. SPECIFICATIONS of the Franchise Agreement is amended by adding the following language at the end of Section 4.11.2 Specifications: Contractor agrees that not later than December 31 , 2012 100% of the Solid Waste Collection vehicles and Recyclable Materials and Organic Materials Collection vehicles used regularly on Collection routes by the .contractor shall be replaced with new Clean Alternative Fuel Vehicles , if commercially available and technically and economically feasible , subject to the mutual agreement of the City and the Contractor as to the year , model and make of Clean Alternative Fuel Vehicles to be acquired and the phase-in period for their deployment. The new vehicles may be purchased or leased by the Contractor , may include working with the City to obtain grant funds , and the change shall be accomplished in accordance with Section 5. 5. ARTICLE 5 , OTHER SERVICES , Section 5.A. GENERAL is amended by adding the following language at the end of Section 5.A. General: Contractor may establish procedures and policies for invoicing which may include: deposits; property owner contracts; late fees. Where the occupant of the premises is a tenant of the Owner , for invoicing purposes , the Contractor may establish criteria and policies for requiring the Owner of a premises to be a customer. The Contractor shall provide property owner with a 12 month notice prior notice of invoicing change for an existing account. 6. ARTICLE 8 , CONTRACTOR'S COMPENSATION , Section , Forecasted labor-related costs , is deleted in its entirety and replaced with: a. Forecasted labor-related costs shall be forecasted as follows: 1. In the case of employees not subject to the Teamsters Union Local70 bargaining agreement , labor related costs shall be calculated by multiplying (1) the Allowed labor-related costs for Rate Period One by one (1) plus the percentage change in the "San Francisco-Oakland-San Jose Metropolitan Area Consumer Price Index (Urban Wage Earners; 1982- 84=100)," which is compiled and published by the U. S. Department of Labor , Bureau of Labor Statistics or its successor agency, between the most-recently-published monthly index at the time of the application and the corresponding monthly index published twelve (12) months earlier and (2) multiplying the result of step one by the same percentage change used in step one. 2. In the case of employees subject to the Teamsters Union Local 70 bargaining agreement , labor related costs shall be the actual wages and benefits for the Rate Period in accordance with the bargaining agreement. Should the Teamsters Union Local 70 be replaced with a successor of similar bargaining power , the City and Contractor agree to meet and negotiate in good faith to apply the wages and benefits of the successor. 7. ARTICLE 8. CONTRACTOR'S COMPENSATION , Section 8.4. Compensation for Rate Period Eight , is deleted in its entirety and replaced with: 8.4.5 Contractor s Compensation for Rate Period Eight Contractor s Compensation for Rate Period Eight , shall consist of forecasted annual cost of operations , plus profit , plus forecasted Pass-Through Costs. Each of these amounts shall be calculated in accordance with this section using current information and values and shall be based on forecasted costs for Rate Period Seven. Ninety (90) calendar days prior to the first day of Rate Period Eight , Contractor shall submit an application requesting the amount of Contractor s Compensation for Rate Period Eight. The application shall be based on Contractor s Compensation for Rate Period Seven. The application shall be submitted in the format , and shall calculate Contractor s Compensation in the manner described in this Section. Forecast Annual Cost of Operations. operations shall be calculated as follows: Forecasted annual cost of 1. Forecasted labor-related costs shall be calculated as follows: a. In the case of employees not subject to the Teamster UnionLocal 70 bargaining agreement , by multiplying (1) the Allowed labor-related costs for Rate Period Seven by one (1) plus the percentage change in the "San Francisco-Oakland-San Jose Metropolitan Area Consumer Price Index (Urban Wage Earners; 1982-84=100)," which is compiled and published by the U. Department of Labor , Bureau of Labor Statistics or its successor agency, between the most-recently-published monthly index at the time of the application and the corresponding monthly index published twelve (12) months earlier , and b. In the case of employees subject to the Teamsters Union Local 70 bargaining agreement , by applying the actual wages and benefits in accordance with the bargaining agreement. Should the Teamsters Union Local 70 be replaced with a successor of similar bargaining power , the City and Contractor agree to meet andnegotiate in good faith to apply the wages and benefits of the successor. Forecasted vehicle-related costs for Rate Period Seven shall be forecasted by multiplying the forecasted vehicle-related costs for Rate Period Seven by one (1) plus the percentage change in the Motor Vehicle Related Index , All Urban Consumers , U.S. City Average (PI-U) 1982-1984 = 100 " between the most-recently- published monthly index at the time of the application and the corresponding monthly index published twelve (12) months earlier. Forecasted Recyclable Materials Processing costs shall be forecasted for Rate Period Eight in an equivalent manner to the method described in Section 8. Forecasted Organic Materials Processing costs shall be forecasted for Rate Period Eight in an equivalent manner to the method described in Section 8.2.B. Forecasted other costs for the Rate Period Eight shall beforecasted by multiplying the forecasted other-related costs for Rate Period Seven by one (1) plus the percentage change in the San Francisco-Oakland-San Jose Metropolitan Area Consumer Price Index (All Urban Consumers; 1982-84=100)" between the most-recently-published monthly index at the time of application and the corresponding monthly index published twelve (12) months earlier. Forecasted depreciation expense shall be the amount specified in Exhibit J for vehicles , Containers , and facilities. Forecasted annual cost of operations for Rate Period Eight shall equal the sum of the following costs , which shall have been calculated in accordance with procedures in this Section: Forecasted labor-related costs Forecasted vehicle-related costs Forecasted Recyclable Materials Processing costs Forecasted Organic Materials Processing costs Forecasted other costs Forecasted depreciation expense Calculate Profit. Profit shall be calculated by dividing the forecasted annual costs of operations for Rate Period Eight by 0., and subtracting the forecasted annual costs of operations from the dividend. Forecast Pass-Through Costs. The forecasted Pass-Through Costs shall consist of forecasted Disposal costs , forecasted interest expense , and forecasted regulatory fees calculated in accordance with the following procedures: Forecasted Disposal costs shall be the same as in Section Forecasted interest expense shall be based on interest expense in Exhibit J. Forecasted lease cost shall be the amount specified in Exhibit J for vehicles , equipment , containers , and facilities. Forecasted regulatory fees shall be calculated in the same manner as Section 8.c using current information and data. Determine Contractor s Compensation for Rate Period Eight. Contractor Compensation for Rate Period Eight shall be equal to the sum of the following: Forecasted annual cost of operations (determined in accordance with Step A above) Profit (determined in accordance with Step B above) Forecasted Pass-Through Costs (determined in accordance with Step C above) The Contractor s Compensation for Rate Period Eight as calculated in accordance with this Section shall be the only compensation due to Contractor for such Rate Period. No adjustments for actual costs shall be made at the conclusion of Rate Period Eight or at any other time during the Agreement. 8. ARTICLE 8 , CONTRACTOR'S COMPENSATION , Section 8.4. Contractor s Compensation for Rate Period Ten , of the Franchise Agreement deleted in its entirety and replaced with: 8.4.6 Contractor s Compensation for Rate Period Ten Contractor s Compensation for Rate Period Ten , shall consist of forecasted annual cost of operations , plus profit , plus forecasted Pass-Through Costs. Each of these amounts shall be calculated in the same manner as Section 8.4.5 using current information and values and shall be based on forecasted costs for Rate Period Nine rather than costs for Rate Period Eight. 9. ARTICLE 8 , CONTRACTOR'S COMPENSATION , Section 8. CONTRACTOR'S COMPENSATION FOR EXTENSION PERIODS , of the Franchise Agreement is deleted in its entirety and replaced with: 5 CONTRACTOR'S COMPENSATION FOR EXTENSION PERIODS Contractor s Compensation for each of the Rate Periods during the extension periods , if any, shall consist of the forecasted annual cost of operations , plus profit , plus forecasted Pass-Through Costs. The First Rate Period of the extension period (i.e., Rate Period Eleven) shall be calculated in the same manner as that described in Section 8.4.5 using current information and values and shall be based on forecasted costs for Rate Period Ten rather than forecasted costs for Rate Period Eight. The Second Rate Period of the extension period (i., Rate Period Twelve) shall be calculated in the same manner as that described in Section 8.3 using current information and values and shall be based on actual costs for Rate Period Ten rather than Rate Period One. The Third Rate Period of the extension period (i., Rate Period Thirteen) shall be calculated in the same manner as that described in Section 8.4.5 using current information and values and shall be based on forecasted costs for Rate Period Twelve rather than costs for Rate Period Eight. The Fourth Rate Period of the extension period (i.e., Rate Period Fourteen) shall be calculated in the same manner as that described in Section 8.4.5 using current information and values and shall be based on forecasted costs for Rate Period Thirteen rather than costs for Rate Period Eight. The Fifth Rate Period of the extension period (i., Rate Period Fifteen) shall be calculated in the same manner as that described in Section 8.3 using current information and values and shall be based on actual costs for Rate Period Thirteen rather than Rate Period One. The First Rate Period of the second extension period (i., Rate Period Sixteen) shall be calculated in the same manner as that described in Section 8.4.5 using current information and values and shall be based on forecasted costs for Rate Period Fifteen rather than forecasted costs for Rate Period Eight. The Second Rate Period of the second extension period (i., Rate Period Seventeen) shall be calculated in the same manner as that described in Section 8.4.5 using current information and values and shall be based on forecasted costs for Rate Period Sixteen rather than Rate Period Eight. The Third Rate Period of the second extension period (i., Rate Period Eighteen) shall be calculated in the same manner as that described in Section 3 using current information and values and shall be based on actual costs for Rate Period Sixteen rather than costs for Rate Period One. The Fourth Rate Period of the second extension period (i.e., Rate Period Nineteen) shall be calculated in the same manner as that described in Section 8.4.5 using current information and values and shall be based on forecasted costs for Rate Period Eighteen rather than costs for Rate Period Eight. The Fifth Rate Period of the second extension period (i.e., Rate Period Twenty) shall be calculated in the same manner as that described in Section 8.45 using current information and values and shall be based on forecasted costs for Rate Period Nineteen rather than Rate Period Eight. 10. ARTICLE 8 , CONTRACTOR'S COMPENSATION , Section 8.12. Contractor s Compensation Adjustment for Rate Year One and Rate Year Two of the Franchise Agreement is deleted in its entirety and replaced with: The remaining balance of the Additional Rate Period One and Two Compensation , consisting of $1 054 058 , shall be paid to Contractor no later than May 1 , 2009. Payment of such Additional Rate Period One and Two Compensation shall not be subject to Franchise Fees or any other fees authorized under Article VII of this Agreement , and shall not be counted as revenue in the revenue reconciliation process described in Section 8.7 of the Agreement. Any prior requirement to compensate the company in rate years 11 , 12 , and 13 , associated with the Additional Rate Period One and Two Compensation is hereby eliminated. 11. ARTICLE 8 , CONTRACTOR'S COMPENSATION , Section 9 INTERIM COMPENSATION ADJUSTMENT is modified by adding the following language as a second paragraph: Contractor agrees that the Interim Rate Adjustment request received on December 23 , 2008 is withdrawn in its entirety and that Contractor will not seek any future Interim Rate Adjustments due to either labor costs , commodity cost increases , or commodity revenue shortfalls for the full term of the franchise. 12: Except as amended by this Second Amendment , the terms and conditions of the Franchise agreement shall remain in full force and effect; provided , however , that to the extent of any inconsistency between the Franchise Agreement and this Amendment , the terms of this Second Amendment shall prevail. 13. The City Manager is authorized to make minor modifications and clarifications to the Franchise Agreement consistent with City Council approvals including non-substantive changes to the Exhibits. 14. Exhibit J EXHIBIT J is deleted in its entirety and replaced with the attached IN WITNESS WHEREOF , the Parties hereto have caused this Agreement to be executed on the day and year first above written. ALAMEDA COUNTY INDUSTRIES , INC., A California Corporation CITY OF ALAMEDA A Municipal Corporation Louis Pellegrini Vice-President Ann Marie Gallant Interim City Manager RECOMMENDED FOR APPROVAL Matthew T. Naclerio Public Works Director APPROVED AS TO FORM: Mohammed Hill Assistant City Attorney EXHIBIT J CLARIFICATION OF CONTRACTOR'S COMPENSATION This Exhibit provides information that shall be used in determining Contractor s Compensation with the exception of Contractor s Compensation for Rate Period One and Rate Period Two. A. ALLOWABLE PERSONNEL AND LABOR HOURS Contractor developed Contractor s Proposal and estimated its compensation requirement based on numerous assumptions related to provision of Collection services in the City, including assumptions with regards to the number of personnel and the number of labor hours that its personnel will incur. A ward of this Agreement to the Contractor was based on several factors including its proposed compensation requirements of which a significant portion is attributed to labor costs. In order to ensure that the City continues , over the Term of the Agreement , to benefit from the Contractor s Proposal , labor costs shall not increase as a result of an increase in the number of personnel or the number of labor hours unless Contractor can demonstrate that the increased labor personnel and/or hours are necessary to provide service to additional Customers due to growth in the City or to adjust for changes in labor hours due to a City-approved interim compensation adjustment as described in Section 8.9. In recognition of this limitation on Contractor s Compensation , the personnel and labor hours listed in the following table shall be considered allowable personnel and labor hours for the purpose of determining Contractor Compensation. Minimum Staffing - Company agrees to maintain , at a minimum , the labor hours listed in the Allowable Personnel and Labor Hours table contained in this section. Should new technologies become available which improve operational efficiencies and directly benefit the rate payers , the City and Contractor agree to meet and negotiate in good faith the reduction in labor hours and any benefits which may accrue to the City and the Company resulting from the cost savings associated with implementing the new technology. fRemainder of this page intentionally left blankJ Page: 1 71986. 12/22104 9 00 AM G\COUNCIL MEETING INFO\ORDlNANCES\04 21 09\ACI 2nd Amendment EXHIBIT .1JINAL - 421 09.doc City of Alameda Franchise Agreement Amendment 1 ** To be completed per Sc h e d u l e J - C o n t r a c t Y e a r 3 A f t e r Instructions in Ad j u s t m e n t s Article 8 Qu a n t i t y La b o r To t a l A n n u a l To t a l A n n u a l To t a l To t a l A n n u a l To t a l A n n u a l Total (F u l l - ti m e Ho u r s p e r Re g u l a r OT L a b o r An n u a l Si c k L a b o r Va c a t i o n AnnualLabor Cost per Eq u i v a l e n t s ) Da y p e r La b o r H o u r s Ho u r s f o r Ho l i d a y Ho u r s f o r La b o r H o u r s Labor HoursHour including Pe r s o n fo r P e r s o n n e l Pe r s o n n e l Pe r s o n n e l fo r P e r s o n n e l for PersonnelBenefits RO U T E P E R S O N N E L Re s i d e n t i a l S o l i d W a s t e r o u t e d r i v e r 8. 3 7 54 4 68 3 67 2 67 2 67215,243 Re s i d e n t i a l R e c y c l a b l e M a t e r i a l s r o u e d r i v e r 83 7 54 4 68 3 67 2 67 2 672243 Re s i d e n t i a l O r g a n i c M a t e r i a l s r o u t e d r i v e r 83 7 75 2 58 5 57 6 57 6 576065 Co m m e r c i a l B i n S o l i d W a s t e r o u t e d r i v e r 8. 3 7 96 0 48 8 48 0 48 0 480888 Co m m e r c i a l B i n R e c y c l a b l e M a t e r i a l s r o u t e d r i v e r 83 7 De b r i s Bo x S o l i d W a s t e a n d Re c y c l a b l e M a t e r i a l s r o u t e 8. 3 7 58 4 19 5 19 2 19 2 1924,355 dr i v e r Cl e a n - u p / B u l k y I t e m p i c k u p r o u t e d r i v e r / c r e w 83 7 Cl e a n - u p / B u l k y I t e m p i c k u p r o u t e d r i v e r / c r e w C i t y W i d e 58 4 19 5 19 2 19 2 192355$0. Co m m e r c i a l O r g a n i c / C i t y F a c i l i t i e s r o u t e d r i v e r 83 7 $0. SU B T O T A L 29 . 51 , 96 8 82 8 78 4 78 4 784148 MA C H I N I S T S Sh o p f o r e m a n 83 7 79 2 178 Me c h a n i c s 8. 7 37 6 29 3 28 8 28 8 288533 Co n t a i n e r r e p a i r p e r s o n n e l 83 7 79 2 2,178 SU B T O T A L 96 0 48 8 48 0 48 0 48010,888 34 . OT H E R P E R S O N N E L Co n t a i n e r d i s t r i b u t i o n p e r s o n n e l 83 7 79 2 178 Co r p o r a t e m a n a g e m e n t f e e s ( s e e n o t e b e l c w ) N/ A N/ A N/AN/A Of f c e m a n a g e r 040 Op e r a t i o n s s u p e r v i s o r 160 Di s p a t c h e r 1. 5 080 Co m m u n i t y r e l a t i o n s m a n a g e r 040 Re c y c l i n g p u b l i c e d u c a t i o n c o o r d i n a t o r 040 Cu s t o m e r s e r v i c e s u p e r v i s o r 040 Cu s t o m e r s e r v i c e r e p r e s e n t a t i v e s 240 Bi l l i n g a n d c o l l e c t i o n s s u p e r v i s o r 080 Ac c o u n t i n g c l e r k 040 Re c e p t i o n i s t 0. 5 040 SU B T O T A L 11 . 5 88 . 3 7 79 2 978 TO T A L 45 . 5 0 88 . 62 , 72 0 41 3 36 0 36 0 36097,013........ Al l o w a b l e P e r s o n n e l a n d L a b o r H o u r s 71 9 8 6 . 4/ 0 If G: \ C O U N C I L M E E T f N G I N F O \ O R D I N A N C E S \ 0 4 2 1 0 9 \ A C I 2 n d A m e n d m e n t E X H I B I T l J I N A L - 4 2 1 0 9 . do c Pa g e : ! Ci t y o f A l a m e d a Fr a n c h i s e A g r e e m e n t Amendment I The Contractor shall not be compensated for labor costs associated with any personnel and labor hours other than those listed in the table above unless the number of route drivers is increased based on the Contractor s demonstration to the City of the need to increase the number of routes in accordance with Section B . Note: Corporate Management fees attributable to CEO/CFO, General Manager and Controller. B. ALLOWABLE ROUTES The number of allowable routes that shall serve as the basis for the Contractor Compensation are listed in the table below. Note that the route list was prepared based on the Contractor s Proposal. Routes reflected as less than a whole number represent routes allocated across service segments ROUTES Quantity/Day Residential Solid Waste Residential Recyclable Materials Residential Organic Materials Commercial Bin Solid Waste Commercial Recyclable Materials Debris Box Solid Waste and Recyclable Materials Clean-up/Bulky Item pickup Container distribution Commercial Organics City Services TOTAL 23. The Contractor shall not be compensated for an increase in the number of routes unless the Contractor demonstrates to the City the increase is a direct result of growth in the number of Customers served in the community or is a result of changes due to a City- approved Interim Compensation Adjustment as provided in Section 8. c. ALLOWABLE ROUTE HOURS The Contractor developed Contractor s Proposal and estimated its compensation requirement based on numerous assumptions related to provision of Collection services in the City, including assumptions with regards to the number of route hours that wil be incurred. The number of route hours significantly impacts the Contractor Compensation because it impacts vehicle-related costs such as fuel , tires and tubes , parts and supplies. A ward of this Agreement to the Contractor was based on several factors including its proposed compensation requirements of which significant portion is attributed to vehicle-related costs. In order to ensure that the City continues , over the Term of the Agreement , to benefit from the Contractor s Proposal , vehicle-related costs shall not increase as a result of an increase in route hours unless Contractor can demonstrate that the increased route hours are necessary to provide service to additional Customers due to growth in the City or to adjust for changes in route hours due to a City- approved interim compensation adjustment as described in Section 8.9. In recognition of this limitation on Contractor s Compensation , the route hours listed in the following table 71986.Page:2 4/01109 G:\COUNCIL MEETING INFO\ORDINANCES\04 City of Alameda Franchise Agreement21 09\.A.CI 2nd Amendment EXHIBIT JJINAL - 4 21 09.doc Amendment 1 shall be considered allowable route hours for the purpose of determining Contractor Compensation. Allowable route hours may reflect a portion of a route serving multiple service segments. Allowable Route Hours Hours Routes Total Hours Residential Solid Waste 12,480 Residential Recyclable Materials 12,480 Residential Organic Materials 320 Commercial Bin Solid Waste 240 Commercial Recyclable Materials 040 Debris Box Solid Waste and Recyclable Materials 664 Clean-up/Bulky Item pickup Container Distribution 4,160 Commercial Organics 040 City Services 416 23.840 D. ALLOWABLE LEASE AMOUNTS Allowable annual lease amounts to be included in the Contractor s Compensation over the initial ten (10) year portion of the Term of the Agreement include the following: Annual Allowable Lease Amounts Collection Vehicles Residential Solid Waste $226 881.92 Residential Recyclable Materials $298 345. Residential Organic Materials $301 554.48 Commercial Bin Solid Waste $77 659. Commercial Recyclable Materials $0. Debris Box Solid Waste and Recyclable $27 173. Materials $0. Clean-up/Bulky Item pickup $13 586. Transfer truck Subtotal $945 201.8 Other Support Vehicles $21 738. Collection Containers Carts $185 526.45 Bins $78 843. Debris Boxes $36 276.40 Compactors Subtotal $300 645. Total Allowable Lease Amount 267,586. 71986.Page3 City of Alameda 4/01/09 franchise AgreementG:\COUNCIL MEETING INfO\ORDlNANCES\04 21 09\ACI 2nd Amendment EXHIBIT lJINAL- 4 21 09.doc Amendment I In the event new vehicles or Containers are acquired with City approval under Section 11.2 of the Second Amended Agreement or to accommodate growth in the City at some point during the Term , the cost of the new equipment shall be depreciated (or the lease payments amortized , in the case of leased equipment) over the Term including all optional extension periods , which may be granted under Section 3.4. If new vehicles or Containers are acquired with City approval this Section of this Exhibit shall be amended to reflect any changes in depreciation or lease amounts. E. ALLOWABLE PROCESSING COSTS The following Processing costs are allowable Processing costs during the Term of the Agreement based on Contractor s Proposal to use Processing Sites identified in Section7. Processing costs shall reflect the net Processing cost (i., Processing cost less revenues earned from the sale of such materials). Recyclable Materials Organic Materials Organic Materials Processing Costs Processing Costs Processing Costs ($/ton)excluding Yard including Food Waste ($/ton)Waste ($/ton) Rate Period Three $0. $**$** * * to be inputted based formula below. In lieu of determining a processing cost for recyclable materials , the City and Company agree to provide a fixed subsidy of $880 000 for Rate Period 8. This subsidy is based on a review of past processing costs that determined an average processing cost of 202 560 , to process 12 405 tons. This subsidy shall increase annually as other processing costs; however , the subsidy shall not be included in the profit calculation provided in Sections 8.6 and 8.4.5B of this agreement. For Rate Periods Eight through Twenty, the Processing costs shall be adjusted by multiplying the Processing cost for the prior Rate Period by the most recently published San Francisco-Oakland-San Jose Metropolitan Area Consumer Price Index (Urban Wage Earners; 1982-84=100)" and dividing by the index published twelve (12) months prior to the most recently published index. For example , the Recyclables Material Processing cost for Rate Period Three shall be calculated as follows: Most recently published index (April 2004) = 132. Index published twelve months period to most recently published index (April 2003) = 130. Rate Year Three Recyclable Materials Processing cost = $x (132.0/130. perTon. Note: The calculated Processing cost shall be rounded to the nearest cent. 71986.Page:4 City of Alameda4/01/09 Franchise Agreement G\COLJNCIL MEETING INFO\ORDINANCES\04 21 09\ACI 2nd Amendment EXHIBIT lJINAL- 4 21 09.doc Amendment I F. TONNAGE ASSUMPTIONS The Contractor developed Contractor s Proposal and estimated its compensation requirement based on numerous assumptions related to provision of Collection servicesin the City, including assumptions with regards to the quantity of Solid Waste Recyclable Materials , and Organic Materials that wil be Collected from Generators. The quantity and type of materials Contractor assumed would be Collected has a direct impact on its overall compensation requirement. A ward of this Agreement to the Contractor was based on several factors including Contractor s proposed compensation requirements and estimated diversion results. Tonnage Assumptions Estimated Tons Collected per Source Year Rate Period Three Solid Waste Single-Family and Multi-Plex Collection 977. Multi-Family Collection Clean-up/Bulky Item Collection 916. Commercial Collection 725. Debris Box and Compactor Collection 749. SUBTOTAL 369. Recyclable Materials Single-Family and Multi-Plex Collection 641.71 Multi-Family Collection Clean-up Collection Commercial Collection 521.31 Scrap 300. Subtotal 13,463. Organic Materials Single-Family and Multi-Plex Collection 312. Multi-Family Collection Clean-up Collection Commercial Collection Include Wood 983. SUBTOTAL 295. Total Materials Collected 127. Diversion Percentage ((Recyclable Materials and Organic 37%Materials)lTotal Materials CollectedJ. 71986. I Page:5 City of Alameda4/01/09 Franchise AgreementG:\COUNCIL MEETING INFO\ORDINANCES\04 21 09\ACI 2nd Amendment EXHIBIT lJINAL- 4 21 09.doc Amendment I G. Recyclin2 Commodity Revenue Sharin2: Any Revenue , as calculated in the same manner as was used in City accepted audited statements for Rate Periods 1 through 7 , received by the Contractor from the sale of Recyclable Materials generated in the City and Processed during any Rate Period will be shared by the City and the Contractor in accordance with the schedule below. The City share will be paid or applied by the Contractor in the form and manner that the City directs within thirty (30) days after the submittal of required audited financial statements; provided , however , that to the extent all or any portion of such payment or application would cause the Contractor to be in default with its primary lender to which the Contractor is indebted in a material amount , and the City is provided a letter from a senior officer from the financial institution stating such , all or that portion of such payment or application which would cause such default wil be deferred until it can be effected without causing such a default. Said deferral shall accrue interest at the rate the City normally would have received on the funds during that time. Recycling Commodity Revenue Sharing Schedule Revenue , as calculated in the same manner as was used in City accepted audited statements for Rate Periods 1 through 7 , from the Contractor s sale of all Recyclable Materials Processed at the Processing Site for the applicable Rate Period shall mean the Contractor s revenue from the sale of any such Materials. Such Revenue wil be divided by the total tons of such Recyclable Materials delivered to the Processing Site during such Rate Period ("Total Tons ) to determine the total average amount per ton (the "Average Price ). The Average Price wil then be multiplied by that portion of the Total Tons generated in the City (the "City Tons ) to determine the revenue attributable to the City (the "Alameda Revenue ). The Alameda Revenue will be shared as follows: (a) the amount resulting from multiplying the City Tons by the first $26 of the Average Price wil belong to the Contractor; (b) the amount resulting from multiplying the City Tons by the amount by which the Average Price up to $80 exceeds $26 , if any, will be shared 75% by the Contractor and 25% by the City; and (c) the amount resulting from multiplying the City Tons by the amount by which the Average Price exceeds $80 , if any, wil be shared 25% by the Contractor and 75% by the City. Revenue Sharing Examples 1. If for a given Rate Period the Net Revenue was $1 473 939 , the Total Tons were 809 , and the City Tons were 12 405 , then the Average Price would be $59.41 ($1 473 939/24 809), and the Alameda Revenue would be $736 981 ($59.41 x 12 405). The City s share would be $103 613 ($59.41 - $26.00 $33.41 x 12 405 x 25%), and the Contractor s share would be $633 368 (($26.00 x 12,405) + ($59.41 - $26.00 = $33.41 x 12,405 x 75%)). 2. If for a given Rate Period the Net Revenue was $2,419 000 , the Total Tons were 809 , and the City Tons were 11 389 , then the Average Price would be $97. ($2 419 000/24 809), and the Alameda Revenue would be $1 110 427 ($97.50 x 11 389). The City s share would be $303 233 ($80 - $26.00 = $54.00 x 11 389 x 25% plus $97. 71986.Page:6 City of Alameda 4/0 II09 Franchise Agreement G\COLNC1L MEETING lNFO\ORD1NANCES\04 21 09\AC1 2nd Amendment EXHIBIT J FINAL- 4 21 09.doc Amendment 1 - $80 = $17.50 x 11 389 x 75%), and the Contractor s share would be $807 194 (($26. x 11 389) + ($80.00 - $26.00 = $54.00 x 11 389 x 75%) + ($97.50 - $80.00 = $17.50 x 11,389 x 25%)). G. DEPRECIATION AND INTEREST EXPENSE No depreciation and interest expenses are allowable costs undcr the Agreement as amended , unless approved by the City because the Contractor developed its Contractor Proposal assuming equipment will be leased. Allowable lease costs are listed in Section D of this Exhibit. 71986.Page:7 City of Alameda4/01/09 Franchise AgreementG:\COUNCIL MEETING INFOIORDINANCESI04 21 09IACI 2nd Amendment EXHIBIT JJINAL- 4 21 09.doc Amendment 1 , the undersigned , hereby certify that the foregoing Ordinance was duly and regularly adopted and passed by the Council of the City of Alameda in a regular meeting assembled on the day of April , 2009 by the following vote to wit: AYES:Councilmembers deHaan , Gilmore , Matarrese , Tam and Mayor Johnson - 5. NOES:None. ABSENT:None. ABSTENTIONS:None. IN WITNESS , WHEREOF , I have hereunto set my hand and affixed the offcial seal of said City this 22 day of April , 2009. ra Weisiger , City C City of Alameda