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Resolution No. 6034 1 RESOLUTION NO. 6034 2 3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF A NEW WATER RIGHT LICENSE AND AGREEMENT FOR THE PERIOD JULY 1, 1991 THROUGH JUNE 30, 1992 BY AND BETWEEN THE CITY OF VERNON AND KAL-KAN FOODS, INC., AND RESCINDING THE OLD WATER RIGHT LICENSE AND AGREEMENT BETWEEN THE PARTIES DATED MARCH 26, 1991 4 5 6 7 8 9 WHEREAS, Victor H. Vai ts, Director of Community 10 Services, previously negotiated with Kal-Kan Foods, Inc. (Kal- 11 Kan) to lease 140 acre-feet of Kal-Kan' s Allowed Pumping 12 Allocation to the City of Vernon for fiscal year 1991-92; and 13 WHEREAS, the City of Vernon and Kal-Kan have reached 14 agreement that the agreed price for the 1991-92 period is Eight 15 Thousand Fifty and No Cents ($8,050.00) and said money will be 16 used as a credit towards Kal-Kan's regular water bills; and 17 WHEREAS, the City of Vernon sent a statement dated 18 February 27, 1991 to Kal-Kan in the sum of Eight Thousand Fifty 19 and No Cents (for 1991-92) and indicated that said payment was 20 to be applied to the Kal-Kan Water Account No. 12-19740-01-0; 21 and 22 WHEREAS, Mr. Dane K. Andersen, Commercial Manager for 23 Kal-Kan, signed said statement on March 5, 1991, agreeing to the 24 statement; and 25 WHEREAS, the City of Vernon and Kal-Kan then 26 memorialized their agreement to lease said water rights, 27 entering into the old Water Right License and Agreement between 28 the parties dated March 26, 1991; and 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 WHEREAS, the City of Vernon and Kal-Kan have discovered that Kal-Kan' s Allowed Pumping Allocation of water totals only 128 acre-feet instead of 140 acre-feet~ NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION. 1: The City Council of the City of Vernon hereby finds and determines that the recitals contained hereinabove are true and correct. SECTION 2: The City Council of the City of Vernon hereby approves the the new Water Right License and Agreement, a copy of which has been presented to the City council concurrently with this resolution, and the City Council hereby orders said Agreement to be received and filed by the City Clerk. SECTION 3: The City council of the City of vernon hereby authorizes the Mayor and the City Clerk to execute said AgreemEantfo:r,aI1dOn behalf of, thEa City of Vernon. SECT.ION 4: The City Council of the City of Vernon hereby rescinds the old Water Right License and Agreement,.based on the mutual mistake of fact regarding the amount of Pumping Allocation available. III III III III III III -2- 1 SECTION 5: The City Clerk of thE! City,of Vernpnshall 2 certify to the passage of this resolution, andthereup.on and 3 thereaft~X:c.thesame ,shall be in full force and effect. 4 APPROVED AND ADOPTED this 21st day of Janl1ary, 1992.. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 5 6 7 8 9 -3- ~..; -- LEON;[S. C,. '. ./QJ{!O(i~:(~l' J 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 STATE OF CALIFORNIA ) )ss COUNTY OF LOS ANGELES ) I, BRUCE V. MALKENHORST, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 6034, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Tuesday, January 21, 1992, and thereafter was duly signed by the Mayor of the City of Vernon. ~ BRUCE V. (SEAL) -4- ..-. ~ cb''{/~;/ WATER RIGHT LICENSE AND AGREEMENT Kal-Kan Foods, Inc. hereby grants to city of Vernon a license to extract 128 acre-feet of licensor's Allowed Pumping Allocation allocated to licensor (or predecessors in interest) under the pursuant to judgement dated October 11, 1965 and entered in Los Angeles Superior Court Case No. 786,656 entitled "Central and West Basin Water Replenishment District vs. Charles E. Adams, et al." during the period commencing July 1, 1991 and continuing to and including June 30, 1992. Said License is granted, subject to the following conditions: (1) Licensee shall exercise said right and extract the same on behalf of Kal-Kan Foods, Inc. during the period above specified and put the same to beneficial use and licensee shall not by the exercise hereunder of said right acquire any right to extract water independent of the rights of licensor. (2) Licensee shall pay assessments levied on the pumping of said ground waters by the Central and West Basin Replenishment District. (3) Licensee shall notify the District and the Watermaster that said pumping was done pursuant to this license and provide the Watermaster with a copy of the document. (4) Licensee shall note, in any recording of water production for the period of agreement, that said pumping was done pursuant to this license. (5) Licensee's Allowed Pumping Allocation shall not be increased by the amount hereby leased when computing carry-over of allowable overextraction as provided by Part III, Subpart A and B in said judgement. Kal-Kan Foods, Inc. warrants that it has 128 acre-feet of Allowed Pumping Allocation and that it has not pumped and will not pump or permit or license any other person to pump any part of said 128 acre-feet during period of July 1, 1991 through June 30, 1992. Dated: J 1~~9~ I I KAL-KAN FOODS, INC. ::~~ CITY OF VERNON BY:~~~' ::.-' EONIS C. MALB G, Mayo ~~~ ATTEST: BRUCE V. MALKENHORST, City Clerk Title (1y1;)'!7E-C.C/1L 'p11N46-6< ~P~g:~ :~~B~~~ City Attorney