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Resolution No. 6959 1 RESOLUTION NO. 6959 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF A WATER RIGHT LICENSE BY AND BETWEEN THE CITY OF VERNON AND PACIFIC COAST BUILDING PRODUCTS, INC. WHICH GRANTS THE CITY OF VERNON A LICENSE TO EXTRACT 800 ACRE-FEET OF PACIFIC'S ALLOWED PUMPING ALLOCATION FOR THE PERIOD JULY 1, 1997 THROUGH JUNE 30, 1998, AND RESCINDING RESOLUTION NO. 6935 3 4 5 6 7 WHEREAS, the City Council of the City of Vernon on April 8, 1997, adopted Resolution No. 6935 approving a water rights license 8 9 and a "Statement" of account with Pabco Paper Products, but the 10 Watermaster has refused to acknowledge said license because of a 11 discrepancy in the name of the licensor; and 12 WHEREAS, no payment has been made to pabco Paper Products 13 pursuant to said license or statement; and 14 WHEREAS, Pacific Coast Building Products, Inc. (Pacific) is 15 the legal owner of such water rights, from which it is willing to lease 800 acre-feet of allowed pumping allocation to the City of Vernon for fiscal year 1997-1998; and 16 17 18 WHEREAS, the Director of community Services & Water has 19 negotiated a revised Water Right License providing for the City to lease 800 acre-feet of Pacific's allowed pumping allocation for the period of July 1, 1997 through June 30, 1998. 20 21 22 WHEREAS, a "Statement" of account dated May 15, 1997, 23 providing that the sum of One Hundred Twelve Thousand Dollars and No 24 Cents ($112,OOO.00) (for 1997-98) will be paid to Pacific has been 25 submitted to the City and approved by the Director of Community 26 Services and Water; and 27 WHEREAS, Mr. Paul A. Jordan, the Technical Director for 28 Pacific, signed said statement on May 15, 1997, agreeing thereto. " _. 1 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE 2 CITY OF VERNON AS FOLLOWS: 3 SECTION 1: The City Council of the City of Vernon hereby 4 finds and determines that the recitals contained hereinabove are 5 true and correct. 6 SECTION 2: The City Council of the City of Vernon hereby 7 rescinds Resolution No. 6935 and the accompanying Water Rights 8 License and Statement of Account with Pabco Paper Products. 9 SECTION 3: The City Council of the city of Vernon hereby 10 approves the Water Right License and Statement with Pacific Coast 11 Building Products, Inc., copies of which have been presented to the 12 City Council concurrently with this resolution, and the City Council 13 hereby orders said items to be received and filed by the City Clerk. 14 SECTION 4: The City Council of the City of Vernon hereby 15 authorizes the Mayor and the city Clerk to execute said Water Right 16 License for, and on behalf of, the city of Vernon. 17 SECTION 5: The City Council of the City of Vernon hereby 18 authorizes the Director of community Services and Water to execute 19 said Statement for, and on behalf of, the City of Vernon. 20 SECTION 6 : The City Clerk of the City of Vernon shall 21 certify to the passage of this resolution, and thereupon and 22 thereafter the same shall be in full force and effect. 23 APPROVED AND ADOPTED this 20th day of May, 1997. 24 25 ~~. /" . EONIS C. MALB G, Ma r 26 27 BRUCE V. MALKENHORST, City Clerk 28 ~ r ,It . c: ^. .. ~. ,'r" 1 STATE OF CALIFORNIA ) )ss 2 COUNTY OF LOS ANGELES ) 3 I, BRUCE V. MALKENHORST, City Clerk of the City of Vernon, 4 do hereby certify that the foregoing Resolution, being Resolution 5 No. 6959, was duly adopted by the City Council of the City of Vernon 6 at an adjourned regular meeting of the City Council duly held on 7 Tuesday, May 20, 1997, and thereafter was duly signed by the Mayor 8 of the City of Vernon. 9 BRUCE V. MALKENHORST, City Clerk 10 (SEAL) 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -3- SUPPORTING DOCUMENTS ~ ~~ 6,90/" '" WATER RIGHT LICENSE this THIS LICENSE //J day of is made, entered into and executed as of ~ .1997. /' Pacific Coast Building Products, Inc. (hereinafter "Licensor") 4460 Pacific Boulevard Vernon, CA 90058 BY AND BETWEEN AND CITY OF VERNON, a municipal corporation (hereinafter "Licensee") 4305 Santa Fe Avenue Vernon, CA 90058-0805 RECITALS: Licensor hereby grants to Licensee a License to extract 800 acre-feet of Allowed Pumping Allocation allocated to Licensor (or predecessors in interest) under and pursuant to the Judgment 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.l, 1997, and continuing to and including June 30, 1998. This License is granted, subject to the following conditions: (1) Licensee shall exercise said right and extract the same on behalf of Licensor 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 Water 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 this license. (4) Licensee shall note, in any recording of water production for the period of this License, that said pumping was done pursuant to this License. (5) Licensee's Allowed Pumping Allocation shall be increased by the amount hereby leased when computing carry-over of allowable over-extraction as provided by Part III, Subpart A and B in said Judgment. -1- .. Licensor warrants that it has 800 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 800 acre-feet during the period of July 1, 1997 through June 30, 1998. <--- Title: CITY OF VERNON Licensee ~ By' /L ONIS C. MALB G, Mayor . ATTEST./:? By: /L BRUCE V. MALKENHORST, City Clerk (SEAL) APPROVED AS TO FORM: By: \)~ \2:,/ \S ~/ DAVID B. BREARLEY, City At orney LBASBAGRBIlMIlIlT. PCBPI -2-