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Resolution No. 6992 .. Ii- .., 1 RESOLUTION NO. 6992 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 KAL-KAN FOODS, INC. WHICH GRANTS THE CITY OF VERNON A LICENSE TO EXTRACT 140 ACRE-FEET OF KAL-KAN'S ALLOWED PUMPING ALLOCATION FOR THE PERIOD JULY 1, 1997 THROUGH JUNE 30, 1998 3 4 5 6 WHEREAS, the City of Vernon and Kal-Kan Foods, Inc. 7 (Kal-Kan) have entered into annual agreements since 1990 providing 8 for the City to lease 140 acre-feet of Kal-Kan's allowed pumping 9 allocation; and 10 WHEREAS, the Director of Community Services & Water and 11 Kal-Kan have negotiated a new Water Right License with an agreed 12 price for the period of July 1, 1997 through June 30, 1998 of Twenty 13 Thousand Three Hundred Dollars and No Cents ($20,300.00), and said 14 money will be applied as a credit towards Kal-Kan's regular water 15 bills; and 16 WHEREAS, the City of Vernon sent a "Statement" of account 17 dated May 29, 1997, which provides that the sum of Twenty Thousand 18 Three Hundred Dollars and No Cents ($20,300.00) (for 1997-98) will 19 be applied to the Kal-Kan Water Account No. 12-19740-01-0; and 20 WHEREAS, Mr. John Glenn, the Commercial Manager for 21 Kal-Kan, signed said statement on July 8, 1997, agreeing thereto. 22 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE 23 CITY OF VERNON AS FOLLOWS: 24 SECTION 1: The City Council of the City of Vernon hereby 25 finds and determines that the recitals contained hereinabove are 26 , true and correct. 27 SECTION 2: The City Council of the city of Vernon hereby 28 approves the Water Right License and said Statement, copies of which 1 have been presented to the City Council concurrently with this 2 resolution, and the City Council hereby orders said License to be 3 received and filed by the City Clerk. 4 SECTION 3: The City Council of the City of Vernon hereby 5 authorizes the Mayor and the City Clerk to execute said License for, 6 and on behalf of, the City of Vernon. 7 The City Clerk of the City of Vernon shall SECTION 4: 8 certify to the passage of this resolution, and thereupon and 9 thereafter the same shall be in full force and effect. 10 APPROVED AND ADOPTED this 15th day of July, 1997. 11 12 ~. ~ ~,.. .".c. f .LEONIS C. ~~or ATTES~ ~~. BRUCE V. MALKENHORST, City Clerk 13 14 15 16 17 18 19 20 21 22 23 24 25 26 , 27 28 -2- ...... 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. 6992, was duly adopted by the City Council of the City of Vernon 6 at a regular meeting of the city Council duly held on Tuesday, 7 July 15, 1997, and thereafter was duly signed by the Mayor of the 8 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- llio;: SUPPORTING DOCUMENTS if .""", WATER R+GHT LICENSE this THIS LICENSE is made, entered into and executed as of day of 1997. BY AND BETWEEN KAL KAN FOODS, INC. (hereinafter "Licensor") P.O. Box 58828 Vernon, CA 90058 ,. CITY OF VERNON, a municipal corporation (hereinafter "Licensee") 4305 Santa Fe Avenue Vernon, CA 90058-0805 RECITALS: AND Licensor hereby grants to Licensee a License to extract 140 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 1, 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 140 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 140 acre-feet during the period of July 1, 1997 through June 30, 1998. KAL-KAN FOOOS. INC, Lice~ _ By: -!..\~ John Glenn \ Title: QQnQral t1aftia9(H' ~~t....K-<U A,-- ~~':L CITY OF VERNON Licensee ~ ONIS C. MALBUR , Mayor ATTEST~: , ~ By: .. BRUCE V. MALKENHORST, City Clerk (SEAL) APPROVED AS TO FORM: By: D~ ~( 1;>...12.-.2---0 DAVID B. BREARLE~-Ci~y Attorney LBASIlAGRBIlMBNT . kit -2- .. .' May 29, 1997 STATEMENT KAL-KAN FOODS, INC. grants to the City of Vernon a license to extract 140 acre-feet of KAL-KAN's allowed pumping allocation for the 1997-1998 Fiscal Year @ $145.00 per acre-foot for a total cost of $20,300.00. APPLY THE ABOVE PAYMENT TO KAL-KAN WATER ACCOUNT #12-19740-01-0 KAL-KAN FOODS, INC. ~~ Signature c,...... ~--f~\",- ~WJ Title ~t\~!\-- . Date CITY OF VERNON agrees to the above Statement. ~~~recto~ of Community Services & Water ~ Title 7- 't-91 Date statement.1c1c CITY COUNCIL DAVID B. BREARLEY City Attorney LEONIS C. MALBURG FAX: (818) 330-5818 Mayor ILSON KEVIN W THOMAS A. YBARRA Director of Community Services & Water Mayor Pro-Tem FAX: (213) 588-2761 Wm. "BILL" DAMS KENNETH J. DeDARIO Councilman Director of Light & Power H. "LARRY" GONZALES FAX: (213) 583-1983 Councilman DAVE TELFORD W. MICHAEL McCORMICK Fire Chief Coundlman FAX: (213) 581-1385 CITY HALL LOUIS ROSENKRANTz BRUCE V. MALKENHORST City Administrator/City Clerk 4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058 Police Chief FAX: (213)581-7924 TELEPHONE (213) 583-8811 FAX: (213) 581-1178 July 29, 1997 Kal Kan Foods, Inc. P.O. Box 58828 Vernon, CA 90058 Re: Water Right License Gentlemen: Transmitted herewith is a fully executed duplicate original of the above referenced agreement for your records.' If you have any questions, please do not hesitate to call Kevin Wilson, Director. of Community Services. Very truly yours, CITY F VERNON oria J o 0 Chief D ty ity Clerk GJO/mm Enclosure cc: Kevin Wilson w/encl i I Information to be entered when assigning new agreement# to system. CATEGORY (circle one only) : L & P, GAS GENE , 'LICENSE AGREEMENTS OR REDEVEL NT AGENCY # 1. A royal -date : 9 # 1 a. Agreement # ~ ~ ~ 0 pP #2. Title of Agreement: i~ Effective Date: if different from a proval date) ~ ~ #3. ( r #4. Expiration Date: (if applicable) ~~~D ~9~ #5. Expiration Date: NONE ~J :AgrmntData ~ yb ` CITY COUNCIL DAVID B. BREARLEY LEONIS C. MALBURG City Attorney Mayor FAX: (818) 330-5818 THOMAS A. YBARRA KEVIN WILSON Mayor Pro-Tem Director of Community Services & Water FAX: (213) 588-2761 Wm. "BILL" DAVIS Councilman KENNETH J. DeDARIO Director of Light & Power H. "LARRY" GONZALES FAX: (213) 583-1983 Councilman DAVE TELFORD W. MICHAEL McCORMICK Fire Chief Councilman FAX: (213) 581-1385 BRUCE V. MALKENHORST CITY HALL LOUIS ROSENKRANTZ City Administrator/City Clerk 4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058 Police Chief FAX: (213) 581-7924 TELEPHONE (213).583-8811 FAX: (213) 581-1178 July 9, 1997 City Council City of Vernon Honorable Members: Transmitted herewith is a Water Right License with Kal-Kan Foods, Inc. which allows Vernon the rights to extract 140 acre-feet of Kal-Kan's water at a cost of $145 per acre foot or $20,300 total. The license agreement has been reviewed by the Director of Community Services and the City Attorney, and it is hereby recommended that the license be approved and executed. Very truly yours, Bruce V. Malkenh st City Clerk BVM/hr L-9 July 9, 1997 TO: Bruce V. Malkenhorst, City Administrator FROM: Samuel "Kevin" Wilson~Director of Community Services & Water SUBJECT: LEASING 140 ACRE-FEET OF WATER FROM KAL-KAN FOODS, INC.. It is recommended that a one year lease be executed with Kal-Kan Foods, Inc. for the rights to 140 acre-feet of water. The cost of this water is $145.00 per acre foot or $20,300.00 total. Attached is the Water Right License and Agreement. It is recommended that the Agreement be approved and the Mayor and City Clerk be authorized to sign the Agreement.- /ps Attachments cc: City Attorney