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Resolution No. 73981 2 3 4 5 Gal 7 8 9 10 11 12 13 14 15 16 17 18 19 P01 PAN 22 23 24 25 26 27 28 RESOLUTION NO. 7398 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 CALIFORNIA WATER SERVICE COMPANY, WHICH GRANTS THE CITY OF VERNON A LICENSE TO EXTRACT 1,900 ACRE-FEET OF THE ALLOWED PUMPING ALLOCATION OF CALIFORNIA WATER SERVICE COMPANY FOR THE PERIOD JULY 1, 1999 THROUGH JUNE 30, 2000 WHEREAS, the City of Vernon and California Water Service Company ("California") wish to enter into an agreement providing for the City to lease 1,900 acre-feet of the allowed pumping allocation of California; and WHEREAS, the Director of Community Services & Water and California have negotiated a Water Right License for the period of July 1, 1999 through June 30, 2000, with an agreed price of Three Hundred Eighty -Nine Thousand Five Hundred Dollars and No Cents ($389,500.00); and WHEREAS, a "Statement" of account dated July 19, 1999, providing that the sum of Three Hundred Eighty -Nine Thousand Five Hundred Dollars and No Cents ($389,500.00) will be paid to California, for the period of July 1, 1999 through June 30, 2000, has been submitted to the City and approved by the Director of Community Services & Water; and WHEREAS, Mr. Robert R. Guzzetta, Vice President Engineering and Water Quality for California, signed said Statement on August 2, 1999, agreeing thereto. 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 I finds and determines that the recitals contained hereinabove are true 2 and correct. 3 SECTION 2: The City Council of the City of Vernon hereby 4 approves the Water Right License and the Statement, copies of which 5 have been presented to the City Council concurrently with this 6 resolution, and the City Council hereby orders said documents to be 7 received and filed by the City Clerk. 8 SECTION 3: The City Council of the City of Vernon hereby 9 authorizes the Mayor and the City Clerk to execute said License for, 10 and on behalf of, the City of Vernon. 11 SECTION 4: The City Clerk of the City of Vernon shall 12 certify to the passage of this resolution, and thereupon and 13 thereafter the same shall be in full force and effect. 14 APPROVED AND ADOPTED this 17`h day of August, 1999. 15 16 THOMAS A. YBA RA, Mayor Pro Tem ATTES 17� 18 BRUCE V. MALKENHORST, City Clerk 19 20 21 22 23 24 25 26 27 28 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23! 241, 251 26 27' 28 STATE OF CALIFORNIA COUNTY OF LOS ANGELES ss I, BRUCE V. MALKENHORST, City Clerk -of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 7398, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Tuesday, August 17. 1999, and thereafter was duly signed by the Mayor Pro Tem of the City of Vernon. BRUCE V. MALKENHORST, City Clerk (SEAL) -3-