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Resolution No. 7472R 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 RESOLUTION NO. 7472 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, 1999 THROUGH JUNE 30, 2000 WHEREAS, the City of Vernon and Kal-Kan Foods, Inc. ("Kal-Kan") have entered into various agreements since 1990 providing for the City to lease 140 acre-feet of Kal-Kan's allowed pumping allocation; and WHEREAS, the Director of Community Services & Water and Kal-Kan have negotiated a new Water Right License with an agreed price for the period of July 1, 1999 through June 30, 2000 of Twenty -Seven Thousand Three Hundred Dollars and No Cents ($27,300.00), and said money being applied as a credit towards Kal-Kan's regular water bills; and WHEREAS, the City of Vernon sent a "Statement" of account dated January 10, 2000, which provides that the sum of Twenty -Seven Thousand Three Hundred Dollars and No Cents ($27,300.00) (for 1999-00) will be applied to the Kal-Kan Water Account No. 12-19740-01-0, for the period of July 1, 1999 through June 30, 2000; and WHEREAS, said "Statement" has been submitted to the City and approved by the Director of Community Services & Water; and WHEREAS, Mr. John L. Glenn, the Commercial Manager for Kal- -Kan, signed said "Statement" on January 11, 2000, 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 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 Water Right License and the "Statement," which is attached thereto, a copy of which has been presented to the City Council concurrently with this resolution, and the City Council hereby orders said documents 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 License for, and on behalf of, the City of Vernon. SECTION 4: The City Clerk of the City of Vernon shall certify to the passage of this resolution, and thereupon and thereafter the same- shall be in full force and effect. APPROVED AND ADOPTED this 25th day of January, 2000. LEONIS C. MAL URG, M yore. ATTEST: BRUCE V. MALKENHORST, City Clerk - 2 - 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. 7472, was duly, adopted by the City Council of the City of Vernon at an adjourned regular meeting of the City Council duly held on Tuesday, January 25. 2000, and thereafter was duly signed by the Mayor of the City of Vernon. BRUCE V. MALKENHORST, City Clerk (SEAL) - 3