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Resolution No. 75471 RESOLUTION NO. 7547 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 VERNON APPROVING AND AUTHORIZING THE EXECUTION OF A WATER RIGHT LICENSE BY AND BETWEEN THE CITY OF 4 VERNON AND DOMINGUEZ WATER COMPANY WHICH GRANTS THE CITY OF VERNON A LICENSE TO EXTRACT 1000 ACRE-FEET 5 OF THE ALLOWED PUMPING ALLOCATION OF DOMINGUEZ WATER COMPANY FOR THE PERIOD JULY 1, 1999 THROUGH JUNE 30, 6 2000 7 8 WHEREAS, the City of Vernon and Dominguez Water Company 9 ("Dominguez") wish to enter into an agreement providing for the City to 10 lease 1000 acre-feet of the allowed pumping allocation of Dominguez; and 11 WHEREAS, the Director of Community Services & Water and Dominguez 12 have negotiated a Water Right License for the period of July 1, 1999 13 through June 30, 2000 with an agreed price of Two Hundred Thirty Thousand 14 Dollars and No Cents ($230,000.00); and 15 WHEREAS, a "Statement" of account dated May 19, 2000, providing 16 that the sum of Two Hundred Thirty Thousand Dollars and No Cents 17 18 ($230,000.00) (for the 1999-2000 fiscal year) will be paid to Dominguez 19 has been submitted to the City and approved by the Director of Community 20 Services & Water; and 21 WHEREAS, Mr. Terry H. Witthoft, the Director -Water Resources 22 for Dominguez, signed said "Statement" on May 19, 2000, agreeing 23 thereto. 24 25 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE 26 CITY OF VERNON AS FOLLOWS: 27 SECTION 1: The City Council of the City of Vernon hereby 28 finds and determines that the recitals contained hereinabove are true 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 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 is attached hereto as Exhibit "A" and made a part hereof. 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 Council of the City of Vernon hereby directs the City Clerk, or his designee, to send a fully executed Water Right License and a check for Two Hundred Thirty Thousand Dollars and No Cents ($230,000.00), to: Dominguez Water Company 21718 South Alameda Street Long Beach, CA 90810 SECTION 5: 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 6"' day of June, 2000. ATTES� / r BRUCE V. MALKENHORST, City Clerk LEONIS C. MhLBURG,vMayor - 2 - I STATE OF CALIFORNIA ) ss 2 COUNTY OF LOS ANGELES ) 3 4 I, BRUCE V. MALKENHORST, City Clerk of the City of Vernon, do 5 hereby certify that the foregoing Resolution, being Resolution No. 6 7547, was duly adopted by the City Council of the City of Vernon at a 7 regular meeting of the City Council duly held on Tuesday, June 6, 8 2000, and thereafter was duly signed by the Mayor of the City of 9 Vernon. / 10 !� BRUCE V. MALKENHORST, City Clerk 11 12 (SEAL) 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 3 - EXHIBIT A WATER RIGHT LICENSE THIS LICENSE is made, entered into and executed as of this day of 2000. BY AND BETWEEN DOMINGUEZ WATER COMPANY (hereinafter "Licensor") 21718 South Alameda Street Long Beach, CA 90810 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 1000 acre-feet of Allowed Pumping Allocation allocated to Licensor (or predecessors in interest) under and pursuant to the Judgment dated October ll, 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, 1999, and continuing to and including June 30, 2000. 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 not 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- A - i Licensor warrants that it has 1000 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 1000 acre-feet during the period of July 1, 1999 through June 30, 2000. DOMINGUEZ WATER COMPANY Licensor By: Brian .T BradNz Print Name Title: i'residen,t & CEO By: wtv Jo S. Tootle Print Name Title: Chief Financial Officer ATTEST: By: BRUCE V. MALKENHORST, City Clerk (SEAL) LEASEAGREEMENT.dwc CITY OF VERNON Licensee By: LEONIS C. MALBURG, Mayor APPROVED AS TO FORM: By: EDUARDO OLIVO, City Attorney -2- A - 2 STATEMENT Dominguez Water Company grants to the City of Vernon a license to extract 1000 acre-feet of Dominguez Water Company's allowed pumping allocation for the 1999-2000 Fiscal Year @ $230.00 per acre-foot for a total cost of $230,000.00. DOMINGUEZ WATER COMPANY CITY CP VERNON agrees to the above Statement. statement.OWC Director of Community Services & Water C5111,1, Title Date A - 3