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Resolution No. 7567I RESOLUTION NO. 7567 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 NI INDUSTRIES, INC. WHICH GRANTS THE CITY OF VERNON A LICENSE TO EXTRACT 138 ACRE-FEET OF THE 5 ALLOWED PUMPING ALLOCATION OF NI INDUSTRIES, INC. FOR THE PERIOD JULY 1, 2000 THROUGH JUNE 30, 2001 6 7 WHEREAS, the City of Vernon and NI Industries, Inc. ("NI") wish 8 to enter into an agreement providing for the City to lease 138 acre-feet 9 of the allowed pumping allocation of NI; and 10 WHEREAS, the Director of Community Services & Water and NI have 11 negotiated a Water Right License for the period of July 1, 2000 through 12 June 30, 2001 with an agreed price of Twenty -Seven Thousand Six Hundred 13 Dollars and No Cents ($27,600.00); and 14 WHEREAS, a "Statement" of account dated June 5, 2000, providing 15 that the sum of Twenty -Seven Thousand Six Hundred Dollars and No Cents 16 ($27,600.00) (for the 2000-2001 fiscal year) will be paid to NI has been 17 submitted to the City and approved by the Director of Community Services 18 & Water; and 19 WHEREAS, Mr. John G. Maniatakis, the Vice President for NI, 20 signed said "Statement" on June 5, 2000, agreeing thereto. 21 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE 22 CITY OF VERNON AS FOLLOWS: 23 SECTION 1: The City Council of the City of Vernon hereby 24 finds and determines that the recitals contained hereinabove are true 25 and correct. 26 SECTION 2: The City Council of the City of Vernon hereby 27 approves the Water Right License and the "Statement" (which is 28 attached to said License), a copy of which is attached hereto as y 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 Twenty -Seven Thousand Six Hundred Dollars and No Cents ($27,600.00), to: NI Industries, Inc. Attn. John G. Maniatakis, Vice President 5215 S. Boyle Avenue Vernon, CA 90058 SECTION 5: The City Council of the City of Vernon hereby directs the City Clerk, or his designee, to send a copy of the Water Right License (without the Statement) to: Watermaster Service State of California Department of Water Resources 770 Fairmont Avenue, Suite 102 Glendale, CA 91203-1035 SECTION 6: 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 llth day of July, 2000'. ATTES BRUCE V. MALKENHORST, City Clerk LEONIS C. MA,BURG, ayor - 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 7567, was duly adopted by the City Council of the City of Vernon at an 7 adjourned regular meeting of the City Council duly held on Tuesday, 8 July 11, 2000, and thereafter was duly signed by the Mayor of the City g of Vernon. / 10 l/ 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 NI INDUSTRIES, INC. (hereinafter "Licensor") 5215 S. Boyle Avenue Vernon, CA 90058 AND CITY OF VERNON, a municipal corporation (hereinafter "Licensee") 4305 Santa Fe Avenue Vernon, CA 90058-0805 RECITALS• a Licensor hereby grants to Licensee a License to extract 138 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, 2000, and continuing to and including June 30, 2001. 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- A - 1 Licensor warrants that it has 138 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 138 acre-feet during the period of July 1, 2000 through June 30, 2001. ATTEST: By: NI INDUSTRIES. INC. Licensor By: JOHN G. MANiATAKiS V.G.E. PRESIDEN1 Print Name Title By: Print Name Title // �l/Lt BRUCE V. MALKENHORST, City Clerk ( SEAL ) IRASEAGREEMENT.NI CITY OF VERNON Licensee By: LEONIS C. MALBURG, Mayor APPROVED AS TO FORM: By: EDUARDO OLIVO, City Attorney -2- A - 2 Y STATEMENT NI INDUSTRIES, INC. grants to the City of Vernon a license to extract 138 acre-feet of NI INDUSTRIES, INC. Is allowed pumping allocation for the 2000-2001 Fiscal Year @ $200.00 per acre-foot for a total cost of $27,600.00. NI INDUSTRIES, INC. C v JOHN G. MANIATAKIS VICE PRESIDENT gnature Title / Date CITY OF VERNON agrees to the above Statement. Director of Community Sea ig ature Title statement.NI -1 Date A - 3