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Resolution No. 77881 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. 7788 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 PABCO PAPER COMPANY, WHICH GRANTS THE CITY OF VERNON A LICENSE TO EXTRACT 800 ACRE-FEET OF THE ALLOWED PUMPING ALLOCATION OF PABCO PAPER COMPANY FOR THE PERIOD JULY 1, 2001 THROUGH JUNE 30, 2002 WHEREAS, the City of Vernon and PABCO Paper Company ("PABCO") wish to enter into an agreement providing for the City to lease 800 acre-feet of the allowed pumping allocation of PABCO; and WHEREAS, the Director of Community Services & Water and PABCO have negotiated a Water Right License for the period of July 1, 2001 through June 30, 2002, with an agreed price of Two Hundred Two Thousand Four Hundred Dollars and No Cents ($202,400.00); and WHEREAS, a "Statement" of account dated June 12, 2001, providing that the sum of Two Hundred Two Thousand Four Hundred Dollars] and No Cents ($202,400.00) will be paid to PABCO, for the period of July 1, 2001 through June 30, 2002, has been submitted to the City and approved by the Director of Community Services & Water; and WHEREAS, Mr. David J. Lucchetti, CEO for PABCO, signed said Statement on June 7, 2001, 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 1 attached to the License), a copy of which is attached hereto as 2 Exhibit "A" and made a part hereof. 3 SECTION 3: The City Council of the City of Vernon hereby 4 authorizes the Mayor and the City Clerk to execute said License for, 5 and on behalf of, the City of Vernon. 6 SECTION 4: The City Council of the City of Vernon hereby 7 directs the City Clerk, or his designee, to send a fully executed Water 8 Right License and a check for Two Hundred Two Thousand Four Hundred 9 Dollars and No Cents ($202,400.00) to: 10 PABCO Paper Company Attn. Mr. David J. Lucchetti, CEO 11 4460 Pacific Boulevard 12 Vernon, CA 90058 13 SECTION 5: The City Council of the City of Vernon hereby 14 directs the City Clerk, or his designee, to send a copy of the Water 15 Right License (without the Statement) to: 16 Watermaster Service State of California 17 Department of Water Resources 18 770 Fairmont Avenue, Suite 102 Glendale, CA 91203-1035 19 SECTION 6: The City Clerk of the City of Vernon shall 20 certify to the passage of this resolution, and thereupon and thereafterl' 21 the same shall be in full force and effect. 22 APPROVED AND ADOPTED this 20th day of June, 2001. 23 24 25 LEONIS C. MAL RG, Mayor 26 er/-- ATTES 27 BRUCE V. MALKENHORST, City Clerk 28 2 _ 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 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. 7788, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Wednesday, June 20, 2001, and thereafter was duly signed by the Mayor of the City of Vernon. v BRUCE V. MALKENHORST, City Clerk (SEAL) - 3 - EXHIBIT VIL WATER RIGHT LICENSE THIS LICENSE is made, entered into and executed as of this s1 day of 2001. BY AND BETWEEN PABCO PAPER COMPANY (hereinafter "Licensor") 4460 Pacific Boulevard Vernon, CA 90058 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 800 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, 2001, and continuing to and including June 30, 2002. 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. Licensor warrants that it has 800 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 800 acre-feet during the period of July 1, 2001 through June 30, 2002. f PABCO PAPER COMPANY Licensor B y : w ,rev-� Vai �t - i.3av c Lvket�f Print Name Title- Pl uvr\ By: Print Name Title: CITY OF VERNON Licensee By: LEONIS C. MALBURG, Mayor ATTEST: By: BRUCE V. MALKENHORST, City Clerk (SEAL) APPROVED AS TO FORM: By: EDUARDO OLIVO, City Attorney Irz f STATEMENT PABCO PAPER COMPANY grants to the City of Vernon a license to extract 800 acre-feet of PABCO PAPER COMPANY allowed pumping allocation for the 2001-2002 Fiscal Year @ $253.00 per acre-foot for a total cost of $202,400.00. PABCO PAPER COMPANY Sig re Title IV uate, CITY Sicrhtetur agrees to the above Statement. Director of Community Services & Water LP 1Z Uf Title Date E SUPPORTING DOCUMENTS CITY COUNCIL LEONIS C. MALBURG Mayor THOMAS A. YBARRA Mayor Pro—Tem WM. 'BILL" DAVIS Councilman H. "LARRY GONZALES Councilman W. MICHAEL MCCORMICK Councilman CITY HALL 4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058 TELEPHONE (323) 583-8811 BRUCE V. MALKENHORST City Administrator / City Clerk FAX (323) 581-7924 June 13, 2001 EDUARDO OLIVO City Attorney FAX: (562) 927-8722 KEVIN WILSON Director of Community Services & Water FAX: (323) 588-2761 KENNETH J. DeDARIO Director of Municipal Utilities FAX: (323) 583-1983 STEVEN E. PARKER Fire Chief FAX: (323) 581-1385 BRUCE W. OLSON Police Chief FAX: (323) 583-5236 City Council City of Vernon Honorable Members: Transmitting herewith is a one-year lease Water Right License and Agreement with PABCO Paper Company for the rights to 800 acre-feet of water. The cost of this water is $253.00 per acre-foot or $202,400.00 total. This has been reviewed by the Director of Community Services and the City Attorney, and it is hereby recommended that the Agreement be approved and the Mayor and City Clerk be authorized to sign the Agreement Very truly yours, Bruce V. Malkenhorst City Administrator/City Clerk BVM:ng COMMUNITY SERVICES & WATER DEPARTMENT OFFICE MEMORANDUM L-9 TO: Bruce V. Malkenhorst, City Administrator 010 FROM: Samuel Kevin Wilson, Director of Community Services & Water DATE: June 11, 2001 SUBJECT: LEASING 800 ACRE-FEET OF WATER FROM PABCO PAPER 10111u i7�►1A It is recommended that a one-year lease be executed with PABCO Paper Company for the rights to 800 acre-feet of water. The cost of this water is $253.00 per acre-foot or $202,400.00 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. SKW/ca Enclosure c: City Attorney CITY COUNCIL LEONIS C. MALBURG Mayor THOMAS A. YBARRA Mayor Pro-Tem WM. "BILL" DAVIS Councilman H. "LARRY" GONZALES Councilman W. MICHAEL MCCORMICK Councilman BRUCE V. MALKENHORST City Administrator / City Clerk FAX (323) 581-7924 CITY HALL 4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058 TELEPHONE (323) 583-8811 July 10, 2001 PABCO Paper Company Attn: Mr. David J. Lucchetti, CEO 4460 Pacific Blvd. Vernon, CA 90058 Re: Water Right License Dear Mr. Lucchetti: EDUARDO OLIVO City Attorney FAX: (562) 927-8722 KEVIN WILSON Director of Community Services & Water FAX: (323) 588-2761 KENNETH J. DeDARIO Director of Municipal Utilities FAX: (323) 583-1983 STEVEN E. PARKER Fire Chief FAX: (323) 581-1385 BRUCE W. OLSON Police Chief FAX: (323) 583-5236 Transmitted herewith is a fully executed original Water Right License granting the City of Vernon to extract 800 Acre -Feet of the allowed pumping allocation of PABCO Paper Company for the period July 1, 2001 through June 30, 2001, approved at the Vernon City Council meeting held June 20, 2001 and a check for Two Hundred Two Thousand Four Hundred Dollars and No Cents ($202,400.00). If you have any questions regarding this matter, please call Mr. Kevin Wilson at 323/583-8811 ext. 245. Very truly yours, Iti r a JO c Chief Deputy City Clerk GJO:ng cc: Kevin Wilson Resolution No. 7788 CHECK CITY OF VERNONFOLIO NUMBER WELLS FARGO NUMBER 84474 4305 SANTA FE AVENUE 084474 VERNON, CALIFORNIA 90058-0805 rCHECK DATE s�-eta (323) 583-8811 922-(1) - �06 TheSum Of 2 0 2,4 0 0 dol's 0 0 cts THE SUM OF DOLLARS AND CENTS $202 , 400.00 VOID AWER,00 DAYS PAY TO Pabco Paper Company THE. 4460:Paclific, Blvd. ORDER OF Vernon,; ;CA 90058 AUTHORIZE IG ATu TREASURER II'08Lo4?Loll' 1: L 2 2 10 L L9 II:Lo L59 283738i1' i+.ry nr v�nK.nkl •nne G+AKMA cc AVC . WCOKInKI nm icnanue onnrA_nAnr, VENDOR NO. VENDOR NAME DATE CHECK ISSUED CHECK NO. 010244 Pabco Paper Company 06/28/01 84474 CITY ACCOUNT NUMBER YOUR INVOICE NO. YOUR INVOICE DATE PAYMENT DESCRIPTION DISCOUNT TAKEN NET AMOUNT PAID 020-501-1084-5110 Water Right License Agreement $202,400.00 07/01/01 - 06/30/02 07/18/01 - km CITY COUNCIL LEONIS C. MALBURG Mayor THOMAS A. YBARRA Mayor Pro -Tern WM. 'BILL" DAVIS Councilman H. "LARRY" GONZALES Councilman W. MICHAEL MCCORMICK Councilman BRUCE V. MALKENHORST City Administrator ( City Clerk FAX (323) 581-7924 CITY HALL 4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058 TELEPHONE (323) 583-8811 July 10, 2001 Watermaster Service State of California Department of Water Resources 770 Fairmont Avenue, Suite 102 Glendale, CA 91203-1035 Re: Water Right License To Whom It May Concern: EDUARDO OLIVO City Attorney FAX: (562) 927-8722 KEVIN WILSON Director of Community Services & Water FAX: (323) 588-2761 KENNETH J. DeDARIO Director of Municipal Utilities FAX: (323) 583-1983 STEVEN E. PARKER Fire Chief FAX: (323) 581-1385 BRUCE W. OLSON Police Chief FAX: (323) 583-5236 Transmitted herewith is copy of a fully executed original Water Right License granting the City of Vernon to extract 800 Acre -Feet of the allowed pumping allocation of PABCO paper Company for the period July 1, 2001 through June 30, 2001, approved at the Vernon City Council meeting held June 20, 2001. If you have any questions regarding this matter, please call Mr. Kevin Wilson at 323/583-8811 ext. 245. Very truly yours, %-B Gloria J. O osco Chief Deputy City Clerk GJO:ng cc: Kevin Wilson Resolution No. 7788