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Resolution No. 7837r � 1 2 3 4 5 6 7 8 Zm 10 low 12 13 14 15 16 17 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 7837 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 SEVEN-UP/RC BOTTLING COMPANY OF SOUTHERN CALIFORNIA, INC., WHICH GRANTS THE CITY OF VERNON A LICENSE TO EXTRACT 69 ACRE-FEET OF THE ALLOWED PUMPING ALLOCATION OF SEVEN-UP/RC BOTTLING COMPANY FOR THE PERIOD JULY 1, 2001 THROUGH JUNE 30, 2002 WHEREAS, the City of Vernon and Seven-Up/RC Bottling Company of Southern California, Inc. ("Seven -Up") desire to enter into an agreement allowing the City to lease 69 acre-feet of the allowed pumping allocation of Seven -Up; and WHEREAS, the Director of Community Services & Water and Seven -Up have negotiated a Water Right License for the period of July 1, 2001 through June 30, 2002, with an agreed price of Sixteen Thousand Two Hundred Fifteen Dollars and No Cents ($16,215.00); and WHEREAS, a "Statement" of account dated September 13, 2001, providing that the sum of Sixteen Thousand Two Hundred Fifteen Dollars and No Cents ($16,215.00) will be paid to Seven -Up, 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, on August_29, 2001, Mr. Mike Bonsignore, Vice President of Operations for Seven -Up, executed the Statement. 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 In 1 approves the Water Right License and the "Statement," (which is 2 attached to the License), a copy of which is attached hereto as 3 Exhibit "A" and made a part hereof. 4 SECTION 3: The City Council of the City of Vernon hereby 5 authorizes the Mayor and the City Clerk to execute said License for, 6 and on behalf of, the City of Vernon. 7 SECTION 4: The City Council of the City of Vernon hereby 8 directs the City Clerk, or his designee, to send a fully executed Water 9 Right License to: 10 Seven-Up/RC Bottling Company of Southern 11 California, Inc. Attn. Mr. Mike Bonsignore, Vice President, Operations 12 3220 East 26th Street Vernon, CA 90023-4298 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 17 State of California 18 Department of Water Resources 770 Fairmont Avenue, Suite 102 19 Glendale, CA 91203-1035 20 SECTION 6: The City Clerk of the City of Vernon shall 21 certify to the passage of this resolution, and thereupon and thereafter 22 the same shall be in full force and effect. 23 APPROVED AND ADOPTED this 19th day of September, 2001. 24 25 ATTEST* THOMAS A. YB RA, Mayor Pro Tem . 26 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 ) J 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. 7837, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Wednesday, September 19, 2001, and thereafter was duly signed by the Mayor Pro Tem of the City of Vernon. BRUCE V. MALKENHORST, City Clerk (SEAL) - 3 - EXHIBIT 0 WATER RIGHT LICENSE THIS LICENSE is made, entered into and executed as of this day of 2001. BY AND BETWEEN SEVEN-UP/RC BOTTLING COMPANY OF SOUTHERN AND RECITALS• CALIFORNIA, INC. (hereinafter "Licensor") 3220 East 261h Street Vernon, CA 90023-4298 CITY OF VERNON, a municipal corporation (hereinafter "Licensee") 4305 Santa Fe Avenue Vernon, CA 90058-0805 Licensor hereby grants to Licensee a License to extract 69 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 69 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 69 acre-feet during the period of July 1, 2001 through June 30, 2002. SEVEN-UP/RC BOTTLING COMPANY OF SOUTHERN CALIFORNIA INC. Licensor t By: __ laial�A_Xtl� Mike. onsignore Print Name Title: Vie President, Operations By: vJ_ — Floyd Koda Print Name Title: Vice President, Finance / CFO ATTEST: By: BRUCE V. MALKENHORST, City Clerk (SEAL) CITY OF VERNON Licensee By: LEONIS C. MALBURG, Mayor APPROVED AS TO FORM: By: EDUARDO OLIVO, City Attorney C:\My Documents\WaterRight\7 Up License 01-02.doc -27 1. N STATEMENT SEVEN-UP/RC BOTTLING COMPANY OF SOUTHERN CALIFORNIA, INC. grants to the City of Vernon a license to extract 69 acre-feet of SEVEN-UP/RC BOTTLING COMPANY OF SOUTHERN CALIFORNIA, INC. allowed pumping allocation for the 2001-2002 Fiscal Year @ $235.00 per acre-foot for a total cost of $16,215.00. SEVEN-UP/RC BOTTLING COMPANY OF SOUTHERN CALIFORNIA, INC. Vice President. Operations Signature Title CITY OF VERNON agrees to the above Statement. /;-%, I' 29 a Date Title Date 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 BRUCE V. MALKENHORST City Administrator / City Clerk FAX (323) 826-1438 EDUARDO OLIVO City Attorney FAX: (562) 927-8722 KEVIN WILSON Director of Community Services & Water FAX: (323) 826-1435 CITY HALL 4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058 TELEPHONE (323) 583-8811 September 25, 2001 Seven-Up/RC Bottling Company of Southern California, Inc. Attn: Mr. Mike Bonsignore, Vice President., Operations 3220 East 26th Street Vernon, CA 90023-4298 Re: Water Right License Agreement Dear Mr. Bonsignore: KENNETH J. DeDARIO Director of Municipal Utilities FAX: (323) 826-1425 STEVEN E. PARKER Fire Chief FAX: (323) 826-1407 BRUCE W. OLSON Police Chief FAX:(323)826-1481 Transmitted herewith is an original copy of the aforementioned agreement approved at the Vernon City Council meeting held September 19, 2001, and a check in the amount of $16,215.00 as stated on the agreement. If you have any questions regarding this matter, please call Mr. Kevin Wilson at 323/583-8811 ext. 245. Very truly yours, CITY OF VERNON Gloria J. osco Chief Deputy City Clerk GJO:ng CC: Kevin Wilson A ree ent File�NNoo. 01-+ g 065 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) 826-1438 CITY HALL 4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058 TELEPHONE (323) 583-8811 Watermaster Service State of California Department of Water Resources 770 Fairmont Avenue Suite 102 Glendale, CA 91203-1035 Re: Water Right License Agreement EDUARDO OLIVO City Attorney FAX: (562) 927-8722 KEVIN WILSON Director of Community Services & Water FAX: (323) 826-1435 September 25, 2001 KENNETH J. DeDARIO Director of Municipal Utilities FAX: (323) 826-1425 STEVEN E. PARKER Fire Chief FAX: (323) 826-1407 BRUCE W. OLSON Police Chief FAX:(323)826-1481 Transmitted herewith is a copy of a fully executed Water Right License Agreement by and between Seven-Up/RC Bottling Company of Southern California, Inc., and the City of Vernon approved at the Vernon City Council meeting held September 19, 2001. If you have any questions regarding this matter, please call Mr. Kevin Wilson at 323/583-8811 ext. 245. Very truly yours, CITY OF VERNON J 4Go ia J. rosco Chief Deputy City Clerk GJO:ng CC: Kevin Wilson Agreement File No. 01-065