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Resolution No. 7857I RESOLUTION NO. 7857 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 5 OF THE ALLOWED PUMPING ALLOCATION OF NI INDUSTRIES, INC. FOR THE PERIOD JULY 1, 2001 6 THROUGH JUNE 30, 2002 7 8 WHEREAS, the City of Vernon and NI Industries, Inc. ("NI") 9 wish to enter into an agreement providing for the City to lease 138 10 acre-feet of the allowed pumping allocation of NI; and 11 WHEREAS, the Director of Community Services & Water and NI 12 have negotiated a Water Right License for the period of July 1, 2001 13 through June 30, 2002 with an agreed price of Thirty -Three Thousand 14 Eight Hundred Ten Dollars and No Cents ($33,810.00); and 15 WHEREAS, a Statement of account dated October 25, 2001 (the 16 "Statement"), providing that the sum of Thirty -Three Thousand Eight 17 Hundred Ten Dollars and No Cents ($33,810.00) (for the 2001-2002 fiscal 18 year) will be paid to NI has been submitted to the City and approved by 19 the Director of Community Services & Water; and 20 WHEREAS, Mr. John G. Maniatakis, the Vice President of NI, 21 signed the Statement on August 29, 2001, agreeing thereto. 22 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE 23 CITY OF VERNON AS FOLLOWS: 24 SECTION 1: The City Council of the City of Vernon hereby 25 finds and determines that the recitals contained hereinabove are true 26 and correct. 27 SECTION 2: The City Council of the City of Vernon hereby 28 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 the 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 8 Water Right License and a check for Thirty -Three Thousand Eight Hundred 9 Ten Dollars and No Cents ($33,810.00), to: 10 NI Industries, Inc. Attn. John G. Maniatakis, Vice President 11 5215 S. Boyle Avenue P.O. Box 58507 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 770 Fairmont Avenue, Suite 102 18 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 21 thereafter the same shall be in full force and effect. 22 APPROVED AND ADOPTED this 7th day of November, 2001. 23 24 EONIS C. URG, yor ATTEST: 25 j 26 BRUCE V. MAL ENNHORST, City Clerk 27 28 - 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 7857, was duly adopted by the City Council of the City of Vernon at a 7 regular meeting of the City Council dul,y held on Wednesday, 8 November 7, 2001, and thereafter was duly signed by the Mayor of the 9 City of 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 0 WATER RIGHT LICENSE THIS LICENSE is made, entered into and executed as of this day of 2001. BY AND BETWEEN NI INDUSTRIES, INC. (hereinafter "Licensor") 5215 South Boyle Avenue P.O. Box 58507 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 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, 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 138 acre-feet of Allowed Pumping Allocation and that it has not pumped and Will notpmp of Said or permit or license any other person. to pump y part of �uiy 1, 2001 through June 30, 138 acre-feet during the period 2002. NI INDUSTRIES, 1NC. Licensor By: � � • im"m a NGImirmIs "M P4t£SIDEMT Print Name Title: T))xV'yn T. RTRACS Print Name Title: PRESIDZNT ATTEST: C-6 X OF VERNON Licensee By: LEON:S C. MALBURG, Mayor By: BRIICE V. MALKENHORST, City Clerk (SEAL) APPROVED AS TO FORM: By: EDUARDO OLIVO, City Attorney CAKy D0CumenC3\w&cerRight\1QZ License 01-02.doc IWC STATEMENT NI INDUSTRIES, INC. grants to the City of Vernon a license to extract 138 acre-feet of NI INDUSTRIES, INC. allowed pumping allocation for the 2001-2002 Fiscal Year @ $245.00 per acre-foot for a total.cost of $33,810.00. NI , INC. Si ature Title JDHN C, MANIATAKIS VICE PRESIDENT CITY OF VE ON agrees to the above Statement. r".cv♦ Date Director of Community Services & Water 10/25L01 nat r Title uaUG 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 CITY HALL 4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058 TELEPHONE (323) 583-8811 November 27, 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 t City Attorney FAX: (562) 927-8722 KEVIN WILSON Director of Community Services & Water FAX: (323) 826-1435 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 Water Right License by and between the City of Vernon and NI Industries, Inc., approved by the Vernon City Council on November 7, 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 loria J. Osc Chief Deputy City Clerk GJO:ng CC: Kevin Wilson Resolution No. 7857 Agreement File No. 01-080 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 CITY HALL 4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058 TELEPHONE (323) 583-8811 November 27, 2001 NI Industries, Inc. Attn: John G. Maniatakis, Vice President 5215 S. Boyle Avenue P.O. Box 58507 Vernon, CA 90058 Re: Water Right License Dear Mr. Maniatakis: EDUARDO OLIVO City Attorney FAX: (562) 927-8722 KEVIN WILSON Director of Community Services & Water FAX: (323) 826-1435 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 duplicate original copy of a Water Right License approved by the Vernon City Council on November 7, 2001, and a check in the amount of $33,810.00. 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 1�j 40z"" loria J. osco Chief Deputy City Clerk GJO:ng CC: Kevin Wilson Resolution No. 7857 Agreement File No. 01-080