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HomeMy Public PortalAbout2013.067 (05-21-13)RESOLUTION. 2013.067 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO ISSUE A REQUEST FOR PROPOSALS TO LEASE UP TO 1,100 ACRE -FEET OF WATER PUMPING RIGHTS; TO NEGOTIATE WATER RIGHT LEASE AGREEMENT(S); AND TO AUTHORIZE THE MAYOR TO EXECUTE LEASE AGREEMENT(S) WHEREAS, the City operates several wells that tap the underlying aquifers and supplements the delivery of water to customers by importing water from Metropolitan Water District; WHEREAS, the City has 5,337 acre -feet per year of total allowable pumping allocations; and WHEREAS, in FY10 City Council approved to lease 700 acre -feet per year of pumping rights from the City of Bell Garden; and WHEREAS, taking into account the 20% carryover in water pumping rights, staff anticipates ending FY 13 with 1,100 acre -feet of unused pumping rights that can be made available for leasing to a qualified water purveyor. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, PROCLAIM, ORDER AND RESOLVE AS FOLLOWS: Section 1. That the City Council authorize the City Manager or his designee to issue an expedited Request for Proposal to lease up to 1,100 acre - feet of unused pumping rights. Section 2. That the City Council authorize the City Manager or his designee to negotiate an agreement with one or more water purveyors based on the outcome of the RFP, and if there are no responsible bidders or bids that are acceptable to the City, to authorize the City Manager or his designee to negotiate with an interested water purveyor. Section 3. That the City Council authorize the Mayor to execute a Water Right Lease Agreement in a form approved by the City Attorney. Section 4. That the City Clerk certify as to the adoption of this Resolution. PASSED, APPROVED and ADOPTED this 21st. day of May, 2013. ATTEST: APPROVED AS TO FORM: Fred Galante, City Attorney Salvador Alatorre,. Mayor APPROVED AS TO CONTENT: Emilio Murga, 'r to Public Works LUMMEMPty Manager STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) I, the undersigned City Clerk of the City of Lynwood, do hereby certify that the above and foregoing Resolution was duly adopted by the City Council of the City of Lynwood at a regular meeting held in the City Hall of said City on the 21 t day of May 2013, and passed by the following vote: AYES: COUNCIL MEMBERS SANTILLAN -BEAS, MORTON, RODRIGUEZ AND ALATORRE NOES: NONE ABSENT: COUNCIL MEMBER CASTRO ABSTAIN: NONE Maria Quinonez, City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) I, the undersigned City Clerk of the City of Lynwood, and Clerk of the City Council of said City, do hereby certify that the above and forgoing is a full, true and correct copy of Resolution No. 2013.067 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 21 t day of May, 2013. r Maria Quinonez, ity Clerk