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STRADLING YOCCA CARLSON / RAUTH0 4 1 STRADLING YOCCA CARLSON & RAUTH A PROFESSIONAL CORPORATION ATTORNEYS AT LAW DENISE E. HERING 660 NEWPORT CENTER DRIVE, SUITE 1600 DIRECT DIAL: (949) 725-4165 NEWPORT BEACH, CALIFORNIA 92 66 0-644 1 DHERINGOHERINGOSYCR.COM TELEPHONE (949) 7254000 FACSIMILE (949) 725.4100 August 26, 2002 City of San Juan Capistrano, on behalf of Capistrano Valley Water District 32400 Paseo Adelanto San Juan Capistrano, CA 92675 Attn: George Scarborough, City Manager San Juan Basin Authority Moulton Niguel Water District 27500 La Paz Road Laguna Niguel, CA 92677 Attn: Donald Martinson SAN FRANCISCO OFFICE 44 MONTGOMERY STREET, SUITE 2950 SAN FRANCISCO. CALIFORNIA 94104 TELEPHONE (415)255-2240 FACSIMILE (415)255-2255 Re: City of San Juan Capistrano/Capistrano Valley Water District San Juan Basin Authority DeSalter Project, Series 2002 Lease Revenue Bonds Gentlemen: We have been invited to represent the Capistrano Valley Water District (the "Water District"), as an obligated party, and the San Juan Basin Authority, as issuer, in connection with the financing of Phase I of the San Juan Basin Ground Water Recovery Plant (the "Ground Water Recovery Plant") to be located in the City of San Juan Capistrano (the "City"). The Ground Water Recovery Plant is proposed to be financed by means of an issue of tax-exempt base revenue bonds (the "Bonds") currently expected to be issued by the San Juan Basin Authority (the "Authority"). In the past, this Firm has represented all of the City, the Water District and the Authority in a number of matters as specifically requested by each respective entity, and from time to time related to various municipal finance matters. In light of these past representations and the currently proposed representation relating to the Ground Water Recovery Plant and the Bonds, we believe it is necessary to inform you of the potential conflict of interest and obtain a consent from each of you with respect to such conflict. Conflicts of Interests: As we have previously explained, our representation of the Authority and the Water District in connection with the Ground Water Recovery Plant and the Bonds could create certain conflicts of interest, in that the interests and objectives of Authority may be in conflict with the objectives of the 616375.1122475.0007 DOCSOC\918800v 112265 8.0017 August 26, 2002 Page Two Water District relative to the Ground Water Recovery Plant, its ownership and water production, or other matters related to this transaction. We have been engaged to represent the Authority in connection with the proposed financing and negotiation of an agreement between the Authority and the Water District relating to the ultimate ownership of the Ground Water Recovery Plant and water rights relative thereto (the "GRP Agreement"), and we have been engaged by the Authority and the Water District to act as bond counsel in connection with the Bonds and related matters to the financing of the Ground Water Recovery Plant. The Water District has indicated that other counsel has been engaged by it for the representation of the Water District in connection with the GRP Agreement. While both the Water District and the Authority have stated that it does not believe that our bond counsel services on behalf of both the Water District and the Authority, or our representation of the Authority in connection with the GRP Agreement, involves a current or immediate conflict of interest problem between clients being represented by us, and we do not believe representation of the Water District and the Authority in connection with the bond issue or our representation of the Authority in connection with the GRP Agreement will be compromised thereby, the interests of either party in the above-described transactions could potentially be adverse to the other party. Under the ethical standards discussed immediately below, we are required to bring this matter to your attention and to obtain your consent before representing you in connection with the proposed GRP Agreement and Bond financing. Rules of Professional Conduct: As attorneys, we are governed by specific rules relating to our representation of clients when present or potential conflicts of interest exist. Rule 3-310 of the Rules of Professional Conduct of the State Bar of California provides, in relevant part, as follows: (A) If a member has or had a relationship with another party interested in the representation, or has an interest in its subject matter, the member shall not accept or continue such representation without all affected clients' informed written consent. (B) A member shall not concurrently represent clients whose interest conflict, except with their informed written consent. (C) A member who represents two or more clients shall not enter into an aggregate settlement of the claims of or against the clients, except with their informed written consent. (D) A member shall not accept employment adverse to a client or former client where, by reason of the representation of the client or former client, the member has obtained confidential information material to the employment except with the informed written consent of the client or former client. DOCS00918800v 1\22658.0017 E August 26, 2002 Page Three (E) As used in this rule "informed" means full disclosure to the client of the circumstances and advice to the client of any actual or reasonably foreseeable adverse effects of those circumstances upon the representation. Accordingly, we must request that each of you sign and return to us a copy of this letter acknowledging that: (1) You have been advised of Rule 3-310 and of the conflicts associated with your respective interests; (2) You have been advised of Stradling Yocca Carlson & Rauth's present and continuing relationship with Authority on the one hand and the Water District on the other; (3) Each of the Authority and the Water District nevertheless wants us to represent it in connection with the matters discussed above; (4) Authority consents to our representation of the Water District in connection with the matters discussed above; and (5) Water District consents to our representation of the Authority in connection with the matters discussed above. We want to stress that each of you remains completely free to seek independent counsel at any time, even if you decide to sign the Consent set forth below. Should you have any questions concerning this letter or the Consent, please discuss them with us before signing and returning the enclosed copy of this letter. If you have any questions or comments regarding the attached Consent, billing fees, or otherwise, please do not hesitate to call me. Very truly yours, �STTRRA�DLING YOCCA CARLSON & RAUTH Denise E. Hering, E DEH:bk Enclosure cc: Fritz R. Stradling, Esq. DOCSOCM 8800V 1\22658.0017 0 32400 PASEO ADELANTO SAN JUAN CAPISTRANO, CA 92675 (949) 493-1171 (949) 493-1053 (FA)O www.sanjuancapistrano.org September 19, 2002 � fi I IA(IIIIIIIfI 61110Nf1 1961 {776 Denise E. Hering, Esq. Stradling Yocca Carlson & Rauth 660 Newport Center Drive, Ste 1600 Newport Beach, CA 92660-6441 MEMBERS OF THE CITY COUNCIL DIANE L. BATHGATE COLLENE CAMPBELL ,JOHN S. GELFF WYATT HAAT DAVID M. SWERDLIN CITY MANAGER GEORGE SCARBOROUGH Re: August 26, 2002 correspondence regarding the City of San Juan Capistrano/Capistrano Valley Water District: San Juan Basin Authority DeSalter Project, Series 2002 Lease Revenue Bonds, Consent Dear M. Hering: Please find enclosed an original Consent form related to representation by Stradling Yocca Carlson & Rauth of both the Capistrano Valley Water District and the San Juan Basin Authority in the above-described project. The Consent was approved by the City Council on September 17, 2002, the motion approved: Moved by Mayor pro tem Gelff, seconded by Council Member Hart and carried 3-1-0 to approve the Consent Form allowing Stradling Yocca Carlson & Rauth (SYCR) to represent the City on behalf of the Capistrano Valley Water District and the San Juan Basin Authority regarding the ground Water Recovery Plant project legal matters. ROLL CALL AYES: COUNCIL MEMBERS: Hart, Gelff and Mayor Bathgate NOES: COUNCIL MEMBER: Swerdlin ABSENT: COUNCIL MEMBER: Campbell I can be reached at (949) 443-6308 if you have any questions. Sincerely, San Juan Capistrano: Preserving the Past to Enhance the Future DRUG USE IS 0 STRADLING YOCCA CAR A PROFESSIONAL CORPC ATTORNEYS AT LA DENISE E. HERING 660 NEWPORT CENTER DRIVE DIRECT DIAL: (949) 725-4165 NEWPORT BEACH, CALIFORNIA DHERINGDHERING ySYCR.COM TELEPHONE (949) 725 FACSIMILE (949) 725 - Vv r F7 -Oz- City 0Z August 26,' City of San Juan Capistrano, on behalf of Capistrano Valley Water District 32400 Paseo Adelanto San Juan Capistrano, CA 92675 Attn: George Scarborough, City Manager San Juan Basin Authority Moulton Niguel Water District 27500 La Paz Road Laguna Niguel, CA 92677 Attn: Donald Martinson Re: City of San Juan Capistrano/Capistrano Valley Water District San Juan Basin Authority DeSalter Project, Series 2002 Lease Revenue Bonds Gentlemen: We have been invited to represent the Capistrano Valley Water District (the "Water District'), as an obligated party, and the San Juan Basin Authority, as issuer, in connection with the financing of Phase I of the San Juan Basin Ground Water Recovery Plant (the "Ground Water Recovery Plant') to be located in the City of San Juan Capistrano (the "City"). The Ground Water Recovery Plant is proposed to be financed by means of an issue of tax-exempt base revenue bonds (the "Bonds") currently expected to be issued by the San Juan Basin Authority (the "Authority"). In the past, this Firm has represented all of the City, the Water District and the Authority in a number of matters as specifically requested by each respective entity, and from time to time related to various municipal finance matters. In light of these past representations and the currently proposed representation relating to the Ground Water Recovery Plant and the Bonds, we believe it is necessary to inform you of the potential conflict of interest and obtain a consent from each of you with respect to such conflict. Conflicts of Interests: As we have previously explained, our representation of the Authority and the Water District in connection with the Ground Water Recovery Plant and the Bonds could create certain conflicts of interest, in that the interests and objectives of Authority may be in conflict with the objectives of the 616375.1\22475.0007 DOCSOC\918800V I\22658.0017 ICE ,TE 2950 94104 140 255 August 26, 2002 Page Two Water District relative to the Ground Water Recovery Plant, its ownership and water production, or other matters related to this transaction. We have been engaged to represent the Authority in connection with the proposed financing and negotiation of an agreement between the Authority and the Water District relating to the ultimate ownership of the Ground Water Recovery Plant and water rights relative thereto (the "GRP Agreement"), and we have been engaged by the Authority and the Water District to act as bond counsel in connection with the Bonds and related matters to the financing of the Ground Water Recovery Plant. The Water District has indicated that other counsel has been engaged by it for the representation of the Water District in connection with the GRP Agreement. While both the Water District and the Authority have stated that it does not believe that our bond counsel services on behalf of both the Water District and the Authority, or our representation of the Authority in connection with the GRP Agreement, involves a current or immediate conflict of interest problem between clients being represented by us, and we do not believe representation of the Water District and the Authority in connection with the bond issue or our representation of the Authority in connection with the GRP Agreement will be compromised thereby, the interests of either party in the above-described transactions could potentially be adverse to the other party. Under the ethical standards discussed immediately below, we are required to bring this matter to your attention and to obtain your consent before representing you in connection with the proposed GRP Agreement and Bond financing. Rules of Professional Conduct: As attorneys, we are governed by specific rules relating to our representation of clients when present or potential conflicts of interest exist. Rule 3-310 of the Rules of Professional Conduct of the State Bar of California provides, in relevant part, as follows: (A) If a member has or had a relationship with another party interested in the representation, or has an interest in its subject matter, the member shall not accept or continue such representation without all affected clients' informed written consent. (B) A member shall not concurrently represent clients whose interest conflict, except with their informed written consent. (C) A member who represents two or more clients shall not enter into an aggregate settlement of the claims of or against the clients, except with their informed written consent. (D) A member shall not accept employment adverse to a client or former client where, by reason of the representation of the client or former client, the member has obtained confidential information material to the employment except with the informed written consent of the client or former client. DOCSOC\918800v 1 \22658.0017 August 26, 2002 Page Three (E) As used in this rule "informed" means full disclosure to the client of the circumstances and advice to the client of any actual or reasonably foreseeable adverse effects of those circumstances upon the representation. Accordingly, we must request that each of you sign and return to us a copy of this letter acknowledging that: (1) You have been advised of Rule 3-310 and of the conflicts associated with your respective interests; (2) You have been advised of Stradling Yocca Carlson & Rautws present and continuing relationship with Authority on the one hand and the Water District on the other; (3) Each of the Authority and the Water District nevertheless wants us to represent it in connection with the matters discussed above; (4) Authority consents to our representation of the Water District in connection with the matters discussed above; and (5) Water District consents to our representation of the Authority in connection with the matters discussed above. We want to stress that each of you remains completely free to seek independent counsel at any time, even if you decide to sign the Consent set forth below. Should you have any questions concerning this letter or the Consent, please discuss them with us before signing and returning the enclosed copy of this letter. If you have any questions or comments regarding the attached Consent, billing fees, or otherwise, please do not hesitate to call me. Very truly yours, STRADLING YOCCA CARLSON & RAUTH Denise E. Hering, E q. DEH:bk Enclosure cc: Fritz R. Stradling, Esq. DOCSOCA918800V 1\22658.0017 1 CONSENT Stradling Yocca Carlson & Rauth has explained to each of the undersigned that there exists presently conflicting interests in the above-described matter and has informed each of us of the possible consequences of these conflicts. We acknowledge the disclosure of Stradling Yocca Carlson & Rauth's concurrent representation of Authority and the Water District and the additional conflicts arising from such representation. We understand that we have the right to seek independent counsel before signing this Consent, or at any future time. In addition, we acknowledge that we have received the recommendation of Stradling Yocca Carlson & Rauth to seek such independent counsel before signing this Consent. The City of San Juan Capistrano on its own behalf and on behalf of the Capistrano Valley Water District, nevertheless, desires representation by Stradling Yocca Carlson & Rauth to the extent described above, and therefore, consents and gives approval to such representation and to the representation by Stradling Yocca Carlson & Rauth of the Authority in connection with the facts described above. The Authority, nevertheless, desires representation by Stradling Yocca Carlson & Rauth to the extent described above, and therefore, consents and gives approval to such representation and to the representation by Stradling Yocca Carlson & Rauth of the Water District in connection with the facts described above. Dated:• 'I , 2002 Dated: DOCSOC\918800v 1 \22658.0017 2002 CITY OF SAN JUAN CAPISTRANO By:Jt SAN JUAN BASIN AUTHORITY ne foregoing instrument is t this office. Attest: ' City Clerk of the City of San of the originala file in 20 t3 no, &tv of orange, 0 9 3. WARRANTS DATED AUGUST 22, 2002, IN THE AMOUNT OF $900,843.93, AND PAYROLL WARRANTS DATED AUGUST 29, 2002, IN THE AMOUNT OF $226,406.70, RECEIVED AND FILED (300.30) 4. REPORT OF INVESTMENTS, MONTH ENDING JULY 31, 2002, RECEIVED AND FILED (350.50) 5. STATUS OF NEW DEVELOPMENT APPLICATION RECEIVED AND FILED (440.10) 6. RESOLUTION NO. 02-09-17-01 ADOPTED ENTITLED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, TO UPDATE THE CITY'S DISADVANTAGED BUSINESS ENTERPRISE (DBE) PROGRAM FOR FISCAL YEAR 2002-2003" (820.25) 7. RESOLUTION NO. 02-09-17-02 ADOPTED ENTITLED "A RESOLUTION OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, INITIATING PROCEEDINGS FOR THE ABANDONMENT OF A PUBLIC EASEMENT FOR ROAD AND UTILITY PURPOSES WITHIN LOT 10 OF TRACT 6402 AKA 32981 CALLE PERFECTO (IHDE TRUST);" PUBLIC HEARING SCHEDULED FOR OCTOBER 15, 2002 (670.50) 8. RESOLUTION NO. 02-09-17-03 ADOPTED ENTITLED "A RESOLUTION OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, INITIATING PROCEEDINGS FOR THE ABANDONMENT OF A PUBLIC EASEMENT FOR DRAINAGE PURPOSES WITHIN PARCELS 1 AND 2 OF PARCEL MAP 96-140, FORMERLY LOTS 23 OF TRACT 13025 (LOONEY);" PUBLIC HEARING SCHEDULED FOR OCTOBER 15, 2002 (670.50) 9. 100% FACILITY RENTAL FEE WAIVED ($300) FOR A CITY COUNCIL CANDIDATE FORUM, TO BE HELD BY THE SAN JUAN COMMUNITY TASK FORCE AND LEAGUE OF WOMEN VOTERS OF CAPISTRANO BAY AREA ON OCTOBER 9, 2002, AT THE SAN JUAN CAPISTRANO COMMUNITY CENTER (390.30) 10. USE RESTRICTION AGREEMENT APPROVED WITH ROBERT AND DOROTHY LARSEN FOR THE PRESERVATION OF THE EXTERIOR FACADE AT 31815 CAMINO CAPISTRANO; AND, THE CITY CLERK DIRECTED TO PROCESS RECORDING OF DOCUMENT (600.30) 1. CONSENT FORM APPROVED ALLOWING STRADLING, YOCCA, CARLSON & RAUTH TO REPRESENT THE CITY OF SAN JUAN CAPISTRANO ON BEHALF OF THE CAPISTRANO VALLEY WATER DISTRICT AND SAN JUAN BASIN AUTHORITY REGARDING CERTAIN GROUND WATER RECOVERY PLAN PROJECT LEGAL MATTERS (600.30) City Council Minutes A\,3 9-17-02 0 9 Project Description: The law firm of Stradling, Yocca, Carlson & Rauth propose to perform certain legal services related to bonds, in connection with the ongoing Ground Water Recovery Plan project, simultaneously on behalf of both the Capistrano Valley Water District and the San Juan Basin Authority. The firm requests the City of San Juan Capistrano, on behalf of the District, formally consent to the dual legal representation in order to meet State requirements related to dual representation. Written Communication: Report dated September 17, 2002, from John R. Shaw, City Attorney. Presentation: John R. Shaw, City Attorney, reviewed the staff recommendation. Council Comment: Council Member Swerdlin felt the law firm should not provide legal services to both the Capistrano Valley Water District and the San Juan Basin Authority for the same project and did not support the item. Council Action: Moved by Mayor pro tem Gelff, seconded by Council Member Hart and carried 3-1-0 to approve the Consent form, allowing Stradling, Yocca, Carlson & Rauth (SYCR) to represent the City on behalf of the Capistrano Valley Water District and the San Juan Basin Authority regarding the Ground Water Recovery Plan project legal matters. ROLL CALL AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: Hart, Mayor pro tem Gelff and Mayor Bathgate Swerdlin None Campbell 12. MONTANEZ ADOBE CURATOR AGREEMENT STATUS REPORT RECEIVED AND FILED WITH NO FURTHER ACTION TO BE TAKEN UNTIL THE CITY HAS RETAINED A HISTORIC PRESERVATION MANAGER (600.30) 13. AGREEMENT WITH WEBB COMMUNITY MANAGEMENT, INC., APPROVED FOR ADMINISTRATION OF THE CAPISTRANO VILLAS I, II AND III PARKING PROGRAM FOR A ONE YEAR PERIOD, SEPTEMBER 17, 2002 THROUGH SEPTEMBER 16, 2002; AND, CITY MANAGER AUTHORIZED TO EXECUTE THE AGREEMENT (600.30) City Council Minutes 4 9-17-02 9/17/2002 AGENDA ITEM p 1 1 TO: George Scarborough, City Manager FROM: John R. Shaw, City Attorney SUBJECT: Consideration of Approval of Consent Form Allowing Law Firm of Stradling, Yocca, Carlson & Rauth to Represent The City of San Juan Capistrano on Behalf of the Capistrano Valley Water District and the San Juan Basin Authority in Regards to Certain Ground Water Recovery Plant Project Legal Matters RECOMMENDATION: Consider and approve attached consent form from the law firm of Stradling, Yocca, Carlson & Rauth (SYCR). SITUATION: The Stradling law firm is handling certain legal matters on behalf of the Capistrano Valley Water District and San Juan Basin Authority in connection with the ongoing Ground Water Recovery Plant Project. Those legal matters involve real property title issues and financing for the project. Because the SYRC law firm is performing these legal services simultaneously on behalf of both the District and the San Juan Basin Authority, the law firm is now requesting that the City, on behalf of the District, formally consent to this dual legal representation to conform to state conflict of interest rules. Accordingly, the firm has submitted the attached "consent form" to accomplish this purpose. The form is in order and can be approved by the City. In addition, a letter dated August 26, 2002 is attached from the firm providing further background information regarding this request. FINANCIAL CONSIDERATIONS: None. NOTIFICATION: None. FOR CITY COUNCIL AGENDA..�SJ� . AGENDA ITEM -2- September 17, 2002 ALTERNATE ACTIONS: 1. Approve Consent Form. 2. Do not approve Consent Form. RECOMMENDATION: Approve the Consent Form Allowing the law firm of Stradling, Yocca, Carlson & Rauth to Represent the City of San Juan Capistrano, on behalf of the Capistrano Valley Water District and the San Juan Basin Authority in regards to the Groundwater Recovery Plant Project. Respectful] Submitted, IJoh R. Shaw City Attorney JRS:sc Attachments: Consent Form August 26, 2002 Letter CONSENT Stradling Yocca Carlson & Rauth has explained to each of the undersigned that there exists presently conflicting interests in the above-described matter and has informed each of us of the possible consequences of these conflicts. We acknowledge the disclosure of Stradling Yocca Carlson & Rauth's concurrent representation of Authority and the Water District and the additional conflicts arising from such representation. We understand that we have the right to seek independent counsel before signing this Consent, or at any future time. In addition, we acknowledge that we have received the recommendation of Stradling Yocca Carlson & Rauth to seek such independent counsel before signing this Consent. The City of San Juan Capistrano on its own behalf and on behalf of the Capistrano Valley Water District, nevertheless, desires representation by Stradling Yocca Carlson & Rauth to the extent described above, and therefore, consents and gives approval to such representation and to the representation by Stradling Yocca Carlson & Rauth of the Authority in connection with the facts described above. The Authority, nevertheless, desires representation by Stradling Yocca Carlson & Rauth to the extent described above, and therefore, consents and gives approval to such representation and to the representation by Stradling Yocca Carlson & Rauth of the Water District in connection with the facts described above. CITY OF SAN JUAN CAPISTRANO Dated: 2002 By: SAN JUAN BASIN AUTHORITY Dated: 2002 By: DOCSOC\918800v1\22658.0017 ATTACHMENT 1 0 0 STRADLING YOCCA CARLSON & RAUTH A PROFESSIONAL CORPORATION ATTORNEYS AT LAW DENISE E. HERING 660 NEWPORT CENTER DRIVE, SUITE 1600 DIRECT DIAL: (949) 725-4165 NEWPORT BEACH, CALIFORNIA 92660-6441 DHERINGDHERING@SYCR.COM TELEPHONE (949) 725-4000 FACSIMILE (949) 7254100 August 26, 2002 City of San Juan Capistrano, on behalf of Capistrano Valley Water District 32400 Paseo Adelanto San Juan Capistrano, CA 92675 Attn: George Scarborough, City Manager San Juan Basin Authority Moulton Niguel Water District 27500 La Paz Road Laguna Niguel, CA 92677 Attn: Donald Martinson SAN FRANCISCO OFFICE 44 MONTGOMERY STREET, SUITE 2950 SAN FRANCISCO, CALIFORNIA 24104 TELEPHONE (415) 253-2240 FACSIMILE (415)253-2255 Re: City of San Juan Capistrano/Capistrano Valley Water District San Juan Basin Authority DeSalter Project, Series 2002 Lease Revenue Bonds Gentlemen: We have been invited to represent the Capistrano Valley Water District (the "Water District"), as an obligated party, and the San Juan Basin Authority, as issuer, in connection with the financing of Phase I of the San Juan Basin Ground Water Recovery Plant (the "Ground Water Recovery Plant") to be located in the City of San Juan Capistrano (the "City"). The Ground Water Recovery Plant is proposed to be financed by means of an issue of tax-exempt base revenue bonds (the "Bonds") currently expected to be issued by the San Juan Basin Authority (the "Authority"). In the past, this Firm has represented all of the City, the Water District and the Authority in a number of matters as specifically requested by each respective entity, and from time to time related to various municipal finance matters. In light of these past representations and the currently proposed representation relating to the Ground Water Recovery Plant and the Bonds, we believe it is necessary to inform you of the potential conflict of interest and obtain a consent from each of you with respect to such conflict. Conflicts of Interests: As we have previously explained, our representation of the Authority and the Water District in connection with the Ground Water Recovery Plant and the Bonds could create certain conflicts of interest, in that the interests and objectives of Authority may be in conflict with the objectives of the 616375.1\22475.0007 DOCS009I 8800v 1122658.0017 ATTACHMENT August 26, 2002 Page Two Water District relative to the Ground Water Recovery Plant, its ownership and water production, or other matters related to this transaction. We have been engaged to represent the Authority in connection with the proposed financing and negotiation of an agreement between the Authority and the Water District relating to the ultimate ownership of the Ground Water Recovery Plant and water rights relative thereto (the "GRP Agreement"), and we have been engaged by the Authority and the Water District to act as bond counsel in connection with the Bonds and related matters to the financing of the Ground Water Recovery Plant. The Water District has indicated that other counsel has been engaged by it for the representation of the Water District in connection with the GRP Agreement. While both the Water District and the Authority have stated that it does not believe that our bond counsel services on behalf of both the Water District and the Authority, or our representation of the Authority in connection with the GRP Agreement, involves a current or immediate conflict of interest problem between clients being represented by us, and we do not believe representation of the Water District and the Authority in connection with the bond issue or our representation of the Authority in connection with the GRP Agreement will be compromised thereby, the interests of either party in the above-described transactions could potentially be adverse to the other party. Under the ethical standards discussed immediately below, we are required to bring this matter to your attention and to obtain your consent before representing you in connection with the proposed GRP Agreement and Bond financing. Rules of Professional Conduct: As attorneys, we are governed by specific rules relating to our representation of clients when present or potential conflicts of interest exist. Rule 3-310 of the Rules of Professional Conduct of the State Bar of California provides, in relevant part, as follows: (A) If a member has or had a relationship with another party interested in the representation, or has an interest in its subject matter, the member shall not accept or continue such representation without all affected clients' informed written consent. (B) A member shall not concurrently represent clients whose interest conflict, except with their informed written consent. (C) A member who represents two or more clients shall not enter into an aggregate settlement of the claims of or against the clients, except with their informed written consent. (D) A member shall not accept employment adverse to a client or former client where, by reason of the representation of the client or former client, the member has obtained confidential information material to the employment except with the informed written consent of the client or former client. DOCSOC\918800v I X2265 8.0017 E August 26, 2002 Page Three i (E) As used in this rule "informed" means full disclosure to the client of the circumstances and advice to the client of any actual or reasonably foreseeable adverse effects of those circumstances upon the representation. Accordingly, we must request that each of you sign and return to us a copy of this letter acknowledging that: (1) You have been advised of Rule 3-310 and of the conflicts associated with your respective interests; (2) You have been advised of Stradling Yocca Carlson & Rauth's present and continuing relationship with Authority on the one hand and the Water District on the other; (3) Each of the Authority and the Water District nevertheless wants us to represent it in connection with the matters discussed above; (4) Authority consents to our representation of the Water District in connection with the matters discussed above; and (5) Water District consents to our representation of the Authority in connection with the matters discussed above. We want to stress that each of you remains completely free to seek independent counsel at any time, even if you decide to sign the Consent set forth below. Should you have any questions concerning this letter or the Consent, please discuss them with us before signing and returning the enclosed copy of this letter. If you have any questions or comments regarding the attached Consent, billing fees, or otherwise, please do not hesitate to call me. Very truly yours, STRADLING YOCCA CARLSON & RAUTH Denise E. Herin4Eq.— , DEH:bk Enclosure cc: Fritz R. Stradling, Esq. DOCSOCl918800v 1\22659.0017