CC - Item III. C - Votes For Margaret Clark - Board Of Directors Of The San Gabriel Valley Water Quality Authorityqj .
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TO: HONORABLE MAYOR
AND MEMBERS
ROSEMEAD CITY COUNCIL
FROM: CITY MANAGER
DATE: NOVEMBER 2, 1994
RE: RESOLUTION NO. 94 -55 - CASTING THE CITIES VOTES FOR MARGARET
CLARK TO REPRESENT CITIES WITHOUT PUMPING RIGHTS ON THE
BOARD OF DIRECTORS OF THE SAN GABRIEL VALLEY WATER QUALITY
AUTHORITY
The nomination period for the election of the San Gabriel Valley Water Quality Authority (WQA)
board member representing cities without water pumping rights closed on October 16, 1994. The
City Council voted unanimously on September 27th to nominate Councilwoman Margaret Clark
for the seat. Resolution 94 -55 would authorize the City Council to cast the City's five votes for
Councilwoman Margaret Clark. All ballots must be cast and received by the WQA by December
15, 1994.
RECOMMENDATION:
It is recommended that the City Council approve Resolution No. 94 -55
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ITEM No. 4 / 7 . C.
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RESOLUTION NO. 94 -55
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD, CALIFORNIA, CASTING ITS VOTES FOR
COUNCILMEMBER MARGARET CLARK TO REPRESENT CITIES
WITHOUT PUMPING RIGHTS ON THE BOARD OF THE SAN
GABRIEL BASIN WATER QUALITY AUTHORITY
WHEREAS, on September 22, 1992, Senate Bill 1697 was signed in law by
Governor Pete Wilson authorizing the creation of the San Gabriel Basin Water Quality
Authority; and
WHEREAS, the Board of the San Gabriel Basin Water Quality Authority is
composed of five members with three appointed members from each of the three
municipal water districts, one elected city council person from cities in the San Gabriel
Basin with water pumping rights, and one elected city council person from cities in the
San Gabriel Basin without water pumping rights; and
WHEREAS, the City of Rosemead is one of the cities in the San Gabriel Basin
without water pumping rights;
WHEREAS, the City of Rosemead may cast its votes for a representative by
resolution no later than December 14, 1994 at 5:00 p.m.
NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF ROSEMEAD,
CALIFORNIA DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS:
SECTION 1. The City Council of the City of Rosemead casts its full five (5)
votes for Councilmember Margaret Clark as the representative for cities in the San
Gabriel Basin without water pumping rights.
PASSED, APPROVED and ADOPTED this 8th day of November, 1994.
MAYOR
ATTEST:
CITY CLERK
EXHIBIT "B -2"
BALLOT
ELECTION OF CITY MEMBERS AND ALTERNATES FROM
CITIES WITHOUT PUMPING RIGHTS
TO THE BOARD OF THE SAN GABRIEL BASIN WATER QUALITY AUTHORITY
PURSUANT TO SB 1679
CITY: Rosemead
NUMBER OF VOTES TO BE CAST: 5
TO THE CITY COUNCIL:
The following candidates have been duly nominated by qualified cities for the office of
city member and alternate of the Board of the San Gabriel Basin Water Quality Authority ( "the
Authority ") from cities without pumping rights.
The election of the city member and alternate will take place at an adjourned meeting of
the Board of the Authority set for December 15, 1994, at 5:00 p.m., at 861 Village Oaks Drive,
Suite 105, Covina, California.
Your city may cast its votes for one candidate by resolution of the city council. The
number of votes to which your city is entitled, based upon population, is set forth above. all
your cities' votes must be cast for only one candidate.
The resolution of the city council casting its votes must be delivered by certified mail or
hand delivered to the Authority at least 24 hours before the meeting of the Board of the
Authority at which the election of the city member and alternate will take place, or the votes will
not be counted.
This Ballot may accompany the resolution of the city council casting its votes for city
member and alternate from cities without pumping rights.
December 15, 1994 WQA Election
LIST OF NOMINATIONS
(Listed in the order they were received)
CITIES WITHOUT PUMPING RIGHTS
Margaret Clark
Bradley McFadden
CITIES WITHOUT PUMPING RIGHTS
(1990 U.S. Census Figures)
1990
# of
City
Population
Votes
Baldwin Park
69,330
7
Bradbury
829
1
Duarte
20,688
2
La Puente
36,955
4
Rosemead
51,638
5
San Dimas
32,397
3
San Gabriel
37,120
4
San Marino
12,959
1
Sierra Madre
10,762
1
So. El Monte
20,850
2
Temple City
31,100
3
West Covina
96,086
10
(1990 U.S. Census Figures)
RESOLUTION NO. 94 -55
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ROSEMEAD, CALIFORNIA, CASTING ITS VOTES FOR
COUNCILMEMBER MARGARET CLARK TO REPRESENT CITIES
WITHOUT PUMPING RIGHTS ON THE BOARD OF THE SAN
GABRIEL BASIN WATER QUALITY AUTHORITY
WHEREAS, on September 22, 1992, Senate Bill 1697 was signed in law by
Governor Pete Wilson authorizing the creation of the San Gabriel Basin Water Quality
Authority; and
WHEREAS, the Board of the San Gabriel Basin Water Quality Authority is
composed of five members with three appointed members from each of the three
municipal water districts, one elected city council person from cities in the San Gabriel
Basin with water pumping rights, and one elected city council person from cities in the
San Gabriel Basin without water pumping rights; and
WHEREAS, the City of Rosemead is one of the cities in the San Gabriel Basin
without water pumping rights;
WHEREAS, the City of Rosemead may cast its votes for a representative by
resolution no later than December 14, 1994 at 5:00 p.m.
NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF ROSEMEAD,
CALIFORNIA DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS:
SECTION 1. The City Council of the City of Rosemead casts its full five (5)
votes for Councilmember Margaret Clark as the representative for cities in the San
Gabriel Basin without water pumping rights.
PASSED, APPROVED and ADOPTED this 8th day of November, 1994.
MAYOR
ATTEST:
CITY CLERK
San Gabriel Basin Water
861 Village Oaks Drive, Suite 105 • Covina, California 91724 • (818) 859 -7777 • Fax (818) 859 -7788
October 31, 1994
CITY OF ROSEMEAD
Attn: City Manager
8838 Valley Blvd.
Rosemead, CA 91770
RE: ELECTION FOR WOA BOARD MEMBER REPRESENTING CITIES WITHOUT
WATER PUMPING RIGHTS
Dear City Manager:
The nomination period for the election of the WQA board member representing cities without
water pumping rights was closed on October 16, 1994 at 5:00 p.m. Enclosed is an election
ballot, a sample resolution, a list of nominees, a list of cities without pumping rights and the
number of votes each is entitled. The resolution must be received at the above address by
December 14, 1994 at 5:00 p.m. via certified mail or hand delivery only. Our office hours are
Monday through Thursday 7:30 a.m. to 12:00 noon and 1:00 p.m. to 5:30 p.m., closed on
Fridays. Votes will be officially counted during the Water Quality Authority's adjourned
meeting on December 15, 1994 at 5:00 p.m.
Each city has one vote for each 10,000 residents or majority thereof, as determined by the 1990
U.S. census data. The enclosed ballot indicates the number of votes your city may cast. Please
be aware that a city is not limited to voting for its own city council members and that a city may
vote in an election whether or not it nominated a candidate.
If you should have any questions, please contact me at (818) 859 -7777.
Sincerely,
Grace J. Burgess
Director of Administration
GJB /tmp
Enclosures
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B. RESOLUTION NO. 94 -54 - ALLOWING REDEVELOPMENT AGENCY PAYMENT
FOR THE FY 1994 -95 STREET LIGHTING IMPROVEMENTS AND ASPHALT
CONCRETE OVERLAY ON VARIOUS CITY STREETS
The following resolution was presented to the Council for adoption
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD MAKING
CERTAIN FINDINGS AND DETERMINATIONS WITH RESPECT TO
REDEVELOPMENT AGENCY PAYMENT FOR THE FY 1994 -95 STREET
LIGHTING IMPROVEMENTS AND ASPHALT CONCRETE OVERLAY ON
VARIOUS CITY STREETS
Juan Nunez, 2702 Del Mar Avenue, Rosemead, questioned the justification of the cost
of the overlay on Virginia Street to the west end.
Al Rodriguez, City Engineer, responded that the street is in need of an overlay.
MOTION BY COUNCILMEMBER IMPERIAL, SECOND BY COUNCILMEMBER CLARK that
Resolution No. 94 -54 be adopted. Vote resulted:
Yes: Clark, Bruesch, Vasquez, Imperial
No: None
Absent: Taylor
Abstain: None
The Mayor declared said motion duly carried and so ordered.
C. RESOLUTION NO. 94 -55 - CASTING THE CITIES VOTES FOR MARGARET
CLARK TO REPRESENT CITIES WITHOUT PUMPING RIGHTS ON THE BOARD
OF DIRECTORS OF THE SAN GABRIEL VALLEY WATER QUALITY AUTHORITY
The following resolution was presented to the Council for adoption:
RESOLUTION NO. 94 -55
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD,
CALIFORNIA, CASTING ITS VOTES FOR COUNCILMEMBER MARGARET
CLARK TO REPRESENT THE CITIES WITHOUT PUMPING RIGHTS ON THE
BOARD OF THE SAN GABRIEL BASIN WATER QUALITY AUTHORITY
Juan Nunez, 2 Del Mar Avenue, Rosemead asked about the water pumps that are
currently in the City.
Mayor Bruesch responded that the pumps were there when that portion of the City
was unincorporated and anyone could obtain pumping rights during that time.
MOTION BY COUNCILMEMBER IMPERIAL, SECOND BY COUNCILMEMBER VASQUEZ,
that Resolution No. 94 -55 be adopted. Vote resulted:
Yes:
Clark, Bruesch, Vasquez, Imperial
No:
None
Absent:
Taylor
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
C. ORDINANCE NO. 750 - PLUMBING PERMIT FEE - ADOPT
The following ordinance was presented to the Council for adoption:
CC 11 -08 -94
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