CC - Item 9B - Election for Water Quality Board Member and Alternate Member Representing Cities Without Water Pumping Rights - Reso 2010-80ROSEMEAD CITY COUNCIL
STAFF REPORT
TO:
12001PII
DATE:
THE HONORABLE MAYOR AND CITY COUNCIL
JEFF ALLRED. CITY
NOVEMBER 9, 2010
SUBJECT: ELECTION FOR WATER QUALITY BOARD MEMBER AND
ALTERNATE MEMBER REPRESENTING CITIES WITHOUT WATER
PUMPING RIGHTS — RESOLUTION NO. 2010 -80
SUMMARY
On September 14, 2010, the City Council nominated Council Member Margaret Clark as
the representative for cities in the San Gabriel Basin without prescriptive water pumping
rights. At this time the City Council needs to cast its vote(s) for Council Member Clark
to represent cities without prescriptive pumping rights on the Board of the San Gabriel
Basin Water Quality Authority by approving Resolution No. 2010 -80.
Staff Recommendation
That the City Council approve Resolution No. 2010 -80, casting its vote(s) for Council
Member Margaret Clark to represent cities without prescriptive pumping rights on the
Board of the San Gabriel Basin Water Quality Authority.
ANALYSIS
Each city may cast their votes for only one of the listed nominees (Attachment A) in the
form of a resolution and has one vote for each 10,000 residents or majority thereof, as
determined by the 2000 U.S. census data. As indicated on the San Gabriel Basin
Water Quality Authority ballot (Attachment B), the City of Rosemead may cast 5 votes.
Votes will be officially counted during the Water Quality Authority's regular meeting on
December 21. 2010 at 9:30 a.m.
PUBLIC NOTICE PROCESS
This item has been noticed through the regular agenda notification process.
ITEM NUMBER: 9 U
City Council Meeting
October 12, 2010
Pace 2 of 2
Prepared by:
I6L , CcA JlC) W C,
GLORIA MOLLEDA
CITY CLERK
Attachment A:
List of Nominations
Attachment B:
Ballot
Attachment C:
List of Cities without pumping rights
Attachment D:
September 14, 2010 Staff Report
Attachment E:
Resolution No. 2010 -80
San Gabriel Basin Water Quali
1720 W. Cameron Avenue, Suite 100, West Covina, CA 91790 • (626) 338 -5555
w .wga.com
ELECTION FOR WQA BOARD MEMBER
AND ALTERNATE MEMBER
REPRESENTING CITIES WITHOUT
PRESCRIPTIVE PUMPING RIGHTS
LIST OF NOMINATIONS
(In the order in which they were received)
Name
Margaret Clark
City of Rosemead
Louie Aguinaga
City of South El Monte
Monica Garcia
City of Baldwin Park
Updated 10/25/10
Nominated by
San Dimas
Rosemead
Bradbury
La Verne
Duarte
La Puente
Temple City
San Marino
San Gabriel
South El Monte
Baldwin Park
ATTACHMENT "A"
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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 21, 2010, at 9:30 a.m., at 1720 W. Cameron Ave.,
Suite 100, West 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.
The resolution of the city council casting its votes must be delivered by certified mail,
FedEx, UPS with signature required 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.
ATTACHMENT "B"
_J
San Gabriel Basin Water Quality Authority
100, West Covina, CA 91790 • (626) 338 -5555 • Fax (626) 338-5775
w .wqa. m
CITIES WITHOUT P UMPING RIGHT
(2000 U.S. Census Figures)
ATTACHMENT "C"
2000
# of
City
Population
Votes
Baldwin Park
75,837
8
Bradbury
855
1
Duarte
21
2
La Puente
41,063
4
La Verne
31,638
3
Rosemead
53,505
5
San Dimas
34,980
3
San Gabriel
39,804
4
San Marino
12,945
1
Sierra Madre
10,578
1
S. El Monte
21,144
2
Temple City
33,377
3
W. Covina
105,080
11
TOTAL VOTES:
48
(2000 U.S. Census Figures)
ATTACHMENT "C"
ROSEMEAD CITY COUNCIL
STAFF REPORT
TO: THE HONORABLE MAYOR AND CITY COUNCIL
FROM: JEFF ALLRED, CITY MANAGER Cyr
DATE: SEPTEMBER 14, 2010 (/
SUBJECT: RESOLUTION NO. 2010 -66 —VOTING COUNCIL MEMBER CLARK TO
REPRESENT CITIES WITHOUT PRESCRIPTIVE WATER PUMPING RIGHTS
OF THE SAN GABRIEL BASIN WATER QUALITY AUTHORITY
SUMMARY
Resolution No. 2010.66, is for casting the city's vote for Council Member Clark to another term
on the San Gabriel Basin Water Quality Board. Council Member Clark has been a Charter
Member of the Board since it was established in 1992.
Staff Recommendation
Staff recommends that the City Council approve Resolution No. 2010 -66, voting Council
Member Clark to another four year term on the San Gabriel Basin Water Quality Authority
Board.
ANALYSIS
The Water Quality Authority was established by the State Legislature in 1992 for the purpose of
developing, financing and implementing groundwater treatment programs. The seven member
board consists of three members representing the overlying municipal water districts, one
member representing cities with water pumping rights, one member representing cities without
water pumping rights and two member representing water purveyors.
Voting by resolution will only be accepted by the Water Quality Authority before October 22,
2010.
PUBLIC NOTICE PROCESS
This item has been noticed through the regular agenda notification process.
Prepared by:
'11aia vo ; C,
GLORIA MOLLEDA
CITY CLERK
Attachment A — Resolution No. 2010 -66
Attachment B — Letter from Council Member Margaret Clark
ATTACHMENT "D"
RESOLUTION NO. 2010-80
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ROSEMEAD, CALIFORNIA, CASTING ITS VOTE(S) FOR
COUNCIL MEMBER MARGARET CLARK TO REPRESENT CITIES
WITHOUT PRESCRIPTIVE PUMPING RIGHTS ON THE
BOARD OF THE SAN GABRIEL BASIN WATER QUALITY AUTHORITY
WHEREAS, on September 22, 1992, Senate Bill 1679 was signed into 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 seven
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 prescriptive pumping rights, and one elected city
council person from cities in the San Gabriel Basin without prescriptive pumping rights; and two members
representing water producers in the San Gabriel Basin;,and
WHEREAS, the City of Rosemead is one of the cities in the San Gabriel Basin without prescriptive
pumping rights; and
WHEREAS, the City of Rosemead may cast its vote(s) for a representative by resolution no later
than December 20, 2010 at 5:00 p.m.
NOW THEREFORE, BE IT RESOLVED by 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 vote(s) for Council Member
Margaret Clark as the representative for cities in the San Gabriel Basin without prescriptive pumping rights.
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Rosemead
on the 9th day of November, 2010.
ATTEST:
Gloria Molleda
City Clerk
Gary Taylor
Mayor
APPROVE AS TO FORM:
Rachel Richman
City Attorney
ATTACHMENT "E"