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CC - Item 7A - Resolution Casting Rosemead's Votes for San Gabriel Basin Water Quality Authority Board MemberROSEMEAD CITY COUNCIL STAFF REPORT TO: THE HONORABLE MAYOR AND CITY COUNCIL FROM: BEN KIM, CITY MANAGER DATE: NOVEMBER 14, 2023 SUBJECT: RESOLUTION CASTING ROSEMEAD'S VOTES FOR SAN GABRIEL BASIN WATER QUALITY AUTHORITY BOARD MEMBER :Yllu iu F41Irl The San Gabriel Basin Water Quality Authority (WQA) was established by the State Legislature (SB 1679) on February 11, 1993, to develop, finance and implement groundwater treatment programs in the San Gabriel Basin. The WQA is under the direction and leadership of a seven member board. The Board is comprised of one member from each of the overlying municipal water districts, one from a city with prescriptive water pumping rights, one from a city without prescriptive water pumping rights, and two members representing water purveyors in the San Gabriel Basin. The Cities without prescriptive water pumping rights include Baldwin Park, Bradbury, Duarte, La Puente, La Verne, Rosemead, San Dimas, San Gabriel, San Marino, Sierra Madre, South EI Monte, Temple City, and West Covina. Under the WQA's enabling legislation, the term of the board member and alternate representing cities without pumping rights expires on January 1, 2024. The thirteen cities without prescriptive water pumping rights must hold an election. An election to fill this seat is scheduled for December 20, 2023, at 12:00 p.m., at the San Gabriel Basin Water Quality Authority Headquarters. The nomination period for the election of the WQA Board Member representing cities without water pumping rights was closed on October 19, 2023. Council Member Margaret Clark was duly nominated as a candidate (see Attachment C). Each city has one vote for each 10,000 residents or majority thereof, as determined by the 2020 U.S. census data. Per the U.S. census (Attachment D), the City of Rosemead has a population of 51,185 and is therefore eligible to cast five votes. The City must cast its votes for a representative by resolution of the City Council and must be delivered to the San Gabriel Basin Water Quality Authority no later than December 19, 2023, at 12:00 p.m. AGENDA ITEM 7.A City Council Meeting November 14, 2023 Page 2 of 2 STAFF RECOMMENDATIONS It is recommended that the City Council adopt Resolution No. 2023-70 casting the City of Rosemead's votes for Council Member Margaret Clark to represent cities without water prescriptive pumping rights on the San Gabriel Basin Water Quality Authority Board. FISCAL IMPACT There is no fiscal impact associated with this item. PUBLIC NOTICE PROCESS This item has been noticed through the regular agenda notification process. Prepare y: Eric a l -le m-aAcrez, City Clerk Attachment A: Resolution No. 2023-70 Attachment B: Election Ballot Attachment C: List of Nominations Attachment D: 2020 U.S. Census Data Attachment A Resolution No. 2023-70 RESOLUTION NO. 2023-70 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, CASTING ITS VOTES FOR COUNCIL MEMBER MARGARET CLARK TO REPRESENT CITIES WITHOUT PRESCRIPTIVE WATER 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 comprised 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 water pumping rights, one elected city council person from cities in the San Gabriel Basin without prescriptive water 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 water pumping rights; and WHEREAS, the City of Rosemead may cast its votes for a representative by resolution and delivered to the San Gabriel Basin Water Quality Authority no later than December 19, 2023, at 12:00 p.m. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ROSEMEAD, DOES HEREBY RESOLVE, DECLARE, DETERMINE, AND ORDER AS FOLLOWS: SECTION 1. The City Council of the City of Rosemead casts its full votes for Council Member Margaret Clark as the representative for cities in the San Gabriel Basin without prescriptive water pumping rights. SECTION 2. The City Clerk shall certify to the adoption of this resolution and hereafter the same shall be in full force and effect. PASSED, APPROVED, AND ADOPTED this 14`h day of November, 2023. Steven Ly, Mayor APPROVED AS TO FORM: ATTEST: Rachel Richman, City Attorney Ericka Hernandez, City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES) CITY OF ROSEMEAD ) I, Ericka Hernandez, City Clerk of the City Council of the City of Rosemead, California, do hereby certify that the foregoing City Council Resolution No. 2023-70, was duly adopted by the City Council of the City of Rosemead, California, at a regular meeting thereof held on the 14' day of November, 2023, by the following vote, to wit: AYES: NOES: ABSENT: ABSTAIN: Ericka Hernandez, City Clerk Attachment B Election Ballot San Gabriel Basin Water Quality Authority 1720 W. Cameron Avenue, Suite 100, West Covina, CA 91790 • 626-338-5555 • Fax 626-338-5775 5 Q.7brie BALLOT ELECTION OF CITY MEMBERS AND ALTERNATES FROM CITIES WITHOUT PRESCRIPTIVE 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: 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 prescriptive 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 20, 2023, at 12:00 p.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 sent to the Authority December 19, 2023 at 12:00 p.m. or may not be counted. This Ballot may accompany the resolution of the city council casting its votes for city member and alternate from cities without prescriptive pumping rights. Attachment C List of Nominations San Gabriel Basin Water Quality Authority 1720 W. Cameron Avenue, Suite 100, Wnt Covina, CA91790 • 626-338-5555 • Fax 626-338-5775 .�C 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 Nominated by Margaret Clark City of Rosemead City of Rosemead Valerie Munoz City of La Puente City of La Puente Attachment D 2020 U.S. Census Data Cities without Pumping Rights 2020 U.S. Census Data City 2020 Population # of Votes Baldwin Park 72,176 7 Bradbury 921 1 Duarte 21,727 2 La Puente 38,062 4 La Verne 31,334 3 Rosemead 51,185 5 San Dimas 34,924 3 San Gabriel 39,568 4 San Marino 12,513 1 Sierra Madre 11,268 1 South EI Monte 19,567 2 Temple City 36,494 4 West Covina 109,501 11 Total votes 48 SB 1679, Article S. Sec. 505 (a) Each City has one vote for each 10,000 residents or majority fraction thereof, as determined by the most recent U. S. decennial census data.