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HomeMy WebLinkAboutCC Res 3532 1985-11-12 RESOLUTION NUMBER ~~~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH IN SUPPORT OF A PROPOSAL TO EXPAND THE BOARD OF DIRECTORS OF MUNICIPAL WATER DISTRICT OF ORANGE COUNTY THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES HEREBY RESOLVE: I WHEREAS, Municipal Water Distdct of Orange County ("Municipal") is a major wholesaler of imported water from The Metropolitan Water District of Southern California to Orange County, serving eighty percent (80%) of Orange County, and as such provides regional representation of Orange County at Metropolitan and regional planning and projects for Orange County; and WHEREAS, Southern California and Orange County are facing a potentially serious water shortage in the foreseeable future which can best be avoided by strong and united representation and planning by Orange County water agencies on a regional basis rather than by fragmenting representation and which weakens communications and unity; and I WHEREAS, to meet Orange County's future water needs, it will be necessary to undertake projects and construction of facilities in the next few years on statewide, regional and local levels. This will involve the expenditure of billions of dollars which will substantially affect the cost of water and therefore Orange County's interests should be adequately represented; and WHEREAS, the Cities of Anaheim, Fullerton and Santa Ana have initiated proceedings before the Local Agency Formation Commission ("LAFCO") to detach their territories from Municipal and to administer and represent these areas at Metropolitan independently. These detachments, if completed, could potentially result in a transfer of approximately $1.4 million of Municipal's assets to the cities, the loss of one of Orange County's Directors on Metropolitan's portion of Municipal's water rate base, placing a larger burden on the remaining Municipal service areas, including the City of Seal Beach; and WHEREAS, Municipal Water District, in conjunction with the Three Cities and its other contracting agencies, has developed a proposal which would improve Municipal's representation of the Cities and the rest of its constituents, and which would avoid the loss of an Orange County Metropolitan Director, and which would promote unity in dealing with Orange County's water issues. This proposal calls for the expansion of the Municipal Board of Directors to seat Directors appointed by the Cities of Anaheim, Fullerton and Santa Ana while maintaining proportional representation in the balance of the District, the establishment of a special power to levy a water rate in the City areas of Municipal, which takes into account the lack of Municipal service connections in those areas and the City's membership in Metropolitan, and if all three Cities participate, a right to jointly nominate one Municipal Metropolitan Director. I Resolution Number ~~:s~ NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Seal Beach goes on record in support of a proposal to expand the Board of Directors of Municipal Water District of Orange County to seat Directors appointed by Anaheim, Fullerton and Santa Ana or by Anaheim and Fullerton should Santa Ana proceed with detachment, as well as additional Directors elected from new divisions of Municipal's service area, on the terms presented by Municipal. SSED, APPROVED AND ADOPTED by the City Council 9f !he City e 1 Be h at a meeting thereof held on the /"l'{5 day of , 1985, by he followin vote: AYES: Councilmember NOES: Councilmembers I ABSENT: Councilmembers ~.-Oi)J~ ayor ATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF SEAL BEACH ) . '. ,,~ I ATTEST: I, Joanne M. Yeo, City Clerk of the City of Seal Beach, California, do hereby certify that thedl0~ing resolution is the original copy of Resolution Number~ on file in the office of the City Clerk, assed, approved an a opted by the City Council of the ~ City 0 each t regular meeting thereof held on the ~- day of , 1985. I