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R11386Page 1 of 3 City Council Meeting December 7, 2021 Santa Monica, California RESOLUTION NUMBER 11386 (CCS) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA APPOINTING THE CITY MANAGER AS THE CITY’S PARTY REPRESENTATIVE ON THE BOARD OF THE GROUNDWATER SUSTAINABILITY AGENCY FOR THE SANTA MONICA GROUNDWATER BASIN; APPOINTING THE CITY’S WATER RESOURCES MANAGER AS THE CITY’S ALTERNATE REPRESENTATIVE ON THE BOARD; AND APPROVING THE DRAFT GROUNDWATER SUSTAINABILITY PLAN WHEREAS, on September 16, 2014, the Sustainable Groundwater Management Act (“SGMA”) (Water Code sections 10720 et seq.) was signed into law by the Governor to provide sustainable management of groundwater by providing local groundwater agencies with the authority to sustainably manage groundwater through the adoption of Groundwater Sustainability Plans; and WHEREAS, Water Code Section 10723(a) authorizes local agencies with water supply, water management or land use responsibilities overlying a groundwater basin to elect to become a Groundwater Sustainability Agency (“GSA”) to manage groundwater within the basin; and WHEREAS, the Santa Monica Basin Groundwater Sustainability Agency (“SMBGSA”) was formed in 2017 by the City of Santa Monica (“City”), the City of Los Angeles acting through its Department of Water and Power (“LADWP”), the City of Beverly Hills (“Beverly Hills”), the City of Culver City (“Culver City”), and DocuSign Envelope ID: 377729A3-A16C-411D-8D34-BD6554236040 Page 2 of 3 Los Angeles County (each, “a Party,” and collectively, the “Parties”) as local agencies qualified to become a GSA as agencies that either supplies water, manages water, or has land use responsibilities over a portion of the Santa Monica Groundwater Basin (Basin Number 4-11.01 DWR Bulletin 118) (“Basin”), a DWR-designated medium-priority basin; and WHEREAS, the Parties formed the Santa Monica Basin GSA (“SMBGSA”) through a Memorandum of Understanding (“MOU”), effective October 17, 2017, to manage the Santa Monica Groundwater Basin (“Basin”); and WHEREAS, in accordance with Section 4.1 of the MOU, each Party shall appoint one representative (“Party Representative”) to participate in the SMBGSA on its behalf; and WHEREAS, each Party may appoint an alternate representative (“Alternate Representative”) in case of the Party Representative's absence or inability to act; and WHEREAS, and each Party may replace its Party Representative or Alternate Representative at any time upon providing notice to the other Parties; and WHEREAS, the SMBGSA shall be represented by a five-member Board of Directors (the “Board”), and each board member shall be appointed in accordance with Section 4.1 of the MOU; and WHEREAS, the Board will have both decision-making and advisory responsibilities pertaining to groundwater management in SMBGSA, which DWR has designated as a medium priority basin under SGMA; and DocuSign Envelope ID: 377729A3-A16C-411D-8D34-BD6554236040 Page 3 of 3 WHEREAS, SGMA requires that the Basin be managed under a groundwater sustainability plan by January 31, 2022; and WHEREAS, after reviewing and considering a draft Groundwater Sustainability Plan for the Basin (the “GSP”) at the City Council meeting on December 7, 2021, the City Council authorized either the Party Representative or the Alternate Representative, acting in the capacity of Board member, to approve the GSP, subject to any minor amendments approved by the Board. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The above recitals are true and correct. SECTION 2. The City Council designates the City Manager as the Party Representative and the Water Resources Manager as the Alternative Representative to serve on the Board. SECTION 3. Either the Party Representative or the Alternative Representative, acting in the capacity of Board member, is authorized to approve the GSP, subject to any minor amendments approved by the Board. SECTION 4. The Clerk shall certify to the adoption of this Resolution, and thenceforth the same shall be in full force and effect. APPROVED AS TO FORM: _______________________ JOSEPH LAWRENCE INTERIM CITY ATTORNEY DocuSign Envelope ID: 377729A3-A16C-411D-8D34-BD6554236040 Adopted and approved this 7th day of December 2021. __________________________ Sue Himmelrich, Mayor I, Denise Anderson-Warren, City Clerk of the City of Santa Monica, do hereby certify that Resolution No. 11386 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 7th day of December 2021, by the following vote: AYES: Councilmembers Brock, Davis, De la Torre, Negrete, Parra, Mayor Pro Tem McCowan, Mayor Himmelrich NOES: None ABSENT: None ATTEST: _____________________________________ Denise Anderson-Warren, City Clerk DocuSign Envelope ID: 377729A3-A16C-411D-8D34-BD6554236040