Council Water Committee

Council Water Committee City of Stockton Meeting Agenda - Final Council Water Committee Susan Lofthus, Chair Elbert H. Holman, Jr., Vice Chair Daniel R. Wright, Member Christina Fugazi, Alternate Member Thursday, June 8, 2017 4:00 PM Council Chamber - City Hall, 425 N. El Dorado Street, Stockton CA 1. CALL TO ORDER/ROLL CALL 2. PUBLIC COMMENT* 3. ITEM(S) FOR DISCUSSION 3.1 17-3726 APPROVAL OF COMMITTEE MINUTES Recommended Action: RECOMMENDATION Approve the minutes of the April 13, 2017 Council Water Committee meeting. Department: City Clerk Attachments: 2017-04-13 Minutes for Approval 3.2 17-3729 WATER ADVISORY GROUP QUARTERLY REPORT Recommended Action: RECOMMENDATION Update from Water Advisory Group (WAG) Chairperson regarding WAG meeting discussions. Informational item, no action required. Department: Municipal Utilities 3.3 17-3721 CONSIDER RECOMMENDING TO THE CITY COUNCIL THE EXECUTION OF THE EASTERN SAN JOAQUIN GROUNDWATER AUTHORITY JOINT POWERS AUTHORITY AGREEMENT AND APPOINTMENT OF AN ELECTED OFFICIAL TO THE AUTHORITY BOARD Recommended Action: RECOMMENDATION Approve forwarding the Execution of the Eastern San Joaquin Groundwater Authority Joint Powers Authority Agreement and Appointment of an Elected Official to the Authority Board, to the City Council for consideration and approval. Attachment A - Draft Staff Report - SGMA JPA Attachment B - Exhibit 1 Final JPA ESJ Groundwater Attachment C - Exhibit 2 JPA Board Member Designation Form Attachment D - Exhibit 3 SGMA JPA Map City of Stockton Page 1 Printed on 6/5/2017 Council Water Committee Meeting Agenda - Final June 8, 2017 Department: Municipal Utilities Attachments: Attachment A - Draft Staff Report -SGMA JPA.pdf Attachment B - Exhibit 1 Final JPA ESJ Groundwater.pdf Attachment C - Exhibit 2 JPA Board Member Designation Form.doc Attachment D - Exhibit 3 SGMA JPA Map.pdf 3.4 17-3728 CONSIDER RECOMMENDING TO THE CITY COUNCIL AN AMENDMENT TO STOCKTON MUNCIPAL CODE TITLE 13, CHAPTER 13.28 WATER CONSERVATION, IN RESPONSE TO GOVERNOR BROWN’S EXECUTIVE ORDER B-40-17 Recommended Action: RECOMMENDATION Approve forwarding Amendment to Stockton Municipal Code Title 13, Chapter 13.28 Water Conservation, to the City Council for consideration and approval. Attachment A - Executive Order B-40-17 Attachment B - Ordinance 2015-05-19-1501 Attachment C - Stockton Municipal Code 13.28.030 Attachment D - Stockton Municipal Code 13.28.035 Department: Municipal Utilities Attachments: Attachment A - Executive Order B-40-17.pdf Attachment B - Ordinance 2015-05-19-1501.pdf Attachment C - Stockton Municipal Code 13.28.030.docx Attachment D - Stockton Municipal Code 13.28.035.docx 4. ADJOURNMENT CERTIFICATE OF POSTING I declare, under penalty of perjury, that I am employed by the City of Stockton and that I caused this agenda to be posted in the City Hall notice case on June 5, 2017, in compliance with the Brown Act. Bonnie Paige, CMC By: ________________________________ Deputy City of Stockton Page 2 Printed on 6/5/2017 Council Water Committee Meeting Agenda - Final June 8, 2017 All proceedings are conducted in English. The City of Stockton does not furnish language interpreters and, if one is needed, it shall be the responsibility of the person needing one. In accordance with the Americans With Disabilities Act and California Law, it is the policy of the City of Stockton to offer its public programs, services and meetings in a manner that is readily accessible to everyone, including those with disabilities. If you are disabled and require a copy of a public hearing notice, or an agenda and/or agenda packet in an appropriate alternative format; or if you require other accommodation, please contact the Office of the City Clerk located at 425 North El Dorado Street, Stockton, California 95202 during normal business hours or by calling (209) 937-8459, at least 5 days in advance of the hearing/meeting. Advance notification within this guideline will enable the City/Agency to make reasonable arrangements to ensure accessibility. Any writings or documents provided to a majority of this meeting body regarding any item on this agenda will be made available for public inspection at the Office of the City Clerk located at 425 North El Dorado Street, Stockton, California 95202 during normal business hours or by calling (209) 937-8459. The Agenda is available on the City of Stockton Website: www.stocktongov.com. City of Stockton Page 3 Printed on 6/5/2017