02-0702_CUMMING, FINLAY & BERNADETTE_D7_Item Minutes0
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NOES: COUNCIL MEMBERS: None
ABSTAIN: COUNCIL MEMBERS: Mayor Bathgate
4. REPORT OF INVESTMENTS, MONTH ENDING MAY 31, 2002, RECEIVED AND
FILED (350.50)
5. CASH FUND BALANCES BY FUND - MAY 31, 2002, RECEIVED AND FILED
(330.50)
6. 2002/2003 SOUTH ORANGE COUNTY WASTEWATER AUTHORITY (SOCWA)
BUDGET APPROVED AND CITY'S SHARE OF $1,886,470 ADOPTED AND
ALLOCATED TO THE VARIOUS SOCWA ACCOUNTS AND FUNDED FROM
SEWER ENTERPRISE REVENUES (330.50)
7. LICENSE AGREEMENT WITH MR. & MRS. CUMMING, TO ALLOW THE CITY TO
ACCESS PRIVATE PROPERTY FOR PURPOSES OF DESIGN, SURVEY AND
CONSTRUCTION WORK TO RELOCATE LOT C AND LOT 200 MARBELLA
TRACT 12954 (CUMMING) (CIP NO, 146); AND MAYOR AUTHORIZED TO
EXECUTE AGREEMENT (600.30)
8. AGREEMENT WITH TRAUMA INTERVENTION PROGRAM, INC., FOR
VOLUNTEER TRAUMA INTERVENTION RESPONSE, IN THE AMOUNT OF
$4,152 APPROVED, AND MAYOR AUTHORIZED TO EXECUTE AGREEMENT
(600.30)
9. RESOLUTION NO. 02-07-02-01 ADOPTED ENTITLED "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA,
ADOPTING ITS ARTICLE XIIIB APPROPRIATION LIMITATION (GANN LIMIT)
FOR THE 2002/2003 FISCAL YEAR." (330.20)
PUBLIC HEARINGS: None
RECESS AND RECONVENE
Council recessed at 7:15 p.m. to convene to the San Juan Capistrano Community
Redevelopment Agency and Capistrano Valley Water District meetings and reconvened
at 7:22 p.m.
CC Minutes 3 07-02-02