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06-0905_APA ENGINEERING, INC._Minute Extract 32400 PASEO ADELANTO �i a MEMBERS OF THE CITY COUNCIL SAN JUAN CAPISTRANO,CA 92675 /�� SAM ALLEVATO (949)493.1171 ✓ry/J� IAIOAI9AAif0 DIANE BATHGATE (949)493-1053 FAX OIRBLISRU 1 )96) WYATT HART www.sanjuancapistrano.org 1776 JOE SOTO • • DAVID M.SWERDLIN CITY COUNCIL MEETING MINUTE EXTRACT A Regular Meeting of the City Council of the City of San Juan Capistrano, California was held on September 5, 2006 at 7:00 p.m. in the City Council Chamber, 32400 Paseo Adelanto, San Juan Capistrano, California, Mayor Swerdlin presiding. ROLL CALL PRESENT: COUNCIL MEMBERS: Hart, Bathgate, Soto, Allevato and Mayor Swerdlin ABSENT: COUNCIL MEMBERS: None EXTRACT OF: Consent Calendar Item D-4: Consideration of Budget Amendment and Personal Services Agreement for Preparation of plans and Specifications for the Junipero Serra Road and Rancho Viejo Road Intersection Improvement (APA Engineering)(CIP No. 404) MOTION: Moved by Council Member Soto, seconded by Mayor Swerdlin and carried unanimously (5-0) to Increase Fiscal Year 2006-2007 project budget for the Junipero Serra Road and Rancho Viejo Road Intersection Improvements (CIP No. 404) from $128,000 to $143,000 by appropriating an additional $15,000 from Measure M Local Return Fund; and to approve a Personal Services agreement with APA Engineering Inc. for preparation of plans and specifications for the project, in the amount of $132,480. ROLL CALL VOTE: AYES: COUNCIL MEMBERS: Hart, Bathgate, Soto, Allevato and Mayor Swerdlin NOES: COUNCIL MEMBERS: None San Juan Capistrano: Preserving the Past to Enhance the Future I, Margaret R. Monahan, City Clerk of the City of San Juan Capistrano, California, do hereby certify that the foregoing is a true and correct copy of the Minute Entry on record in my office. Said Minutes have not been officially approved by the City Council of the City of San Juan Capistrano, as of September 5, 2006. IN WITNESS WHEREOF, I hereunto set my hand and affix the official seal of the City of San Juan Capistrano,,California this 7'h day of September 2006. M g ret R. Monahan, City Clerk O ' 1 alto: Orange County Transportation Authority (OCTA) Grant application package Copies to: Brian Perry, Senior Civil Engineer and Nasser Abbaszadeh, Engineering & Building Director