Resolution Number 94-10-4-1RESOLUTIONNO. 1
APPROVING AMENDMENT NO- 5 TO THE SERRA JOINT POWERS AGREEMENT
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN
CAPISTRANO, CALIFORNIA, APPROVING AMENDMENT NO. 5 TO THE
SOUTH EAST REGIONAL RECLAMATION AUTHORITY JOINT POWERS
AGREEMENT - MODIFICATION OF QUORUM REQUIREMENTS
WHEREAS, on September 8, 1994, the Board of Directors of the South East Regional
Reclamation Authority approved Amendment No. 5 to the Joint Powers Agreement; and,
WHEREAS, in order for the South East Regional Reclamation Authority operations to be
conducted in an efficient and effective manner, it is necessary to modify Section 10 of said Joint Powers
Agreement with respect to the quorum provisions.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of San Juan
Capistrano does hereby approve Amendment No. 5 to the Joint Powers Agreement with the South East Regional
Reclamation Authority.
PASSED, APPROVED, AND ADOPTED this 4th day of
October 11994.
OLLEN MPBE ,MAYOR
ATTEST:
CITY CLERK
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STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF SAN JUAN CAPISTRANO )
I, CHERYL JOHNSON, City Clerk of the City of San Juan Capistrano, California, DO
HEREBY CERTIFY that the foregoing is a true and correct copy of Resolution No. 94-10-4-1
adopted by the City Council of the City of San Juan Capistrano, California, at a regular meeting thereof held on
the 4th day of October 1994, by the following vote:
AYES: Council Members Jones, Hausdorfer, Nash and Mayor Campbell
NOES: None
ABSTAIN: None
ABSENT: Council Member Vasquez
(SEAL)
CHERYL JOHNS , CIV CLERK
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