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Resolution Number 81-12-1-8369 RESOLUTION NO. 81-12-1-8 PROJECT COMMITTEE NO. 11 REGIONAL SOLIDS TREATMENT CENTER (SERRA) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, REAFFIRMING ITS COMMITMENT TO PROJECT COMMITTEE NO. 11 REGIONAL SOLIDS TREATMENT CENTER (SERRA) WHEREAS, the agencies of Dana Point Sanitary District, Moulton -Niguel Water District, Santa Margarita Water District, City of San Juan Capistrano, City of San Clemente, and Capistrano Beach Sanitary District were desirous to create Project Committee No. 11, a Regional Solids Handling and Treatment Facility; and, WHEREAS, it was the intent of this Project Committee to analyze and evaluate the elements necessary for establishing a Regional Sludge Handling Facility; and, WHEREAS, an Environmental Impact Report was prepared and certified as complete in February, 1980, which studies alternative sites for the Sludge Center; and, WHEREAS, the SERRA Board of Directors after reviewing the EIR document, determined that the Regional Solids Treatment Center site should be located on the Capistrano Beach Sanitary District property adjacent to their treatment plant; and, WHEREAS, the need for additional sludge handling and disposal facilities has been demonstrated by: effluent limitations caused by inadequate withdrawal, processing and disposal of excess sludge solids from the system, reoccurring odor complaints with respect to the wastewater treatment system, and inadequate procedures for the final disposal of sludge; and, WHEREAS, SERRA committed itself in February, 1981, to the Regional Board to the expeditious construction and implementation of the SERRA Sludge Handling Facility; and, WHEREAS, the California Regional Water Quality Control Board, by Order No. 81-11, has issued a time schedule for the construction of the Regional Solids Treatment Facilities for SERRA; and, WHEREAS, SERRA has applied for and received State funding for Step 1 Grant, and has applied for and is anticipating Step 2 Grant monies for the Regional Sludge Handling Facility. -1- io ` n NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of San Juan Capistrano does support the actions taken by SERRA to establish the Regional Solids Handling and Treatment Facility at the site adjacent to the Capistrano Beach Sanitary District's Treatment Plant and does hereby reaffirm its commitment to the implementation of these facilities. PASSED, APPROVED AND ADOPTED this 1st day of December , 1981 , by the following vote, to wit: AYES: Councilmen Friess, Hausdorfer, Bland, Buchheim and Mayor Schwartze NOES: None ABSENT: None ATTEST: CITY CLEW PHILLIP STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO ) I, MARY ANN HANOVER, 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. 81-12-1-8 , adopted by the City Council of the City of San Juan Capistrano, California, at a regular meeting thereof held on the 1st day of December 1 1981 . (SEAL) CHECK LIST ORD. NO........ _. RES. NO.. ...... ... ----- .....Mayor has signed ............. Clerk has signed ............. City Seal stamped .............. All blanks typed in - "Absent" ..................... "Noes.. .................. . ............................. .............. Typed in Official Record Book Posted to Classified C ds ..._ ----- Copies sent to..) -u+. 3� r..v .7`)......... ....._...... Legal Publication ordered to be published (date) ... ..........._........... ...._.........----- .....--- No. Affidavits ................................................ . No. Printed copies rgqulred ........ ......--- %? c�.9�CYi't7 E� ic'GrJ. if I, SGrS Rrmarka 1.1...J..:..i _i ....................................... ............ MARY ANN HOVER, CITY CLERK 6'M