Resolution Number 80-9-3-11'75
RESOLUTION NO. 80-9-3-1
APPOINTING SERRA BOARD MEMBER AND ALTERNATE
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SAN JUAN CAPISTRANO, CALIFORNIA, APPOINTING
BOARD MEMBERS TO SERVE AT MEETINGS UNDER THE
SERRA CONTRACT, AND RESCINDING RESOLUTION NO.
80-3-5-4
WHEREAS, heretofore in its Resolution No. 70-3-9-2, the
City Council entered into a joint powers agreement establishing
the SOUTH EAST REGIONAL RECLAMATION AUTHORITY; and,
WHEREAS, for the proper administration of the affairs
of said Authority it is necessary for each of the joint powers to
appoint members to serve at such meetings; and,
WHEREAS, the City Council did appoint members under
Resolution No. 80-3-5-4.
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of San Juan Capistrano that it appoint and it does
hereby appoint the following persons to serve at the meetings
under the SERRA Agreement:
Councilman Lawrence F. Buchheim as Board Member and
Director of Public Works William D. Murphy as
Alternate.
BE IT FURTHER RESOLVED that Resolution No. 80-3-5-4
is hereby rescinded.
PASSED, APPROVED AND ADOPTED this 3rd day of
September 1980 , by the following vote, to wit:
AYES: Councilmen Friess, Schwartze, Buchheim,
and Mayor Hausdorfer
NOES: None
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 corrbct copy of Resolution No. 80-9-3-1 , adopted by
the City Council of the City of San Juan Capistrano, California,
at a regular meeting thereof held on the 3rd day of
September , 1980
(SEAL) �2L &,,2—V,
RY ANN ANOVER, CITY CLERK
-1-
176
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF SAN JUAN CAPISTRANO )
and says:
AFFIDAVIT OF POSTING
MARY ANN HANOVER, being first duly sworn, deposes
That she is the duly appointed and qualified City
Clerk of the City of San Juan Capistrano;
That in compliance with State laws of the State of
California and in further compliance with City Resolution
No. 79-2-21-7 and on the 4th day of September 1980 ,
she caused to be posted:
RESOLUTION NO. 80-9-3-1
being: APPOINTING SERRA BOARD MEMBER AND ALTERNATE
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SAN JUAN CAPISTRANO, CALIFORNIA, APPOINTING
BOARD MEMBERS TO SERVE AT MEETINGS UNDER THE
SERRA CONTRACT, AND RESCINDIQNG RESOLUTION NO.
80-3-5-4
in three (3) public places in the City of San Juan Capistrano,
to wit:
The Administration Building;
The San Juan Hot Springs Dance Hall;
The Orange County Public Library.
CHECK LIST
ORD. NO---..__ _ RES. NO..--..----
------ ... 'Mayor has signed
.........'� Clerk has signed
...... City Seal stamped
..... All blanks typed in
..Absent.. ....
"Noes ......................0 '-----------------------_-----
.....'.... Typed in Official Record Book
.............. Posted to Classifje Cards
............ Copies sent toz-...'.'..%`jf!_/Jih'__..��.1�C1,.'.....
✓"'
.__....... Legal Publication ordered to be published
(date) ..----------- ....... _........ ---.—............ --- —
No. Affidavits ....... .._.......... ..._........... .... ......
.
No. Printed copies required ._.......................
Remarks
rr ----
...........................................
C-31
—2—
MARY ANN RANOVER, City Clerk
San Juan Capistrano, California