Resolution Number 80-3-5-412 A
7
RESOLUTION NO. 80-3-5-4
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.
76-8-18-3
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. 76-8-18-3.
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 James F. Thorpe as Board Member and
Director of Public Works William D. Murphy as
Alternate.
BE IT FURTHER RESOLVED that Resolution No. 76-8-18-3 is
hereby rescinded.
PASSED, APPROVED AND ADOPTED this 5th day of
March 1 1980 , by the following vote, to wit:
AYES: Councilmen Hausdorfer, Schwartze, Thorpe,
Buchheim and Mayor Friess
NOES: None
ABSENT: None
KENNETH E. IRI SS, MAYOR
ATTEST:
PC ./
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. 80-3-5-4 , adopted by
the City Council of the City of San Juan Capistrano, California,
at a regular meeting thereof held on the 5th day of
March 1 1980 .
(SEAL)
MARY AN ANOVER, CITY CLERK
-1-
STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss. AFFIDAVIT OF POSTING
CITY OF SAN JUAN CAPISTRANO I)
MARY ANN HANOVER, being first duly sworn, deposes
and says:
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 7th day of March 1980
she caused to be posted:
RESOLUTION NO. 80-3-5-4
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 RESCINDING RESOLUTION NO.
76-8-18-3
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 80' 3 -5 -
ORD. NO.-....---... RES. NO.. --
._ ` .... Mayor has signed
..__Clerk has signed
Seal stamped
All blanks typed in
.,Absent.. _.... _... ------- __..---..__...
"Noes .. ......... ..._cCY_ .................... .....
.-....----- Typed in Official Record Book
Posted to Classif}ed Car �s- p
............. Copies sent to --- PUT.l,�.j...Yt-.�-2•.---79....
Legal Publication ordered to be published
(date) ----- - ._......._.._._...... --- ----- .._...._..
No. Affidavits ...__. --- ......................
No. Printed copies required __.5P,c.----_--.- --- -
Remarks--- .--- ...--- ..---- ---- ...--- .---- _ -- .......---
(' —2—
MARY AN ANOVER, City Clerk
San Jua Capistrano, California
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