Resolution Number 00-9-5-3RESOLUTION NO. 00-9-5-3
APPROVING AGREEMENT - PROJECT COMMITTEE NO. 2
(SOUTHEAST REGIONAL RECLAMATION AUTHORITY11
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN
CAPISTRANO, CALIFORNIA, APPROVING AN AGREEMENT TO JOINTLY
CONSTRUCT AND OPERATE RECLAIMED WATER TREATMENT
FACILITIES AT THE J. B. LATHAM WASTE WATER TREATMENT PLANT
IN DANA POINT (SOUTHEAST REGIONAL RECLAMATION
AUTHORITY/PROJECT COMMITTEE NO. 2)
WHEREAS, at its meeting of January 18, 2000, the Board of Directors of the
Capistrano Valley Water district approved a Non -Domestic Water Master Plan which
projected the need for 2,865 acre-feet per year of reclaimed water.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of
San Juan Capistrano does hereby make the following findings:
1. The agreement will allow the City to produce the reclaimed water it
needs to meet the projected non-domestic water demands.
' 2. The City Council of the City of San Juan Capistrano hereby approves
the "Agreement for the Acquisition, Use, Operation, Maintenance and Expansion of
Sewage Treatment Plan of the City of Sa Juan Capistrano By South East Regional
Reclamation Authority for and on Behalf of Project Committee No. 2."
ATTEST:
CITY CLERK
Ma
PASSED, APPROVED, AND ADOPTED this 5'" day of September, 2000.
ELL, MAYOR
055
056
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. nn -4 -r, --z adopted by the City Council of the City of San
Juan Capistrano, California, at a regular meeting thereof held on the 5`" day of September,
2000, by the following vote:
AYES: Council Members Bathgate, Greiner, hart, Swrerdlin
and Mayor Campbell
NOES: None
ABSTAIN: None
ABSENT: None
(SEAL)
CHERYL JOHN80WCITY CLERK
-2-
SF
r
SP
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF SAN JUAN CAPISTRANO )
Capistrano;
AFFIDAVIT OF POSTING
I, CHERYL JOHNSON, declare as follows:
That I am the duly appointed and qualified City Clerk of the City of San Juan
That in compliance with State laws of the State of California and in further
compliance with City Resolution No. 98-12-15-1 and on the 7th day of
September , 2000, 1 caused to be posted:
RESOLUTION NO. 00-9-5-3 being
APPROVING AGREEMENT - PROJECT COMMITTEE NO. 2
(SOUTHEAST REGIONAL RECLAMATION AUTHORITY)
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN
CAPISTRANO, CALIFORNIA, APPROVING AN AGREEMENT TO JOINTLY
CONSTRUCT AND OPERATE RECLAIMED WATER TREATMENT
FACILITIES AT THE J. B. LATHAM WASTE WATER TREATMENT PLANT
IN DANA POINT (SOUTHEAST REGIONAL RECLAMATION
AUTHORITY/PROJECT COMMITTEE NO. 2)
in three (3) public places in the City of San Juan Capistrano, to wit: City Hall; Community
Center Reception area, Orange County Public Library.
CHERYL JO-UNSON, CITY CLERK
San Juan Capistrano, California
057