Resolution Number 74-3-11-2107
RESOLUTION NO. 74-3-11-2
RESOLUTION OF THE CITY OF SAN JUAN
CAPISTRANO APPROVING A NEW PLANNING
BUDGET FOR THE SOUTH EAST REGIONAL
RECLAMATION AUTHORITY (SERRA) PROJECT
COMMITTEE NO. 5, AMENDING THE 1973-74
SAN JUAN CAPISTRANO FISCAL BUDGET AND
AUTHORIZING THE DISBURSEMENT OF SAID
FUNDS.
WHEREAS, the Regional Water Quality Control Board has ordered
that the existing sanitary ocean outfall be replaced by January, 1976;
and,
WHEREAS, six agencies under the South East Regional Reclamation
Authority have formed Project Committee No. 5, to perform the pre-
liminary report and environmental study in order to obtain a grant
for this construction; and
WHEREAS, the original budget did not anticipate the number of
procedural reports that would be required to obtain this grant; and
WHEREAS, Lowry & Associates, the consulting engineers, now estimate
that an additional $43,598.36 will be required to complete these reports
and obtain the necessary approvals.
WHEREAS, the City of San Juan Capistrano's participation in this
revision would be in the amount of $7,266.00.
BE IT RESOLVED, that:
1) The City Council of San Juan Capistrano approves the
revision to Project Committee No. 5, in the amount of an
additional $43,598.36;
2) Amends the San Juan Capistrano fiscal sewer fund budget
to include the $7,266.00 to be obligated to the ocean outfall
of Project Committee No. 5;
3) Authorizes the disbursement in the amount of $7,266.00
to cover the balance of our obligation for the project.
PASSED, APPROVED AND ADOPTED this 11th day of March, 1974
by the following vote, to wit:
AYES: COUNCILMEN: BYRNES, CHERMAK, GAM L, THORPE, WEATHERS
NOES: COUNCILMEN: NONE (^)
ABSENT: COUNCILMEN: NONE
Roy y.. B)r.1ne, M.D., Mayor of 1
City of San Juan Capistrano