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Resolution Number 74-9-4-3281 RESOLUTION 74-9-4-3 APPROVING SERRA BUDGET A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO APPROVING A NEW PLANNING BUDGET FOR THE SOUTH EAST REGIONAL RECLAMATION AUTHORITY (SERRA) PROJECT COMMITTEE NO. 5, OCEAN OUTFALL WHEREAS, the Regional Water Quality Control Board has ordered that the existing sanitary ocean outfall be replaced by January, 1976; and, WHEREAS, the South East Regional Reclamation Authority has formed Project Committee No. 5, to perform the preliminary 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 $40,000 will be required to complete these reports and obtain the necessary approvals. WHEREAS, the participation of the city of San Juan Capistrano will be revised on the basis of its obligation in the completed ocean outfall. THEREFORE BE IT RESOLVED, that: 1) The City Council of San Juan Capistrano approves the revision to Project Committee No. 5, to the amount of $196,330.00; 2) Establishes that the city of San Juan Capistrano's participation in Project Committee No. 5 be reduced from $27,266.00 to $22,835.00. PASSED, APPROVED AND ADOPTED THIS 4th day of September, 1974, by the following vote, to wit: AYES: Councilmen Sweeney, and Mayor Byrnes NOES: None ABSENT: None ATTEST: ary Ann anover, City Clerk Weathers, Nash, Heckscher Roy L BXkes, M.D., Mayor of the City of Sa Juan Capistrano i -1- 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. 74-9-4-3 adopted by the City Council at a regular meeting thereof held on the 4th day of September, 1974. (SEAL) -2- ity Clerk 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. 74-1-28-4, and on the 611p day of September , 1974, she caused to be posted Resolution No. 74-9-4-3 , being: A RESOLUTION.OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO APPROVIM A NEW PLANNING BUDGET FOR THE SOUTH EAST REGIONAL RECLAMATION AUTHORITY.(SERRA) PROJECT COMMITTEE NO. 5, OCEAN OUTFALL in three (3) public places in the City of San Juan Capistrano, to wit: The Administration Building; The Post Office; The Orange County Public Library. MARY ANN NOVER, City Clerk San Ju Capistrano, California