Resolution Number 74-10-16-2J
RESOLUTION NO. 74-10-16-2
RELATING TO SERRA PROJECT COMMITTEE NO. 5
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING
DESIGN PHASE BUDGET AND AUTHORIZING APPROPRIATE
BUDGET TRANSFERS THEREFOR
WHEREAS, the City of San Juan Capistrano, California, is
a member of SERRA Project Committee No. 5 relating to the
construction of a new ocean outfall; and
WHEREAS, the cost of designing the aforesaid outfall
and the preparation of the plans and specifications therefor is
estimated to be $530,000.00; and
WHEREAS, the City's share of the aforesaid costs is
$70,437.00.
NOW, THEREFORE, BE IT RESOLVED that the design phase
budget for the ocean outfall, SERRA Project Committee No. 5, in
the total amount of $530,000.00 be and is hereby approved.
BE IT FURTHER RESOLVED that the 1974-75 budget be and
is hereby amended to permit the transfer of the City's share of the
aforesaid estimated costs, in the sum of $70,437.00, from the 1964
Sewer Bond Plant Construction Fund to the Ocean Outfall Construction
Project, SERRA Project Committee No. 5.
PASSED, APPROVED AND ADOPTED this 16th day of October,
19741 by the following vote, to wit:
AYES: Councilmen Sweeney, Weathers, Nash, Heckscher
and Mayor Byrnes
NOES: None
ABSENT: None
ATTEST:
AR N ",NOV
-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. 74-10-16-2 adopted by the
City Council of the City of San Juan Capistrano, California, at a
regular meeting thereof held on the 16th day of October, 1974.
(SEAL)
MARY ANN HANOVER, City Clerk _
-2-
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF SAN JUAN CAPISTRANO )
and says:
�J�
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 IJ2�11 day of October
1974 , she caused to -be posted:
RESOLUTION NO. 74-10-16-2 RELATING TO SERRA PROJECT COMMITTEE
NO. 5
being:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING DESIGN
PHASE BUDGET AND AUTHORIZING APPROPRIATE BUDGET
TRANSFERS THEREFOR
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.
_.(4�r /�`��
MARY AN fiAivOVER, City Clerk
San Juzkh Capistrano, California