Resolution Number 69-12-8-1191
RESOLUTION NO. 69-12-8-1
RESOLUTION OF INTENTION TO ESTABLISH AN
ADVISORY COMMISSION UPON THE ESTABLISH-
MENT OF ORANGE COUNTY WATERWORKS DISTRICT
NO. 4, AS A SUBSIDIARY DISTRICT OF THE CITY
OF SAN JUAN CAPISTRANO.
On motion of Councilman Bathgate, duly seconded and
carried, the following Resolution was adopted:
WHEREAS, by Resolution No. 69-11-13-2 this Council made
application to the Orange County Local Agency Formation Commission
for the establishment of Orange County Waterworks District No. 4
as a subsidiary district of the City of San Juan Capistrano; and
WHEREAS, this Council is fully cognizant of the fact that
a portion of said District lies without the territorial bourdaries
of City; and
WHEREAS, it is the intent and desire of this Council that
all of the residents of the District be accorded equal treatment
regardless of whether they reside within or without the City; and
WHEREAS, this Council desires that those residing outside
the City shall have a meaningful voice in the government of the
District.
NOW THEREFORE, BE IT RESOLVED THAT:
1. Upon the establishment of Orange County Waterworks
District No. 4 as a subsidiary district of the City of San Juan
Capistrano, there shall be created an advisory commission con-
sisting of five (5) members.
2. Three of said members shall be appointed by the City
Council from residents of the City of San Juan Capistrano; one
member shall be chosen and designated by residents of the Dana
Knolls area; one member shall be appointed by the residents from
the northerly area of District lying outside the City.
3. The said commission shall advise and make recommenda-
tions to the City Council, ex -officio board of directors of the
District, on matters concerning the budget, water rates, personnel
and such other matters as may be established from time to time by
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regulation of the City Council.
BE IT FURTHER RESOLVED, that this Council pledges and
agrees that all consumers whether they be situated,within or with-
out the territorial boundaries of the City of San Juan Capistrano,
shall be served at the same rate and upon the same terms and con-
ditions: and
BE IT FURTHER RESOLVED, that a certified copy of this
resolution will be forwarded to the Local Agency Formation
Commission.
Mayor of the City of
San Juan Capistrano
ATTEST:
City C erk of the City of
San Juan Capistrano
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF SAN JUAN CAPISTRANO )
I, ERNEST A. THOMPSON, City Clerk of the City of San Juan
Capistrano, California, hereby certify that the foregoing is a
true and correct copy of a Resolution of the City Council of said
City numbered 69-12-8-1, adopted by the City Council on the 8th
day of December, 1969, and was so passed and adopted by the
following stated vote, to wit:
AYES: COUNCILMEN:
NOES: COUNCILMEN
ABSENT: COUNCILMEN:
BATHGATE, DURNFORD, FORSTER
and CHERMAK
NONE
OLIVARES
Z