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Resolution Number 70-8-17-11 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 211 221 k-kil 24 25 26 27 28 29 30 Mis 321 RESOLUTION NO. 70-8-17-1 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO AUTHORIZING THE MAYOR AND CITY CLPR1( TO EXECUTE AN A?9.NDMrNP TO THE SERRA AGP.EEMENlf . WHEREAS, the Director of Public Works in his report to the Council stated that he had received a proposed amendment to the SERRA agreement, that he had found that the changes were merely formal ones the better to carry out the joint powers agreement; and, WHEREAS, the Director of Public Works recommended to the City Council that the City execute the amendment to the SERRA agreement; f WHEREAS, the City Council has reviewed said proposed amend - and finds that it is in the best interests of the City to ex - e the same. NOW THEREFORE, BE IT RESOLVED by the City Council of the City San Juan Capistrano that the Mayor and the City Clerk be and they e hereby authorized and directed to execute on behalf of the City e amendment to the SFRRA agreement as recommended by the Director Public Works. PASSED, APPROVED and ADOPTED this 17th day of August, 1970,. an adjourned regular meeting of the City Council of the City of Juan Capistrano, by the following vote, to wit: AYES: COUNCILMEN: CHERMAK,BATHGATE, GAMMF.LL, THORPE and FORSTER NOES: COUNCILMEN: NONE ABSENT: COUNCILMEN: NONE ATTEST: City of San Juan Capistrano San Juan Capistrano