Resolution Number 71-1-11-11
2
3
4
5
38'x',
RESOLUTION NO. 71-1-11-1
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SAN JUAN CAPISTRANO AUTHORIZING ENGINEERING
SERVICES RELATING TO THE EXPANSION OF THE SEWERAGE
TREATMENT FACILITIES.
WHEREAS, the City of San Juan Capistrano, has heretofore en-
tered into a tri -partite agreement with the Moulton -Niguel Water
6i District and the Santa Margarita Water District for the joint
7i
8 I'1 expansion and use of City's sewerage treatment plant and facilities;
II, and
10
lI
12
13
14
15
16
17
i8
19
20
21
22
23
24
25
26
27
28
29
30
31
32
WHEREAS, the aforesaid agreement provides that the City shall
be responsible for 10% of the costs of the said proposed expansion
and the remaining costs to be allocated between the two Districts;
and
WHEREAS, the aforesaid agreement also requires the �,ater
districts to deposit their share of costs in a special account
established by the City; a_:d
WHEREAS, LC'�%!RY ENGINEERING -SCIENCE, hereinafter. cal.:ed LES,
which has prepared cost estimates for the aforesaic project, is
prepared to embark upon the design phase thereof and estimates
such costs to be:
Total Estimates
Cost, Technical,
Legal, Adminis-
trative and
Grant Coordina-
tion
$ 242,000
City of San
Juan Capistrano
$ 24,200
Santa Margarita
Water District
$ 24,200
NOW THEREFORE, BE I: RESOLVED that:
Moulton -
Niguel hater
District
$ 193,:,00
1. The A6reei.—Lcn: for design services for the expa=nsion of
City's Sewerage Treatment to a total capacity of 6.0 mbd average
daily flow by and between LES and the City be and is herby approved
and the Mayor and City Clerk be and are hereby authorizes _o e.xecut_
the same.
2. ie Director of Finance be and is aut:orizcd and directeL
to esta'�-'_ish special accounts for the aforesaid -)roject in accordance)
with the terms of the tri -partite agreement between the City, Moulton -
Niguel Water District and Santa Margarita Water District.
3. The Director of Finance be and is further authorized and directed
to request the payment of $24,200 from the Santa Margarita Water District
and the sum of $193,600 from the Moulton -Niguel Water District, said sums
to be deposited in the aforesaid special accounts.
PASSED, APPROVED and ADOPTED THIS 11th day of January, 1971, at a -.
regular meeting of the City Council of the City of San Juan Capistrano,
by the following vote, to wit:
AYES: COUNCILMEN: BATHGATE, CHERMAK, GAMMELL,
THORPE and FORSTER
NOES: COUNCILMEN: NONE
ABSENT: COUNCILMEN: NONE
Thomas A. Forster, Mayor
City of San Juan Capistrano
Deputy City Clerk
City of San Juan Capistrano
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF SAN JUAN CAPISTRANO )
I, JETTA A. ANAYA, Deputy City Clerk of the City of San Juan Cap-
--•
istrano, California, hereby certify that the foregoing is a true and
correct copy of a resolution of the City Council numbered 71-1-11-1,
adopted by the City Council on the 11th day/o'� January, 1971.
ty