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Resolution Number 64-4-13-5362 RESOLUTION NO. 64-4-13-5 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO ACCEPTING THE OFFER OF FEDERAL GRANT FROM THE PUBLIC HEALTH SERVICES On motion of Councilman Durnford, the following resolution was offered the City Council of San Juan Capistrano for acceptance and adoption: WHEREAS, the City of San Juan Capistrano is within its third year of adminis- tration as a newly incorporated municipality; and WHEREAS, the City Council is the Board of Directors of the San Juan Capistrano Municipal Sewer District, having been established by operation of law by the incorporation of said municipality; and WHEREAS, the financial provisions for the district are basically supported by property assessment tax upon those properties within said district; and - WHEREAS, based upon those financial provisions by property assessment the funds are inadequate to pursue the progressive development and construction of the necessary facilities within the said municipal district, NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of San Juan Capistrano does hereby accept the grant of Three Hundred and Three Thousand ($303,000.00) Dollars for the Department of Health, Education and Welfare, through the Public Health Service, to help in the construction of an interceptor, pump station, sewage treatment plant and ocean outfall. This grant has been offered based upon the application as submitted through the California State Water Quality Control Board. FURTHER, BE IT RESOLVED that the City Council hereby authorizes the Director of Public Works, T. J. Meadows, to be the person to sign all other documents in connection with said grant. The resolution was accepted and adopted unanimously by the following vote: AYES: NOES: ABSENT: COUNCILMEN: DURNFORD, BUCHHEIM, OLIVARES and BATHGATE COUNCILMEN: NONE COUNCILMEN: CLIFF Mayor of the City of San Juan Capistrano ATTEST: City Clerk of the City of San Juan Capistrano