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Resolution Number CRA 94-7-5-3RESOLUTTONNO.CRA 94-7-5-3 ADOPTION OF 1994-99 CAPffAL 01PROVEMENT PROGRAM AND AUTHORIZING .XPEND TRE A RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, ADOPTING APPROPRIATIONS AND AUTHORIZING EXPENDITURES RELATED TO THE 1994-1999 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM WHEREAS, the Board of Directors of the Community Redevelopment Agency held public hearings to consider a proposed five-year Capital Improvement Program beginning July 1, 1994 and ending June 30, 1999; and, WHEREAS, the proposed five-year Capital Improvement Program is the basis for the implementation of the Community Redevelopment plan; and, WHEREAS, the proposed five-year Fiscal Program and Operating Budget reflects a level of service and work force (excluding capital improvements) deemed appropriate by the Board of Directors; and, WHEREAS, the Board of Directors recognizes that the proposed five-year Capital Improvement Program will require adjustments from time to time, and accordingly, the Executive Director is authorized to execute necessary transfers to carry out the scope of services as approved. NOW, THEREFORE, BE ff RESOLVED, that the San Juan Capistrano Community Redevelopment Agency Board of Directors, City of San Juan Capistrano, California, does hereby adopt the proposed five-year Capital Improvement Program as detailed in the Budget Document entitled "Five Year Capital Improvement Program". 1'[��lefCJtTD � t Authorized EXpgnaes (per Attachment 1) 1995 $1,226,000 1996 5 205,000 1997 5 -0- 1998 5 -0- 1999 5 -0- PASSED, APPROVED, AND ADOPTED this 5th day of July 1994. CAROLYN NAAH, CHAIRMAN ATTEST: �:/✓vrll�i -I- 131 132 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF SAN JUAN CAPISTRANO ) 1, CHERYL JOHNSON, Agency Secretary of the San Juan Capistrano Community Redevelopment Agency, DO HEREBY CERTIFY that the foregoing is a true and correct copy of Resolution No. CRA 94-7-5-3 adopted by the San Juan Capistrano Community Redevelopment Agency Board of Directors at a regular meeting thereof held on the 5th day of July 1994, by the following vote: AYES: Directors Jones, Campbell, Vasquez and Chairman Nash NOES: None ABSTAIN: None ABSENT: Director tiausdorfer (SEAL) /} CHERYL JOHNSONAGENCY SECRETARY -2- ATTACHA NTT 1 133 I& r— CN ' as ON N N N 69 eA 9rq `r C O 61 a VC'1 00 r 609 `O ^ N O O 00 rq N H9 N M M 69 69 qT N N N 69 69 � C Q C O O g in pG O O _ p Q\ T M N N CN L 7 69 69 9tn 61 R N 01of Vl V1 N N ON b N^ a N N Vl h i9 00 m -� ?1 li 1 as O l� Vl z O� �• — �I ^ ON 00 V'1 N C N (A H z�� E- e c �pC e m p u, u a1 5 0 (� p ej IL M C �C y A y () N N O 1 P3< �aUaoeC o F 133 134 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss AFFIDAVIT OF POSTING CITY OF SAN JUAN CAPISTRANO ) I, CHERYL JOHNSON, declare as follows: That I am the duly appointed and qualified Secretary of the San Juan Capistrano Communitv Redevelopment Agency: That in compliance with State laws of the State of California and in further compliance with CRA Resolution No. CRA 83-12-20-1 and on the 8th day of July , 1994, I caused to be posted: RESOLUTION NO. CRA 94-7-5-3 ,being ..►l1 .. M� s : t ►ll M A RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, ADOPTING APPROPRIATIONS AND AUTHORIZING EXPENDITURES RELATED TO THE 1994-1999 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM in three (3) public places in the City of San Juan Capistrano, to wit: City Hall; Old Fire Station Recreation Complex; Orange County Public Library. CHECK LIST RES. NO. CRA gel-- 7 -s-3 Chairman has signed Secretary has signed Agency Seal stamped All blanks typed i5�, "Absent" li "Noes" "Abstain" Copies sent to post f'le �O mail - c rtif ted Legal Publication ordered to be published (date) No. Printed copies required Remarks 3a� Cheryl JohnsI Secretary San Juan Capistrano Community Redevelopment Agency San Juan Capistrano, California