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Resolution Number CRA 91-8-6-1RESOLUTION NO. CRA 91-8-6-1 256-4 A RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, ADOPTING APPROPRIATIONS AND AUTHORIZING EXPENDITURES RELATED TO THE 1991-1998 SEVEN-YEAR CAPITAL IMPROVEMENT PROGRAM WHEREAS, the Community Redevelopment Agency of the City of San Juan Capistrano held a public hearing to consider a proposed seven-year capital improvement program beginning July 1, 1991, and ending June 30, 1998; and, WHEREAS, the proposed seven-year capital improvement program is the basis for implementation of the Community Redevelopment Plan; and, WHEREAS, the proposed seven-year capital improvement program was adopted July 16, 1991; and, WHEREAS, the Board of Directors recognizes that the seven-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 IT RESOLVED, that the San Juan Capistrano Community Redevelopment Agency, City of San Juan Capistrano, California, does hereby adopt the appropriations and authorize expenditures as detailed in the document entitled "Seven -Year Capital Improvement Program" as summarized below: Year Ending June 30 Authorized Expenditures 1992 $485,000.00 1993 50,000.00 1994 0.00 1995 0.00 1996 0.00 1997 0.00 1998 0.00 PASSED, APPROVED, AND ADOPTED this 6th day of August , 1991. LAWRENCE F. BUCHHEIM, CHAIRMAN By Gil Jones, Vice Chairman ATTEST: AVdENCY SECR T Y -1- 25"71 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF SAN JUAN CAPISTRANO ) I, JEFFREY C. PARKER, Acting 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 91-8-6-1 adopted by the Board of Directors of the San Juan Capistrano Community Redevelopment Agency, at a regular meeting thereof held on the 6th day of August , 1991, by the following vote: AYES: Directors Hausdorfer, Friess, Vasquez and Vice Chairman Jones NOES: None ABSTAIN: None ABSENT: Chairman Buchheim (SEAL) -2- STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. AFFIDAVIT OF POSTING CITY OF SAN JUAN CAPISTRANO ) JEFFREY C. PARKER, being first duly sworn, deposes and says: That he is the duly appointed and qualified Acting Secretary of the San Juan Capistrano Community Redevelopment Agency; That in compliance with State laws of the State of California and in further compliance with City Resolution No. CRA 83-12-20-1 and on the 8th day of August , 1991, he caused to be posted: RESOLUTION NO. CRA 91-8-6-1 , being: A RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, ADOPTING APPROPRIATIONS AND AUTHORIZING EXPENDITURES RELATED TO THE 1991-1998 SEVEN-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. San Juan Capistrano Cc Redevelopment Agency