83-0728_CC_Minutes_Adjourned Regular Meeting261
JULY 28, 1983
ADJOURNED REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA
The Adjourned Regular Meeting of the City Council of the City of
San Juan Capistrano, California, was called to order by Mayor
Bland at 3:07 p.m., in the City Council Chamber.
ROLL CALL PRESENT: Anthony L. Bland, Mayor
Lawrence F. Buchheim, Councilman
Phillip R. Schwartze, Councilman
ABSENT: Gary L. Hausdorfer, Mayor pro tem
Kenneth E. Friess, Councilman
STAFF PRESENT: Stephen B. Julian, City Manager; Robert G. Boone,
Director of Administrative Services; William D. Murphy, Director
of Public Works; Mary Ann Hanover, City Clerk; Cheryl Johnson,
Recording Secretary.
RECESS AND RECONVENE
Council recessed at 3:11 p.m., to a tour of the South East
Regional Reclamation Authority Treatment Plant, and reconvened at
6:33 p.m., with Councilmen Friess, Hausdorfer, Buchheim and Mayor
Bland present, and Councilman Schwartze absent.
REVIEW AND OVERVIEW OF SERRA
(79) Written Communications:
(1) South East Regional Reclamation Authority brochure
dated April, 1983, providing an overview of SERRA and
brief description of Project Committees 1 - 14.
(2) Addendum No. 1 to Agreement for Funding of Management
of the South East Regional Reclamation Authority,
Project Committee No. 15.
(3) Map of SERRA Solids Treatment Facilities.
(4) Letter dated July 5, 1983, from San Juan Capistrano
Representative Lawrence Buchheim to William Sukenik,
regarding the proposed agreement for Project Committee
No. 19.
(5) Map of Potential Treatment Plant Sites as presented at
a public workshop held on July 20, 1983.
(6) Report dated December 22, 1982, providing an Executive
Summary of the Application for Modification of the
Requirements of Secondary Treatment.
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(7) SERRA Progress Report No. 24 regarding the
Rehabilitation Project, from Lowry & Associates, dated
June 24, 1983.
(8) Disaster Fund Budget sheet as of June 30, 1983.
The Director of Public Works cited the agencies comprising
SERRA and noted the hiring of a Manager through Project
Committee No. 15. He reviewed Operating Committees No. 2 -
Operations, No. 2-R - Rehabilitation, and No. 5 - Ocean
Outfall; and, Capital Project Committees No. 16 - Solids
Handling, and No. 19 - Proposed Expansion. He reviewed the
proposed Master Plan - Project Committee No. 12; efforts to
obtain a waiver from the discharge requirement - Project
Committee No. 17; and, noted the status of litigation
resulting from the 1980 flooding of the Treatment Plant. Mr.
Murphy then made a slide presentation of SERRA.
ADJOURNMENT
There being no further business before the Council, the meeting
was adjourned at 7:43 p.m., to the next regular meeting date of
Tuesday, August 2, 1983, at 7:00 p.m., in the City Council
Chamber.
ATTEST:
ANTHONY L. BAND, MAYOR
Respectfully submitted,
MARY ANN,�41ANOVER, CITY CLERK
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