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80R-429 RESOLUTION NO. 80R- 429 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING BILL MORGAN OR SANDI HORWITZ TO ACCEPT A GRANT AWARD FROM THE U.S. DEPARTMENT OF ENERGY FOR THE INNOVATIVE RATES PROGRAM WHEREAS, on August 5, 1980, the City Council approved the City's application to the U.S. Department of Energy for a grant award relating to a proposed Innovative Rates Program; and WHEREAS, the City has been awarded .53,700.00 for Task B of said Program; and WHEREAS, the U.S. Government is desireous of having this grant award accepted prior to the end of the Federal fiscal year (September 30, 1980); and WHEREAS, rather than incurred expenses of sending City staff to Washington, it is desireous of having City Consortium Representatives, Bill Morgan or Sandi Horwitz, sign the grant acceptance on behalf of the City in Washington. NOW, THEREFORE, BE IT RESOLVED, that the City Council of. the City of Anaheim authorizes Bill Morgan or Sandi Horwitz to accept a grant award from the U.S. Department of Energy for the Innovative Rates Program. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby authorized and directed to execute said Agreement on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 23rd day of September, 1980. OPP • .4 ' OF THE C • OF AHEIM ATTEST: C^ CIT CLERY OF TIE CITY OF ANAHEIN FAL:dh STATE OF CALIFORNIA ) - . COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 80R -429 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 23rd day of September, 1980, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour NOES: COUNCIL MEMBERS: None - • ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 80R -429 on the 23rd day of September, 1980. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 23rd day of September, 1980. CITY CLERK OF THE C OF ANAHEIM (SEAL) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 80R -429 duly passed and adopted by the Anaheim City Council on September 23, 1980. t 3 .i.. CITY CLE''