80R-112
RESOLUTION NO. 80R- 112
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM APPROVING AN INCREASE OF $72,000.00
IN THE MAXIMUM COMPENSATION TO BE PAID TO
R. W. BECK & ASSOCIATES PURSUANT TO THAT CER-
TAIN AGREEMENT BETWEEN THE CITY OF ANAHEIM AND
R. W. BECK & ASSOCIATES DATED APRIL 15, 1975.
WHEREAS, the City of Anaheim and R. W. Beck & Associates
entered into an Agreement dated April 15, 1979, wherein R. W. Beck
& Associates was hired to provide engineering advice in connection
with the acquisition of power supply resources for the City of
Anaheim; and
WHEREAS, said Agreement contains a provision providing
that the compensation to be paid to R. W. Beck & Associates will
not exceed $40,000.00 without first obtaining the written consent
of the City so to do; and
WHEREAS, by Resolution No. 76R-440 dated July 27, 1976,
the City Council authorized an increase in the maximum compensa-
tion to be paid to R. W. Beck & Associates pursuant to said Agree-
ment from $40,000.00 to $55,000.00; and
WHEREAS, by Resolution No. 77R-629 dated September 20,
1977, the City Council authorized an increase in the maximum com-
pensation to be paid R. W. Beck & Associates pursuant to said
Agreement to $80,000.00; and
WHEREAS, by Resolution No. 79R-2l2 dated April 17, 1979,
the City Council authorized an increase in the maximum compensa-
tion to be paid to R. W. Beck & Associates pursuant to said
Agreement from $80,000.00 to $126,000.00; and
~VHEREAS, the Public Utilities Board of the City of
Anaheim has recommended that the maximum compensation be increased
from $126,000.00 to $198,000.00; and
WHEREAS, it is in the best interests of the City of
Anaheim to increase the amount of such compensation in said
Agreement in consideration for additional work to be performed
by R. W. Beck & Associates.
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of Anaheim that it does hereby approve increasing from
$126,000.00 to $198,000.00 the maximum compensation to be paid
R. W. Beck & Associates pursuant to that Agreement between the
City of Anaheim and R. W. Beck & Associates dated April 15, 1975.
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BE IT FURTHER RESOLVED that the sum of $72,000.00 is
hereby appropriated from the $6,000,000.00 Revenue Bond Issue of
1976 to pay for said increase in maximum compensation.
THE FOREGOING RESOLUTION is approved and adopted by
the City Council of the City of Anaheim this 18th day of
March, 1980.
ATTEST:
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C Tf CLERK OF TH CITY OF ANAHEIM
ROF:in
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STATE OF CALIFORNIA )
COUNTY OF ORANGE ) 5S .
CITY OF ANAHEIM )
I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that
the foregoing Resolution No. 80R-112 was introduced and adopted at a regular
meeting provided by law, of the City Council of the City of Anaheim held on
the 18th day of March, 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-112 on the 18th day of March, 1980.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the
City of Anaheim this 18th day of March, 1980.
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CI LERK OF THE CI F 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-112 duly passed and adopted
by the Anaheim City Council on March 18, 1980.
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CI rY CLERK
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