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80R-121 RESOLUTION NO. 80R-I2l A RESOLUTION OF T~E CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING TUL TERMS OF A COMPUTER LEASE AGREEMENT THTR UNITED CALIFORNIA BANK AND AUTHORIZING AND DIRECTING THE CITY LIBRARIAN TO EXECUTE THE NECESSARY DOCUMENTS TO CO}~LETE THE TRANSACTION FOR THE LEASE OF COrWUTER EQUIPMENT FOR THE LIBRARY CIRCULATION SYSTEM. WHEREAS, the City of Anaheim has entered into a Lease and Option Agreement dated June 26, 1979 with United California Bank for the financing of computer equipment required for its Library Circulation System; and WHEREAS, United California Bank has submitted a proposal dated March 5, 1980 for a lease purchase for additional equipment for said Circulation System, the terms of which are acceptable to the City Council of the City of Anaheim; and WHEREAS, a Lease and Option Agreement has been prepared, the terms of which are satisfactory; and WHEREAS, it is in the best interests of the City of Anaheim to enter into said agreement. NOW, THEREFORE, BE IT RESOLVED that the terms of said Lease and Option Agreement for computer equipment required for the Library Circulation System are hereby approved and accepted. BE IT FURTHER RESOLVED that the City Librarian be, and he is hereby, authorized and directed to execute said agreement and other documents necessary to complete the transaction in connection with the lease of such computer equipment on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 25th day of March. 1980. 1M ATTEST: gI~!r:h'~bF , ANAHEIM ROF:in - 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-121 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 25th day of March. 1980, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Overholt. Kaywood, Bay. Ro th 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-121 on the 25th day of March, 1980. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 25th day of March, 1980. ~.~~~~ CITY C ERK OF . THE CIIT 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-121 duly passed and adopted by [he An,qheim City Council on March 25, 1980. \. . . . . ITY CLERK .