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80R-123 RESOLUTION NO. 80R- 123 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF A SECOND AMENDMENT TO AGREEMENT WITH SAITO/ SULLIVAN ASSOCIATES, INC., AND AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE SAID SECOND AMENDMENT TO AGREEMENT. (Canyon Park Site No.2) WHEREAS, the City of Anaheim and Saito/Sullivan Associates, Inc., have heretofore entered into an Agreement dated August 28, 1979, as amended on November 6, 1979; and WHEREAS, said parties mutually desire to further amend said Agreement at this time; and WHEREAS, a Second Amendment to Agreement has been prepared, the terms and conditions of which are satisfactory to the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED that the terms and conditions of said Second Amendment to Agreement are hereby approved and accepted. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby, authorized and directed to execute said Second Amendment to 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 25thday of March, 1980. ATTEST: -~) MA I c~ ~4f(;-;'NAHEIM JLW:jh --,~,,,,,,,,,,,.,,,,-,,,. ,....""-",',,,,,"=-- __,'-,.:__ "_1'IR'III(-'_,~..,",~_;... ."...-.., STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SSe CITY OF ANAHEIM ) I. LINDA D. ROBERTS. City Clerk of the City of Anaheim. do hereby certify that the foregoing Resolution No. 80R-123 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. 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-123 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 ERK OF THE CITY OF ANAHEIM (SEAL) I. LIKDA D. ROBERTS. City Clerk of the City of Anaheim. do hereby certify that the foregoing is the original of Resolution No. 80R-123 duly passed and adopted by the Anaheim City Council on March 25. 1980. c=4 ~~ ~_""""_____:,"IiI__" ....._"""'~_.