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71R-157 P.ESOLUTION NO. 71R- 157 A P~SOLUTION OF THE CITY COUNCIL OF THE CITY OF MJAHEI1.l l~PIlOVI~JG Al'JD AUTHORIZING THE EXE- CUTION OF M~ AGREEMENT E~~LOYING TERRY AND ASSOCIATES TO PERFOID~ CERTAIN ENGINEERING SERVICES IN CONNECTION WITH THE M~AHEIM HILLS GOLF CQURSB. ~vHEREAS f the City of l~naheim is in need of engineering services to design and perform certain engineering functions in connection witn the Anaheim Hills Golf Course; and WHEREAS, Terry and Associates are civil and consulting engineers qualified to perform such engineering services; and ~~EREAS: Terry and Associates have submitted a proposal for tne performance of certain engineering services under date of April 7, 1971f signed by L. J. Terry, the terms and conditions of which proposal, including fees are satisfactory to the City of l-\naheL'1l i and ~vHEREAS I an agreement lias this day been submitted to the Citv Council to oe made and entered into between the parties including the emplo~~1ent of Terry and Associates to perform sa~a engineering services on tile terms and conditions set forth in the amount of $18,290.00; and vlliEREAS, the City Council finds that the terms and conditions of said agreement are satisfactory and that said agree- ment should be approved. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of &,aheim that the agreement this date submitted to the City Council to be made and entered into by and between Terry and Associates to perform said engineering services for the Anaheim Hills Golf Course upon the terms and conditions therein set forth for a fee of ;;la,~9(j.OO be, and the same is hereby approved. BE I'l' FURThER R.E;SOLVED that the I\!Iayor and the City CIerJ: be~ and they are hereby autDorized to execute said agreement for ana on behalf of tile City of .Ana:~1eim. THE FOREGOING RESOL"llliIOI\f is approved and signed by me this _2~.th_ day of ______~pril_~._...._______._, 19 71 , ~ Nk7L___ OR. OF THE CITY OF ANAHEII~ A'lITES'I1: ~~ ~Jf~ i~~ CI Y CLE U{ OF r:rHE CITY OF AJ.'lAEHlj)f-'--- '- F'AL : j.:.:'tol ._...:.....,~"'T'~_.,..~....... ....... .... ~ _..-..~..... ....:.-"..._ ~I....._~.....................~............-.....* STAT~ OF CALIFOffi~IA ) COUHTY OF ORAliGE ) S8. CITY OF &~AHEIM ) .-... I, DENE .M. DAOUSlJ', City Clerk of the City of Anaheim, c10 .i."lereby certify that the foregoing Resolution No. 71R-157 was ';:;assed and adopted at a regular meeting of the City CoUii.cIT held on the 20th day of April , 19 71 , by the follovling vote of"'--the members thereo'f;'---u., .v_.__...~._.... --- AYES : COD1'iCI~"1EN : Roth, Stephenson, Pebley and Dutton NOES: COlJl-.JCILi."iEN" ; Thom ABSEliT: COUNCIU.1EN ; None &~D I FURTHER CERTIFY that the Mayor of the City of jAnafJ.eim approved and signed sai~ resolution on the 20t!,1_ da~l of .,,___ A~.ril ____, 19 71 . IN -~.lI'I'NESS l\1HEREOF, I have hereunto set mv hand and affixed the seal of the City of lUlaneinl tilis 20t~ day of ____ Apri~_._, 19 71 . [) lK.j)~ ~p~ OF THE CITY OF ANAHEIM (8EAL) I, DENE M. DAOUST, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No_ 71R-l57 duly passed and adopted by -the Anaheim City Councl1 on April 20, 1971. ~;-~~ '11. t~ City Clerk -x6U3 as.rno,J JIoD '~aCl '8 )[Ied .6+::>~V