1961-6901RESOLUTION NO. 6901
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM RATIFYING AND APPROVING
THE AGREEMENT MADE AND ENTERED INTO BY
AND BETWEEN THE LIBRARY BOARD AND
THOMAS J. RUSSELL FOR ARCHITECTURAL SERV-
ICES FOR THE BRANCH LIBRARY AND AUTHORIZING
PAYMENT OF THE FEES THEREIN PROVIDED.
-1-
Finance
Library
WHEREAS, heretofore, to wit, on the 12th day of
April, 1960, a municipal election was duly held and conducted,
at which time and election a proposition for Library Bonds
was approved by the electors of the City of Anaheim author-
izing the issuance of bonds in an amount of $1,160,000 for
the acquisition and construction by the City of a Central
Public Library and a Branch Public Library with vehicle parking
therefor, and the planting and landscaping of the Library
grounds including the acquisition of any real property, initial
book stock, furniture, furnishings, fixtures, equipment and
other property necessary therefor; and
WHEREAS, the Anaheim Public Library is administered
by a Library Board consisting of five members appointed by the
City Council; and
WHEREAS, the City Council is required by law to provide
funds for the acquisition of sites, the construction of buildings
and the maintenance of Libraries and Branch Libraries; and
WHEREAS, the Board of Trustees of the Anaheim Municipal
Library made and entered into a contract on the 29th day of
November, 1960, with Thomas J. Russell, an Architect, to employ
the said. Thomas J. Russell to prepare plans and specifications
for the construction of a Branch Library; and
WHEREAS, the City Council does find that said agreement
is fair and reasonable and to the advantage and for the benefit
of the City and should be ratified, and the payments therein
provided for made in accordance with the terms of said agreement
from the bond funds approved by the electors on April 12th, 1960;
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of Anaheim that the agreement made and entered into on
the 29th day of November, 1960, by and between the Board of
Trustees of the Anaheim Municipal Library and Thomas J. Russell
for the furnishing of architectural services for a Branch Library
for the City of Anaheim be, and the same is hereby, ratified
and approved in all respects.
AND BE IT FURTHER RESOLVED that the Finance Director
of the City of Anaheim be, and she is hereby, authorized to pay
from the Library Bond fund the fees provided to be paid to said
Architect in said agreement of November 29th, 1960, at the time,
in the amount, and as provided in said agreement, upon certifi-
cation by the Board of Trustees of the Anaheim Municipal Library
as to the rendition of services and the correctness of the
amount to be paid as specified in said agreement.
THE FOREGOING RESOLUTION is approved and signed
by me this 9th day of May 1961.
ATTEST:
(SEAL)
F
CI Y CLERK OF THE CITY OF ANAHEIM
MAYOR OF CI OF ANAHEIM
STATE OF CALIFOFRNIA
COUNTY OF ORANGE ss.
CITY OF ANAHEIi"
I, DENE L. Wr1ILLIPLS, Ci ty Clerk of the City of
Anaheim, do hereby certify that the foregoing resolution was
passed and adopted at a regular meeting of the City Council
held on the 9th day of May 1961, by the following
vote of the members thereof:
AYES: COUNCIL EN: Chandler, Coons, Fry, Thompson
and Schutte
NOES: OE)UNCILMEN: None
ABSENT: CO1J NCILiv,EN None
AND I FURTHER CERTIFY that the Mayor of the City of
Anaheim approved and signed said resolution on the 9th day
of Maj 1961.
IN WITNESS WHEREOF, I have hereunto set my hand and
affixed the seal of the City of Anaheim this 9th day of
May 1961.
-2-
C1 TY CLERK OF THE CITY OF' ANAHEIM