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1949-16571 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. 1657 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM EMPLOYING COUNSEL TO ASSIST THE CITY ATTORNEY IN LITIGATION IN WHICH THE CITY OF ANAHEIM IS A PARTY WHEREAS, the City of Anaheim is named as a defendant in that certain action pending in the Superior Court of the State of California, in and for the County of Orange, entitled "Henry J. Meiser, Petitioner, -vs- The City of Anaheim, a Municipal Corporation; Charles Pearson; Robert Boner: Oscar Heying; Ray Van Wagoner; Clarence J. Pace; Members of the City Council of the City of Anaheim, Defendants Number 50876, and WHEREAS, the City Council has heretofore employed S. B. Kaufman and the firm of McFadden, Turner Owens to assist the City Attorney, and WHEREAS, it is necessary and desirable and for the best interests of the City of Anaheim that they continue to assist the City Attorney and to represent the City of Anaheim in said action; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANAHEIM that S. B. Kaufman and the firm of McFadden, Turner Owens be and they are hereby employed to continue as special Counsel to assist the City Attorney and to represent the City of Anaheim in said litigation, and we hereby confirm and ratify the services heretofore rendered by them. THE FOREGOING RESOLUTION is signed and approved by me this 25th day of January, 1949. ATTES _'I'. iF. A MAYOR, TY OF ANAHEIM STATE OF CALIFORNIA County of Orange ss City of Anaheim I, CHARLES E. GRIFFITH, City 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 of the City of Anaheim, held on the 25th day of January, 1949, by the following vote of the members thereof: AYES: COUNCILMEN: Pearson, Pace, Heying and Van Wagoner NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: Boney. And I further certify that the Mayor of the City of Anaheim signed sad approved said Resolution on the 25th day of January, 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 1949.