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1942-1319Dep 1 319 RESOLUTION AUTHORIZING EXECUTION OF CONTRACT ISO. W -509- Eng.-4116 FOR EXPANSION OF SEWAGE DISPOSAL PLANT. City Clerk RESOLUTION NO. Mayor Le m, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ANABEI AS FOLLOWS: That as a member of the Orange County Joint Outfall Sewer District and as a signatory to the contract tnereof, the City of Anaheim does hereby authorize and direct the execution of that certain contract between the City of Santa Ana and the United States of America numbered No. W- 509 -Eng. -4116 by the City of Santa Ana as the contract city described in said agreements, and BE IT FURTHER RESOLVED that the Mayor of the City of Santa Ana is hereby authorized to execute said contract on behalf of said contracting city and the City Clerk thereof is hereby authorized and directed to attest his signature thereto. This authority shall be exercised only when said Mayor and City Clerk are so authorized by tiie other parties to said Orange County Joint Outfall Sewer Agreements. BE IT FURTHER RESOLVED that the supplemental agreement between the signatories to the Orange County Joint uutfall concerning nest Coast Air Corps Training Center Replacement Center, dated October 10, 1941, is hereby modified to permit and authorize all acts mentioned in said Contract No. W- 5O9 -Eng. -4116. BE IT FURT.riEh RESOLVED that certified copies of this resolution be furnished to the City of Santa Ana. PASSED AND ADOPTED at a regular meeting of the said City council held on the 22nd day of December 19 �2 ATTEST: I hereby certify that the foregoing is a true and correct copy of a resolution duly and regularly adopted by the City Council of the City of Anaheim at its regular meeting held on the 22nd day of December 19 1 erg of the City o m eim