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72R-435 RESOLUTION NO. 72R-435 r- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT EMPLOYING DANIEL, MANN, JOHNSON AND MENDENHALL AS CON- sULTING ENGINEERS IN CONNECTION WITH THE NORTH AND WEST DISTRIBUTION SUBSTATIONS. WHEREAS, the City of Anaheim owns and operates an electrical distribution system; and WHEREAS, City is presently acquiring additional electric services from the Southern California Edison Company; and WHEREAS, it is necessary to design and construct two 66-KV - 12-KV substations to implement the acquisition of said electrical services; and WHEREAS, Daniel, Mann, Johnson and Mendenhall have subrnitted a proposal to perform said design services under date of September 19, 1972, the terms and conditions of which are satisfactory to City. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the terms and conditions of an agreement employing Daniel, Mann, Johnson and Mendenhall to design two 66-KV - 12-KV substations to be integrated on City's electrical distribution system be, and the same are, hereby approved. BE IT FURTHER RESOLVED that the Mayor and City Clerk are authorized to execute said agreement on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed by me this 26th day of September, 1972. ATTEST: ~ hr f)~,~ C T CLERK OF THE CITY OF ANAHEIM ~. \ . . . -.,(v , , R OF "TIlE ~y ~ANA~ ...~ ARW:kw -. STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) .-..... I, DENE M. DAOUST, City Clerk ~f the City of Anaheim, do hereby certify that the foregoing Resolution No. 72R-435 was passed and adopted at a regular meeting of the City Council held on the 26th day of seFtember , 1972 , by the following vote of the members thereo : - AYES: COUNCILMEN: Sneegas, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Stephenson AND I FURTHER CERTIFY that the Mayor of the City of An~eim approved and signed said Resolution on the 26th day of September , 19~. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 26th day of September , 19~. ~~ ~ ANAhEIM (S2AL) I, DENE M. DAOUST, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 72R-435 duly passed and adopted by the Anaheim City Council on September 26, 1972. .Q~- ffi L)~ City Clerk ~. 6ununo:J:JV +AoH/san H1+0