1973-592
RESOLUTION NO. 73R- 221-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM APPROVING THE TERMS AND CONDITIONS
OF AN AGREEMENT BETWEEN THE CITY OF ANAHEIM
AND SECURITY P^CIFIC NATIONAL BANK PERTAINING
TO THE LEASE OF A COMPUTER, AND AUTHORIZING
THE MAYOR AND CITY CLERK TO EXECUTE ,SAID
AGREEMENT.
WHEREAS, the City of Anaheim has heretofore entered
into a Joint Exercise of Powers Agreement with the San Gabriel
Valley Municipal Data System, (MOS), for the purpose of
establishing a Joint Data Processing Center; and
WHEREAS, said Joint Exercise of Powers Agreement
provided that MDS was to furnish a computer for said Data
Processing Center; and
WHEREAS, the City and MDS desire to commence opera-
tion of said Joint Data Processing Center on or about January 2,
1974; and
WHEREAS, MDS intends to lease said computer from
Security Pacific National Bank; and
WHEREAS ,MOS will be required to amend the Joint
Powers Agreement by which it was created in order to execute
said lease with Security Pacific National Bank; and
WHEREAS, such amendment to the Joint Powers ^greement
creating MOS cannot be amended until some time after January 2,
1974; and
WHEREAS, the City of Anaheim can execute a lease with
the Security Pacific National Bank for the purpose of renting
the computer for the Data Processing Center, and subsequently
assign said lease to MOS,
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of Anaheim that the terms and conditions of an agreement
between the City of Anaheim and the Security pacific National
Bank pertaining to the lease of a computer be, and the same are
hereby approved,
BE IT FURTHER RESOLVED that the Mayor and the City Clerk
are hereby authorized to execute said agreement on behalf of the
City of Anaheim,
THE FOREGOING RESOLUTION is approved and signed by me
this J.at.h.. day of :Qp,cpmper , 1973.
M
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CITY CLERK OF THE CITY OF ANAHEIM
ARW ~ jh
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STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS .
CITY OF ANAHEIM )
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I, DENE M. DAOUST, City Clerk of the City of Anaheim,
do hereby certify that the foregoing Resolution No. 73R-592 was
passed and adopted at a regular meeting of the City Council held
on the 18th day of December , 19 73, by the following
vote of the members thereof: ---
AYES: COUNCILMEN: Stephenson, Sneegas, Pebley, Thom
and Dutton
NOES: COUNCILMEN: None
ABSENT: COUNCILMEN: None
AND I FURTHER CERTIFY that the Mayor of the City of
Anaheim approved and signed said Resolution on the 18th day of
December , 19~.
IN WITNESS WHEREOF, I have hereunto set my hand and
affixed the seal of the City of Anaheim this 18th day of
December , 19---1.1-.
~ )n.~
CIT CLERK OF THE CITY OF ANAHEIM
(SEAL )
I, DENE M. DAOUST, City Clerk of the City of Anaheim do
hereby certify that the foregoing is the original of Resolutio~ No.
73R-592 duly passed and adopted by the Anaheim City Council on
December 18, 1973.
[L)n~~
City Clerk
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