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1974-593RESOLUTION NO. 74R -593 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DESIGNATING THE CHAMBER OF COMMERCE AS ITS AGENT FOR THE AMERICAN REVOLUTION BICENTENNIAL CELEBRATION AND APPROPRIATING CERTAIN FUNDS THEREFOR; AND AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THE AGENT AGREE MENT BETWEEN THE CITY -OF ANAHEIM AND THE ANAHEIM CHAMBER OF COMMERCE. WHEREAS, the City Council of the City of Anaheim has appropriated funds for the purpose of advertising and calling attention to the natural advantages, resources, enterprises, adaptability for industrial sites of the City and for the purpose of increasing trade and commerce, encouraging people to visit and settle in the City of Anaheim and for promoting the growth and welfare of the City of Anaheim during the fiscal year by advertis- ing the City of Anaheim, and to promote its growth and welfare; and WHEREAS, the parties desire to expand the scope of the work to be performed by Agent to include acting as the Agent for the City of Anaheim for the American Revolution Bicentennial Celebration; and WHEREAS, the City does recognize that the Chamber of Commerce, acting as its Agent for this purpose, will incur an additional expense which amount will not exceed Nine Thousand Dollars ($9,000); and WHEREAS, the parties to said Agreement desire to amend Paragraph 1 of said Agreement of the 1st day of July, 1969, to expand the scope of work to be performed by the Anaheim Chamber of Commerce, and add a new Paragraph "4" to said Agreement to increase for the fiscal year 1974 -1975 the appropriation to the Anaheim Chamber of Commerce. WHEREAS, the City Council does find it in the best interest of the City to enter into this Second Amendment to Agreement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Aneheim that the Mayor and City Clerk be, and they are hereby authorized and directed to execute said Amendment to Agreement. THE FOREGOING RESOLUTION is approved and signed by me this 3rd day of December, 1974. ATTEST: )17 CITY CLERK OF THE CI /Y OF ANAHEIM FAL:jh MAYOR OF THE CITY OF ANAHEIM STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM ABSENT: COUNCIL MEMBERS: None I, ALONA M. HOUGARD, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 74R -593 was intro- duced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 3rd day of December, 1974, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom NOES: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 74R -593 on the 3rd day of December, 1974. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 3rd day of December, 1974. (SEAL) I, ALONA M. HOUGARD, City Clerk of the City of Anaheim, do hereby certify that the foregoing is -the original of Resolution No. 74R -593 duly passed and adopted by the Anaheim City Council on December 3, 1974. Euilun000y iabeuew CITY CLERK OF THE CITY 0t ANAHEIM City Clerk