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1975-192
WHEREAS, the City of Anaheim presently purchases its entire power supply requirements from the Southern California Edison Company, and City desires to acquire or construct generation resources to serve all or part of such power supply requirements; and WHEREAS, City is presently considering acquisition of certain power supply resources; and WHEREAS, City has recently authorized the issuance of up to $150,000,000 of electrical revenue bonds to pay the cost of acquisition of certain power supply resources and other improvements and additions to its electric system; and WHEREAS, City will require the services of expert engineering consultants to assist in the preparation for issuance of its electric revenue bonds; and WHEREAS, R. W. Beck and Associates is qualified to provide expert engineering services in preparation of feasibility studies and technical assistance to the City related to the issuance of said bonds. 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 R. W. Beck and Associates pertaining to the rendition of engineering services in connection with the acquisition of certain power supply resources dated April 15, 1975 be, and the same are hereby, approved. BE IT FURTHER RESOLVED that the Mayor and 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 15th day of April, 1975. ATTEST:. ARW :jh RESOLUTION NO. 75R- 192 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 R. W. BECK AND ASSOCIATES TO PROVIDE ENGINEERING ADVICE IN CONNECTION WITH THE ACQUISITION OF POWER SUPPLY RESOURCES FOR THE CITY OF ANAHEIM; AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY. f�/ r 2 6/ CITY CLERK OF THE CIy OF ANAHEIM STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, ALONA M. HOUGARD, City Clerk of the City ©f Anaheim, do hereby certify that the foregoing Resolution No. 75R -192 was intro- duced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 15th day of April, 1975, by the following vote of the members thereof: AND I FURTHER CERTIFY that the Mayor Pro Tem of the City of Anaheim approved and signed said Resolution'No. 75R -192 on the 15th day of April, 1975. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 15th day of April, 1975. (SEAL) AYES: COUNCIL MEMBERS: Kaywood, Pebley, Sneegas and Seymour NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Thom I, ALONA M. HOUGARD, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 75R -192 duly passed and adopted by the Anaheim City Council on April 15, 1975. Su pun000v aouvuT3 aaanssa1Z aogoaaTQ saT4TIT4n aa2vueW CITY CLERK OF THE CITYI/OF ANAHEIM City Cler