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1975-663RESOLUTION NO. 75R- 663 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AMENDMENT TO AN AGREEMENT DATED FEBRUARY 4, 1975, WITH J. BARRY COOKE, PROVID- ING FOR AN INCREASE IN THE MAIXSIMUM FEE FOR SERVICES IN SAID AGREEMENT, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AMENDMENT. WHEREAS, on February 4, 1975, the City of Anaheim and J. Barry Cooke entered into an Agreement providing,, among other things, that J. Barry C-ooke be employed for engineering consultation services on an as -needed basis in connection with the Walnut Canyon Reservoir and Dam in the City of Anaheim; and 1 L WHEREAS, it is the desire of said parties to amend said Agreement to increase the maximum fee for said services; and WHEREAS, an amendment to said Agreement of February 4, 1975, has been prepared, the terms and conditions of which are satisfactory to the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that an Amendment to Agreement with J. Barry Cooke, providing for an increase in the maximum fee for services be, and the same is hereby, approved. BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby authorized to execute said amended Agreement on behalf of the City of Anaheim. THE FOREGOING RESOLUTIONisapproved and signed by me this 2 rd day of T)erember ATTEST: CITY CLERK OF THE CITY OF ANAHEIM ROF: j h STATE OF CALIFORNIA ) COUNTY OF ORA14GE ss. CITY OF ANAHEBY11 I, ALO HA H. HOUGARD, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 75R-663 was intro- duced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 23rd day of December, 1975, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom ,NOES: COUNCIL ME14BERS: None ABSENT: CMPNTCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 75R-663 oa the 23rd day of December, 1975. IN WITNESS MHERE10F, I have hereunto set -my Hand and affixed the seal of the City of Anaheim this 23rd day of December, 1975. CITY CLER.K OF THE CIT OF &4A�t IM (SEAL) I I, ALOHA 11-1. 11OUGARD, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 75R-663 duly passed and adopted by,the Anaheim City Council on December 23, 1975. City Cleivk aoq0aaTCL 90UVUT3 quapuaquTaadnS aaqvM ao4o;aaTa SeTqTT?qa