1976-208RESOLUTION NO. 76R 208
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM APPROVING AN AGREEMENT BETWEEN THE
CITY OF ANAHEIM AND ENVISTA., INC., RELATING TO
CONSULTING SERVICES FOR THE CALIFORNIA INNOVA-
TION GROUP URBAN ENERGY MANAGEMENT PROGRAM.
WHEREAS, the United States Department of Housing
and Urban Development and the Federal Energy Administration
have jointly sponsored and funded an Urban Energy Manage-
ment Program prepared by the California Innovation Group;
and
WHEREAS, the City Council of the City of Anaheim
has heretofore reviewed said Urban Energy Management Program
and expressed its desire and willingness to participate in
said project in conjunction with the California Innovation
Group; and
WHEREAS, the California Innovation Group requires
the services of a consultant to perform energy studies of a
type and complexity that require special technical knowledge
and expertise in the field of energy management; and
WHEREAS, Envista, Inc., is qualified to perform
said energy studies and is willing to provide said special-
ized consulting services; and
WHEREAS, a form of agreement has been submitted
to the City Council by Envista, Inc., providing for said
consulting services, the terms and conditions of which are
satisfactory to the City of Anaheim; and
WHEREAS, the City Council finds that it would be
for the benefit and in the best interests of the City of
Anaheim to approve the proposed Agreement with Envista, Inc.,
providing for said consulting services and that the same
should be approved.
NOW, THEREFORE, BE IT RESOLVED by the City Council
of the City of Anaheim that the Agreement this day submitted
to the City Council to be made and entered into between the
City of Anaheim and Envista, Inc., providing for 'consulting
services in connection with the 'Urban Energy Management
Program upon the terms and conditions set forth in said
Agreement be, and the same is hereby approved.
BE IT FURTHER RESOLVED that the Mayor and City
Clerk be, and they are hereby, authorized and directed to
execute said Agreement for and on behalf of the City of
Anaheim.
THE FOREGOING RESOLUTION is approved and Signe
by me this 27th day of April , X_
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ATTEST:
ALONA M. HOUGARD, CI CLERK -
BY:
CITY CLERK OF THE CITY 0 AN IM
WPH : j h
STATE OF CALIFO&NIA )
COUNTY OF ORANGE ss.
CITY OF ANMEIM
I, ALOHA 14r, HOUGARD, City Clerk of the City of Anaheim, do
hereby certify that the foregoing Resolution No. 716R-208 was intro-
duced and adopted at a regular meeting provided by law, of the City
Council of the City of Anaheim held on the 27th day of April, 1976,
by the following vote of the members thereof:
AYES: COUNCIL 11MIMBERS; Kaywood, Seymour, Kott, Both
and Thom
Y40ES: COUNCIL Mw,10ERS: None
ABSENT: COUNCIL11MBE1416: None
&Z I FUUTEE-1i, CERTIFY that the Mayor of the City of Anaheim
approved and signed said Resolution No. 76R-208 on the 27th day of
April, 1976.
IN' WI'1'N7hSG N'HERE-OF, I have hereunto set ray hand and affixed
the sea! of the City of Anaheim this 27th day of April, 1976.
CITY C,LM OF UM CITY
(S"UhL)
I* ALOINA M. HOUbARD, City Clerk of the City of Anaheim, do
hereby certify that the foregoing is the original of Resolution Flo.
76R-203 duly passed and adopted by the Anaheim City Council on
April 27, 1976.
City Clerk
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