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1976-440RESOLUTION NO. 76R-440 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM! APPROVING AN INCREASE OF $15,000 IN THE MAXIMUM COMPENSAT1ION TO BE PAID TO R. W. BECK & ASSOCIATES PURSUANT TO THAT AGREEMENT BETWEEN THE CITY OF ANAHEIM AI`TD R. W. BECK & ASSOCIATES DATED APRIL 15, 1975. WHEREAS, the City of Anaheim and R. W. Beck & Associates entered into an Agreement dated April 15, 1975, wherein R. W. Beck & Associates was hired to provide engineering advice in connection with the acquisition of power supply resources for the City of Anaheim; and WHEREAS, said Agreement contains a provision providing that the compensation to be paid to R. W. Beck & Associates will not exceed $40,000 without first obtaining the written consent of the City so to do; and WHEREAS, the Utilities Director of the City of Anaheim has recommended that the maximum compensation be increased from $40,000 to $55,000; and WHEREAS, it is in the best interests of the City of Anaheim to increase the amount of such compensation in said Agreement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that it does hereby approve increasing from $40,000 to $55,000 the maximum compensation to be paid R. W. Beck & Associates pursuant to that Agreement between the City of Anaheim and R. W. Beck & Associates dated April 15, 1975. BE IT FURTHER RESOLVED that the sum of $15,000 is hereby appropriated from the $63000,000 Revenue Bond Issue of 1976 to pay for said increase in maximum compensation. THE FOREGOING RESOLUTION is approved and signed by me this 27th day of July, 1976. _ MAYOR OF CITY OF AN EIM ATTEST: UTY CLERK OF Tia;; CITY OF ANAHEIM ARW : j h STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, ALONA M. HOUGARD, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 76R-440 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 July, 1976, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Seymour and Roth NOES: COUNCIL MEMBERS: Kott and Thom ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 76R-440 on the 27th day of July, 1976. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 27th day of July, 1976. CITY CLERK OF THE CITY OF ANAHEIM (SEAL) I, ALONA M. HOUGARD, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 76R-440 duly passed and adopted by the Anaheim City Council on July 27, 1976. City Clerk � 2uzqun000y aouuui3 •gdnS Ta3za43aT9 ,a0400.aTa saTgTTTgfl 0