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1977-081WHEREAS, the Cities of Anaheim, Garden Grove, and Orange entered into an Agreement dated October 5, 1976, in connection with the construction and operation of a fire training facility; and WHEREAS, the parties desire to amend said Agreement to provide that the Controller of the City of Garden Grove be designa- ted as Treasurer and Controller of the Joint Powers Authority; and WHEREAS, an Amendment to the said Agreement has been pre- pared to provide for such designation; and WHEREAS, the terms and conditions of said Amendment are acceptable to the City Council of the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED that the terms and condi- tions of said Agreement are hereby approved and accepted. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby, authorized and directed to execute said Agree- ment on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed by me this 8th day of February 1977. ATTEST: CITY CLERK OF THE CITY OF ANAHEIM ROF:fm A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AMENDMENT TO AN AGREEMENT DATED OCTOBER 5, 1976, BETWEEN THE CITIES OF ANAHEIM, GARDEN GROVE AND ORANGE (JOINT POWERS FIRE TRAINING FACILITY) AND AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY OF ANAHEIM. RESOLUTION NO. 77R- 81 MAYO OF THE C Y OF ANAHEIM STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 77R -81 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 8th day of February, 1977, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Seymour, Kott, Roth and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 77R -81 on the 8th day of February, 1977. IN WITNESS,WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 8th day of February, 1977. (SEAL) CITY CLERK OF THE CI OF ANAHEIM I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 77R -81 duly passed and adopted by the Anaheim City Council on February 8, 1977. 21ooy iaZV a1T:r CITY CLERK