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1977-737RESOLUTION NO. 77R 737 A RESOLUTION OF THE CITY COUNCIL OF TIIE CITY OF ANAHEIM APPROVING A FIRST AMENDMENT TO AGREEMENT WITH ARTHUR YOUNG AND COMPANY, CERTIFIED PUBLIC ACCOUNTANTS, AND AUTHORIZ- ING THE MAYOR AND CITY CLERK TO EXECUTE SAID FIRST AMENDMENT ON BEHALF OF THE CITY OF ANAHEIM. WHEREAS, the City of Anaheim and Arthur Young and Company entered into an Agreement dated May 17, 1977, providing for a finan- cial audit of the financial statements of City; and WHEREAS, because of various delays in resolving problems related primarily to property appraisal and restating prior year accounts, Arthur Young and Company has requested an extension of time to November 30, 1977, in which to complete said audit; and WHEREAS, it is desirable to amend said Agreement between City and Arthur Young and Company to provide for said extension of time; and WHEREAS, a First Amendment to Agreement has been prepared, the terms and conditions of which are satisfactory to the City Council. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Anaheim does hereby approve a First Amendment to Agreement with Arthur Young and Company for an extension of time to November 30, 1977. BE IT FURTHER RESOLVED that the Mayor and they are hereby, authorized to execute said to Agreement on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved City Council of the City of Anaheim this 8th 1977. ATTEST: CITY CLERK OF THE CITY OF ANAHEIM ROF:fm and City Clerk be, First Amendment and adopted by the day of November A MA1 OF THE CITY 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 -731 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 November, 1977, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Seymour, Roth and Thom NOES: COUNCIL MEMBERS: Kott ABSENT: COUNCIL MEMBERS: None A AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 77R -737 on the 8th day of November, 1977. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 8th day of November, 1977. (SEAL) CITY CLERK OF THE CITY 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 -731 duly passed and adopted by the Anaheim City Council on November 8, 1977. ao3oaaTa aousui3 CITY CLERK