1979-296RESOLUTION NO. 79R -296
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM APPROVING THE TERMS AND CONDITIONS
OF AN AGREEMENT BETWEEN THE CITY OF ANAHEIM AS
LESSEE AND THE BANK OF AMERICA NT SA AS
LESSOR PURCHASER, AND STEWART WARNER CORPORA-
TION, ELECTRONICS DIVISION, AS MANUFACTURER OF
A SCOREBOARD FOR THE ANAHEIM STADIUM; AND
AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE
SAID AGREEMENT ON BEHALF OF THE CITY OF ANAHEIM.
WHEREAS, the City of Anaheim is in the process of
expanding the Anaheim Stadium by the addition of approximate-
ly 27,000 seats; and
WHEREAS, Stewart Warner Corporation has agreed to
design, manufacture, deliver and install a certain video
matrix system scoreboard for the Stadium; and
WHEREAS, Bank of America NT SA has agreed to
purchase the system as designed, manufactured and installed
by Stewart Warner and lease said system to the City of Anaheim;
and
WHEREAS, the terms and conditions of an agreement
between the parties has this day been submitted to the City
Council of the City of Anaheim; and
WHEREAS, it is in the best interest of the City of
Anaheim to enter into this agreement.
NOW, THEREFORE, BE IT RESOLVED that that certain
agreement submitted this date to the City Council of the City
of Anaheim by Bank of America NT SA and Stewart Warner
Corporation be, and the same is hereby, approved.
BE IT FURTHER RESOLVED that the Mayor and City Clerk
are hereby authorized to execute said agreement for and on
behalf of the City of Anaheim.
THE FOREGOING RESOLUTION is approved and adopted by
the City Council of the City of Anaheim this 22nd day of May,
1979.
ATTEST: LINDA D. ROBERTS, CITY C
DEPUTY CITY CLERK OF THE CITY OF ANAHEIM
FAL j h
OR OF THE
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. 79R -296 was introduced and adopted at a regular
meeting provided by law, of the City Council of the City of Anaheim held on
the 22nd day of May, 1979, by the following vote of the members thereof:
AYES: COUNCIL MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said
Resolution No. 79R -296 on the 22nd day of May, 1979.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the
City of Anaheim this 22nd day of May, 1979.
LINDA D. ROBERTS, CITY CLERK
(SEAL)
by:
d
DEPUTY 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. 79R -296 duly passed and adopted
by the Anaheim City Council on May 22, 1979.
LINDA
BY:
DEPUTY
CITY CLERK
ROBERTS, CITY CLERK