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1979-523RESOLUTION NO. 79R- 523 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT EMPLOYING JAMES J. LOWREY COMPANY AS CONSULTANTS TO PROVIDE FINANCIAL ADVISORY SERVICES IN CONNECTION WITH FINANCING EXPANSION OF THE CITY -OWNED WATER SYSTEM, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY OF ANAHEIM_ WHEREAS, the City of Anaheim desires to expand the City -owned water system and to finance the cost of such programs; and WHEREAS, James J. Lowrey Company has specialized knowledge, organization, expertise, and national following among lenders necessary to provide the financial research, counsel, advice and representation requisite to achievement of optimum terms for such financing on behalf of City; and WHEREAS, City desires to employ James J. Lowrey Company to provide financial guidance and technical support in connection with the City -owned water system capital expansion programs in the amount of $14.0 million authorized by Anaheim voters November 7, 1978; and WHEREAS, an agreement has been prepared, the terms and conditions of which are acceptable to the City Council of the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the terms and conditions of said agreement between the City of Anaheim and James J. Lowrey Company are hereby approved and accepted. BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby authorized to execute said agreement on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 111th day of September, 1979. ATTEST: C Y LE OF THE ITY OF ANAHEIM ROF:in MA 0 0. ..THE CITY ANAHEIM STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM AYES: COUNCIL MEMBERS: Kaywood, Bay and Overholt NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Roth and Seymour (SEAL) .2 1.00v •gdn5 aaTem z2 uaj iT4n I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 79R -523 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the llth day of September, 1979, by the following vote of the members thereof: AND I FURTHER CERTIFY that the Mayor Pro Tem of the City of Anaheim signed said Resolution No. 79R -523 on the .11th`day September, 1979 IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this.11th day of September, 1979, I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 79R -523 duly passed and adopted by the Anaheim City Council on September 11, 1979.