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1985-464RESOLUTION NO. 85R-464 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF A GRANT AGREEMENT TO IMPLEMENT THE ENERGY BANK GRANT PROGRAM. WHEREAS, the City of Anaheim did apply for a grant from the Energy Bank Program; and WHEREAS, the Energy Resources Conservation and Development Commission has approved the application of the City of Anaheim for a $50,000.00 grant; and WHEREAS, the terms and conditions of the grant agreement are acceptable to the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Anaheim does hereby approve the terms and conditions of the grant agreement. BE IT FURTHER RESOLVED that William O. Talley, City Manager, and George Ferrone, Finance Director be, and they are hereby, authorized and directed to execute the grant 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 5th day of November, 1985. MA R OF THE CITY OF EIM ATTEST.- ,I'~-sit R...,- CITY CLERK OF THE CITY OF ANAHEIM MES:fm 4328M 101685 A~•. ~•. CLERK STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 85R-464 was introduced and adopted at a regular """""~+,. meeting provided by law, of the City Council of the City of Anaheim held on the 5th day of November, 1985, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Bay, Pickler, Overholt and Roth NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER certify that the Mayor of the City of Anaheim signed said Resolution No. 85R-464 on the 5th day of November, 1985. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 5th day of November, 1985. CITY CLERK OF THE CITY OF ANAHEIM (SEAi,) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 85R-464 duly passed and adopted by the Anaheim City Council on November 5, 1985. -CITY CLERK