1981-360RESOLUTION NO. $1R-360
the
be,
inv~
~ to
and
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
"""" OF ANAHEIM (1) APPROVING THE TERM5 OF AMENDMENT
NUMBER ONE TO THE LEASE AND OPTION AGREEMENT
DATED DECEMBER 23, 1980 WITH UNITED CALIFORNIA
BANK AND (2) AUTHORIZING THE FINANCE DIRECTOR
AND MECHANICAL MAINTENANCE SUPERINTENDENT TO
EXECUTE APPROVAL OF INVOICES IN CONNECTION WITH
SAID LEASE AND OPTION AGREEMENT.
WHEREAS, the City of Anaheim and United California
Bank entered into an Agreement dated December 23, 1980, for a
lease purchase for fuel conservation equipment; and
and
WHEREAS, the parties desire to amend this Agreement;
WHEREAS, an Amendment Number One has been prepared,
the terms of which are acceptable to the City of Anaheim; and
WHEREAS, the City Council desires to authorize the
Finance Director and Mechanical Maintenance Superintendent to
sign approval of invoices in connection with the said Agreement.
NOW, THEREFORE, BE IT RESOLVED that the terms of
said Amendment Number One to the lease and purchase of fuel
conservation equipment Agreement dated December 23, 1980, are
hereby approved and accepted.
BE IT FURTHER RESOLVED that the Mayor and City Clerk
be, and they are hereby, authorized to execut? said Amendment
on behalf'~,f the City of Anaheim.
AND BE IT FURTHER RESOLVED that
and Mechanical Maintenance Superintendent
hereby, authorized to execute approval of
of the City of Anaheim which are necessar:
transactions in connection with the Lease
dated December 23, 1980.
THE FOREGOING RESOLUTION is
the City Council of the City of Ana1~
ATTEST: LINDA D. ROBERTS, CI ~'~
DEPUTY CITY CLERK OF THE CITY OF (~LNAHEIP~i
~ ..„. w
Finance Director
and they are
vices on behalf
complete the
Option Agreement
3 and adopted by
th day of August, 1981.
THE QTY OF ANAHEIM
ROF:jh
"~"*'~.
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. 81R-360 was introduced and adopted at a regular
meeting provided by law, of the City Council of the City of Anaheim held on
the 4th day of August, 1981, 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. 81R-360 on the 4th day of August, 1981.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the
City of Anaheim this 4th day of August, 1981.
LINDA D. ROBERTS, CITY CLERK
BY ~~ :~5.~~-e-
DEPUTY CITY CLERK
(SEAL)
I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that
the foregoing is the original of Resolution No. 81R-360 duly passed and
adopted by the Anaheim City Council on August 4, 1981.
LINDA D. ROBERTS, CITY CLERK
BY OC. ~ i~ ~'
DEPUTY CITY CLERK