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64-865RESOLUTION NO. 64R- 865 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT EMPLOYING CONVERSE FOUNDATION ENGINEERS TO PROVIDE SOIL ENGINEERING SERVICES IN CONNECTION -WITH THE CONSTRUCTION OF ROADS AND WATER TRANSMISSION LINES. WHEREAS, the City of Anaheim is in need of soil engineering services in connection with the construction of roads and water transmission lines; and WHEREAS, Converse Foundation Engineers is qualified to render such soil engineering services and desires to be employed for such purpose; and WHEREAS, Converse Foundation Engineers has sub- mitted a proposal for said engineering work dated November 18, 1964, signed by James R. Davis, the terms and conditions of which proposal, including fees, are satisfactory to the City of Anaheim. NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Anaheim that Converse Foundation Engineers be employed to provide soil engineering services in connec- tion with the construction of roads and water transmission lines on Projects 7 and 8, and in connection with Work Orders Nos. 6001 and 6002, such services being performed as required by the City of Anaheim and for a consideration as particularly set forth in the proposal letter of Converse Foundation Engineers dated November 18, 1964. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby authorized to execute said agreement for and on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed by me this 24th day of November, 1964. ATTEST: MAYOR OF T ITY OF ANAHEIM Acctg. Off. Engr. STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Krein I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No.'- 64R -865 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim, held on the 24th day of November, 1964, by the following vote of the members thereof: AYESi COUNCILMEN- pebley, Dutton, Schutte and Chandler AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed'said Resolution Np. 64R -865 on the `24th day of November, 1964. IN WITNESS WHEREOF, I have hereunto set any hand and affixed the official seal of the City of Anaheim, this 24th day of November, 1964. CITY CLERK OF THE CITY-OF ANAHEIM: