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1965-668RESOLUTION NO. 65R-668 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THAT CERTAIN CONTRACT FOR GEOLOGICAL ENGINEERING AND CONSULTATION SERVICES ENTERED INTO ON JANUARY 26, 1965 BETWEEN THE CITY OF ANAHEIM AND DAMES AND MOORE. WHEREAS, a contract was entered into by and between the City of Anaheim and Dames and Moore on the 26th day of January, 1965, wherein Dames and Moore agreed to furnish to the City of Anaheim geological engineering inspection and con- sultation services in connection with the construction of the Walnut Canyon reservoir and dam; and WHEREAS, as work progressed on said reservoir facility, it was revealed that necessary investigation of dam foundation material warrants additional geological engineering services; and WHEREAS, Dames and Moore desires to be employed to render such additional geological engineering services upon the terms and conditions hereinafter set forth; and WHEREAS, the City Council finds that Dames and Moore is qualified to render such services and should be employed, and said contract dated January 26, 1965 amended as hereinafter specified. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that an amendment to that certain agreement for geological engineering and consultation services entered into on January 26, 1965 between the City of Anaheim and Dames and Moore, be made and entered into between the parties pro- viding as follows: 1. That said agreement entered into between the parties on the 26th day of January, 1965, shall be amended to provide that Dames and Moore shall furnish geological engineering inspection and consultation services of a staff geologist and two full -time representatives of said Dames and Moore, such services to be furnished henceforth through the month of October, 1965 as required by the City. 2. The total compensation which the City shall pay for the services referred to in Paragraph 1 above shall be computed in accordance with the record of charges marked "Exhibit A" in the agreement which these provisions amend; except that it is estimated that the total amount of com- pensation for such services shall not exceed $21,000.00. The cost to City shall not exceed this amount without its prior written approval. 3. That certain agreement entered into between the parties on January 26, 1965 shall remain in full force and effect except to the extent that the provisions of said amendment are inconsistent therewith. -1- BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby authorized to execute said amendment to con- tract for and on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed by me this 31st day of August 19 65 ATTEST: CI CLERK OF THE CITY OF NAHEIM MAYOR OF THE CITY OF AHEIM STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing resolution was passed and adopted at a Ma WO regular meeting of the City Council held on the day of Anppj�ist 19 65 by the following vote o the members thereof: AYES: COUNCILMEN: Dutton, Pebley, Schutte and Krein NOES: COUNCILMEN None ABSENT: COUNCILMEN: None ABSTAINED: COUNCILMANt Chandler AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said resolution on the 31st day of August 19 65 IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 31st day of August 19 65 (SEAL) �c CI Y CLERK OF THE CITY OF ANAHEIM 1, DENE M. WILLIAMS, CITY CLERK OF THE CITY OF ANAHEIM, DO HEREBY CERTIFY THAT THE FOREGOING IS THE ORIGIN- AL OF RESOLUTION NO. e 5 l: E `668. DULY PASSED AND ADOPTED BY THE ANAHEIM CITY COUNCIL ON e CITY CLERK