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80R-356 RESOLUTION NO. 80R -356 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING A FIRST AMENDMENT TO AGREEMENT WITH TRES COMPUTER SYSTEMS, INC., AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AMENDMENT ON BEHALF OF THE CITY OF ANAHEIM. WHEREAS, the City of Anaheim and TRES Computer Systems, Inc., entered into an Agreement dated May 27, 1980, wherein TRES Computer Systems, Inc., was hired to provide technical and programming services relating to the Customer Information System (CIS) maintenance and enhancements; and WHEREAS, said Agreement contains a provision providing that the compensation to be paid to TRES Computer Systems, Inc., will not exceed $90,000 without first obtaining the written consent of the City so to do; and WHEREAS, the Public Utilities Board of the City of Anaheim has recommended that the maximum compensation be increased from $90,000 to $122,000; and WHEREAS, it is in the best interests of the City of Anaheim to increase the amount of such compensation in said Agree- ment in consideration for additional work to be performed by TRES Computer Systems, Inc.; and WHEREAS, a First Amendment to Agreement has been prepared whereby TRES Computer Systems, Inc., will provide such additional services; and WHEREAS, the terms and conditions of said Amendment are acceptable to the City Council of the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED that the terms and conditions of said Amendment are hereby approved and accepted. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby, authorized and directed to execute said amended 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 12th da • August, 1980. ATTEST: R:►•YOR OF THE CI OF ANAHEIM �_ '! �A i CITY CL OF TH CITY OF ANAHEIM R4F: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. 80R -356 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 12th day of August, 1980, 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. 80R -356 on the 12th day of August, 1980. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 12th day of August, 1980. CITY C RK OF THE CI OF ANAHEIM (SEAL) I, LINDA D: ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 80R -356 duly passed and adopted by the Anaheim City Council on August 12, 1980. CITY CLERK row%)