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78-077RESOLUTION N0. 78R- 77 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH TAIT & ASSOCIATES., ..INC., AND. AUTHORIZING THE MAYOR AND CITY CLERK. TO EXECUTE SAID AGREEMENT. WHEREAS, the City. of Anaheim is in need of engineering services for preparation of construction plans and specifications; and WHEREAS, an agreement, entitled "Agreement for Engineering Services" (hereinafter "Agreement") has been prepared whereby Tait & Associates, Inc., will provide such engineering services; and WHEREAS, the terms and .conditions of Agreement are acceptable to the City Council of the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED that the terms and conditions of said Agreement are hereby accepted and approved. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby, authorized to execute said Agreement on behalf of the City of Anaheim. THE FOREGOING RESOLUTION by the City Council of the City of of January , 1978 • ATTEST: a _.. ~ TY LERK OFD HE ITY OF ANAHEIM JLW: j h is approved and adopted Anaheim this day .~,. 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. 78R-77 was introduced and adopted at a regular meeting provided by law, of,the City Council of the City of Anaheim held on the 31st day of January, 1978, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Seymour, Roth and Thom NOES: COUNCIL MEMBERS: None ABSTAINED: COUNCIL MEMBERS: Kott ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 78R-77 on the..31st-day of January, 1978. IN WITNESS WHEREOF, I have hereunto .set my hand and affixed the seal of the City of A~.iaheim this 31st day of January, 1978. • CITY-CLERK OF THE~GI 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. 78R-77 duly passed and adopted by_the Anaheim .City Council on January 31, 1978. _ ..._- ~ .CITY .CLERK _ `' r' saaaui~ug ~oaCoaa •$~ao~