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78-457R` S 0 L U'1 10 '1 1 JO . 7818- 4 5 7 11 1" SO'liTUTION OF THE C!"I"l COUL Or 17 - - .; Cjla"Y j CC OF 1%1 r 1 APPTZOVI r-p.--.-- -j -S r 1 : OF t 0 T1111 I'-- TLD OP.--'IOT AGREELME TrP J1ITT-4 SOUTIHIERD CALIFORNIA EDIS01"11" V AL CO" '4. �4D AUT,1 AIND DI Thr UTILITIES D1.1RECTOR OF THE CITY OF rp -0 EZ�ECUTE SAIJI) W , the City o. Anaheim and Southern California L -L Edison Company entered into an Integrated Operations Agreement on October 25, 1977; and WJ11 Section 15.1.6 of said Agreement contained a. typographical error; anCl WHILE"REAS the parties wish to correct Cie unintentional or. of the word "design" on Line 1 of Pace 54 of said Agreement; and T NI-IrEREAS, an ame-ndrient has been prepared, tic terms of which correct said error; and WHEREAS, the terms of said Amendment are acceptable to the City Council of the City of Anaheim. NO I, THER-1,70 BEE, IT RESOLVED that the terms of said Amendment are hereby approved and accepted. BE IT FURTHER RESOLVED that the Utilities Director of the City of Anaheim be, and he is hereby, authorized and directed to execute said Amendment on behalf of the City of Anaheim. THE FOPEGOING RESOLUTION is a:oproved and adopted by the City Council of the City of Anahein, this 18 day of July r 1978. eg MAYOR OF THE CITY OF 72MAHEIM PRO TEM ATTEST: Deeput CITY CLERK. OF THE CITY Ai-i E IT RO F: f iii, 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 -457 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 18th day of July, 1978, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Overholt, Kaywood and Roth NOES: COUNCIL MEMBERS: None ABSTAINED: COUNCIL MEMBERS: Kott ABSENT: COUNCIL MEMBERS: Seymour AND I FURTHER CERTIFY that the Mayor Pro Tem of the City of Anaheim signed said Resolution No. 78R -457 on the 18th day of July, 1978. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 18th day of July, 1978. LINDA D. ROBERTS, CITY CLERK BY 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. 78R -457 duly passed and adopted by the Anaheim City Council on July 18, 1978. LINDA D. ROBERTS, CITY CLERK BY DEPUTY CITY CLERK RESOLUTION NO. 78R -456 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM TERMINATING ALL PROCEEDINGS IN CONNECTION WITH CONDITIONAL USE PERMIT NO. 1545 AND DECLARING RESOLUTION NO. 75R -410 NULL AND VOID. WHEREAS, the City Council granted Conditional Use Permit No. 1545 on August 5, 1975, by Resolution No. 75R -410; and WHEREAS, the applicant has requested termination of said conditional use permit for the reason it is no longer needed. NOW, THEREFORE, BE IT RESOLVED by the City Council that Conditional Use Permit No. 1545 be, and the same is hereby, termin- ated and that Resolution No. 75R -410 be declared null and void. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 18th day of July, 1978. MAYOR OF THE CITY OF-)ANAHEIM PRO TEM ATTEST: XL- Depu: i I Y CLERK OF THE CITY OF ANAHEIM JLW:fm