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1961-6940RESOLUTION NO. 6940 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EMPLOYMENT OF EARL G. KALTENBACH AND ASSOCIATES TO RENDER ARCHITECTURAL SERVICES FOR THE CITY OF ANAHEIM IN THE PREPARATION OF PLANS AND SPECIFICATIONS AND CONSTRUCTION OF A CITY FIRE HEADQUARTERS BUILDING. WHEREAS, the City intends to construct a City Fire Headquarters Building at the corner of Broadway and Melrose Street in the City of Anaheim; and WHEREAS, the City desires to secure the services of an architect in the preparation of plans and specifications for said City Fire Headquarters Building; and WHEREAS, Earl G. Kaltenbach and Associates, Archi- tects, desire to furnish such services to the City including the general administration and supervision of construction work; and Acc't Officer Fire Chief WHEREAS, the City Council finds that Earl G. Kaltenbach and Associates are qualified to furnish such architectural ser- vices and that it would be to the advantage and for the best interest of the City to employ said Earl G. Kaltenbach and Associates to render architectural services in the preparation of plans and specifications for said City Fire Headquarters Building, including the general administration and supervision of construction work, upon the terms and conditions set forth in that certain agreement dated May 23, 1961, and this day submitted to the City Council. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that Earl G. Kaltenbach and Associates be, and they are hereby, employed to perform for the City of Anaheim the architectural services required in the preparation of plans and specifications for the construction of a City Fire Head- quarters Building at the corner of Broadway and Melrose Street, in the City of Anaheim, including general administration and supervision of construction work, upon the terms and conditions set forth in that certain written agreement, dated May 23, 1961, this day submitted to the City Council and incorporated herein by reference and made a part hereof. AND 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 23rd day of May, 1961. AT ST: C CLE OF THE CITY OF ANAHEIM -1- O 1 G_ i t MAY OF JTHE CITY OF ANAHEIM 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 No. 6940 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim, held on the 23rd day of May, 1961, by the following vote of the members thereof: AYES: COUNCILMEN: Chandler, Coons, Fry and Schutte NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Thompson AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 6940 on the 23ed day of May, 1961. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 23rd day of May, 1961. (SEAL) CIT CLERK OF THE CITY OF ANAHEIM