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1944-13871 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 FRIIS Fr SCHUTZ /ITTORMEYS AT LAY 40Z-404 GAMIC OP AMERICA BLDG. ANAHEIM, CALIFORNIA Immune 3456 RESOLUTION NO. 43/ A RESOLUTION AUTHORIZING THE ENTERING INTO OF AN AGREEMENT WITH KOEBIG AND KOEBIG WHEREAS, the contracting parties of the Orange County Joint Outfall Sewer Agreement are contemplating the construction of a portion of Section 3 of the Orange County Joint Outfall Sewer; and WHEREAS, the City of Anaheim, as contracting City for said Section 3 of said Orange County Joint Outfall Sewer, is pre- paring an application for funds for the construction of said portio of said Section 3, which application is to be filed with FEDERAL WORKS AGENCY; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that said City of Anaheim, as contracting city for said Section 3 of said Orange County Joint Outfall Sewer, does hereby hire and employ A. H. Koebig, Jr., doing business as Koebig and Koebig, as its consulting engineer to prepare final application in the planning, design and construction of such project and the furnishing of plans incidental thereto and in furnishing other services, all in accordance with an agreement tendered to said City by said A. H. Koebig, Jr; and BE IT FURTHER RESOLVED that said A. H. Koebig, Jr. be paid the sum of Six Thousand Six Hundred Dollars ($6,600.00) for his services, together with reimbursement for incidental services as provided in said agreement so tendered; and BE IT FURTHER RESOLVED that said City of Anaheim as such contracting city enter into said agreement with A. H. Keobig, Jr. and that the Mayor of the City of Anaheim be and he is hereby authorized to affix the name of the City of Anaheim thereto and the City Clerk is hereby authorized to affix the seal of the City of Anaheim thereto. The foregoing Resolution is signed and approved by me 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 FR11S SCHUTZ ATTDRMETS AT LAY 4O2.404 BABR AMERICA BLDG. ANAHEIM, CALIFORNIA immune 3456 this 8th day of August, 1944. ATTEST: STATE OF CALIFORNIA COUNTY OF ORANGE es. CITY OF ANAHEIM Mayor of the City of Anaheim I, Charles E. Griffith, City Clerk of the City of Anaheim, do hereby certify that the foregoing resolution was passed and adopted at a regular meeting of the City Council of the City of Anaheim, held on the 8th day of August, 1944, by the following vote of the members thereof: AYES: COUNCILMEN Pearson, Van Wagoner, Boney, Barnes, and Sheridan NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None And I further certify that the Mayor of the City of Anaheim signed and approved said Resolution on the 8th day of August, 1944. IN WITNESS WHEREOF, I have hereunto affixed the seal of said City of Anaheim this 8th day of August, 1944. Ci y C erk of the y of Anaheim