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72R-109 RESOLUTION NO. 72R-109 .,{--- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF A}JAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREE1'1ENT BETWEEN THE CITY OF ANAHEIM AND THE COMMUNITY CENTER AUTHORITY FOR Al~ ADVANCE TO PAY ARCHITECTURAL FEES FOR THE ANAHEIM CONVENTION CENTER ADDITION AND AUTHOR- IZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREE!'1ENT . ~~REAS, the Community Center Authority was created pursuant to a Joint Exercise of Powers Agreement dated March 1, 1965, by and between the City of Anaheim and the Anaheim Union High School District: and ~fflEREAS, Section 6504 of the California Government Code and said Joint Powers Agreement provide that the City of Anaheim may make contributions from its treasury for the purpose set forth in said Agreement; and ~VHEREAS, the City of Anaheim desires the Community Center Authority to cause to be constructed an addition at Anaheim Convention Center pursuant to plans and specifications prepared by Adrian Wilson Associates, Architect. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the terms and conditions of an Agreement to advance $315,000.00 to the Community Center Authority to pay Adrian Wilson Associates to prepare plans and specifications for the addition to the AnaheiDl Convention Center are hereby approved. BE IT FURTm;n RESOLVED that the Director of Finance is authorized and directed to draw a warrant in the sum of $315,000.00 and forward said sum to the Community Center Authority. BE IT FURTHER RESOLVED that the Mayor and City Clerk are authorized to execute said Agreement on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and siqned by me this 21st day of ___JiaEch..___, 1972. ? Q ~ _ ~ to A .1.__ R OF TIlE C,ITY OF ANAHEIi1 ATTEST: r-, I-~ LL ~'f ~~-~_________ CITY CLERK 0 THE CITY OF ANAHEIH -,,,...~ ARW:ms STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) --"'- I, DENE M. D~OUST, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 72R-I09 was passed and adopted at a regular meeting of the City Council held on the 21st day of . March , 19 72 r by the following vote of the members thereof: --------.- - AYES: COUNCIL.T:1EN; Roth, Stephenson, Pebley, Thorn and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said resolution on the 21st day of March , 19 72 . IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 2ls~ day of March , 19 72 L ---~. CITY CLERK OF ~ ANAHEIM (SEAL) 'Is DENE M. DAOUST, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 72R-109 duly passed and adopted by the Anaheim City Council on March 21, 1972. u~ Pt,~ City Clerk --.....,